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：美克数创（赣州）家居智造有限公司（以下称"美克数 创"）； 美克国际家居用品股份有限公司（以下称"公司"）为全资子公司美克 数创 1,000 万元人民币贷款业务提供担保，累计为其提供担保余额为 44,000 万 元人民币； 证券代码：600337 证券简称：美克家居 编号：临 2023-068 本次担保无反担保； 公司无对外逾期担保。 一、担保情况概述 （一）担保基本情况 公司为全资子公司美克数创 1,000 万元人民币贷款业务提供担保，担保期限： 自合同签订之日起一年内有效。 （二）决策程序 上述担保事项已经公司第八届董事会第十八次会议及 2023 年第二次临时股 东大会审议通过，内容详见公司于 2023 年 1 月 14 日、1 月 31 日在《上海证券 报》《证券时报》及上海证券交易所网站（www.sse.com.cn)披露的相关公告。 二、被担保人基本情况 （一）被担保人：美克数创 ...

证券代码：600337 证券简称：美克家居 编号：临 2023-067 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （ 网址： https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 投资者可于 2023 年 10 月 7 日（星期六）至 2023 年 10 月 12 日(星期四) 下午 15:00 前，将问题发送至公司邮箱：mkzq@markor.com.cn、mkzq1@markor. com.cn 进行提问，公司将在业绩说明会上就投资者普遍关注的问题进行回答。 美克国际家居用品股份有限公司（以下称"公司"）已于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露公司 2023 年半年度报告。为 便于广大投资者更加全面、深入地了解公司 2023 年半年度经营成果及财务状况， 公司计划于 2023 年 10 月 13 日(星期五)下午 15:30 至 16:30 举行 2023 年半年度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 美克国际家居用品股份有限公司 关于召开 2023 ...

美克国际家居用品股份有限公司 2023 年第五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：2023 年 9 月 15 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 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,033,670 | | 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（%） | 18.0642 | (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。 证券代码：600337 证券简称：美克家居 公告编号：2023-066 表决情况： | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | ...

证券代码：600337 证券简称：美克家居 编号：临 2023-064 美克国际家居用品股份有限公司 关于控股股东办理股份解质及质押有关事项的公告 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。 重要内容提示: 截至本公告日，美克国际家居用品股份有限公司（以下称"公司"或"本 公司"）控股股东美克投资集团有限公司（以下称"美克集团"）持有本公司股 份 488,449,350 股，其中已办理质押 303,305,500 股（占公司总股本的 20.50%， 占美克集团持有公司股份的 62.10%）。 | | 是否 | | 是否 | 是否 | | | | 占其所 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押股 | | | | | | | 司总 | 融资 | | 名称 | 股股 | 数（股） | 为限 | 补充 | 质押起始日 | 质押到期日 | 质权人 | 持股份 | 股本 | 资金 | ...

证券代码：600337 证券简称：美克家居 编号：临 2023-065 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：美克投资集团有限公司（以下称"美克集团"）； 美克国际家居用品股份有限公司（以下称"公司"）为控股股东美克集 团 1,900 万元人民币贷款业务提供担保，累计为其提供担保额度为 95,040 万元 人民币，截至本公告日，公司为美克集团实际发生的担保余额为 77,080 万元人 民币，任意时点为美克集团担保余额不超过 80,000 万元人民币； 本次为美克集团担保有反担保； 1 公司无对外逾期担保； 特别风险提示：截至 2023 年 6 月底，美克集团资产负债率为 74.92%； 敬请广大投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 公司为控股股东美克集团 1,900 万元人民币贷款业务提供担保，担保期限： 自合同签订之日起一年内有效。美克集团已向公司就上述担保提供反担保，并承 担连带责任保证。 （二）决策程序 上述担 ...

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. 2023 年第五次临时股东大会会议资料 二〇二三年九月十五日 1 美克国际家居用品股份有限公司 2023 年第五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 2023 年第五次临时股东大会会议资料 会议资料目录 | 2023 | 年第五次临时股东大会会议议程 3 | | --- | --- | | 议案一 | 关于公司为控股股东提供担保的议案 4 | 2 美克国际家居用品股份有限公司 2023 年第五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 2023 年第五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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 2.31 billion, representing an increase of 8.73% compared to the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of approximately CNY 86.67 million, which is a 54.13% improvement from a loss of CNY 188.95 million in the previous year[18]. - The net cash flow from operating activities was approximately CNY 242.13 million, a significant increase of 402.38% compared to the same period last year[18]. - The total assets of the company at the end of the reporting period were approximately CNY 9.99 billion, reflecting a growth of 3.16% from the previous year[18]. - The net assets attributable to shareholders of the listed company decreased to approximately CNY 4.10 billion, a decline of 1.33% compared to the end of the previous year[18]. - The basic earnings per share for the first half of 2023 was -CNY 0.06, an improvement of 23.85% from -CNY 0.13 in the same period last year[18]. - The weighted average return on net assets increased by 2.26 percentage points to -2.10% compared to the previous year[18]. Market Trends - In the first half of 2023, the total retail sales of social consumer goods in China reached CNY 2,275.88 billion, with furniture retail sales amounting to CNY 68.5 billion, a year-on-year increase of 3.8%[23]. - In June 2023, furniture retail sales were CNY 14.5 billion, showing a year-on-year growth of 1.2%[23]. - The Consumer Price Index (CPI) in June 2023 remained unchanged year-on-year, while the Producer Price Index (PPI) decreased by 5.4% year-on-year, indicating a weak recovery in consumer spending[23]. - The U.S. furniture and home goods retail sales for the first half of 2023 were USD 66.796 billion, reflecting a year-on-year decline of 3.2%[24]. Business Strategy - The company operates a multi-brand strategy, with products covering solid wood furniture, sofas, home decor, and customized cabinets, targeting the mid-to-high-end consumer market[26]. - The company has established a certified "smart workshop" and a national-level industrial design center, enhancing its end-to-end vertical supply capabilities[26]. - The company is focusing on expanding its market presence through innovative consumption scenarios and improving consumer conditions[25]. - The demand for sustainable home products is increasing, with consumers showing a preference for environmentally friendly materials and personalized customization[26]. - The company aims to provide comprehensive home consumption solutions, transitioning from single-space customization to whole-home solutions[25]. - The company has implemented a C2M model for furniture, utilizing interactive platforms and VR technology for style customization[30]. - The company operates over 500 direct and franchise stores across more than 100 cities in China, implementing a multi-brand strategy and an omnichannel sales model[32]. Innovation and Development - The company has applied for 272 design patents, 18 utility model patents, and 6 invention patents in 2023, with a total of 4,203 patents held as of June 30, 2023[42]. - The company has established 8 domestic manufacturing plants and a state-of-the-art "2.0 version" smart factory in Ganzhou, which began production in 2022[37]. - The company launched the online House of Markor platform in 2022, aimed at B2B2C sales, providing a comprehensive service for designers[35]. - The company emphasizes ESG development and has been recognized as a national "green factory" by the Ministry of Industry and Information Technology in 2018[38]. - The company integrates smart manufacturing with artistic elements in its new facility, enhancing collaboration across branding, product design, supply chain, and online sales[44]. - The company focuses on personalized design services, leveraging a strong team of in-house designers and partnerships with international designers[42]. - The company aims to enhance its production efficiency and reduce labor costs through advanced manufacturing technologies and digital control systems[43]. Financial Management - The company has established long-term stable relationships with major suppliers to mitigate risks from raw material price fluctuations[79]. - The company monitored and removed 5,668 infringing links online and won over 140 cases through litigation and administrative complaints regarding intellectual property rights[79]. - The company plans to enhance its market share through innovative marketing strategies and leveraging popular destinations to attract potential customers[79]. - The company has provided guarantees totaling 40,474.90 million RMB during the reporting period, with a total guarantee balance of 86,234.90 million RMB at the end of the reporting period[114]. - The total amount of guarantees provided to subsidiaries during the reporting period was 30,400.00 million[115]. - The total balance of guarantees to subsidiaries at the end of the reporting period was 89,560.10 million[115]. - The total amount of guarantees (including those to subsidiaries) reached 175,795.00 million, accounting for 42.83% of the company's net assets[115]. Environmental Responsibility - The company has installed VOCs treatment equipment to comply with local emission standards, significantly reducing NOx emissions to ≤30mg/Nm3[91]. - The company has established a maintenance system for environmental protection equipment, ensuring regular upkeep and compliance with monitoring standards[92]. - The company has implemented measures to reduce noise pollution, ensuring compliance with industrial noise emission standards[92]. - The company’s solid waste management practices include the collection and proper disposal of wood waste in accordance with legal requirements[92]. - The company has publicly disclosed environmental information, including emission monitoring results and compliance status[98]. - The company has committed to the national "carbon peak and carbon neutrality" strategy, implementing measures to reduce carbon emissions[100]. Corporate Governance - The company held a fourth extraordinary general meeting in 2023 to approve changes to its registered capital and amendments to its articles of association[83]. - The company has appointed a new employee representative supervisor, Fang Yonghua, following the retirement of Wang Wei due to reaching the legal retirement age[84]. - The company did not propose any profit distribution or capital reserve transfer plan for the first half of the year[85]. - The financial report for the period from January 1, 2023, to June 30, 2023, was approved by the board on August 29, 2023[172]. - The company maintains a continuous operating capability with no significant issues affecting its ability to continue operations for the next 12 months[174]. - The financial statements comply with the accounting standards and accurately reflect the company's financial position and performance[175]. Shareholder Information - The company repurchased 16,402,346 shares, which accounted for 1.10% of the total share capital at that time[120]. - The total amount paid for the share repurchase was 50.01 million (excluding transaction taxes and fees)[121]. - After the share repurchase and cancellation, the total number of shares changed from 1,495,944,883 to 1,479,542,537[121]. - The total number of ordinary shareholders at the end of the reporting period was 24,781[122]. - The largest shareholder, Meike Investment Group Co., Ltd., held 488,449,350 shares, representing 33.01% of the total share capital[123]. - The second-largest shareholder, Ganzhou Development Meijia Home Furnishing Industry Fund, held 176,677,274 shares, representing 11.94%[123].

重要内容提示： 证券代码：600337 证券简称：美克家居 编号：临 2023-057 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。 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"）； 美克国际家居用品股份有限公司（以下称"公司"）为全资子公司美克 数创 1,500 万元人民币贷款业务提供担保，累计为其提供担保余额为 46,000 万 元人民币； 本次担保无反担保； 公司无对外逾期担保； 特别风险提示：截至 2022 年 12 月底，美克数创资产负债率为 77.68%， 敬请广大投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 公司为全资子公司美克数创 1,500 万元人民币贷款业务提供担保，担保期限： 自合同签订之日起一年内有效。 （二）决策程序 上述担保事项已经公司第八届董事会第十八次会议及 2023 年第二次临时股 东大会审议通过，内容详见公司于 2023 年 1 月 14 日、1 月 31 日在《上海证券 报》《证券时报》及 ...

美克国际家居用品股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度 集体业绩说明会的公告 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。 重要内容提示： 证券代码：600337 证券简称：美克家居 编号：临 2023-044 投资者可于2023年5月26日(星期五) 至6月1日(星期四)16:00前登录上 证路演中心网站首页，进入智能家居行业专场-公司页面，点击"提问预征 集"栏目或通过公司邮箱：mkzq@markor.com.cn、mkzq1@markor.com.cn进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 美克国际家居用品股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上海证券交易所网站（www.see.com.cn）披露了公司 2022 年年度报告，为 便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计 划于 2023 年 6 月 2 日（星期五）上午 10:00-11:00 召开业绩说明会，就投资者 关心的问题进行交流。 一、 业绩说明会 ...

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -297,671,059.86 yuan, with a total distributable profit of 2,023,612,222.32 yuan[9]. - The company did not distribute cash dividends or bonus shares for the 2022 fiscal year, opting to carry forward the distributable profits to the next year[10]. - Cumulative cash dividends from 2020 to 2022 accounted for 914.46% of the average annual distributable profits, exceeding the 30% requirement set by the Shanghai Stock Exchange[9]. - The company's operating revenue for 2022 was ¥4,495,828,099.73, a decrease of 14.78% compared to ¥5,275,430,855.15 in 2021[29]. - The net profit attributable to shareholders was -¥297,671,059.86 in 2022, representing a decline of 230.01% from ¥228,956,462.72 in 2021[29]. - The net cash flow from operating activities decreased by 73.28% to ¥212,325,544.04 in 2022, down from ¥794,726,313.79 in 2021[29]. - The basic earnings per share for 2022 was -¥0.20, a decrease of 233.33% compared to ¥0.15 in 2021[30]. - The weighted average return on equity fell to -6.95% in 2022, a decrease of 12.28 percentage points from 5.33% in 2021[30]. - The company's total assets at the end of 2022 were ¥9,686,201,388.46, down 2.76% from ¥9,960,814,094.74 at the end of 2021[29]. Business Operations and Strategy - The company focused on brand renewal and market return strategies in 2022, enhancing design and service offerings[40]. - The company implemented a digital marketing strategy and live streaming channels to empower franchisees and enhance brand collaboration[40]. - The company plans to continue upgrading store architecture and interior spaces to redefine high-end design solutions for consumers[41]. - The A.R.T. brand family signed 102 franchisees at the Shenzhen International Furniture Fair, showcasing a diversified brand matrix and upgraded store designs, with new store average area increasing by 26% compared to 2021[43][44]. - The high-end business achieved a written sales revenue growth of 15% in 2022, supported by nearly 70 new high-end stores launched nationwide[45]. - The company launched the online House of Markor platform in 2022, aimed at B2B2C sales for designers, enhancing service and product accessibility[62]. - The company aims to integrate online and offline sales channels, enhancing customer experience through a new retail model combining e-commerce and immersive offline experiences[74]. - The company is focusing on two core brands, Meike Meijia and A.R.T., to drive its brand renewal strategy and integrate design elements with emotional storytelling[116]. Research and Development - R&D expenses increased by 18.78% to ¥92.41 million, reflecting ongoing product development efforts[76]. - The company applied for 228 design patents and 8 utility model patents, with a total of 4,066 authorized patents by the end of the year[69]. - Total R&D investment amounted to ¥106,200,216.38, representing 2.36% of operating revenue[88]. - The number of R&D personnel is 433, accounting for 4.29% of the total workforce[89]. Environmental and Social Responsibility - The company has been recognized as a national "Green Factory" and has received certifications for low VOCs products, emphasizing its commitment to ESG development[65]. - The company invested 7.33 million yuan in environmental protection during the reporting period[181]. - The company has implemented a comprehensive environmental monitoring plan, regularly commissioning third-party testing agencies to monitor major pollutant emissions[188]. - The company promotes green and low-carbon practices, including the use of clean energy and new energy logistics, to align with national carbon neutrality goals[191]. - The company is committed to social responsibility, contributing to art education in impoverished areas by donating to 190 primary schools across 30 cities, including Xi'an and Shenyang, to establish "Happy Art Classrooms"[194]. Corporate Governance - The company held six shareholder meetings in 2022, encouraging online voting to facilitate participation from minority shareholders[135]. - The board of directors consists of nine members, including three independent directors, and held nine meetings in 2022 to ensure compliance with shareholder resolutions[136]. - The supervisory board, comprising three members, conducted nine meetings to oversee the company's operations and financial status, ensuring compliance with legal regulations[137]. - The company has established a new compensation standard system linking executive pay to company and individual performance, enhancing management accountability[138]. - The company emphasizes investor relations management through various communication channels, fostering a two-way communication mechanism with investors[139]. Market Trends and Future Outlook - The company anticipates a recovery in the furniture and home goods retail and wholesale sector in 2023, driven by government policies aimed at boosting domestic demand[113]. - The global furniture market is projected to reach $554.66 billion by 2025, with a compound annual growth rate (CAGR) of approximately 2.82% from 2021 to 2025[114]. - The company aims to enhance brand loyalty and expand brand value recognition by leveraging its classic advantages and creating new online brands[117]. - The company plans to upgrade its existing stores to provide lifestyle experiences and social interactions, transitioning from a product brand to a comprehensive service brand for living space design[118].