Financial Performance - The company's revenue for Q1 2025 was CNY 726,106,540.70, representing a decrease of 11.66% compared to CNY 821,950,550.79 in the same period last year[6] - Net profit attributable to shareholders was CNY 105,351,502.12, a significant recovery from a loss of CNY 156,105,357.73 in the previous year[6] - Basic and diluted earnings per share were CNY 0.0734, a turnaround from a loss of CNY 0.1067 per share in the previous year[7] - Net profit for Q1 2025 was CNY 106.89 million, compared to a net loss of CNY 155.03 million in Q1 2024[30] - The company reported a total comprehensive income of CNY 112.09 million in Q1 2025, recovering from a loss of CNY -149.45 million in Q1 2024[31] Cash Flow and Investments - Operating cash flow increased by 656.29%, reaching CNY 50,040,945.88, compared to CNY 6,616,617.54 in the same period last year[7] - The net cash flow from investing activities was 352,963,149.01, a significant increase compared to 20,499,908.87 from the previous period[36] - The total cash inflow from financing activities amounted to 950,320,221.52, up from 475,965,261.82 in the prior period[36] - Cash outflows for financing activities totaled 1,398,506,771.27, compared to 587,542,060.79 previously, resulting in a net cash flow from financing activities of -448,186,549.75[37] - The cash outflow from investment activities was 10,889,463.38, with total cash outflow from investment activities reaching 43,681,405.96[36] Assets and Liabilities - Total assets decreased by 5.63% to CNY 7,524,134,582.02 from CNY 7,972,830,076.66 at the end of the previous year[7] - The company's total liabilities decreased from RMB 3,411,449,130.81 to RMB 2,895,941,054.17, a reduction of about 15.06%[25] - The company's total non-current assets decreased from RMB 5,265,481,702.00 to RMB 4,855,840,808.52, indicating a decline of about 7.77%[24] - The company's current assets totaled RMB 2,668,293,773.50, down from RMB 2,707,348,374.66, indicating a decrease of about 1.45%[22][23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,449[15] - Shareholders' equity attributable to the company increased by 3.76% to CNY 2,849,603,270.96 from CNY 2,746,318,141.35 at the end of the previous year[7] - Total equity attributable to shareholders increased to CNY 2.85 billion in Q1 2025 from CNY 2.75 billion in Q1 2024, an increase of 3.8%[27] Cost Management and Efficiency - The company reported a significant reduction in sales and management expenses, contributing to improved profitability[13] - The company plans to continue focusing on cost management and operational efficiency to enhance future performance[13] Other Financial Metrics - Research and development expenses for Q1 2025 were CNY 22.20 million, slightly down from CNY 23.94 million in Q1 2024[29] - The company repurchased a total of 1,790,000 shares, accounting for 0.12% of the total share capital, with a total expenditure of RMB 2,674,800 (excluding transaction taxes) during the reporting period[18] - The highest repurchase price was RMB 1.57 per share, while the lowest was RMB 1.47 per share[18] - The impact of exchange rate changes on cash and cash equivalents was 692,100.96, a decrease from 1,217,433.42 in the prior period[37] - The company will not apply new accounting standards starting from 2025[38]

北京国枫律师事务所 关于美克国际家居用品股份有限公司 终止实施 2022 年股票期权激励计划并注销股票期权的 法律意见书 国枫律证字[2022]AN001-3 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 北京国枫律师事务所 关于美克国际家居用品股份有限公司 终止实施 2022 年股票期权激励计划并注销股票期权的 法律意见书 国枫律证字[2022]AN001-3 号 根据本所与美克家居签署的《律师服务协议书》，本所接受美克家居委托， 担任美克家居本次激励计划的特聘专项法律顾问，已根据《公司法》《证券法》 《管理办法》等有关法律、法规、规章和规范性文件以及《公司章程》的有关 规定，并按照律师行业公认的业务标准、道德规范和勤勉尽责精神出具了《北 京国枫律师事务所关于美克国际家居用品股份有限公司 2022 年股票期权激励 计划的法律意见书》《北京国枫律师事务所关于美克国际家居用品股份有限公 司 2022 年股票期权激励计划相 ...

美克国际家居用品股份有限公司 CAC 2024 年财务报表审计报告 CAC 审字[2025]1103 号 中审华会计师事务所（特殊普通合伙） CAC 目 录 CAC | 目 录 | | 页 次 | | --- | --- | --- | | 一、审计报告 | | 1-4 | | 二、已审财务报表 | | | | 合并资产负债表 | | 5-6 | | 合并利润表 | | 7 | | 合并现金流量表 | | 8 | | 合并股东权益变动表 | | 9-10 | | 母公司资产负债表 | | 11-12 | | 母公司利润表 | | 13 | | 母公司现金流量表 | | 14 | | 母公司股东权益变动表 三、财务报表附注 | C | 15-16 17-118 | | | A | | | C | | | 审计报告 CAC 审字[2025]1103 号 美克国际家居用品股份有限公司全体股东： 一、审计意见 我们审计了美克国际家居用品股份有限公司（以下简称"美克家居"）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公 ...

美克国际家居用品股份有限公司 CAC 内部控制审计报告 CAC 内字[2025]0052 号 中审华会计师事务所（特殊普通合伙） CAC 内部控制审计报告 CAC内字[2025]0052号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了美克国际家居用品股份有限公司2024年12月31 日的财务报告内部控制的有效性。 CAC 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定，建立健全和有效实施内部控制， 并评价其有效性是美克国际家居用品股份有限公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 CAC 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 1 美克国际家居用品股份有限公司全体股东： CAC 式任壹佰叁拾万元人 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,394,556,170.31, a decrease of 18.83% compared to CNY 4,182,010,068.82 in 2023[24] - The net profit attributable to shareholders for 2024 was a loss of CNY 863,608,823.53, compared to a loss of CNY 463,110,673.71 in 2023[24] - The net cash flow from operating activities decreased by 84.57% to CNY 67,262,955.08 in 2024 from CNY 435,900,750.61 in 2023[24] - The total assets at the end of 2024 were CNY 7,972,830,076.66, down 17.48% from CNY 9,661,888,966.84 in 2023[24] - The net assets attributable to shareholders decreased by 25.54% to CNY 2,746,318,141.35 at the end of 2024 from CNY 3,688,273,892.06 at the end of 2023[24] - The basic earnings per share for 2024 was -CNY 0.5975, compared to -CNY 0.3124 in 2023[25] - The weighted average return on equity for 2024 was -26.95%, a decrease of 15.19 percentage points from -11.76% in 2023[25] Revenue Trends - The decline in revenue is attributed to pressures in the domestic real estate market and increased complexity in international trade[26] - The company reported a significant decrease in cash received from sales and services, impacting overall cash flow[26] - In Q1 2024, the company's operating revenue was approximately CNY 821.95 million, with a net profit attributable to shareholders of approximately -CNY 156.11 million[28] - The second quarter saw a slight decrease in operating revenue to approximately CNY 810.83 million, with a net profit of -CNY 119.58 million[28] - By Q3 2024, operating revenue increased to approximately CNY 839.70 million, but the net profit remained negative at -CNY 164.67 million[28] - The company reported a net cash flow from operating activities of approximately CNY 32.43 million in Q3 2024, indicating a recovery in operational efficiency[28] Operational Changes - The company closed 27 underperforming stores in lower-tier cities to optimize resource allocation and enhance competitiveness in core markets[36] - The company is actively pursuing operational reforms and enhancing brand influence in international markets despite challenges from global supply chain disruptions[35] - The introduction of innovative channel models, such as joint venture and rental models, has significantly improved operational efficiency and reduced costs[36] - The company is focusing on digital service platforms and smart factories to enhance the home shopping experience and adapt to market changes[35] Strategic Partnerships and Innovations - The company established a strategic partnership with Huawei, enhancing product design and sales services, and was awarded "Excellent Partner" in 2024[38] - The company launched the AI Smart Home application, simplifying the home furnishing process and gaining significant user traction since its launch[43] - The company is leveraging AI technology to enhance shopping experiences through the "Smart Magic Box" platform, integrating intelligent design and immersive experiences[41] - The company is actively developing a digital ecosystem that supports personalized home furnishing solutions through its S2B2C model[39] Market Expansion and Brand Development - The company aims to expand its international market presence, focusing on increasing sales in Italy and Germany while maintaining steady growth in the Middle East and Asia[45] - The MIBD's e-commerce business transitioned to a diversified model, attracting nearly 9,000 professional designers to its House of Markor platform[47] - The company is focusing on brand rejuvenation and integrating artistic elements into its product offerings to enhance consumer loyalty and brand value recognition[124] Environmental and Social Responsibility - The company emphasizes ESG development, having been recognized as a national-level "green factory" and receiving various certifications for low VOCs and harmful substances[64] - The company has established a comprehensive environmental management system, integrating quality, environmental, occupational health and safety, and energy management[194] - The company has committed to green manufacturing, focusing on the entire product lifecycle from design to transportation[192] - The company has made a total investment of 300,000 yuan in public welfare projects, benefiting 500 students from 9 schools[198] Corporate Governance and Shareholder Relations - The company emphasizes cash dividends and share buybacks to enhance investor confidence and long-term development[141] - The company has established a robust communication mechanism with shareholders to ensure transparency and participation in decision-making[141] - The company held six shareholder meetings in 2024, utilizing both in-person and online formats to enhance participation[140] - The board of directors convened nine times in 2024, ensuring thorough review and decision-making on significant matters[142] Employee Development and Training - The total number of employees in the parent company is 3,264, and in major subsidiaries, it is 5,624, resulting in a total of 8,888 employees[169] - A total of 64 training sessions were conducted in 2024, covering 80% of the total employees, focusing on key areas such as design, sales skills, and customer service[172] - The company has implemented a flexible compensation scheme and performance incentive system, optimizing the existing incentive policies to enhance employee motivation and creativity[170][171]

美克家居（600337）公告，2025年第一季度营收为7.26亿元，同比下降11.66%；净利润为1.05亿元，去 年同期净亏损1.56亿元。 ...

美克家居（600337）今日涨停，全天换手率2.07%，成交额6136.87万元。龙虎榜数据显示，营业部席位 合计净买入662.52万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.71%上榜，营业部席位合计净买入662.52万元。 | 买/卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 方正证券股份有限公司永州清桥路证券营业部 | 419.35 | | | 买二 | 财通证券股份有限公司温岭中华路证券营业部 | 402.81 | | | 买三 | 民生证券股份有限公司青岛分公司 | 368.76 | | | 买四 | 方正证券股份有限公司郴州永兴大桥路证券营业部 | 249.94 | | | 买五 | 财信证券股份有限公司郴州八一南路证券营业部 | 240.07 | | | 卖一 | 浙商证券股份有限公司天津南马路证券营业部 | | 318.17 | | 卖二 | 中国银河证券股份有限公司台州黄岩委羽街证券营业部 | | 254.20 | | 卖三 | 国信证券股份有限公司厦门湖滨北路证券营业部 | | 163. ...

证券代码：600337 证券简称：美克家居 公告编号：临 2025-012 美克国际家居用品股份有限公司 股票交易异常波动公告 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。 （一）生产经营情况 重要内容提示： 美克国际家居用品股份有限公司（以下称"公司"）股票于 2025 年 4 月 10 日、4 月 11 日连续两个交易日内收盘价格涨幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东、实际控制人核实，截至本公告披露日， 公司不存在应披露而未披露的重大信息。 敬请广大投资者注意二级市场交易风险，审慎决策，理性投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 10 日、4 月 11 日连续两个交易日内收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》相关规定，属于股票交 易异常波动。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对相关事项进行了核查，现就有关情 况说明如下： 经自查，公司目前生 ...

关于《美克国际家居用品股份有限公司股票交易异常波动问询函》 的回函 美克国际家居用品股份有限公司： 本公司作为公司的控股股东已收到公司发来的《关于美克国际家居用品股份 有限公司股票异常波动问询函》，经自查确认，现回复如下： 一、 截至目前，除了在指定媒体上已公开披露的信息外，本公司不存在涉 及贵公司的应予以披露而未披露的重大信息，包括但不限于重大资产重组、股 份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间，本公司不存在买卖贵公司股票的情形。 特此回复。 控股股东：美克投资集团有限公司 2025年4月11日 关于《美克国际家居用品股份有限公司股票交易异常波动问询函》 的回函 美克国际家居用品股份有限公司： 本人作为公司的实际控制人已收到公司发来的《关于美克国际家居用品股份 有限公司股票异常波动问询函》，经自查确认，现回复如下： 一、 截至目前，除了在指定媒体上已公开披露的信息外，本人不存在涉及 贵公司的应予以披露而未披露的重大信息，包括但不限于重大资产重组、股份 发行、重大交易类事项、业务重组、股份回购、股权激励、破产重 ...

成品家居板块短线拉升，美克家居（600337）、中源家居（603709）涨停，泰鹏智能涨超10%，曲美家 居（603818）、梦百合（603313）、恒林股份（603661）、亚振家居（603389）、麒盛科技（603610） 等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...