Core Viewpoint - The stock of Feiling Group (603226) experienced a significant increase of 9.15% in a single trading day, with a trading volume of 5.21 billion yuan and a volatility of 21.16% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its daily volatility reaching 21.16%, with a total net selling of 18.05 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 173 million yuan, with buying transactions amounting to 77.42 million yuan and selling transactions totaling 95.48 million yuan, resulting in a net selling of 18.05 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Co., Ltd. headquarters, with a purchase amount of 24.37 million yuan, while the largest selling brokerage was GF Securities Co., Ltd. Shanghai Caoxi North Road branch, with a selling amount of 32.19 million yuan [2][3] Historical Performance - Over the past six months, the stock has appeared on the "龙虎榜" eight times, with an average price increase of 2.44% the day after being listed and an average increase of 9.60% over the following five days [2] Financial Performance - In the first half of the year, the company reported a total revenue of 136 million yuan, reflecting a year-on-year growth of 13.83%, but incurred a net loss of 26.93 million yuan [3]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-060 菲林格尔家居科技股份有限公司 一、股票交易异常波动的具体情况 公司股票于 2025 年 10 月 9 日、10 日、13 日连续 3 个交易日内日收盘价格 1 关于股票交易异常波动的公告 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： 菲林格尔家居科技股份有限公司（以下简称"公司"或"上市公司"） 股票于 2025 年 10 月 9 日、10 日、13 日连续 3 个交易日内日收盘价格涨幅 偏离值累计达 20%，已触及《上海证券交易所交易规则》（以下简称"《交易 规则》"）规定的异常波动标准。 经公司自查并书面征询实际控制人，截至本公告披露日,不存在应披 露而未披露的重大信息。 公司股票短期涨幅与同期上证指数偏离较大，公司提醒广大投资者 注意二级市场交易风险。 公司主营业务为从事木地板、全屋定制家居的研发、设计、生产及 销售，公司主要产品具体包括强化复合地板、多层实木复合地板、三层实木 地板、纯实木地板以及整体厨房、全屋定制家具等，主营业务 ...

关于《菲林格尔家居科技股份有限公司股票交易异常波动问 询函》的回函 菲林格尔家居科技股份有限公司: 作为菲林格尔家居科技股份有限公司的实际控制人,截至目前, 不存在正在筹划涉及上市公司的重大资产重组、股份发行、收购、债 务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、破 产重整、重大业务合作等对贵公司股票及其衍生品种交易价格可能产 生较大影响的重大事项。 特此回复。 实际控制人: 金亚伟 贵公司发来的《菲林格尔家居科技股份有限公司股票交易异常波 动问询函》已收悉。经认真核查,现就问询函中的相关事宜回复如下: 2025年70月13日 ...

Core Viewpoint - The company has experienced a significant stock price fluctuation, with a cumulative increase of 20% over three consecutive trading days, triggering abnormal volatility standards as per the Shanghai Stock Exchange regulations [1] Financial Performance - For the first half of 2025, the company reported an operating income of 136 million yuan and a net loss attributable to shareholders of 26.93 million yuan [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of 28.98 million yuan [1]

Core Viewpoint - The home decoration and building materials sector experienced a slight decline, with the index closing at 15,161.28 points, down 1.25% [1] Group 1: Market Performance - The home decoration and building materials sector saw individual stocks decline, with Songlin Technology leading the drop at 28.76 CNY per share, down 6.62% [1] - Zhejiang Zhengte closed at 48.50 CNY per share, down 4.81%, ranking second in the decline among the sector stocks [1] - Meike Home closed at 2.27 CNY per share, down 4.62%, ranking third in the decline [1] - Qisheng Technology was the only stock to gain, closing at 19.27 CNY per share, up 9.93%, leading the gains in the sector [1] - *ST Yazhen closed at 37.18 CNY per share, up 5.00%, ranking second in gains [1] - Filinger closed at 44.60 CNY per share, up 3.58%, ranking third in gains [1] Group 2: Future Outlook - According to a report by China Galaxy Securities, the home decoration market demand is expected to gradually improve by September 2025, driven by better weather and the continued release of the old-for-new policy [1] - The ongoing urban renewal initiatives are anticipated to further stimulate demand for renovation and repair, boosting the consumption of building materials [1]

Core Insights - The home goods sector experienced a rise of 0.73% on October 10, with Del Future leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Del Future (002631) closed at 5.79, up 10.08% with a trading volume of 465,700 shares and a transaction value of 263 million yuan [1] - Seagull Home (002084) closed at 4.42, up 9.95% with a trading volume of 545,300 shares and a transaction value of 239 million yuan [1] - Filinger (603226) closed at 43.06, up 6.24% with a trading volume of 89,500 shares and a transaction value of 374 million yuan [1] - Other notable performers include Hango Group (001221) up 5.34% and Meike Home (600337) up 4.85% [1] Capital Flow - The home goods sector saw a net inflow of 4.64 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - However, there was a net outflow of 61.82 million yuan from speculative funds [2] Individual Stock Capital Flow - Del Future had a net inflow of 87.64 million yuan from institutional investors, while it faced a net outflow of 48.02 million yuan from speculative funds [3] - Meike Home experienced a net inflow of 48.84 million yuan from institutional investors, with a net outflow of 16.72 million yuan from speculative funds [3] - Good Housewife (603848) saw a net inflow of 30.46 million yuan from institutional investors, with a net outflow of 13.62 million yuan from speculative funds [3]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,153.32 points with a growth rate of 0.02% on October 9, 2023, driven by several stocks in the sector showing positive performance [1] Group 1: Stock Performance - Wanli Stone led the sector with a closing price of 37.47 CNY per share, marking a growth of 10.01% [1] - Filinger achieved a closing price of 40.66 CNY per share, with a growth of 5.31%, ranking second in the sector [1] - Ruitai Technology closed at 15.15 CNY per share, reflecting a growth of 2.85%, placing it third among renovation and building materials stocks [1] - ST Sitong led the decline with a closing price of 7.81 CNY per share, down by 3.46% [1] - Mengbaihe closed at 8.68 CNY per share, with a decline of 3.45%, ranking second in losses [1] - Senying Windows closed at 41.79 CNY per share, down by 2.84%, placing it third in the decline [1] Group 2: Market Outlook - According to China Galaxy Securities, the retail sales of building and decoration materials are expected to grow by 1.8% year-on-year from January to August 2025 [1] - The demand in the home decoration market is anticipated to improve gradually due to favorable weather and the ongoing implementation of the old-for-new policy [1] - Urban renewal initiatives are expected to further stimulate demand for renovation and repair, boosting consumption in the building materials market [1]

Group 1 - The company, Filinger, announced that it received approximately 1.08 million yuan in government subsidies from July 1 to September 30, 2025, which accounts for about 2.91% of its most recent audited net profit [1] Group 2 - There is a growing concern in the industry regarding consumer loans, as banks are now demanding invoices to be uploaded within seven days, leading to anxiety among some individuals while others are finding opportunities to profit by facilitating invoice approvals [1]

菲林格尔家居科技股份有限公司 章 程 （2025 年 09 月修订） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 12 | | | 第六节 | 股东会的召开 | 13 | | 第七节 | 股东会的表决和决议 15 | | | 第五章 | 董事会 | 18 | | 第一节 | 董事的一般规定 18 | | | 第二节 | 董事会 | 20 | | 第三节 | 独立董事 | 24 | | 第四节 | 董事会专门委员会 26 | | | 第六章 | 高级管理人员 | 27 | | 第七章 | 财务会计制度、利润分配和审计 28 | ...

独立董事提名人声明与承诺 提名人菲林格尔家居科技股份有限公司董事会，现提名陈石为菲林格尔家 居科技股份有限公司第六届董事会独立董事候选人，并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已同意出任菲林格尔家居科技股份有限公司第六届董事会独立董 事候选人（参见该独立董事候选人声明与承诺）。提名人认为，被提名人具备独 立董事任职资格，与菲林格尔家居科技股份有限公司之间不存在任何影响其独 立性的关系，具体声明并承诺如下： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者 退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规 定（如适用）； 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其 他履行独立董事职责所必需的工作经验。 被提名人承诺参加最近 ...