证券代码：603008 证券简称：喜临门 公告编号：2025-032 关于召开2025年第一次临时股东大会的通知 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 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 召开地点：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 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-030 喜临门家具股份有限公司 第六届监事会第八次会议决议的公告 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。本次会议通过书面记名投票的方式进行表决，会议的召集、 召开和表决程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于拟回购注销2021年员工持股计划剩余全部未解锁股份 的议案》 监事会认为:本次拟回购注销 2021 年员工持股计划剩余全部未解锁股份事 项符合《公司法》《证券法》《关于上市公司实施员工持股计划试点的指导意见》 等法律、行政法规、规范性文件和《公司章程》以及《喜临门家具股份有限公司 2021 年员工持股计划》的有关规定。不存在损害公司及全体股东利益的情形， 不会对公司的发展战略、经营规划等方面造成不利影响，也不会对公司的财务状 况和经营成果产生影响。 具体内容详见公司于 2025 年 6 月 14 日披露于上海证券交易所网站 (www.sse.com.cn)的《喜临门家具股份有限公司关于拟回购注销 2021 年员工持 股计划剩余全部 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-029 喜临门家具股份有限公司 第六届董事会第八次会议决议的公告 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 6 月 13 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八次会议。本次会议通知已 于 2025 年 6 月 8 日通过电子邮件、传真、电话方式送达全体董事。 本次会议由董事长陈阿裕先生召集和主持，会议应参加董事 9 名，实际参 加会议董事 9 名。本次会议通过书面记名投票的方式进行表决，会议的召集、 召开和表决程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于拟回购注销 2021 年员工持股计划剩余全部未解锁 股份的议案》 本议案已经公司第六届董事会薪酬与考核委员会 2025 年第二次会议审议通 过，并同意提交董事会审议。 薪酬与考核委员会认为：本次员工持股计划回购注销的原因、数量、价格 等具体情况符合相关法律 ...

Core Viewpoint - The company Xilinmen has been awarded the China Patent Excellence Award for its innovative "adjustable elastic pneumatic spring" technology, marking a significant recognition of its capabilities in smart technology development [1][3]. Group 1: Patent and Innovation - Xilinmen's patented technology has been successfully integrated into its new smart sleep brand "aise宝褓," which includes AI smart mattresses and electric frames, featuring 107 patented technologies [3]. - The technology provides four personalized sleep experiences and utilizes advanced AI algorithms to analyze user sleep habits, aiming to revolutionize sleep from "passive" to "active" [3]. Group 2: Digital Transformation and Manufacturing - Xilinmen has established China's first 5G industrial internet platform in the furniture industry, addressing traditional manufacturing challenges such as mobility, latency, precision, and reliability [4]. - The company has integrated various digital management systems (CRM, SAP, MES, SRM) to create a seamless process from order reception to logistics delivery, enhancing efficiency in smart manufacturing [4]. Group 3: Research and Development Investment - Over the past decade, Xilinmen has invested more than 1.2 billion yuan in product research and design innovation, applying for 2,441 patents and holding 1,928 effective patents as of May 2025 [5][6]. - The company has established a collaborative research model by founding the Xilinmen Sleep Research Institute and partnering with academic institutions, including Tsinghua University, to enhance its R&D capabilities [6]. Group 4: Global Presence and Future Vision - Xilinmen operates nine production bases globally, with over 5,600 stores and partnerships with more than 3,000 star-rated hotels, serving 60 million families [8]. - The company aims to leverage patent innovation to integrate smart sleep technology into various life scenarios, aspiring to become a global leader in the mattress industry [8].

证券代码：603008 证券简称：喜临门 公告编号：2025-028 喜临门家具股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.52元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 四、 分配实施办法 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经喜临门家具股份有限公司（以下简称"公司"）2025 年 5 月 23 日 的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本371,441,4 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-028 喜临门家具股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.52元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经喜临门家具股份有限公司（以下简称"公司"）2025 年 5 月 23 日 的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份 ...

Core Points - The company has completed the cancellation of all stock options under the 2021 stock option incentive plan due to unmet performance conditions for the third exercise period [1][2] - A total of 872,820 stock options have been canceled, which were granted but not exercised [1] - The cancellation process was confirmed by the China Securities Depository and Clearing Corporation Limited Shanghai Branch and was completed on May 29, 2025 [2] Summary by Sections - **Announcement of Cancellation**: The company announced the cancellation of stock options as the performance assessment conditions for the year 2024 were not met, leading to the decision to cancel all unexercised stock options [1] - **Regulatory Compliance**: The cancellation of stock options complies with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [2] - **Impact on Financials**: The cancellation will not affect the company's capital structure and will not have a substantial impact on its financial status and operating results [2]

喜临门家具股份有限公司 关于 2021 年股票期权激励计划全部股票期权注销完成的公告 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 4 月 23 日分别召 开第六届董事会第六次会议、第六届监事会第六次会议，审议并通过《关于 2021 年股票期权激励计划第三个行权期行权条件未成就及注销全部股票期权的议案》， 根据《上市公司股权激励管理办法》《喜临门家具股份有限公司 2021 年股票期权 激励计划》（以下简称"本激励计划"）的相关规定，鉴于公司层面 2024 年度业 绩考核条件未达成，本激励计划第三个行权期的行权条件未成就，公司决定注销 所有激励对象对应考核当年已获授但未行权的股票期权 87.282 万份。上述股票 期权注销后，公司 2021 年股票期权激励计划已授予但未行权的期权全部注销完 成。具体内容详见公司于 2025 年 4 月 25 日披露于上海证券交易所网站 （www.sse.com.cn）及《上海证券报》《中国证券报》《证券日报》《证券时报》的 《喜临门家 ...

Core Viewpoint - Nvidia is set to release its highly anticipated Q1 2025 earnings report, amidst significant market fluctuations and geopolitical developments affecting its operations [2][3]. Group 1: Earnings Expectations - Analysts expect Nvidia to report an adjusted EPS of $0.88 and revenue of $43.3 billion for the quarter, compared to an adjusted EPS of $0.61 and revenue of $26 billion in the same quarter last year [3]. - The data center business is projected to generate $39.2 billion in revenue, a 74% increase from $22.5 billion year-over-year, while the gaming segment is expected to reach $2.8 billion, slightly above last year's $2.6 billion [3]. - Nvidia's revenue from China is anticipated to hit $6.2 billion, a substantial 150% increase from $2.4 billion in the previous year, with the U.S. market expected to contribute $21.6 billion [3]. Group 2: Geopolitical Context - Nvidia faces a $5.5 billion impairment loss due to the Trump administration's ban on H20 chip exports to China, a situation first disclosed in regulatory filings in April [3]. - The company is developing a revised H20 chip to comply with U.S. performance requirements, while also criticizing U.S. policies as "failed" during the Computex event [4]. - Nvidia has received some relief from export restrictions following the cancellation of the Biden administration's proposed AI chip export classification system, although new restrictions are still anticipated [4]. Group 3: Strategic Partnerships - Nvidia announced plans to provide hundreds of thousands of GPUs to AI startup Humain, backed by the Saudi sovereign wealth fund, highlighting Saudi Arabia's ambition and willingness to invest heavily in the AI sector [4][5]. - The company also revealed plans to build a second "Project Stargate" data center in the UAE, utilizing Nvidia's latest Blackwell system [4].

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].