证券代码：600337 证券简称：美克家居 公告编号：临 2025-050 美克国际家居用品股份有限公司 关于为控股子公司提供担保的进展公告 其中公司为天津加工提供连带责任保证担保，担保期限自合同生效之日起至 主合同项下主债务履行期限届满之日后三年止。天津美克为天津加工提供资产抵 押担保及连带责任保证担保，担保期限自合同生效之日起至主合同项下主债务履 行期限届满之日后三年止。 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： 担保对象及基本情况 | | 被担保人名称 | 美克国际家私加工（天津）有限公司（以 下称"天津加工"）。 | | | --- | --- | --- | --- | | | 本次担保金额 | 1,730.00 万元 | | | 担保对象 | 实际为其提供的担保余额 | 2,230.00 万元 | | | | 是否在前期预计额度内 | □否 是 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 累计担保情况 | 对外担保 ...

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3820.98 points, slightly below the previous close, and a total trading volume of 1.472 trillion yuan, indicating a cautious market sentiment [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3820.98 points, with a decline of 0.96% [1] - The total trading volume in the A-share market reached 1.472 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 10 A-shares have surpassed the half-year line today, with notable stocks including Renfu Pharmaceutical, Guofeng New Materials, and *ST Sihuan showing significant deviation rates of 8.65%, 6.97%, and 3.30% respectively [1] - Stocks with smaller deviation rates that just crossed the half-year line include Yiatong, Sifang Co., and Meike Home, indicating a more cautious upward movement [1] Group 3: Individual Stock Performance - Renfu Pharmaceutical (600079) saw a price increase of 9.99% with a turnover rate of 7.60%, closing at 22.57 yuan, with a deviation rate of 8.65% from the half-year line [1] - Guofeng New Materials (000859) increased by 8.22% with a turnover rate of 8.12%, closing at 7.24 yuan, showing a deviation rate of 6.97% [1] - *ST Sihuan (000518) rose by 3.46% with a turnover rate of 2.24%, closing at 2.39 yuan, with a deviation rate of 3.30% [1]

Group 1 - The company has approved a share repurchase plan with a budget between RMB 50 million and RMB 100 million, to be executed through centralized bidding within a period of up to 12 months from the approval date [2] - The repurchase period has been extended by 9 months, now running from July 28, 2024, to April 27, 2026 [2] - As of August 31, 2025, the company has repurchased a total of 1.79 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 2.6748 million [3] Group 2 - The company has completed the registration of changes to its business license, including a change of registered address and the cancellation of the supervisory board [8] - The new registered capital is RMB 1.436998137 billion, and the company is now located in Nankang District, Ganzhou City, Jiangxi Province [8]

Core Viewpoint - Meike Home announced changes to its corporate structure, including a change of registered address and the cancellation of the supervisory board, which were approved in meetings held on July 11 and July 28, 2025 [2]. Group 1 - The company held the 37th meeting of the eighth board of directors and the third extraordinary general meeting of shareholders in July 2025 to discuss and approve the changes [2]. - The company has completed the business registration change procedures and obtained a new business license from the Ganzhou Administrative Approval Bureau [2].

证券代码：600337 证券简称：美克家居 公告编号：临 2025-048 美克国际家居用品股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/7/13 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 7 4 | 29 | 日~2026 | 年 | 月 | 27 | 日 | | 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 | 179万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.12% | | | | | | | | 累计已回购金 ...

证券代码：600337 证券简称：美克家居 公告编号：临 2025-049 美克国际家居用品股份有限公司 关于完成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。 名称：美克国际家居用品股份有限公司 统一社会信用代码：916501006255516701 类型：其他股份有限公司（上市） 注册资本：壹拾肆亿叁仟陆佰玖拾玖万捌仟壹佰叁拾柒元整 成立日期：1995 年 8 月 16 日 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、 2025 年 7 月 28 日分别召开第八届董事会第三十七次会议、2025 年第三次临时股 东大会，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》。具体内容详见公司于 2025 年 7 月 12 日、2025 年 7 月 29 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。 近日，公司完成了工商变更登记手续并取得了赣州市行政审批局换发的《营 业执照》， ...

格隆汇9月1日丨美克家居(600337.SH)公布，截至2025年8月31日，公司已累计回购股份179万股，已回 购股份占公司总股本的0.12%，购买的最高价为1.57元/股，最低价为1.47元/股，已支付的总金额为 267.48万元（不含交易税费）。 ...

Core Viewpoint - Meike Home's financial performance for the first half of 2025 shows a decline in revenue and an increase in net loss, indicating ongoing challenges in its business model and financial health [1][5]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.5 billion yuan, a decrease of 8.11% year-on-year [1]. - The net profit attributable to shareholders was -879.815 million yuan, an increase in loss of 68.09% compared to the previous year [1]. - In Q2 2025, total revenue was 774 million yuan, down 4.51% year-on-year, with a net profit of -193 million yuan, a decline of 61.67% [1]. - The gross margin was 33.68%, down 13.41% year-on-year, while the net margin was -5.63%, an improvement of 66.37% [1]. - Total expenses (selling, administrative, and financial) amounted to 770 million yuan, accounting for 51.32% of revenue, a decrease of 13.68% year-on-year [1]. Cash Flow and Debt Analysis - The cash flow from operating activities showed a significant increase of 2283.26%, indicating improved cash management despite ongoing losses [4]. - The liquidity ratio was 0.84, indicating rising short-term debt pressure [1][7]. - The company’s cash and cash equivalents decreased by 67.49% year-on-year, highlighting liquidity concerns [1]. Accounts Receivable and Other Financial Metrics - Accounts receivable increased by 82.01% year-on-year, suggesting potential issues with cash collection [1][2]. - The company’s financial expenses decreased by 14.41%, reflecting reduced interest expenses [3]. - The research and development expenses decreased by 6.80%, indicating potential cutbacks in innovation efforts [4]. Business Model and Historical Performance - The company's business model relies heavily on research and marketing, which requires careful evaluation of underlying drivers [6]. - Historical performance shows a median Return on Invested Capital (ROIC) of 6.63% over the past decade, with a particularly poor ROIC of -9.43% in 2024 [5].

Group 1 - The core viewpoint of the article is that Meike Home (600337.SH) reported a decline in revenue and a net loss for the first half of 2025 compared to the previous year [1] Group 2 - The company achieved a total operating revenue of 1.5 billion yuan in the first half of 2025, representing a year-on-year decrease of 8.11% [1] - The net profit attributable to shareholders of the parent company was -87.9815 million yuan, which is an improvement of 188 million yuan compared to the same period last year [1] - The basic earnings per share were -0.06 yuan [1]

Group 1 - The core viewpoint of the news is that Meike Home's shareholder count has decreased significantly while the average shareholding value has increased, indicating a shift in investor behavior despite a rise in stock price [1][2] - As of June 30, 2025, Meike Home had 28,928 shareholders, a decrease of 3,521 shareholders or 10.85% from March 31, 2025 [1][2] - The average shareholding per shareholder increased from 44,300 shares to 49,700 shares, with an average market value of 109,800 yuan [1][2] Group 2 - The stock price of Meike Home increased by 26.29% from March 31, 2025, to June 30, 2025, despite the reduction in shareholder count [1][2] - During the same period, the net outflow of main funds was 66.54 million yuan, while retail investors saw a net inflow of 95.24 million yuan [2] - The company experienced a net outflow of financing of 7.36 million yuan and a decrease in financing balance, along with a net outflow of 31,100 yuan in securities lending [2]