证券代码：002818 证券简称：富森美 公告编号：2023-013 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 会议召开时间：2023 年 04 月 18 日（星期二）15:00-17:00 成都富森美家居股份有限公司 关于举办2022年度业绩说明会的公告 成都富森美家居股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日 在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 04 月 18 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办成都富森美家居股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 18 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 会议 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,482,730,184.19, a decrease of 3.52% compared to ¥1,536,806,894.89 in 2021[183]. - The net profit attributable to shareholders for 2022 was ¥783,050,306.45, down 14.72% from ¥918,194,826.82 in 2021[183]. - The net profit after deducting non-recurring gains and losses was ¥762,030,438.06, a decline of 4.64% from ¥799,111,028.46 in the previous year[183]. - The basic earnings per share for 2022 was ¥1.05, representing a decrease of 13.93% from ¥1.22 in 2021[183]. - The total assets at the end of 2022 were ¥7,067,543,978.47, a decrease of 2.05% from ¥7,215,639,057.22 at the end of 2021[183]. - The net assets attributable to shareholders at the end of 2022 were ¥5,932,292,499.69, down 1.90% from ¥6,047,390,816.78 at the end of 2021[183]. - The weighted average return on equity for 2022 was 13.24%, a decrease of 2.76% from 16.00% in 2021[183]. - The company has indicated that its net profit has been negative for the last three accounting years, raising concerns about its ability to continue as a going concern[183]. Governance and Internal Control - The company has established a comprehensive internal control system for related party transactions, ensuring fair pricing and compliance with disclosure obligations[19]. - The company has a well-defined governance structure, with the board and supervisory committee adhering to relevant laws and regulations[10]. - The company’s governance practices include regular meetings of the supervisory board to review and approve proposals, ensuring compliance with regulations[12]. - The board has conducted regular assessments of the company's internal control and compliance with regulations[44]. - The internal control audit report received a standard unqualified opinion, indicating effective financial disclosure in all significant aspects[59]. - The company has implemented various internal control measures and revised its governance structure to enhance management levels and ensure compliance with regulations[53]. - The company has established a modern corporate governance system, ensuring effective operation of internal management and control systems[66]. - The company has established a comprehensive internal control system and risk assessment framework to ensure legal operation and scientific decision-making[154]. Employee Management and Development - The management team is committed to enhancing employee growth through effective performance evaluation and incentive mechanisms[23]. - The company has implemented a robust performance appraisal system for directors and senior management, ensuring compensation is aligned with performance[38]. - The company has established a performance-based compensation policy that aligns employee remuneration with corporate performance and individual contributions[48]. - The company plans to continue optimizing its performance evaluation and promotion mechanisms to align employee career development with corporate growth[48]. - The company conducted 55 training sessions in 2022, with a total of 1,064 participants, focusing on various skill sets and management training[94]. - The total number of employees at the end of the reporting period was 774, with 398 in the parent company and 376 in major subsidiaries[47]. - The total number of employees is 774, with 256 in management positions and 23 holding postgraduate degrees[71]. - The company has a comprehensive employee rights protection system, ensuring compliance with labor laws and providing various insurance benefits for all employees[116]. - The company has adopted a broadband salary model to enhance employee motivation and align compensation with performance[117]. - The company focuses on employee training and development, aligning career growth with the company's strategic direction[118]. Strategic Investments and Market Expansion - The company has a clear strategy for market expansion and product development, although specific figures were not disclosed in the provided content[1]. - The company plans to invest in a new equity investment fund in collaboration with professional investment institutions, focusing on new energy and semiconductor industries[44]. - The company is actively pursuing strategic investments to expand its business and improve profitability through partnerships with investment firms[44]. - The company is leveraging industry resources and investment management expertise to identify new business opportunities[44]. - The company aims to explore new business models and promote innovation within the industry[84]. Social Responsibility and Environmental Commitment - The company emphasizes environmental responsibility and promotes the concept of "green home decoration" and "green marketplace"[64]. - The company actively participates in poverty alleviation and public welfare initiatives, reflecting its commitment to social responsibility[85]. - The company is committed to social responsibility, engaging in poverty alleviation and community support initiatives[96]. - The company has implemented various energy-saving and environmental protection measures, promoting a "green home decoration" and "green marketplace" concept[115]. - The company aims to create a fair and standardized home goods distribution platform, promoting lawful operations and fair competition[62]. Shareholder Relations and Financial Transparency - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with investors[67]. - The company guarantees that the prospectus for its initial public offering does not contain false records, misleading statements, or significant omissions, and will compensate investors for any losses incurred due to violations[100]. - The company emphasizes reasonable returns for shareholders, maintaining a focus on shareholder value[109]. - The company has established a good credit relationship with creditors, ensuring timely payments and fulfilling contractual obligations[111]. - The company has been recognized as a "Contract-abiding and Creditworthy Enterprise" in Sichuan Province for several consecutive years, reflecting its commitment to fair competition and market integrity[112]. - The company held 2 shareholder meetings in 2022, ensuring equal rights for all shareholders, especially minority shareholders, by implementing separate voting for significant matters affecting their interests[108]. - The company guarantees the accuracy and completeness of the annual report, with all directors present during the report's review[171].

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | --- | |--------------------|---------------------------|----------------------------------|--------------------------------------------------| | | | | | | | ■ | 特定对象调研 □分析师会议 | | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 | | | | 参与单位名称及人员 | | 国泰君安证券分析师 陈彦辛 | | | 姓名 | | 中铁宝盈资产投资经理 舒美琳 | | | | 深圳海富凌资本 | CEO 陈凌 | | | 时间 | 2016 年 12 月 20 | 日（星期二）下午 | 14:00—16:30 | | 地点 | | 成都市成华区蓉都大道将军路 68 | 号富森 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |--------------------|---------------------------------|--------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | | 华泰证券：许世刚、丁浙川、陈玲、徐竞舟 | | 姓名 | 昊宸资产：赵希、石雯婷 | | | | 林柯投资：唐山 | | | | 上信基金：张芳铭 | | | | 招商证券：杨宇熙、徐叶 | | | | 诺安基金：陈衍鹏 | | | | 富国基金：刘博 巨石基金：唐红宇 | | | | 湘商联盟：廖斌 | | | 时间 | 2017 年 2 月 9 | 日（星期四）下午 14:00—17:00 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |-----------------------------|-------------------------------------|--------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | | 长江证券：李锦、陈亮、刘亚舟 | | 姓名 | 银华基金：穆森 华融证券：易浩宇 | | | | 安信证券：雷慧华 上善资本：单慧金 | | | 时间 | 2017 年 2 月 15 | 日（星期三）上午 9:30—11:30 | | 地点 | 成都市成华区蓉都大道将军路 | 68 号富森美会议室 | | 上市公司接待人员 姓名 | 董事会秘书：张凤术 证 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |--------------------|---------------------------------|----------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | 译信基金：李厚辰 | | | 姓名 | 中睿合银：杨坤山 | | | | 火星资产：马饶饶 | | | | 光谷咖啡基金：周家豪 | | | 时间 | 2020 年 7 月 17 | 日（星期五）下午 13:30—15:30 | | 地点 | 成都市高新区天和西二街 司会议室 | 189 号富森创意大厦 B 座 21 楼公 | | 上市公司接待人员 | 董事会秘书：张凤术 | | ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |--------------------|-----------------------------------------|------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | 招商证券：许荣聪 | | | 姓名 | 华泰证券：丁浙川 | | | | 广发证券：叶群 | | | | 国信证券：高萍、余曦 | | | | 华创证券：贾玉洁 | | | | 恒宇天泽：王敏 成都中财蓉英投资：李宪德 | | | | | | | 时间 | 2018 年 1 月 9 | 日（星期二）下午 14:00—16:00 | | 地点 | 成都市高新区天和西二街 司会 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |-----------------------------|--------------------------------------------------|----------------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | 申万宏源：周海晨、杜洋 | | | 姓名 | 高毅资产：张珈玮 | | | | 合众易晟：虞利洪、张利萍 | | | | 宏流投资：李雯 | | | | 南方基金：龙一鸣 | | | | 鑫巢资本：陶涛、许科 | | | | 华安基金：钱坤 | | | 时间 地点 | 2018 年 3 月 29 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |--------------------|------------------------------------------------------------------|----------------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | 长盛基金：刘义 | | | 姓名 | 汇鸿资产：徐运涛 | | | | 海通证券：汪立亭 | | | | 平安养老保险：王毅成 | | | 时间 地点 | 真科基金：曾维江 2020 年 10 月 29 成都市高新区天和西二街 | 日（星期四）下午 15:00-17:00 189 ...

证券代码：002818 证券简称：富森美 成都富森美家居股份有限公司投资者关系活动记录表 编号：2018-003 | --- | --- | --- | |--------------------|---------------------------------|----------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员 | 国泰君安：訾猛、彭瑛 | | | 姓名 | 大成基金：李天凝 | | | | 西藏投资：刘韧 | | | | 兴业资管：刘蔚 | | | | 银帆投资：曹梦迪 | | | | 创新投资：吴许均 | | | | 友邦中国：黄文婧 | | | 时间 | 2018 年 5 月 24 | 日（星期四）下午 16:30—18:00 | | 地点 | 成都市高新区天和西二街 司会议室 | 189 号富森创 ...