证券代码：603226 证券简称：菲林格尔 公告编号：2025-073 菲林格尔家居科技股份有限公司 第六届董事会第十九次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 （一）菲林格尔家居科技股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日以电子邮件等方式向公司全体董事发出了关于召开第六届董事会第十九 次会议（以下简称"会议"）的通知以及会议相关材料等。 （二）本次会议于 2025 年 12 月 5 日以现场结合通讯表决方式在上海市奉贤 区林海公路 7001 号公司行政楼会议室召开。 （三）会议应出席董事 6 名，实际出席董事 6 名。 （四）本次会议由董事长金亚伟先生主持。公司高级管理人员列席本次会议。 本议案已经公司第六届董事会提名委员会第九次会议审议通过。 本议案尚需提交股东会审议。 （五）本次会议的召开符合法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 1. 审议通过《关于选举第六届董事会非独立董事的议案》，表 ...

证券之星消息，根据天眼查APP数据整理，近日，上海道枢芯创科技有限公司成立，法定代表人为金亚 伟，注册资本1000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；工程和技术研究和试验发展；企业管理咨询；市场调查（不含涉外调查）；计算机系 统服务；人工智能基础软件开发；软件开发；软件销售；专业设计服务；社会经济咨询服务；项目策划 与公关服务；会议及展览服务；企业形象策划；广告设计、代理；组织文化艺术交流活动；文艺创作； 翻译服务；自然科学研究和试验发展；医学研究和试验发展；数据处理和存储支持服务；非居住房地产 租赁；租赁服务（不含许可类租赁服务）；咨询策划服务；信息咨询服务（不含许可类信息咨询服 务）；计算器设备销售；计算机软硬件及辅助设备零售；通讯设备销售；仪器仪表销售；化工产品销售 （不含许可类化工产品）；电子专用设备销售；第一类医疗器械销售；创业空间服务；企业管理；电子 测量仪器销售；电子元器件制造；电子元器件与机电组件设备制造；电子元器件零售；电子元器件与机 电组件设备销售；光电子器件销售；其他电子器件制造；电子产品销售；电子真空器件销售；物联网设 备销售。（ ...

（原标题：菲林格尔成立科技新公司，含AI软件开发业务） 企查查APP显示，近日，上海道枢芯创科技有限公司成立，注册资本1000万元，经营范围包含：人工智 能基础软件开发；自然科学研究和试验发展；医学研究和试验发展；数据处理和存储支持服务等。企查 查股权穿透显示，该公司由菲林格尔（603226）全资持股。 ...

Core Insights - Shanghai Daoshu Xinchuan Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence software development, natural science research and experimental development, medical research and experimental development, and data processing and storage support services [1] - The company is wholly owned by Feiling Group (603226) [1]

人民财讯12月2日电，企查查APP显示，近日，忆安存储科技(浙江)有限公司成立，注册资本1000万元， 经营范围包含：集成电路制造；集成电路芯片设计及服务；集成电路芯片及产品销售等。企查查股权穿 透显示，该公司由菲林格尔（603226）等共同持股。 ...

2025 年 11 月 30 日 中小盘研究团队 控制权交易浪潮迭起，关注明星企业和产业资本买家 ——中小盘周报 | 周佳（分析师） | 张越（分析师） | 赵晨旭（联系人） | | --- | --- | --- | | zhoujia@kysec.cn | zhangyue1@kysec.cn | zhaochenxu@kysec.cn | | 证书编号：S0790523070004 | 证书编号：S0790524090003 | 证书编号：S0790124120019 | 本周观点：控制权交易浪潮迭起，关注一级明星企业和大型产业资本买家 整体情况："并购六条"后控制权交易活跃度提升，近四成交易已完成。从整体 市场活跃度看，截至 2025 年 9 月 24 日，"并购六条"落地一年以来累计新披露 控制权交易已达 118 起，数量较"并购六条"前一年实现翻倍以上增长。从交易 进展看，截至 2025 年 9 月 24 日，"并购六条"一年来交易性控制权交易中已完 成的共 46 家次，占比近 4 成。 参与主体：卖方方面，30 亿以下市值公司占比超四成，科创板控制权交易日益 活跃。从市值、板块和企业属性看，标的 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 16,438.23 points with a growth rate of 0.27% [1] - Several stocks in the renovation and building materials sector saw price increases, with Haolaike (603898) leading at 13.97 CNY per share, up 10.00% [1] - Yong'an Forestry (000663) and Beixin Building Materials (000786) also showed significant gains, with increases of 9.99% and 5.69% respectively [1] Group 2 - According to HuLong Securities, the building materials industry is expected to see a slight decline in operating income in the first three quarters of 2025, but profitability is improving [2] - The cement and glass industries are anticipated to rebound in profitability in the fourth quarter, driven by high demand for high-end fiberglass [2] - Continuous real estate policy support is expected to facilitate industry valuation recovery, with measures such as relaxed purchase restrictions and optimized public housing funds being implemented [2]

Market Overview - The home goods sector increased by 0.58% on November 13, with Tai Peng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Tai Peng Intelligent (code: 920132) closed at 25.01, up 11.80% with a trading volume of 67,900 shares and a turnover of 162 million yuan [1] - Hai Xiang New Materials (code: 003011) closed at 24.45, up 6.30% with a trading volume of 65,700 shares and a turnover of 157 million yuan [1] - Jia Lian Technology (code: 301193) closed at 20.00, up 6.21% with a trading volume of 74,800 shares and a turnover of 152 million yuan [1] Underperformers - Sen Ying Window Industry (code: 301227) closed at 42.00, down 2.30% with a trading volume of 19,800 shares and a turnover of 83.33 million yuan [2] - Xi Da Men (code: 605155) closed at 16.81, down 1.98% with a trading volume of 61,300 shares and a turnover of 105 million yuan [2] - Ya Yi Technology (code: 301113) closed at 25.88, down 1.90% with a trading volume of 25,200 shares and a turnover of 65.43 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 190 million yuan from institutional investors, while retail investors saw a net inflow of approximately 87.88 million yuan [2] - The net inflow from speculative funds was 102 million yuan [2] Individual Stock Capital Flow - Jia Lian Technology had a net inflow of 20.92 million yuan from institutional investors, but a net outflow of 28.43 million yuan from retail investors [3] - Hai Xiang New Materials saw a net inflow of 4.52 million yuan from speculative funds, but a net outflow of 11.01 million yuan from retail investors [3] - Tai Li Technology had a net inflow of 4.65 million yuan from institutional investors, with a net outflow of 534,590 yuan from retail investors [3]

Core Insights - The home goods sector experienced a decline of 0.31% on November 12, with Yuma Technology leading the drop [1][2] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Market Performance - Notable gainers in the home goods sector included: - Meizhi Gao (Code: 920765) with a closing price of 26.96, up 5.81% on a trading volume of 45,900 shares and a turnover of 122 million yuan [1] - Mona Lisa (Code: 002918) closed at 16.21, up 5.47% with a trading volume of 118,000 shares and a turnover of 189 million yuan [1] - ST Songfa (Code: 603268) closed at 72.29, up 5.00% with a trading volume of 64,500 shares and a turnover of 45.7 million yuan [1] - Major decliners included: - Yuma Technology (Code: 300993) closed at 17.12, down 6.29% with a trading volume of 190,000 shares and a turnover of 330 million yuan [2] - ST Yazhen (Code: 603389) closed at 47.52, down 5.00% with a trading volume of 32,600 shares and a turnover of 157 million yuan [2] - Filinger (Code: 603226) closed at 38.57, down 3.74% with a trading volume of 53,200 shares and a turnover of 205 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 318 million yuan from institutional investors, while retail investors contributed a net inflow of 314 million yuan [2][3] - Key stocks with significant capital flow included: - Mona Lisa had a net inflow of 22.32 million yuan from institutional investors, while retail investors saw a net outflow of 20.70 million yuan [3] - Shangpin Home (Code: 300616) had a net inflow of 18.78 million yuan from institutional investors, with retail investors experiencing a net outflow of 15.69 million yuan [3] - Qisheng Technology (Code: 603610) had a net inflow of 12.79 million yuan from institutional investors, while retail investors faced a net outflow of 22.90 million yuan [3]

Core Points - The company announced the convening of the 15th meeting of the 6th Board of Directors and the first extraordinary shareholders' meeting on September 29 and October 16, 2025, respectively [1] - The company elected Mr. Jin Yawei as the chairman of the 6th Board of Directors and authorized the management to handle the necessary business registration changes [1] - The company has completed the relevant business registration changes and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1]