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 ...

证券代码：002818 证券简称：富森美 编号：2020-003 成都富森美家居股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------| | | ■ | 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 姓名 | 申万宏源：徐睿潇 南投资本：蔡国南、区泽坚 | | | | 中山市湖南商会：陈志鸿 | | | | 永佳土石方公司：梁德照 | | | 时间 地点 | 2020 年 11 月 ...

证券代码：002818 证券简称：富森美 编号：2020-004 成都富森美家居股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------| | | ■ | 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 姓名 | 千合资本：张萌 Dodge & Cox ： C2 Fund：Katie Liu | Daniel Zhu Keywise Capital Management：Lisa Djeng-Keywise Lloyd ...

编号：2021-001 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 | --- | --- | --- | --- | |--------------------|----------------------------|--------------------------------------------|-------| | | ■ 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 | | | | | 线下参与单位： | | | | | 申万宏源：徐睿潇、赵文琪 | | | | | 国君资管：张又天 | | | | | 申万川投基金：唐麒丰 | | | | | 奥天奇投资：张天足 | | | | | 个人投资者：居平 | | | | | 线上参与单位： | | | | | | 光大永明资产：孙伟娜、杨岚、王申璐、牛继中 | | | 参与单位名称及人员 | 平安保险：陶阳 | | | | 姓名 | 华泰保险 ...

Financial Performance - The company's revenue for Q3 2022 was ¥300,882,431.87, a decrease of 22.13% compared to the same period last year[6] - Net profit attributable to shareholders for Q3 2022 was ¥142,741,471.65, down 39.33% year-on-year[6] - The net profit after deducting non-recurring gains and losses for Q3 2022 was ¥141,654,939.63, a decrease of 25.83% compared to the previous year[6] - Total operating revenue for Q3 2022 was CNY 1,090,116,362.51, a decrease of 3.8% from CNY 1,128,537,735.60 in the same period last year[30] - Net profit for Q3 2022 was CNY 626,237,887.64, compared to CNY 711,867,835.20 in Q3 2021, indicating a decline of 12.0%[33] - Basic earnings per share for Q3 2022 were CNY 0.81, down from CNY 0.93 in the previous year, reflecting lower profitability[33] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥6,956,708,208.31, a decline of 3.59% from the end of the previous year[6] - The company's total liabilities increased to CNY 1,001,229,427.05 from CNY 988,683,539.14, showing a rise in financial obligations[30] - The total equity attributable to shareholders decreased by 4.84% to ¥5,754,770,581.43 compared to the end of the previous year[6] - The total equity attributable to shareholders of the parent company decreased to CNY 5,754,770,581.43 from CNY 6,047,390,816.78, reflecting a reduction in retained earnings[30] Cash Flow - Cash flow from operating activities for the year-to-date was ¥960,113,733.01, a slight decrease of 0.70% compared to the same period last year[6] - Operating cash inflow for the period was $1,589,471,746.05, a slight increase from $1,566,249,858.25 in the previous period[37] - Net cash flow from investing activities was $78,818,071.25, a significant improvement compared to a negative $707,353,178.90 in the previous period[37] - Cash inflow from investment recovery was $2,842,465,004.00, down from $3,005,103,569.01 in the previous period[37] - The company’s cash flow from operating activities was $960,113,733.01, slightly lower than $966,923,058.77 in the previous period[37] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,878, with the top ten shareholders holding significant stakes[15] - Liu Bing holds 43.70% of shares, Liu Yunhua holds 27.70%, and Liu Yi holds 8.71%[15] - The company distributed cash dividends of RMB 4.00 per 10 shares, totaling RMB 299,383,576.00, based on a total share capital of 748,458,940 shares as of June 30, 2022[20] Operational Insights - The company reported a significant increase in contract assets, which rose by 85.38% to ¥87,715,050.49 due to increased renovation project inputs[11] - The company’s contract liabilities rose to CNY 74,440,366.33 from CNY 52,540,694.55, indicating an increase in customer prepayments[30] - The company is actively involved in market expansion and has implemented strategies to support merchants during challenging operational conditions[20] - The company plans to enhance its market expansion efforts and invest in new product development to drive future growth[30] Financial Management - The company’s financial expenses decreased by 1039.55% to -¥492,423.76, primarily due to reduced interest payments on restricted stock[13] - Total operating costs amounted to CNY 440,405,514.92, down from CNY 448,493,555.80, reflecting a cost reduction strategy[30] - Cash outflow from financing activities totaled $908,916,033.36, up from $476,686,245.10 in the previous period, resulting in a net cash flow of -$897,580,513.36[40] - The company paid $898,916,033.36 in dividends and interest, significantly higher than $448,070,277.10 in the previous period[40]

证券代码：002818 证券简称：富森美 公告编号:2022-052 成都富森美家居股份有限公司 关于参加年四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，成都富森美家居股份有限公司（以下简 称"公司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年四川辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五） 14:00-17:00。届时 公司高管将在线就公司 2022 年半年度业绩、公司治理、发展战略、 经营状况、 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 出席本次集体接待日的人员有：公司董事长刘兵，副总经理、财务总监王鸿， 副总经理、董事会秘书张凤术 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥789,233,930.64, representing a 6.35% increase compared to ¥742,123,095.09 in the same period last year[25]. - The net profit attributable to shareholders was ¥462,786,916.54, a slight increase of 0.63% from ¥459,880,808.09 year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥439,721,693.39, which is a 7.08% increase from ¥410,631,512.28 in the previous year[25]. - The company's total assets at the end of the reporting period were ¥7,047,407,591.10, down 2.33% from ¥7,215,639,057.22 at the end of the previous year[25]. - The basic earnings per share for the reporting period was ¥0.62, reflecting a 1.64% increase from ¥0.61 in the previous year[25]. - The total revenue for the reporting period reached ¥789,233,930.64, representing a year-on-year increase of 6.35% compared to ¥742,123,095.09 in the same period last year[56]. - The operating costs amounted to ¥223,243,080.20, which is a 6.11% increase from ¥210,395,633.93 in the previous year[56]. - The net cash flow from operating activities decreased by 11.86% to ¥663,105,497.68 from ¥752,336,327.68 in the same period last year[25]. - The company reported a significant reduction in investment cash flow, which improved by 92.88% to -¥44,339,704.55, compared to -¥623,070,296.60 last year, mainly due to the redemption of financial products[56]. - The total comprehensive income for the first half of 2022 was CNY 479,290,839.18, compared to CNY 473,396,139.55 in the first half of 2021, indicating a growth of approximately 1.9%[190]. Market Strategy and Expansion - The company has a comprehensive strategy for market expansion, including new retail initiatives and management output projects in various cities[16]. - The company aims to enhance efficiency, control costs, and improve customer experience through its unified brand and operational management system[34]. - The company plans to establish 500 smart home experience centers by 2025 as part of its strategy to enhance brand quality and consumer experience[41]. - The company is actively expanding its import and export agency business, maintaining close cooperation with 10 ports/airports in Europe and 7 domestic ports[47]. - The company is focusing on the renovation of existing homes, which is expected to drive growth in the home improvement market[40]. - The company is also exposed to intensified market competition, particularly from e-commerce and cross-industry operations, and is adapting by enhancing service offerings and expanding its business model[83]. - The company is implementing measures to manage risks from unexpected events, including natural disasters and pandemics, by improving property management and emergency preparedness[84]. Corporate Governance and Transparency - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the report[4]. - The company is committed to transparency and has made all relevant documents available for public review as required by regulatory authorities[4]. - The annual shareholders' meeting had an investor participation rate of 81.14% on April 21, 2022[87]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[91]. - The company did not experience any bankruptcy reorganization during the reporting period[111]. - There were no significant litigation or arbitration matters during the reporting period[112]. Social Responsibility and Sustainability - The company actively promotes "green home decoration" and "green marketplace" concepts, focusing on energy conservation and environmental protection measures[94]. - The company has engaged in social responsibility initiatives, including donations to support local poverty alleviation efforts and community welfare[96]. - The company is committed to reducing carbon emissions through various energy-saving measures across its operations[95]. - The company emphasizes the importance of maintaining good public relations and fulfilling its social responsibilities to contribute to societal development[96]. Investment and Financial Management - The total investment amount for the reporting period reached ¥3,594,170,825.64, representing a 59.17% increase compared to ¥2,258,012,381.14 in the same period last year[66]. - The company has made significant equity investments, totaling ¥16,950,480.00, with a holding ratio of 98.00% in a newly established partnership[67]. - The company has ongoing construction projects with an actual investment of ¥965,729,615.14, which is 54.41% of the planned progress[70]. - The company has established several funds, including the Chuxing Fund with a total scale of 100 million, where it holds a 99.90% stake, and the Jiefeng Fund with a scale of 50 million, where it holds a 98.00% stake[79][80]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[107]. - The company reported a financial expense of CNY -342,738.82 in the first half of 2022, a significant improvement compared to CNY 121,814.29 in the same period of 2021[188]. Employee Development and Training - The company conducted 27 training sessions with 529 participants to enhance employee skills and organizational effectiveness during the reporting period[48]. - The company has committed to improving operational efficiency, aiming to reduce costs by 5% through streamlined processes and technology integration[101].

Financial Performance - The company's operating revenue for Q1 2022 was ¥390,555,914.93, representing a 13.29% increase compared to ¥344,725,350.13 in the same period last year[6]. - Net profit attributable to shareholders for Q1 2022 was ¥226,295,995.20, a 33.53% increase from ¥169,466,340.46 in the previous year[6]. - Basic earnings per share for Q1 2022 were ¥0.30, up 30.43% from ¥0.23 in the same period last year[6]. - Net profit for the quarter was ¥232,683,719.21, representing a 33.7% increase from ¥173,912,809.04 in the same period last year[33]. - The company reported an operating profit of ¥271,669,013.62, up from ¥199,605,085.38, indicating a growth of 36.1% year-over-year[30]. - Investment income for the quarter was ¥28,593,414.36, compared to ¥24,398,762.86 in the previous year, marking a 17.9% increase[30]. Cash Flow - The net cash flow from operating activities was ¥209,578,883.93, showing a 3.93% increase from ¥201,661,856.98 in Q1 2021[6]. - The total cash inflow from operating activities was 444,034,932.31 yuan, an increase from 402,249,013.23 yuan in the previous period, representing a growth of about 10.4%[35]. - Cash received from sales of goods and services was 397,817,962.45 yuan, up from 384,658,003.45 yuan, reflecting an increase of approximately 3.0%[35]. - The net cash flow from investing activities was -254,388,970.71 yuan, an improvement from -344,704,927.38 yuan in the previous period, showing a reduction in losses of about 26.2%[38]. - The net cash flow from financing activities decreased by 250.46% to -¥530,666.46, mainly due to cash dividends paid to minority shareholders[11]. - The ending balance of cash and cash equivalents was 228,527,252.75 yuan, down from 408,122,053.63 yuan, reflecting a decrease of approximately 44.0%[38]. Assets and Liabilities - Total assets at the end of Q1 2022 were ¥7,426,090,697.09, a 2.92% increase from ¥7,215,639,057.22 at the end of the previous year[6]. - The company's total liabilities decreased to ¥967,350,912.71 from ¥988,683,539.14, a reduction of approximately 2.5%[26]. - The company's total liabilities decreased to 1,000,000,000.00 RMB, remaining stable compared to the previous period[20]. - The company's cash and cash equivalents decreased to 228,527,252.75 RMB from 273,868,005.99 RMB, representing a decline of about 16.54%[20]. - The total current assets increased to 3,203,435,475.52 RMB, up from 3,127,945,280.78 RMB, indicating a growth of approximately 2.41%[23]. Investments and Acquisitions - The company completed the acquisition of a 49% stake in Baiyanjia, making it a wholly-owned subsidiary, with the transaction valued at 490,000 RMB[16]. - The company invested 4,900,000 RMB in the Jiaxing Jiefeng Venture Capital Partnership, representing a 98% stake in the fund, which has a total scale of 50 million RMB[17]. - The company also committed 5,000,000 RMB to the Zibo Youbo New Forces Equity Investment Partnership, alongside its controlling shareholder Liu Bing, who contributed 2,000,000 RMB[18]. Other Financial Metrics - The company's weighted average return on equity increased to 3.67% from 2.99% year-on-year[6]. - The company reported a significant increase in sales expenses, which rose to ¥1,492,478.00 from ¥313,101.64, indicating a growth of 376.5%[30]. - The company's inventory increased to 258,585,769.07 RMB from 240,566,837.35 RMB, marking an increase of approximately 7.51%[20]. - The company's long-term equity investments rose to 449,060,748.95 RMB from 429,714,587.57 RMB, reflecting an increase of about 4.46%[23]. - Deferred income tax liabilities rose to ¥3,406,670.85 from ¥3,286,629.37, an increase of 3.6%[26]. Audit Status - The company did not undergo an audit for the first quarter report[39].

Financial Performance - The company's operating revenue for 2021 was approximately ¥1.54 billion, representing a 15.76% increase compared to ¥1.33 billion in 2020[31]. - The net profit attributable to shareholders for 2021 was approximately ¥918.19 million, an increase of 18.74% from ¥773.30 million in 2020[31]. - The net cash flow from operating activities reached approximately ¥827.30 million, showing a significant increase of 308.93% compared to ¥202.31 million in 2020[31]. - The basic earnings per share for 2021 was ¥1.22, up 18.45% from ¥1.03 in 2020[31]. - Total assets at the end of 2021 were approximately ¥7.22 billion, an increase of 8.11% from ¥6.67 billion at the end of 2020[31]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥6.05 billion, reflecting an 8.41% increase from ¥5.58 billion at the end of 2020[31]. - The company reported a quarterly operating revenue of approximately ¥408.27 million in Q4 2021, with a net profit attributable to shareholders of approximately ¥223.03 million[35]. - The company recognized government subsidies amounting to approximately ¥1.46 million in 2021, down from ¥3.69 million in 2020[36]. - The weighted average return on equity for 2021 was 16.00%, an increase from 14.66% in 2020[31]. - The total operating revenue for the year 2021 reached ¥1,536,806,894.89, representing a year-on-year increase of 15.76% compared to ¥1,327,599,762.60 in 2020[73]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through strategic initiatives and potential acquisitions[8]. - The company operates multiple subsidiaries, including 富森投资 and 富森实业, which contribute to its diversified business model[18]. - The company has invested in key enterprises in the smart home sector, including Euribot, to enhance its position in the rapidly growing smart home market[46]. - The company is actively expanding its market presence through new retail formats and strategic investments in the home furnishing sector[89]. - The company plans to expand its business around "home demand" and "home consumption," focusing on developing a diverse home furnishing industry and enhancing brand concentration and scale effects[116]. - The company intends to implement a dual-driven business model of self-operated and commissioned management to expand its operational and brand reach, particularly in core cities and along the Belt and Road[120]. - The company is currently constructing the "Fuxin Home Park" project, which is expected to contribute to the business services industry[92]. Risk Management and Governance - The financial report ensures the accuracy and completeness of the financial statements, with the responsible parties affirming their commitment to these standards[6]. - The report emphasizes the importance of risk management in the company's operational strategies, highlighting the need for vigilance in market conditions[8]. - The company has a comprehensive governance structure, including a board of directors and supervisory board, ensuring accountability and oversight[6]. - The company has established a comprehensive internal control system and risk assessment framework to ensure legal operation and scientific decision-making[167]. - The company maintains independence from its controlling shareholder, ensuring no conflicts of interest or competitive business practices[168]. - The company has implemented a network voting procedure for significant matters affecting shareholder interests, enhancing shareholder engagement[148]. Corporate Social Responsibility - The company is committed to maintaining high standards of corporate governance and social responsibility[5]. - The company promotes a "green home decoration" and "green market" philosophy, actively fulfilling social responsibilities and enhancing public relations[175]. - The company has been actively involved in charitable activities and community support, which has positively impacted its public image[196]. Digital Transformation and Innovation - The company has focused on digital transformation, enhancing online ecosystems and implementing digital upgrades in its retail spaces[44]. - The company is focusing on digital operations and new retail, with ongoing upgrades to enhance its second growth curve[65]. - The home furnishing industry is experiencing a digital transformation, with companies increasingly relying on online capabilities to connect with consumers[109]. Shareholder Engagement - The company ensures that all shareholders have equal speaking rights during meetings, and there are no minimum shareholding requirements for voting[148]. - The company held its 2020 annual general meeting with an investor participation rate of 80.78% on April 21, 2021[189]. - The first extraordinary general meeting of 2021 had an investor participation rate of 84.04% on June 30, 2021[189]. - The second extraordinary general meeting of 2021 had an investor participation rate of 81.00% on November 9, 2021[189]. Financial Health and Investments - The company currently has a good financial position, capable of meeting operational and investment funding needs for 2022[131]. - The total investment amount for the reporting period was ¥4,959,716,129.33, a decrease of 14.58% compared to the same period last year, which was ¥5,806,436,230.90[88]. - The company has made significant equity investments, including a total of ¥70,010,000.00 in various partnerships[91]. - The company reported a loss of ¥4,508,103.12 from its equity investments during the reporting period[91]. Employee Development and Management - The company is committed to enhancing employee training and talent development to build a skilled workforce that meets new strategic requirements[119]. - The company has developed a performance evaluation and incentive mechanism to support employee growth and maintain harmonious labor relations[173]. - The current management team includes experienced professionals with backgrounds in commerce and management, enhancing the company's operational capabilities[194][195].

证券代码：002818 证券简称：富森美 公告编号：2021-058 成都富森美家居股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 单位：元 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|--------------------- ...