证券代码：002718 证券简称：友邦吊顶 公告编号：2024-008 浙江友邦集成吊顶股份有限公司 关于股份回购进展情况的公告 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。 浙江友邦集成吊顶股份有限公司（以下简称"公司"）于 2024 年 2 月 21 日召开第五届董事会第十次会议及第五届监事会第八次会议，审议通过了《关于 关于回购公司股份方案的议案》，同意公司以自有资金通过集中竞价交易方式回 购公司股份，用于维护公司价值及股东权益，以及后期员工持股计划或股权激励 计划的实施。其中，用于维护公司价值及股东权益的股份数量不高于回购总量的 50%，并将按有关规定予以全部出售；用于实施员工持股计划或股权激励的股份 数量不低于回购总量的 50%。本次回购的资金总额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含），回购价格不超过人民币 20 元/股（含），本 次回购用于维护公司价值及股东权益的股份期限为自公司董事会审议通过本次 回购方案之日起不超过 3 个月；用于实施员工持股计划或股权激励计划的股份期 限为自公司董事会审议通过本次回购方案 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2024-007 浙江友邦集成吊顶股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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。 号：2024-004）以及 2024 年 2 月 27 日披露的《关于以集中竞价交易方式回购公 司股份的回购报告书》（公告编号：2024-006）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律、法规的相关规定，上市公司应当在首次回购股份事 实发生的次日予以公告。现将公司首次回购股份情况公告如下： 2024 年 2 月 28 日，公司通过深圳证券交易所交易系统以集中竞价交易方式 首次回购公司股份 425,000 股，占公司目前总股本 131,447,829 股的比例为 0.32%，回购成交的最高价为 11.94 元/股，最低价为 11.53 元/股，支付的资金 总额为人民币 4,996,793.60 元（不含交易费用）。 本次回购股份符合法律法规的有关规定和公司回购股份方案的要求。 公司回购股份的时间、回购股份数量、回 ...

浙江友邦集成吊顶股份有限公司 证券代码：002718 证券简称：友邦吊顶 公告编号：2024-006 关于以集中竞价交易方式回购公司股份的回购报告书 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。 重要内容提示： 为践行公司发展理念，充分维护公司及广大投资者利益，增强投资者信心， 提升公司股票长期投资价值，促进公司健康可持续发展，基于对未来发展前景的 信心及价值认可，浙江友邦集成吊顶股份有限公司（以下简称"公司"）拟使用 自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份（以下简称 "本次回购"），用于维护公司价值及股东权益，以及后期员工持股计划或股权 激励计划的实施。其中，用于维护公司价值及股东权益的股份数量不高于回购总 量的 50%，并将按有关规定予以全部出售；用于实施员工持股计划或股权激励的 股份数量不低于回购总量的 50%。若公司未能自本次回购实施完成之日起三年内 将已回购的股份用于前述用途的，未使用部分的回购股份将履行相关程序予以注 销。 1、回购方案的主要内容 （1）拟回购股份的种类：公司已发行的人民币普通股（A 股）。 （2）拟回购股 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2024-005 浙江友邦集成吊顶股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持 股情况的公告 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。 浙江友邦集成吊顶股份有限公司（以下简称"公司"）于 2024 年 2 月 21 日召开了第五届董事会第十次会议及第五届监事会第八次会议，审议通过了《关 于回购公司股份方案的议案》，具体内容详见公司于 2024 年 2 月 23 日披露于《证 券时报》及巨潮资讯网（www.cninfo.com.cn）的《第五届董事会第十次会议决 议公告》（公告编号：2024-002），《第五届监事会第八次会议决议公告》（公 告编号：2024-003）以及《关于回购公司股份方案的公告》（公告编号：2024-004）。 序号 股东名称 持股数量（股） 占公司总股本的比例（%） 1 时沈祥 11,774,173 8.96% 2 上海徜胜企业管理咨询中心（有限合 伙） 8,800,593 6.70% 3 骆莲琴 8,626,514 6.56% 4 刘峰 2,037,361 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2024-003 浙江友邦集成吊顶股份有限公司 第五届监事会第八次会议决议公告 本公司及监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。 （一）审议通过了《关于回购公司股份方案的议案》 经认真审核，公司本次回购股份方案符合《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第9号——回购股份》等有关法律法规以及《公司章程》的有关规定。 本次回购股份方案的实施是基于对公司未来发展的信心和对公司价值的认可，为 了维护广大投资者利益，增强投资者对公司的投资信心，同时为建立健全公司长 效激励机制，有效地将股东利益、公司利益和员工个人利益紧密结合在一起，促 进公司可持续健康发展。因此，公司本次股份回购具有必要性。本次用于回购股 份的资金来源为公司自有资金，回购方式为集中竞价交易，不存在损害公司及全 体股东特别是中小股东利益的情形，不会对公司经营、财务和未来发展产生重大 影响。 详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2024-004 浙江友邦集成吊顶股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： （1）拟回购股份的种类：公司已发行的人民币普通股（A 股）。 （2）拟回购股份用途：本次回购股份将用于维护公司价值及股东权益，并 将按照有关回购规则和监管指引要求在规定期限内出售；以及后期员工持股计划 或股权激励计划的实施。 （3）回购方式：集中竞价交易。 （4）回购金额：不低于人民币 2000 万元（含），不超过人民币 4000 万元 （含）。具体回购资金总额以回购期满时实际回购股份使用的资金总额为准。 （5）回购价格上限：不超过人民币 20 元/股（含），该回购价格上限不超 过董事会审议通过本次回购股份决议前三十个交易日公司股票交易均价的 150%。 （6）回购数量：按回购价格上限和回购金额上下限测算，预计回购股份数 量约为 1,000,000 股至 2,000,000 股，约占公司目前已发行总股本比例为 0.76% 至 1.52%。具体回购股份的数量以回购结束时实 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2024-002 浙江友邦集成吊顶股份有限公司 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 浙江友邦集成吊顶股份有限公司（以下简称"公司"）第五届董事会第十次 会议于2024年2月21日在公司会议室以现场结合通讯表决方式召开，应到董事9 人，实到董事9人。监事、部分高级管理人员列席了会议。根据公司《董事会议 事规则》，鉴于事态紧急，全体董事一致同意豁免召开本次董事会的提前通知时 限要求。本次会议由董事长时沈祥先生主持，会议的召开和表决符合《公司法》 及《公司章程》的规定。 二、董事会会议审议情况 2、如法律法规、证券监管部门对回购股份政策有新的规定，或市场情况发 生变化，除根据相关法律法规、监管部门要求或《公司章程》规定须由董事会或 股东大会重新审议的事项外，根据相关法律法规、监管部门要求并结合市场情况 和公司实际情况，对回购方案进行调整并继续办理回购股份相关事宜； 3、办理相关报批事宜，包括但不限于授权、签署、执行、修改、完成与本 次回购股份相关 ...

Financial Performance - The company's revenue for Q3 2023 was ¥257,836,614.08, representing a 4.20% increase year-over-year[5] - Net profit attributable to shareholders decreased by 10.86% to ¥11,836,858.00 in Q3 2023, and year-to-date net profit decreased by 24.97% to ¥70,797,643.45[5] - The basic earnings per share for Q3 2023 was ¥0.0900, down 10.00% compared to the same period last year[5] - Total operating revenue for the current period reached ¥713,001,240.62, an increase of 1.7% compared to ¥701,793,886.51 in the previous period[19] - Net profit for the current period was ¥70,561,497.61, down 23.1% from ¥91,790,056.01 in the previous period[21] - Basic and diluted earnings per share decreased to ¥0.54 from ¥0.72, representing a decline of 25%[21] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,680,880,074.29, an increase of 1.98% from the end of the previous year[5] - Current assets increased to CNY 716,851,161.91 from CNY 651,410,538.16, reflecting a growth of approximately 10.3%[15] - Total liabilities increased to CNY 609,619,027.23 from CNY 585,076,972.02, marking an increase of about 4.5%[17] - Short-term borrowings rose significantly to CNY 34,248,402.10 from CNY 21,756,525.48, an increase of approximately 57.5%[16] - Total equity attributable to shareholders increased to CNY 1,081,968,056.04 from CNY 1,074,265,370.51, a growth of about 0.7%[17] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥120,955,682.33, a decrease of 38.70% compared to the previous year[10] - Cash inflow from financing activities totaled 98,498,402.10 CNY, compared to 158,500,000.00 CNY previously[23] - The net cash outflow from financing activities was -44,581,030.88 CNY, improving from -213,386,775.09 CNY in the prior period[23] - The ending balance of cash and cash equivalents was 250,923,978.55 CNY, up from 190,174,190.11 CNY at the end of the previous period[23] - The company reported cash inflow from the disposal of fixed assets and other long-term assets of 37,985,000.00 CNY[23] Investment and Expenses - The company reported a significant decrease in investment cash flow, down 93.38% to ¥6,810,464.20 year-to-date[10] - The company’s financial expenses showed a negative change of 268.98%, primarily due to increased deposit interest[9] - Research and development expenses increased to ¥25,524,564.22 from ¥24,166,873.44, indicating a growth of 5.6%[19] - The company reported an investment loss of ¥758,082.31 from joint ventures, compared to a gain of ¥216,572.24 in the previous period[20] - Cash outflow for the acquisition of fixed assets and other long-term assets was 9,249,795.80 CNY[23] Shareholder Information - The number of common shareholders at the end of the reporting period was 8,086, with the top 10 shareholders holding significant stakes[12] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[21]

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥455.16 million, a slight increase of 0.18% compared to ¥454.35 million in the same period last year[22]. - The net profit attributable to shareholders decreased by 27.28% to approximately ¥58.96 million, down from ¥81.08 million in the previous year[22]. - The net profit after deducting non-recurring gains and losses increased by 25.28% to approximately ¥29.43 million, compared to ¥23.49 million in the same period last year[22]. - The net cash flow from operating activities significantly decreased by 71.34% to approximately ¥40.17 million, down from ¥140.14 million in the previous year[22]. - The total assets at the end of the reporting period were approximately ¥1.62 billion, a decrease of 1.51% from ¥1.65 billion at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 0.38% to approximately ¥1.07 billion, compared to ¥1.07 billion at the end of the previous year[22]. - The basic earnings per share decreased by 27.42% to ¥0.45, down from ¥0.62 in the previous year[22]. - The weighted average return on net assets decreased by 2.48 percentage points to 5.50% from 7.98% in the previous year[22]. Cash Flow and Investments - The company reported a significant decrease of 71.34% in cash flow from operating activities, down to ¥40.17 million from ¥140.14 million in the previous year[42]. - The company's cash and cash equivalents decreased by 63.25% to ¥51.04 million, primarily due to increased bank acceptance bill payments and reduced bank loan repayments[42]. - The net cash flow from investment activities was ¥70,518,254.18, down from ¥104,283,870.74 in the first half of 2022, indicating a decline of 32.4%[147]. - Cash inflow from financing activities decreased to ¥83,410,937.59 from ¥148,600,000.00, a drop of 43.8%[147]. - The total cash and cash equivalents at the end of the period were ¥218,781,433.93, down from ¥242,193,813.44 at the end of the first half of 2022[147]. Market and Industry Insights - The integrated ceiling industry is expected to see a total supply scale of approximately 22.8 million residential renovations in 2022, with projections of nearly 24.38 million by 2025, indicating significant market opportunities[32]. - The integrated ceiling market is benefiting from urban renewal projects, with plans to renovate over 50,000 old communities in 2023, creating new demand for home improvement materials[32]. - The industry is experiencing a trend towards smart integration, with increasing consumer demand for intelligent ceiling solutions that incorporate smart appliances and controls[33]. Innovation and Product Development - The company holds over 800 patents and is recognized as a leader in the integrated ceiling industry, continuously driving innovation and market trends[34]. - The company plans to expand its product applications from kitchens and bathrooms to living rooms, bedrooms, and balconies, enhancing market penetration in these areas[33]. - The company is focusing on modular technology to develop variable wall systems, allowing users to customize their living spaces dynamically[31]. - Research and development expenses amounted to ¥16.33 million, a decrease of 0.39% from ¥16.40 million in the previous year[42]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company held its 2022 Annual General Meeting on May 19, 2023, with an investor participation rate of 70.43%[69]. - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the first half of 2023[71]. - The company elected Sun Xiaohong as the Vice Chairman and Han Yun as a non-independent director during the first extraordinary general meeting on June 26, 2023[70]. Risk Management - The company faces risks related to real estate market fluctuations, which may adversely affect the demand for integrated ceiling products[65]. - The company is exposed to risks of product imitation and counterfeiting, which could harm its brand image and operations[66]. - The company has established strict risk control measures for futures trading to manage financial exposure effectively[62]. - The company has implemented a comprehensive internal control system to ensure compliance with accounting standards and risk management[62]. Financial Reporting and Compliance - The financial report for the first half of 2023 was not audited[130]. - The company has assessed its ability to continue as a going concern for the next 12 months, indicating no significant doubts about its operational viability[172]. - The company follows specific accounting policies and estimates, including provisions for bad debts and fixed assets, which are detailed in the financial report[173]. - The company is committed to transparency in its financial reporting, ensuring compliance with relevant regulations and standards[174].

证券代码：002718 证券简称：友邦吊顶 公告编号：2023-033 浙江友邦集成吊顶股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 浙江友邦集成吊顶股份有限公司（以下简称"公司"）第五届董事会第八次 会议通知于2023年8月14日以邮件结合电话方式向公司董事发出。会议于2023年8 月24日在公司会议室以现场结合通讯表决方式召开，应到董事9人，实到董事9 人。监事、高级管理人员列席了会议。本次会议由董事长时沈祥先生主持，会议 的召开和表决符合《公司法》及《公司章程》的规定。 详见同日巨潮资讯网（www.cninfo.com.cn）披露的《浙江友邦集成吊顶股 份有限公司 2023 年半年度报告》，《证券时报》及巨潮资讯网（www.cninfo.com.cn） 披露的《浙江友邦集成吊顶股份有限公司 2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于调整公司 2021 年股权激励计划股票期权行权价格 的议案》 鉴于公司 2022 年度权 ...