菲林格尔家居科技股份有限公司内控制度汇编 高级管理人员绩效考核实施细则 菲林格尔家居科技股份有限公司 高级管理人员绩效考核实施细则 第二条 本细则适用于公司总裁、副总裁、财务总监、董事会秘书和《公司 章程》规定的其他高级管理人员。 第三条 公司绩效考核遵循以下原则： 1、以绩效结果为导向，实行收入水平与公司效益及工作目标挂钩，确保主 营业务持续增长； 2、坚持实事求是，以数据和事实为依据； 3、述职与评价相结合，面向未来绩效的提高。 第二章 考核内容与方法 第四条 本细则主要通过关键业绩指标（KPI）对公司高管人员的业绩进行 考核，贯彻落实公司的经营目标与管理重点。 第五条 关键业绩指标、指标权重、指标值及评分标准的确定由董事会薪酬 与绩效委员会根据董事会下达给公司的年度经营目标及业务重点进行分解确定。 第六条 绩效考核以年度为考核周期。年初初步制定绩效目标和考核要求，年中 监测计划完成进度，次年年度董事会对上一年度进行最终考核并确认并正式确定 本年度绩效目标和考核要求。 第一章 总则 第一条 为健全菲林格尔家居科技股份有限公司（以下简称"公司"）激励机 制，改善经营管理水平，充分调动高层管理人员的积极性，提 ...

菲林格尔家居科技股份有限公司 关于聘任内审负责人的公告 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。 证券代码：603226 证券简称：菲林格尔 公告编号：2026-005 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 16 日 召开第六届董事会提名委员会第十次会议、第六届董事会审计委员会第十八次会 议、第六届董事会第二十一次会议，审议通过了《关于聘任内审负责人的议案》， 公司董事会同意聘任赵昱臻女士（简历附后）为公司内审负责人，负责公司内部 审计工作。任期自董事会审议通过之日起至 2026 年 10 月 29 日止。 特此公告。 菲林格尔家居科技股份有限公司董事会 2026 年 1 月 17 日 附：赵昱臻简历 赵昱臻，女，1997 年 4 月出生，中国国籍，无境外永久居留权，本科学历， 经济学专业，具备初级会计师资格。2020 年 3 月至 2021 年 2 月任南京百承兴哲 会计师事务所审计主管；2021 年 4 月至 2022 年 8 月任江苏金彭集团有限公司审 计专员；2023 年 2 ...

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 ...

Group 1 - The core point of the article is that the company, Filinger (603226), has disclosed that as of December 31, 2025, it will have a total of 8,466 shareholders [1]

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]

Group 1: Market Overview - As of December 31, 2025, the total market capitalization of A-share listed companies in Shanghai reached 10.97 trillion yuan, a year-on-year increase of 30.35% [5] - The net profit for the first three quarters of 2025 was 361.43 billion yuan, reflecting a year-on-year growth of 13.34% [7] - Shanghai's listed companies are recognized as leaders in high-quality development, showcasing resilience and innovation amid complex external environments [1] Group 2: Stock Performance - The star performer on the STAR Market was Shangwei New Materials, with an annual increase of 1812%, marking a significant capital market success [2][3] - Other notable stocks included Feilinggel and Shunhao Co., both with increases exceeding 500%, indicating a strong "wealth creation effect" in the STAR Market [2] - High-growth companies are primarily concentrated in hard technology and high-growth sectors, reflecting a trend towards high-end manufacturing and technological innovation in Shanghai [2] Group 3: Sector Contributions - The financial sector continues to play a stabilizing role, with major banks like Bank of Communications and Shanghai Pudong Development Bank each having a market capitalization exceeding 1 trillion yuan [5] - Semiconductor companies such as Nexperia and Zhongwei Technology are emerging as new growth drivers, with several companies achieving market capitalizations in the billion yuan range [5] - The electronic industry alone accounted for six of the top twenty companies by market capitalization, indicating a robust cluster of hard technology enterprises [5] Group 4: Trading Activity - The top 50 companies by trading volume are concentrated in the electronics, non-bank financial, computer, and communication sectors, highlighting a preference for core assets with growth potential [6] - Dongfang Wealth led with a trading volume of 23.79 trillion yuan, serving as a market sentiment indicator [6] - The semiconductor sector, including companies like SMIC, has shown strong trading activity, reflecting investor confidence in the industry [6] Group 5: Shareholder Returns - In 2025, 103 companies in Shanghai announced dividend plans, distributing a total of 33.21 billion yuan, with Bank of Communications leading at 8.34 billion yuan [8] - The financial sector contributed nearly 60% of the total dividends, underscoring its role as a core value investment [8] - Notably, five companies implemented two rounds of dividends within the year, enhancing investor returns [8] Group 6: Innovation and R&D - R&D investment has become a collective consensus among Shanghai enterprises, with significant investments from companies like SAIC Motor (12.6 billion yuan) and Shanghai Construction (5.5 billion yuan) [9] - Semiconductor firms are leading in R&D intensity, with SMIC allocating 7.7% of its revenue to R&D, while Zhongwei Technology exceeds 10% [9] - The biopharmaceutical sector is also expanding its innovation pipeline, with companies like Fosun Pharma and United Imaging Healthcare developing globally competitive products [9] Group 7: IPO Activity - In 2025, eight new stocks were listed, injecting vitality into the market, with Nexperia raising nearly 4.2 billion yuan as the largest IPO of the year [10] - Companies in the semiconductor and medical device sectors are successfully entering the market, reflecting the nurturing of leading industries [10] - The diversification of listing channels in Shanghai is providing growth opportunities for specialized and innovative enterprises [10]