Meike International Home Furnishings Co., Ltd. 2025 Semi-Annual Performance Forecast [Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts a loss for the first half of 2025, with net profit attributable to shareholders expected to range from **-57 million RMB** to **-85 million RMB**, and net profit attributable to shareholders after deducting non-recurring gains and losses expected to range from **-287 million RMB** to **-315 million RMB** 2025 Semi-Annual Performance Forecast Core Data | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -5,700 million RMB 至 -8,500 million RMB | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -28,700 million RMB 至 -31,500 million RMB | [Current Period Performance Forecast Overview](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section clarifies the applicable period for the performance forecast as the first half of 2025 and presents unaudited estimated loss figures, including specific ranges for net profit attributable to parent company shareholders and net profit after deducting non-recurring gains and losses - The financial period for this performance forecast is from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) - The company emphasizes that this performance forecast data is unaudited by a certified public accountant and represents preliminary estimates from the finance department[2](index=2&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report reviews the financial status for the same period in 2024, indicating the company was already in a loss-making state with net profit attributable to parent company shareholders at **-276 million RMB**, providing a comparative baseline for this performance forecast 2024 Semi-Annual Prior Period Performance | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -32,293.90 million RMB | | Net Profit Attributable to Parent Company Shareholders | -27,568.95 million RMB | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -36,648.73 million RMB | | Earnings Per Share | -0.19 RMB/share | [Key Reasons for Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's performance change is primarily influenced by external market pressures (US tariffs, weak domestic consumption) and internal strategic adjustments (supply chain, market expansion, asset-light strategy); despite a challenging external environment, the company's reform measures have narrowed the decline in revenue and profit, and asset disposals have generated non-recurring gains, improving reported net profit - The company faces dual challenges: uncertainty regarding US reciprocal tariff policies, and declining domestic consumer expectations coupled with a downturn in the home furnishings industry[2](index=2&type=chunk) - To address challenges, the company achieved breakthroughs in supply chain adjustments, expansion into non-US markets, and bulk business development, though these transformations led to temporary cost increases[2](index=2&type=chunk)[3](index=3&type=chunk) - Despite challenges, the company's sales revenue and profit decline rate show a continuous narrowing trend[3](index=3&type=chunk) - During the reporting period, the company actively implemented an “asset-light” strategy through asset disposals and subsidiary equity transfers, with the resulting non-recurring gains and losses being the primary reason for the net profit loss being smaller than the non-recurring net profit loss[3](index=3&type=chunk) - Looking ahead to the second half of 2025, the company will continue to deepen its “business focus, organizational flexibility, and asset-light” strategy, comprehensively promoting cost reduction and efficiency improvement in both international and domestic markets[3](index=3&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast and has pre-communicated relevant matters with its annual audit accounting firm - The company declares no significant uncertainties exist that would affect the accuracy of this performance forecast[3](index=3&type=chunk) - The company has pre-communicated the performance forecast situation with its annual audit accounting firm[3](index=3&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E4%BA%8B%E9%A1%B9%E8%AF%B4%E6%98%8E) The company reminds investors that the data in this announcement is a preliminary estimate, and the final accurate data will be subject to the company's officially disclosed 2025 semi-annual report, also advising caution regarding investment risks - The company explicitly states that the above forecast data is only preliminary, and the final financial data will be subject to the officially disclosed 2025 semi-annual report[3](index=3&type=chunk)

美克家居（600337）公告，预计2025年半年度实现归属于母公司所有者的净利润为-5700万元到-8500万 元；预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-2.87亿元到-3.15亿 元。 ...

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 10:30 AM [1] - The meeting will take place at Meike Building, 6th Floor, No. 506 Beijing South Road, Urumqi, Xinjiang [1] - Shareholders are encouraged to participate via the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to change the company's registered address, abolish the supervisory board, and amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend the meeting [5] - Specific registration procedures are outlined for both corporate and individual shareholders [5] Contact Information - For inquiries, shareholders can contact Huang Xin or Sun Sihao at the provided phone number and fax [5]

Core Points - Meike International Home Products Co., Ltd. has announced changes to its registered address, the cancellation of its supervisory board, and amendments to its articles of association [1][2][3] - The registered address will be changed to Meike Digital Creative Park, Economic Development Zone, Nankang District, Ganzhou City, Jiangxi Province [1][2] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2] Summary by Sections Change of Registered Address - The company aims to enhance its brand image and influence by relocating its registered address to a new location in Jiangxi Province [1][2] Cancellation of Supervisory Board - In accordance with new regulations from the China Securities Regulatory Commission, the company will no longer maintain a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2] Amendments to Articles of Association - The articles of association will be revised to reflect the changes in the registered address and the cancellation of the supervisory board [2][3] - Specific amendments include the new registered address and the legal representative's designation [2][3]

Group 1 - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is 1,436,998,137 yuan [4] Group 2 - The company's business purpose is to meet market demand, occupy the market with high-quality products, and strive to maximize investment returns for shareholders within the legal framework [5][6] - The company's business scope includes various activities such as furniture sales, manufacturing, and internet services, among others [6] Group 3 - The company issues shares in the form of common stock, ensuring equal rights for each share of the same category [7][8] - The company has issued a total of 1,436,998,137 shares, all of which are common shares [8][9] Group 4 - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [13][14] - The company must maintain transparency and provide necessary information to shareholders regarding their rights and the company's operations [16][17]

Core Viewpoint - The company, Meike International Home Products Co., Ltd., has announced an extension of its share repurchase plan by 9 months, now set to conclude on April 27, 2026, while other aspects of the repurchase plan remain unchanged [1][3]. Summary by Sections 1. Basic Information on Share Repurchase - The company plans to repurchase shares with a budget between RMB 50 million and RMB 100 million, using its own or raised funds through centralized bidding [1]. - The initial repurchase plan was approved on July 29, 2024, and was set to last for up to 12 months from the date of approval [1]. 2. Implementation Status of Share Repurchase - As of the announcement date, the company has repurchased a total of 1.79 million shares, representing 0.12% of its total share capital, with a total expenditure of RMB 2.6748 million [2]. - The highest purchase price was RMB 1.57 per share, while the lowest was RMB 1.47 per share [2]. 3. Reasons and Content of the Adjustment - The extension of the repurchase period is due to various factors including market conditions, stock price fluctuations, and funding arrangements, which have hindered the completion of the repurchase plan within the original timeframe [2][3]. - The adjustment aims to maintain the company's long-term sustainable operations and protect the interests of all shareholders [3]. 4. Rationality, Necessity, and Feasibility of the Adjustment - The adjustment is deemed rational and necessary, considering future economic conditions, market changes, and the company's financial status, facilitating the smooth implementation of the repurchase plan [3]. 5. Impact of the Adjustment on Company Operations - The adjustment will not significantly affect the company's operational, financial, or future development capabilities, nor will it impair its debt servicing ability [4]. - The repurchase is intended to enhance company value and protect shareholder rights, particularly for minority shareholders [4]. 6. Decision-Making Process for the Adjustment - The extension of the repurchase period has been approved by the company's board and will be submitted for review at the upcoming shareholder meeting [4].

证券代码：600337 证券简称：美克家居 编号：临 2025-038 美克国际家居用品股份有限公司 关于调整回购股份方案的公告 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： 根据《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，美克国际家居用品股份有限公司（以下 简称"公司"）拟将股份回购实施期限延长 9 个月，延期至 2026 年 4 月 27 日止， 即回购股份实施期限为自 2024 年 7 月 28 日至 2026 年 4 月 27 日。 除上述回购实施期限延长外，公司回购股份方案的其他内容未发生变化。 本次延长回购股份实施期限已经公司第八届董事会第三十七会议审议通 过，尚需提交公司股东大会审议。 一、回购股份的基本情况 二、回购股份的实施情况 三、本次调整回购股份方案的主要原因及主要内容 自公司 2024 年第三次临时股东大会审议通过回购股份方案以来，公司根据 整体资金规划，积极推动回购公司股份方案的实施。在实施股份回购期间，受市 场行情、公司股价波 ...

美克国际家居用品股份有限公司章程 2025 年 7 月 11 日 美克国际家居用品股份有限公司章程 目 录 | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东会 | | 第一节 | 股东的一般规定 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 | | 第五章 | 董事会 | | 第一节 | 董事 | | 第二节 | 董事会 | | 第三节 | 独立董事 | | 第四节 | 董事会专门委员会 | | 第六章 | 高级管理人员 | | 第七章 | 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 | | 第三节 | 会计师事务所的聘任 | | 第八章 | 通知和公告 | | 第一节 | 通知 | | 第二节 ...

证券代码：600337 证券简称：美克家居 编号：临 2025-039 美克国际家居用品股份有限公司 关于变更公司注册地址、取消监事会、修订《公司章 程》 并办理工商变更登记的公告 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。 美克国际家居用品股份有限公司（以下称"公司"）于 2025 年 7 月 11 日召 开第八届董事会第三十七次会议，第八届监事会第二十四次会议，审议通过了关 于《变更公司注册地址、取消监事会、修订<公司章程>并办理工商变更登记的议 案》，具体情况如下： 一、关于变更公司注册地址的情况 为契合公司发展战略，强化公司影响力，提升公司品牌形象。结合公司实际 情况，拟将公司注册地址变更为：江西省赣州市南康区经济开发区美克数创科艺 园（以市场监督管理部门登记为准）。 二、关于取消监事会的情况 根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实施相 关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司实际情 况，公司将不再设置监事会或者监事，监事会职权由董事会审计委员会行使，公 司《监事会 ...

证券代码：600337 证券简称：美克家居 公告编号：临 2025-037 一、高级管理人员离任情况 | | | 离任时间 | 原定任期到 | | 是否继续 在公司及 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 期日（注） | 离任原因 | 其控股子 | 务（如适 | 行完毕 | | | | | | | 公司任职 | 用） | 的公开 | | | | | | | | | 承诺 | | 顾少军 | 高级管理 人员 | 2025.7.10 | 2024.4.15 | 个人原因 | 否 | 否 | 否 | (一) 离任的基本情况 注：公司第八届董事会、监事会已届满，鉴于换届工作尚在筹备中，为保证 相关工作的连续性和稳定性，公司董事会、监事会延期换届，董事会各专门委员 会及高级管理人员的任期亦相应顺延。详见公司于 2024 年 6 月 6 日披露的《关 于董事会、监事会延期换届的提示性公告》（公告编号：2024-041）。 (二) 离任对公司的影响 顾少军先生的辞职不会对公司的正常经营产生影响。 ...