YOUPON INTEGRATED CEILING(002718)

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友邦吊顶(002718) - 年度关联方资金占用专项审计报告
2025-04-24 10:19
浙江友邦集成吊顶股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.go .com.nxt"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.ggs.ngl.... 这 仅言细 专项报告第1页 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于浙江友邦集成吊顶股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA11570 号 浙江友邦集成吊顶股份有限公司全体股东: 我们审计了浙江友邦集成吊顶股份有限公司(以下简称"贵公 司")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZA11568 号的 【无保留意见】审计报告。 ...
友邦吊顶(002718) - 公司章程
2025-04-24 10:18
| | | 公司章程 二〇二五年四月修订 1 | 第一章 | 总 | 则 2 | | --- | --- | --- | | | | 第二章 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | | | 第三节 股份转让 5 | | | | 第四章 股东和股东大会 6 | | | | 第一节 股东 6 | | | | 第二节 股东大会的一般规定 8 | | | | 第三节 股东大会的召集 10 | | | | 第四节 股东大会的提案与通知 11 | | 第五节 | | 股东大会的召开 13 | | | | 第六节 股东大会的表决和决议 15 | | | | 第五章 董事会 21 | | | | 第一节 董事 21 | | | | 第二节 独立董事 24 | | 第三节 | | 董事会 28 | | | | 第四节 董事会专门委员会 32 | | | | 第六章 总经理及其他高级管理人员 33 | | | | 第七章 监事会 35 | | | | 第一节 监事 35 | | | | 第二节 监事会 35 | | | | ...
友邦吊顶(002718) - 董事会对独立董事独立性评估的专项意见
2025-04-24 10:18
2025 年 4 月 23 日 经核查独立董事马惠、鲍宗客、石章强的任职经历以及签署的相关自查文件, 上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股东公司担 任任何职务,与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系,不存在影响独立董事独立性的情况,符合《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规 范运作》中对独立董事独立性的相关要求。 浙江友邦集成吊顶股份有限公司 董事会 浙江友邦集成吊顶股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号-主板上市 公司规范运作》等要求,浙江友邦集成吊顶股份有限公司(以下简称"公司") 董事会,就公司在任独立董事马惠、鲍宗客、石章强的独立性情况进行评估并出 具如下专项意见: ...
友邦吊顶(002718) - 董事会议事规则
2025-04-24 10:18
第三条 董事会是公司的常设机构,对股东大会负责,负责公司重大经营决策,执 行股东大会决议。 第二章 董 事 浙江友邦集成吊顶股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范浙江友邦集成吊顶股份有限公司(以下简称"公司")董事会及其 成员的行为,明确公司董事会的职责权限和议事程序,确保其决策行为的民主化、科学 化,根据《中华人民共和国公司法》 (以下简称"《公司法》") 、《上市公司治理 准则》等法律、法规和《浙江友邦集成吊顶股份有限公司章程》(以下简称"《公司章 程》")的规定,制定本规则。 第二条 公司全体董事应当遵守本规则的规定。 第四条 董事的任职资格: (一)董事为自然人,董事无须持有公司股份; (二)符合国家法律、法规的相关规定。 第五条 有下列情形之一者,不得担任公司董事: (一)无民事行为能力或者限制民事行为能力; (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序,被判 处刑罚,执行期满未逾5年,或者因犯罪被剥夺政治权利,执行期满未逾5年; (三)担任破产清算的公司、企业的董事或者厂长、总经理,对该公司、企业的破 产负有个人责任的,自该公司、企业破产清算完结之日起未 ...
友邦吊顶(002718) - 独立董事年度述职报告
2025-04-24 10:18
浙江友邦集成吊顶股份有限公司 2024年度独立董事述职报告(鲍宗客) 本人作为浙江友邦集成吊顶股份有限公司(以下简称"公司")的独立董事, 根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号-主板上市公司规范运作》等法律法规和《公司章程》 《独立董事工作细则》等的规定,在 2024 年的工作中,本人本着独立、客观、 公正的原则,充分行使独立董事职权,忠实履行职责,积极出席相关会议,认真 审议董事会各项议案,切实维护公司、全体股东特别是中小股东的合法权益。现 将本人 2024 年度的履职情况汇报如下: 一、基本情况 本人鲍宗客,1985 年 11 月出生,中国国籍,无境外永久居留权,博士研究 生学历,注册会计师。曾任杭州市市场监督管理局企业监管处副处长、综合规划 处副处长,杭州华星创业股份有限公司独立董事,浙江大东方椅业股份有限公司 独立董事,浙江财经大学会计学院研究中心主任、副教授。现任浙大城市学院教 授,浙江建业化工股份有限公司独立董事、浙江康隆达特种防护科技股份有限公 司独立董事。2022 年 5 月任公司第五届董事会独立董事。 报告期内,本人任职符合《上 ...
友邦吊顶:2024年报净利润-1.12亿 同比下降275%
Tong Hua Shun Cai Bao· 2025-04-24 10:06
一、主要会计数据和财务指标 前十大流通股东累计持有: 3547.58万股,累计占流通股比: 54.41%,较上期变化: 4.58万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 时沈祥 | 1177.42 | 18.06 | 不变 | | 上海徜胜企业管理咨询中心(有限合伙) | 880.06 | 13.50 | 不变 | | 骆莲琴 | 862.65 | 13.23 | 不变 | | 刘峰 | 219.07 | 3.36 | -3.84 | | 赵庆芬 | 150.21 | 2.30 | 不变 | | 深圳泽源私募证券基金管理有限公司-泽源利旺田17号私 募证券投资基金 | 72.16 | 1.11 | 新进 | | 韩全伟 | 62.03 | 0.95 | 16.23 | | UBS AG | 43.13 | 0.66 | 新进 | | 严斌 | 41.85 | 0.64 | 新进 | | 苏传英 | 39.00 | 0.60 | 新进 | | 较上个报告期退出前十大股东有 | | | ...
友邦吊顶(002718) - 2025 Q1 - 季度财报
2025-04-24 10:00
Revenue and Profit - The company's revenue for Q1 2025 was ¥112,928,512.25, a decrease of 12.85% compared to ¥129,580,759.29 in the same period last year[5]. - Net profit attributable to shareholders increased by 36.71% to ¥2,171,421.27 from ¥1,588,394.24 year-on-year[5]. - Net profit for the current period was ¥1,671,428.58, compared to ¥1,457,520.94 in the previous period, indicating an increase of approximately 14.7%[19]. - The profit attributable to the parent company's shareholders rose to ¥2,171,421.27 from ¥1,588,394.24, marking an increase of about 36.6%[19]. - Basic and diluted earnings per share increased to ¥0.02 from ¥0.01, indicating a 100% increase[19]. Cash Flow and Operating Activities - The company's cash flow from operating activities improved by 28.24%, with a net outflow of ¥50,859,781.78 compared to ¥70,876,762.32 in the same period last year[9]. - Cash flow from operating activities showed a net outflow of ¥50,859,781.78, an improvement from the previous period's outflow of ¥70,876,762.32[20]. - The company experienced a net cash outflow from investing activities of ¥844,289.98, a significant reduction from the previous period's outflow of ¥23,392,918.22[21]. Expenses - The company reported a significant reduction in sales expenses by 30.33%, totaling ¥14,536,285.01 compared to ¥20,863,108.21 in the previous year[9]. - Research and development expenses decreased by 32.27% to ¥5,313,501.46 from ¥7,844,716.49 year-on-year[9]. - Research and development expenses were ¥5,313,501.46, down from ¥7,844,716.49, reflecting a decrease of about 32.3%[18]. - Total operating costs decreased to ¥114,643,314.69 from ¥137,676,683.13, reflecting a reduction of about 16.7%[18]. Assets and Liabilities - Total assets decreased by 5.45% to ¥1,265,990,204.83 from ¥1,338,970,111.94 at the end of the previous year[5]. - The company's current assets decreased to CNY 390,972,536.14 from CNY 455,710,847.03, reflecting a decline of approximately 14.2%[14]. - The total liabilities decreased to CNY 370,399,400.58 from CNY 442,550,736.27, indicating a reduction of about 16.3%[16]. - The company's cash and cash equivalents were reported at CNY 281,685,638.30, down from CNY 325,484,063.96, representing a decrease of approximately 13.4%[14]. - The accounts receivable decreased to CNY 17,304,908.44 from CNY 22,993,826.34, a decline of about 24.9%[14]. - The inventory level decreased to CNY 73,962,158.23 from CNY 83,140,724.47, reflecting a reduction of approximately 11.0%[14]. - The total equity attributable to the parent company was CNY 906,735,471.13, slightly down from CNY 907,064,049.86[16]. - The non-current assets totaled CNY 875,017,668.69, down from CNY 883,259,264.91, indicating a decrease of about 0.3%[15]. Investment Income - Investment income surged by 188.27% to ¥2,153,661.09 from ¥747,088.20 in the same period last year, primarily due to gains from futures investments[9]. - The company reported an investment income of ¥2,153,661.09, an increase from ¥747,088.20 in the previous period, representing a growth of approximately 187.5%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,311[11]. - The company's retained earnings increased to CNY 272,464,650.38 from CNY 270,293,229.11, a growth of approximately 0.8%[16]. Return on Equity - The weighted average return on equity increased by 0.09 percentage points to 0.24% from 0.15% year-on-year[5].
友邦吊顶(002718) - 2024 Q4 - 年度财报
2025-04-24 10:00
Financial Performance - The company's operating revenue for 2024 was ¥624,370,799.57, a decrease of 37.55% compared to ¥999,839,061.25 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥112,257,067.36, representing a decline of 276.23% from ¥63,698,267.54 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥114,182,508.17, down 152.71% from ¥216,606,439.03 in 2023[21]. - The basic earnings per share for 2024 was -¥0.86, a decrease of 279.17% compared to ¥0.48 in 2023[21]. - Total assets at the end of 2024 were ¥1,338,970,111.94, a reduction of 18.98% from ¥1,652,694,811.48 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥907,064,049.86, down 15.29% from ¥1,070,808,580.13 at the end of 2023[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a figure of -¥111,682,469.38 for 2024 compared to ¥32,436,121.54 in 2023, a drop of 444.32%[21]. - The weighted average return on net assets for 2024 was -11.43%, a decrease of 17.4 percentage points from 5.97% in 2023[21]. Revenue and Sales - The company achieved a revenue of 624 million yuan during the reporting period, with the retail channel (TO C) contributing 464 million yuan[50]. - Main business revenue accounted for ¥604,458,846.72, representing 96.81% of total revenue, down 38.36% from ¥980,702,660.79 in 2023[52]. - The sales volume of integrated ceiling functional modules decreased by 34.10% to 1,191,995 sets in 2024 from 1,808,857 sets in 2023[56]. - The revenue from the integrated ceiling basic module dropped by 45.83% to 30,034,191 pieces in 2024 from 55,444,395 pieces in 2023[56]. - Revenue from the engineering sales model decreased by 53.36% to ¥140,495,298.05 in 2024 from ¥301,222,882.78 in 2023[55]. - The company reported a significant decline in sales of the gypsum module, with revenue down 60.33% to ¥41,397.82 in 2024 from ¥104,361.42 in 2023[52]. - The company’s total sales from distributors and end customers accounted for 74.31% of total revenue, despite a 31.72% decrease from the previous year[52]. Market and Industry Trends - The domestic economy showed a GDP growth of 5.0% in 2024, with retail sales of consumer goods increasing by 3.5% year-on-year, indicating a stable market environment for the company[31]. - The integrated ceiling industry is expected to benefit from government policies promoting home consumption, particularly in rural areas, which may drive market growth[32]. - The trend towards smart home technology is accelerating, with increasing consumer demand for integrated ceiling solutions that include smart appliances and lighting[35]. - The market for integrated ceilings is expanding beyond kitchens and bathrooms to include living rooms and other areas, reflecting a shift towards comprehensive home solutions[36]. - The competitive landscape in the integrated ceiling industry is intensifying, with larger companies gaining market share as smaller firms face consolidation pressures[37]. Research and Development - The company holds 861 valid patents, including 64 obtained during the reporting period, with 2 invention patents and 25 utility model patents[39]. - The company has a high-quality R&D team, with over 13% of its workforce dedicated to research and design, positioning it as a leader in product innovation within the industry[47]. - Research and development expenses decreased by 20.26% to ¥28,594,739.06 compared to the previous year[65]. - The number of R&D personnel decreased by 15.05% to 79, while the proportion of R&D personnel increased to 13.01%[67]. Corporate Governance - The company emphasizes the importance of independent operations and governance, ensuring that the board and management function without interference from major shareholders[93]. - The company has conducted multiple board and supervisory meetings to ensure compliance with legal and regulatory requirements, maintaining a high level of corporate governance[94][95]. - The company has established a fair and transparent performance evaluation system for senior management, linking compensation to company performance[99]. - The company maintains independence in assets, personnel, finance, organization, and business, ensuring no interference from controlling shareholders[101]. - The company has a complete and independent financial accounting system and management practices, operating as an independent taxpayer[102]. Risk Management - The company has established a complete risk management mechanism to identify and respond to potential market, financial, and operational risks[86]. - The company has indicated potential risks and countermeasures in its future development outlook section of the report[4]. - The company has implemented a comprehensive internal control system to manage trading risks effectively[80]. - The company has established strict risk control measures for futures trading, including limiting the scale of funds used for trading[80]. Employee and Shareholder Relations - The company prioritizes employee rights and welfare, fostering a supportive work environment and promoting talent development[156]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to CNY 4.5118 million[118]. - The company has established a scientific performance appraisal system based on excellence performance criteria, combining short-term, medium-term, and long-term compensation incentives[129]. - The company protects shareholder rights by ensuring fair treatment and transparent communication with all investors[155]. Environmental and Social Responsibility - The company adheres to environmental laws and regulations, ensuring compliance and promoting sustainable practices[152]. - The company emphasizes social responsibility, focusing on stakeholder interests and sustainable development[153]. - The company actively engages in social welfare activities, contributing to community development and public relations[156]. - The company emphasizes environmental protection and aims to build a resource-saving and eco-friendly enterprise, enhancing resource utilization and promoting green development[158]. Future Outlook - The company aims to become a global leader in integrated ceiling and prefabricated wall systems by leveraging its accumulated technology, products, market, and brand advantages in the integrated ceiling industry[84]. - The 2025 operational plan focuses on enhancing product scenario capabilities, restructuring channels and store formats, and improving overall value chain efficiency to achieve sustainable growth[85]. - The company plans to expand its product categories and deepen customer potential across various channels to maintain steady growth amid market fluctuations[87]. - The company aims to achieve a revenue growth rate of approximately 10% in the upcoming fiscal year[107]. - The company has set ambitious targets for 2025, including a revenue goal of 12 billion[107].
友邦吊顶(002718) - 关于投资的股权投资基金完成清算注销的公告
2025-03-30 07:50
证券代码:002718 证券简称:友邦吊顶 公告编号:2025-008 浙江友邦集成吊顶股份有限公司 关于投资的股权投资基金完成清算注销的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 的,鉴于敦骏香叶投资浙江开洋木业的股权已完整退出,出于审慎性考虑,经全 体合伙人一致决定,同意对敦骏香叶进行清算并办理注销登记事宜。敦骏香叶已 完成清算并取得宁波市北仑区市场监督管理局出具的注销登记通知书。 根据《公司法》《深圳证券交易所股票上市规则》及《公司章程》等相关规 定,本次清算并注销投资基金事项不存在重大法律障碍,不构成重大资产重组, 不属于关联交易,无需提交公司董事会及股东大会审议。 重要内容提示: 1、浙江友邦集成吊顶股份有限公司(以下简称"公司"或"友邦吊顶") 参与投资的私募投资基金宁波梅山保税港区敦骏香叶天宝投资合伙企业(有限合 伙)(以下简称"投资基金"、"敦骏香叶")已完成清算并取得宁波市北仑区 市场监督管理局出具的注销登记通知书。 2、本次清算并注销敦骏香叶天宝事项不存在重大法律障碍,不构成重大资 产重组,不属于关联交易,无需提交公司董事会及股东 ...
友邦吊顶(002718) - 关于成立全资子公司并取得营业执照的公告
2025-03-11 07:45
证券代码:002718 证券简称:友邦吊顶 公告编号:2025-007 浙江友邦集成吊顶股份有限公司 关于成立全资子公司并取得营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 二、成立全资子公司基本情况 公司名称:浙江友邦建材进出口有限公司 一、对外投资概述 1、根据公司经营及发展战略的需要,浙江友邦集成吊顶股份有限公司(以 下简称"公司")于近日成立全资子公司浙江友邦建材进出口有限公司(以下简 称"子公司"),注册资本 1,000 万元人民币,并于近日取得营业执照。 2、根据《公司章程》《深圳证券交易所股票上市规则》等相关规定,本次 投资事项在公司董事长审批权限范围内,无需提交董事会审议,也无需提交股东 大会审议。 3、公司本次投资不构成关联交易,也不构成重大资产重组。 统一社会信用代码:91330424MAEDX1998R 公司类型:有限责任公司(非自然人投资或控股的法人独资) 注册资本:1000 万元人民币 法定代表人:王吴良 成立日期:2025 年 3 月 10 日 注册地址:浙江省嘉兴市海盐县百步镇百步大道 388 号 2-1 幢 5 ...