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. 2024 年度股东大会会议资料 美克国际家居用品股份有限公司 2024 年度股东大会会议资料 二〇二五年五月二十二日 美克国际家居用品股份有限公司 2024 年度股东大会会议资料 1 | | | 美克国际家居用品股份有限公司 2024 年度股东大会会议议程 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。 二、审议议案 下午会议部分： 美克国际家居用品股份有限公司 二〇二五年五月二十二日 3 1、公司《2024 年度董事会工作报告》； 2、公司《2024 年度监事会工作报告》； 3、公司《2024 年度财务决算报告》； 4、公司《2024 年年 ...

Core Viewpoint - The Qingdao Fire Rescue Department has conducted fire safety inspections across the city, exposing 13 companies for significant fire hazards, highlighting the need for compliance with fire safety regulations [1][2]. Group 1: Companies Exposed - Meike International Home Furnishings Co., Ltd. Qingdao Branch and Qingdao Baodi Property Management Co., Ltd. were found to have obstructed evacuation routes, violating Article 28 of the Fire Protection Law of the People's Republic of China [2]. - Qingdao Boxin Aluminum Industry Co., Ltd. and Boxin Hotel (formerly Jinjiang Inn Cangkou Park) failed to meet smoke exhaust facility requirements, violating Article 16 of the Fire Protection Law [2]. - The Earl's Lady Beauty Salon in Laoshan District had damaged evacuation signs and inadequate fire safety equipment, violating Article 16 of the Fire Protection Law [2]. - Qingdao Tianyi Renhe Property Service Co., Ltd. had unqualified personnel in the fire control room, violating Article 26 of the Fire Safety Management Regulations for High-Rise Civil Buildings [2]. - Qingdao London Durex Co., Ltd. had untrained staff operating the fire alarm control panel, violating Article 16 of the Fire Protection Law [2]. - Qingdao Jinhai Dongrun Commercial Management Co., Ltd. had barriers obstructing escape routes, violating Article 28 of the Fire Protection Law [2]. - Qingdao Zhongxiang International Logistics Co., Ltd. had insufficient spacing between items and walls in a fire zone, violating Article 6.8 of the Fire Safety Management Regulations for Warehousing [2]. - Huangdao District Mingxi Foot Massage and Health Center had a malfunctioning smoke exhaust control cabinet, violating Article 16 of the Fire Protection Law [2]. - Qingdao Guangchunyu Furniture Co., Ltd. had inadequate pressure in indoor fire hydrants, violating Article 7.4.12 of the Fire Water Supply and Fire Hydrant System Technical Specifications [2]. - Pingdu City Junyang Longcheng Steel Processing Department obstructed fire escape routes with goods, violating Article 28 of the Fire Protection Law [2]. - Laixi City Tianyu Hotel operated without the required fire safety inspection approval, violating Article 15 of the Fire Protection Law [2]. - Jimo District Laoyujia Grand Hotel lacked smoke exhaust facilities in a banquet hall, violating Article 8.2.2(7) of the Building Fire Prevention General Code [2].

证券代码：600337 证券简称：美克家居 公告编号：临 2025-022 美克国际家居用品股份有限公司 关于回购公司股份的进展公告 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： 本次回购符合公司既定的回购方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 美克国际家居用品股份有限公司董事会 2025 年 5 月 7 日 | 回购方案首次披露日 | 2024/7/13 | | --- | --- | | 回购方案实施期限 | 2024/7/30~2025/7/29 | | 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 | 1 ...

来源：环球网 【环球网综合报道】4月29日，美克家居发布2024年年报。报告显示，2024年美克家居实现营业收入 33.95亿元，同比下降18.83%。 关于营收减少的原因，美克家居表示，2024年行业整体仍处于深度调整阶段，对家居零售产业链产生了 显著的传导压力。公司实施了一系列系统性经营变革，通过聚焦核心业务、优化组织架构、推进轻资产 运营，有效压降经营成本，并积极调整渠道结构布局。这些变革举措在短期内给公司带来了阶段性压 力，但随着经营数据的逐步修复，积极成效与向好态势开始逐步显现。 2024年，美克家居归母净利润亏损8.64亿元，扣非净利润亏损8.81亿元。值得注意的是，这已是美克家 居第三年归母净利润亏损。2022年至2024年，该公司分别亏损2.89亿元、4.63亿元，以及8.64亿元，三 年共亏损超16亿元，且亏损幅度逐年递增。 渠道方面，美克家居国内直营、加盟渠道收入分别为15.89亿元、1.66亿元，同比减少25.74%和 34.36%；国际批发业务收入为16.01亿元，同比减少8.44%。报告称，美克家居通过多渠道协同发力，优 化直营布局、创新线上线下营销模式，并拓展加盟及B端大客户渠道， ...

Group 1: Government Initiatives - The second batch of 81 billion yuan of ultra-long-term special government bond funds has been allocated to support the consumption of old-for-new consumer goods [1] Group 2: Furniture Manufacturing Industry Performance - In the first quarter, China's furniture manufacturing industry reported a total profit of 3.71 billion yuan, a decline of 40.1% year-on-year [2] - The industry's operating revenue was 145.98 billion yuan, down 2.2% year-on-year, with operating costs also decreasing by 2.2% to 121.52 billion yuan [2] Group 3: Regulatory Changes in Real Estate - Dongguan plans to implement new regulations for fully furnished new housing sales starting May 1, 2025, emphasizing quality and transparency in the renovation process [3] Group 4: Company-Specific News - Jiayu Co. received a decision for stock delisting due to its stock price being below 1 yuan for 20 consecutive trading days [4] - TOTO announced the closure of its factories in Beijing and Shanghai, citing a 20.4% decline in revenue from the Chinese market and a significant asset impairment charge of 34 billion yen [5] - Kuka Home exposed 95 unauthorized stores selling non-official products, emphasizing the importance of consumer protection [6] Group 5: Annual Reports of Furniture Companies - Diou Home reported a net loss of 569 million yuan for 2024, a year-on-year increase of 13.53% in losses, with revenue down 27.12% to 2.741 billion yuan [8] - Henglin Co. achieved a net profit of 263 million yuan, a slight decrease of 0.02%, with revenue up 34.59% to 11.029 billion yuan [7] - Qusleep Technology reported a net profit of 28.97 million yuan, a year-on-year increase of 21.4%, with revenue growing by 13.93% to 347 million yuan [7] - Kuka Home's net profit for 2024 was 1.417 billion yuan, down 29.38% year-on-year, with revenue decreasing by 3.81% to 18.48 billion yuan [8] - Other companies like Zhihong Home, Haolaike, and Juran Smart Home reported significant declines in net profits, with losses ranging from 2.15 billion yuan to 11.71 billion yuan [8][9][10]

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

Core Viewpoint - The company, Markor International Home Furnishings Co., Ltd., reported a net loss attributable to shareholders of 863.61 million yuan for the fiscal year 2024, with no cash dividends or stock bonuses proposed for distribution, and plans to carry forward the distributable profits to the next year [4]. Company Overview - Markor International Home Furnishings Co., Ltd. is engaged in the production and sales of furniture and home products, operating as an international comprehensive home consumer goods company with multiple brands and channels [5][6]. - The company offers a wide range of products including solid wood furniture, sofas, home decorations, sleep products, and customized cabinets, targeting a diverse customer base seeking high-quality and stylish home solutions [5]. Business Model - The company operates a domestic retail business that provides comprehensive home design solutions, leveraging its integrated design capabilities and global supply chain to meet consumer needs throughout their lifecycle [8][9]. - The retail channels include direct stores and franchise models, employing a multi-brand strategy and an omnichannel approach [9]. Financial Data - For the fiscal year 2024, the company reported a net loss of 863.61 million yuan, with undistributed profits totaling 694.17 million yuan, of which 457.46 million yuan is available for distribution to shareholders [4]. - The company has accumulated a total of 1.79 million shares repurchased, representing 0.12% of the total share capital, with a total expenditure of 2.67 million yuan [35]. Important Events - The company held its eighth supervisory board meeting, where the 2024 annual report and internal control evaluation report were approved, reflecting compliance with relevant laws and regulations [17][19]. - A change in accounting policy was announced, aligning with the new guidelines issued by the Ministry of Finance, which is not expected to significantly impact the company's financial status or results [25][29].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600337 证券简称：美克家居 编号：临2025-021 美克国际家居用品股份有限公司 关于终止实施2022年股票期权激励计划 暨注销股票期权的公告 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。 2025年4月28日，美克国际家居用品股份有限公司（以下简称"公司"）召开了第八届董事会第三十五次 会议和第八届监事会第二十三次会议，分别审议通过了《关于终止实施2022年股票期权激励计划暨注销 股票期权的议案》，根据《上市公司股权激励管理办法》、公司《2022年股票期权激励计划（草案）》 （以下简称"激励计划"或"本激励计划"、"本次激励计划"）的有关规定，结合公司实际情况，公司拟终 止实施2022年股票期权激励计划并注销激励计划已授予但尚未行权的股票期权，本事项尚需提交公司股 东会审议。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2022年1月6日，公司召开第八届董事会第九次会议及第八届监事会第七次会议，审议通过了关于 《公司2022年 ...

Group 1 - The core viewpoint of the article highlights the resurgence of consumer stocks, particularly in sectors such as beauty, pets, and retail, with several companies reaching historical highs [1] - Notable companies that achieved record highs include Wancheng Group, Runben Co., Dongpeng Beverage, Yanjinpuzi, and Jinbo Biological, while Han Commercial Group, Laishen Tongling, Anzheng Fashion, and Meike Home reached their daily limit [1] - The Ministry of Commerce is collaborating with relevant departments to introduce several measures, including the 2025 work plan for improving service consumption and benefiting the public [1]

美克国际家居用品股份有限公司 独立董事 2024 年度述职报告 本人沈建文作为美克国际家居用品股份有限公司（以下称"公司"）的独立 董事，2024年度，本人严格按照中国证券监督管理委员会《上市公司治理准则》 《上市公司独立董事管理办法》及《上海证券交易所股票上市规则》等法律、法 规、规范性文件及《公司章程》《独立董事工作制度》等相关规定及要求，认真、 勤勉、谨慎、独立地履行独立董事职责，积极参加公司股东大会、董事会及其专 门委员会的相关会议，认真审议各项议案，并从专业角度出发，对公司的重大事 项进行审查；积极关注及参与研究公司发展规划，主动了解公司生产经营及管理 情况；积极发挥专业优势，为公司完善法人治理结构、促进公司规范运作提出合 理化建议；维护公司及全体股东，尤其是中小股东的合法权益。 现将本人在2024年度的工作情况汇报如下： 二、独立董事年度履职概况 （一）出席董事会、股东大会的情况 报告期内，公司共召开9次董事会和6次股东大会，本人认真、勤勉地履行了 独立董事的责任与义务。作为独立董事，本人在审议提交董事会的相关事项尤其 涉及关联交易、对外担保等重大事项时，与公司及相关方积极沟通，充分利用自 身专业 ...