本公司监事会及全体监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个别及连带责任。 证券代码：603038 证券简称：华立股份 公告编号：2025-038 东莞市华立实业股份有限公司 第六届监事会第十八次会议决议公告 一、监事会会议召开情况 东莞市华立实业股份有限公司（以下简称"公司"）第六届监事会第十八次 会议于 2025 年 7 月 11 日在华立股份运营总部 5 楼大会议室以现场及通讯方式召 开。本次会议通知于 2025 年 7 月 4 日以电子邮件方式发出，会议应出席监事 3 名，实际出席监事 3 名，董事会秘书列席了本次会议，会议由监事会主席陈晨女 士主持。本次监事会会议召集、召开符合《中华人民共和国公司法》《东莞市华 立实业股份有限公司章程》等有关规定，会议决议合法、有效。 二、监事会审议议案情况 表决情况：同意 3 票，弃权 0 票，反对 0 票。 本议案尚需提交股东大会审议。 特此公告。 东莞市华立实业股份有限公司监事会 2025 年 7 月 12 日 1. 审议通过《关于取消监事会并修订<公司章程>的议案》 根据 2024 年 7 月 1 ...

证券代码：603038 证券简称：华立股份 公告编号：2025-037 东莞市华立实业股份有限公司 第六届董事会第二十二次会议决议公告 鉴于公司第六届董事会任期即将届满，根据《公司法》《公司章程》等相关 规定进行董事会换届选举。本次选举将采取累积投票制。具体内容详见公司同日 于上海证券交易所（www.sse.com.cn）及公司指定媒体刊登的《关于董事会换届 选举的公告》（公告编号：2025-039）。 1.1 审议通过《关于选举公司第七届董事会非独立董事的议案》—董建刚 表决结果：同意7票，弃权0票，反对0票。 1.2 审议通过《关于选举公司第七届董事会非独立董事的议案》—谭栩杰 表决结果：同意7票，弃权0票，反对0票。 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个别及连带责任。 一、董事会会议召开情况 东莞市华立实业股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议于2025年7月11日在华立股份运营总部5楼大会议室以现场及通讯方式召 开。董事会会议通知于2025年7月4日以电子邮件方式发出。本次会议由董事长何 全洪先 ...

Core Insights - The article highlights the rising prominence of "decorative panels" in the home furnishing industry, transitioning from a supporting role to a leading one due to changing consumer habits and industry adjustments [1][5][17] Industry Overview - China is the largest producer, consumer, and trader of engineered wood panels, with a total production capacity of approximately 366 million cubic meters and a product value reaching 764 billion yuan [2] - The industry is undergoing a structural adjustment, with companies that previously focused on particleboard and composite board increasing their investment in decorative panels to enhance product value [2][13] Company Performance - Huali Co., a representative listed company in the panel industry, reported a significant revenue increase of 66.71% in its decorative panel business, reaching 310 million yuan, which is over six times the growth rate of its composite board business [4] - The gross profit margin for Huali's decorative panel business rose to 18.74%, an increase of 5.37 percentage points from the previous year, making it a key driver of profit growth for the company [5] Market Trends - The "Material Observation New Stage" at the Guangzhou Construction Expo showcased a variety of companies and emphasized the integration of technology, design, aesthetics, and industry [6][10] - Environmental attributes have become a baseline for the industry, with ENF-level standards emerging as a threshold for entry, focusing on formaldehyde-free, recyclable, and low-carbon materials [7][11] Product Innovation - Decorative panel technology and aesthetic expression are evolving, with companies like Huali showcasing integrated home systems that combine decorative panels with hardware solutions [8][10] - The aesthetic expression of decorative panels is shifting from single textures to multidimensional experiences, enhancing the overall design and functionality of home spaces [10][15] Consumer Interaction - The collaboration between decorative panels and customized home furnishing is driving innovation and providing real-world feedback for product development [15][17] - The integration of decorative panels into the customized home market is reshaping the relationship between materials and consumer perception, transforming materials into a language of design [13][17]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Dongguan Huafuli Decoration Materials Co., Ltd., amounting to a maximum of RMB 85 million, to support its banking credit application [2][3][7]. Group 1: Guarantee Details - The total amount of guarantees provided by the company and its subsidiaries for Dongguan Huafuli is RMB 135 million, including the newly added guarantee [2][3]. - The guarantee is a joint liability guarantee, signed with Guangfa Bank, and is part of a broader authorization from the company's shareholders to provide guarantees up to RMB 1.87 billion for subsidiaries [4][7]. - The guarantee period is three years from the debt maturity date, with specific conditions for early repayment and extension agreements [7]. Group 2: Financial Status of the Subsidiary - As of December 31, 2024, Dongguan Huafuli had total assets of RMB 513.06 million and net assets of RMB 398.64 million, with a revenue of RMB 541.53 million and a net profit of RMB 31.89 million for the year [5]. - By March 31, 2025, the subsidiary's total assets increased to RMB 521.14 million, with net assets of RMB 406.83 million, and revenue of RMB 93.96 million with a net profit of RMB 8.19 million for the first quarter [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee aligns with the company's strategic goals and supports the operational needs of the subsidiary, which is under the company's effective control [8]. - The company has assessed the subsidiary's stable operating conditions and good credit status, indicating that the guarantee risk is manageable and does not harm the interests of the company or minority shareholders [8]. Group 4: Overall Guarantee Situation - The total external guarantees provided by the company and its subsidiaries amount to RMB 856 million, representing 53.89% of the company's latest audited net assets, with no overdue guarantees reported [9].

证券代码：603038 证券简称：华立股份 公告编号：2025-036 东莞市华立实业股份有限公司 本次担保是否有反担保：无 对外担保逾期的累计数量：无 一、担保情况概述 （一）本次担保的基本情况 近日，公司与广发银行股份有限公司东莞分行（以下简称"广发银行"）签 署了最高额保证合同。公司为全资子公司东莞华富立申请的银行授信提供最高额 人民币 8,500.00 万元的连带责任保证。 关于对全资子公司提供担保的公告 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个别及连带责任。 重要内容提示： 本次被担保人名称：东莞市华富立装饰建材有限公司（以下简称"东莞华富 立"） 本次担保金额及已实际为其提供的担保余额：东莞市华立实业股份有限公司 （以下简称"公司"）为全资子公司东莞华富立申请银行授信提供最高额人民币 8,500.00 万元的连带责任担保。截至本公告披露日，公司及下属子公司已为东莞 华富立提供的担保余额为13,500.00万元（含本次新增）。 （一）被担保人基本情况 1.被担保人的基本情况 | 名称 | 东莞市华富立装饰建材有限公司 ...

Summary of Key Points Core Viewpoint - The announcement details the shareholding status and the results of a share reduction plan by the company's supervisor, Chen Chen, who did not execute the planned reduction within the specified timeframe [1]. Group 1: Shareholding Information - Before the reduction plan, Chen Chen held 351,000 shares, representing 0.13% of the company's total share capital [1]. - The shares were acquired through concentrated bidding (270,000 shares) and other means (81,000 shares) [1]. Group 2: Reduction Plan Implementation Results - The reduction plan was first disclosed on February 28, 2025, with a planned reduction of up to 0.03% of total shares [1]. - The reduction period was set from March 21, 2025, to June 20, 2025, but no shares were sold during this time [1]. - The total amount of shares reduced was 0, and the current holding remains at 351,000 shares, or 0.13% [1].

监事减持股份结果公告 本公司董事会、全体董事及相关股东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。 证券代码：603038 证券简称：华立股份 公告编号：2025-035 东莞市华立实业股份有限公司 重要内容提示： 持股的基本情况: 本次减持计划实施前，东莞市华立实业股份有限公司（以下简称"公司"） 监事陈晨女士持有公司股份 351,000 股，占公司总股本 0.13%。 减持计划的实施结果情况: 公司于 2025 年 2 月 28 日披露《监事减持股份计划公告》（公告编号： 2025-013）。陈晨女士拟通过集中竞价方式合计减持不超过 87,750 股，占公司 总股本 0.03%。本次减持计划自该公告披露之日起十五个交易日后的三个月内进 行。 截至本公告披露日，本次减持计划时间期限已届满，陈晨女士未进行减持。 注：其它方式取得情况：公司于 2024 年 6 月实施 2023 年利润分配及转增股本方案，以资 本公积向全体股东每 10 股转增 3 股。 1 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)大股东及董监高因以下事项披露减持计 ...

Core Points - The company announced a cash dividend of 0.05 CNY per share, totaling 13,433,855.30 CNY based on a total share capital of 268,677,106 shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting on May 15, 2025 [1] - Key dates for the dividend distribution include the record date on June 18, 2025, and the ex-dividend date on June 19, 2025 [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the record date [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend is 0.05 CNY per share, with tax implications based on holding periods [2][3] - Qualified Foreign Institutional Investors (QFII) will receive a net cash dividend of 0.045 CNY per share after a 10% withholding tax [4] - Hong Kong investors will also receive a net cash dividend of 0.045 CNY per share, subject to the same withholding tax [5] - Other institutional investors will receive the gross cash dividend of 0.05 CNY per share, with tax responsibilities determined by local tax laws [5]

证券代码：603038 证券简称：华立股份 公告编号：2025-034 东莞市华立实业股份有限公司 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。 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公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 重要内容提示： 每股分配比例 A 股每股现金红利0.05元 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 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 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268,677,106股为基数 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to RMB 10 million for its subsidiary Jiangsu Nuolai Smart Water Equipment Co., Ltd. to support its financing needs, which is within the authorized limit set by the shareholders' meeting [1][4]. Group 1: Guarantee Details - The guarantee is provided by Suzhou Shangyuan Intelligent Technology Co., Ltd., a subsidiary of the company, to Jiangsu Nuolai for a bank credit application with a maximum amount of RMB 10 million [1][3]. - The guarantee period is from May 27, 2025, to 2026, covering various financing types including working capital loans and trade financing [1][2]. - The total amount of guarantees provided by the company and its subsidiaries has reached RMB 902 million, which is 57% of the latest audited net assets [4]. Group 2: Financial Status of Jiangsu Nuolai - As of March 31, 2025, Jiangsu Nuolai reported total assets of RMB 99.28 million and a net asset of RMB 40.27 million, with a revenue of RMB 9.45 million and a net loss of RMB 714,400 for the first quarter of 2025 [2][3]. - Jiangsu Nuolai is a subsidiary of Suzhou Shangyuan, in which the company holds a 51% stake, indirectly owning 27.03% of Jiangsu Nuolai [3]. Group 3: Rationale for the Guarantee - The guarantee is deemed necessary and reasonable to support the operational and business development needs of the subsidiary, aligning with the company's overall strategic goals [4]. - The company maintains effective control over the subsidiary's operations, which helps mitigate potential risks associated with the guarantee [4].