证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------------|-----------------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | ■ 现场参观 | | | | □其他 （ ） | | | 参与单位名称及 | 中信证券：刘建义、许拓、朱震球 | | | 人员姓名 | 汇添富基金：赵宇烨 | 嘉实基金：谢泽林；招商基金：马柯；华夏基金：李晨晨 | | 时间 | 2015 年 2 月 5 | 日 下午 13：00 | | 地点 | 公司三楼会议室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书：吴伟江 证券事务代表：唐庆芬 | | | 投资 ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2015-004 | --- | --- | --- | |----------------|---------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称及 | 个人投资者 : | 钟玮玮、蔡宜韬、金伟彪、金彬彬、刘琪、姚炳峰。 | | 人员姓名 | | | | 时间 | 2015 年 3 月 19 | 日 下午 14：30 | | 地点 | 公司四楼会议室 | | | 上市公司接待人 | 董事会秘书：吴伟江 | | | 员姓名 | 证券事务代表：唐庆芬 | | | 投资者关系活动 | 1 、 公司情况简要介绍。 | | | 主要内容介绍 | | 公司主 ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2015-007 | --- | --- | --- | |-----------------------|-------------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | ■ 现场参观 | | | | □其他 （ ） | | | 参与单位名称及 | 华泰证券：周焕、王德彬 | | | 人员姓名 | 东兴证券：赵军胜 | | | | | | | | 华泰柏瑞基金：韩笑 信诚基金：余捷涛 | | | | 申万宏源：项雯倩 | | | 时间 | 2015 年 7 月 17 | 日 下午 15：00 | | | | | | 地点 | 公司四楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书：吴伟江 | | | 投 ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称 | | 浙商证券：刘浩；宏运资本：刘俊峰；颐和资产：汤昌益；瑞 | | 及人员姓名 | | 华控股：吕翔；中植东方：罗泽兵；融捷投资：李卓粤；安信 | | | | 证券：计哲飞；泓德基金：姜瑛；和辉天源：周顺燕、顾舒 | | | | 婷；上汽投资：朱承亮；中和资本：关志博；天堂硅谷：谢 | | | | 元；名城金控：陈俊亚；尚诚资本：涂海丰；华泰证券：董凯 | | | | 松；高正投资：苏文权、陈爱军 ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |--------------|--------------------------|--------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称 | | 财通资本：何春城、阙稚岚、平巍、应军 | | 及人员姓名 | 天风证券：邱天 | | | | 信诚基金：韩益平 | | | | 天堂硅谷：尹杰、张锴翔 | | | | 三创投资：周益波 | | | | 和君资本：章耿源、姜俊彬 | | | | 兴业基金：张诗悦 | | | | 长江养老：阎炯 | | | | 万家基金：李黎亚 | | | | 广发证券：谢璐 | | | 时间 | 2016 年 6 月 15 | 日 下午 14：00 | ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|-----------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称 | 诺安基金：李迪 | | | 及人员姓名 | 西南证券：匡荣彪 周吉 | | | | 从容投资：刘翔宇 | | | | 西部证券自营：吕业青 | | | | 长江养老：邹成 | | | | 泰兴基金：程刚 | | | | 野风资产：邹浩 | | | | 兴业证券：石峰源、李华丰 | | | | 海通证券：冯晨阳 | | | | 天风资产：李阳 | | | | 浙商证券：王凯 ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |--------------|--------------------------|-----------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称 | 东北证券：申浩 | | | 及人员姓名 | 西南证券：余尊宝 | | | | 光大证券：应超 | | | | 财通证券：朱旻 | | | | 上海石峰资产：田汉 | | | | 尚湖投资：陈勇 | | | | 国泰君安：韩依凡、戚舒扬 | | | 时间 | 2017 年 6 月 21 | 日 14： 00 | | 地点 | 公司三楼总经理会议室 | | | 上市公司接待 | 董事会秘书：吴伟江 | | | 人员姓名 | 证券事务代表：周金妹 | ...

证券代码：002718 证券简称：友邦吊顶 浙江友邦集成吊顶股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （ ） | | | 参与单位名称及 | J.P.Morgan：Amit Mehta | 、董玮颖、戚敏 | | 人员姓名 | | | | 时间 | 2017 年 1 月 13 | 日 13：30 | | 地点 | 公司三楼会议室 | | | 上市公司接待人 员姓名 | 证券事务代表：周金妹 | | | 投资者关系活动 | 1 、公司情况简要介绍。 | | | 主要内容介绍 | | 公司主要从事集成吊顶的研发、生产和销售，集成吊顶 ...

Revenue and Profit - The company's revenue for Q3 2022 was ¥247,447,314.05, a decrease of 2.66% compared to the same period last year[4] - Net profit attributable to shareholders increased by 112.13% to ¥13,279,382.68 for Q3 2022, while the year-to-date net profit reached ¥94,356,157.20, up 191.16%[4] - The basic earnings per share for Q3 2022 was ¥0.10, representing a 100% increase year-on-year, with a year-to-date figure of ¥0.72, up 188%[4] - Total operating revenue for the current period is ¥701,793,886.51, a decrease of 0.14% from ¥707,772,397.82 in the previous period[19] - Net profit for the current period is ¥91,790,056.01, significantly up from ¥28,640,420.73, marking an increase of 220.36%[21] - Earnings per share (EPS) increased to ¥0.72 from ¥0.25, representing a growth of 188%[22] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,658,693,858.26, a decrease of 4.84% from the end of the previous year[4] - Total current assets are reported at ¥658,901,963.70, compared to ¥649,571,384.71 in the previous period[16] - Total assets amount to ¥1,658,693,858.26, down from ¥1,742,981,353.38[18] - Total liabilities are reported at ¥598,607,183.17, a decrease from ¥774,684,734.30[17] - The company has a short-term loan of ¥66,465,107.45, significantly reduced from ¥272,922,531.04[17] - The company has a total of 35,447,316.93 in long-term equity investments, down from ¥72,665,730.91[16] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥197,319,245.30, an increase of 259.37% compared to the same period last year[9] - Cash flow from operating activities generated ¥197,319,245.30, a turnaround from a negative cash flow of ¥123,811,686.67 in the previous period[25] - Cash inflow from investment activities totaled ¥138,562,578.61, compared to ¥67,152,370.29 in the previous period, indicating a growth of 106.38%[25] - Cash outflow from financing activities was ¥371,886,775.09, up from ¥260,900,908.31, reflecting an increase of 42.53%[25] - The company achieved a total cash inflow of ¥876,385,074.81 from operating activities, up from ¥713,332,483.42, an increase of 22.87%[25] - The company's cash and cash equivalents as of September 30, 2022, amount to ¥276,214,256.78, an increase from ¥191,305,251.62 at the beginning of the year[15] - The net increase in cash and cash equivalents for the third quarter was ¥86,878,735.96, a decrease of ¥21,793,563.83 compared to the previous period[26] - The beginning balance of cash and cash equivalents was ¥103,295,454.15, down from ¥124,922,880.34 in the prior period[26] - The ending balance of cash and cash equivalents reached ¥190,174,190.11, compared to ¥103,129,316.51 in the same period last year[26] Investment and Income - The company reported a significant increase in investment income, which rose by 543.93% to ¥8,474,696.31 due to the transfer of equity in joint ventures[9] - The company reported an investment income of ¥8,474,696.31, a significant increase from ¥1,316,081.64 in the previous period[19] - The company reported a 241.34% increase in other income, totaling ¥5,255,124.65, mainly from increased government subsidies related to normal business activities[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,482[12] - The largest shareholder, Shi Shenxiang, holds 35.83% of shares, totaling 47,096,691 shares[12] Equity - The company’s total equity attributable to shareholders increased by 9.67% to ¥1,070,112,009.24 compared to the end of the previous year[4] - The total equity attributable to the parent company is ¥1,070,112,009.24, up from ¥975,755,852.04[18] - The company's retained earnings increased to ¥422,106,683.99 from ¥327,750,526.79[18] Operating Costs and Expenses - Total operating costs decreased to ¥661,093,991.28 from ¥683,759,775.37, reflecting a reduction of approximately 3.32%[19] - Research and development expenses decreased to ¥24,166,873.44 from ¥27,423,233.02, a reduction of approximately 11.67%[19] Audit Status - The third quarter report was not audited[26]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 454,346,572.46, a slight increase of 0.17% compared to CNY 453,557,622.52 in the same period last year[19]. - Net profit attributable to shareholders increased significantly by 210.09% to CNY 81,076,774.52, up from CNY 26,146,444.10 in the previous year[19]. - The net cash flow from operating activities reached CNY 140,143,048.01, a remarkable turnaround from a negative cash flow of CNY -138,880,512.86 in the same period last year, representing a 200.91% increase[19]. - Basic earnings per share rose to CNY 0.62, reflecting a 210.00% increase from CNY 0.20 in the previous year[19]. - The weighted average return on equity improved to 7.98%, an increase of 6.02 percentage points compared to 1.96% in the same period last year[19]. - The company achieved a revenue of 454 million yuan in the first half of 2022, representing a year-on-year growth of 0.17%, with retail channel To C business revenue increasing by 19.47%[27]. - Net profit attributable to shareholders reached 81.08 million yuan, a significant increase of 210.09%, while the net profit excluding non-recurring gains and losses was 23.49 million yuan, up by 39.38%[27]. - The gross profit margin for the main business was 28.32%, reflecting a slight increase of 1.15% compared to the previous year[40]. - The revenue from the main business decreased by 2.59% to CNY 434,130,307.43, while other business revenue surged by 155.73% to CNY 20,216,265.03[37]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,759,255,639.91, a 0.93% increase from CNY 1,742,981,353.38 at the end of the previous year[19]. - Net assets attributable to shareholders increased by 8.31% to CNY 1,056,832,626.56, compared to CNY 975,755,852.04 at the end of the previous year[19]. - The company's cash and cash equivalents increased significantly by 551.99% to CNY 138,898,359.29, attributed to the recovery of accounts receivable and increased asset disposal income[36]. - The company’s total assets included cash and cash equivalents of CNY 337,188,610.37, which accounted for 19.17% of total assets, up from 10.98% last year[44]. - The company’s short-term borrowings decreased by 5.56% to CNY 177,753,224.39, reflecting a reduction in bank loans during the reporting period[44]. - Total liabilities decreased to CNY 711,926,132.44 from CNY 774,684,734.30, a reduction of approximately 8.1%[119]. - The company's equity attributable to shareholders increased to CNY 1,056,832,626.56 from CNY 975,755,852.04, marking an increase of about 8.3%[119]. Investment and Cash Flow - The company reported a significant increase in investment cash flow, which rose by 1,353.02% to CNY 104,283,870.74, mainly from the transfer of equity in joint ventures and disposal of idle assets[36]. - The company reported an investment income of CNY 10,683,749.11, significantly higher than CNY 1,209,982.73 in the previous year, indicating an increase of 786.00%[125]. - The company incurred a total tax expense of CNY 12,126,751.03, up from CNY 4,743,477.63 in the previous year, reflecting an increase of approximately 155.5%[129]. - The cash flow from operating activities generated a net amount of CNY 140,143,048.01, a turnaround from a negative cash flow of CNY -138,880,512.86 in the previous year[131]. - The net cash flow from investing activities was CNY 104,692,848.54, a significant increase compared to CNY 6,764,434.84 in the previous period[135]. Market and Industry Trends - The integrated ceiling market is expanding beyond kitchens and bathrooms to include living rooms, bedrooms, and balconies, driven by design trends and smart home integration[28]. - The government is promoting the renovation of old urban communities, which is expected to create new demand for home building materials, serving as a growth point for the integrated ceiling industry[29]. - By 2025, the proportion of prefabricated buildings in new constructions is projected to exceed 30%, boosting demand for integrated ceiling products[29]. Innovation and Patents - The company holds a total of 897 patents, reinforcing its position as a leader in the integrated ceiling industry since its invention in 2004[31]. - The company has obtained 63 patents during the reporting period, including 3 invention patents, highlighting its commitment to innovation[33]. Risk Management - The management highlighted potential risks and corresponding measures in the report, urging investors to pay attention to investment risks[4]. - The company faces risks from macroeconomic controls in the real estate industry, which could negatively impact demand for integrated ceiling products and overall business performance[58]. - The company is exposed to risks related to the management of distributors and specialty stores, which could affect performance and brand image if not managed properly[58]. - Fluctuations in raw material prices, particularly aluminum and steel, pose a risk to the company's gross margin and operating performance[59]. - The ongoing global COVID-19 pandemic presents a risk to the company's production and financial status, depending on the severity of outbreaks and government responses[59]. Corporate Governance and Social Responsibility - The company has revised and improved 13 internal systems to enhance its corporate governance structure, ensuring compliance with relevant laws and regulations[72]. - The company actively engages with investors through various channels, ensuring equal rights for all shareholders and maintaining transparent communication[72]. - The company is committed to social responsibility, actively participating in public welfare activities and promoting harmonious community relations[74]. - The company has implemented measures to reduce carbon emissions, although specific data on the effectiveness of these measures was not disclosed[71]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,520[105]. - The largest shareholder, Shi Shenxiang, holds 35.83% of the shares, totaling 47,096,691 shares[105]. - The total number of shares outstanding is 131,447,829[103]. - There were no significant changes in the shareholding structure or major contracts during the reporting period[99][100]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[156]. - The company’s accounting policies are tailored to its operational characteristics, covering areas such as accounts receivable and fixed assets[155]. - The semi-annual financial report was not audited[82].