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].

证券代码：003041 证券简称：真爱美家 公告编号：2025-002 浙江真爱美家股份有限公司 根据上述决议，公司于 2025 年 2 月 18 日与中国银行义乌分行签署了《最高 额保证合同》，分别为公司全资子公司浙江真爱毯业科技有限公司和浙江真爱时 尚家居有限公司提供最高额为 7500 万元和 3500 万元的连带责任保证担保。 二、被担保方基本情况 （一）浙江真爱毯业科技有限公司 1、成立时间：2010-12-28 2、注册地点：浙江省义乌市苏溪镇好派路 999 号 3、注册资本：43300 万元 4、法定代表人：郑其明 5、主营业务：毛毯的生产与销售 6、股权结构：公司持有 100%股份 7、主要财务数据 关于为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 浙江真爱美家股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第四届董事会第六次会议，于 2024 年 5 月 22 日召开 2023 年年度股东大会，审 议通过了《关于预计 2024 年度对外担保额度的议案》，同意公司 2024 ...

责任编辑： 周映彤 纺织服饰板块震荡走高 真爱美家等涨停 来源：证券时报·e公司 作者：李在山 2025-01-20 10:38 Aa 大号 字 e公司讯，纺织服饰板块震荡走高，截至发稿，真爱美家、汇洁股份、爱慕股份涨停，海澜之家、日 播时尚、三夫户外等涨幅居前。 ...

浙江真爱美家股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高浙江真爱美家股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关法律法规和 《浙江真爱美家股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 公司应有效监测、评估、应对和引导内部舆论和社会舆论，减少、消除或避免因 舆情可能对公司造成的各种负面影响，切实维护公司的利益和形象。 第五条 公司成立舆情管理工作领导小组（以下简称" ...

证券代码：003041 证券简称：真爱美家 公告编号：2024-037 浙江真爱美家股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 浙江真爱美家股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于 2024 年 12 月 27 日以现场加通讯表决的方式在公司会议室召开，会议通知 已于 2024 年 12 月 21 日以电子邮件的方式送达各位董事。本次会议由公司董事 长郑期中召集并主持，会议应参加表决的董事 9 人，实际参加表决的董事 9 人， 公司全体监事及高级管理人员列席。本次会议的通知、召集和召开符合《中华人 民共和国公司法》及《浙江真爱美家股份有限公司章程》的有关规定，合法有效。 二、会议审议情况 1、审议通过《关于制定舆情管理制度的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见同日刊载于巨潮资讯网上的《浙江真爱美家股份有限公司舆情 管理制度》。 三、备查文件 公司第四届董事会第十一次会议决议 特此公告。 浙江真爱美家股份有限公司董事会 2024 年 1 ...

浙江真爱美家股份有限公司（以下简称"公司"）于近日搬迁至新办公 地址，为更好地做好投资者关系管理工作，便于投资者与公司沟通交流，现 将公司办公地址变更的具体情况公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 浙江省义乌市江东街道佛堂大 | 浙江省义乌市苏溪镇好派路 | | | 399 号 | 999 号 | 除上述办公地址变更外，公司投资者联系电话、传真号码、电子信箱等 其他信息均保持不变。 浙江真爱美家股份有限公司董事会 2024 年 12 月 27 日 证券代码：003041 证券简称：真爱美家 公告编号：2024-036 浙江真爱美家股份有限公司 关于变更公司办公地址的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 ...