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"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办 的"四川辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"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" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周 五）14:00-17:00。届时公司高管将在线就公司 2024 年度及 2025 年半年度业绩、 公司治理、发展战略、 经营状况、融资计划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！ 证券代码：002818 证券简称：富森美 公告编号：2025-030 成都富森美家居股份有限公司 关于参加举办四川辖区2025年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 本公司及除董事长刘兵先生外的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。 特此公告。 成都富森美家居股份有限公司 董事会 二〇二五年九月八日 ...

Group 1 - The company, Fusenmei, has 12 self-operated stores located in Chengdu, covering a total area of over 1.25 million square meters [1] - The company also manages 4 franchised stores in Meishan, Luzhou, and Zigong, with a total area exceeding 300,000 square meters [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, but maintained strong profitability and a healthy financial structure despite industry challenges [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 649 million yuan, a year-on-year decrease of 11.55% [1]. - The net profit attributable to shareholders was 318 million yuan, down 6.35% year-on-year [1]. - As of June 30, total assets amounted to 6.73 billion yuan, with shareholders' equity at 5.62 billion yuan, indicating a healthy asset-liability structure and ample cash flow [1]. - The board proposed a cash dividend of 3.6 yuan per 10 shares (before tax), totaling 269 million yuan, which represents 84.59% of the net profit for the first half [1]. Strategic Initiatives - The company is actively responding to challenges in the building materials and home furnishing industry by implementing three core strategies: "Big Market Strategy," "Deep Operation Strategy," and "Innovation in Business Formats and Models" [1]. - In terms of merchant recruitment, the company adopted a "graded pricing" strategy to optimize brand structure and product mix, achieving comprehensive coverage of merchants and efficient resource integration [1]. - Operational improvements were made through brand optimization and empowering small and medium-sized merchants, fostering a collaborative ecosystem in the marketplace [1]. Marketing and Innovation - The company capitalized on the "national subsidy" policy, enhancing merchants' customer acquisition capabilities [2]. - In the first half of 2025, the company hosted three large-scale offline marketing events attracting over 80,000 participants, alongside three online thematic events with over 30 million content exposures and more than 40,000 order conversions [2]. - The company is advancing the innovation and upgrade of the Fushenmei Tianfu project, creating a new commercial platform that integrates smart living, aesthetic experiences, and design communication [2].

Group 1 - The company has revised its articles of association, which will be submitted for approval at the 2025 first extraordinary shareholders' meeting [1][3] - The revised internal control systems include rules for shareholder meetings, board meetings, independent director work, and related party transactions, among others, which also require approval at the upcoming shareholders' meeting [3][4] - The company will hold its 2025 first extraordinary shareholders' meeting on September 18, 2025, with both on-site and online voting options available [6][8] Group 2 - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [7] - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons outlined [11][14] - Voting will occur through the Shenzhen Stock Exchange trading system and an internet voting system, with detailed procedures provided for shareholders [20][26]

Core Insights - Chengdu Fusenmei Home Furnishing Co., Ltd. reported a revenue of 649 million yuan for the first half of 2025, with a net profit attributable to shareholders of 318 million yuan and a net operating cash flow of 635 million yuan [1] Financial Performance - The company achieved an operating revenue of 649 million yuan [1] - The net profit attributable to shareholders reached 318 million yuan [1] - The net operating cash flow amounted to 635 million yuan [1] Dividend Announcement - The company announced a mid-term dividend plan, proposing a cash dividend of 3.6 yuan (including tax) for every 10 shares, totaling approximately 269 million yuan to be distributed to all shareholders [1]

Core Insights - In the first half of 2025, the company reported a revenue of 649 million yuan, a year-on-year decrease of 11.55%, and a net profit of 318 million yuan, down 6.35% [1] - Despite the decline in performance, the overall operational performance remains stable amid macroeconomic pressures and a sluggish consumer market [1] - The company proposed a cash dividend of 3.6 yuan per 10 shares, totaling 269 million yuan, continuing its tradition of high dividends to reward investors [1] Financial Performance - As of June 30, 2025, the company had total assets of 6.73 billion yuan and net assets of 5.621 billion yuan, with a low debt-to-asset ratio of 16%, indicating an improving financial structure [1] - The operating cash flow net amount reached 635 million yuan during the reporting period, maintaining robust core financial indicators [1] Market Position and Strategy - The company has established itself as a leader in the home furnishing distribution sector, with over 3,500 partner merchants and a strong market share in Southwest China [1] - The company is innovating its business model through the establishment of a new OMO team to accelerate the integration of online and offline operations, creating an ecosystem of "online traffic + offline experience" [2] - The company has successfully reached over 4 million online interactions and converted over 40,000 orders in the Chengdu area in the first half of the year [2] Asset Utilization and Innovation - The company owns 1.25 million square meters of self-owned property in core business districts of Chengdu, providing stable rental income and creating a defensive "moat" against industry fluctuations [2] - The company is expanding its product categories and brands, launching several first stores in the region, including the Tmall Genie smart home global flagship store and the Huawei green energy store [2][3] - A new project, combining live streaming and curated commercial spaces, aims to redefine the future of home furnishing malls, featuring various e-commerce models and partnerships with leading brands [3]

Core Insights - The company reported a revenue of 649 million yuan and a net profit of 318 million yuan for the first half of 2025, demonstrating strong financial performance despite industry challenges [1] - The company plans to distribute a cash dividend of 3.6 yuan per 10 shares, totaling 269 million yuan, continuing its tradition of high dividends to reward investors [1] - The company has maintained a leading position in the home furnishing distribution sector in Southwest China, with over 3,500 partner merchants and a significant market share [1][3] Financial Performance - The company achieved a net cash flow from operating activities of 635 million yuan, indicating robust cash generation capabilities [1] - The rental income from the company's 1.25 million square meters of self-owned properties contributes to stable long-term value [1] Strategic Initiatives - The company is innovating its business model by integrating online and offline channels, establishing a new commercial model team to enhance its ecosystem [2] - The company has successfully reached over 4 million online users and converted more than 40,000 orders in the Chengdu area through various digital platforms [2] - The launch of new stores for various brands, including the first global store for Tmall Genie and the first store for Huawei's green energy products in Southwest China, reflects the company's commitment to expanding its product offerings [2] Market Position - As the leading home furnishing distributor in Chengdu, the company benefits from strong demand for home renovation and a high occupancy rate of its retail spaces [3] - The company's innovative business model and solid asset base provide a competitive edge, allowing it to navigate industry fluctuations effectively [3]

成都富森美家居股份有限公司 2025 年半年度财务报告 成都富森美家居股份有限公司 2025 年半年度财务报告 成都富森美家居股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：成都富森美家居股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 512,438,436.98 | 327,775,558.76 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 823,617,725.13 | 911,669,329.34 | | 衍生金融资产 | | | | 应收票据 | 5,311,661.05 | 4,490,686.93 | | 应收账款 | 81,090,428.89 | 67,664,690.14 | | 应收款项融资 | | | | 预付款项 | 8,884,718.50 | 6,564,587.27 ...

| | | 合并资产负债表 2025年6月30日 单位:元 币种:人民币 | | | 附注 | 2025年6月30日 | 2024年12月31日 | | --- | --- | --- | --- | --- | | 流动资产: | | | | | | 货币资金 | | | 512,438,436.98 | 327,775,558.76 | | 结算备付金 | | | | - 195 | | 拆出资金 | | | | | | 交易性金融资产 | | | 823,617,725.13 | 911,669,329.34 | | 以公允价值计量且其变动计入当期损益的金融资产 | | | | | | 衍生金融资产 | | | | | | 应收票据 | | | 5,311,661.05 | 4,490,686.93 | | 应收账款 | | | 81,090,428.89 | 67,664,690.14 | | 应收款项融资 | | | | | | 预付款项 | | | 8,884,718.50 | 6,564,587.27 | | 应收保费 | | | | | | 应收分保账款 | | | | | | 应收分保合同准 ...

一、修订制度情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》《上 市公司章程指引》以及《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件， 结合公司实际情况和经营发展需要，对相关制度进行修订，具体修订的制度如下： | 序号 | 文件名称 | 审议机构 | 备注 | | --- | --- | --- | --- | | 1 | 《股东会议事规则》 | 董事会、股东大会 | 修订 | | 2 | 《董事会议事规则》 | 董事会、股东大会 | 修订 | | 3 | 《独立董事工作制度》 | 董事会、股东大会 | 修订 | | 4 | 《董事会审计委员会实施细则》 | 董事会 | 修订 | | 5 | 《董事会提名委员会实施细则》 | 董事会 | 修订 | | 6 | 《董事会薪酬与考核委员会实施细则》 | 董事会 | 修订 | | 7 | 《董事会战略委员会实施细则》 | 董事会 | 修订 | | 8 | 《审计委员会年度审计工作规程》 | 董事 ...