证券代码：603008 证券简称：喜临门 公告编号：2025-051 喜临门家具股份有限公司 第六届董事会第十二次会议决议的公告 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。 1、审议通过《2025 年第三季度报告》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 本议案已经公司第六届董事会审计委员会 2025 年第七次会议审议通过，并 同意提交公司董事会审议。 审计委员会认为：公司 2025 年第三季度报告编制符合法律法规、《公司章 程》和公司内部管理制度的各项规定，内容和格式符合中国证监会和上海证券 交易所的各项要求，所包含的信息真实、准确、完整地反映了公司的财务状况 和经营成果，不存在任何虚假记载、误导性陈述或重大遗漏。同意将公司 2025 年第三季度报告提交公司董事会审议。 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 2025 年第三季度报告》。 特此公告。 喜临门家具股份有限公司董事会 一、董 ...

格隆汇10月29日丨喜临门(603008.SH)公布，公司第三季度营业收入21.76亿元，同比增长7.78%；归属 于上市公司股东的净利润1.33亿元，同比下降6.10%；归属于上市公司股东的扣除非经常性损益的净利 润1.34亿元 ，同比下降6.16%；基本每股收益0.35元。 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,175,649,653.16, an increase of 7.78% compared to the same period last year[5] - The total profit for the quarter was ¥140,260,200.62, reflecting a decrease of 8.50% year-over-year[5] - The net profit attributable to shareholders was ¥132,823,081.77, down 6.10% from the previous year[5] - The basic earnings per share for the quarter was ¥0.35, a decline of 5.41% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥6,196,159,568.23, an increase of 3.68% compared to ¥5,976,242,905.26 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥394,503,766.49, compared to ¥379,398,133.42 in 2024, representing a growth of 3.08%[20] - Basic earnings per share for the first three quarters of 2025 were ¥1.07, an increase from ¥0.99 in the same period of 2024[22] - The company reported a total comprehensive income of ¥401,279,505.23 for the first three quarters of 2025, compared to ¥372,320,073.18 in 2024, reflecting an increase of 7.4%[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥8,737,944,418.90, a decrease of 1.87% from the end of the previous year[6] - The total assets of the company decreased to RMB 8,737,944,418.90 from RMB 8,904,781,941.06, indicating a reduction of about 1.9%[16] - Total liabilities decreased to ¥4,773,365,452.88 in 2025 from ¥4,983,821,714.47 in 2024, a reduction of approximately 4.22%[17] - The total liabilities decreased to RMB 4,760,389,754.52 from RMB 4,883,254,511.66, indicating a decline of about 2.5%[16] - Total non-current assets were reported at RMB 3,977,554,664.38, a decrease from RMB 4,021,527,429.40, reflecting a decline of approximately 1.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,978[11] - The largest shareholder, Zhejiang Huayi Intelligent Manufacturing Co., Ltd., holds 22.83% of the shares, totaling 84,799,659 shares[12] Cash Flow - Cash flow from operating activities for the year-to-date was ¥114,620,025.34, an increase of 183.13% compared to the same period last year[5] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately ¥7.04 billion, an increase of 7.45% compared to ¥6.55 billion in the same period of 2024[23] - Net cash flow from operating activities was ¥114.62 million, significantly up from ¥40.48 million in the first three quarters of 2024, marking an increase of 183.5%[23] - Total cash inflow from investment activities was approximately ¥289.08 million, a substantial increase from ¥94.53 million in the previous year, reflecting a growth of 205.4%[24] - Cash inflow from financing activities totaled approximately ¥2.98 billion, up from ¥2.84 billion in the first three quarters of 2024, indicating an increase of 4.9%[24] Expenses - Research and development expenses for the first three quarters of 2025 were ¥132,537,008.43, compared to ¥125,344,028.93 in 2024, indicating an increase of 5.5%[19] - The company reported a total of RMB 36,927,271.40 in payable employee compensation, down from RMB 82,395,871.25, reflecting a decrease of approximately 55.2%[16] - The company paid approximately ¥183.69 million for the purchase of fixed assets and intangible assets, a decrease from ¥279.51 million in the first three quarters of 2024[24] Borrowings - Short-term borrowings decreased to RMB 1,146,102,533.33 from RMB 1,391,381,828.99, representing a decline of approximately 17.7%[16] - The company’s long-term borrowings rose to ¥863,531,580.56 in 2025 from ¥261,265,558.33 in 2024, showing a significant increase of 230.5%[17]

智通财经APP讯，喜临门(603008.SH)发布2025年三季度报告，该公司前三季度营业收入为61.96亿元， 同比增长3.68%。归属于上市公司股东的净利润为3.99亿元，同比增长6.45%。归属于上市公司股东的扣 除非经常性损益的净利润为3.94亿元，同比增长7.62%。基本每股收益为1.07元。 ...

喜临门公告，第三季度营收为21.76亿元，同比增长7.78%；净利润为1.33亿元，同比下降6.10%。前三 季度营收为61.96亿元，同比增长3.68%；净利润为3.99亿元，同比增长6.45%。 ...

Market Overview - The home goods sector increased by 1.64% on October 27, with Meizhi leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers - Meizhi (920765) closed at 27.80, up 21.34% with a trading volume of 52,500 shares and a turnover of 135 million yuan [1] - Longzhu Technology (920445) closed at 13.25, up 13.05% with a trading volume of 168,600 shares and a turnover of 224 million yuan [1] - Delixi Co., Ltd. (002571) closed at 8.25, up 10.00% with a trading volume of 265,000 shares and a turnover of 212 million yuan [1] Top Losers - Dinggu Zhichuang (300749) closed at 9.75, down 6.43% with a trading volume of 223,000 shares and a turnover of 219 million yuan [2] - Tianzhen Co., Ltd. (301356) closed at 24.46, down 3.81% with a trading volume of 57,400 shares and a turnover of 143 million yuan [2] - C. Marco Polo (001386) closed at 27.52, down 3.57% with a trading volume of 353,900 shares and a turnover of 989 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 208 million yuan from institutional investors, while retail investors saw a net inflow of 210 million yuan [2] - The detailed capital flow for selected stocks shows varying levels of net inflow and outflow among institutional, speculative, and retail investors [3]

Core Viewpoint - The stock of Xilinmen has shown a positive trend with a year-to-date increase of 10.41%, reflecting investor interest and market activity [1][2]. Company Overview - Xilinmen Furniture Co., Ltd. is located in Shaoxing, Zhejiang Province, and was established on November 6, 1996. It was listed on July 17, 2012. The company specializes in the research, production, and sales of mattresses, soft beds, and hotel furniture, along with cultural media-related businesses [1]. - The main revenue composition of the company includes: mattresses 60.37%, soft beds and accessories 27.93%, sofas 8.24%, wooden furniture 1.91%, and others 1.55% [1]. Financial Performance - For the first half of 2025, Xilinmen achieved an operating income 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, with 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 Market Activity - As of October 27, Xilinmen's stock price was 17.93 yuan per share, with a market capitalization of 6.603 billion yuan. The stock has seen a trading volume of 48.115 million yuan and a turnover rate of 0.74% [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 21, where it recorded a net purchase of 62.778 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xilinmen was 15,700, a decrease of 1.69% from the previous period. The average circulating shares per person were 23,660, down by 0.31% [2]. - Notably, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3].

Core Viewpoint - The article discusses the comprehensive deployment of China's 15th Five-Year Plan, emphasizing the development of a modern industrial system, a strong domestic market, and coordinated regional development, with a particular focus on emerging industries like brain-machine interfaces [2][3][4]. Industry Development - The 15th Five-Year Plan aims to cultivate new pillar industries, with a focus on future industries such as quantum technology, bio-manufacturing, hydrogen energy, nuclear fusion, brain-machine interfaces, embodied intelligence, and 6G mobile communication [3][4]. - Brain-machine interface technology is highlighted for its potential to transform economic structures and improve societal welfare, enabling applications in medical rehabilitation, industrial manufacturing, and consumer electronics [3][4]. Policy Support - The brain-machine interface has been officially recognized as a future industry by the Ministry of Industry and Information Technology and other departments, marking its entry into national strategic planning [4][5]. - The "Implementation Opinions" released in July 2025 set clear goals for the brain-machine interface industry, aiming for breakthroughs in core technologies by 2027 and positioning the industry among the world's leaders by 2030 [4][5]. Market Potential - The brain-machine interface industry is projected to create a market scale in the hundreds of billions, generating numerous high-skilled job opportunities and establishing a new competitive advantage for China in global technology [6][7]. - The industry is expected to evolve towards more precise, safer, and more accessible technologies during the 15th Five-Year Plan, with significant advancements in hardware and software capabilities [6][7]. Commercial Applications - Companies are actively engaging in the brain-machine interface space, with various business models targeting both B2B and B2C markets, including medical rehabilitation and consumer electronics [7][8]. - Examples of commercial initiatives include partnerships for developing implantable systems, clinical transformation centers, and innovative products like brain-controlled games and smart mattresses [7][8]. Conclusion - The emphasis on brain-machine interfaces in the 15th Five-Year Plan signifies a shift from following to leading in this technology, aligning with China's development philosophy centered on improving human welfare [8].

喜临门家具股份有限公司 对外担保管理办法 第一章 总则 第一条 为加强喜临门家具股份有限公司（以下简称"公司"）对外担保 管理，规范公司对外担保行为，保护公司、股东和债权人的合法权益，保证公司 资产的安全，根据《中华人民共和国公司法》《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等法律法规、规范性文件 及《喜临门家具股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制 定本办法。 第二条 本办法所称对外担保系指公司以第三人的身份为债务人对债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。本制度所述对外担保包括公司对全资子公司、控股子公司、参 股子公司提供的担保。公司控股或实际控制子公司的对外担保，视同公司行为， 其对外担保执行本办法。 第三条 公司对外担保实行统一管理，未经公司董事会或股东会批准，公 司不得对外提供担保；未经公司批准或本办法另有规定外，控股子公司不得对外 提供担保，不得相互提供担保。 第四条 本办法适用于公司及下属控股子公司。 第五条 ...

喜临门家具股份有限公司 股东会议事规则 第一章 总则 第一条 为规范喜临门家具股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上市公 司股东会规则》《上海证券交易所股票上市规则》等有关法律、法规、规范性文件及《喜 临门家具股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》《公司章程》和本规则规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 于上一会计年度结束后的6个月内举行。 （四）董事会认为必要时； （五）审计委员会提议召开时； （六）法律、行政法规、部门规章、《公司章程》或本规则规定的其他情形。 第五条 公司在上述期限内不能召开股东会的，应当报告 ...