证券代码：603226 证券简称：菲林格尔 公告编号：2025-029 菲林格尔家居科技股份有限公司 关于筹划控制权变更事项复牌的公告 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： 公司于 2025 年 5 月 30 日收到公司实际控制人丁福如先生的通知，实际控制 人丁福如正在筹划公司股份协议转让事宜，该事项可能导致公司控制权发生变更。 鉴于上述事项正在洽谈当中，尚存在不确定性，为保证公平信息披露，维护 投资者利益，避免造成公司股价异常波动，根据《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 4 号——停复牌》等有关规定，经公 司向上海证券交易所申请，公司股票（证券代码：603226，证券简称：菲林格尔） 于 2025 年 6 月 3 日（星期二）开市起停牌，具体内容详见公司于 2025 年 5 月 31 日在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于 筹划控制权变更事项的停牌公告》（公告编号：2025-028）。 二、本次控制权变更事项概述 20 ...

Summary of Key Points Core Insights - The report highlights the recent stock listings and trading suspensions of various companies, indicating a dynamic market environment with significant corporate actions taking place [1][2][3]. Company Listings - Haiyang Technology (603382) is scheduled for online subscription on June 3, 2025 [1]. - Several companies, including ST Zhongjia (000889) and ST Zhongli (002309), have announced trading suspensions due to risk warnings and other corporate announcements [1]. Trading Suspensions - A number of companies are facing trading suspensions due to various reasons, such as inability to disclose periodic reports and potential delisting risks. For instance, ST Gongzhi (000584) and ST Hengli (000622) are among those affected [1][2]. - Companies like Tianmao Group (000627) and Luoping Zinc Electric (002114) are also under suspension due to control change plans [1][2]. Special Trading Actions - Certain ETFs, including Invesco S&P Consumer Select ETF (159529) and Guotai S&P 500 ETF (159612), have been temporarily suspended to protect investor interests [1]. - The report notes that multiple bonds and financial instruments have also been suspended, reflecting broader market conditions and issuer-specific challenges [2][3]. Market Dynamics - The report indicates a trend of increased corporate restructuring and control changes, with several companies planning significant asset reorganizations or facing potential delisting [1][2]. - The overall market environment appears to be influenced by regulatory actions and corporate governance issues, leading to heightened volatility in stock and bond markets [1][2][3].

Core Viewpoint - Filinger's actual controller is planning a share transfer that may lead to a change in control of the company, prompting a temporary suspension of its stock trading to ensure fair information disclosure and protect investor interests [1] Group 1: Company Overview - Filinger primarily engages in the research, design, production, and sales of wooden flooring and customized home furnishings, with key products including laminate flooring, multilayer solid composite flooring, three-layer solid flooring, solid wood flooring, and customized furniture [1] - In 2024, Filinger faced significant external pressures and internal challenges, resulting in a decline in all major business indicators, with operating revenue of 336 million yuan, a year-on-year decrease of 14.86%, and a net profit of -37.31 million yuan [1] Group 2: Business Challenges and Strategies - In the flooring business, Filinger is experiencing increased operational pressure due to insufficient market demand and intensified product price competition, prompting the company to reflect on strategies for short-term profitability and long-term stable growth [2] - The company is actively improving internal controls and self-innovation, focusing on budget control, reducing unnecessary costs, and enhancing efficiency across various business and management aspects [2] - In the home furnishing sector, Filinger is working to expand its partnerships and improve sales channels, with a focus on establishing a high-end brand image and enhancing the professional capabilities of its team [2]

Suspension and Resumption of Trading - Bohai Automotive plans to acquire equity stakes in several companies including Beiqi Moulding, with trading suspended from June 3 [1] - Filinger plans to change control, with trading suspended from June 3 [6] - Annail intends to change control, with trading suspended for no more than 2 trading days [6] - ST Ruike will change its name to "Guorui Technology" and lift other risk warnings, with trading suspended from June 3 [6] - ST Pioneer will lift other risk warnings and resume trading on June 3 [6] Mergers, Acquisitions, and Capital Increases - Woge Optoelectronics plans to raise no more than 1.5 billion yuan for a glass-based Mini LED display backlight module project [6] - Yimikang plans to raise no more than 310 million yuan for the construction of temperature control products for computing infrastructure [6] - Zhejiang Longsheng intends to purchase 37.57% of the shares of its subsidiary Desida for 697 million USD [6] - Lvtong Technology plans to acquire at least 51% of DaMo Semiconductor to expand into the semiconductor sector [6] - Nairui Radar plans to raise 370 million yuan to acquire 100% of Tianjin Sigma Microelectronics Technology [6] Share Buybacks - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan [6] - Yinghantong adjusts the upper limit of its share buyback price from 38 yuan to 65.04 yuan per share [6] - Huatu Shanding has obtained a commitment letter for a share buyback loan of no more than 300 million yuan from CITIC Bank [6] - Shannon Chip Creation's major shareholder has terminated the agreement to transfer company shares [6] - Nairui Radar plans to acquire 100% of Tianjin Sigma for 370 million yuan [6] External Investments and Daily Operations - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [6] - Jingce Electronics plans to acquire 4.825% of Shanghai Jingce for 18.3 million yuan [6] - Luokai Co. plans to transfer 51% of Quanzhou Qixing for 10 million yuan [6] - Zhongjian Technology intends to invest 1.402 billion yuan in a high-performance carbon fiber product project [6] - Longpan Technology has signed a sales contract worth 5 billion yuan for lithium iron phosphate cathode materials with Eve Energy [6] - Guomin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [6]

Core Viewpoint - Filinger Home Technology Co., Ltd. is undergoing a potential change in control as its actual controller, Ding Furui, is planning to transfer shares, which may lead to a shift in company governance [1][4]. Group 1: Company Overview - Filinger was listed in 2017 and primarily engages in the production and after-sales service of solid wood and composite flooring, with its main brand being "Filinger" [3]. - The largest shareholder is Filinger Holdings Ltd., a foreign entity, holding 28.04% of the shares, while Ding Furui and his associates collectively hold 44.56% [3]. Group 2: Financial Performance - The company has experienced a continuous decline in performance, transitioning from profit to loss. Revenue figures from 2020 to 2024 are as follows: 602 million, 782 million, 523 million, 395 million, and 336 million yuan, with net profits of 60.88 million, 20.33 million, 9.72 million, -24.18 million, and -37.31 million yuan respectively [4]. - The decline in performance is attributed to reduced home decoration demand due to the real estate market adjustment, intensified product price competition, insufficient orders, and high overall production costs [4]. Group 3: Shareholder Dynamics - The decline in performance has led to escalating conflicts between foreign shareholders and Ding Furui, with the German chairman frequently abstaining from board votes. There have also been multiple resignations among the company's directors and executives [5]. - Filinger Holdings Ltd. plans to reduce its stake by up to 10.66 million shares, representing 3% of the total share capital, while other executives also plan to sell portions of their shares [5]. Group 4: Regulatory Issues - Ding Furui and the company faced regulatory scrutiny from the China Securities Regulatory Commission for failing to disclose related party transactions properly, which involved significant contracts with associated companies [6][7]. - The contracts in question had values of 91.78 million yuan and 200 million yuan, constituting 9.97% and 21.73% of the company's latest audited net assets, respectively [6][7].

Core Viewpoint - Filinger Home Technology Co., Ltd. is undergoing a potential change in control as its actual controller, Ding Furu, is planning to transfer shares, which may lead to a shift in company governance [1][10]. Group 1: Company Overview - Filinger was listed in 2017 and primarily engages in the production and after-sales service of solid wood and composite flooring, with its main brand being "Filinger" [3]. - The largest shareholder is Filinger Holdings Limited, holding 28.04% of shares, while Ding Furu and his associates collectively own 44.56% [3]. Group 2: Financial Performance - The company's financial performance has been declining, with revenues from 2020 to 2024 recorded as 602 million, 782 million, 523 million, 395 million, and 336 million yuan, respectively. Net profits during the same period were 60.88 million, 20.33 million, 9.72 million, -24.18 million, and -37.31 million yuan [4]. - The decline in performance is attributed to reduced demand in the home decoration market due to real estate adjustments, increased competition, and high fixed costs that could not be diluted [4]. Group 3: Shareholder Actions - In early May, Filinger announced that its largest shareholder plans to reduce holdings by up to 10.66 million shares, accounting for 3% of the total share capital [5]. - Other executives, including the general manager and vice presidents, also plan to reduce their shareholdings during the specified period [6]. Group 4: Regulatory Issues - Ding Furu and the company faced regulatory scrutiny from the China Securities Regulatory Commission for failing to disclose related party transactions properly, which involved significant contract amounts relative to the company's net assets [8][9].

Group 1: Share Buybacks and Investments - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [6] - Yingtan Technology intends to adjust the upper limit of its share repurchase price from 38 yuan to 65.04 yuan per share due to recent stock price increases [3] - Zhongjian Technology is set to invest 1.402 billion yuan in a high-performance carbon fiber product project, aiming for an annual production capacity of 2,000 tons [13] Group 2: Mergers and Acquisitions - Zhejiang Longsheng plans to acquire a 37.57% stake in its subsidiary, Desida, for 697 million USD, aiming to resolve litigation issues and consolidate ownership [9] - Bohai Automotive intends to purchase equity stakes in several companies, with its stock set to be suspended from trading starting June 3, 2025, for up to 10 trading days [4] Group 3: Regulatory and Compliance Issues - Aerospace Morningstar has been suspended from participating in military procurement activities due to reported violations [2] - ST Baili received an administrative penalty notice from the Hunan Securities Regulatory Bureau for failing to disclose non-operating fund occupation matters, facing fines totaling 4 million yuan [8] - Jinfu Technology has also received an administrative penalty notice for falsely reporting revenue, with proposed fines totaling 7.5 million yuan [12] Group 4: New Listings and Stock Changes - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, pending regulatory approvals [4] - ST Gengxing will change its stock name to ST Haiqin starting June 6, 2025, while maintaining its stock code [5]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-028 停牌期间，公司将根据上述事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请公 司股票复牌。 重要内容提示： 证券停复牌情况：适用 因菲林格尔家居科技股份有限公司（以下简称"公司"）实际控制人丁福如先 生正在筹划重大事项，该事项可能导致公司控制权发生变更,本公司的相关证券停 复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 603226 | 菲林格尔 | A 股 | 停牌 | 2025/6/3 | | | | 公司于 2025 年 5 月 30 日收到公司实际控制人丁福如先生的通知，实际控制 人丁福如正在筹划公司股份协议转让事宜，该事项可能导致公司控制权发生变更。 鉴于上述事项正在洽谈当中，尚存在不确定性，为保证公平信息披露，维护 投资者利益，避免造成公司股价异常波 ...

菲林格尔（603226）公告，因实际控制人丁福如先生正在筹划重大事项，该事项可能导致公司控制权发 生变更，公司股票自2025年6月3日起停牌，停牌时间不超过2个交易日。 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-027 菲林格尔家居科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：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和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 275,315,999 | | 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（%） | 77.4465 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会的表决方式符合《公司法》及《公司章程》的规定，会议由公 司经半数以上董事共同推举的董事丁佳磊先生主持。 | 股东类型 | ...