2020 年第三季度报告 公司代码：603385 公司简称：惠达卫浴 惠达卫浴股份有限公司 2020 年第三季度报告 2020 年 10 月 1 / 32 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 13 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 32 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 5,276,598,482.46 4,770,772,131.24 10.60 归属于上市公司股 东的净资产 3,534,303,361.27 3,385,380,564.10 4.40 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的现 金流量净额 514,499,354.88 145,270,532.49 254.17 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 2,23 ...

2020 年半年度报告 公司代码：603385 公司简称：惠达卫浴 惠达卫浴股份有限公司 2020 年半年度报告 2020 年 8 月 1 / 163 2020 年半年度报告 重要提示 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述并不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查阅第四节经营情况的讨论与分析中可能 面对的风险相关内容。 十、 其他 2020 年半年度报告 第二节 公司简介和主要财务指标 一、 公司信息 □适用 √不适用 2 / 163 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王惠文、主管会计工作负责人王佳及会计机构负责人（会计主管人员）毕首杰声 明：保证半年度 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2020-034 惠达卫浴股份有限公司 关于参加河北辖区上市公司 2020 年度投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 惠达卫浴股份有限公司（以下简称"公司"）已于 2020 年 3 月 20 日在《中国证券 报》、《上海证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （http://www.sse.com.cn）上披露了公司 2019 年年度报告。为便于广大投资者更深入全 面地了解公司情况、发展战略、经营状况、融资计划、股权激励、可持续发展等投资者 所关心的问题，公司将于 2020 年 6 月 12 日（星期五）下午 15：50-17：00 参加中国证 监会河北监管局举办的"河北辖区上市公司 2020 年度投资者网上集体接待日活动"， 现将有关事项公告如下： 本次年度集体接待日将在深圳市全景网络有限公司提供的网上平台采取网络远程 的方式举行，投资者可以登录"全景･路演天下"（http://rs.p5w.net）参与 ...

2020 年第一季度报告 公司代码：603385 公司简称：惠达卫浴 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 4,972,033,948.64 | 4,770,772,131.24 | 4.22 | | | 归属于上市公司股 | 3,417,065,411.19 | 3,385,380,564.10 | 0.94 | | | 东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的现 | -1,103,024.51 | -1,391,458.72 | 不适用 | | | 金流量净额 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减（%） | | | 营业收入 | 495,538,698.90 | 655,779,832.99 | -24.44 | | | 归属于上市公司股 | 28,768,873.19 | 52,999,881. ...

2019 年年度报告 公司代码：603385 公司简称：惠达卫浴 惠达卫浴股份有限公司 2019 年年度报告 2020 年 3 月 1 / 233 2019 年年度报告 重要提示 三、 天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王惠文、主管会计工作负责人王佳及会计机构负责人（会计主管人员）毕首杰声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经公司第五届董事会第十三次会议审议，本公司2019年度利润分配预案为：以2019年12月31 日公司股份总数369,396,444股为基数，向全体股东每10股派发现金红利2.30元（含税），本次派 发现金红利84,961,182.12元（含税），剩余未分配利润结转至下一年度。本年度不进行资本公积 金转增股本，不进行送股。此预案需提交公司2019年年度股东大会审议通过后实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述并不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方 ...

2019 年第三季度报告 公司代码：603385 公司简称：惠达卫浴 惠达卫浴股份有限公司 2019 年第三季度报告 2019 年 10 月 1 / 32 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 15 | 2019 年第三季度报告 一、 重要提示 | 股东的净利润 | | | | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的扣除非经 常性损益的净利 | 198,602,024.65 | 170,015,967.18 | | 16.81 | | 润 | | | | | | 加权平均净资产 | 7.06 | 6.56 | 增加 0.50 | 个百分点 | | 收益率（%） | | | | | | 基 本 每 股 收 益 | 0.61367 | 0.54195 | | 13.23 | | （元/股） | | | | | | 稀 释 每 股 收 益 | 0.61367 | 0.54195 | | 13.23 | | （元/股） | | ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately RMB 1.48 billion, representing a year-on-year increase of 6.97% compared to RMB 1.39 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached approximately RMB 142.67 million, an increase of 20.51% from RMB 118.39 million in the previous year[19]. - The basic earnings per share for the first half of 2019 was RMB 0.3862, reflecting a growth of 20.50% compared to RMB 0.3205 in the same period last year[18]. - The weighted average return on net assets increased to 4.47%, up by 0.54 percentage points from 3.93% in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately RMB 120.02 million, an increase of 23.15% from RMB 97.46 million in the previous year[19]. - The company achieved a revenue of 1.482 billion yuan, representing a growth of 6.97% compared to the previous period, and a net profit attributable to shareholders of 143 million yuan, an increase of 20.51%[50]. - The company reported a significant decrease in investment income from joint ventures, down to ¥2.26 million, which accounted for 1.50% of net profit, compared to ¥29.54 million and 22.75% in the previous year[67]. - The company reported a net loss of 84,961,182.1 CNY for the period, compared to a loss of 18,539,197 CNY in the previous period, indicating a significant decline in profitability[174]. Cash Flow and Financial Management - The net cash flow from operating activities was negative at approximately RMB -48.99 million, an improvement from RMB -77.02 million in the same period last year[19]. - Cash flow from operating activities showed a net outflow of CNY 48,998,898.54, an improvement from a net outflow of CNY 77,024,036.90 in the first half of 2018[170]. - Cash received from sales and services in the first half of 2019 was 1,052,506,503.44 RMB, down from 1,313,009,886.05 RMB in the first half of 2018, representing a decrease of approximately 19.9%[170]. - The company engaged in financial management activities, with a total of RMB 12 million and RMB 30 million invested in financial products with annualized returns of 3.95% and 3.85% respectively[128]. - The company has a total of 50 million RMB invested in financial products with an annualized return of 3.85%[128]. - The company reported a total of 220 million in financial products with an interest rate of 4.90% during the period from March 15, 2019, to May 28, 2019[131]. Market and Product Development - The company is focusing on the development of smart bathroom products, which are increasingly favored by consumers, marking a shift towards high-quality development in the industry[28]. - The company has established a strong brand presence with its core brands "Huidah" and "Dufini," supported by robust design and R&D capabilities[22]. - The company operates primarily through an OBM model in domestic markets, while utilizing ODM and OEM models in developed overseas markets[26]. - The company has successfully developed high-hardness nano self-cleaning glaze technology, which enhances cleaning efficiency and reduces disease transmission[38]. - The company has introduced smart bathroom production technology, implementing automation and intelligent production processes[42]. - The company launched 246 new product designs and obtained 49 new patents, including 1 invention patent, 14 utility model patents, and 34 design patents during the reporting period[51]. Environmental Compliance - The company has reported that it strictly adheres to environmental regulations, with actual emissions of sulfur dioxide at 11.4 tons/year and nitrogen oxides at 95.15 tons/year, both below the permitted limits[107]. - The company has completed environmental impact assessments for all construction projects, ensuring compliance with national regulations and standards[114]. - The company has implemented an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[116]. - The actual discharge values for wastewater pollutants are below the permitted limits, with chemical oxygen demand at 12.28 tons/year and ammonia nitrogen at 0.419 tons/year[108]. - The company has installed VOC online detection systems at 15 organic waste gas discharge outlets and 8 boundary monitoring points, ensuring normal operation of monitoring equipment[123]. Shareholder Commitments and Governance - The company's controlling shareholders committed not to transfer or entrust the management of their shares for 36 months from the date of listing on the Shanghai Stock Exchange[86]. - The company has received commitments from its controlling shareholders to avoid any competition with the company’s business and products[86]. - If the commitments are proven untrue or not adhered to, the shareholders will compensate the company for all direct and indirect losses[87]. - The company will ensure that any future product or business expansions will not lead to competition with the controlling shareholders' other businesses[86]. - The company has not undergone any changes in controlling shareholders or actual controllers during the reporting period, ensuring stability in governance[144]. Research and Development - Research and development expenses increased by 35.14% to ¥52.66 million, up from ¥38.96 million in the same period last year[66]. - The company has developed 295 valid patents, including 28 invention patents, 71 utility model patents, and 196 design patents[36]. - The company has established a national-level enterprise technology center recognized by five ministries, enhancing its competitive edge in technology[36]. International Expansion - The company expanded its international market presence, achieving foreign revenue of 417 million yuan, which is a year-on-year increase of 11.97%[60]. - The company has established a marketing network covering over 100 countries, actively responding to the "Belt and Road" initiative by expanding into South Asia, the Middle East, North Africa, and ASEAN markets[45]. - The company operates in over 70 countries and regions, with 29 overseas specialty stores and 111 specialty areas[61]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 15, 2019, ensuring compliance with regulatory requirements[187]. - The company has a consolidated financial reporting scope that includes the parent company, 12 subsidiaries, and 3 grandchild companies[188]. - The financial statements comply with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[192].

证券代码：603385 证券简称：惠达卫浴 公告编号：2019-022 惠达卫浴股份有限公司 关于参加河北辖区上市公司 2019 年度投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 活动时间：2019 年 5 月 15 日（星期三）下午 15：00-17：00 ● 活动方式：网络在线交流 一、活动类型 惠达卫浴股份有限公司（以下简称"公司"）已于 2019 年 4 月 25 日在《中国证券 报》、《上海证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （http://www.sse.com.cn）上披露了公司 2018 年年度报告。为加强与广大投资者的交流 与沟通，提高公司治理水平和透明度，公司将参加由中国证券监督管理委员会河北监管 局组织的"河北辖区上市公司 2019 年度投资者网上集体接待日"活动。 二、活动时间、方式 活动时间：2019 年 5 月 15 日（星期三）下午 15：00-17：00 活动方式：网络在线交流 三、参加人员 公司相关负责人员将出 ...

2019 年第一季度报告 公司代码：603385 公司简称：惠达卫浴 惠达卫浴股份有限公司 2019 年第一季度报告 1 / 28 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 14 | 2019 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 √适用 □不适用 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | | 本报告期末比上 | | | | 调整后 | 调整前 | 年度末增减(%) | | 总资产 | 4,571,101,584.13 | 4,412,951,310.40 | 4,412,951,310.40 | 3.58 | | 归属于上市公司 | 3,183,048,942.43 | 3,148,711,293.95 | 3,148,711,293.95 | 1.09 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | | 比上年同 ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥2.90 billion, representing a year-over-year increase of 5.52% compared to ¥2.75 billion in 2017[22]. - Net profit attributable to shareholders for 2018 was approximately ¥238.83 million, a 5.38% increase from ¥226.63 million in 2017[22]. - The basic earnings per share for 2018 was ¥0.65, reflecting a 1.56% increase from ¥0.64 in 2017[23]. - The weighted average return on equity decreased to 7.79% in 2018 from 8.48% in 2017, a decline of 0.69 percentage points[23]. - The total assets of the company at the end of 2018 were approximately ¥4.41 billion, an increase of 8.37% from ¥4.07 billion at the end of 2017[22]. - The company's net assets attributable to shareholders increased to approximately ¥3.15 billion at the end of 2018, up 5.13% from ¥2.99 billion at the end of 2017[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was approximately ¥208.55 million in 2018, a slight increase of 0.87% from ¥206.75 million in 2017[22]. - The company achieved a revenue of ¥2,900,006,368.37 in 2018, representing a year-on-year increase of 5.52%[98]. - The net profit attributable to shareholders was ¥238,825,161.14, an increase of 5.38% compared to the previous year[98]. Dividend Distribution - The company plans to distribute a cash dividend of 2.30 RMB per 10 shares, totaling 84,961,182.12 RMB for the year 2018[5]. - The cash dividend distribution represents 35.57% of the net profit attributable to ordinary shareholders for 2018, which is 238,825,161.14 RMB[162]. Audit and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The company is committed to ensuring the accuracy and completeness of the financial report[4]. - The company has made changes to its accounting policies in response to new regulations issued by the Ministry of Finance, effective from December 25, 2017[177]. - The company has retained Tianzhi International Accounting Firm for its audit services, with an audit fee of 100,000 RMB for the year[181]. - The company has no significant litigation or arbitration matters reported for the year[185]. - The company has maintained good integrity status, with no outstanding court judgments or significant overdue debts[187]. Market and Industry Analysis - The Chinese sanitary ware market is characterized by intense competition, with a significant presence of both domestic and international brands, leading to a diverse market structure divided into high-end, mid-range, and low-end segments[46]. - In 2018, China's GDP grew by 6.6%, maintaining the highest growth rate among the world's top five economies, contributing nearly 30% to global economic growth[49]. - The urbanization rate in China reached 59.58% in 2018, an increase of 1.06 percentage points from the previous year, driving strong demand for sanitary ware products[50]. - Customized, smart, and integrated sanitary ware products are experiencing rapid growth, although traditional sanitary ware still dominates the market[51]. - The overall sanitary ware market is expected to expand significantly, with integrated sanitary ware penetration currently below 1%[54]. - The industry is witnessing a shift from simple price competition to a comprehensive competition model focusing on brand, channel, service, and scale[50]. - Domestic brands are increasingly expanding into high-end markets while also developing international sales channels[47]. - The demand for energy-saving and environmentally friendly products is rising, with consumers prioritizing features such as water conservation and comfort[54]. - The sanitary ware industry is undergoing a transformation towards customer-oriented production, emphasizing service quality and product innovation[50]. Product Development and Innovation - The company has developed a high-hardness nano self-cleaning glaze technology, which enhances cleaning efficiency and reduces disease transmission[62]. - The company has successfully developed precision ceramic manufacturing technology, breaking foreign monopolies and achieving international advanced technology levels[63]. - The company’s new gas hot air furnace technology reduces fuel costs by over 70% compared to traditional coal-fired boilers[65]. - The company operates over 100 robotic systems in its production lines, enhancing automation and efficiency[67]. - The company offers more than 2000 types of sanitary products, providing comprehensive solutions for various customer needs[68]. - The company has established a full-channel marketing strategy, covering multiple sales channels including e-commerce and engineering channels[69]. - The company has implemented an ERP information system to enhance management efficiency and control across various departments[96]. - The company plans to enhance its product design and R&D capabilities, increasing investment in design and R&D to meet market demands[142]. Strategic Initiatives - The company has established a joint venture, 惠达住工, to enter the prefabricated construction industry, providing integrated bathroom solutions[33]. - The company aims to expand its market share and brand image through strategic partnerships and promotional support for overseas distributors[44]. - The company plans to invest 1 billion yuan in the overall bathroom project, with an initial investment of 300 million yuan, aiming for an annual production capacity of 50,000 sets by the end of 2019 and 100,000 sets by the end of 2020[80]. - The company signed an investment intention letter to invest 1.5 billion yuan in building a smart home industrial park in Chongqing, with an annual production capacity of 800,000 smart bathroom products expected to commence in May 2020[82]. - The company is actively pursuing mergers and acquisitions to broaden its investment and profit models in the home consumer industry[134]. - The company is focusing on international market expansion, particularly in countries along the Belt and Road Initiative[145]. Risk Factors - The company faces risks from increased market competition, which may lead to a decline in average industry profit margins[151]. - The company is exposed to foreign exchange risks due to its reliance on USD for export transactions, which could impact profitability[152]. - The company has experienced an increase in accounts receivable due to a rise in bill payment transactions, leading to potential financial and legal risks[155]. - The company is at risk of anti-dumping investigations in international markets, which could hinder export performance and affect overall business results[157]. Shareholder Commitments and Governance - The controlling shareholder Wang Hui committed not to transfer or entrust the management of shares for 36 months from the date of the company's listing on the Shanghai Stock Exchange[164]. - The company’s controlling shareholders and actual controllers have made commitments to avoid competition with the company, ensuring no competing products are developed or operated by them or their affiliated companies[164]. - Shareholders are restricted from transferring or entrusting the management of shares for 12 months from the date of the company's listing[166]. - The company has committed to a stock repurchase plan with a budget of 10 million yuan, which will be executed if the stock price falls below the net asset value for 20 consecutive trading days[171]. - The company will not allow any shareholder to transfer more than 25% of their shares within a year after their appointment[170]. - The company’s stock price stabilization measures include repurchase, major shareholder increase, and management increase, which will be implemented in a specific order if conditions are met[171].