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 ...

沈洁女士在公司任职期间勤勉尽责、恪尽职守，协助公司董事会秘书履行职 责，公司及董事会衷心感谢沈洁女士为公司所做出的贡献！ 特此公告。 证券代码：002718 证券简称：友邦吊顶 公告编号：2023-037 浙江友邦集成吊顶股份有限公司 关于证券事务代表辞职的公告 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"）董事会于近日收到公 司证券事务代表沈洁女士的辞职申请，沈洁女士因个人原因，申请辞去公司证券 事务代表职务，辞职后将不在公司担任任何职务，辞职申请自送达公司董事会之 日起生效。沈洁女士负责的工作已顺利交接，不会影响公司相关工作的正常开展。 沈洁女士为公司 2021 年股票期权激励计划激励对象，截至本报告披露日， 持有已获授但尚未授权股票期权 21,000 份。本次辞任后，公司将根据相关规定 对该部分股票期权予以注销。 浙江友邦集成吊顶股份有限公司 董 事 会 二〇二三年八月二十六日 ...

证券代码：002718 证券简称：友邦吊顶 公告编号：2023-034 浙江友邦集成吊顶股份有限公司 第五届监事会第六次会议决议公告 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、监事会会议召开情况 浙江友邦集成吊顶股份有限公司（以下简称"公司"）第五届监事会第六次 会议通知于2023年8月14日以邮件结合电话方式向公司监事发出。会议于2023年8 月24日在公司会议室以现场方式召开，应到监事3人，实到监事3人。本次会议由 监事会主席顾沈华先生主持，会议的召开和表决符合《公司法》及《公司章程》 的规定。 二、监事会会议审议情况 （一）审议通过了《2023年半年度报告及其摘要》 经认真审核，监事会认为：董事会编制和审核《2023年半年度报告及其摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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.co ...

一、公司 2021 年股票期权激励计划已履行的相关审批程序 1、2021 年 1 月 28 日，公司第四届董事会第十二次会议和第四届监事会第 九次会议审议通过了《2021 年股票期权激励计划（草案）》（以下简称"《激 励计划（草案）》"）等相关议案，同日，公司独立董事就公司《激励计划（草 案）》发表了独立意见。 证券代码：002718 证券简称：友邦吊顶 公告编号：2023-036 浙江友邦集成吊顶股份有限公司 关于调整公司 2021 年股权激励计划 股票期权行权价格的公告 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2023年8月24日召 开第五届董事会第八次会议、第五届监事会第六次会议，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》，现将相关调整内容公告如 下： 2、2021 年 2 月 3 日至 2021 年 2 月 17 日，公司对授予激励对象的姓名和职 务在公司网站进行了公示，在公示期内，公司监事会未接到与本激励计划拟激励 对象有关的任何异议。2021 年 2 月 22 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年期初占 | 2023年半年度占用累计发 | 2023年半年度占用资 | 2023年半年度偿还 | 2023年半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | 生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 总 计 | - | - | ...

三、关于调整公司 2021 年股权激励计划股票期权行权价格的独立意见 经核查，公司董事会对 2021 年股票期权激励计划中股票期权的行权价格调整 符合《上市公司股权激励管理办法》及公司股权激励计划相关调整事项的规定。本 次调整内容在公司股东大会对公司董事会的授权范围内，调整程序合法、合规，因 此我们一致同意公司对股权激励计划股票期权行权价格的调整。 报告期内，公司不存在控股股东及其他关联方占用公司资金情况，也不存在以 前年度发生并累计至2023年6月30日的控股股东及其他关联方占用公司资金等情况， 未发现其他将资金直接或间接地提供给关联方使用的各种情形。 二、关于公司对外担保情况的独立意见 报告期内，公司对外担保均为对子公司的担保，未发生任何除子公司以外的对 外担保事项，公司不存在为控股股东及其他关联方、任何非法人单位或个人提供担 保的情况。截至 2023 年 6 月 30 日，公司实际对外担保余额为 500 万元,公司及子 公司无逾期对外担保情况。公司已建立完善的对外担保内部控制制度，能审慎对待 和严格控制对外担保产生的债务风险，担保风险可控，符合公司整体利益。对外担 保情况符合有关规定和法定批准程序，并能 ...