（记者 曾健辉） 每经AI快讯，喜临门9月30日晚间发布公告称，公司第六届第十次董事会会议于2025年9月30日在公司 国际会议室以现场表决的方式召开。会议审议了《关于续聘公司2025年度审计机构及内控审计机构的议 案》等文件。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ ...

证券代码：603008 证券简称：喜临门 公告编号：2025-044 喜临门家具股份有限公司 关于 2021 年员工持股计划部分股份变更管理方式的公告 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。 喜临门家具股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开第 六届董事会第十次会议，审议通过了《关于公司 2021 年员工持股计划部分股份 变更管理方式的议案》，同意将公司 2021 年员工持股计划（以下简称"本员工 持股计划"）中由保险资管机构管理的股份变更为公司自行管理。现将相关事项 公告如下： 一、 2021 年员工持股计划基本情况 结合公司本次员工持股计划实施、股份回购注销过程中的实际情况，公司决 定将本员工持股计划中由保险资管机构管理的"国寿资产-鼎坤优势甄选 2264 保险资产管理产品"1,550,387 股员工持股计划股份变更为公司自行管理，并由 公司 2021 年员工持股计划管理委员会负责员工持股计划的具体管理事宜。本次 员工持股计划部分股份变更管理方式事宜已经公司 2021 年员工持股计划持 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-045 喜临门家具股份有限公司 关于续聘会计师事务所的公告 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： 公司拟续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师 事务所"、"天健所"）为公司 2025 年度财务审计机构和内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 | | | | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241 | 人 | | 上年末执业人员 | 注册会计师 | | 2,356 | 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | 904 | 人 | | 2024 年（经 ...

喜临门家具股份有限公司 第六届监事会第十次会议决议的公告 本公司监事会及全体监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、监事会会议召开情况 喜临门家具股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日在公司 3 号会议室以现场表决的方式召开第六届监事会第十次会议。本次会议通知已于 2025 年 9 月 25 日通过电子邮件、传真、电话方式送达全体监事。 证券代码：603008 证券简称：喜临门 公告编号：2025-043 表决结果：同意：3 票；反对：0 票；弃权：0 票。 同意续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构及 内控审计机构，聘期一年。具体内容详见公司同日在《中国证券报》《上海证券 报》《证券时报》《证券日报》和上海证券交易所网站（www.sse.com.cn）披露的 《喜临门家具股份有限公司关于续聘会计师事务所的公告》（公告编号： 2025-045）。 本议案尚需提请公司股东大会审议通过。 本次会议由监事会主席陈岳诚先生召集和主持，会议应参加监事 3 名，实际 参加会议监事 3 名。 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-042 喜临门家具股份有限公司 第六届董事会第十次会议决议的公告 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。 一、董事会会议召开情况 喜临门家具股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日在公司 国际会议室以现场表决的方式召开第六届董事会第十次会议。本次会议通知已 于 2025 年 9 月 25 日通过电子邮件、传真、电话方式送达全体董事。 本议案已经公司第六届董事会薪酬与考核委员会 2025 年第三次会议审议通 过，并同意提交董事会审议。 薪酬与考核委员会认为：本次公司 2021 年员工持股计划部分股份变更管理 方式事项符合《公司法》《关于上市公司实施员工持股计划试点的指导意见》 等相关法律、法规及《喜临门家具股份有限公司 2021 年员工持股计划》《喜临 门家具股份有限公司 2021 年员工持股计划管理办法》等有关规定，不存在损害 公司及全体股东利益的情形，不会对公司的财务状况及经营成果产生实质影响。 具体内容详见公司同日在《中国证券报 ...

一红一黄两只"狮子"翻腾跳跃、掌声欢呼声阵阵，在热闹的传统舞狮仪式见证下，一家来自国外的航空 公司在海南自贸港正式落户。9月26日，格鲁吉亚航空集团董事长塔马兹·盖亚什维利专程赴海南，与合 作伙伴一道为格鲁吉亚航空有限公司海口代表处揭牌。 此次海南之行，塔马兹·盖亚什维利化身"特种兵"：才下飞机，顾不上休息，先去海口美兰国际机场谈 合作，双方签下合作协议；再去海口市政府交流，推进国际航运合作；再去省交通运输厅民航办，交流 外国航司设立相关事宜；再去参加海口代表处揭牌仪式……短短两天时间，马不停蹄，行程排满。 是什么让他这么拼？是海南自贸港的开放魅力。随着海南深入推进航权开放，航空业迎来历史性发展新 机遇，越来越多国外航司到访，携手推动国际航线不断加密上新，共筑海南外贸扩容增速的"空中桥 梁"。 格鲁吉亚航空海南安"新家" 登上位于国兴大道的海口中交国际中心22楼，格鲁吉亚航空有限公司海口代表处的招牌映入眼帘。透过 明亮的落地窗，城市的美景尽在眼底，塔马兹·盖亚什维利期待以"新家"为起点，在海南自贸港闯出新 事业。 "500平方米，场地是我帮格鲁吉亚航空找的，不论是位置还是装修，他都很满意。"由于第一次在海南 ...

Core Insights - The smart sofa industry is experiencing significant growth driven by rising consumer demand for quality, comfort, and smart features, with the market size expected to reach 7.22 billion yuan in 2024, a year-on-year increase of 10.9% [1][6] - The younger generation is becoming the main consumer force, showing a high acceptance of innovative products and a willingness to pay for smart features [1][6] - The expansion of the home furnishing market, particularly in new home renovations and old home upgrades, provides ample market space for smart sofas [1][6] Industry Overview - Smart sofas, also known as electric sofas, integrate information technology, microelectronics, sensors, and mechanical technology to enhance user experience with features like massage, heating, and personalized adjustments [3] - The industry has evolved through three stages: initial development in the 1980s-90s, rapid growth from 2000-2018, and a current phase of innovation driven by IoT, big data, and AI technologies [3] Market Dynamics - The smart sofa industry is characterized by increasing competition as more companies enter the market, leading to higher R&D investments and innovative product launches [1][6] - The supply chain includes raw material suppliers (leather, microfibers, batteries), manufacturers, and various application fields such as homes, offices, and cinemas [5] Competitive Landscape - Major players in the smart sofa market include established furniture brands like Kuka Home, Mousse, and Qumei, as well as emerging tech companies like Xiaomi and Baidu, which leverage technology to enhance product offerings [8] - Kuka Home reported a revenue of 10.204 billion yuan from its sofa business in 2024, reflecting a year-on-year increase of 9.14% [8][9] Future Trends - The integration of AI and IoT technologies will deepen, allowing smart sofas to monitor user health metrics and adjust settings automatically for optimal comfort [10] - Customization demand is expected to rise as younger consumers seek personalized designs and features, expanding the market beyond traditional living spaces [11] - Companies are increasingly looking to expand into international markets to enhance competitiveness and growth opportunities [12]

Core Viewpoint - The stock of Xilinmen has experienced fluctuations, with a recent decline of 2.05% on September 22, 2023, reflecting a total market capitalization of 6.734 billion yuan and a trading volume of 86.7031 million yuan [1] Financial Performance - For the first half of 2025, Xilinmen reported a revenue of 4.021 billion yuan, representing a year-on-year growth of 1.59%, while the net profit attributable to shareholders was 266 million yuan, showing a growth of 14.04% [3] - Since its A-share listing, Xilinmen has distributed a total of 800 million yuan in dividends, with 414 million yuan distributed over the past three years [4] Stock Market Activity - Year-to-date, Xilinmen's stock price has increased by 11.64%, but it has seen a decline of 4.07% over the last five trading days and a decrease of 2.94% over the last 20 days [2] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on August 21, where it recorded a net purchase of 62.7774 million yuan [2] Shareholder Information - As of June 30, 2025, Xilinmen had 15,700 shareholders, a decrease of 1.69% from the previous period, with an average of 23,660 circulating shares per shareholder, down by 0.31% [3] - The top ten circulating shareholders saw a change, with Hong Kong Central Clearing Limited exiting the list [4] Business Overview - Xilinmen, established on November 6, 1996, and listed on July 17, 2012, is primarily engaged in the research, production, and sales of mattresses, soft beds, and hotel furniture, with mattresses accounting for 60.37% of its main business revenue [2]

Core Viewpoint - The home improvement and building materials sector experienced a decline, with a closing index of 15081.83 points, reflecting a drop of 1.49% [1] Group 1: Stock Performance - I乐家居 closed at 8.40 yuan per share, down 4.98%, leading the decline in the sector [1] - 梦百合 closed at 8.56 yuan per share, down 4.36%, ranking second in the decline [1] - 喜临门 closed at 18.34 yuan per share, down 4.28%, ranking third in the decline [1] - 美克家居 closed at 2.70 yuan per share, up 10.20%, leading the gains in the sector [1] - 公元股份 closed at 4.64 yuan per share, up 9.95%, ranking second in the gains [1] - *ST亚振 closed at 28.82 yuan per share, up 4.99%, ranking third in the gains [1] Group 2: Market Insights - According to a report from 中信证券, the national subsidy for home improvement has shown some effectiveness, with noticeable improvements in demand in cities or regions with greater policy flexibility [1] - The current demand release is primarily driven by essential needs, and the recovery of renovation demand and the end of consumption downgrade in the home improvement industry are expected to rely on further policy enhancements [1]

Company Overview - Xilinmen Furniture Co., Ltd. is located in Shaoxing, Zhejiang Province, and was established on November 6, 1996. The company was listed on July 17, 2012. Its main business involves the research, production, and sales of mattresses, soft beds, and hotel furniture, along with cultural media-related businesses [1]. Financial Performance - For the first half of 2025, Xilinmen achieved operating revenue of 4.021 billion yuan, representing a year-on-year growth of 1.59%. The net profit attributable to the parent company was 266 million yuan, reflecting a year-on-year increase of 14.04% [2]. - Since its A-share listing, Xilinmen has distributed a total of 802 million yuan in dividends, with 414 million yuan distributed over the past three years [3]. Stock Performance - As of September 18, Xilinmen's stock price was 18.77 yuan per share, with a market capitalization of 6.972 billion yuan. The stock has increased by 15.58% year-to-date, but has seen a decline of 2.65% over the past five trading days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on August 21, where it recorded a net purchase of 62.77 million yuan [1]. Shareholder Information - As of June 30, 2025, Xilinmen had 15,700 shareholders, a decrease of 1.69% from the previous period. The average number of circulating shares per person was 23,660, down by 0.31% [2]. - Notably, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]. Business Segmentation - The revenue composition of Xilinmen's main business includes mattresses (60.37%), soft beds and accessories (27.93%), sofas (8.24%), wooden furniture (1.91%), and other supplementary products (1.55%) [1].