证券代码：603008 证券简称：喜临门 公告编号：2026-003 喜临门健康睡眠科技股份公司 关于公司部分高级管理人员调整的公告 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。 喜临门健康睡眠科技股份公司（以下简称"公司"）董事会于近日收到公司 副总裁张征虎先生递交的书面辞职报告，张征虎先生因公司工作安排调整申请不 再担任公司法定高管职务，辞职后仍在原业务中心任职，更专注于公司国际业务 的管理工作。现将有关情况公告如下： 根据《中华人民共和国公司法》及《喜临门健康睡眠科技股份公司章程》的 相关规定，张征虎先生的副总裁离任自辞职报告送达公司董事会之日起生效。截 至本公告披露日，张征虎先生不存在应履行而未履行的承诺事项。张征虎先生已 按照公司相关制度做好副总裁离任的工作交接。此次变动属于公司治理结构的优 化，不会对公司经营情况造成不利影响。 截至本公告披露日，张征虎先生直接持有公司 110,000 股股份，占公司总股 本的 0.0299%。张征虎先生辞职后将遵守《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 ...

Core Viewpoint - The company announced that Vice President Zhang Zhenghu will resign from his statutory executive position due to work arrangement adjustments, effective January 16, 2026, which is earlier than his original term ending on July 28, 2027. This change is part of the company's governance structure optimization and is not expected to have adverse effects [1] Summary by Relevant Sections - **Management Changes** - Vice President Zhang Zhenghu will no longer serve as a statutory executive, with his resignation date set for January 16, 2026 [1] - Zhang will continue to work within the company as the Deputy Director of the International Business Management Committee [1] - **Shareholding Information** - As of the announcement date, Zhang holds 110,000 shares, representing 0.0299% of the total share capital [1] - **Governance Structure** - The management change is described as an optimization of the company's governance structure, indicating a strategic move rather than a reaction to negative circumstances [1]

Group 1 - The core business of the company includes the research, production, and sales of mattresses (60.37%), soft beds and accessories (27.93%), sofas (8.24%), wooden furniture (1.91%), and other supplementary products (1.55%) [2] - As of October 31, the number of shareholders of the company is 16,000, with an average of 23,049 circulating shares per person, showing a decrease of 0.85% from the previous period [2] - The company achieved an operating income of 6.196 billion yuan from January to September 2025, representing a year-on-year growth of 3.68%, and a net profit attributable to shareholders of 399 million yuan, up 6.45% year-on-year [2] Group 2 - The company has distributed a total of 905 million yuan in dividends since its A-share listing, with 517 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 12.3172 million shares, and招商量化精选股票发起式A (001917) as the sixth-largest shareholder with 5.0963 million shares, both being new shareholders [3] Group 3 - On January 16, the company's stock price decreased by 2.00%, trading at 21.03 yuan per share, with a total market capitalization of 7.745 billion yuan [1] - The company has seen a net inflow of main funds amounting to 20.5407 million yuan, with significant buying and selling activities recorded [1] - Year-to-date, the company's stock price has increased by 2.69%, with a 3.55% increase over the last five trading days, a 3.62% decrease over the last 20 days, and a 22.13% increase over the last 60 days [1]

Group 1 - The core viewpoint of the news is that 喜临门 (Xilinmen) has shown a mixed performance in terms of stock trading and financial results, with significant financing activity and a stable revenue growth trend [1][2]. Group 2 - On January 15, 喜临门's stock price fell by 1.11%, with a trading volume of 296 million yuan. The financing buy-in amount was 33.81 million yuan, while the financing repayment was 21.65 million yuan, resulting in a net financing buy of 12.17 million yuan [1]. - As of January 15, the total financing and securities lending balance for 喜临门 was 667 million yuan, with the financing balance accounting for 8.43% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, 喜临门 had a repayment of 400 shares and a sell-out of 6,300 shares, with a selling amount of 135,200 yuan. The remaining securities lending volume was 31,200 shares, with a balance of 669,600 yuan, which is low compared to the past year [1]. Group 3 - As of October 31, 喜临门 had 16,000 shareholders, with an average of 23,049 circulating shares per person, a slight decrease of 0.85% from the previous period [2]. - For the period from January to September 2025, 喜临门 achieved an operating income of 6.196 billion yuan, representing a year-on-year growth of 3.68%, and a net profit attributable to shareholders of 399 million yuan, up by 6.45% [2]. - Since its A-share listing, 喜临门 has distributed a total of 905 million yuan in dividends, with 517 million yuan distributed over the past three years [2]. - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 12.3172 million shares, and 招商量化精选股票发起式A (001917) as the sixth-largest shareholder with 5.0963 million shares, both being new shareholders [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603008 证券简称：喜临门 公告编号：2026-002 喜临门健康睡眠科技股份公司 关于完成工商变更登记并换发营业执照的公告 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、本次工商变更及备案事由 喜临门健康睡眠科技股份公司（以下简称"公司"）分别于2025年10月24日、2025年11月10日召开第六届 董事会第十一次会议和2025年第二次临时股东大会，审议通过《关于减少注册资本、变更经营范围、取 消监事会并修订〈公司章程〉的议案》；并于2025年11月10日召开2025年第一次职工代表大会，审议通 过《关于免去职工代表监事职务的议案》，同日召开第六届董事会第十三次会议，审议通过《关于选举 代表公司执行公司事务的董事的议案》。具体内容详见公司于2025年10月25日及2025年11月11日在上海 证券交易所网站（www.sse.com.cn）及指定信息披露媒体发布的《关于减少注册资本、变更经营范围、 取消监事会并修订〈公司章程〉及部分公司治理制度的公告》(公 ...

（编辑 楚丽君） 证券日报网讯 1月15日，喜临门发布公告称，近日，公司完成了减少注册资本、变更经营范围、取消监 事会、变更公司名称、修订章程等事项的工商变更登记（备案）手续，并取得了浙江省市场监督管理局 换发的《营业执照》。注册资本由378991880元变更为368292435元，名称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。 ...

证券代码：603008 证券简称：喜临门 公告编号：2026-002 二、本次工商变更登记及备案情况 近日，公司完成了减少注册资本、变更经营范围、取消监事会、变更公司 名称、修订章程等事项的工商变更登记（备案）手续，并取得了浙江省市场监 督管理局换发的《营业执照》。 （一）本次营业执照变更的主要内容 喜临门健康睡眠科技股份公司 关于完成工商变更登记并换发营业执照的公告 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、本次工商变更及备案事由 喜临门健康睡眠科技股份公司（以下简称"公司"）分别于 2025 年 10 月 24 日、2025 年 11 月 10 日召开第六届董事会第十一次会议和 2025 年第二次临 时股东大会，审议通过《关于减少注册资本、变更经营范围、取消监事会并修 订<公司章程>的议案》；并于 2025 年 11 月 10 日召开 2025 年第一次职工代表 大会，审议通过《关于免去职工代表监事职务的议案》，同日召开第六届董事 会第十三次会议，审议通过《关于选举代表公司执行公司事务的董事的议案》。 具体内容详 ...

Core Insights - The sleep economy is emerging as a significant market driven by increasing consumer awareness of sleep quality and health, presenting opportunities for entrepreneurs and companies in the sector [1][3] Industry Overview - 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. The technology-assisted sleep sector is experiencing an annual growth rate of 90% [2] Consumer Trends - Factors driving the demand for quality sleep include academic pressure on students, workplace stress for adults, and health concerns for the elderly. Technological advancements are enabling consumers to transition from merely purchasing beds to investing in sleep health solutions [3] Company Spotlight: Xiaomi's Wang Teng - Wang Teng, former General Manager of Xiaomi's China market, has launched "Today’s Good Rest," focusing on the sleep health sector. His endorsement of the smart mattress from Xilinmen highlights the product's advanced features and market potential [1][4] Competitive Advantage of Xilinmen - Xilinmen, a leading mattress manufacturer in China, has established a strong position in the smart sleep market through its extensive production capabilities and technological innovations. The company operates Asia's largest mattress production base and has developed numerous patents in sleep monitoring and smart adjustment technologies [5][6] Strategic Collaborations - Xilinmen is enhancing its industry leadership by collaborating with top research institutions like Tsinghua University and Zhejiang University to establish research centers focused on smart sleep and spinal health. This strategy aims to integrate cutting-edge brain science into consumer health products [6]

Group 1 - The core point of the news is that Xilinmen's stock price increased by 5.6% to 21.88 CNY per share, with a trading volume of 412 million CNY and a turnover rate of 5.31%, resulting in a total market capitalization of 8.058 billion CNY [1] - Xilinmen Furniture Co., Ltd. is located in Shaoxing, Zhejiang Province, and was established on November 6, 1996, with its listing date on July 17, 2012. The company's main business includes the research, production, and sales of mattresses, soft beds, and hotel furniture, along with cultural media-related businesses [1] - The revenue composition of Xilinmen's main business is as follows: mattresses account for 60.37%, soft beds and accessories 27.93%, sofas 8.24%, wooden furniture 1.91%, and others 1.55% [1] Group 2 - From the perspective of major fund holdings, one fund under ICBC Credit Suisse holds a significant position in Xilinmen. The ICBC Beautiful Town Stock A Fund (001043) held 507,600 shares in the third quarter, accounting for 3.91% of the fund's net value, ranking as the ninth largest holding [2] - The ICBC Beautiful Town Stock A Fund (001043) was established on March 26, 2015, with a latest scale of 225 million CNY. Year-to-date returns are 0.73%, ranking 5171 out of 5520 in its category; the one-year return is 33.03%, ranking 2675 out of 4203; and since inception, the return is 150.05% [2] - The fund manager of ICBC Beautiful Town Stock A is Ma Yaqian, who has been in the position for 1 year and 161 days, with a total asset scale of 1.402 billion CNY. The best fund return during the tenure is 63.98%, while the worst is -1.17% [2]

Group 1 - The core viewpoint of the news is that Xilinmen's stock has shown fluctuations in price and trading volume, with a recent increase of 2.02% and a total market capitalization of 7.631 billion yuan [1] - As of January 12, Xilinmen's stock price is 20.72 yuan per share, with a trading volume of 256 million yuan and a turnover rate of 3.43% [1] - Year-to-date, Xilinmen's stock has increased by 1.17%, but has seen a decline of 7.21% over the last five trading days and 9.48% over the last twenty days [1] Group 2 - Xilinmen Furniture Co., Ltd. was established on November 6, 1996, and went public on July 17, 2012, focusing on the research, production, and sales of mattresses, soft beds, and hotel furniture [2] - The company's main business revenue composition includes mattresses (60.37%), soft beds and accessories (27.93%), sofas (8.24%), wooden furniture (1.91%), and others (1.55%) [2] - As of October 31, the number of shareholders in Xilinmen is 16,000, with an average of 23,049 circulating shares per person, a decrease of 0.85% from the previous period [2] Group 3 - Xilinmen has distributed a total of 905 million yuan in dividends since its A-share listing, with 517 million yuan distributed in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 12.3172 million shares as a new shareholder [3] - The sixth-largest circulating shareholder is the招商量化精选股票发起式A (001917), holding 5.0963 million shares, also as a new shareholder [3]