地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 菲林格尔家居科技股份有限公司 2024年年度股东大会 之 法律意见书 20 ...

菲林格尔家居科技股份有限公司 2024 年年度股东大会 会议资料 股票简称：菲林格尔 股票代码：603226 二零二五年五月二十二日 股东大会会议须知 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则》以及菲林格尔家居科技股份有限公司的 《公司章程》、《股东大会议事规则》相关规定，为维护投资者的 合法权益，确保股东会议的正常秩序和议事效率，特制定会议须知 如下，请出席股东大会的全体人员共同遵守： 1、 本次会议设立秘书处，具体负责会议有关程序方面的事 宜。 2、 参会股东及股东代表须携带身份证明（股票账户卡、身份 证等）及相关授权文件办理会议登记手续及有关事宜。出席本次股 东大会的股东及股东代表应于 2025 年 5 月 19 日上午 09:30—11:30， 下午 13:00—17:00 通过现场、传真登记的方式办理会议出席登记。 现场出席会议的股东及股东代表应于 2025 年 5 月 22 日 13:30 之前 到达上海市奉贤区林海公路 7001 号公司行政楼会议室进行签到登 记，并在登记完毕后，在工作人员的引导下进入会场安排的位置入 座。在会议主持人宣布现场出席会议的股东 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-026 菲林格尔家居科技股份有限公司 特此公告。 菲林格尔家居科技股份有限公司董事会 关于股东大会开设网络投票提示服务的公告 2025 年 5 月 9 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"）于 2025 年 4 月 30 日披露了《关于召开 2024 年年度股东大会的通知》，公司拟于 2025 年 5 月 22 日 14:00 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合 的表决方式，股东大会的股权登记日为 2025 年 5 月 16 日。具体内容详见公司 2025 年 4 月 30 日披露的《关于召开 2024 年年度股东大会的通知》（公告编号： 2025-020）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-O25 菲林格尔家居科技股份有限公司 关于持股 5%以上股东及董监高减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 截至本公告日，菲林格尔控股有限公司（以下简称"菲林格尔控股"）持有 菲林格尔家居科技股份有限公司（以下简称"公司"）股份 99,664,554 股，占公 司总股本的 28.04%。公司总经理刘敦银先生持有公司股份 2,768,654 股，占公 司总股本的 0.78%；副总经理陶媛女士持有公司股份 1,315,496 股，占公司总股 本的 0.37%；副总经理吉富堂先生持有公司股份 1,190,994 股，占公司总股本的 0.34%。 减持计划的主要内容 因资金需求，菲林格尔控股拟通过集中竞价方式减持不超过 3,554,917 股， 占公司总股本的 1%，通过大宗交易方式减持不超过 7,109,800 股，占公司总股 本的 2%。刘敦银先生、陶媛女士、吉富堂先生拟通过集中竞价方式 ...

Group 1 - The major shareholder, Flingel Holdings Limited, plans to reduce its stake by up to 10.6647 million shares, accounting for 3% of the company's total share capital [1] - The company's general manager Liu Dunyin and vice presidents Tao Yuan and Ji Futang intend to reduce their holdings by up to 0.19%, 0.09%, and 0.08% respectively through centralized bidding [1] - The reduction plan is scheduled to take place from May 30, 2025, to August 29, 2025 [1]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-024 菲林格尔家居科技股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说明会的公告 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。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 08 日 （星期四） 至 05 月 14 日 （星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqswb@vohringer.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 菲林格尔家居科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 15 日（星期四）15:00-16: ...

Core Viewpoint - The company, Filinger (603226), reported a significant decline in revenue and an increase in losses for the fiscal year 2024, raising concerns about its financial health and governance practices [1][2]. Financial Performance - The company achieved a revenue of 336 million yuan, a year-on-year decrease of 14.86% [1] - The net profit attributable to shareholders was a loss of 37.31 million yuan, indicating an expanded loss compared to previous periods [1] Governance and Compliance Issues - The chairman, Jürgen V hringer, highlighted that the company had engaged in related party transactions amounting to 33.70 million yuan without proper approval from the shareholders' meeting [2] - The company has faced regulatory scrutiny from the Shanghai Securities Regulatory Bureau due to non-compliance with related party transaction procedures dating back to 2020 [2] Operational Challenges - The company reported increased fixed asset depreciation costs due to the operational status of its Danyang factory, contributing to the overall losses [3] - The company is experiencing a decline in production and sales of solid wood composite flooring and cabinetry, attributed to macroeconomic factors and intensified price competition [3] Cost Management and Future Plans - Sales and R&D expenses decreased, while management expenses rose by 32.25%, primarily due to increased depreciation from the Danyang factory [4] - The company plans to achieve a revenue target of 350 million yuan in 2025, representing a 4.10% year-on-year increase, with a focus on diversifying its product offerings and enhancing market presence [4]

Core Viewpoint - Filinger's financial reports for 2024 and Q1 2025 indicate significant revenue decline and increased losses, raising concerns about the company's financial health and governance issues related to unapproved related-party transactions [1][5]. Financial Performance - In Q1 2025, Filinger reported operating revenue of 33.89 million yuan, a year-on-year decrease of 33.9% [1]. - For the full year 2024, the company achieved revenue of 336.21 million yuan, down 14.86% from 2023 [2]. - The net profit attributable to shareholders for 2024 was a loss of 37.31 million yuan, compared to a loss of 24.18 million yuan in the previous year, indicating an increase in losses [2][4]. Revenue Breakdown - The main business segments include engineered flooring, custom home furnishings, and related products, with revenue contributions of approximately 46% from engineered flooring, 31% from engineered wood flooring, 14% from cabinetry, and 6% from doors and wood veneers [3]. - Revenue from engineered flooring, engineered wood flooring, and cabinetry saw declines of 10.66%, 32.09%, and 17.27% respectively, while revenue from doors and wood veneers surged by 824.32% [3]. Profitability and Cost Structure - The gross margins for the main product categories have decreased, with declines of 5.34%, 1.28%, 1.17%, and 32.85% respectively [4]. - The company cited reduced demand in the home decoration market due to real estate adjustments and intensified price competition as factors impacting revenue and profitability [4]. Governance and Compliance Issues - The chairman, Jürgen Vöhringer, stated that the company cannot guarantee the authenticity and completeness of the annual report due to unapproved related-party transactions totaling 33.70 million yuan [5]. - Filinger has faced regulatory scrutiny for failing to disclose related-party transactions and not adhering to required approval processes since 2020 [4][5]. Management Changes - The company has experienced frequent changes in senior management, with the chairman opposing several appointments, including the new board secretary and financial director [6][7]. - The board has seen resignations from key positions, including the vice president and independent directors, contributing to instability within the management team [7]. Market Position - As of April 30, 2024, Filinger's stock was priced at 7.21 yuan per share, with a total market capitalization of 2.563 billion yuan [7].

Core Viewpoint - Filinger's financial performance has deteriorated, facing significant internal and external challenges, with a reported revenue decline and increased losses over the past two years [1][8]. Financial Performance - For the fiscal year 2024, Filinger reported an operating revenue of 336 million yuan, a year-on-year decrease of 14.86% [1]. - The net profit attributable to shareholders was a loss of 37.31 million yuan, indicating an expanded loss compared to previous periods [1]. - The company attributes its financial struggles to the cyclical nature of the real estate-related industries it operates in, affecting all business segments to varying degrees [1]. Governance and Compliance Issues - The company’s chairman, Jürgen Vöhringer, highlighted that 33.7 million yuan in related party transactions occurred without shareholder approval, raising concerns about the accuracy and completeness of the annual report [5]. - Filinger has faced regulatory scrutiny from the Shanghai Securities Regulatory Bureau due to non-compliance with related party transaction approval processes, leading to corrective measures [5][6]. - The chairman expressed his dissent on multiple board resolutions, indicating a lack of proper communication and decision-making regarding significant financial matters [6]. Operational Challenges - The company is experiencing increased fixed asset depreciation costs, particularly following the establishment of its Danyang factory, which has contributed to the financial losses despite a reduction in sales and R&D expenses [7][9]. - Filinger plans to implement cost control measures and enhance inventory management to mitigate financial pressures, while also launching a sub-brand to maintain market share [8][9]. Future Outlook - For 2025, Filinger aims to achieve an operating revenue of 350 million yuan, representing a projected growth of 4.10% year-on-year, supported by a diversified product strategy and enhanced operational capabilities [9].

菲林格尔家居科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《中华人民共和国公司法》、《上市公司治理准则》、《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1号—规范运作》 和《菲林格尔家居科技股份有限公司章程》等相关规定，董事会审计委员会本着 勤勉尽责的原则，积极、认真履行职责，现公司董事会审计委员会就2024年度履 职情况报告如下： 一、 董事会审计委员会基本情况 菲林格尔家居科技股份有限公司（以下简称"公司"）董事会审计委员会由 周逢满先生、张俊先生、丁佳磊先生三名董事组成，其中周逢满先生、张俊先生 为独立董事,周逢满先生为会计专业人士及审计委员会主任委员。审计委员会各 成员具有能够胜任审计委员会工作职责的专业知识和商业经验，符合上海证券交 易所的规定及相关制度的要求。 二、 董事会审计委员会会议召开情况 | 6、《关于<董事会审计委员会对会计师事务所2023年度履职 | 情况评估及履行监督职责情况的报告>的议案》 | | | | | --- | --- | --- | --- | --- | | 7、《关于会计政策变更的议案》 | 8、《关于2023年年度利 ...