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喜临门:喜临门家具股份有限公司关于公司控股股东部分股份解除质押及再质押的公告
2024-12-10 07:39
证券代码:603008 证券简称:喜临门 公告编号:2024-092 喜临门家具股份有限公司 关于公司控股股东部分股份解除质押及再质押的公告 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: 喜临门家具股份有限公司(以下简称"公司")控股股东浙江华易智能 制造有限公司(以下简称"华易智能制造")持有公司股份 84,799,659 股,占 公司总股本的 22.38%。本次股份解除质押及再质押后,华易智能制造累计被质 押股份 52,926,000 股,占其所持股总数的 62.41%,占公司总股本的 13.96%。 华易智能制造、华易智能制造一致行动人绍兴市越城区华瀚股权投资合 伙企业(有限合伙)(以下简称"华瀚投资")、公司实际控制人陈阿裕先生、 陈阿裕先生和其子女共同委托设立的陕国投·金玉 201 号证券投资集合资金信托 计划(以下简称"金玉 201 号信托计划")合计持有公司股份 133,910,234 股, 占公司总股本的 35.33%,本次股份解除质押及再质押后,累计被质押股份 77,776,000 股,占其 ...
喜临门:喜临门家具股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
2024-12-02 08:05
证券代码:603008 证券简称:喜临门 公告编号:2024-091 喜临门家具股份有限公司 关于以集中竞价交易方式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。 2024 年 11 月,公司通过集中竞价交易方式累计回购股份 1,478,300 股,占公 司总股本的比例为 0.39%,最高成交价格为 20.60 元/股,最低成交价格为 19.85 元 /股,已支付资金总额为人民币 2,998.67 万元(不含交易费用)。 截至 2024 年 11 月 30 日,公司通过集中竞价交易方式已累计回购股份 4,472,000 股,占公司总股本的比例为 1.18%,最高成交价格为 20.60 元/股,最低 成交价格为 14.83 元/股,已支付资金总额为人民币 7,998.14 万元(不含交易费用)。 本次回购股份符合相关法律法规、规范性文件的规定及公司回购股份方案。 | 回购方案首次披露日 | 2024/9/5 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 2024 ...
喜临门:喜临门家具股份有限公司关于以集中竞价交易方式回购公司股份比例达到1%暨回购进展公告
2024-11-12 08:39
证券代码:603008 证券简称:喜临门 公告编号:2024-090 喜临门家具股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 1% 暨回购进展公告 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。 一、 回购股份的基本情况 喜临门家具股份有限公司(以下简称"公司")分别于 2024 年 9 月 4 日、2024 年 9 月 23 日召开第六届董事会第三次会议、2024 年第三次临时股东大会,逐项审 议并通过《关于以集中竞价交易方式回购股份预案的议案》,公司拟使用自有资金 以集中竞价交易方式回购公司 A 股股份,用于减少公司注册资本,拟回购资金总 额不低于人民币 10,000 万元(含),不超过人民币 20,000 万元(含),回购价格不 超过人民币 22 元/股(含),回购期限自公司股东大会审议通过回购股份预案之日 起 12 个月内,具体内容详见公司于 2024 年 9 月 5 日、2024 年 9 月 24 日在《上海 证券报》《中国证券报》《证券日报》《证券时报》及上海证券交易所网站 (www.sse.com.c ...
喜临门:毛利率改善,有望受益旧换新
Tianfeng Securities· 2024-11-03 12:32
Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [5][3]. Core Views - The company reported a revenue of 2.02 billion yuan in Q3 2024, a year-on-year decrease of 10.8%, and a net profit attributable to the parent company of 140 million yuan, down 15.8% year-on-year. The gross margin improved to 36.5%, up 4 percentage points year-on-year, indicating operational efficiency despite declining revenues [1][3]. - The company is expected to benefit from government subsidies for home renovation and the upcoming promotional season, which may lead to marginal improvements in operations [1][3]. - The company has established a comprehensive online and offline marketing network, with 5,535 offline stores as of Q3 2024, and has strengthened partnerships with major furniture retailers, enhancing its market presence [2][3]. Financial Summary - For the first three quarters of 2024, the company achieved a total revenue of 5.98 billion yuan, a slight decline of 1.5% year-on-year, with a net profit of 380 million yuan, down 3.9% year-on-year [1][3]. - The report projects net profits for 2024, 2025, and 2026 to be 498.41 million yuan, 568.22 million yuan, and 663.62 million yuan respectively, with corresponding P/E ratios of 15X, 13X, and 11X [3][8]. - The company’s total assets are projected to be 8.83 billion yuan in 2024, with a debt ratio of 53.74% [5][7]. Market Position - The company ranks first in mattress sales on major e-commerce platforms during the Double Eleven shopping festival, showcasing its strong market position [2][3]. - The company continues to invest in product development and brand positioning, aiming to enhance its reputation in the sleep industry [2][3]. Future Outlook - The report anticipates that the company's operations will improve marginally due to the implementation of national subsidies and the upcoming promotional activities [1][3]. - The company is focusing on optimizing operational quality and expanding its market reach through innovative marketing strategies [2][3].
喜临门2024年三季报点评:业绩符合预期,以旧换新表现可期
Guotai Junan Securities· 2024-10-31 17:36
Investment Rating - The investment rating for the company is "Accumulate" [3] Core Views - The company's performance meets expectations, and the nationwide promotion of the old-for-new policy is expected to enhance terminal consumption elasticity [4] - The report maintains profit expectations and the "Accumulate" rating, forecasting EPS for 2024-2026 to be 1.38, 1.59, and 1.88 CNY respectively [4] - The target price has been raised to 23.83 CNY based on a 15X PE for 2025, reflecting the company's brand recognition and international market expansion potential [4] Summary by Sections Financial Performance - In Q3 2024, the company achieved revenue of 2.02 billion CNY, a year-on-year decrease of 10.9% [4] - The domestic retail segment's revenue for the first three quarters of 2024 was 3.6 billion CNY, down over 10% year-on-year [4] - Online channel revenue for the first three quarters of 2024 was over 1.2 billion CNY, an increase of 4% year-on-year [4] - The company's gross profit margin in Q3 2024 was 36.5%, an increase of 4.0 percentage points year-on-year [4] Business Segments - The company's offline channel revenue decreased by over 16% year-on-year, with a significant drop of 25% in Q3 alone [4] - The OEM business saw revenue of 1.76 billion CNY in the first three quarters of 2024, a year-on-year increase of over 13% [4] - International OEM business grew at approximately 30%, with cross-border revenue reaching 240 million CNY, an increase of over 11% [4] Strategic Initiatives - The nationwide old-for-new policy is being rolled out, with positive feedback from terminal sales expected to drive a rebound in Q4 performance [4] - The company is focusing on improving store operation quality and enhancing the coverage of franchisees through various strategies [4]
喜临门:喜临门家具股份有限公司2024年第四次临时股东大会决议公告
2024-10-31 09:57
证券代码:603008 证券简称:喜临门 公告编号:2024-087 喜临门家具股份有限公司 2024 年第四次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 125 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 128,944,704 | | 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 | 34.2832 | | 份总数的比例(%) | | (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。 会议由公司董事会召集,采用现场投票和网络投票相结合的方式召开。会议 由副董事长陈一铖先生主持,会议的召集、召开和决策程序符合《公司法》及《公 (一) 股东大会召开的时间:2024 年 10 月 31 日 (二) 股东大会召开的地点:浙江省绍兴市越城区三江路 13-1 号喜临门袍江工 厂 B 楼四楼国际会议室 (三) 出席会议的普通股股 ...
喜临门:浙江天册律师事务所关于喜临门家具股份有限公司2024年第四次临时股东大会的法律意见书
2024-10-31 09:57
法律意见书 浙江天册律师事务所 关于 喜临门家具股份有限公司 2024 年第四次临时股东大会的 法律意见书 编号:TCYJS2024H1700 号 致:喜临门家具股份有限公司 浙江天册律师事务所(以下简称"本所")接受喜临门家具股份有限公司(以 下简称"喜临门"或"公司")的委托,指派本所律师参加公司 2024 年第四次临 时股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东大会规则(2022 年修订)》(以下简称"《股东大会规则》")等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 (一)经本所律师核查,公司本次股东大会由董事会提议并召集,召开本次股 东大会的通知已于 2024 年 10 月 14 日在指定媒体及上海证券交易所网站上公告。 (二)本次股东大会采取现场投票与网络投票相结合的方式。 1 法律 ...
喜临门:喜临门家具股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
2024-10-31 09:57
证券代码:603008 证券简称:喜临门 公告编号:2024-088 喜临门家具股份有限公司 关于以集中竞价交易方式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: | 回购方案首次披露日 | 2024/9/5 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 月 日~2025 年 月 | 23 | 9 | 22 | 日 | | 预计回购金额 | 万元 10,000 万元~20,000 | | | | | | 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 | 股 2,993,700 | | | | | | 累计已回购股数占总股本比例 | 0.79% | | | | | | 累计已回购金额 | 4,999.47 万元 | | | | | | 实际回购价格区间 | 14.83 ...
喜临门:多渠道布局战略构建业绩韧性
中国银河· 2024-10-30 03:31
Investment Rating - The report maintains a "Recommended" rating for the company, which is a leader in the mattress industry, indicating a positive outlook for future growth [3][6]. Core Views - The company reported a revenue of 5.98 billion yuan for the first nine months of 2024, a year-on-year decrease of 1.5%, and a net profit attributable to shareholders of 380 million yuan, down 3.9% year-on-year. In Q3 2024, revenue was 2.02 billion yuan, a decline of 10.8%, and net profit was 140 million yuan, down 15.9% year-on-year [2][3]. - The company is facing pressure on offline retail demand due to weak market conditions but is actively expanding its e-commerce channels through partnerships with major platforms like Tmall, JD.com, and Douyin. The company expects to continue enhancing its self-owned brand competitiveness through various strategies [2][3]. - The international OEM business is experiencing strong growth, particularly in regions like Latin America and Europe, with expectations of double-digit growth in Q3. The cross-border e-commerce segment has seen a slowdown due to high base effects and increased shipping costs, but the long-term market potential remains promising [3]. - The gross profit margin improved to 35.3% for the first nine months of 2024, up 1.1 percentage points year-on-year, while the net profit margin for Q3 was 7.0%, down 0.4 percentage points year-on-year [3]. Financial Forecasts - The company is projected to achieve revenues of 91.81 billion yuan in 2024, with a growth rate of 5.79%, and net profits of 498.71 million yuan, reflecting a profit growth rate of 16.28%. The EPS for 2024 is estimated at 1.32 yuan, with a PE ratio of 15.42 [5][3]. - For the years 2025 and 2026, revenues are expected to reach 100.36 billion yuan and 110.22 billion yuan, respectively, with corresponding EPS of 1.53 yuan and 1.73 yuan [5][3].