Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's conference room in Jiaxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Jingyuan, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and senior management [3][4] - The voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Continued use of idle self-owned funds for cash management [3] 2. Amendments to the company's articles of association [3] 3. Revisions to various governance-related systems, including: - Shareholder meeting rules [4] - Board meeting rules [4] - Independent director work system [4] - External guarantee management system [4] - External investment management system [4] - Management system for preventing fund occupation by controlling shareholders and related parties [4] - Related party transaction decision-making system [4] - Cumulative voting implementation details [5] - Fundraising management system [5] - Authorization management system [5] - Compensation management system for directors and senior management [5] - Selection system for accounting firms [5] Legal Verification - The meeting was witnessed by Beijing Deheng (Hangzhou) Law Firm, with lawyers providing legal opinions confirming the legality of the meeting's procedures and results [6]

证券代码：603216 证券简称：梦天家居 公告编号：2025-034 梦天家居集团股份有限公司 2025年第一次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：浙江省嘉兴市嘉善县长江路 88 号梦天家居会议室 (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： | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 166,925,200 | | 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 | | | 份总数的比例（%） | 74.9585 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长余静渊先生主持。会议采用 现场投票与网络投票相结合的表决方式进行表决。会议的召集、召开和表 ...

北京德恒（杭州）律师事务所 北京德恒（杭州）律师事务所 关于梦天家居集团股份有限公司 2025年第一次临时股东大会的法律意见 关于梦天家居集团股份有限公司 2025 年第一次临时股东大会的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310020 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于梦天家居集团股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒【杭】书（2025）第 09011 号 致：梦天家居集团股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）接受梦天家居集团股份 有限公司（以下简称"公司"）的委托，指派律师对公司于 2025 年 9 月 12 日召 开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）的合法性进行 见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和规范性文件以及《梦天家 居集团股 ...

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]

Core Viewpoint - The real estate market remains sluggish, leading home furnishing companies to tighten their budgets. Dream Tian Home's 2025 semi-annual report shows a situation of "profit growth without revenue growth," primarily due to reduced period expenses. The company's strategy reflects a strong defensive posture, controlling costs and delaying fundraising plans [1][10]. Financial Performance Summary - Dream Tian Home reported revenue of 485 million yuan, a year-on-year decrease of 2.20%. The net profit attributable to shareholders was 35.23 million yuan, an increase of 41.72% year-on-year. However, the net profit excluding non-recurring gains was 20.68 million yuan, down 9.72% year-on-year [2][3]. - The increase in net profit was largely due to a rise in non-operating gains, including government subsidies and investment income, totaling approximately 14.55 million yuan. This type of income is typically not sustainable and does not accurately reflect the company's operational strength [2][3]. Cost Management and Investment Strategy - The company attributed the increase in net profit to reduced sales and management expenses, which decreased by approximately 1.14 million yuan and 0.55 million yuan, respectively, totaling about 1.70 million yuan in savings [3]. - In response to declining interest income, Dream Tian Home adjusted its investment strategy, opting for financial products instead of bank deposits. This year, interest income decreased by approximately 13.04 million yuan, while fair value changes and investment income increased by about 12.23 million yuan, partially offsetting the decline [3]. Strategic Transformation Challenges - Dream Tian Home has been transitioning from a focus on "wood doors" to a broader "woodwork" strategy since 2019, officially rebranding as "Dream Tian Woodwork" in 2023. However, this shift has not resulted in revenue growth, as income from door-related products has declined significantly [4][5]. - The company’s revenue growth rates from 2022 to 2024 were -8.60%, -5.16%, and -15.22%, with door-related income declining by -14.70%, -10.47%, and -29.36% during the same period [4][5]. Market Competition and Project Delays - The competitive landscape has intensified, with new entrants in the wood door market capturing market share from Dream Tian Home. Competitors like Oppein, Gold Medal, and Sophia have seen significant growth in their wood door businesses since 2021 [5][9]. - Due to underperformance, Dream Tian Home has postponed its fundraising projects, originally scheduled for completion by December 2024, to December 2026. The investment progress for these projects has been less than 50% since the company went public [10][11]. Conclusion - Dream Tian Home's current strategies of cost reduction and project delays reflect a defensive approach in a challenging market environment. The company faces significant uncertainty regarding its ability to absorb new production capacity and regain market share amidst increasing competition [15].

Core Viewpoint - The company is utilizing part of its idle raised funds for cash management, specifically investing in a principal-protected floating income product amounting to 39 million yuan, to enhance the value of its raised funds and increase overall company revenue while ensuring that it does not affect the normal operations and investment projects of the company [1][2][7]. Summary by Relevant Sections Cash Management Purpose - The cash management aims to ensure that the use of idle raised funds does not impact the construction of investment projects and the normal operations of the company, thereby better achieving the preservation and appreciation of raised funds and increasing company revenue [2][7]. Cash Management Amount - The cash management involves purchasing a principal-protected floating income product for 39 million yuan [2][7]. Fund Source - The company has raised a net amount of 841.63 million yuan after deducting issuance costs from its initial public offering, with a dedicated account established for managing these funds [2][3]. Investment Details - The product purchased is a principal-protected floating income product with an expected annual yield ranging from 0.65% to 2.20%, with a term of 94 days [5][7]. Risk Control Measures - The company will implement strict internal controls, including selecting reputable financial institutions for investment, maintaining detailed records of purchased products, and allowing independent directors and the supervisory board to oversee fund usage [6][8]. Financial Impact - The investment of 39 million yuan represents 6.18% of the company's cash balance as of June 30, 2025, ensuring that the cash management does not disrupt the normal operation of investment projects [9].

证券代码：603216 证券简称：梦天家居 公告编号：2025-033 梦天家居集团股份有限公司 ●投资金额：3,900.00万元 ●已履行的审议程序：梦天家居集团股份有限公司（以下简称"公司"）于 2025年1月20日召开第三届董事会第二次会议和第三届监事会第二次会议，审议 通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公司及子 公司使用不超过43,000.00万元（含本数）的闲置募集资金进行现金管理，上述资 金额度自董事会审议通过之日起12个月内可以滚动使用。公司监事会发表了明确 的同意意见，民生证券股份有限公司（以下简称"保荐机构"）对本事项出具了 明确的核查意见。具体内容详见公司于2025年1月22日披露于上海证券交易所网 站（www.sse.com.cn）的《梦天家居关于继续使用部分闲置募集资金进行现金管 理的公告》（公告编号：2025-004）。 ●特别风险提示：公司本次购买的结构性存款为保本浮动收益型产品，但金 融市场受宏观经济的影响较大。公司将根据经济形势以及金融市场的变化适时适 量地介入，但不排除该项投资受到市场波动的影响。 一、本次使用部分闲置募集资金进行现金管理的基本情况 ...

为维护梦天家居集团股份有限公司（下称"公司"）全体股东的合法权益， 维护股东大会的正常秩序，保证股东大会的议事效率，确保股东大会如期、顺利 召开，根据《公司法》、《上市公司股东会规则》和《股东大会议事规则》等有 关规定，特制定本次股东大会会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代表、董事、监 事、高级管理人员、见证律师、本次会议议程有关人员及会务工作人员以外，公司 有权拒绝其他人员进入会场。对于影响股东大会秩序和损害其他股东合法权益的行 为，公司将按规定加以制止。 三、出席股东大会的股东、股东代表应当持身份证或者公司营业执照复印件、 授权委托书和证券账户卡等证件按股东大会通知登记时间办理签到手续，在大会主 持人宣布现场出席会议的股东和股东代表人数及所持有表决权的股份总数之前，会 议终止登记。未签到登记的股东和股东代表原则上不能参加本次股东大会。 四、与会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履行 法定义务，自觉遵守大会纪律，不得影响大会的正常程序或者会议秩序， ...

Group 1 - The core viewpoint of the article highlights that Dream Home achieved a revenue of 485 million yuan in the first half of 2025, with a net profit attributable to shareholders of 35.23 million yuan, reflecting a year-on-year growth of 41.72% [1][2] - The company emphasized its operational strategy of "strong internal control and improving quality and efficiency," which contributed to the increase in profit levels due to a reduction in sales and management expenses [1][2] - As of June 30, 2025, Dream Home has developed 1,090 exclusive dealer stores across 31 provinces, autonomous regions, and municipalities in China, with marketing networks extending to lower-tier cities [1][2] Group 2 - The financial data shows a revenue decrease of 2.2% compared to the same period last year, while the total profit increased by 47.25% and net profit attributable to shareholders rose by 41.72% [2] - The net profit after deducting non-recurring gains and losses decreased by 9.72% compared to the previous year [2] - The company's net assets attributable to shareholders decreased by 0.52% from the end of the previous year, and total assets decreased by 3.93% [2]

证券代码：603216 证券简称：梦天家居 公告编号：2025-032 梦天家居集团股份有限公司 关于使用部分闲置募集资金进行现金管理产品 到期赎回的公告 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。 梦天家居集团股份有限公司（以下简称"公司"）于2025年1月20日召开第 三届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于继续使用 部分闲置募集资金进行现金管理的议案》，同意公司及子公司使用不超过 43,000.00万元（含本数）的闲置募集资金进行现金管理，上述资金额度自董事会 审议通过之日起12个月内可以滚动使用。公司监事会发表了明确的同意意见，民 生证券股份有限公司对本事项出具了明确的核查意见。具体内容详见公司于2025 年1月22日披露于上海证券交易所网站（www.sse.com.cn）的《梦天家居关于继 续使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-004）。 公司于2025年5月26日通过中国建设银行购买保本浮动收益型产品合计 4,000万元，具体内容详见公司于2025年5月28日披露 ...