国联民生证券承销保荐有限公司 关于梦天家居集团股份有限公司 部分募集资金投资项目延期的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐 机构"）作为梦天家居集团股份有限公司（以下简称"梦天家居"或"公司"）的 保荐及持续督导机构，根据《上市公司监管指引第2号——上市公司募集资金管 理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《上海证券交 易所上市公司募集资金管理办法》、《上海证券交易所上市公司自律监管指引第1 号——规范运作》以及《上海证券交易所上市公司自律监管指南第1号——公告 格式（2025年8月修订）》等相关规定，对公司部分募集资金投资项目延期事项进 行了核查，具体情况及核查意见如下： 一、募集资金到位及使用情况 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于核准梦天家居集团股份有限公司首次公 开发行股票的批复》（证监许可[2021]3688号），公司首次公开发行人民币普通股 5,536万股，募集资金总额为93,336.96万元，扣除各项发行费用后，实际募集资金 净额为人民币84,163.14万元。上述募集资金全部到位，已经天健会计师事 ...

证券代码：603216 证券简称：梦天家居 公告编号：2025-061 梦天家居集团股份有限公司 关于部分募集资金投资项目延期的公告 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 12 月 10 日召开了第 三届董事会第六次会议，审议通过了《关于部分募集资金投资项目延期的议案》，同 意在公司首次公开发行股票的募集资金投资项目的实施主体、实施方式、募集资金投 资用途及投资规模不发生变更的前提下，公司将募集资金投资项目之"研发中心平台 项目"、"品牌渠道建设项目"和"信息化建设项目"达到预定可使用状态日期延期 至 2026 年 12 月底。本次部分募集资金投资项目延期的事项在公司董事会审批授权范 围内，无需提交公司股东会审议。具体情况如下： 公司已对募集资金进行专户管理，公司及子公司梦天家居集团（庆元）有限公 司与募集资金专户开户银行、保荐机构签订了《募集资金专户存储三方监管协议》、 《募集资金专户存储四方监管协议》。 （二）募集资金的使用情况 根据公开披露的《首次公 ...

证券代码：603216 证券简称：梦天家居 公告编号：2025-060 全体与会董事经认真审议和表决，形成以下决议： （一）审议通过《关于部分募集资金投资项目延期的议案》 具体内容详见公司披露于上海证券交易所网站的《梦天家居关于部分募集资金投资 项目延期的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避表决 0 票。 保荐机构国联民生证券承销保荐有限公司出具了专项核查意见。 特此公告。 梦天家居集团股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 梦天家居集团股份有限公司（以下简称"公司"）第三届董事会第六次会议于 2025 年 12 月 5 日以邮件等形式发出会议通知和会议材料，并于 2025 年 12 月 10 日在公司 会议室以现场结合通讯表决方式召开会议。会议应出席董事 9 名，实际出席 9 名，全 体高级管理人员列席了会议。会议由董事长余静渊主持召开，会议召开符合法律法规、 《公司法》及《公司章程》的规定，会议决议合法、有效。 二、 ...

Core Viewpoint - The company announced a delay in the completion dates of three fundraising projects due to the downturn in the real estate market, which has led to weak overall demand in the home furnishing sector [1] Group 1: Project Adjustments - The completion date for the "R&D Center Platform Project," "Brand Channel Construction Project," and "Information Technology Construction Project" has been postponed from the end of December 2025 to the end of December 2026 [1] - The adjusted investment amounts for these projects are 90.22 million yuan, 214.70 million yuan, and 54.10 million yuan, respectively [1] Group 2: Funding Sources and Usage - The funding for these projects will come from the net proceeds of the initial public offering, totaling 841.63 million yuan [1] - The company emphasizes that the delay does not involve changes to the implementation entities, the use of raised funds, or the scale of investment [1] Group 3: Impact and Future Plans - The company asserts that the delay will not adversely affect its main business or financial status, nor will it lead to a disguised change in the direction of the raised funds [1] - The company will continue to advance the implementation of the projects and ensure the rational use of the raised funds while fulfilling relevant information disclosure obligations [1]

Core Viewpoint - The company has announced a delay in the expected completion dates for several fundraising investment projects until the end of December 2026 [1] Group 1 - The board of directors approved the proposal to extend the timeline for the "Research and Development Center Project," "Brand Channel Construction Project," and "Information Technology Construction Project" [1]

Core Insights - The home goods sector experienced a rise of 1.15% on December 10, with Marco Polo leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Summary of Home Goods Sector Performance - Marco Polo (001386) closed at 24.82, up 10.02%, with a trading volume of 273,200 shares and a transaction value of 663 million [1] - Zhongyuan Home (603709) closed at 19.70, up 9.99%, with a trading volume of 208,600 shares and a transaction value of 400 million [1] - Deyi Culture (300640) closed at 9.79, up 9.88%, with a trading volume of 1,275,400 shares and a transaction value of 1.314 billion [1] - Meng Tian Home (603216) closed at 34.39, up 9.87%, with a trading volume of 132,600 shares and a transaction value of 439 million [1] - Wenfenda (301575) closed at 51.49, up 6.94%, with a trading volume of 36,600 shares and a transaction value of 186 million [1] - Other notable performers include Xilinmen (603008) up 5.63%, Shangpin Home (300616) up 5.46%, and ST Songfa (603268) up 5.00% [1] Capital Flow Analysis - The home goods sector saw a net inflow of 675 million from institutional investors, while retail investors experienced a net outflow of 451 million [2] - The overall capital flow indicates a strong interest from institutional investors despite the outflow from retail investors [2]

证券代码：603216 证券简称：梦天家居 公告编号：2025-059 梦天家居集团股份有限公司 关于使用闲置募集资金进行现金管理部分产品到期赎 回并继续进行现金管理的公告 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。 重要内容提示： 基本情况 | 投资金额 | 3,900 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 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 ...

New Stock Issuance - New stocks issued include 纳百川 (code: 301667) at an issuance price of 22.63 and 优迅股份 (code: 787807) at 51.66[1] Rights Issues and Announcements - 荃银高科 (code: 300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - 天普股份 (code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Delisting and Special Notices - *ST广道 (code: 920680) will enter the delisting arrangement period starting December 11, 2025[1] - *ST苏吴 (code: 600200) will enter the delisting arrangement period starting December 9, 2025[1] Stock Performance Alerts - 赛微电子 (code: 300456) reported severe abnormal fluctuations[1] - 海王生物 (code: 000078) and 瑞达期货 (code: 002961) also reported significant fluctuations[1] Additional Stock Announcements - 航天发展 (code: 000547) and 顺灏股份 (code: 002565) have issued announcements regarding their stock performance[1]

Core Viewpoint - Mengtian Home (603216.SH) announced that its stock price has deviated significantly, with a cumulative increase of over 100% in the closing price over the last 10 trading days, indicating severe abnormal trading fluctuations [2] Summary by Relevant Sections - **Stock Price Movement** - The company's stock price has experienced a significant increase, with a cumulative deviation exceeding 100% over 10 consecutive trading days [2] - **Regulatory Compliance** - According to regulations from the Shanghai Stock Exchange, the abnormal fluctuation in stock price may lead to a suspension of trading for further investigation if the price continues to rise unusually [2] - **Company's Self-Assessment** - Following a self-examination and inquiries to the controlling shareholder and actual controller, the company confirmed that there are no undisclosed significant matters as of the date of this announcement [2]

Core Viewpoint - The stock price of Dream Home Group experienced significant volatility, with a sharp decline followed by a recovery, despite the termination of its planned acquisition of an electronics company and the transfer of control by its actual controller [2][3][5]. Group 1: Stock Performance - On December 3, Dream Home's stock hit the limit down, followed by a 5.88% drop on December 4, closing at 28.51 yuan per share. However, on December 5, the stock rebounded to 30.76 yuan per share, marking a 7.89% increase [2]. - The stock had previously achieved 7 limit-up days within 10 trading days, resulting in a cumulative increase of 114.39% during that period [3]. Group 2: Acquisition and Control Transfer - Dream Home announced plans to acquire control of a well-known electronics company, which led to a temporary suspension of trading. However, both the acquisition and the transfer of control were ultimately terminated due to a lack of consensus among involved parties [3][5]. - The company had previously expressed intentions to enter the electronics sector, having invested 70 million yuan in Chongqing Lingxin Microelectronics Co., becoming its second-largest shareholder [5]. Group 3: Financial Performance - For the first three quarters of the year, Dream Home reported revenues of 773 million yuan, a year-on-year decrease of 2.93%, while net profit attributable to shareholders increased by 37.60% to 56.3 million yuan [6]. - Despite challenges in the housing market affecting the home furnishing industry, Dream Home has maintained a healthy operational status and has diversified its product offerings beyond wooden doors to include cabinets and wall panels [6][7].