美克国际家居用品股份有限公司董事会 关于本次交易是否构成关联交易、重大资产重组及重 组上市的说明 截至本说明出具日，本次交易的审计及评估工作尚未完成，标的资产估值及 定价尚未确定；根据标的公司未经审计的财务数据初步判断，本次交易预计将不 构成上市公司重大资产重组。对于本次交易是否构成重大资产重组的具体认定， 公司将在重组报告书中予以详细分析和披露。 2025 年 12 月 31 日 三、本次交易是否构成重组上市及判断依据 本次重组前 36 个月内，上市公司控制权未发生变更。本次交易前后，上市 公司最近 36 个月控股股东、实际控制人均为冯东明，本次交易不会导致上市公 司实际控制人发生变化。因此，本次重组不构成《重组管理办法》规定的重组上 市情形。 特此说明。 美克国际家居用品股份有限公司董事会 美克国际家居用品股份有限公司（以下简称"公司"或"上市公司"）拟通过以 发行股份及支付现金方式购买深圳万德溙光电科技有限公司（以下简称"标的公 司"）股东所持标的公司 100%的股权，并募集配套资金（以下简称"本次交易"）。 一、本次交易预计构成关联交易 本次发行股份购买资产的交易对方为深圳万德亚盛科技企业（有限合伙） ...

美克国际家居用品股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性及提交 法律文件有效性的说明 美克国际家居用品股份有限公司（以下简称"公司"或"上市公司"）拟通过发 行股份及支付现金方式购买深圳万德溙光电科技有限公司（以下简称"标的公司"） 股东所持标的公司 100%的股权，并募集配套资金（以下简称"本次交易"）。 一、关于本次交易履行法定程序的完备性、合规性的说明 （一）本次交易已履行的程序 1、公司制定了严格有效的保密制度，对本次交易采取了充分必要的保护措 施，自初次论证分析本次交易方案时，严格控制内幕信息知情人范围，并及时做 了内幕信息知情人登记。公司督促、提示内幕信息知情人严格遵守保密制度，履 行保密义务，在内幕信息依法披露前，不得公开或泄露内幕信息，不得利用内幕 信息买卖上市公司股票。 2、公司已按照相关监管规定，对本次交易涉及的内幕信息知情人进行了登 记和申报，编制了《内幕信息知情人登记表》及《重大事项进程备忘录》，并及 时报送上海证券交易所。 2、本次交易及本次交易涉及的相关事宜尚需上市公司股东会审议通过； 3、上交所审核通过并经中国证监会同意注册； 4、相关法律法规所要求的其他可能 ...

美克国际家居用品股份有限公司董事会 关于本次交易前十二个月内购买、出售资产的说明 美克国际家居用品股份有限公司（以下简称"公司"或"上市公司"）拟通 过发行股份及支付现金方式购买深圳万德溙光电科技有限公司（以下简称"标的 公司"）股东所持标的公司 100%的股权，并募集配套资金（以下简称"本次交 易"）。 根据《上市公司重大资产重组管理办法》第十四条第一款第（四）项规定： "上市公司在十二个月内连续对同一或者相关资产进行购买、出售的，以其累计 数分别计算相应数额。已按照本办法的规定编制并披露重大资产重组报告书的资 产交易行为，无须纳入累计计算的范围。中国证监会对本办法第十三条第一款规 定的重大资产重组的累计期限和范围另有规定的，从其规定。交易标的资产属于 同一交易方所有或者控制，或者属于相同或者相近的业务范围，或者中国证监会 认定的其他情形下，可以认定为同一或者相关资产。"根据《<上市公司重大资 产重组管理办法>第十四条、第四十四条的适用意见——证券期货法律适用意见 第 12 号》规定："在上市公司股东会作出购买或者出售资产的决议后十二个月 内，股东会再次或者多次作出购买、出售同一或者相关资产的决议的，应当适 ...

证券代码：600337 证券简称：美克家居 公告编号：2025-068 美克国际家居用品股份有限公司 关于本次交易停牌前一个交易日前十大股东和前十 大流通股股东持股情况的公告 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法律责任。 美克国际家居用品股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金方式购买深圳万德溙光电科技有限公司（以下简称"标的公司"）股东所持标 的公司 100%的股权，并募集配套资金（以下简称"本次交易"）。 股东持股情况如下： | 序 | 持有人名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 号 | | | | | 1 | 美克投资集团有限公司 | 488,449,350 | 33.99 | | 2 | 赣州发展美家家居产业基金合伙企业（有限合伙） | 176,677,274 | 12.29 | | 3 | 国泰元鑫资管－赣州金融控股集团有限责任公司 －国泰元鑫睿鑫一号单一资产管理计划 | 32,917,100 | 2.29 | | 4 | 广东汇 ...

证券代码：600337 证券简称：美克家居 公告编号：2025-067 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 套资金暨关联交易预案披露的一般风险提示性公告 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。 美克国际家居用品股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买深圳万德溙光电科技有限公司 100%股权，并募集配套资金（以 下简称"本次交易"）。 2025 年 12 月 31 日，公司召开第八届董事会第四十次会议，审议通过了《< 美克国际家居用品股份有限公司发行股份及支付现金购买资产并募集配套资金 暨关联交易预案>及其摘要的议案及其他与本次交易相关的议案，具体内容详见 公司同日刊登在指定信息披露媒体的相关公告。 截至本公告披露之日，本次交易涉及的审计、评估工作尚未完成，公司董事 会决定暂不召开股东会审议本次交易事项。公司将在相关审计、评估工作完成后， 再次召开董事会审议本次交易的相关事项，并由董事会提请股东会审议本次交易 相关的议案。 本次交易尚需履行多项审批程序方可实施 ...

每经AI快讯，12月31日，美克家居（600337）(600337.SH)公告称，公司拟通过发行股份及支付现金的 方式购买深圳万德溙光电科技有限公司100%股权，同时拟向不超过35名特定投资者发行股份募集配套 资金。本次交易相关的审计、评估工作尚未完成，标的资产的预估值及交易价格尚未确定。本次交易不 构成重大资产重组，且不构成重组上市。公司证券将于2026年1月5日(星期一)开市起复牌。本次交易的 标的公司万德溙主要从事研发、生产并销售应用于服务器集群及大型服务器机房等场景的高速铜缆及 LOOPBACK智能回环测试模块。 ...

Core Viewpoint - As of December 30, a total of 110 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Net Buying Days - The stocks with the longest consecutive net buying days are Tianlong Co., Ltd. and Jiamei Packaging, both of which have seen net buying for 13 consecutive trading days [1] - Other stocks with significant net buying days include Zhenai Meijia, Dongfang Electric, China Nuclear Construction, Huaneng Hydropower, Meike Home, Leo Planning, Jingwang Electronics, and Jiajia Yue [1]

Core Viewpoint - Meike Home is undergoing significant changes, including closing 40 stores over two years and shifting its focus to the computing power sector through a planned acquisition of Shenzhen Wande Optical Technology Co., Ltd [1][2] Group 1: Company Actions - Meike Home announced a suspension of trading on December 18, 2025, to facilitate the acquisition process and protect investor interests [1] - The company is planning to acquire control of Wande Optical through a combination of issuing shares and cash payments, with related fundraising efforts underway [1] - The trading suspension is expected to last no more than 10 trading days, during which the company will comply with legal and regulatory requirements [1] Group 2: Transaction Details - As of December 18, 2025, the acquisition is still in the planning stage, with the valuation of the target company not yet finalized [2] - Details regarding the audit assessment, transaction amount, and the ratio of shares to cash payments remain undetermined [2]

Core Viewpoint - Meike Home is undergoing significant operational changes, including large-scale store closures and a strategic shift towards the computing power sector through the acquisition of Wande Optoelectronics, amid ongoing financial struggles in its core furniture business [1][2][3]. Group 1: Company Operations - Meike Home announced a suspension of trading on December 18, 2025, to plan the acquisition of Wande Optoelectronics, with the trading halt expected to last no more than 10 trading days [1]. - The company has been closing underperforming stores, with 27 stores shut down in 2024 and an additional 4 in the first half of 2025, followed by 9 more in the third quarter of 2025 [4][7]. - As of 2024, Meike Home had a total of 327 stores across the country, indicating a significant reduction in its retail footprint [4]. Group 2: Financial Performance - In 2024, Meike Home reported revenues of 3.4 billion yuan, a year-on-year decline of 19%, with a net loss of 880 million yuan [3]. - For the first half of 2025, the company recorded total revenue of 1.5 billion yuan, down 8% year-on-year, and a net loss of 92.43 million yuan [3]. Group 3: Employee Issues - Employees at various Meike Home locations reported wage delays, with some claiming they were owed salaries for several months, leading to store closures and layoffs [5][6]. - Reports indicate that employees were pressured to sell store inventory at steep discounts to recover owed wages, with items being sold at 40-75% off their original prices [6][5]. Group 4: Strategic Shift - Meike Home is pivoting towards the computing power sector, focusing on high-speed copper cable production through the acquisition of Wande Optoelectronics, which aligns with the growing demand for data transmission in cloud computing and AI [2]. - The company is also expanding its manufacturing capabilities overseas, establishing bases in Vietnam and the U.S. to mitigate the impact of U.S. tariffs and stabilize profit margins [7].

Group 1 - Meike Home (600337.SH) announced plans to acquire control of Shenzhen Wandeng Optical Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [2] - Meike Home's stock will be suspended from trading starting December 18, 2025, for a period not exceeding 10 trading days [3] Group 2 - Wandeng Optical, established in May 2018 and headquartered in Shenzhen, focuses on the research, production, and sales of high-speed interconnect cable components and modules for AI computing clusters and data centers, which is a hot sector in the current market [5] - In September 2024, A-share listed company Luxiao Technology (002617.SZ) invested 60 million yuan in Wandeng Optical, acquiring a 16.67% stake, valuing the company at 360 million yuan, with profit commitments of no less than 30 million, 40 million, and 50 million yuan for the years 2025-2027, totaling 120 million yuan [5] - Meike Home has faced declining performance in recent years, with revenue decreasing for three consecutive years due to the downturn in the real estate sector, reporting net profits of -298 million yuan, -463 million yuan, and -864 million yuan for 2022-2024, totaling over 1.6 billion yuan in losses [5] - In the first three quarters of 2025, Meike Home's revenue continued to decline, although net profit showed a year-on-year increase of 50.04% [5] - Meike Home has previously made moves in the AI application field, partnering with Huawei in 2019 for digital transformation and launching AI interior design tools "AI Smart Home" and "AI Xiaomei" in 2023, but these efforts have not yet reversed the decline in its core business [5]