Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司是一家集研发、生产、销售与服务于一体的大型现代化制造企业，生产产品品类范围覆盖卫生陶瓷、龙头五金、浴室家具、瓷砖、浴缸浴房、定制橱衣柜等全系列家居产品，致力于为消费者提供一站式智慧家居解决方案，目标是成为国际一流的智慧家居品牌。公司主要产品品牌包括ARROW箭牌、FAENZA法恩莎、ANNWA安华，三个品牌具有不同的市场定位，能够满足不同消费群体的需求。公司掌握具有自主知识产权的研发及制造核心技术，是卫生陶瓷、节水型卫生洁具行业标准起草单位之一。公司品牌多次被评为中国十大卫浴品牌十大瓷砖品牌，产品相继获得德国红点设计奖、德国IF产品设计金奖、红棉中国设计奖，并于2015年、2020年连续两届被指定为世博会中国馆陶瓷洁具供应商ARROW箭牌家居集团（曾用名乐华家居集团）总部位于广东佛山，集团占地面积6000多亩。秉承“持续改善人们的智慧家居生活品质”的企业使命，坚持科技创新和理念，不断开发满足和超越客户需求的产品和服务；追求客户极致体验，保持质量、服务、成本、性能、环保等方面的持续领先，引领中国智慧家居行业发展；通过实施全球化、智能化、物联化打造智慧家居集团，运用多品牌多品类协同，打造智慧家居全产业链；为客户提供高品质的智慧家居整体解决方案，向“成为国际一流的智慧家居整体解决方案提供商”的愿景迈进。旗下拥有ARROW箭牌、FAENZA法恩莎、ANNWA安华三大品牌；中国区域布有十大生产制造基地（2个在建），在中国市场拥有10000多家销售网点，产品远销全球多个国家和地区，是国内具有实力和影响力的综合性智慧大家居企业集团。2019年ARROW箭牌正式被授牌成为“2020阿联酋迪拜世博会中国馆指定陶瓷洁具供应商”。这也是继2015年米兰世博会ARROW箭牌被选中为世博会中国馆指定卫浴、瓷砖品牌后，再次被中国馆选中。ARROW箭牌家居集团致力以创新力量打造具有国际竞争力和影响力的综合性大家居企业集团，将以中国智造担当的决心，向世界展示中国智造的力量，助力人们实现更美好的生活。
Main Business 智能坐便器、卫生陶瓷、龙头五金、浴室家具、浴缸浴房、瓷砖、定制橱衣柜等全系列家居产品的设计、研发、生产、销售及服务。
Legal Representative 谢岳荣
Top Executives
董事长：谢岳荣
董事：谢炜,谢安琪,霍秋洁,ZHEN HUI HUO （霍振辉）,霍少容
独立董事：王晓华,饶品贵,李胜兰
Top 5 Shareholder
Shareholder name Nature Holding Date
佛山市乐华恒业实业投资有限公司限售股49.56%30/09/2024
谢岳荣限售股21.47%30/09/2024
佛山市霍陈贸易有限公司限售股8.26%30/09/2024
霍少容限售股3.30%30/09/2024
珠海岙恒股权投资合伙企业（有限合伙）流通A股2.50%30/09/2024
Company Secretary 杨伟华
Solicitors 北京市中伦律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 0757-29964106
Fax No 0757-29964107
Website www.arrowgroup.com.cn
Email IR@arrowgroup.com.cn
Company Address
Register: 广东省佛山市三水区南山镇康裕三路1号1座
Office: 广东省佛山市顺德区乐从镇创兴一路1号箭牌总部大厦
Listing Date 26/10/2022
Shares Capital
Shares Capital: 968,597,250
Total A Share: 968,597,250
Listed A Share: 165,612,800
Non-tradable A Share: 802,984,450
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.440
DPS(RMB)* ¥ 0.132
NBV Per Share(RMB)* ¥ 5.156
Market Capitalization(RMB) 1.330B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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