2018 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 2018 年第三季度报告 1 / 34 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 23 | 2018 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 | | | | | | 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 | 4,341,718,263.60 | | 4,072,128,375.64 | | 6.62 | | | | 归属于上市公司股东的 | 3,110,571,589.07 | | 2,995,136,416.11 | | | | 3.85 | | 净资产 | | | | | | | | | ...

2018 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 2018 年半年度报告 1 / 156 2018 年半年度报告 重要提示 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 无 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 □适用 √不适用 2 / 156 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 ...

2018 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 2018 年第一季度报告 1 / 27 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 17 | 2018 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 非经常性损益项目和金额 3 / 27 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 4,092,256,761.04 4,072,128,375.64 0.49 归属于上市公司股 东的净资产 3,039,795,773.82 2,995,136,416.11 1.49 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 金流量净额 1,027,123.68 86,527,717.95 -98.81 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 654,212,782.35 572,708,655.21 14.23 归属于上市公司股 东的净利润 44,6 ...

Financial Performance - The company's operating revenue for 2017 was CNY 2,748,201,453.35, representing a 20.67% increase compared to CNY 2,277,472,866.66 in 2016[19]. - The net profit attributable to shareholders of the listed company was CNY 226,627,786.38, a 7.84% increase from CNY 210,146,708.65 in the previous year[19]. - The net cash flow from operating activities decreased by 24.50% to CNY 263,549,670.58 from CNY 349,050,356.47 in 2016[19]. - The total assets at the end of 2017 were CNY 4,072,128,375.64, a 23.24% increase from CNY 3,304,302,359.25 at the end of 2016[19]. - The basic earnings per share for 2017 was CNY 0.85, down 14.14% from CNY 0.99 in 2016[20]. - The weighted average return on equity decreased to 8.48% from 10.94% in 2016, a reduction of 2.46 percentage points[20]. - The net assets attributable to shareholders of the listed company increased by 54.78% to CNY 2,995,136,416.11 at the end of 2017, primarily due to new share issuance and retained earnings[20]. - The gross profit margin for the sanitary ceramics segment was 28.32%, with a year-on-year increase of 0.17 percentage points[63]. - The company reported a net profit of 254,151,539.75 CNY for the current period, an increase from 236,093,206.42 CNY in the previous period[118]. Dividend and Share Issuance - The profit distribution plan for 2017 proposes a cash dividend of 3.00 CNY per 10 shares (including tax) and a capital reserve conversion of 3 additional shares for every 10 shares held, based on a total of 284,151,111 shares as of December 31, 2017[5]. - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 85,245,333.30 RMB for the year 2017[104]. - The company will also increase capital by issuing 3 additional shares for every 10 shares held, pending shareholder approval[104]. - The total share capital increased from 213,111,111 shares to 284,151,111 shares after the issuance of 71,040,000 new shares[161]. - The issuance of 71,040,000 shares was approved by the China Securities Regulatory Commission on March 3, 2017, and the shares were listed on April 5, 2017[164]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to consider investment risks[6]. - The company has not disclosed any significant risks in its annual report that could impact its future operations[7]. - The company faces risks related to foreign exchange fluctuations, particularly as it exports to over 100 countries, with major currencies being USD and EUR[101]. - The company is exposed to anti-dumping risks as international trade protectionism rises, which could hinder its export performance[101]. - The average profit margin in the industry may decline due to intensified competition, which could adversely affect the company's operations and profitability[101]. Corporate Governance - The company has established a commitment to minimize related party transactions whenever possible[110]. - The company will ensure that any related party transactions are conducted under fair and reasonable commercial terms[110]. - The company has outlined a plan to manage any potential conflicts of interest arising from shareholder commitments[107]. - The company has committed to not using its controlling shareholder status to harm the interests of the company or other shareholders[110]. - The company has established a robust internal management system to enhance employee engagement and promote a harmonious work environment[140]. Market Position and Strategy - The company operates in the high-quality bathroom products sector, providing a comprehensive solution including sanitary ware and ceramic tiles[28]. - The company primarily adopts an OBM model in domestic and some overseas developing markets, leveraging its own brand to expand market share and enhance brand image[36]. - The company holds a significant market position, with its sanitary ceramics production accounting for 3.43%, 3.39%, and 3.26% of the national total in 2014, 2015, and 2016 respectively[43]. - The company plans to expand its product lines into high-end markets, targeting star-rated hotels and high-end residential areas, while also focusing on international brand development[89]. - The company aims to enhance its competitive edge in the global market by focusing on "integrated," "intelligent," and "ecological" strategies[92]. Research and Development - The company has established a national-level enterprise technology center and has been recognized for its technological innovations, holding 170 valid patents, including 25 invention patents[46]. - The company’s R&D expenditure was CNY 84,257,553.09, representing a 4.10% increase from the previous year[60]. - The company is investing in new technology, with a budget allocation of 50 million RMB for R&D in the upcoming fiscal year[183]. - The company has developed multiple scientific research projects, including the "High-Pressure Grouting Technology and Equipment Development for Sanitary Ceramics," which has passed the scientific and technological achievement appraisal in Hebei Province and won the first prize in the national building materials industry technology innovation category[185]. - The company has achieved advanced domestic levels in the development and application of sanitary ceramics glazing robots, which have also been recognized by the Hebei Province scientific and technological achievement appraisal[185]. Environmental Compliance - The company strictly adheres to national and provincial environmental protection laws, ensuring that all pollutant discharge indicators meet regulatory requirements[141]. - The company has implemented a comprehensive employee training program in collaboration with North China University of Science and Technology to enhance overall employee quality[140]. - The company has installed online monitoring systems for wastewater to ensure compliance with discharge standards, with all monitored parameters meeting regulatory requirements[145]. - The company has upgraded its VOC emission control facilities, reducing VOC emissions significantly, with 39 sets of VOC control facilities and 24 dust control facilities in operation[154]. - Actual emissions for waste gas were reported as 53.18 tons/year of particulate matter, 69.6 tons/year of sulfur dioxide, and 206.61 tons/year of nitrogen oxides, all below the permitted limits[143]. Employee and Management - The company employed a total of 8,190 staff, with 4,664 in the parent company and 3,526 in major subsidiaries[191]. - The company has a total of 6,634 production personnel, 422 sales personnel, 425 technical personnel, and 69 financial personnel[191]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 23.1914 million[189]. - The company has implemented a performance-based salary system for directors and senior management, with independent directors receiving a net allowance of RMB 60,000 per year[189]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a reasonable structure and compliance with legal requirements[200].

2017 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 2017 年第三季度报告 2017 年 10 月 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王惠文、主管会计工作负责人董化忠及会计机构负责人（会计主管人员）毕首杰 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2017 年第三季度报告 | 加权平均净资产收 | 7.27 | 7.15 | 增加 0.12 | 个百分点 | | --- | --- | --- | --- | --- | | 益率（%） | | | | | ...

2017 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 2017 年半年度报告 重要提示 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董化忠及会计机构负责人（会计主管人员）毕首杰 声明：保证半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 公司2017年半年度不进行利润分配、公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述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 □适用 √不适用 ...

2017 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 2017 年第一季度报告 1 / 18 二、 公司基本情况 2.1 主要财务数据 3 / 18 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 4,193,204,332.12 3,304,302,359.25 26.90 归属于上市公司 股东的净资产 2,805,958,138.04 1,935,064,516.17 45.01 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 现金流量净额 86,527,717.95 104,398,664.40 -17.12 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 572,708,655.21 451,827,136.55 26.75 归属于上市公司 股东的净利润 39,931,220.03 27,355,216.67 45.97 归属于上市公司 股东的扣除非经 常性损益的净利 润 37,687,671.80 15,382,225.03 145.01 加权平均净资产 收益率（%） 1. ...