浙江友邦集成吊顶股份有限公司 重大经营与投资决策管理制度 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"）的重 大经营及对外投资决策程序，建立完善的重大经营及对外投资决策机制，确保决 策的科学、规范、透明，有效防范各种风险，保障公司和股东的利益，依据《中 华人民共和国公司法》、国家及深圳证券交易所其他有关法律、法规、规范性文件 的规定及公司《章程》，并结合本公司具体情况制定本制度。 第二条 重大经营与投资决策管理的原则：投入产业效益化、决策科学民主 化、行为规范程序化。 第三条 公司相关职能部门负责相应重大经营与投资事项的管理、实施推 进和监控；必要时以项目组的形式进行投资项目的规划、论证以及年度投资计划的 编制。 第二章 决策范围 第四条 依据本制度进行的重大经营与重大投资事项包括： 1 （一）购买或者出售、处置资产； （二）对外投资（含委托理财、对子公司投资等）； （三）签订重大购买、销售或提供、接受服务等合同的事项； （四）租入或者租出资产； （五）债权或者债务重组； （六）研究与开发项目的转让或者受让； （七）签订许可协议； （八）对原有生产设备的技术改造； （九）对原有生 ...

浙江友邦集成吊顶股份有限公司 市值管理制度 第一章 总则 第一条 为加强浙江友邦集成吊顶股份有限公司（以下简称"公司"）市值管 理，切实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司监管指引第 10 号——市值管理》等法律法规、规范性文件和《浙江 第二章 市值管理机构和人员 友邦集成吊顶股份有限公司章程》（以下简称"《公司章程》"）等规定，制定本制 度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各 业务体系以系统化方式持续开展市值管理工作。 （三）科学性原则：公司应当依据市值管理的规律进行科学管理，科学研判 影响公司投资价值的关键性因素，以提升公司质量为基础开展市值管理工作。 （四）常态性原则：公司应当及时 ...

浙江友邦集成吊顶股份有限公司 募集资金使用管理办法 第一条 为了规范浙江友邦集成吊顶股份有限公司（以下简称"公司"）募 集资金的管理和使用，保护投资者的权益，依照《公司法》《深圳证券交易所股 票上市规则》（以下简称《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》《上市公司募集资金监管规则》等有关法律 法规和《浙江友邦集成吊顶股份有限公司章程》，结合公司实际情况，特制定本 办法。 第二条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使 用效益。 第三条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变 募集资金用途。 第四条 公司应当将募集资金存放于经董事会批准设立的专项账户集中管 理和使用，并在募集资金到位后一个月内与保荐机构、存放募集资金的商业银行 签订三方监管协议。公司应当在上述三方协议签订后及时公告三方协议主要内容。 公司通过控股子公司实施募集资金投资项目的，应当由公司、实施募集资金 投资项目的控股 ...

第一章 总则 浙江友邦集成吊顶股份有限公司 期货套期保值业务管理制度 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"）的套 期保值业务，发挥套期保值业务在公司原材料采购、产品销售中规避价格风险的 功能，根据《期货交易管理条例》、深圳证券交易所《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》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》等有关法律、法规和《公司章程》的规 定，制定本制度。 第二条 本管理制度适用于公司及公司所有控股子公司的期货套期保值业务， 但未经公司同意，各子公司不得擅自操作此业务。公司参股公司进行商品期货套 期保值业务，对公司业绩造成较大影响的，公司应当参照本制度及相关法律法规 的相关规定，履行相关审批程序和信息披露义务。 第三条 公司的期货交易业务为在境内合规的商品期货交易所交易的期货品 种，公司进行商品期货套期保值业务只能以规避生产经营中的商品价格风险为目 的，不得进行投机和套利交易。 第四条 公司商品期货套期保值业务应遵守以下基本原则： （一）进行商品套期保值业务只能在场内市场交易，不得在场外市场交易； （二）公司进行商品期 ...

浙江友邦集成吊顶股份有限公司 第一条 为提高资金运营效益，规范投资理财产品操作程序，加强理财风险 管控，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律、行政法规、规范性文件和《公司章程》有关规定，特制订 本制度。 第二条 本制度所指"理财产品"是指安全性高、流动性好、满足保本需求， 发行主体能够提供保本承诺，投资期限不超过 12 个月的稳健型理财产品。 第三条 公司投资理财产品，只能利用生产经营闲置资金，不得将用于理财 产品的资金用于其他风险投资。 第四条 公司投资理财产品，只允许与具有合法经营资格的金融机构进行交 易，不得与非正规机构进行交易。 第五条 公司必须以公司名义设立理财产品账户，不得使用其他公司或个人账 户进行与理财业务相关的行为。 第六条 公司投资理财产品应严格按照中国证监会《上市公司信息披露管理 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》及《公司章程》《重大经营与投资决策管理制 度》等有关规定的权限履行审批程序 ...

浙江友邦集成吊顶股份有限公司 总经理工作细则 第一章 总则 第一条 为促进浙江友邦集成吊顶股份有限公司（以下简称"公司"）经营 管理的制度化、规范化、科学化，确保总经理层人员忠实履行职责，勤勉高效工 作，确保公司重大经营决策的正确性、合理性，提高民主决策、科学决策水平， 根据《公司法》等法律法规及公司章程的规定，制定本工作细则。 第二条 本细则所称总经理层人员，包括公司总经理、副总经理、财务总监 等。 第三条 公司总经理层人员应当遵守法律、行政法规和公司章程的规定，履 行诚信和勤勉的义务。对公司董事会负责并报告工作，谨慎、认真、勤勉地行使 权利，以保证： （一）依照法律法规、公司章程规定和董事会授权行使职权； （二）以诚信原则对公司董事会负责； （三）执行公司股东会、董事会决议； （四）接受董事会对其履行职责的监督，认真履行职责。 第二章 总经理层人员任免程序和任职资格 第四条 公司总经理层设总经理一名，副总经理若干名，财务总监一名。 总经理层人员任期三年，任期届满可以续聘。 第五条 总经理层人员应当具备下列条件： （一）具有丰富的经济理论、管理知识和实践工作经验，具有科学发展观和 较强的经营管理能力； （二 ...

Financial Performance - The company's revenue for the first half of 2025 was ¥255,424,524.25, a decrease of 20.36% compared to ¥320,725,124.68 in the same period last year[20]. - The net profit attributable to shareholders was ¥10,157,005.85, representing a significant increase of 139.79% from a loss of ¥25,523,745.24 in the previous year[20]. - Basic earnings per share increased to ¥0.08, compared to a loss of ¥0.19 per share in the previous year, marking a 142.11% improvement[20]. - The company's operating revenue for the current reporting period is ¥255,424,524.25, a decrease of 20.36% compared to ¥320,725,124.68 in the same period last year, primarily due to a decline in the real estate and retail sectors[43]. - The company's total comprehensive income for the current period amounted to CNY 10,157,005.85, reflecting a decrease of CNY 1,159,888.30 compared to the previous period[150]. - The total profit for the period was 12,664,358.75, compared to a loss of 9,225,664.54 in the previous period[142]. Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥57,227,509.41, a 51.35% reduction in loss compared to -¥117,628,582.51 in the same period last year[20]. - The company's cash and cash equivalents decreased by 71.09% to -¥44,531,396.39 from -¥154,021,412.87, indicating improved cash flow management[43]. - Cash flow from operating activities showed a net outflow of -57,227,509.41, an improvement from -117,628,582.51 in the prior period[145]. - The company reported cash and cash equivalents at the end of the period amounting to 45,770,005.79, down from 118,954,306.44 in the previous period[145]. - The company's total assets decreased from CNY 1,338,970,111.94 at the beginning of the period to CNY 1,254,161,484.90 at the end of the period, representing a decline of approximately 6.3%[132]. Market and Industry Trends - The company plans to focus on retail transformation and product innovation in response to market pressures and declining new housing deliveries[26]. - The integrated ceiling industry has expanded its application from kitchens and bathrooms to living rooms, dining rooms, bedrooms, and balconies, indicating a growing market demand for integrated ceiling solutions[27]. - The integrated ceiling market is expected to benefit from urban renewal projects and affordable housing initiatives, as outlined in the government's five-year action plan[28]. - The trend towards smart home technology is driving the integration of more smart appliances and control systems into integrated ceilings, appealing to consumers' evolving preferences[29]. - The competitive landscape is intensifying, with leading brands gaining market share while smaller companies face consolidation or elimination[30]. Research and Development - The company has developed 640 valid patents, positioning itself as a leader in the integrated ceiling industry since its invention in 2004[30]. - Research and development expenses fell by 36.34% to ¥9,818,223.21 from ¥15,422,429.34, due to a decrease in R&D personnel and controlled material costs during product trials[43]. - The company plans to invest in new technology development, aiming to enhance product offerings and improve operational efficiency[157]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to corporate social responsibility and sustainable development[80]. - The company actively participates in social welfare activities and promotes harmonious public relations[82]. - The company maintains a focus on employee rights and development, ensuring a supportive work environment[83]. - The company emphasizes environmental protection and aims to build a resource-saving and eco-friendly enterprise, improving resource utilization and promoting green development[84]. Risk Management - The company faces significant risks due to the correlation between integrated ceiling demand and the real estate market, with new home transaction volumes declining, which may adversely affect business performance[63]. - Fluctuations in raw material prices, particularly aluminum and steel, pose a risk to the company's gross margin and operating performance[63]. - The company will continue to monitor macroeconomic conditions and industry trends to implement effective risk prevention measures[65]. Shareholder Information - The largest shareholder, Shi Shenxiang, holds 35.83% of the shares, totaling 47,096,691 shares, with no changes reported during the period[118]. - The company has allocated 5.8 million yuan for profit distribution to shareholders, maintaining a consistent payout strategy[157]. - The total number of common shareholders at the end of the reporting period was 7,585[118]. Financial Reporting and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[166]. - The company's semi-annual financial report was not audited[127]. - The company utilizes RMB as its functional currency for accounting purposes, ensuring consistency in financial reporting[172].

Group 1 - The core point of the article highlights the stock performance of Youbang Ceiling on August 25, with a closing price of 19.37 yuan, down 0.29 yuan or 1.48% from the previous trading day [1] - The stock opened at 19.57 yuan, reached a high of 19.94 yuan, and a low of 19.02 yuan, with a trading volume of 37,460 hands and a transaction amount of 0.73 billion yuan [1] - During the early trading session, Youbang Ceiling experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching 19.43 yuan at 9:38 AM, with a transaction amount of 12.78 million yuan [1] Group 2 - Youbang Ceiling operates in the renovation and building materials industry, focusing on the research, production, and sales of integrated ceilings, primarily used in indoor decoration for residential, hotel, and office spaces [1] - On August 25, the net outflow of main funds was 42.85 thousand yuan, accounting for 0.03% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 776.33 thousand yuan, representing 0.61% of the circulating market value [1]

证券之星消息，8月22日装修建材板块较上一交易日上涨0.84%，法狮龙领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。装修建材板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605318 | 法师龙 | 33.49 | 6.35% | 5.40万 | | 1.81亿 | | 603038 | 华立股份 | 17.36 | 4.33% | 40.33万 | | 6.85亿 | | 603737 | 三棵树 | 47.78 | 3.20% | 4.82万 | | 2.25亿 | | 001212 | 中旗新材 | 55.90 | 3.12% | 16.71万 | | 9.31亿 | | 002718 | 友邦吊顶 | 19.66 | 3.04% | 4.67万 | | 9106.96万 | | 002785 | 万里石 | 30.33 | 2.19% | 6.91万 | | 2.10亿 | | 30071 ...

Company Overview - YB Ceiling has seen a stock price increase of 59.44% year-to-date, with a 10.29% rise in the last 5 trading days, 15.38% in the last 20 days, and 30.61% in the last 60 days [2] - The company is located in Haining, Zhejiang Province, and was established on December 23, 2007, with its stock listed on January 28, 2014 [2] - YB Ceiling's main business includes manufacturing and selling building materials, daily wooden products, home appliances, and other related products [2] Financial Performance - As of March 31, YB Ceiling reported a revenue of 113 million yuan for Q1 2025, a year-on-year decrease of 12.85%, while the net profit attributable to shareholders was 2.17 million yuan, an increase of 36.71% [3] - The company has distributed a total of 317 million yuan in dividends since its A-share listing, with 88.98 million yuan distributed over the last three years [4] Shareholder Information - As of March 31, 2025, the number of shareholders increased by 9.76% to 7,931, while the average circulating shares per person decreased by 8.89% to 8,221 shares [3] - Notable new institutional shareholders include Huaxia CSI 500 Index Enhanced A and Huaxia CSI 500 Index Smart Enhanced A, holding 908,100 shares and 374,500 shares respectively [4] Market Activity - On August 22, YB Ceiling's stock rose by 2.20% to 19.50 yuan per share, with a trading volume of 28.09 million yuan and a turnover rate of 2.27% [1] - The net outflow of main funds was 3.21 million yuan, with large orders accounting for 3.59% of total purchases and 15.02% of total sales [1]