浙江海鸥有巢氏整体卫浴有限公司 审计报告及模拟财务报表 二○二四年度至二○二五年七月 信会师报字[2025]第 ZL60011 号 浙江海鸥有巢氏整体卫浴有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2025 年 7 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 模拟财务报表 | | | | 模拟合并资产负债表和母公司资产负债表 | 1-4 | | | 模拟合并利润表和母公司利润表 | 5-6 | | | 模拟财务报表附注 | 1-75 | 审计报告 信会师报字[2025]第 ZL60011 号 浙江海鸥有巢氏整体卫浴有限公司董事会： 一、 审计意见 我们审计了浙江海鸥有巢氏整体卫浴有限公司（以下简称"浙江 海鸥有巢氏"）模拟财务报表，包括 2024 年 12 月 31 日、2025 年 7 月 31 日的合并及母公司模拟资产负债表，2025 年 1-7 月期间的合并 及母公司模拟利润表以及相关模拟财务报表附注。 我们认为，后附的模拟合并财务报表在所有重大方面按照模拟合 并财务报表附注二所述的编 ...

本报告依据中国资产评估准则编制 广州海鸥住宅工业股份有限公司拟进行股权转让所涉及的 浙江海鸥有巢氏整体卫浴有限公司模拟股东全部权益价值 资产评估报告 银信评报字（2025）第 B00345 号 （共 1 册第 1 册） 银信资产评估有限公司 2025 年 12 月 05 日 | | | | 声 明 1 | | --- | | 摘 要 2 | | 正 文 4 | | 一、委托人、被评估单位和其他资产评估报告使用人概况 4 | | 二、评估目的 10 | | 三、评估对象和评估范围 10 | | 四、价值类型 13 | | 五、评估基准日 13 | | 六、评估依据 13 | | 七、评估方法 16 | | 八、评估程序实施过程和情况 22 | | 九、评估假设 24 | | 十、评估结论 26 | | 十一、特别事项说明 28 | | 十二、资产评估报告使用限制说明 33 | | 十三、资产评估报告日 34 | | 十四、资产评估专业人员签名和资产评估机构印章 35 | | 附 件 36 | 银信资产评估有限公司 地址：上海市汉口路99号久事商务大厦9楼 电话：021-63391088 传真：021-63391 ...

Market Overview - The home goods sector increased by 0.49% on December 2, with Haoleke leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Haoleke (603898) closed at 13.93, up 10.03% with a trading volume of 71,600 shares and a transaction value of 95.83 million yuan [1] - Haixiang New Materials (003011) closed at 25.14, up 10.02% with a trading volume of 71,900 shares and a transaction value of 175 million yuan [1] - Mengda Home (603216) closed at 33.66, up 10.00% with a trading volume of 179,000 shares and a transaction value of 573 million yuan [1] Decliners - Filinger (603226) closed at 35.94, down 3.41% with a trading volume of 31,000 shares and a transaction value of 113 million yuan [2] - Bingtai Smart (920132) closed at 18.01, down 1.75% with a trading volume of 10,100 shares and a transaction value of 1.81 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 233 million yuan from institutional investors, while retail investors experienced a net outflow of 236 million yuan [2][3] - The main capital inflow was observed in Haoleke, with a net inflow of 21.79 million yuan, accounting for 22.74% of its trading volume [3] Summary of Individual Stocks - Haoleke: Main capital inflow of 21.79 million yuan, retail outflow of 17.39 million yuan [3] - Haixiang New Materials: Main capital inflow of 31.32 million yuan, retail outflow of 21.65 million yuan [3] - Mengda Home: Main capital inflow of 22.11 million yuan, retail outflow of 19.24 million yuan [3]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3897.71 points, slightly below the five-day moving average, indicating a minor decline of 0.42% [1] Group 1: Market Overview - The total trading volume of A-shares reached 16,072.67 billion yuan today [1] - A total of 244 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2: Stocks with High Deviation Rates - The stocks with the highest deviation rates include: - Zhaobiao Co., Ltd. with a deviation rate of 15.44%, closing at 19.92 yuan after a 20.00% increase [2] - Fujian Expressway with a deviation rate of 8.31%, closing at 4.25 yuan after a 10.10% increase [2] - Haixiang New Materials with a deviation rate of 7.17%, closing at 25.14 yuan after a 10.02% increase [2] - Other notable stocks with high deviation rates include: - Guofeng New Materials (7.00%), Huaxia Happiness (6.64%), and Luoniushan (6.44%) [2]

Market Overview - The three major indices experienced weak fluctuations, with the Shanghai Composite Index falling below 3900 points again. The market saw scattered hotspots, with active funds focusing on high-priced stocks. Notable stocks included Acorn China, which hit the limit up again, and Jinfu Technology, which achieved a seven-day consecutive rise [1][2] - The total market turnover was approximately 1.6 trillion yuan, a decrease of nearly 300 billion yuan compared to the previous trading day, with over 3700 stocks declining [1] Sector Performance - Fujian local stocks surged again, with multiple stocks hitting the limit up following the release of the 15th Five-Year Plan suggestions, which emphasized the development of the Pingtan Comprehensive Experimental Zone and proposed 12 measures to benefit Taiwan [1][4] - Other active sectors included commercial aerospace, with Aerospace Development achieving nine limit-ups in 13 days, and consumer stocks, with Anji Food and Huifa Food hitting limit-ups in the afternoon [1][3] Fund Flow - Main funds focused on sectors such as consumer electronics, components, and passenger vehicles, with significant net inflows into stocks like Industrial Fulian, Shenghong Technology, and Xinyi Sheng [3] Policy Developments - Fujian Province announced 12 new measures to support Taiwan businesses and promote trade and cultural exchanges, as part of its efforts to enhance cross-strait integration [4] - The Ministry of Industry and Information Technology is preparing to establish the China Artificial Intelligence Terminal Industry Association, which is expected to significantly impact the high-quality development of the AI terminal industry [5] Future Market Outlook - China Galaxy Securities suggests that the market is in a phase of frequent style switching, with a focus on defensive sector allocation opportunities as the year-end policy window approaches [7] - Shenwan Hongyuan indicates that while a rebound in offensive assets is likely, the logic for upward breakthroughs may be challenging to realize [9] - Industrial Securities emphasizes the importance of easing overseas disturbances and continuing to position for the recovery of Chinese assets as the market enters a new phase [10]

Core Points - The Shanghai Composite Index closed at 3892.55 points, above the five-day moving average, with a decline of 0.55% [1] - The total trading volume of A-shares reached 1,056.036 billion yuan, with 192 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the five-day moving average include: - Zhaobiao Co., Ltd. (301136) with a deviation rate of 15.44% and a daily increase of 20.00% [1] - Jianglong Shipbuilding (300589) with a deviation rate of 7.81% and a daily increase of 9.75% [1] - Haixiang New Materials (003011) with a deviation rate of 7.17% and a daily increase of 10.02% [1] Trading Activity - The trading turnover rate for Zhaobiao Co., Ltd. was 15.73%, indicating high trading activity [1] - Other stocks with notable trading turnover rates include Jianglong Shipbuilding at 35.06% and Haixiang New Materials at 8.58% [1] Market Trends - The overall market showed a mixed performance with some stocks significantly outperforming the five-day moving average while others just managed to cross it [1]

证券代码：002084 证券简称：海鸥住工 公告编号：2025-058 广州海鸥住宅工业股份有限公司 关于回购公司股份的进展公告 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。 广州海鸥住宅工业股份有限公司(以下简称"公司"、"本公司"、"海鸥住工") 于 2025 年 2 月 13 日召开第八届董事会第二次临时会议审议通过了《关于回购公 司股份的方案》，同意公司拟以不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含）的自有资金及股票回购专项贷款，以不超过 4.34 元/股的价格 回购公司已发行的人民币普通股（A 股）股票，本次回购实施期限为自公司董事 会审议通过回购股份方案之日起十二个月内。相关内容详见 2025 年 2 月 18 日《证 券时报》、《上海证券报》及巨潮资讯网上刊载的《海鸥住工关于回购公司股份的 方案暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-005）和 2025 年 2 月 25 日《证券时报》、《上海证券报》及巨潮资讯网上刊载的《海鸥住工回购 报告书》（公告编号：2025-007）。 一、回购公司股份的 ...

Market Overview - The home goods sector increased by 0.48% on November 27, with MengTian Home leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - MengTian Home (603216) closed at 26.05, up 9.96% with a trading volume of 255,800 shares and a turnover of 645 million yuan [1] - YiXin Health (002162) closed at 5.10, up 5.59% with a trading volume of 1,549,000 shares and a turnover of 789 million yuan [1] - JunJianMen (603008) closed at 20.98, up 4.74% with a trading volume of 274,300 shares and a turnover of 569 million yuan [1] Underperformers - MeiKe Home (600337) closed at 2.49, down 6.04% with a trading volume of 2,586,300 shares and a turnover of 704 million yuan [2] - ST YaZhen (603389) closed at 41.07, down 5.00% with a trading volume of 22,800 shares and a turnover of 9.36 million yuan [2] - LongZhu Technology (920445) closed at 11.18, down 2.44% with a trading volume of 42,000 shares and a turnover of 4.75 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 43.22 million yuan from institutional investors, while retail investors experienced a net outflow of 96.02 million yuan [2][3] - The top net inflows from institutional investors were seen in YiXin Health (002162) with 119 million yuan and HaiOu Home (002084) with 44.99 million yuan [3] Summary of Individual Stocks - MengTian Home (603216) had a net inflow of 16.22 million yuan from institutional investors, but a net outflow of 26.16 million yuan from retail investors [3] - HaiOu Home (002084) had a significant net inflow of 44.99 million yuan from institutional investors, indicating strong institutional interest [3] - Dream Lily (603313) also showed a positive net inflow of 19.41 million yuan from institutional investors, despite a net outflow from retail investors [3]

Group 1: Company Developments - Jiuqi Software is a leading domestic report management software provider, with its new generation application management platform, Nuwa GPT, offering capabilities for large model management and intelligent orchestration, already implemented in multiple intelligent scenarios [2] - Yidian Tianxia has reached a framework cooperation agreement with Alibaba Cloud to jointly create the first AI comic overseas acceleration engine [2] - Longxi Co., a leader in the joint bearing industry, is widely applied in aviation and military fields, and is a major supplier for robotics [2] - Seagull Home focuses on high-end sanitary ware and has established two manufacturing service bases in Vietnam [2] - Huakai is a custom home solution provider and one of the few brands in China with full trademark protection [2] Group 2: Market Trends and Economic Indicators - The People's Daily states that Taiwan's recovery signifies the inevitable unification of the motherland [2] - The October CPI increased by 0.2% year-on-year, with the Ministry of Finance indicating continued implementation of measures to boost consumption [3] - The real estate market is seeing multiple local governments release notifications to promote stable and healthy development [2][3] Group 3: Strategic Partnerships and Investments - Pingao Co. plans to invest 400 million yuan to acquire a 15.4182% stake in Jiangyuan Technology, which specializes in computing power cards [3] - Shenzhen State-owned Assets Supervision and Administration Commission controls Te Fa Group, which focuses on the optical communication industry [2] - The company Shida Group intends to acquire 95% of Shuchuan Ming Shang, which specializes in computing power and data services [4]

Group 1: Technology and Innovation - Google has released a new image model, with the OCS network architecture attracting attention [2] - Alibaba has launched the "Ganwen" project, while Ant Group's Lingguang App has gone live; Huawei is set to release breakthrough AI technology [3] - The company has achieved certification for its secure government office system and electronic document transfer system through Huawei Cloud's Kunpeng services [3] Group 2: Market Trends and Economic Indicators - The Consumer Price Index (CPI) for October increased by 0.2% year-on-year; the Ministry of Finance will continue to implement measures to boost consumption [2] - The lithium carbonate futures price has strongly broken through the 100,000 yuan mark, with prices for VC and other electrolyte additives rising significantly [3] Group 3: Company Developments - TeFa Group, controlled by the Shenzhen State-owned Assets Supervision and Administration Commission, focuses on the optical communication industry [2] - The company has announced plans to acquire 95% of a data service and intelligent service company for 185 million yuan [4] - Dream Home has terminated plans for a control transfer and acquisition of a chip company [4] Group 4: Industry Insights - The joint venture between Beixin Road and Tibet Tianchang Construction focuses on highway engineering and water conservancy projects [4] - The company specializes in high-end sanitary ware and has established manufacturing bases in Vietnam [2] - The company is a leader in the baking oil market, promoting its products through various online platforms [2]