证券代码：002818 证券简称：富森美 公告编号:2023-027 成都富森美家居股份有限公司 第五届董事会第十二次会议决议公告 1、审议通过《关于批准报出 2023 年 1-6 月财务报表的议案》 表决结果：赞成 7 票，弃权 0 票，反对 0 票。 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。 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"）第五届董事会第十二次 会议于 2023 年 8 月 28 日 14:00 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 2023 年 8 月 18 日以微信、电话、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： 2、审议通过《公司 2023 年半年度报告及其摘要》 表决结果：赞成 7 票，弃权 0 ...

成都富森美家居股份有限公司 截止本意见出具日，公司和全资子公司富森天府就对外担保事宜与相关银 行接洽中，还未签署任何担保和借款类协议。 3、报告期内，公司不存在担保逾期情况。 独立董事：盛毅、严洪、罗宏 二○二三年八月二十八日 根据中国证监会发布的《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指南第 1 号——业务办理》及《公司章程》等相关规定和精 神，我们本着认真负责的态度，对成都富森美家居股份有限公司（简称"公 司"）控股股东及其他关联方占用公司资金，公司外担保情况进行了核查，现发 表专项说明及独立意见： 1、经核查，报告期内，公司不存在控股股东及其他关联方违规占用公司资 金的情形。 2、报告期内，公司没有新增对外担保事项，不存在对外担保情况。但存在 期后担保事项，具体情况如下： 2023 年 7 月 7 日，公司 2023 年第一次临时股东大会审议通过《关于对全 资子公司向银行申请授信提供担保的议案》，公司为公司全资子公司成都富森美 天府商业管理有限公司（以下简称"富森天府"）向指定银行申请授信提供最高 额保证担保 ...

34件: 成都富森美家居股份有限公司 2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 会计机构负责人 主管会计工作的负责人: 公司法定代表人: 编制中位:成都 单位:工 | 洲到十八:以即是林大家片区目的公司 > | | | | 1900 33 | | | | | | 中14: 九 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | ▼ > 资金 用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年初占用资金 | 2023年1-6月占用 2023年1-6月 累计发生金额(不 占用资金的利 | | 2023年1-6月偿还累 | 2023年6月30日古用 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 余额 | 含利息) | 息(如有) | 计发生金额 | 资金余额 | | | | 控股股东、实际控制人及 D | | | | | | | | | | | | 其附属企业 | 1000000000 | | | | | | | | | | | | ...

会议以记名投票表决方式审议通过如下决议： 证券代码：002818 证券简称：富森美 公告编号：2023-028 成都富森美家居股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 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"）第五届监事会第十一次会议于 2023 年 8 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 2023 年 8 月 18 日以微信、电话、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 董事会秘书、财务总监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 1、审议通过《关于批准报出 2023 年 1-6 月财务报表的议案》 表决结果：赞成 3 票、弃权 0 票、反对 0 票。 2、审议通过《公司 2023 年半年度报告及其摘要》 表决结果：赞成 3 票、弃权 0 票、反对 ...

1．股东大会届次：公司 2023 年第二次临时股东大会。 2．股东大会召集人：公司董事会。 3．会议召开的合法性、合规性：经公司第五届董事会第十二次会议审议通 过，公司董事会决定召开 2023 年第二次临时股东大会。本次股东大会会议的召 集、召开符合相关法律、行政法规、部门规章、规范性文件和公司章程的规定。 证券代码：002818 证券简称：富森美 公告编号:2023-035 成都富森美家居股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 根据《公司法》及《成都富森美家居股份有限公司章程》的有关规定，经成 都富森美家居股份有限公司（以下简称"公司"）第五届董事会第十二次会议审议 通过，决定于 2023 年 9 月 19 日 15:00 召开公司 2023 年第二次临时股东大会， 本次股东大会采取现场投票、网络投票相结合的方式召开，现将本次股东大会的 有关情况通知如下: 一、召开会议的基本情况 4．会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 19 日（星期二）15：00 开始 （ ...

Financial Performance - Total operating revenue for the current period is ¥389,662,308.58, a slight decrease of 0.23% from ¥390,555,914.93 in the previous period[16]. - Total operating costs increased to ¥155,480,788.57, up 5.18% from ¥147,713,493.34 in the previous period[16]. - Net profit for the current period is ¥234,105,183.43, representing an increase of 0.61% compared to ¥232,683,719.21 in the previous period[18]. - Operating profit stands at ¥271,595,663.44, a marginal decrease of 0.03% from ¥271,669,013.62 in the previous period[18]. - The total profit margin for the current period is approximately 69.9%, slightly lower than the previous period's margin[18]. - The net profit attributable to shareholders for the current period is ¥224,340,529.79, down 0.86% year-over-year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥214,696,620.29, a decrease of 1.46% compared to the previous year[25]. Assets and Liabilities - The total current assets decreased from 2,652,502,614.35 yuan to 2,375,323,623.58 yuan, a reduction of approximately 10.4%[9]. - The total non-current assets increased from 4,415,041,364.12 yuan to 4,902,852,540.63 yuan, an increase of approximately 11%[9]. - The total assets increased from 7,067,543,978.47 yuan to 7,278,176,164.21 yuan, reflecting a growth of approximately 3%[13]. - The total liabilities decreased from 933,889,714.58 yuan to 911,213,414.14 yuan, a decrease of approximately 2.4%[13]. - The total equity attributable to shareholders increased from 5,932,292,499.69 yuan to 6,156,633,029.48 yuan, an increase of approximately 3.8%[13]. - Total assets at the end of the current period amount to ¥7,278,176,164.21, representing an increase of 2.98% from the end of the previous year[25]. - Shareholders' equity attributable to the parent company is ¥6,156,633,029.48, up 3.78% compared to the end of last year[25]. Cash Flow - Cash flow from operating activities generated a net amount of ¥158,721,177.49, down 24.25% from ¥209,578,883.93 in the previous period[22]. - Cash inflow from investment activities totaled ¥1,219,823,259.00, an increase from ¥1,080,465,110.02 in the previous period[22]. - Cash outflow from investment activities was ¥1,640,077,113.79, up from ¥1,334,854,080.73 in the previous period[22]. - The net cash flow from operating activities is ¥158,721,177.49, reflecting a significant decline of 24.27% from the previous year[25]. - The net cash flow from investing activities is -¥420,253,854.79, a decrease of 65.20% compared to the previous year[32]. - The net cash flow from financing activities was -931,980.58, compared to -530,666.46 in the previous period, indicating a significant increase in cash outflows[42]. - The cash and cash equivalents at the end of the period were 202,039,356.58, down from 228,527,252.75 in the previous period, reflecting a decrease of approximately 11.6%[42]. - The net increase in cash and cash equivalents was -262,464,657.88, compared to -45,340,753.24 in the previous period, showing a substantial decline in liquidity[42]. - The initial cash and cash equivalents balance was 464,504,014.46, indicating a strong starting position despite the cash outflows[42]. Other Financial Metrics - The company reported a basic and diluted earnings per share of ¥0.30, unchanged from the previous period[18]. - Other income increased by 303.33% to ¥2,807,453.19, mainly from government subsidies received[31]. - Government subsidies recognized in the current period totaled 2,320,883.40 yuan[1]. - The inventory increased from 344,728,216.28 yuan to 366,296,759.57 yuan, an increase of approximately 6%[9]. - Cash and cash equivalents decreased by 56.50% to ¥202,039,356.58 due to the purchase of large-denomination certificates of deposit[30]. - Other non-current financial assets increased by 101.27% to ¥896,639,307.30, primarily due to the purchase of long-term large-denomination certificates of deposit[30]. - The company distributed dividends and profits amounting to 931,980.58, which is a significant increase from 530,666.46 in the previous period[42]. Audit and Reporting - The company has not undergone an audit for the first quarter report[23].

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 ...