Group 1 - The company held a shareholders' meeting on July 28, 2025, at the Meike Building in Urumqi, Xinjiang, with a total attendance representing 46.8667% of the shares [1] - The meeting was chaired by the company's chairman, Mark Feng, and complied with the Company Law and Articles of Association [1][3] - All resolutions presented at the meeting were approved, including the proposal for business registration changes, with 99.4099% of A-share votes in favor [1] Group 2 - The meeting's procedures were confirmed to be in accordance with legal and regulatory requirements, ensuring the legitimacy of the convening and voting processes [3] - The presence of legal representatives Zhang Yundong and Zhang Xiaowu was noted, indicating legal oversight during the meeting [2]

北京国枫律师事务所 关于美克国际家居用品股份有限公司 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0372 号 致：美克国际家居用品股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《美克国际家居 用品股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 ...

证券代码：600337 证券简称：美克家居 公告编号：临 2025-042 美克国际家居用品股份有限公司 2025年第三次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 28 日 (二)股东大会召开的地点：新疆乌鲁木齐市北京南路 506 号美克大厦 6 楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 149 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 672,633,980 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.8667 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长冯陆（Mark Feng）主持。本次会 议的召集、召开、表决符合《公司法》《公司 ...

证券代码：600337 证券简称：美克家居 编号：临 2025-041 美克国际家居用品股份有限公司 关于担保的进展公告 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法律责任。 重要内容提示： 被担保人名称：美克国际家私（天津）制造有限公司（以下称"天津美 克"）。 美克国际家居用品股份有限公司（以下称"公司"）、美克数创（赣州） 家居智造有限公司（以下称"美克数创"）为天津美克 4,700 万元的流动资金贷 款业务提供保证担保，公司累计为天津美克提供的担保余额为 11，000 万元人民 币；美克数创累计为天津美克提供的担保余额为 7,200 万元人民币。 一、担保情况概述 （一）担保基本情况 公司及美克数创为天津美克 4,700 万元的流动资金贷款业务提供保证担保， 担保期限自合同签署之日至主合同项下主债务履行期届满之日起三年有效。如主 债务发生垫付款项或展期，则保证期间至债权人垫付款项之日或展期协议重新约 定的债务履行期限届满之日起三年。 （二）决策程序 公司及美克数创为天津美克担保事项已经公司第八届董事会第三十四次会 议、202 ...

公司代码：600337 公司简称：美克家居 美克国际家居用品股份有限公司 Markor International Home Furnishings Co., Ltd. 2025 年第三次临时股东大会会议资料 二〇二五年七月二十八日 美克国际家居用品股份有限公司 2025 年第三次临时股东大会会议资料 1 | 2025 年第三次临时股东大会会议议程 3 | | --- | | 案 4 | | 关于调整回购公司股份方案的议案 议案二 6 | 美克国际家居用品股份有限公司 2025 年第三次临时股东大会会议资料 美克国际家居用品股份有限公司 2025 年第三次临时股东大会会议议程 上午会议部分： 会议于 10:30 开始 一、会议主持人致欢迎辞，并介绍本次会议议程及有关事项。本次会议采用 现场投票与网络投票相结合的方式举行，公司鼓励股东优先通过网络投票的方式 参与本次股东大会。表决结果将在上海证券交易所收市后由上证所信息网络有限 公司统计汇总发送至公司，因此本次会议将在上午现场会议结束后暂时休会，下 午表决结果出来后继续进行。 二、审议议案 1、关于变更公司注册地址、取消监事会、修订《公司章程》并办理工商变 更登 ...

Meike International Home Furnishings Co., Ltd. 2025 Semi-Annual Performance Forecast [Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts a loss for the first half of 2025, with net profit attributable to shareholders expected to range from **-57 million RMB** to **-85 million RMB**, and net profit attributable to shareholders after deducting non-recurring gains and losses expected to range from **-287 million RMB** to **-315 million RMB** 2025 Semi-Annual Performance Forecast Core Data | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -5,700 million RMB 至 -8,500 million RMB | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -28,700 million RMB 至 -31,500 million RMB | [Current Period Performance Forecast Overview](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section clarifies the applicable period for the performance forecast as the first half of 2025 and presents unaudited estimated loss figures, including specific ranges for net profit attributable to parent company shareholders and net profit after deducting non-recurring gains and losses - The financial period for this performance forecast is from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) - The company emphasizes that this performance forecast data is unaudited by a certified public accountant and represents preliminary estimates from the finance department[2](index=2&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report reviews the financial status for the same period in 2024, indicating the company was already in a loss-making state with net profit attributable to parent company shareholders at **-276 million RMB**, providing a comparative baseline for this performance forecast 2024 Semi-Annual Prior Period Performance | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -32,293.90 million RMB | | Net Profit Attributable to Parent Company Shareholders | -27,568.95 million RMB | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -36,648.73 million RMB | | Earnings Per Share | -0.19 RMB/share | [Key Reasons for Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's performance change is primarily influenced by external market pressures (US tariffs, weak domestic consumption) and internal strategic adjustments (supply chain, market expansion, asset-light strategy); despite a challenging external environment, the company's reform measures have narrowed the decline in revenue and profit, and asset disposals have generated non-recurring gains, improving reported net profit - The company faces dual challenges: uncertainty regarding US reciprocal tariff policies, and declining domestic consumer expectations coupled with a downturn in the home furnishings industry[2](index=2&type=chunk) - To address challenges, the company achieved breakthroughs in supply chain adjustments, expansion into non-US markets, and bulk business development, though these transformations led to temporary cost increases[2](index=2&type=chunk)[3](index=3&type=chunk) - Despite challenges, the company's sales revenue and profit decline rate show a continuous narrowing trend[3](index=3&type=chunk) - During the reporting period, the company actively implemented an “asset-light” strategy through asset disposals and subsidiary equity transfers, with the resulting non-recurring gains and losses being the primary reason for the net profit loss being smaller than the non-recurring net profit loss[3](index=3&type=chunk) - Looking ahead to the second half of 2025, the company will continue to deepen its “business focus, organizational flexibility, and asset-light” strategy, comprehensively promoting cost reduction and efficiency improvement in both international and domestic markets[3](index=3&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast and has pre-communicated relevant matters with its annual audit accounting firm - The company declares no significant uncertainties exist that would affect the accuracy of this performance forecast[3](index=3&type=chunk) - The company has pre-communicated the performance forecast situation with its annual audit accounting firm[3](index=3&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E4%BA%8B%E9%A1%B9%E8%AF%B4%E6%98%8E) The company reminds investors that the data in this announcement is a preliminary estimate, and the final accurate data will be subject to the company's officially disclosed 2025 semi-annual report, also advising caution regarding investment risks - The company explicitly states that the above forecast data is only preliminary, and the final financial data will be subject to the officially disclosed 2025 semi-annual report[3](index=3&type=chunk)

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 10:30 AM [1] - The meeting will take place at Meike Building, 6th Floor, No. 506 Beijing South Road, Urumqi, Xinjiang [1] - Shareholders are encouraged to participate via the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to change the company's registered address, abolish the supervisory board, and amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend the meeting [5] - Specific registration procedures are outlined for both corporate and individual shareholders [5] Contact Information - For inquiries, shareholders can contact Huang Xin or Sun Sihao at the provided phone number and fax [5]

Core Points - Meike International Home Products Co., Ltd. has announced changes to its registered address, the cancellation of its supervisory board, and amendments to its articles of association [1][2][3] - The registered address will be changed to Meike Digital Creative Park, Economic Development Zone, Nankang District, Ganzhou City, Jiangxi Province [1][2] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2] Summary by Sections Change of Registered Address - The company aims to enhance its brand image and influence by relocating its registered address to a new location in Jiangxi Province [1][2] Cancellation of Supervisory Board - In accordance with new regulations from the China Securities Regulatory Commission, the company will no longer maintain a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2] Amendments to Articles of Association - The articles of association will be revised to reflect the changes in the registered address and the cancellation of the supervisory board [2][3] - Specific amendments include the new registered address and the legal representative's designation [2][3]

Group 1 - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is 1,436,998,137 yuan [4] Group 2 - The company's business purpose is to meet market demand, occupy the market with high-quality products, and strive to maximize investment returns for shareholders within the legal framework [5][6] - The company's business scope includes various activities such as furniture sales, manufacturing, and internet services, among others [6] Group 3 - The company issues shares in the form of common stock, ensuring equal rights for each share of the same category [7][8] - The company has issued a total of 1,436,998,137 shares, all of which are common shares [8][9] Group 4 - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [13][14] - The company must maintain transparency and provide necessary information to shareholders regarding their rights and the company's operations [16][17]

Core Viewpoint - The company, Meike International Home Products Co., Ltd., has announced an extension of its share repurchase plan by 9 months, now set to conclude on April 27, 2026, while other aspects of the repurchase plan remain unchanged [1][3]. Summary by Sections 1. Basic Information on Share Repurchase - The company plans to repurchase shares with a budget between RMB 50 million and RMB 100 million, using its own or raised funds through centralized bidding [1]. - The initial repurchase plan was approved on July 29, 2024, and was set to last for up to 12 months from the date of approval [1]. 2. Implementation Status of Share Repurchase - As of the announcement date, the company has repurchased a total of 1.79 million shares, representing 0.12% of its total share capital, with a total expenditure of RMB 2.6748 million [2]. - The highest purchase price was RMB 1.57 per share, while the lowest was RMB 1.47 per share [2]. 3. Reasons and Content of the Adjustment - The extension of the repurchase period is due to various factors including market conditions, stock price fluctuations, and funding arrangements, which have hindered the completion of the repurchase plan within the original timeframe [2][3]. - The adjustment aims to maintain the company's long-term sustainable operations and protect the interests of all shareholders [3]. 4. Rationality, Necessity, and Feasibility of the Adjustment - The adjustment is deemed rational and necessary, considering future economic conditions, market changes, and the company's financial status, facilitating the smooth implementation of the repurchase plan [3]. 5. Impact of the Adjustment on Company Operations - The adjustment will not significantly affect the company's operational, financial, or future development capabilities, nor will it impair its debt servicing ability [4]. - The repurchase is intended to enhance company value and protect shareholder rights, particularly for minority shareholders [4]. 6. Decision-Making Process for the Adjustment - The extension of the repurchase period has been approved by the company's board and will be submitted for review at the upcoming shareholder meeting [4].