证券代码：002818 证券简称：富森美 公告编号:2025-018 成都富森美家居股份有限公司 第六届监事会第三次会议决议公告 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、误导性陈述或者重大遗漏。 公司第六届监事会第三次会议决议。 特此公告。 成都富森美家居股份有限公司 一、监事会会议召开情况 成都富森美家居股份有限公司（以下简称"公司"）第六届监事会第三次会 议于 2025 年 4 月 28 日 10：00 在公司富森创意大厦 B 座 21 楼会议室以现场方 式召开。本次会议通知已于 2025 年 4 月 23 日以微信、书面通知等方式通知全 体监事。本次会议应出席监事 3 人，实际出席现场会议的监事 3 人，会议由监 事会主席程良主持，公司财务总监、董事会秘书和其他相关人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的 规定。 二、监事会会议审议情况 会议以记名投票表决方式审议通过如下决议： 1、审议通过《关于公司 2025 年第一季度报告的议案》 表决结果：赞成 3 票、弃权 0 票、反对 0 票。 经审核，监事会认为董事会编制和审议的 ...

Financial Performance - The company's revenue for Q1 2025 was ¥329,927,635.02, a decrease of 13.19% compared to ¥380,073,822.19 in the same period last year[5] - Net profit attributable to shareholders was ¥147,863,965.75, down 21.06% from ¥187,306,455.55 year-on-year[5] - Basic and diluted earnings per share decreased by 20.00% to ¥0.20 from ¥0.25 in the previous year[5] - Net profit for Q1 2025 was CNY 152,919,502.44, a decline of 21.0% compared to CNY 193,480,349.86 in the same period last year[28] - Earnings per share (EPS) for Q1 2025 was CNY 0.20, down from CNY 0.25 in the previous year[30] Cash Flow - The net cash flow from operating activities increased by 50.43% to ¥405,485,317.61, compared to ¥269,543,718.90 in Q1 2024[12] - Total cash inflow from operating activities is ¥564,783,529.19, up from ¥457,953,514.25, reflecting a growth of 23.3%[31] - Cash outflow from operating activities decreased to ¥159,298,211.58 from ¥188,409,795.35, a reduction of 15.4%[31] - The company reported a significant increase in cash received from other operating activities, rising to ¥245,283,640.17 from ¥95,470,693.81, an increase of 157.5%[31] - The company’s cash flow from sales of goods and services decreased to ¥319,499,889.02 from ¥362,482,820.44, a decline of 11.8%[31] - The net cash flow from investing activities is -¥352,337,769.46, worsening from -¥285,183,086.17 in the previous period[33] - Cash inflow from investing activities totaled ¥541,849,850.84, down from ¥931,487,464.72, a decline of 41.8%[33] - Cash outflow from investing activities decreased to ¥894,187,620.30 from ¥1,216,670,550.89, a reduction of 26.5%[33] - The net cash flow from financing activities is -¥135,550.00, compared to -¥82,666.66 in the previous period, indicating a worsening situation[33] - The ending balance of cash and cash equivalents is ¥380,787,556.91, significantly up from ¥119,713,638.96 in the previous period[33] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥7,158,136,806.72, reflecting a 1.77% increase from ¥7,033,750,216.19 at the end of the previous year[5] - Total liabilities increased to CNY 1,477,456,774.22 from CNY 997,037,606.93, reflecting a significant rise in current liabilities[24] - The company's total non-current assets were CNY 4,381,170,687.56, slightly down from CNY 4,453,148,466.87[24] - The company's equity attributable to shareholders decreased by 6.21% to ¥5,451,060,480.79 from ¥5,812,148,594.24 at the end of the last year[5] - Total current assets as of March 31, 2025, amount to RMB 2,776,966,119.16, an increase from RMB 2,580,601,749.32 at the beginning of the period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,810, with no preferred shareholders having restored voting rights[13] - The top three shareholders hold significant stakes: Liu Bing at 43.70% (327,100,886 shares), Liu Yunhua at 27.70% (207,345,600 shares), and Liu Yi at 8.71% (65,165,760 shares)[13] - The company plans to distribute cash dividends of RMB 6.80 per 10 shares, totaling RMB 508,952,079.20, based on a total share capital of 748,458,940 shares as of December 31, 2024[17] Operational Changes - The fair value change loss was ¥31,664,840.82, which is an increase of 84.80% compared to a loss of ¥17,134,993.73 in the same period last year[11] - The credit impairment loss increased by 206.19% to ¥4,429,316.96 from ¥1,446,604.70 year-on-year[11] - The company's receivables increased by 41.53% to ¥95,768,454.30, primarily due to an increase in rental and service fee receivables[9] - The company's prepayments surged by 151.29% to ¥16,496,202.25, mainly due to increased advance payments for decoration labor and materials[9] - The company completed the business scope change for its wholly-owned subsidiary, Fumei Real Estate, on January 16, 2025[20] Investor Relations - The company held a performance briefing on March 18, 2025, addressing 49 investor inquiries[19] - The company has launched a "Quality Return Dual Improvement" action plan to enhance investor confidence and support high-quality development[16]

证券代码：002818 证券简称：富森美 公告编号:2025-017 成都富森美家居股份有限公司 第六届董事会第三次会议决议公告 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、误导性陈述或者重大遗漏。 1 一、董事会会议召开情况 成都富森美家居股份有限公司（以下简称"公司"）第六届董事会第三次会 议于 2025 年 4 月 28 日 14:00 在公司富森创意大厦 B 座 21 楼会议室以现场的方 式召开。本次会议通知已于 2025 年 4 月 23 日以电话、微信、书面通知等方式通 知全体董事、监事及高级管理人员。本次会议应出席董事 7 人，实际出席现场会 议的董事 7 人，会议由董事长刘兵主持，公司监事和高级管理人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的规 定。 二、董事会会议审议情况 会议以记名投票表决方式审议通过如下决议： 1、审议通过《关于公司 2025 年第一季度报告的议案》 本议案已经董事会审计委员会审议通过。 表决结果：赞成 7 票、弃权 0 票、反对 0 票。 《公司 2025 年第一季度报告》（公告编号：2025-01 ...

Group 1 - The company plans to distribute a cash dividend of RMB 6.80 per 10 shares, totaling RMB 508,952,079.20, based on a total share capital of 748,458,940 shares as of December 31, 2024 [1][2] - The dividend distribution will not include capital reserve transfers or stock bonuses [1][2] - The cash dividend amount will remain fixed, with adjustments made only if the total share capital changes due to convertible bonds, share buybacks, or other reasons [1] Group 2 - The record date for shareholders is set for April 2, 2025, and the ex-dividend date is April 3, 2025 [2] - The dividend tax treatment varies for different types of shareholders, with specific rates for Hong Kong investors and domestic investors based on holding periods [2] - The company will not withhold individual income tax at the time of distribution, but it will be calculated based on the holding period when shares are sold [2]

证券代码：002818 证券简称：富森美 公告编号:2025-016 成都富森美家居股份有限公司 2024 年年度权益分派实施公告 本公司及全体董事保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、成都富森美家居股份有限公司（以下简称"公司"）经第六届董事会第二 次会议和 2024 年度股东会审议的具体方案为：以 2024 年 12 月 31 日的总股本 748,458,940 股为基数，向全体股东每 10 股派发现金股利人民币 6.80 元（含 税），共计派发现金股利 508,952,079.20 元，不进行资本公积金转增股本和送红 股。 2、按公司总股本折算的每股现金红利=分红总额/总股本，据此计算的证券 除权除息参考价=股权登记日收盘价-按公司总股本折算的每股现金红利=公司 2025 年 4 月 2 日收盘价-0.6800 元/股。 一、股东会审议通过利润分配方案等情况 1、公司2024年度利润分配方案（以下简称"分配方案"）已经2025年3月20 日召开的2024年度股东会审议通过，具体分配方案如下：公司拟以2024年12月31 日的总股本748,458,94 ...

北京金杜（成都）律师事务所 1. 公司 2024 年第二次临时股东大会审议通过的《成都富森美家居股份有限 公司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 2 月 27 日召开的第六届董事会第二次会议决议及相关会 议文件； 3. 公司于 2025 年 2 月 27 日召开的第六届监事会第二次会议决议及相关会 议文件； 4. 公司 2025 年 2 月 28 日刊登于《中国证券报》《上海证券报》《证券时报》 《证券日报》及巨潮资讯网等中国证监会指定信息披露媒体的《成都富森美家居股 份有限公司关于召开 2024 年度股东会的通知》（以下简称《股东会通知》）； 关于成都富森美家居股份有限公司 2024 年度股东会之法律意见书 致：成都富森美家居股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受成都富森美家居股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法（2019 修订）》（以 下简称《证券法》）、《中华人民共和国公司法（2023 修订）》（以下简称《公 司法》）、中国证券监督管理委员会（以下简称中国证监会）《上市公司股东大会 规则（2022 年修订）》（以下简称《股东大会规 ...

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 14.96, maintaining the previous rating of "Accumulate" [1][14]. Core Views - The company's main business is expected to stabilize and recover due to the rise in demand driven by policies such as "old-for-new" and the growth of smart home products, positioning the company as a regional leader [2][14]. - The company is committed to maintaining a high dividend policy, with a projected total dividend of 8.08 billion for the year, resulting in a dividend payout ratio exceeding 100% [14]. Financial Summary - Revenue for 2023 is reported at 1,524 million, with a forecasted decline to 1,430 million in 2024, followed by a recovery to 1,554 million in 2025, and further growth to 1,690 million in 2026 and 1,836 million in 2027 [4]. - Net profit attributable to the parent company is expected to decrease from 806 million in 2023 to 690 million in 2024, with a gradual recovery to 753 million in 2025, 833 million in 2026, and 907 million in 2027 [4]. - Earnings per share (EPS) is projected to decline from 1.08 in 2023 to 0.92 in 2024, with a recovery to 1.01 in 2025, 1.11 in 2026, and 1.21 in 2027 [4]. Market Data - The company's market capitalization is approximately 9,685 million, with a current price of 12.94 and a 52-week price range of 10.61 to 14.94 [5]. - The company has a total share capital of 748 million shares, with 298 million shares in circulation [5]. Balance Sheet Summary - Shareholder equity stands at 5,812 million, with a book value per share of 7.77 and a price-to-book ratio of 1.7 [6]. - The company has a net debt ratio of -20.30%, indicating a strong balance sheet position [6]. Strategic Initiatives - The company is focusing on three strategic areas: large market strategy, deep operational strategy, and exploring the feasibility of coexistence among leasing, joint ventures, and self-operated models [14]. - The company is actively promoting the Tianfu project, with ongoing efforts in leasing and operations expected to contribute to new revenue streams [14].

Group 1: Company Performance and Financial Strategy - The company has no significant capital expenditures planned, maintaining a stable dividend policy [2][11] - In 2024, the company will continue to strengthen post-investment management to ensure investment returns and risk control [2][11] - The company has accumulated cash dividends exceeding 4.2 billion since its listing, ensuring shareholder returns despite financial investments [19] Group 2: Rental and Leasing Operations - The company implements a "graded pricing, one household one policy" leasing strategy to ensure stable rental income and prevent tenant loss [2][14][31] - The average rental income from the two main shopping centers has decreased compared to the best years, with ongoing efforts to stabilize rental rates [6][31] - The company is focused on maintaining a stable rental rate for the Tianfu project, which is currently in the leasing and operational phase [7][19] Group 3: Market Outlook and Growth Potential - The home improvement and building materials market has a scale exceeding 4-5 trillion annually, with evolving consumer demands driving new market opportunities [4][11] - The company is exploring new business models and diversifying its operations to adapt to changing market conditions and consumer preferences [4][14] - The Tianfu project is expected to enhance the company's revenue, although specific financial impacts will be disclosed in future reports [3][19] Group 4: Investment and Project Management - The company has diversified its investment strategies, including exiting certain projects based on market conditions [2][5] - The investment in Daqian Energy is based on long-term industry growth potential, despite recent challenges [11][19] - The Tianfu project is strategically significant for the company, enhancing its brand influence in the Sichuan region [16][19] Group 5: Economic and Industry Trends - The company acknowledges the impact of macroeconomic conditions on its operations, with a focus on adapting to market fluctuations [8][11] - The ongoing urbanization and housing policies are expected to create new opportunities for the home improvement market [9][11] - The company is committed to integrating new technologies and business models to enhance operational efficiency and market share [4][14]

证券代码：002818 证券简称：富森美 公告编号：2025-014 成都富森美家居股份有限公司 关于举办2024年度业绩说明会的公告 特此公告。 成都富森美家居股份有限公司 董事会 二〇二五年三月十日 成都富森美家居股份有限公司（以下简称"公司"）已于 2024 年 2 月 28 日 在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 (www.cninfo.com.cn)披露了《成都富森美家居股份有限公司 2024 年年度报告》 及其摘要。为便于广大投资者深入全面了解公司情况，公司将于 2025 年 3 月 18 日（星期二）下午 15:00-17:00 在全景网举办 2024 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事、总经理刘义先生，独立董事刘宝华先 生，财务总监、副总经理王鸿女士，董事会秘书、副总经理张凤术先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意 ...