证券代码：603226 证券简称：菲林格尔 公告编号：2025-063 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 (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： 菲林格尔家居科技股份有限公司 2025年第一次临时股东会决议公告 (一)股东会召开的时间：2025年10月16日 (二)股东会召开的地点：上海市奉贤区林海公路7001号公司行政楼会议室 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的表决方式符合《公司法》及《公司章程》的规定，会议由公司经半数以上董事共同推举的 董事丁佳磊先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席5人，董事长Jürgen V?hringer先生、副董事长丁福如先生、独立董事张俊先 生、周逢满先生因工作原因采用通讯方式出席本次会议； 2、董事会秘书胡忠青先生出席了本次会议,公司高管列席了本次会议； 二、议案审议情况 (一)非累积投 ...

Core Points - Jürgen Vohringer has stepped down as Chairman and non-independent director of Filinger, with Jin Yawei appointed as the new Chairman [1][5] - The average age of Filinger's board and senior management is 49 years, with Vohringer being the oldest at 66 years [1] - Recent changes in Filinger's board include six personnel changes over the past year [2] Management Changes - Jin Yawei, born in April 1979, has a PhD and has held various significant positions, including senior portfolio manager at Fannie Mae and executive director at the State Administration of Foreign Exchange [1][5] - Hu Zhongqing has stepped down as the acting secretary of the board, with a new secretary appointed [3] - Ding Furu and Ding Jialei have both resigned from their positions as vice chairman and non-independent director, respectively [4][6] Financial Data - The 2024 compensation for key executives shows Liu Dunyin, the president, earning 1.76273 million yuan, an increase of 333,900 yuan from the previous year [2] - The data indicates a significant turnover in the board and senior management, reflecting ongoing changes within the company [2]

地址: 上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051) Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website: http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观稻（上海）律师事务所 关于 菲林格尔家居科技股份有限公司 2025年第一次临时股东会 北京观韬(上海)律师事务所(下称"本所")接受菲林格尔家居科技股份 有限公司(下称"公司")的委托,指派本所律师(下称"本所律师")列席公 司 2025年第一次临时股东会(下称"本次股东会"),并根据《中华人民共和国 公司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券 法》"）、《上市公司股东会规则》(下称"《股东会规则》")、《上市公司 治理准则》(下称"《治理准则》")、《上海证券交易所上市公司自律监管指 引第１号 -- 规范运作》（下称" ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-063 菲林格尔家居科技股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 10 月 16 日 (二)股东会召开的地点：上海市奉贤区林海公路 7001 号公司行政楼会议室 (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 | 109 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 245,600,862 | | 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（%） | 69.0876 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的表决方式符合《公司法》及《公司章程》的规定，会议由公司 经半数以上董事共同推举的董事丁佳磊先生主持。 (五)公司董事 ...

Core Points - Jürgen Vhringer has submitted a resignation report, stepping down from his positions as Chairman, legal representative, and board member due to work adjustments [2] - His resignation will result in the board's membership falling below the legal minimum, necessitating the continuation of his duties until a new director is elected [2] - Vhringer has previously abstained from voting on several board proposals, including the 2024 annual work report [2] - He highlighted ongoing legal violations related to undisclosed related party transactions amounting to 33.7 million yuan from January 1 to November 28, 2024, which were not reported to the board or the regulatory authority [2] - Vhringer expressed concerns about the authenticity of the 2024 annual report and criticized the board's proposal and withdrawal process as being too arbitrary and rapid [3]

关于董事长辞职的公告 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。 证券代码：603226 证券简称：菲林格尔 公告编号：2025-062 菲林格尔家居科技股份有限公司 公司董事会对 Jürgen Vöhringer 先生担任公司董事长期间的勤勉工作和对 公司发展所作的贡献，表示诚挚的敬意和衷心的感谢！ 特此公告。 菲林格尔家居科技股份有限公司董事会 重要内容提示： 2025 年 10 月 16 日 一、提前离任的基本情况 二、离任对公司的影响 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法 规、部门规章及《公司章程》相关规定，Jürgen Vöhringer 先生的辞任将导致 公司董事会人数低于法定最低人数，为保障董事会的正常运行，在公司股东会选 举产生新任董事之前，将继续履行公司董事长/法定代表人、董事及董事会下设 专门委员会职责。 菲林格尔家居科技股份有限公司（以下简称"公司"）董事会于近日收到公 司董事长/法定代表人、董事及董事会下设专门委员会委员 Jürgen Vöhringer 先生递交的书面 ...

Core Viewpoint - The company announced the resignation of its chairman and legal representative, Jürgen Vöhringer, due to work adjustments, and he will not hold any position in the company after his resignation [1] Group 1 - The board of directors received a written resignation report from Jürgen Vöhringer [1] - Jürgen Vöhringer applied to resign from his positions as chairman, legal representative, director, and member of the board's specialized committees [1] - After his resignation, he will not hold any position within the company [1]

Group 1 - The company, Filinger, announced on October 15 that Jürgen Vöhringer has applied to resign from his positions as Chairman, legal representative, director, and member of the board's specialized committees due to work adjustments [1] - Jürgen Vöhringer will continue to fulfill his responsibilities as Chairman, legal representative, director, and member of the board's specialized committees until a new director is elected at the company's shareholders' meeting [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35%, indicating a lucrative situation for investors [1] - There is a notable trend of silver being airlifted to the UK for profit, suggesting a major market movement and potential investment opportunities in the silver industry [1]

Core Viewpoint - Jürgen V hringer has submitted his resignation from all positions within the company due to work adjustments, which will temporarily reduce the board's membership below the legal minimum until new directors are elected [1] Group 1 - The company announced the resignation of its chairman and legal representative, Jürgen V hringer, who will not hold any position in the company after his resignation [1] - The resignation will lead to a situation where the board of directors will have fewer members than the legally required minimum [1] - The company will continue to fulfill relevant responsibilities until new directors are elected at the shareholders' meeting [1]

菲林格尔家居科技股份有限公司（以下简称"公司"）于近日收到中国证券 登记结算有限责任公司（以下简称"中登公司"）出具的《证券过户登记确认书》， 确认公司 5%以上股东菲林格尔控股有限公司（以下简称"菲林格尔控股"）协议 转让给上海交享越渤源资产管理中心(有限合伙)- 渤源达朗私募证券投资基金 （以下简称"渤源达朗基金"）29,204,554 股公司股份（占公司总股本的 8.22%） 的过户登记手续已于 2025 年 10 月 14 日办理完成。具体情况如下： 证券代码：603226 证券简称：菲林格尔 公告编号：2025-061 菲林格尔家居科技股份有限公司 关于 5%以上股东协议转让部分公司股份 过户完成的进展公告 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。 | | 转让过户登 | 本次转让前 | | 本次变动 | | 本次转让后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 记日期 | 过户前持股 | 过户前持股 | 转让股份数 ...