证券代码：600337 证券简称：美克家居 编号：临 2025-059 美克国际家居用品股份有限公司 关于 2025 年第三季度主要经营数据的公告 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。 按照上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信 息披露：第四号—零售》以及《关于做好主板上市公司 2025 年第三季度报告披 露工作的重要提醒》等规定，美克国际家居用品股份有限公司（以下称公司）现 将 2025 年第三季度主要经营数据披露如下： 一、2025 年第三季度门店变动情况 以上经营数据未经审计。 特此公告。 （一）新增门店 无。 （二）关闭门店 | 地区 | 经营业态 | 数量 | 停业时间 | 建筑面积（㎡） | | --- | --- | --- | --- | --- | | 江苏 | 直营 | 5 | 2025-7、9 | 11,093.61 | | 天津 | 直营 | 1 | 2025-7 | 136.00 | | 贵州 | 直营 | 1 | 2025-7 | 2,077.80 | | 福建 ...

证券代码：600337 证券简称：美克家居 公告编号：2025-057 美克国际家居用品股份有限公司 关于董事会秘书离任暨聘任董事会秘书的公告 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"）董事会于近日收到公 司董事会秘书黄新女士的书面辞职报告。黄新女士因个人原因辞去公司董事会秘 书职务，辞职后黄新女士仍担任公司非独立董事。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原 | 是否继续在上 市公司及其控 | 具体职务 （如适 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 因 | | | 毕的公开 | | | | | （注） | | 股子公司任职 | 用） | 承诺 | | 黄新 | 董事会秘书 | 2025.10.29 | 2024.4.15 | 个人原因 | 是 | 董事 | 否 | 截至本公告披露日，黄新女士持有公司 1,446,600 股股份，不存 ...

证券代码：600337 证券简称：美克家居 编号：临 2025-058 美克国际家居用品股份有限公司 第八届董事会第三十九次会议决议公告 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。 美克国际家居用品股份有限公司（以下称"公司"）第八届董事会第三十九 次会议于 2025 年 10 月 29 日以通讯方式召开，会议通知已于 2025 年 10 月 23 日以书面形式发出。公司董事共 9 人，参会董事 9 人，会议召集、召开符合《公 司法》和《公司章程》的规定。与会董事以通讯表决方式一致通过如下决议： 一、审议通过了关于聘任公司董事会秘书的议案 公司董事会于近日收到公司董事会秘书黄新女士的书面辞职报告。黄新女士 因个人原因辞去公司董事会秘书职务，辞职后黄新女士仍担任公司非独立董事。 经公司董事长提名、公司董事会提名委员会资格审查通过，同意聘任狄剑光 先生为公司董事会秘书，任期与第八届董事会一致。狄剑光先生具备担任董事会 秘书相关的专业知识、工作经验和管理能力，不存在《公司法》《上海证券交易 所股票上市规则》等法律法规、规范性文件 ...

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]

证券代码：600337 证券简称：美克家居 公告编号：临 2025-056 美克国际家居用品股份有限公司 关于为全资子公司提供担保的进展公告 | | 被担保人名称 | 美克数创（赣州）家居智造有限公司（以 下称"美克数创"） | | --- | --- | --- | | | 本次担保金额 | 2,600 万元 | | 担保对象 | 实际提供的担保余额 | 美克国际家私（天津）制造有限公司（以 下称"天津美克"）对美克数创担保余额为 | | | | 5,600 万元。 | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 148,564.39 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经 | 54.10 | | 审计净资产的比例（%） | | | | 对外担保总额（含本次）超过上市公司最近一期经 | | --- | - ...

Core Insights - Meike Home, a leading player in the domestic home furnishing industry, is currently facing multiple crises, including employee salary delays and significant financial losses in its recent financial report [2][3][4] Group 1: Financial Performance - In the first half of 2025, Meike Home reported a loss of approximately 88 million yuan, despite overseas business contributing over 50% of its revenue [2][4] - Since 2022, the company has accumulated losses exceeding 1.6 billion yuan, indicating ongoing financial struggles [4][5] - The company's revenue for the first half of 2025 was 1.5 billion yuan, with domestic retail and international wholesale businesses being key revenue sources [4] Group 2: Employee Issues - Reports indicate that some employees have experienced delayed salary payments, raising concerns about the company's operational stability [3] - A group of over 400 employees has formed a "Meike National Rights Protection" WeChat group to address salary issues, highlighting the widespread nature of the problem [3] - Legal disputes involving Meike Home have increased, with multiple companies filing lawsuits related to contract disputes since 2025 [3] Group 3: Market Position and Strategy - Meike Home has historically relied on its overseas market presence, but recent challenges in international trade and tariffs have pressured its export business [5] - The company is attempting to stabilize its workforce and improve domestic business performance while reducing reliance on overseas markets [6] - Opportunities exist for Meike Home to capitalize on the rising demand for high-quality, personalized home products in the domestic market, as well as potential growth in emerging international markets [6]

证券代码：600337 证券简称：美克家居 公告编号：临 2025-055 美克国际家居用品股份有限公司 关于为全资子公司提供担保的进展公告 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"） | | | 本次担保金额 | 2,000 万元（为现存贷款的展期）。 | | 担保对象 | 实际提供的担保余额 | 美克国际家居用品股份有限公司（以下称 "公司"）对天津美克担保余额为 10,500 万元，美克数创（赣州）家居智造有限公 司（以下称美克数创）对天津美克的担保 | | | | 余额为 6,700 万元。 | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | ...

Core Viewpoint - The home decoration and building materials sector experienced a slight decline, closing at 15,340.56 points with a drop of 0.09% [1] Group 1: Stock Performance - Songlin Technology led the decline in the home decoration and building materials stocks, closing at 29.27 CNY per share with a drop of 4.97% [1] - Del Future followed with a closing price of 5.57 CNY per share, down 3.80% [1] - Meike Home closed at 2.29 CNY per share, down 3.78% [1] - Qisheng Technology was the top gainer in the sector, closing at 19.28 CNY per share with an increase of 9.98% [1] - Filinger closed at 47.00 CNY per share, up 9.15% [1] - *ST Yazhen closed at 37.18 CNY per share, with a rise of 5.00% [1] Group 2: Market Insights - According to a report by Yiou Think Tank, the smart home market in China is expected to exceed 1 trillion CNY by 2025 [1] - Major players in the internet, home appliances, and traditional hardware sectors are increasingly investing in the smart home market, leading to enhanced product supply and technological development [1]

Core Viewpoint - The home decoration and building materials sector experienced a slight decline, with the index closing at 15,161.28 points, down 1.25% [1] Group 1: Market Performance - The home decoration and building materials sector saw individual stocks decline, with Songlin Technology leading the drop at 28.76 CNY per share, down 6.62% [1] - Zhejiang Zhengte closed at 48.50 CNY per share, down 4.81%, ranking second in the decline among the sector stocks [1] - Meike Home closed at 2.27 CNY per share, down 4.62%, ranking third in the decline [1] - Qisheng Technology was the only stock to gain, closing at 19.27 CNY per share, up 9.93%, leading the gains in the sector [1] - *ST Yazhen closed at 37.18 CNY per share, up 5.00%, ranking second in gains [1] - Filinger closed at 44.60 CNY per share, up 3.58%, ranking third in gains [1] Group 2: Future Outlook - According to a report by China Galaxy Securities, the home decoration market demand is expected to gradually improve by September 2025, driven by better weather and the continued release of the old-for-new policy [1] - The ongoing urban renewal initiatives are anticipated to further stimulate demand for renovation and repair, boosting the consumption of building materials [1]

Core Insights - The home goods sector experienced a rise of 0.73% on October 10, with Del Future leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Del Future (002631) closed at 5.79, up 10.08% with a trading volume of 465,700 shares and a transaction value of 263 million yuan [1] - Seagull Home (002084) closed at 4.42, up 9.95% with a trading volume of 545,300 shares and a transaction value of 239 million yuan [1] - Filinger (603226) closed at 43.06, up 6.24% with a trading volume of 89,500 shares and a transaction value of 374 million yuan [1] - Other notable performers include Hango Group (001221) up 5.34% and Meike Home (600337) up 4.85% [1] Capital Flow - The home goods sector saw a net inflow of 4.64 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - However, there was a net outflow of 61.82 million yuan from speculative funds [2] Individual Stock Capital Flow - Del Future had a net inflow of 87.64 million yuan from institutional investors, while it faced a net outflow of 48.02 million yuan from speculative funds [3] - Meike Home experienced a net inflow of 48.84 million yuan from institutional investors, with a net outflow of 16.72 million yuan from speculative funds [3] - Good Housewife (603848) saw a net inflow of 30.46 million yuan from institutional investors, with a net outflow of 13.62 million yuan from speculative funds [3]