北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 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 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0275 号 致：美克国际家居用品股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《美克国际家居用品 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 ...

证券代码：600337 证券简称：美克家居 公告编号：临 2025-023 美克国际家居用品股份有限公司 2024年度股东大会决议公告 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：2025 年 5 月 22 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、 议案名称：公司《2024 年度董事会工作报告》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 159 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 672,303,239 | | 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（%） | 46.8436 | (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。 本次股东大会由公司董事会召集，副董事长牟莉主持。本次会议 ...

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， ...

来源：环球网 ·第二批810亿元超长期特别国债资金下达 继续支持消费品以旧换新 ·一季度中国家具制造业利润总额37.1亿 下降40.1% ·东莞拟出台新房全装修销售新规 ·嘉寓股份收到股票终止上市决定 ·TOTO关停北京、上海工厂 ·顾家家居雷霆打假 95家侵权店铺曝光 ·"中国家居林"正式落成 ·多家家居企业发布2024年年报 1.第二批810亿元超长期特别国债资金下达 继续支持消费品以旧换新 4月29日，国家发展改革委印发通知，会同财政部及时向地方追加下达今年第二批810亿元超长期特别国 债资金，继续大力支持消费品以旧换新。据了解，国家发展改革委将充分发挥"两新"部际协调机制作 用，强化统筹推进和跟踪调度，督促各地各有关部门加快已拨资金审核兑付，切实减轻企业垫资压力， 确保真金白银优惠直达消费者，推动消费品以旧换新政策发挥更大效果。 2.一季度中国家具制造业利润总额37.1亿 下降40.1% 4月27日，国家统计局数据显示，今年前3个月，中国家具制造业营业收入为1459.8亿元，同比下降 2.2%；营业成本1215.2亿元，同比下降2.2%；利润总额为37.1亿元，同比下降40.1%。木材加工和木、 竹、 ...

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].

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]