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 证券代码：603226 证券简称：菲林格尔 公告编号：2026-003 菲林格尔家居科技股份有限公司 第六届董事会第二十一次会议决议公告 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 2026 年 1 月 13 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二十 一次会议（以下简称"会议"）的通知以及会议相关材料等。 （二）本次会议于 2026 年 1 月 16 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 7 名，实际出席董事 7 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《关于聘任董事会秘书的议案》，表决结果：6 票同意，0 票反 对，0 票弃权,1 票回避（孔磊）。 具 体 内 容 详 见 与 ...

Group 1 - The core point of the article is that Filinger has announced the approval of a proposal to change its accounting firm during the first extraordinary general meeting of shareholders in 2026 [2] Group 2 - The announcement was made on January 15, indicating a significant corporate governance decision [2] - The decision reflects the company's ongoing efforts to enhance its financial reporting and compliance practices [2]

ZHONG LUN 中倫律師事務所 1合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于菲林格尔家居科技股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 北京 ・上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 東京 ・ 南路 ・杭州 ・ 南京 ・ 海口 ・ ・ 东京 ・ 香港 ・ ・財 ・ 10/11/16/17F, Two IFC, 8 Century Avenue, Pudong 北京市中伦(上海)律师事务所 关于菲林格尔家居科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致:菲林格尔家居科技股份有限公司（以下简称"公司"） 北京市中伦〈上海〉律师事务所(以下简称"本所")接受公司的委托,指 派律师出席并见证公司2026年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 (以下简称"《股东会规则》")、《律师事务所从事证券法律业务管理办法》 (以下简称"《证券法律业务管理办法》"）、 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2026-002 菲林格尔家居科技股份有限公司 2026年第一次临时股东会决议公告 本次会议是否有否决议案：无 二、 议案审议情况 审议结果：通过 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 142 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 167,914,955 | | 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（%） | 47.2345 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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 董事长金亚伟先生主持。 (五) 公司董事和董事会秘书的列席情况 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) 股东会召开的时间：2026 年 1 月 15 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 ...

证券日报网讯1月13日，菲林格尔（603226）在互动平台回答投资者提问时表示，截至2025年12月31 日，公司股东人数为8466户。 ...

Core Viewpoint - The renovation and building materials sector experienced growth, closing at 17,229.22 points with a rise of 1.33% on January 12, indicating a positive market trend in this industry [1] Group 1: Stock Performance - Luyuan Energy (002088) closed at 12.49 CNY per share, with a significant increase of 10.04%, leading the renovation and building materials stocks [1] - Youbang Ceiling (002718) closed at 56.66 CNY per share, achieving a rise of 10.00%, ranking second among renovation and building materials stocks [1] - Ruitai Technology (002066) closed at 20.79 CNY per share, with a growth of 9.83%, placing third in the sector [1] - Senying Windows (301227) closed at 41.59 CNY per share, experiencing a decline of 9.33%, leading the losses in the renovation and building materials stocks [1] - Zhejiang Zhengte (001238) closed at 52.73 CNY per share, with a decrease of 3.53%, ranking second in losses [1] - Filinger (603226) closed at 29.95 CNY per share, down by 3.26%, placing third in the decline [1] Group 2: Market Insights - Huafu Securities' research report highlights that the Central Economic Work Conference emphasized stabilizing the real estate market, implementing city-specific policies to control increments, reduce inventory, and improve supply [1] - The report also mentions encouraging the acquisition of existing residential properties for the purpose of affordable housing and promoting the reform of the housing provident fund system [1] - With the acceleration of supply-side reform expectations, the building materials capacity cycle is anticipated to reach a turning point [1]

Group 1 - The home goods sector increased by 1.17% on January 12, with QuSleep Technology leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - QuSleep Technology's stock price rose by 9.56% to 62.60, with a trading volume of 62,100 shares and a transaction value of 383 million yuan [1] Group 2 - The home goods sector experienced a net outflow of 355 million yuan from institutional investors, while retail investors saw a net inflow of 288 million yuan [2] - Among the top gainers, Dinggu Jichuang and Zhang Xiaoqin also saw significant increases of 9.39% and 7.45%, respectively [1] - The trading data indicates that the sector's performance was mixed, with some stocks like Senying Windows and Meike Home experiencing declines of 9.33% and 2.60% [2] Group 3 - The net inflow of funds for major stocks included 27.43 million yuan for Oppein Home and 24.87 million yuan for QuSleep Technology, indicating strong interest from institutional investors [3] - Conversely, QuSleep Technology faced a net outflow of 7.61 million yuan from speculative funds, suggesting some volatility in investor sentiment [3] - The overall trading activity reflects a diverse range of investor behaviors, with retail investors showing a preference for certain stocks despite the overall net outflow from institutional investors [2][3]

2025年，上海资本市场在高质量发展道路上稳步前行。截至12月末，上海辖区A股上市公司总市值达10.97万亿元，占全国上市公司总市值的9.23%；前三季 度实现净利润3614.32亿元，同比增长13.34%。在复杂多变的内外部环境下，上海上市公司展现出强劲韧性和创新活力，成为实体经济高质量发展的"排头 兵"。 牛股涌现：科创板上演"速度与激情" 2025年涨幅榜见证了科创板的"造富效应"。上纬新材以1812%的全年涨幅惊艳全场，创造了"一年翻十八倍"的资本市场佳话。年度"大牛股"菲林格尔、顺灏 股份涨幅均超500%。涨幅前二十名中，科创板与创业板占据六成席位，芯片产业链的沐曦股份、东芯股份涨幅超400%，充分展现了科技创新企业的成长爆 发力。与此同时，部分传统消费与地产板块在结构调整中面临短期压力，但也为产业升级腾出了更多资源与空间。 此外，云汉芯城、超捷股份全年涨幅均超过400%，宏和科技、建发致新等上市公司全年涨幅均超过300%。 共性来看，高涨幅企业集中于硬科技、高成长赛道，科创板"造富效应"显著，反映资本市场对创新驱动型企业的强烈认可，也体现上海辖区产业结构向高端 制造、科技创新倾斜的趋势。 | 22 ...

截至2025年12月26日收盘，菲林格尔（603226）报收于31.36元，较上周的29.9元上涨4.88%。本周，菲 林格尔12月23日盘中最高价报32.8元。12月22日盘中最低价报29.5元。菲林格尔当前最新总市值112.41 亿元，在家居用品板块市值排名13/73，在两市A股市值排名1735/5181。 本周关注点 关于获得政府补助的公告 菲林格尔家居科技股份有限公司及子公司于2025年10月1日至12月31日期间累计收到政府补助164,700.00 元，均为与收益相关的补助，占公司最近一期经审计净利润的0.4415%。上述补助将计入2025年度当期 损益，具体会计处理及对利润的影响以审计结果为准。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 股本股东变化：截至2025年12月19日股东户数为8967户，较前期增加2.49%。 公司公告汇总：2025年四季度累计获政府补助16.47万元，计入当期损益。 股东户数变动 截至2025年12月19日，菲林格尔股东户数为8967.0户，较12月10日增加218.0户，增幅2.49 ...

Core Insights - In 2025, nearly 80% of A-shares (4,230 stocks) experienced annual gains, with the Shanghai Composite Index rising by 18.41% and 2,921 stocks outperforming the market [1][4] - A total of 540 stocks doubled in price, and 10 stocks saw gains exceeding 500%, becoming "wealth creation machines" for investors [1][4] Top Gainers - The top gainer, Shangwei New Materials, surged by 1,820.29%, followed by Tianpu Co., which rose by 1,645.35%. Both companies benefited from restructuring and acquisition activities [2][5] - Shangwei New Materials had 16 trading halts, while Tianpu Co. had 33, indicating strong market interest [2][5] Controversial Stocks - *ST Yushun and *ST Yezhen, both under delisting risk warnings, achieved remarkable gains of 719% and 637%, respectively. This volatility is viewed as speculative behavior by investors [3][6] - *ST Yushun recorded 70 trading halts, the highest in A-shares, while *ST Yezhen had 65 [3][6] Other Notable Performers - The remaining stocks in the top 10, including Shenghong Technology, Feiwo Technology, Filinger, Ding Tai High-Tech, Hengbo Co., and Shunhao Co., saw annual gains between 500% and 600% [3][6] - Shenghong Technology's 586% increase was driven by the expansion of the AI server market, with a 324% rise in net profit for the first three quarters [3][6] - Feiwo Technology, a leader in wind power fasteners, benefited from the booming commercial aerospace and low-altitude economy, achieving a 581% increase [3][6] - Shunhao Co. entered the commercial aerospace sector through a 1.1 billion yuan acquisition, resulting in a 507% stock price increase [3][6] Industry Distribution - The top 10 gainers represented a diverse range of industries, including plastics, automotive parts, optical electronics, household goods, wind power equipment, and packaging [4][7]