关于对美克国际家居用品股份有限公司 CAC 2024年营业收入扣除情况的专项核查意见 CAC专字[2025]1468号 中审华会计师事务所（特殊普通合伙） CAC 关于营业收入扣除情况的专项核查意见 CAC专字[2025]1468号 美克国际家居用品股份有限公司全体股东： 我们接受委托，审计了美克国际家居用品股份有限公司（以下简称"贵公 司"）2024年度财务报表，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、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们 核查了后附的贵公司管理层编制的《2024年度营业收入扣除情况表》（以下简 称"扣除情况表"）。 CAC 一、管理层的责任 根据《上海证券交易所股票上市规则（2022年1月修订）》（以下简称"上市 规则"）的要求，贵公司编制了上述扣除情况表。设计、执行和维护与编制和列报 扣除情况表有关的内部控制，采用适当的编制基础如实编制和对外披露扣除情况表 并确保其真实性、合法性及完整性是贵公司管理层的责任。 二、注册会计师的责任 我们的责任是在实施核查工作的基础上对贵 ...

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。 ...

Investment Rating - The report does not explicitly provide an investment rating for the smart bed industry Core Insights - The smart bed industry in China is experiencing significant growth, with the global market size increasing from approximately $1.328 billion in 2015 to around $5.531 billion in 2023, reflecting a compound annual growth rate (CAGR) of 19.52% [5][33] - The report highlights a concerning trend in sleep quality among the Chinese population, with the sleep quality index dropping to 62.61 in 2023, indicating a decline in overall sleep health [20][22] - The smart bed market is projected to reach a size of 4.5 billion yuan by 2027, driven by increasing awareness of sleep health and the aging population in China [26][37] Summary by Sections Industry Overview - The report investigates the current state and market size of the smart bed industry in China, focusing on market conditions and application scenarios [2] - There is a notable increase in sleep-related patents in China, with 2,734 and 2,867 new patents filed in 2020 and 2021, respectively, indicating a trend towards scientific and intelligent product development [5][19] - The report emphasizes the importance of understanding sleep cycles and quality for better health and quality of life [10][12] Industry Chain Analysis - The smart bed industry is in its early stages, with a stable growth trajectory as sleep health issues gain consumer attention [26] - The industry chain includes upstream suppliers of smart sleep solutions, midstream manufacturers, and downstream retailers and consumers [27][31] - The market is expected to expand significantly due to the aging population, with a projected demand for approximately 1.795 million smart beds by 2026 [35][37] Market Size and Trends - The global smart bed market is expected to exceed $6 billion in 2024, with North America leading in market share due to high acceptance of smart technology [5][33] - The report forecasts that the smart bed market in China will grow to 39.9 billion yuan by 2026, reflecting changing market demands and technological advancements [35][37] Consumer Insights - The primary demographic for smart bed consumers is young adults aged 22-40, who represent 80.9% of the market [40][41] - The report identifies a significant portion of insomnia sufferers as being well-educated and facing economic pressures, which may contribute to sleep issues [43]

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 ...