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].

Group 1 - The core viewpoint of the articles highlights the recognition of Ye Delin, Chairman of New Pearl Group, for his significant contributions to the building ceramics and sanitary ware industry, receiving the "Lifetime Achievement Award" [1][9] - New Pearl Group has been a leader in the building ceramics industry, achieving nearly 1,700 patent authorizations and copyright registrations, and has set multiple national standards, establishing benchmarks for high-quality industry development [3][5] - The company has embraced digitalization and smart manufacturing since 2017, creating the industry's first green smart manufacturing factory and 5G smart factory, positioning itself as a model for digital transformation and upgrading in the building ceramics sector [5][7] Group 2 - Under Ye Delin's leadership, New Pearl Group has committed to environmental sustainability, integrating green development into its core operations and achieving breakthroughs in clean energy substitution and waste recycling [9] - The company has launched a new action plan for green low-carbon high-quality development in 2024, aiming to provide a one-stop integrated platform for various building surface decoration needs, reinforcing its transition to a high-quality development model [9] - The recognition of Ye Delin with the "Lifetime Achievement Award" not only acknowledges his personal efforts but also affirms New Pearl Group's role in promoting high-quality development in the building ceramics and sanitary ware industry [9]