证券代码：603226 证券简称：菲林格尔 公告编号：2025-072 的技术开发、技术咨询、技术服务、技术转让，家居用品的设计，生产实木地板、 各种复合地板、人造板、地板、整体橱柜、家具，销售自产产品并提供售后服务； 上述同类产品、室内装饰用五金件、厨房家用电器、厨房手工具、烹调及民用电 器加热设备、水暖管件、卫生设备及配件的批发、佣金代理（拍卖除外）及相关 配套服务，从事货物和技术的进出口业务，道路货物运输（除危险化学品）。【依 法须经批准的项目，经相关部门批准后方可开展经营活动】 关于公司完成工商变更登记的公告 特此公告。 菲林格尔家居科技股份有限公司董事会 2025 年 11 月 11 日 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"）分别于 2025 年 9 月 29 日、2025 年 10 月 16 日召开第六届董事会第十五次会议和 2025 年第一次临时 股东会，审议通过了《关于选举第六届董事会非独立董事的议案》《关于选举第 六届董事会董事长及副董事长的议案》，同 ...

Core Viewpoint - Filinger announced a plan to provide loans totaling 60 million RMB, with contributions from both the company and its shareholder CLEOR COMPANY LIMITED [1] Group 1 - The total loan amount is set at 60 million RMB [1] - Filinger will provide a loan of up to 30.6 million RMB [1] - CLEOR COMPANY LIMITED or its affiliates will provide a loan of up to 29.4 million RMB [1]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-071 菲林格尔家居科技股份有限公司 关于为控股子公司提供财务资助的公告 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： 款利率，具体以实际签署的借款协议为准）。本次提供借款无其他第三方提供担 保。同时，授权公司经营管理层办理相关事宜（包括但不限于合同签订等签署相 关法律文件及处理与本次资助相关的其他事项等）。 本次向菲林格尔家居科技（江苏）有限公司提供财务资助事项是为满足菲林 格尔家居科技（江苏）有限公司实际运营的资金需要，不会影响公司的正常业务 开展及资金使用，本次公司与关联人按股权比例向与关联人共同投资的控股子公 司提供财务资助，不属于《上海证券交易所股票上市规则》等规定的不得提供财 务资助的情形。本次财务资助对象菲林格尔家居科技（江苏）有限公司为公司直 接控股 51%的控股子公司，公司能够对其业务、财务、资金管理等方面实施有效 的风险控制。因此，本次财务资助事项风险可控，不会对公司的日常经营产生重 大影响，不会损害公司及全体股东、特别是中小 ...

重要内容提示： 一、董事会会议召开情况 证券代码：603226 证券简称：菲林格尔 公告编号：2025-070 菲林格尔家居科技股份有限公司 第六届董事会第十八次会议决议公告 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。 1. 审议通过《关于为控股子公司提供财务资助的议案》，表决结果：6 票同 意，0 票反对，0 票弃权。 具体内容详见与本公告同日在上海证券交易所网（http://www.sse.com.cn）、 公司全体董事均出席了本次会议。 本次董事会议全部议案无反对票、弃权票。 本次董事会议全部议案均获通过，均无需提交股东会审议。 《上海证券报》、《证券时报》披露的《关于为控股子公司提供财务资助的公告》。 本议案已经公司第六届董事会审计委员会第十五次会议审议通过。 特此公告。 （一）菲林格尔家居科技股份有限公司（以下简称"公司"）于 2025 年 11 月 4 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十八 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 11 月 ...

Group 1 - The home goods sector saw a slight increase of 0.07% on November 6, with Songlin Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] - Notable performers in the home goods sector included Songgu Technology, which rose by 4.67% to a closing price of 29.36, and Jiangxin Home, which increased by 2.65% to 89.74 [1] Group 2 - The home goods sector experienced a net outflow of 338 million yuan from institutional investors, while retail investors saw a net inflow of 289 million yuan [2] - Key stocks such as Filinger reported a net inflow of 19.95 million yuan from institutional investors, but a net outflow of 21.93 million yuan from retail investors [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying into the sector [2]

Core Viewpoint - The company, 菲林格尔家居科技股份有限公司, has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][9]. Financial Data Summary - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided documents [3][4]. Board Meeting Summary - The sixth board meeting of the company was held on October 29, 2025, with all six directors present, and all resolutions were passed unanimously without any objections or abstentions [10][11][12]. - The meeting was conducted in compliance with legal and regulatory requirements, and the agenda included the approval of the third-quarter report [14][15].

Core Viewpoint - The company reported a decline in revenue and incurred losses in the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved a revenue of 210 million yuan in the first three quarters, representing a year-on-year decrease of 3.02% [1] - The net profit attributable to the parent company was a loss of 34.99 million yuan [1] - The non-recurring net profit also showed a loss of 38.80 million yuan [1] - The basic earnings per share were reported at -0.10 yuan [1]

菲林格尔家居科技股份有限公司 证券代码：603226 证券简称：菲林格尔 公告编号：2025-069 第六届董事会第十七次会议决议公告 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 10 月 17 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十七 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 10 月 29 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。 （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<2025 年第三季度报告>的议案》，表决结果：6 票同意， 0 票反对，0 票弃权。 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。 报告全文详见与本公告同日在上海证 ...

Financial Performance - The company's operating revenue for the third quarter was ¥74,463,133.35, a decrease of 23.60% compared to the same period last year[4] - The total profit for the quarter was -¥11,136,712.35, with a year-to-date total profit of -¥45,411,967.10[4] - The net profit attributable to shareholders was -¥8,059,027.95 for the quarter, and -¥34,988,266.56 year-to-date[4] - The basic earnings per share for the quarter was -¥0.02, and -¥0.10 year-to-date[5] - Net profit for the first three quarters of 2025 was a loss of CNY 47,739,528.36, compared to a loss of CNY 31,527,163.24 in the same period of 2024, representing a decline of 51.5%[22] - The company reported a basic and diluted earnings per share of CNY -0.10, compared to CNY -0.07 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,330,178,736.43, a decrease of 7.30% from the end of the previous year[5] - Total assets as of September 30, 2025, are ¥1,330,178,736.43, down from ¥1,434,868,405.00 at the end of 2024[16] - Total liabilities decreased to ¥374,319,216.99 from ¥431,269,357.20 year-over-year[17] - Total liabilities and equity amounted to CNY 1,330,178,736.43, a decrease from CNY 1,434,868,405.00 in the previous year[18] - The equity attributable to shareholders was ¥907,957,615.90, down 3.71% from the previous year-end[5] - The equity attributable to shareholders of the parent company was CNY 907,957,615.90, down from CNY 942,945,882.46 year-over-year[18] Cash Flow - The company reported an increase in cash flow from operating activities, primarily due to increased cash received from sales[9] - Cash flow from operating activities showed a net outflow of CNY 2,549,106.40, an improvement from a net outflow of CNY 39,739,381.65 in the previous year[25] - Cash inflow from investment activities was CNY 546,174,611.33, compared to CNY 485,264,285.65 in the same period of 2024, indicating a growth of 12.6%[25] - Cash outflow for investment activities totaled CNY 535,605,489.14, an increase from CNY 507,416,819.37 year-over-year[25] - The net cash flow from financing activities was -$3,502,142.91, a significant decrease compared to $26,412,579.47 in the previous period[26] - The total cash and cash equivalents at the end of the period increased to $85,569,044.99 from $64,093,737.35, reflecting a net increase of $4,517,872.88[26] - The cash outflow from financing activities totaled $5,647,670.03, compared to $3,397,100.80 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,899[12] - The largest shareholder, Anji Yiqing Technology Partnership, holds 88,872,943 shares, representing 25.00% of total shares[12] - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[13] Operational Insights - The overall production costs remained high, impacting the gross profit margin negatively[9] - The company is focusing on improving operational efficiency to mitigate the impact of high fixed costs on profitability[10] - There are no new strategies or significant operational changes reported for the current period[14] Research and Development - Research and development expenses decreased to CNY 8,814,595.04, down 28.5% from CNY 12,254,545.11 year-over-year[21]

菲林格尔公告，第三季度营收为7446.31万元，同比下降23.60%；净利润亏损805.9万元。前三季度营收 为2.1亿元，同比下降3.02%；净利润亏损3498.83万元。 ...