Core Viewpoint - The company, Feiling (603226), primarily focuses on domestic market sales, and specific operational conditions will be detailed in the company's announcements [1] Group 1 - The company responded to investor inquiries on its interactive platform [1] - Current product sales are mainly concentrated in the domestic market [1] - The company emphasizes that detailed operational conditions will be provided through official announcements [1]

Group 1 - The core viewpoint of the article is that the company, 菲林格尔, provides updates on its shareholder information, indicating a current total of 8,119 shareholders as of January 9, 2026 [1] - The number of shareholders is subject to change in real-time as trading occurs, which may limit the value of this information for investors [1] - The company emphasizes the inherent risks associated with stock market investments, advising investors to proceed with caution [1]

Group 1 - The company appointed Mr. Kong Lei as the Secretary of the Board, with a term from the date of approval until October 29, 2026 [1][20] - Mr. Kong Lei holds a Master's degree in Management from Shanghai University of Finance and Economics and has extensive experience in auditing, finance, and investment banking [2][4] - The Board of Directors unanimously approved the appointment of Mr. Kong Lei, with a voting result of 6 votes in favor, 0 against, and 0 abstentions [11][12] Group 2 - The company also appointed Ms. Zhao Yuzhen as the internal audit manager, with a term from the date of approval until October 29, 2026 [20] - Ms. Zhao Yuzhen has a background in economics and has held various auditing positions prior to her appointment [22] - The Board of Directors approved the appointment of Ms. Zhao Yuzhen with unanimous support [20][21]

Core Viewpoint - The company, 菲林格尔, announced the appointment of a new internal audit head, Zhao Yuzhen, effective from January 16, 2026, until October 29, 2026 [2]. Group 1 - The sixth board of directors' nomination committee held its tenth meeting on January 16, 2026 [2]. - The sixth board of directors' audit committee convened its eighteenth meeting on the same date [2]. - The board approved the proposal to appoint Zhao Yuzhen as the head of internal audit [2].

Group 1 - The company, Filinger, announced the approval of multiple resolutions during the 21st meeting of its sixth board of directors, including the appointment of a board secretary and the head of internal audit [1]

Group 1 - The company Filinger held its 21st meeting of the 6th board of directors on January 16, 2026, in Shanghai, where it reviewed the compensation plan for senior management for the year 2025 [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that surpasses that of gold, suggesting a potential peak in the precious metals bull market [1]

证券代码：603226 证券简称：菲林格尔 公告编号：2026-004 菲林格尔家居科技股份有限公司 关于聘任董事会秘书的公告 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。 菲林格尔家居科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日 召开第六届董事会提名委员会第十次会议、第六届董事会第二十一次会议，审议 通过了《关于聘任董事会秘书的议案》，公司董事会同意聘任孔磊先生（简历附 后）为公司董事会秘书，任期自本次董事会审议通过之日起至 2026 年 10 月 29 日止。 孔磊先生已取得上海证券交易所颁发的董事会秘书任职培训证明，具有上海 财经大学会计学院管理学硕士学位，自 2005 年起曾先后任职于普华永道中天会 计师事务所、AECOM、中信建投证券股份有限公司、中信证券股份有限公司，长 期从事审计、财务及投资银行工作，具备履行董事会秘书职责所必须的法律、财 务、管理等专业知识和所需的工作经验，具有良好的职业道德和个人品质，不存 在相关法律法规规定的禁止任职的情况，符合《公司法》、《上海证券交易所股票 上 ...

Group 1 - The company Filinger announced on January 16 that it has approved the appointment of Mr. Kong Lei as the secretary of the board of directors [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that exceeds that of gold [1] - Historically, a significant rise in silver prices often signals that a bull market in precious metals is reaching its peak, suggesting a potential shift in market dynamics this time [1]

菲林格尔家居科技股份有限公司内控制度汇编 高级管理人员绩效考核实施细则 菲林格尔家居科技股份有限公司 高级管理人员绩效考核实施细则 第二条 本细则适用于公司总裁、副总裁、财务总监、董事会秘书和《公司 章程》规定的其他高级管理人员。 第三条 公司绩效考核遵循以下原则： 1、以绩效结果为导向，实行收入水平与公司效益及工作目标挂钩，确保主 营业务持续增长； 2、坚持实事求是，以数据和事实为依据； 3、述职与评价相结合，面向未来绩效的提高。 第二章 考核内容与方法 第四条 本细则主要通过关键业绩指标（KPI）对公司高管人员的业绩进行 考核，贯彻落实公司的经营目标与管理重点。 第五条 关键业绩指标、指标权重、指标值及评分标准的确定由董事会薪酬 与绩效委员会根据董事会下达给公司的年度经营目标及业务重点进行分解确定。 第六条 绩效考核以年度为考核周期。年初初步制定绩效目标和考核要求，年中 监测计划完成进度，次年年度董事会对上一年度进行最终考核并确认并正式确定 本年度绩效目标和考核要求。 第一章 总则 第一条 为健全菲林格尔家居科技股份有限公司（以下简称"公司"）激励机 制，改善经营管理水平，充分调动高层管理人员的积极性，提 ...

菲林格尔家居科技股份有限公司 关于聘任内审负责人的公告 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：2026-005 菲林格尔家居科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日 召开第六届董事会提名委员会第十次会议、第六届董事会审计委员会第十八次会 议、第六届董事会第二十一次会议，审议通过了《关于聘任内审负责人的议案》， 公司董事会同意聘任赵昱臻女士（简历附后）为公司内审负责人，负责公司内部 审计工作。任期自董事会审议通过之日起至 2026 年 10 月 29 日止。 特此公告。 菲林格尔家居科技股份有限公司董事会 2026 年 1 月 17 日 附：赵昱臻简历 赵昱臻，女，1997 年 4 月出生，中国国籍，无境外永久居留权，本科学历， 经济学专业，具备初级会计师资格。2020 年 3 月至 2021 年 2 月任南京百承兴哲 会计师事务所审计主管；2021 年 4 月至 2022 年 8 月任江苏金彭集团有限公司审 计专员；2023 年 2 ...