证券代码：603226 证券简称：菲林格尔 公告编号：2025-037 菲林格尔家居科技股份有限公司 关于股票交易异常波动暨停牌核查公告 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： 证券停复牌情况：适用 因重大事项,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 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603226 | 菲林格尔 | A 股 | 停牌 | 2025/6/10 | | | | （一）生产经营情况 经自查，公司目前生产经营活动正常，主营业务未发生重大变化。市场环境 或行业政策没有发生重大调整、内部生产经营秩序正常，不存在应披露而未披露 的重大信息。 （二）重大事项情况 菲林格尔家居科技股份有限公司（以下简称"公司"）股价自 2025 年 5 月 30 日以来大幅上涨，多次触及股票交易异常波动，公司股价已严重偏离基本面，为 保护投资者利益 ...

关于《菲林格尔家居科技股份有限公司股票交易异常波动 问询函》的回函 实际控制人: 菲林格尔家居科技股份有限公司: 贵公司发来的《菲林格尔家居科技股份有限公司股票交易异常波 动问询函》已收悉。经认真核查,现就问询函中的相关事宜回复如下: 作为菲林格尔家居科技股份有限公司的实际控制人,截至目前, 除贵公司已披露的筹划控制权转让事项外,不存在正在筹划涉及上市 公司的重大资产重组、股份发行、收购、债务重组、业务重组、资产 剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、 等对贵公司股票及其衍生品种交易价格可能产生较大影响的重大事 项。 特此回复。 丁福如 2025年6月9日 ...

Core Viewpoint - The recent control change transaction at Filinger has sparked market speculation due to governance issues and potential insider trading allegations, raising questions about whether this is a genuine governance restructuring or a maneuver to escape scrutiny [2][5]. Group 1: Control Change Transaction - Filinger's actual controller Ding Furu and his associates signed a share transfer agreement with Anji Yiqing and its controller Jin Yawei, transferring approximately 88.87 million shares at a price of 7.88 yuan per share, accounting for 25% of the company's total equity [3]. - Another agreement was made by Filinger's major shareholder to transfer about 96.76 million shares at a price of 6.73 yuan per share, representing 27.22% of the total equity [3]. - Filinger's stock price surged to a limit-up of 8.22 yuan per share on the day of the announcement, marking a new high since May 2020, while most peers in the industry saw declines [3][5]. Group 2: Governance Issues - Filinger has faced internal governance conflicts, with the chairman expressing doubts about the authenticity of annual reports for two consecutive years and proposing changes in the CEO multiple times [2][9]. - The company has been under scrutiny for failing to disclose related party transactions properly, leading to regulatory warnings and penalties [9]. - Filinger's revenue has significantly declined from 782 million yuan in 2021 to 336 million yuan in 2024, with net losses reported for two consecutive years, including a loss of 37.31 million yuan in 2024, a year-on-year decrease of 54.26% [9].

Group 1 - The core point of the news revolves around the controversial ownership transfer announcement of Feiling'er, which has led to a significant increase in the company's stock price, hitting the limit up for four consecutive trading days [2] - Investors are speculating on the potential integration operations under the new actual controller, Jin Yawei, although there are discrepancies in the disclosed information regarding his professional background [2][3] - A recent risk warning was issued by Feiling'er, indicating that the stock price has surged significantly, accumulating substantial trading risks, and that there is uncertainty regarding the approval of the ownership transfer by relevant authorities [2] Group 2 - Jin Yawei is set to become the new actual controller of Feiling'er through a 25% stake acquisition by Anji Yiqing Technology Partnership [3] - Jin Yawei has a notable background, having worked as a senior portfolio manager at Fannie Mae and as an executive director at the State Administration of Foreign Exchange in China [3][4] - There are inconsistencies in Jin Yawei's employment history, particularly regarding the timeline of his roles at Nanjing Zhongyi Ren Investment Co., Ltd., which raises questions about compliance with regulations governing public sector employees engaging in business [5][6] Group 3 - Jin Yawei has shown a keen interest in investment, particularly in the A-share market, and is now looking to transition from pure investment to operational management through Feiling'er [7] - His investment strategies have included significant stock acquisitions, with notable price movements preceding these transactions, indicating a pattern of speculative trading [8] - Jin Yawei has also been involved in Pre-IPO investments, such as in Minxin Technology, where he successfully entered before the company's IPO [10][11] Group 4 - The investment activities of Jin Yawei have included participating in private placements and short-term trading in various listed companies, often resulting in quick exits post-lockup periods [12] - The overall sentiment in the market reflects skepticism about the ability of private equity investors like Jin Yawei to successfully manage operational businesses after taking control of listed companies [12]

Core Viewpoint - The article discusses the regulatory scrutiny surrounding the complex ownership transfer of Filinger, highlighting concerns about the legitimacy and transparency of the transaction [2][5]. Group 1: Regulatory Intervention - On June 6, the Shanghai Stock Exchange issued a regulatory letter to Filinger regarding the ownership transfer, involving the listed company, general shareholders, controlling shareholders, and actual controllers [2]. - Filinger's stock price had already hit the upper limit before the suspension, indicating market speculation prior to the announcement of the ownership change [2]. Group 2: Ownership Transfer Details - Filinger announced the proposed change in control on June 4, with a complex structure involving multiple parties, raising questions about the independence of the involved entities [5][6]. - The transaction involves nine parties and a significant 52.22% stake in the company, with two different share prices agreed upon (6.73 CNY/share and 7.88 CNY/share) [5]. Group 3: Clarification and Transparency Issues - Filinger's clarification announcement claimed no related party transactions or potential conflicts of interest among the acquiring entities, but the details provided were deemed insufficient and unclear [3][5]. - The article suggests that Filinger should provide a detailed disclosure of the negotiation process and the identities of the actual investors behind the acquiring entities [5][6]. Group 4: Market Behavior and Speculation - The article notes that the stock price of Filinger has seen a significant increase from a low of 2.88 CNY to 10.93 CNY, despite the company's poor financial performance [10]. - The unusual trading activity and the timing of the ownership transfer raise suspicions about potential insider trading or market manipulation [11]. Group 5: Company Background and Operations - Filinger's financial advisor confirmed that the funding for the ownership change was sourced from self-owned and self-raised funds, asserting compliance with regulations [6]. - The article questions the legitimacy of the acquiring entities, particularly Shanghai Boyuan, which appears to have limited operational history and unclear business focus [9][10].

Core Viewpoint - Filinger Home Technology Co., Ltd. (stock code: 603226) has received a regulatory letter from the Shanghai Stock Exchange regarding the transfer of control, which has attracted significant attention in the capital market due to its implications for the company's governance and stock performance [1][3][4]. Group 1: Regulatory Actions - The regulatory letter requires Filinger to provide more detailed disclosures regarding the share transfer issues, which may lead to stricter scrutiny of the legality and compliance of the control transfer [3][5]. - The letter indicates that the actions of Filinger and its controlling shareholders have raised concerns warranting regulatory attention [5]. Group 2: Company Performance and Background - Filinger's main business involves the research, design, production, and sales of wooden flooring and custom furniture, with products including various types of engineered and solid wood flooring [4]. - Since 2020, Filinger has experienced a continuous decline in net profit, with a reported revenue of 336 million yuan in 2024, representing a year-on-year decrease of 14.86%, and a net loss attributable to shareholders of 37.31 million yuan [4]. - The company's chairman has expressed concerns about the accuracy and completeness of the financial report due to past regulatory violations related to related-party transactions [4]. Group 3: Market Reactions and Investor Sentiment - Filinger's stock has been subject to significant market activity, including a trading halt in the previous three trading days, indicating heightened investor interest amid the control transfer discussions [1][4]. - Legal experts suggest that the complexity of the share transfer involves multiple parties and raises various concerns, emphasizing the need for comprehensive and truthful disclosures to restore investor confidence [5].

证券代码：603226 证券简称：菲林格尔 公告编号：2025-036 菲林格尔家居科技股份有限公司 关于股票交易风险提示的公告 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： 近期菲林格尔家居科技股份有限公司（以下简称"公司"）股票连续 4 个 交易日涨停，累计涨幅 32.97%，公司股价连续大幅上涨，累积了较大交易风险， 如后续公司股票交易进一步出现重大异常，为保护中小投资者合法权益，公司将 依规申请停牌核查。 公司目前存在股价短期涨幅较大、筹划控制权协议转让审批程序不确定、 生产经营及未来人员整合以及大股东股份质押等多重风险，股价存在非理性炒作 迹象，敬请广大投资者理性投资，注意投资风险。 一、市场交易风险 公司 2025 年第一季度实现营业收入 33,886,216.41 元，相比上年同期下降 33.94%，实现归属于上市公司股东的净利润-13,670,844.40 元，归属于上市公 司股东的扣除非经常性损益的净利润-13,929,299.02 元（未经审计）。 公司股票于 2025 年 5 月 30 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-034 菲林格尔家居科技股份有限公司 关于媒体报道的澄清公告 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。 一、传闻简述 菲林格尔家居科技股份有限公司（以下简称"公司"）关注到有关媒体发布 了关于"菲林格尔控制权易主交易"的相关报道，基于对投资者负责的态度，公 司就报道内容向相关方询证核实，现予以澄清说明。 二、澄清说明 （一）收购方间不存在关联关系的相关情况： 1、本次交易概述 受让方一股权穿透图如下： 2 2025 年 5 月 30 日，收购方信息披露义务人与新发展集团、巴马俪全、多坤 建筑以及 ASIA PACIFIC GROUP 签署《股份转让协议》，约定信息披露义务人受 让新发展集团、巴马俪全、多坤建筑以及 ASIA PACIFIC GROUP 合计持有的上 市公司 88,872,943 股股份，占上市公司总股本的 25.00%。其中，受让新发展集 团持有的上市公司 66,793,445 股股份，占上市公司总股本的 18.79%；受让巴马 俪全持有的上 ...

菲林格尔家居科技股份有限公司 简式权益变动报告书 上市公司名称：菲林格尔家居科技股份有限公司 股票上市地点：上海证券交易所 股票简称：菲林格尔 股票代码：603226 信息披露义务人一： 新发展集团有限公司 住所/通讯地址： 上海市长宁区虹梅路3900弄9号 信息披露义务人二： 广西巴马俪全饮料有限公司 住所/通讯地址： 广西巴马那桃乡民安村巴灯屯 信息披露义务人三： 上海多坤建筑工程有限公司 住所/通讯地址： 上海市奉贤区柘林镇海湾路1609弄2801号 信息披露义务人四： ASIA PACIFIC GROUP INTERNATIONAL LIMITED 住所/通讯地址： 上海市长宁区虹梅路3900弄9号 权益变动性质：股份减少（协议转让） 签署日期：2025年5月30日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号-权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之 ...

菲林格尔家居科技股份有限公司 简式权益变动报告书 上市公司名称：菲林格尔家居科技股份有限公司 股票上市地点：上海证券交易所 股票简称：菲林格尔 股票代码：603226 信息披露义务人：菲林格尔控股有限公司 住所/通讯地址：德国巴登-符腾堡州 特罗赫特尔芬根市茵奥夫簇恩街 11号 权益变动性质：股份减少（协议转让） 签署日期：2025年6月3日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号-权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准， 其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》和《公开发行证券的公司信息披露内容与格式准则第15号-权益变动报告书》 的规定，本报告书已全面披露信息披露义务人在菲林格尔家居科技股份有限公司（以下 简称"公司"、"上市公司"、"菲林格尔"）中拥有权益的股份变动情况。 四、截至本报告书签署之日 ...