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 ...

Dividend Distribution - The company plans to distribute a cash dividend of 6.8 RMB per 10 shares to all shareholders, based on a total of 748,458,940 shares[4] - The company has maintained a continuous cash dividend policy since its listing, with a total cash dividend exceeding 4.2 billion yuan and a cumulative cash dividend of over 2.2 billion yuan in the last three years, accounting for 88% of the company's net profit during that period[119] - The company aims to maintain a stable profit distribution policy, prioritizing cash dividends of at least 10% of the distributable profits each year[188] - The cash dividend for the fiscal year is set at RMB 6.8 per 10 shares, amounting to RMB 508,952,079.20, with a total distributable profit of RMB 3,080,745,729.66, representing 100% of the profit distribution[191] Financial Performance - The company's operating revenue for 2024 was ¥1,429,881,171.12, a decrease of 6.18% compared to ¥1,524,072,551.32 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥690,257,240.79, down 14.39% from ¥806,270,164.16 in 2023[20] - Basic earnings per share for 2024 were ¥0.92, a decline of 14.81% from ¥1.08 in 2023[20] - The company reported a decrease in net assets attributable to shareholders, which stood at ¥5,812,148,594.24 at the end of 2024, down 1.99% from ¥5,930,227,008.65 in 2023[20] - The company experienced a decline in the average return on equity, which was 11.78% in 2024 compared to 13.62% in 2023[20] - The total operating revenue for 2024 was ¥1,429,881,171.12, representing a decrease of 6.18% compared to ¥1,524,072,551.32 in 2023[60] - The revenue from market leasing and services accounted for 87.20% of total revenue, amounting to ¥1,246,890,474.46, down 4.52% from the previous year[60] - The gross profit margin for the business services sector was 67.24%, a decrease of 2.94% year-on-year[62] Market Environment - The total sales area of newly built commercial housing in the country decreased by 12.9% in 2024, indicating a challenging market environment[29] - The company anticipates a recovery in the home furnishing market driven by national policies promoting home renovation and consumption upgrades, indicating a positive outlook for the second half of 2024[33] - The company noted that the real estate market is expected to stabilize due to supportive measures, including the optimization of housing transaction conditions and tax adjustments[32] - The company is positioned to benefit from the ongoing recovery in the home furnishing market, supported by favorable government policies and increased consumer demand[33] - The national sales of building materials and home furnishing markets reached ¥1,490.83 billion in 2024, a year-on-year decline of 3.85%[34] - The new housing market saw a sales area of 974 million square meters in 2024, down 12.9% year-on-year, marking a continuous decline for three years since 2021[36] Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4] - The report outlines the company's governance structure, including the roles of the board of directors and supervisory board[4] - The company has a well-defined corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[122] - The company has established a robust governance framework with specialized committees, including a strategic committee and an audit committee, to ensure effective decision-making[133] - The company has implemented a written agreement for related party transactions, ensuring fair pricing and protecting the interests of minority shareholders[144] - The company’s board of directors is responsible for the establishment and effective implementation of internal controls, with oversight from the audit committee[196] Risk Management - The report includes a detailed description of potential risks in the company's operations and corresponding countermeasures[4] - The company has established a comprehensive internal control system and risk assessment framework to ensure the legal operation and scientific decision-making of the board of directors and supervisory board[143] - The company recognizes the risks posed by external market fluctuations and intends to mitigate these through service upgrades and cost efficiency measures[110] - The company is aware of the potential impact of sudden events on its operations and is taking steps to improve emergency management and safety protocols[110] Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and innovations[12] - The company aims to enhance operational efficiency and service quality to meet diverse consumer demands in the home furnishing sector[39] - The company is committed to developing new retail, financial services, and import-export services to enhance its service capabilities across the entire industry chain[43] - The company plans to shift its operational model from comprehensive to operational management, enhancing collaboration with merchants to ensure stable operations[99] - The company intends to expand its import and export business while solidifying existing operations, aiming to introduce new business models and support services[106] Employee and Management Structure - The total number of employees at the end of the reporting period is 679, with 370 in the parent company and 309 in major subsidiaries[184] - The company has a total of 235 management personnel and 109 technical personnel among its employees[184] - The company has established a performance evaluation system that aligns with its strategic development goals, focusing on creating economic value[185] - The company plans to enhance its salary incentive system, linking employee compensation closely with company performance and individual contributions[185] Marketing and Brand Strategy - The company successfully launched the upgraded "Fusenmei Online 3.0" mini-program, achieving over 6 million customer visits and online payment totals of 320 million yuan in 2024[55] - The company provided direct consumer subsidies exceeding 21 million yuan through various promotional activities, significantly boosting sales in the marketplace[55] - The company’s marketing strategies included the release of 98,600 short videos, generating a total view count of 49.24 million times, enhancing brand visibility and customer engagement[55] - The company actively utilizes social media platforms like 抖音 and 小红书 to promote its brand story and 党建 culture, expanding its brand influence[127] Community Engagement and Corporate Social Responsibility - The company has created over 2,000 job opportunities for the local community, significantly impacting employment in the home furnishing sector[128] - The company has been actively involved in community service and charitable activities, reflecting its corporate social responsibility[162] Future Outlook - The company aims to expand its market strategy by exploring the home improvement and decoration sectors, targeting a significant scale effect and supply capacity by 2025[98] - The company is committed to leveraging new media and technology to enhance customer engagement and drive sales growth in the home furnishing sector[100] - The company recognizes the challenges posed by the real estate cycle, which affects home furnishing demand, and is adapting its strategies accordingly[94]

证券代码：002818 证券简称：富森美 公告编号:2025-013 成都富森美家居股份有限公司 关于会计政策变更的公告 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、误导性陈述或者重大遗漏。 特别提示： 成都富森美家居股份有限公司（以下简称"公司"）本次会计政策变更系根 据中华人民共和国财政部（以下简称"财政部"）颁布的《关于印发<企业会计 准则解释第 17 号>的通知》（财会〔2023〕21 号，以下简称"《准则解释第 17 号》"）以及《关于印发<企业会计准则解释第 18 号>的通知》（财会〔2024〕24 号，以下简称"《准则解释第 18 号》"）的要求变更会计政策。 本次会计政策变更后，能够更客观、公允地反映公司的财务状况和经营成 果，不会对公司财务状况、经营成果和现金流量产生重大影响，亦不存在损害 公司及股东利益的情况。 根据相关法律法规的规定，本次会计政策变更无需提交公司董事会和股东 会审议。 1、变更原因 2023 年 10 月 25 日，财政部发布《企业会计准则解释第 17 号》，对"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租 ...

成都富森美家居股份有限公司 成都富森美家居股份有限公司 董事会关于 2024 年度证券投资情况的专项说明 根据深圳证券交易所颁布的《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》等有关规定的要求，成都富森美家居股份有限公司（以下 简称"公司"）董事会对公司 2024 年度证券投资情况进行了核查，现将相关情况 说明如下： 一、证券投资审议批准情况 2024 年 3 月 28 日公司召开第五届董事会第十八次会议审议通过了《关于使 用闲置自有资金进行证券投资和委托理财的议案》，为充分利用自有资金，提高 资金使用效率和资金收益水平，在保证流动性和资金安全的前提下，同意公司（含 子公司）使用闲置自有资金进行证券投资和委托理财额度不超过人民币 300,000 万元，其中，进行证券投资额度不超过人民币 100,000 万元，进行委托理财额度 不超过人民币 200,000 万元。在上述额度内，资金可以在股东大会决议通过之日 起 12 个月内进行滚动使用，期限内任一时点的交易金额（含前述投资的收益进 行再投资的相关金额）不应超过投资额度 ...

证券代码：002818 证券简称：富森美 公告编号:2025-010 成都富森美家居股份有限公司 本公司及董事会全体成员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。 重要内容提示： 1、投资种类：证券投资包括新股配售或者申购、证券回购、股票及存托凭 证投资、债券投资以及深圳证券交易所认定的其他投资行为。 2、资金额度：使用闲置自有资金进行证券投资额度不超过人民币 50,000 万 元，在上述额度内，资金可以在董事会决议通过之日起 12 个月内进行滚动使用。 3、特别风险提示：本投资无本金或收益保证，在投资过程中存在市场风险、 信用风险、流动风险及操作风险，敬请投资者注意投资风险。 一、投资情况概述 1、投资目的 根据公司的发展战略，在保障日常生产经营资金需求，不影响正常经营、有 效控制投资风险的前提下，合理利用自有资金，充分提高资金使用效率及资金收 益率，实现公司和股东收益最大化。 关于使用闲置自有资金进行证券投资的公告 2、投资额度 使用闲置自有资金进行证券投资不超过人民币 50,000 万元，在上述额度内， 资金可以在董事会决议通过之日起 12 个月内进行滚动使用。期限内任一 ...

审计报告 成都富森美家居股份有限公司 容诚审字[2025]610Z0026 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7-8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11-12 | | 6 | 母公司资产负债表 | 13-14 | | 7 | 母公司利润表 | 15 | | 8 | 母公司现金流量表 | 16 | | 9 | 母公司所有者权益变动表 | 17-18 | | 10 | 财务报表附注 | 19-111 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]61 ...

非经营性资金占用及其他关联资金 往来情况专项说明 成都富森美家居股份有限公司 容诚专字[2025]610Z0006 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 关于成都富森美家居股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]610Z0006 号 成都富森美家居股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了成都富森美家居股份有 限公司（以下简称"富森美"）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 2 月 27 日出具了容诚审字 [2025]610Z0026 号的无保留意见审计报告。 资金往来情况汇 ...

内部控制审计报告 成都富森美家居股份有限公司 容诚审字[2025]610Z0027 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2025]610Z0027 号 成都富森美家居股份有限公司全体股东： 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是富森美董 事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制 ...

2024 年度独立董事述职报告 各位股东及股东代表： 作为成都富森美家居股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独 立董事管理办法》《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》等有关法律、行政法规、规范性文件以及《公司章程》《公司独 立董事工作制度》的相关要求，诚信、勤勉、独立地履行职责，有效发挥独立董 事的作用，较好地维护了公司及全体股东的合法权益。现将 2024 年度的履职情 况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 本人出生于 1973 年 10 月，中国国籍，无境外永久居留权，博士研究生。2000 年 4 月至 2002 年 7 月，任电子科技大学经济与管理学院助教；2002 年 8 月至 2007 年 7 月，任电子科技大学经济与管理学院讲师；2007 年 8 月至 2011 年 7 月，任电子科技大学经济与管理学院副教授；2011 年 8 月至今，任电子科技大 学经济与管理学院教授。2023 年 11 月 30 日起担任公司独立董事。 （二）是否存在影响独立性的情况说明 ...