Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at the Meike Building in Urumqi, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Mark Feng, with all procedures complying with the Company Law and the Articles of Association [2][3] - All 8 current directors attended the meeting, with the chairman participating online due to work reasons [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the application for a comprehensive bank credit limit for 2026 and another concerning the guarantee plan for 2026 [4] - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that all procedures and voting results were legal and valid [5]

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 法律意见书 国枫律股字[2026]A0050 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 2026 年第一次临时股东会（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事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本 ...

证券代码：600337 证券简称：美克家居 公告编号：临 2026-018 美克国际家居用品股份有限公司 2026年第一次临时股东会决议公告 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) 股东会召开的时间：2026 年 2 月 9 日 (二) 股东会召开的地点：新疆乌鲁木齐北京南路 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 | 423 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 677,486,342 | | 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（%） | 47.2047 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次股东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 ...

2026 年第一次临时股东会会议资料 二〇二六年二月九日 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. 美克国际家居用品股份有限公司 2026 年第一次临时股东会会议资料 美克国际家居用品股份有限公司 2026 年第一次临时股东会会议资料 1 会议资料目录 | 2026 | | 年第一次临时股东会会议议程 3 | | --- | --- | --- | | 议案一 | 关于 | 年度公司申请银行综合授信额度的议案 4 2026 | | 议案二 | | 年度担保计划的议案 6 关于 2026 | 2 美克国际家居用品股份有限公司 2026 年第一次临时股东会会议资料 美克国际家居用品股份有限公司 二〇二六年二月九日 3 1、关于 2026 年度公司申请银行综合授信额度的议案； 2、关于 2026 年度担保计划的议案。 三、对上述议案进行现场投票表决。 四、宣布参加现场会议的股东投票表决结果。 五、会议休会。 六、宣布本次会议审议事项表决结果。 七、宣布本次股东会决议。 八、与会董事在股东会 ...

| 回购方案首次披露日 | 2024/7/13 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 4 | 29 | 日~2026 | 年 | 月 | 27 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 179万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.12% | | | | | | | | 累计已回购金额 | 267.48万元 | | | | | | | | 实际回购价格区间 | 1.47元/股~1.57元/股 | | | | | | | 一、 回购股份的基本情况 美克国际家居用品股份有限公司（以下称"公司"）于 2024 年 7 月 12 日召开 了第八届董事会第三十次会议，于 2024 年 7 月 29 ...

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。 证券代码：600337 证券简称：美克家居 公告编号：临 2026-017 美克国际家居用品股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 一、本次交易的基本情况 美克国际家居用品股份有限公司（以下简称"公司"）正在筹划通过发行股 份及支付现金的方式收购深圳万德溙光电科技有限公司控制权，并募集配套资金 （以下简称"本次交易"）。 二、本次交易的进展情况 规定和要求履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 特此公告。 美克国际家居用品股份有限公司董事会 2026 年 2 月 4 日 2 截至本公告披露日，本次交易的审计、评估等相关工作正在有序推进过程中， 公司后续将根据本次交易的进展情况，严格按照《上市公司重大资产重组管理办 法》《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等法律 法规和规范性文件的有关规定，及时履行相关信息披露义务。 三、风险提示 本次交易尚需提交公司董事会、股东会审议，并经有权监管机构批准 ...

Group 1 - The company is planning to issue shares and pay cash to acquire control of Shenzhen Wande Optoelectronics Technology Co., Ltd. and raise matching funds [1] - The company's stock will be suspended from trading starting December 18, 2025, and is expected to remain suspended for no more than 10 trading days [1] - The company's board of directors will review the related transaction proposal on December 31, 2025, and the stock is expected to resume trading on January 5, 2026 [1] Group 2 - As of the announcement date, the transaction's auditing and evaluation work is progressing smoothly, but it still requires approval from the company's board of directors, shareholders, and regulatory authorities [1]

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

Fund Market - The issuance of new funds has accelerated this year, with total scale exceeding 100 billion yuan, driven by equity and FOF products [1] - 110 new funds were established by January 29, with a total issuance scale of 110.54 billion yuan, including 85 equity funds totaling 76.81 billion yuan [1] - FOF products have also maintained high popularity, with issuance scale surpassing 80 billion yuan in 2025 [1] Technology Sector - Over 260 companies on the Sci-Tech Innovation Board have released performance forecasts for 2025, with 105 companies reporting positive growth [1] - The focus on technology growth sectors such as artificial intelligence and biomedicine is expected to attract long-term capital [1] Aerospace Industry - A series of significant announcements were made at the Commercial Aerospace Action Conference, outlining the future of China's commercial aerospace sector [2] - By 2030, low-orbit satellite constellations are expected to be established, with launch costs potentially dropping below 10,000 yuan per kilogram [2] Communication Technology - China has achieved a new milestone in ground-space laser communication, with speeds reaching 120 Gbps [2] Semiconductor Development - Research teams have made advancements in two-dimensional semiconductors, specifically in the production of molybdenum disulfide films [2] Corporate Financial Performance - Apple reported a revenue of 143.8 billion USD for the quarter ending December 27, a 16% year-on-year increase, driven by strong iPhone 17 demand and a 38% increase in sales in China [3] - Adidas preliminary data indicates a fourth-quarter revenue of 6.08 billion euros, slightly below expectations, but full-year operating profit is projected at 2.06 billion euros, above estimates [4] Market Reactions - Microsoft experienced a significant stock sell-off, with a market value decrease of 357 billion USD, the second-largest single-day drop in history, attributed to concerns over AI spending and slowing cloud business growth [5][13] - Other tech stocks, including Alphabet and Nvidia, also faced substantial market value losses [5][13]

Group 1 - The company has implemented a shutdown of its subsidiaries in Tianjin to optimize idle capacity, reduce losses, and accelerate strategic transformation [1][2] - The layoffs at the Tianjin subsidiaries will involve compensation payments exceeding 10% of the last audited net profit, with the final amount depending on the number of employees affected [1][2] Group 2 - The company has acknowledged significant short-term debt repayment pressure and liquidity risks, with cash reserves insufficient to cover short-term liabilities [10] - As of September 30, 2025, the company reported cash reserves of 116 million yuan against short-term liabilities of 946 million yuan, indicating a negative working capital situation [10][11] Group 3 - The company is facing overdue debts totaling 387.70 million yuan, which is 14.12% of the last audited net assets, with overdue loans from financial institutions amounting to 302.37 million yuan [18][20] - The company has frozen 172 bank accounts, representing 55.84% of its total accounts, with frozen funds amounting to 10.24 million yuan, or 0.37% of the last audited net assets [22][18] Group 4 - The company expects a net loss of between 1.2 billion yuan and 1.8 billion yuan for the fiscal year 2025, with a significant decline in retail sales due to a downturn in the housing market and weak domestic consumption [27][33] - The company has taken measures to close inefficient stores and has halted operations at its Tianjin subsidiaries, which will incur costs related to asset write-downs and employee compensation [33][34]