中信证券股份有限公司 关于菲林格尔家居科技股份有限公司 部分募集资金投资项目相关事项的核查意见 上海证券交易所： 贵所于近日出具的《关于菲林格尔家居科技股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函【2025】0751 号）（以下简称"《年报问询 函》"）已收悉。中信证券股份有限公司（以下简称"中信证券"、"保荐机构"） 作为菲林格尔 2017 年首次公开发行股票的保荐机构和持续督导机构，已出具保 荐总结报告及募集资金存放与使用专项核查报告，现对《年报问询函》提出的"请 独立财务顾问对问题（2）发表明确意见"回复如下： 1 问题1：关于非标审计意见 前期，因未按规定履行关联交易审议、披露程序，公司及相关责任人被上海 证监局采取行政监管措施，被本所予以纪律处分。此后公司就关联交易事项补充 提请股东大会审议但未获通过。因前述关联交易事项，本期公司财务报告审计意 见、内部控制审计意见均被出具强调事项段。关注到，截至报告期末，募投项目 "上海菲林格尔木业股份有限公司改扩建项目"（下称上海改扩建项目）累计投 入金额为1.32亿元、去年同期为1.37亿元，当前投入进度88.22%，项目达到预定 可使 ...

关于《关于菲林格尔家居科技股份有限公司 2024 年年 度报告的信息披露监管问询函》 的年审会计师回复 信会师函字[2025]第 ZA266 号 上海证券交易所上市公司管理一部： 公司回复： 1、补充拆分成本分析表中分行业、分产品成本构成，包括具体成本项目的 金额、占比及同比变动情况 关于贵部出具的《关于菲林格尔家居科技股份有限公司 2024 年年度报告的 信息披露监管问询函》（上证公函【2025】0751 号）已收悉。立信会计师事务所 （特殊普通合伙）（以下简称"年审会计师"或"我们"）作为菲林格尔家居科 技股份有限公司（以下简称"菲林格尔"或"公司"）2024 年报的审计机构，根 据要求，我们对文件中需要年审会计师发表意见的有关问题进行了认真讨论、核 查，现就相关问题回复如下： 问题二、关于经营情况和收入确认。 年报显示，2024 年度公司实现营业收入 3.36 亿元，同比下滑 14.86%，扣 除后的营业收入 3.28 亿元；毛利率 11.16%，同比减少 4.12 个百分点；归母净 利润-0.37 亿元，亏损规模扩大。报告期内，公司前五名客户销售额 9,713.00 万 元，占年度销售总额的 28.8 ...

一、 公司股份质押情况 股东名称 是否 为控 股股 东 本次质押股 数 是否为限 售股（如 是，注明限 售类型） 是否补充 质押 质押起始 日 质押到期 日 质权人 占其所 持股份 比例 占公司 总股本 比例 质押 融资 资金 用途 ASIA PACIFIC GROUP INTERNATIONA L LIMITED 否 40,000,000 否 否 2025 年 6 月 18 日 具体以办 理解除质 押日为准 长江联合 【注】 51.67% 11.25% 融资 租赁 担保 （一）本次股份质押基本情况 证券代码：603226 证券简称：菲林格尔 公告编号：2025-040 菲林格尔家居科技股份有限公司 关于实际控制人部分股份办理质押及解押的公告 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： ●实际控制人丁福如先生控制的 ASIA PACIFIC GROUP INTERNATIONAL LIMITED、新发展集团有限公司、广西巴马俪全饮料有限公司，和通过上海新发 展企业管理有限公司与其一致行动人丁佳磊先生共同控制 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-041 菲林格尔家居科技股份有限公司 菲林格尔家居科技股份有限公司（以下简称："菲林格尔"或"公司"）于近 期收到上海证券交易所下发的《关于菲林格尔家居科技股份有限公司 2024 年度 报告的信息披露监管问询函》（上证公函【2025】0751 号）（以下简称"《监管函》"）。 根据《监管函》中的要求，公司会同年审会计师、募投项目保荐人对《监管 函》中的问题进行了逐项分析、核实，现对相关问题回复如下： 问题一、关于非标审计意见 前期，因未按规定履行关联交易审议、披露程序，公司及相关责任人被上海 证监局采取行政监管措施，被本所予以纪律处分。此后公司就关联交易事项补充 提请股东大会审议但未获通过。因前述关联交易事项，本期公司财务报告审计意 见、内部控制审计意见均被出具强调事项段。关注到，截至报告期末，募投项目 "上海菲林格尔木业股份有限公司改扩建项目"（下称上海改扩建项目）累计投 入金额为 1.32 亿元、去年同期为 1.37 亿元，当前投入进度 88.22%，项目达到 预定可使用状态日期已延至 2025 年 8 月。本期工程进度回退主要是收到三号厂 ...

Group 1 - The stock of Feiling Group (603226) increased by 5.55% with a turnover rate of 7.73% and a trading volume of 313 million yuan, showing a volatility of 16.90% on the day [2] - The stock was listed on the Shanghai Stock Exchange's daily volatility board due to its 16.90% fluctuation, with a net buying amount of 10.43 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 103 million yuan, with a buying amount of 56.88 million yuan and a selling amount of 46.45 million yuan, resulting in a net buying of 10.43 million yuan [2] Group 2 - In the past six months, the stock has appeared on the daily volatility board seven times, with an average price increase of 1.77% the day after being listed and an average increase of 12.23% in the following five days [3] - On the day of the report, the stock saw a net inflow of 23.89 million yuan in main funds, with a significant single net inflow of 25.72 million yuan and a large single outflow of 1.83 million yuan [3] - The company's Q1 report indicated a total revenue of 33.89 million yuan, a year-on-year decrease of 33.94%, and a net loss of 13.67 million yuan [3] Group 3 - The top buying brokerage seat was UBS Securities with a purchase amount of 13.90 million yuan, while the top selling brokerage seat was also UBS Securities with a selling amount of 14.98 million yuan [4] - Other notable buying brokerage seats included Zhongtai Securities and JPMorgan Securities, with buying amounts of 12.61 million yuan and 10.59 million yuan respectively [4] - The selling amounts from other brokerage seats included JPMorgan Securities with 9.28 million yuan and CICC with 6.92 million yuan [4]

Group 1 - The company Filinger's response to the Shanghai Stock Exchange's inquiry regarding control change indicates that there are no related party relationships, interest arrangements, or insider trading behaviors among the transaction parties [1][2] - The new actual controller, Jin Yawei, aims to leverage industrial resources and state-owned capital collaboration advantages to drive governance restructuring and steady development of the main business, injecting new momentum into the continuously loss-making home furnishing company [1][3] Group 2 - The compliance review of the transaction has been completed, confirming that the actual controllers, shareholders, and investors of the four acquiring institutions have no related party relationships or potential interest arrangements [2] - The company has addressed concerns regarding share reduction by stating that the German shareholders have previously reduced their holdings in the secondary market, indicating their exit intention [2] Group 3 - The control change is viewed as a key turning point in resolving the company's long-standing governance conflicts, with the complete exit of the German shareholders expected to alleviate internal conflicts arising from differing management philosophies [3] - The board restructuring plan has been clarified, with Anji Yiqing nominating 6 out of 7 directors, ensuring a smooth transition of governance control [3] Group 4 - Despite projected continuous losses in net profit for 2024 and the first quarter of 2025, the company emphasizes that daily production and operations have not been significantly affected, with the core businesses of flooring and custom home furnishing remaining stable [4] - The entry of the new actual controller is expected to open up incremental opportunities, as Jin Yawei's investment platform has a strong focus on semiconductor, biomedicine, and intelligent manufacturing sectors, which may synergize with the home furnishing industry's trend towards smart home solutions [4] - The transaction design includes a layered mechanism of "strategic investors locked for 36 months + financial investors locked for 18 months," which binds industrial capital to long-term responsibilities while attracting liquidity support, providing a time window for governance restructuring [4]

Core Viewpoint - The company Filinger Home Technology Co., Ltd. (stock code: 603226.SH) has experienced significant stock price fluctuations, prompting an investigation into its trading activities and a subsequent resumption of trading after a temporary suspension. The stock price fell to a limit down on the first day of trading after resumption, closing at 10.82 yuan after a series of consecutive limit-up days [1][6]. Shareholder Structure - The largest shareholder is Filinger Holdings, a foreign entity, holding 27.22% of the shares. The actual controllers, Ding Furu and his son Ding Jialei, collectively hold 44.56% of the shares through various groups [3][4]. Share Transfer Details - The actual controllers are transferring a total of 88,872,943 shares (25% of total shares) at a price of 7.88 yuan per share, while Filinger Holdings is transferring 96,764,554 shares (27.22% of total shares) at a lower price of 6.73 yuan per share [4][5]. Control Transfer and Governance - Post-transfer, the actual controllers' shareholding will decrease to 19.56%, while the new controlling shareholders, Jin Yawei and An Jiqing, will hold 25% of the shares. The Shanghai Stock Exchange raised concerns about potential relationships between the new shareholders and the existing management [6][8]. Market Challenges - The company faces dual development bottlenecks: limited growth in its core flooring business and significant differences in operational philosophies between the German shareholders and the actual controllers. The German shareholders have expressed a strong intent to exit the company [8][9]. Financial Performance - The company is projected to report negative net profits for both the fiscal year 2024 and the first quarter of 2025, with no significant changes in its daily operations or business fundamentals expected in the near term [10].

Core Viewpoint - The stock of Feiling Group (603226) experienced a limit down today, with a trading volume of 2.70 billion yuan and a turnover rate of 6.80% [2] Trading Performance - The stock's price fell by 9.23%, leading to its inclusion on the Shanghai Stock Exchange's watchlist for significant price deviation [2] - The top five trading departments recorded a total transaction of 932.64 million yuan, with buying amounting to 394.39 million yuan and selling at 538.25 million yuan, resulting in a net sell of 14.39 million yuan [2][3] Major Trading Departments - The largest buying department was UBS Securities, which purchased 14.19 million yuan, while the largest selling department was Guotai Junan Securities, which sold 18.38 million yuan [2][3] Recent Stock Trends - Over the past six months, the stock has appeared on the watchlist six times, with an average price increase of 1.01% the day after being listed and an average increase of 12.57% in the following five days [3] Fund Flow - Today, the stock saw a net outflow of 3.10 million yuan in principal funds, with a significant outflow of 2.74 million yuan from large orders [3] - In the last five days, the total net outflow of principal funds reached 35.43 million yuan [3] Financial Performance - The company's Q1 report indicated a revenue of 33.89 million yuan, a year-on-year decrease of 33.94%, and a net loss of 13.67 million yuan [3]

Core Viewpoint - Filinger's stock has experienced significant fluctuations, leading to a temporary suspension for investigation, with a notable decline of 8.15% upon resumption of trading, reflecting concerns over its financial performance and internal governance issues [1][3]. Group 1: Stock Performance and Trading Suspension - Filinger's stock was suspended from trading on June 10 due to abnormal fluctuations since May 30, with the company stating that its stock price had deviated significantly from its fundamentals [1][3]. - Upon resuming trading on June 13, Filinger's stock fell by 8.15%, closing at 11.04 yuan, with a total market capitalization of 39.25 billion yuan [1]. Group 2: Financial Performance - Filinger reported a revenue of 336 million yuan for 2024, a year-on-year decline of 14.86%, and a net loss of 37.31 million yuan, representing a 54% drop compared to the previous year, marking two consecutive years of losses [4]. - In the first quarter of this year, the company recorded a revenue of 33.89 million yuan, down 33.94% year-on-year, with a net loss of 13.67 million yuan, compared to a loss of 11.99 million yuan in the same period last year [5]. Group 3: Internal Governance Issues - Filinger's board has faced internal conflicts, with Chairman Jürgen Vhringer expressing concerns over the accuracy and completeness of annual report contents, leading to disputes over personnel changes [6][8]. - The company announced a significant change in control, with the actual controller planning to transfer 25% of shares to a new entity, signaling a shift in governance and potential resolution of internal conflicts [8].

Group 1 - The People's Bank of China and the European Central Bank held their first annual meeting, establishing a mechanism for future meetings and enhancing cooperation in information sharing and policy communication [2][2][2] - The Chinese government is promoting the integration of financial sectors across the Taiwan Strait, supporting the innovation and upgrade of the "Taiwan-funded board" to facilitate more quality Taiwanese enterprises to list in mainland China [2][2] - The Chinese government has approved a certain number of compliant applications for rare earth export licenses, emphasizing its commitment to responsible management of exports [2][2] Group 2 - The U.S. Department of Commerce announced a 50% tariff on various steel household appliances starting June 23, which may lead to increased consumer prices [3][3] - Xinhua Insurance plans to invest up to 15 billion yuan in a private equity fund, which has been approved by the company's board [7][7] - China Power Construction Company has won a 10.77 billion yuan EPC contract for offshore wind power projects [7][7]