浙江真爱美家股份有限公司 董事会议事规则 浙江真爱美家股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效地 履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证券法》、《公 司章程》等有关规定，制订本规则。 第二条 董事会日常事务处理 董事会秘书负责处理董事会日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。董事会每年至少召开两次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书应当逐一征求各董事的意见， 初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会秘书或者直接向董事 长提交经提议人签字（盖章）的书面提议。书面提议中应当载明下列事项： （一）提议人的姓名或者名称； （二）提议理由或者提议所基于的客观事由； 1 （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三） ...

浙江真爱美家股份有限公司 章 程 二〇二五年四月 | | | | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 8 | | 第一节 | | 股东 8 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | | 股东会的召集 15 | | 第五节 | | 股东会的提案与通知 16 | | 第六节 | | 股东会的召开 17 | | 第七节 | | 股东会的表决和决议 20 | | 第五章 | | 董事会 24 | | 第一节 | | 董事 24 | | 第二节 | | 董事会 27 | | 第三节 | | 独立董事 32 | | 第四节 | | 董事会专门委员会 34 | | 第六章 | | 高级管理人员 36 | | 第七章 | | 财务会计制度、利润分配和审计 38 | | 第一节 | | ...

第一章 总 则 第一条 为进一步完善浙江真爱美家股份有限公司（以下简称"公司"）内幕 信息管理行为，加强公司内幕信息保密、内幕知情人的登记备案等工作，维护信 息披露的三公原则，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司监管指引第5号 ——上市公司内幕信息知情人登记管理制度》《深圳证券交易所股票上市规则》 （以下简称"《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》《深圳证券交易所上市公司自律监管指引第5号——信息 披露事务管理》（以下简称"《规范运作指引》"）等有关法律、法规、规范性文件 以及《浙江真爱美家股份有限公司章程》（以下简称"《公司章程》"）、《浙江真爱 美家股份有限公司信息披露管理制度》（以下简称"《信息披露管理制度》"）等有 关规定，结合公司实际情况，制定本制度。 第二条 内幕信息知情人登记管理工作由公司董事会负责，公司董事会按照 《上市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》以及证 券交易所相关规则要求及时登记和报送内幕信息知情人档案，保证内幕信息知情 人档案 ...

浙江真爱美家股份有限公司 关联交易管理制度 浙江真爱美家股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证浙江真爱美家股份有限公司（以下简称"公司"）与关联方之 间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害 公司和全体股东的利益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《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》等有关法律、法规及规 范性文件的规定，并结合《浙江真爱美家股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，特制定本制度。 第二条 公司的关联交易是指公司或者控股子公司与公司关联人之间发生的 转移资源或义务的事项。 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）关联方如享有股东会表决权，除特殊情况外，在股东会就该事项进行 表决时，应当回避表决； （四）与关联方有任何利害关系的董事，在董事会就该事项进行表决时，应 当回避； （五）公司董事会应当根据客观标准判断该关联交易是否对公司有利。必要 ...

浙江真爱美家股份有限公司 总经理工作细则 浙江真爱美家股份有限公司 总经理工作细则 第一章 总 则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范地行使职权， 保护公司、股东和债权人的合法权益，根据《中华人民共和国公司法》等法律、 法规、规范性文件和《浙江真爱美家股份有限公司章程》（以下简称"《公司章程》"） 的规定，特制定本工作细则。 第二条 总经理是董事会领导下的公司行政负责人，主持公司的生产经营管 理工作，负责贯彻落实董事会决议，并对董事会负责。 第二章 总经理的任免 第五条 总经理及其他高级管理人员每届任期三年，连聘可以连任。 第六条 总经理应具备以下条件： （一）具有良好的个人品质和职业道德，维护公司、股东、职工和债权人的 合法利益； （二）具有大专以上学历或中级以上专业技术职务，五年以上经营管理经验， 熟悉生产经营业务和有关经济法律法规，胜任经营管理工作； （三）具有较强的组织领导能力，知人善任，勤勉尽责，有民主作风、实干 精神和开拓意识。 第七条 《公司法》规定的情形以及被中国证监会确定为市场禁入者，并且 1 浙江真爱美家股份有限公司 总经理工作细则 第三条 公司设总经理一名，副总经理 ...

浙江真爱美家股份有限公司 独立董事 2024 年度述职报告 本人（吕滨）作为浙江真爱美家股份有限公司（以下简称"公司"）的独立 董事，2024 年度，根据《上市公司独立董事管理办法》，严格按照《上市公司 治理准则》《公司章程》《独立董事工作制度》等相关法律、制度的要求，诚实 守信，勤勉尽责，积极参加董事会及股东大会会议，独立履行职责，不受公司控 股股东、实际控制人的影响。独立董事在审议公司重大事项时充分利用自身的专 业知识作出审慎的判断，并发表独立意见，对防范公司风险、顺利发展发挥了独 立董事应有的监督作用。切实维护公司整体的利益以及全体投资者尤其是中小投 资者的合法权益。现就独立董事 2024 年度述职情况汇报如下： 一、独立董事的基本情况 吕滨女士：吕滨女士，中国国籍，无境外永久居留权，1976 年出生，本科 学历，高级会计师职称，拥有注册会计师、注册税务师资格证，2000 年至 2005 年 4 月，担任浙江升华拜克生物股份有限公司财务总监助理，2005 年 4 月至 2019 年 5 月，担任浙江诗华诺倍威生物技术有限公司财务总监，2019 年 7 月至 2020 年 7 月，担任北京财能科技有限公司 ...

一、主要会计数据和财务指标 三、分红送配方案情况 10派4元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10179.78万股，累计占流通股比： 74.41%，较上期变化： -228.68万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 真爱集团有限公司 | 6676.56 | 48.80 | 不变 | | 义乌博信投资有限公司 | 1668.60 | 12.20 | 不变 | | 义乌市鼎泰投资合伙企业(有限合伙) | 576.00 | 4.21 | -144.00 | | 刘元庆 | 294.84 | 2.15 | 不变 | | 黄圣强 | 291.03 | 2.13 | 新进 | | 刘忠庆 | 221.40 | 1.62 | 不变 | | 郑其明 | 122.58 | 0.90 | 不变 | | 北京鼎元永辉资产管理有限公司-鼎元精选永辉13号私募 | | | | | 证券投资基金 | 119.81 | 0.88 | 新进 | | 郑期中 | 116.64 ...

真爱美家（003041）4月25日晚间公告，2025年第一季度实现营业收入1.8亿元，同比增长12.94%；归属 于上市公司股东的净利润2.08亿元，同比增长689.05%；基本每股收益1.44元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥180,223,221.52, representing a 12.94% increase compared to ¥159,578,709.70 in the same period last year[5]. - Net profit attributable to shareholders reached ¥207,862,453.13, a significant increase of 689.05% from ¥26,343,302.82 year-over-year[5]. - Basic and diluted earnings per share were both ¥1.44, marking a 700.00% increase from ¥0.18 in the same period last year[5]. - Total operating revenue for the current period reached ¥180,223,221.52, an increase of 12.3% compared to ¥159,578,709.70 in the previous period[19]. - Net profit for the current period was ¥207,862,453.13, significantly higher than ¥26,343,302.82 in the previous period, marking an increase of 687.5%[20]. Cash Flow - The net cash flow from operating activities improved to ¥15,950,413.44, a 260.39% increase from a negative cash flow of ¥9,944,901.82 in the previous year[5]. - Operating cash flow for the current period is ¥15,950,413.44, compared to a negative cash flow of ¥9,944,901.82 in the previous period, indicating a significant improvement[21]. - Total cash inflow from operating activities is ¥243,538,880.84, up from ¥214,825,552.20 in the previous period, reflecting a growth of approximately 13.4%[21]. - Cash flow from financing activities shows a net outflow of -¥5,247,647.62, a decline from a net inflow of ¥43,596,934.99 in the previous period[22]. Assets and Liabilities - Total assets increased by 5.72% to ¥2,291,684,375.81 from ¥2,167,782,423.08 at the end of the previous year[5]. - Total liabilities decreased to ¥735,515,613.06 from ¥819,476,113.46, a reduction of 10.3%[18]. - Total equity attributable to shareholders rose by 15.42% to ¥1,556,168,762.75 from ¥1,348,306,309.62 at the end of the previous year[5]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,739[12]. - The largest shareholder, True Love Group Limited, holds 46.37% of shares, totaling 66,765,600 shares, with 39,600,000 shares pledged[12]. - Yiwu Boxin Investment Limited holds 11.59% of shares, totaling 16,686,000 shares, with 8,400,000 shares pledged[12]. Investment and Expenses - Research and development expenses were ¥13,228,135.16, slightly higher than ¥12,167,787.70 in the previous period, indicating a focus on innovation[19]. - The company reported an investment income of ¥1,222,861.11, compared to no income in the previous period, highlighting improved investment performance[19]. Current Assets - Total current assets amount to 835,625,637.75 CNY, an increase from 677,407,406.40 CNY at the beginning of the period[16]. - Cash and cash equivalents decreased to 101,260,924.58 CNY from 202,132,195.90 CNY[16]. - Accounts receivable decreased to 187,247,801.90 CNY from 197,351,294.05 CNY[16]. - Inventory decreased to 188,740,638.71 CNY from 203,343,537.05 CNY[16]. Non-Recurring Items - Non-recurring gains and losses totaled ¥164,056,969.34, primarily due to land compensation income from the disposal of non-current assets[6][7].

Financial Performance - The company's operating revenue for 2024 was approximately ¥878.62 million, a decrease of 7.77% compared to ¥952.68 million in 2023[16]. - The net profit attributable to shareholders for 2024 was approximately ¥75.80 million, down 28.46% from ¥105.94 million in 2023[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥59.30 million, a decline of 35.30% from ¥91.66 million in 2023[16]. - The basic earnings per share for 2024 was ¥0.53, a decrease of 28.38% compared to ¥0.74 in 2023[16]. - The cash flow from operating activities for 2024 was approximately ¥134.50 million, a decrease of 20.41% from ¥168.98 million in 2023[16]. - The company reported a weighted average return on equity of 5.68% for 2024, down from 8.14% in 2023[16]. - The company experienced a significant decline in net profit and cash flow, indicating potential operational challenges and market conditions[16]. Assets and Liabilities - The total assets at the end of 2024 were approximately ¥2.17 billion, an increase of 1.04% from ¥2.15 billion at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.35 billion, up 1.37% from ¥1.33 billion at the end of 2023[16]. - The company's total production capacity for blankets is 49,700 tons, with a utilization rate of 93.58%[52]. - The total amount of external guarantees approved during the reporting period was 12,092.53 million CNY, with an actual occurrence of the same amount[184]. - The total amount of guarantees at the end of the reporting period was 67,130 million CNY, with an actual guarantee balance of 39,389.93 million CNY[184]. Market Position and Strategy - The company has been recognized as one of the top 500 competitive enterprises in China's textile and apparel industry, highlighting its competitive strength and brand recognition[28]. - The company is positioned as a leader in the production of high-weight blankets, with significant demand in the Middle East and Africa, aligning its product offerings with market needs[28]. - The company aims to increase the proportion of high-value-added products, such as antibacterial and temperature-regulating blankets, to enhance export competitiveness[31]. - The company plans to expand its market channels through wholesale, e-commerce, supermarkets, and government procurement to improve sales stability and growth potential[32]. - The company is focusing on expanding its market presence in the Middle East and Africa, where there is a high demand for heavy blankets due to climatic conditions[32]. - The company is targeting potential markets in South America and Central Africa, anticipating growth in demand as these regions develop economically[32]. Research and Development - The company has established a functional blanket research institute and a post-doctoral workstation, enhancing its R&D capabilities in advanced materials and environmental studies[30]. - The company maintains a strong R&D team, developing hundreds of new patterns annually in collaboration with design firms, enhancing market competitiveness[37]. - R&D investment increased by 3.86% from CNY 59,599,901.23 in 2023 to CNY 61,899,851.68 in 2024, with R&D expenditure accounting for 7.05% of operating revenue[62]. - The company has set up multiple research platforms and has been recognized as a national high-tech enterprise, continuously investing in R&D for product innovation[35]. - The company has developed five new functional blanket products and completed twelve process improvements during the reporting period[42]. Environmental Compliance - The company holds valid pollution discharge permits for its facilities, with the latest permit for the new plant issued in May 2024, valid for five years[141]. - The wastewater discharge from the old plant is compliant with industry standards, with a total discharge of 11.13 tons and no exceedances reported[142]. - The company reported a nitrogen oxide emission of 1.92 tons, which is within the allowable limits set by environmental standards[142]. - The company has implemented a wastewater treatment system that meets the GB4287-2012 discharge standards, ensuring compliance with the first-level A standard of GB18918-2002 before releasing treated water[144]. - The company has established an emergency response plan for environmental pollution incidents to minimize damage and ensure public safety, following national regulations and guidelines[146]. Corporate Governance - The company has established a dedicated audit department with one full-time auditor to oversee economic operations and internal controls[97]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[98]. - The company has implemented strict information disclosure practices to enhance transparency and protect shareholder rights[96]. - The company has a governance structure that complies with legal and regulatory requirements, ensuring no significant discrepancies[97]. - The company continues to refine its corporate governance structure, with clear roles for the board of directors and management[98]. Employee Management - The total number of employees at the end of the reporting period is 1,441, with 1,404 from major subsidiaries and 37 from the parent company[123]. - The professional composition includes 1,050 production personnel, 42 sales personnel, 276 technical personnel, 12 financial personnel, and 61 administrative personnel[123]. - Employee training programs have been established to enhance professional skills and align with the company's strategic goals[126]. - The company has implemented a competitive compensation policy to attract and retain talent, with a focus on performance-based incentives[125]. - The company emphasizes performance assessments to enhance employee motivation and accountability[125]. Shareholder Information - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, totaling RMB 57.6 million for the fiscal year 2024[131]. - The total distributable profit available for shareholders is RMB 191.54 million, with the cash dividend representing 100% of the profit distribution[129]. - The total number of ordinary shareholders at the end of the reporting period was 6,048, compared to 4,739 at the end of the previous month, indicating a significant increase[198]. - The largest shareholder, True Love Group Limited, holds 46.37% of the shares, amounting to 66,765,600 shares, with 39,600,000 shares pledged[198]. - The company has established a clear policy for share reduction to ensure stability in its stock price post-listing[162]. Risk Management - The company faces risks from reliance on overseas markets, currency fluctuations, and increasing competition in the home textile industry[88][89]. - The main raw material for the company's products is polyester, which is subject to price fluctuations due to international oil price volatility[90]. - The company is strengthening raw material inventory management and establishing strategic partnerships with suppliers to mitigate raw material price risks[90]. - The company is actively pursuing cost control mechanisms across all departments to improve overall efficiency and reduce expenses[85].