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 (一)股东会召开的时间：2025年12月25日 (二)股东会召开的地点：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东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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对本次股东会通知中列明的事项进行了 投票表决。本次会议由董事长陈阿裕先生主持，会议的召集、召开和决策程序符合《公司法》及《公司 章程》的相关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人，董事朱小华先生因工作原因未能列席现场会议； 2、董事会秘书沈洁女士列席本次会议；部分高管列席本次会议。 二、议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： ■ 2、议案名称：《关于制定〈喜临门家具股份有限公司董事、高级管理人员薪酬管理制度〉的议 ...

脑机接口（BCI），一项自带神秘感的前沿技术，因为埃隆·马斯克的狂热声名大噪。随着AI的突破性进 展，这一有望成为人工智能"终极物理体现"技术，愈发处在风口浪尖。 值得注意的是，喜临门的科技成果从未脱离产业实践。无论是早期的电动调节还是如今的智能监测，每 一步技术迭代都基于对人体工学、材料科学和供应链的深刻理解。这种"科技与制造深度融合"的特质， 让其技术产品能够真正规模化落地、惠及万千用户。 全球领先突破：中国睡眠科技的世界级表达 正因如此，当全球首款消费级脑机接口AI床垫"宝褓·BrainCo"在2025年7月惊艳亮相时，外界哗然：一 家"床垫企业"何以具备如此前沿的科技实力？ 直到近日，该床垫研发者喜临门一则更名公告发出——由"喜临门家具股份有限公司"变更为"喜临门健 康睡眠科技股份公司"，答案豁然开朗，伏笔早已埋好：喜临门从来都是一家睡眠科技公司。 追溯科技DNA：四十载积淀技术厚土 判断一家企业的核心属性，从来不是看它当下的标签，而是看其发展历程中一以贯之的基因。就像华为 从通信设备起家便深植技术基因，喜临门的科技底色，早在90年代就已奠定。彼时，国内床垫行业才刚 刚走上规范化发展道路，喜临门于19 ...

（文章来源：证券日报） 证券日报网讯 12月25日，喜临门发布公告称，公司2025年12月25日召开2025年第三次临时股东会，审 议通过《关于拟变更公司名称及修订的议案》等。 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-067 喜临门家具股份有限公司 2025年第三次临时股东会决议公告 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 | 154 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 152,983,655 | | 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 | 41.5386 | | 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，会议主持情况等。 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对本次股东 (一) 股东会召开的时间：2025 年 12 月 25 日 (二) 股东会召开的地点：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东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事和董事会秘书的列席情况 ...

浙江天册律师事务所 法律意见书 关于 喜临门家具股份有限公司 2025 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 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 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H2216 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 2025 年第三次临 时股东会，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《上市公司股东会规则》 （以下简称"《股东会规则》"）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。 本法律 ...

从基金十大重仓股角度 数据显示，招商基金旗下1只基金位居喜临门十大流通股东。招商量化精选股票发起式A（001917）三 季度新进十大流通股东，持有股数509.63万股，占流通股的比例为1.37%。根据测算，今日浮盈赚取约 555.5万元。 招商量化精选股票发起式A（001917）成立日期2016年3月15日，最新规模36.63亿。今年以来收益 35.49%，同类排名1052/4197；近一年收益33.48%，同类排名1064/4147；成立以来收益263.67%。 招商量化精选股票发起式A（001917）基金经理为王平。 截至发稿，王平累计任职时间15年185天，现任基金资产总规模212.47亿元，任职期间最佳基金回报 264.62%， 任职期间最差基金回报-70.61%。 12月19日，喜临门涨5.05%，截至发稿，报22.69元/股，成交1.73亿元，换手率2.13%，总市值83.57亿 元。 资料显示，喜临门家具股份有限公司位于浙江省绍兴市斗门镇三江路13-1号喜临门袍江工厂B楼，成立 日期1996年11月6日，上市日期2012年7月17日，公司主营业务涉及床垫、软床及酒店家具的研发、生产 和销售。文化 ...

Group 1 - The 10th CNABS Asset Securitization Annual Conference was held in Shanghai, where Zhonghe Agricultural Credit Group won two awards: "Most Popular Bond Issuer" and "Most Innovative Product" for its targeted asset-backed notes series aimed at rural revitalization [1][4] - The CNABS awards, established in 2016, recognize outstanding institutions, experts, and products in the asset securitization field, with a rigorous evaluation system and high industry recognition [4] - The targeted asset-backed notes series issued by Chongqing Zhonghe Agricultural Credit Microfinance Co., Ltd. had an initial issuance scale of 500 million yuan and has successfully issued three phases, with the underlying assets being small loans to farmers [4][5] Group 2 - The funds raised from the notes will be used to provide loans to farmers, supporting their production and living needs, reflecting Zhonghe Agricultural Credit's commitment to the rural revitalization strategy [5] - The notes are structured with mechanisms such as priority/subordinated tranching and excess spread to effectively manage risks and provide stable returns to investors [5] - As of November 2025, Zhonghe Agricultural Credit has issued a total of 47 products with an issuance scale of approximately 20.3 billion yuan and raised 18.5 billion yuan, significantly broadening the funding channels for rural inclusive finance [5]

Summary of Key Points from Conference Call Industry Overview - The conference call primarily discusses the home furnishing and light industry sectors, highlighting the impact of real estate downturns on furniture manufacturing and related businesses [1][5][6]. Core Insights and Arguments - **Revenue and Profit Decline**: In the first three quarters of 2025, the furniture manufacturing industry experienced a revenue decline of 6.7% and a profit drop of 19.1%, with 30% of companies reporting losses [1][5]. - **Government Support**: The Chinese government has allocated 150 billion yuan in 2024 for consumer goods replacement programs, with retail sales in the home furnishing sector expected to grow by 3.6% [1][5][6]. - **Market Adaptation**: Leading home furnishing companies are expanding their product offerings and services, focusing on comprehensive design and one-stop services, while also increasing their international presence [1][6]. - **Smart Mattress Market Growth**: The smart mattress market is projected to reach nearly 60 billion yuan by 2030, with a compound annual growth rate (CAGR) of 15% [1][7]. - **Packaging Industry Dynamics**: The packaging sector is facing challenges due to raw material cost fluctuations and competition, but consolidation efforts are expected to improve profitability [3][8]. Additional Important Content - **Toy Market Growth**: The toy market in China is experiencing growth, driven by IP culture, with retail sales of licensed products reaching 140.4 billion yuan in 2023, a 0.8% increase year-on-year [3][11]. - **Durable Consumer Goods Export Outlook**: The export chain for durable consumer goods is expected to perform well due to recovering demand and depleted overseas inventories, with key companies to watch including Yongxin Co., Hengli Co., and Songlin Technology [3][14]. - **Market Performance Comparison**: From the beginning of 2025 to the present, the light manufacturing sector has seen a performance increase of 16.83%, closely mirroring the 16.85% increase of the CSI 300 index [4][13]. Investment Recommendations - **Focus on Leading Companies**: Investment recommendations include leading custom home furnishing companies such as Oppein Home, Sophia, and Zhihong Home, as well as soft furniture companies like Kuka Home and Mousse [3][13]. - **Emerging Opportunities**: Companies with strong international growth potential in the toy industry, such as Pop Mart and Blukoo, are highlighted for their robust overseas performance [3][12].

Core Viewpoint - Xilinmen Furniture Co., Ltd. is changing its name to Xilinmen Healthy Sleep Technology Co., Ltd. to align with its strategic development in the sleep technology sector, marking a significant brand transformation from a traditional furniture manufacturer to a technology-driven sleep solution provider [1][5][6]. Company Strategy and Transformation - The name change reflects the company's commitment to "dedicating to human health sleep" and aims to enhance brand recognition and premium positioning in the market [6][15]. - Xilinmen has invested heavily in sleep technology, holding 2,376 valid patents, including 73 invention patents, and has developed core technologies such as flexible air bags and intelligent monitoring systems [1][12]. - The company has established a proprietary 5G industrial internet platform and has been recognized as an advanced intelligent factory in Zhejiang Province [1][14]. Market Context and Growth Potential - The Chinese sleep economy market has grown from 261.63 billion yuan in 2016 to 495.58 billion yuan in 2023, with projections to reach 658.68 billion yuan by 2027, indicating a significant growth opportunity [7]. - Increasing consumer awareness of sleep quality is driving demand for smart sleep products that incorporate features like intelligent monitoring and personalized adjustments [8][15]. Product Innovation and Development - Xilinmen's product range has expanded from traditional soft furniture to include smart sleep products, with electric smart home products accounting for over 3% of revenue in the first three quarters of 2025 [12]. - The company has successfully upgraded its core technology modules, enabling dynamic adjustment of mattress firmness and intelligent adaptation to sleep environments [12][15]. - The Aise Baobao brand has achieved the highest L4 level certification for smart mattresses, showcasing the company's leadership in the smart sleep product category [4][13]. Industry Trends and Future Outlook - The sleep industry is transitioning into a technology-driven phase, characterized by product intelligence, data-driven services, and ecosystem integration [15]. - Xilinmen is positioned to lead this transformation by leveraging data to enhance user engagement and create continuous value-added services, thereby redefining sleep as a measurable and manageable health metric [15].

Core Viewpoint - The company is changing its name to better reflect its strategic positioning and business direction towards becoming a "technology-based sleep solution provider" [1] Group 1: Company Name Change and Strategic Shift - The board of directors of Xilinmen has approved a proposal to change the company's name from "Xilinmen Furniture Co., Ltd." to "Xilinmen Health Sleep Technology Co., Ltd." [1] - This name change aims to more accurately reflect the company's strategic positioning and business development direction [1] Group 2: Business Transformation and R&D Investment - Xilinmen has been continuously investing in sleep technology research and development, currently holding a total of 2,376 valid patents, including 73 valid invention patents [1] - The product range has expanded from traditional soft furniture to include smart deep sleep series [1] Group 3: Market Demand and Consumer Trends - Over 300 million people in China suffer from sleep disorders, with approximately 150 million requiring active intervention, according to the "2025 China Sleep Health Survey Report" [1] - The sleep economy market in China has exceeded 400 billion yuan, with increasing consumer emphasis on sleep quality [1] - Technologies such as smart sleep monitoring, sleep aid audio, biofeedback adjustment, and intelligent temperature and humidity control are becoming new standard features in products [1] Group 4: Competitive Landscape and Technological Advancements - In the international market, sleep technology has become a competitive focus, with leading brands like SleepNumber and EightSleep establishing technological advantages [2] - Xilinmen has made breakthroughs in the smart sleep field, upgrading core technology modules such as flexible air bags and intelligent sleep monitoring systems [2] - The company has achieved innovative breakthroughs in dynamic adjustment of mattress firmness and intelligent adaptation of sleep environments [2]