| 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]

Group 1 - Silvercorp's revenue from gold and silver products accounts for a low proportion of total operating income [1] - ST Cube has repeatedly triggered abnormal stock trading fluctuations and is under suspension for verification [1] - Xizi Energy plans to invest 100 million yuan to establish an equity investment fund focusing on computing power, energy, AI, and embodied intelligence industries [1] Group 2 - ST Songfa has signed contracts for two 30.6 million ton VLCC super-large crude oil transport ships [1] - Jiangfeng Electronics intends to acquire control of Kaide Quartz for cash and will suspend trading from January 30 [1] - Jiangbolong expects a net profit growth of 150.66% to 210.82% year-on-year for 2025 [1] Group 3 - Hengyuan Coal Power plans to repurchase shares worth 200 million to 250 million yuan [1] - Jintian Co., Ltd. intends to increase its holdings by 50 million to 100 million yuan [1] - Beijing Lier plans to raise no more than 1.034 billion yuan through a private placement [1][2]

Core Viewpoint - Meike Home (600337.SH) is facing significant financial challenges, with overdue debts and frozen bank accounts impacting its operations and cash flow stability [1] Financial Situation - The total overdue debts of the company and its subsidiaries amount to 387.70 million yuan, which represents 14.12% of the latest audited net assets attributable to shareholders [1] - Excluding a loan of 179.80 million yuan from the Export-Import Bank of China, the overdue debts account for 7.57% of the net assets [1] - Overdue financing from financial institutions totals 302.37 million yuan, while the amount of unpaid commercial acceptance bills is 85.34 million yuan [1] Operational Impact - A total of 172 bank accounts have been frozen, which constitutes 55.84% of the total bank accounts of the company and its subsidiaries [1] - The frozen funds amount to 10.24 million yuan, representing 0.37% of the latest audited net assets attributable to shareholders [1] Performance Challenges - Meike Home has experienced continuous losses since 2022, primarily due to heavy asset investments that have burdened its operational performance and cash flow stability [1] - The company is facing overdue loans and unpaid commercial acceptance bills as a result of changes in the market, industry, international trade, and financing environment [1]

美克国际家居用品股份有限公司对《关于美克国际家 居用品股份有限公司控股股东债务逾期相关事项的 监管工作函》的回复 美克国际家居用品股份有限公司（以下简称"公司"）于近日收到上海证券 交易所下发的《关于美克国际家居用品股份有限公司控股股东债务逾期相关事项 的监管工作函》（上证公函[2026]0136号）。公司收到工作函后高度重视，立即 组织相关人员准备工作函回函工作。经公司逐项核查，现就有关情况书面回复如 下： 一、请你公司：（1）核实对控股股东提供担保的情况，包括但不限于：担 保金额、担保方式、担保期限及起始日、前期履行的审议及披露程序、是否存 在反担保、主债务合同额度、贷款银行、主债务合同到期日及当前是否逾期， 如逾期，相应债权方是否存在向上市公司追偿的情形，上市公司是否需要承担 担保责任； 答：截至回函日，公司对控股股东提供担保详细情况如下： 1 | 担保发 | 是否 | 序 | 担保开 | 主债权 | 金融机构名 | 担保金 | 担保余 | 生日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Meike Home (600337.SH) expects a net profit attributable to shareholders of the listed company to be between -1.2 billion to -1.8 billion yuan for 2025, primarily due to macroeconomic factors and industry cycles affecting performance [1] Group 1: Financial Performance - The significant decline in retail business revenue is attributed to ongoing adjustments in the real estate sector and weak domestic consumer demand [1] - The company anticipates substantial losses due to various factors including store closures, production halts at its Tianjin subsidiary, and increased supply chain costs from changes in the international trade environment [1] Group 2: Operational Challenges - The company has proactively closed inefficient stores, leading to asset disposals, inventory write-downs, and costs associated with employee relocation and lease defaults [1] - The operational challenges have resulted in significant financial impacts, including the need for clearance sales of goods and the write-off of renovation expenses [1]