Group 1 - The A-share market closed in 2025 with the Shanghai Composite Index at 3968.84 points, marking an annual increase of 18.41% [1] - The top-performing stock of 2025 was Shangwei New Materials, achieving a remarkable increase of over 1800% [1] - The top ten stocks in terms of performance included Shangwei New Materials, Tiangpu Co., *ST Yushun, *ST Yazhen, Shenghong Technology, Feiwo Technology, Feiling'er, Dingtai High-tech, Hengbo Co., and Shunhao Co. [1] - Shangwei New Materials and Tiangpu Co. had cumulative increases of 1821.12% and 1662.49%, respectively, while *ST Yushun and *ST Yazhen saw increases of 719.38% and 636.7% [1] - The remaining top-performing stocks had annual cumulative increases ranging from 500% to 600% [1] Group 2 - The top ten underperforming stocks were dominated by "problem stocks," with the worst performer, Guangdao Tui, experiencing a cumulative decline of 94.18% [2]

格隆汇12月31日丨菲林格尔(603226.SH)公布，公司及子公司于2025年10月1日至12月31日期间累计收到 政府补助金额为16.47万元（未经审计），占公司最近一期经审计净利润的0.4415%。 ...

Core Viewpoint - The home improvement and building materials sector experienced a slight decline, closing at 16,536.31 points with a drop of 0.19% [1] Group 1: Stock Performance - The sector saw varying degrees of decline among individual stocks, with PIANO leading the drop at 21.08 CNY per share, down 5.77% [1] - DEL Future closed at 6.19 CNY per share, marking a decrease of 3.28%, ranking second in the decline [1] - Jingxue Energy closed at 22.42 CNY per share, also down 3.28%, ranking third in the decline [1] - Conversely, Yangzi New Materials led the gains with a closing price of 4.86 CNY per share, up 9.95% [1] - Xilinmen followed with a closing price of 23.09 CNY per share, up 6.16%, ranking second in gains [1] - Filinger closed at 33.14 CNY per share, up 5.68%, ranking third in gains [1] Group 2: Market Insights - Huafu Securities' report highlighted that the Central Economic Work Conference emphasized stabilizing the real estate market, implementing city-specific policies to control increments, reduce inventory, and optimize supply [1] - The report also mentioned encouraging the acquisition of existing residential properties for use in affordable housing and promoting the reform of the housing provident fund system [1] - There is an expectation for a turning point in the building materials capacity cycle due to accelerated supply-side reforms and a reduction in competition [1]

Core Viewpoint - The company is changing its auditing firm for the 2025 fiscal year due to the resignation of the previous auditor, with the aim of ensuring a smooth annual report process [1] Group 1: Audit Firm Change - The company announced the change of its auditing firm to Beijing Dehao International Accounting Firm for the 2025 fiscal year [1] - The previous auditor, Lixin Certified Public Accountants, resigned voluntarily [1] Group 2: Previous Audit Issues - Lixin Certified Public Accountants issued a "clean opinion with emphasis of matter" for the company's 2024 audit report [1] - The emphasis of matter highlighted that two engineering projects in 2020 and 2021 had related party transactions that did not follow timely review procedures [1] - Despite regulatory measures and corrective actions taken by the company, a proposal to submit the related transactions for supplementary review at the shareholders' meeting was not approved, indicating ongoing implications for the 2024 audit [1]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 15, 2026, at 14:00 in Shanghai [2][52] - The meeting will adopt a combination of on-site and online voting methods [2][52] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][52] Group 2 - The company will remind shareholders of the meeting and voting through a service provided by Shanghai Stock Exchange Information Network Co., Ltd. [53] - Shareholders must register to attend the meeting, with registration available from January 12, 2026 [14][15] - The company will ensure that all voting rights are exercised according to the regulations, including provisions for shareholders with multiple accounts [9][10]

Core Viewpoint - Filinger announced the appointment of Beijing Dehao as the auditing firm for the fiscal year 2025, following the resignation of the previous auditor, Lixin, to ensure the smooth progress of the annual report audit [2] Group 1 - Filinger's decision to hire a new auditing firm is based on the need to safeguard the audit process for the annual report [2] - The appointment of Beijing Dehao is in accordance with the regulations outlined in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" [2] - The company is considering its business development and future auditing needs in this decision [2]

Group 1 - The company, Filinger, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026 [2]

Core Viewpoint - Filinger announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 23, where the proposal for the election of non-independent directors of the sixth board of directors was approved [2] Group 1 - The extraordinary general meeting was held on December 23 [2] - The agenda included the election of non-independent directors for the sixth board of directors [2]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-079 菲林格尔家居科技股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 15 日 14 点 00 分 召开地点：上海市奉贤区林海公路 7001 号公司行政楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 网络投票起止时间：自2026 年 1 月 15 日 至2026 年 1 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-078 菲林格尔家居科技股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普 通合伙）（以下简称："北京德皓"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称："立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于目前 立信已向公司提出辞任 2025 年度审计机构，为充分保障公司年报审计工作 的顺利推进，综合考虑公司业务发展及对未来审计工作的需求，根据《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）等相关 规定，公司拟聘任北京德皓为公司 2025 年度财务报告及内部控制审计机构。 公司已就本次变更会计师事务所事项与前后任会计师事务所进行充分沟通， 前后任会计师事务所均已明确知悉本事项且对本次变更无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 名称：北京德皓国际会计师 ...