Core Viewpoint - After the change of actual controller, Filinger (SH603226) is revisiting an old issue regarding related party transactions, indicating a need for further scrutiny and resolution of past governance issues [1][5]. Group 1: Related Party Transactions - Filinger announced a second review of related party transactions and new expected transactions due to previous shareholder meeting disapproval, necessitated by changes in the company's shareholder and governance structure [1][2]. - The related party involved is Shanghai Anhong Construction Engineering Co., Ltd., controlled by the former actual controller, Ding Furu. Filinger had signed contracts with two companies for construction projects, which were executed by Anhong without external disclosure [2][3]. - As of 2023, the total transaction amount from 2020 to 2023 reached 321 million yuan, with 31.596 million yuan pending payment, which requires approval from the shareholder meeting before disbursement [3]. Group 2: Governance and Management Changes - The new actual controller, Jin Yawei, faces significant governance challenges, particularly in addressing historical issues related to related party transactions and ensuring compliance with regulatory requirements [4][6]. - Filinger's financial performance for the first three quarters of 2025 showed a revenue of 210 million yuan, a year-on-year decline of 3.02%, and a net loss of 34.9883 million yuan, attributed to high fixed costs and declining gross margins [5]. - The company is under pressure to upgrade its strategic direction due to limited growth in its core flooring business and previous disagreements between former German shareholders and the current controlling shareholder [5][6].

Group 1 - The board of directors of Feilingeer Home Technology Co., Ltd. held its 19th meeting of the 6th session on December 5, 2025, with all directors present and no opposing or abstaining votes on all resolutions [2][3][6] - All resolutions passed during the meeting require submission to the shareholders' meeting for approval, including the election of a non-independent director and the review of related party transactions [4][10][12] - The meeting was conducted in compliance with legal and regulatory requirements [8] Group 2 - The company announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for December 23, 2025, at 14:00, with both on-site and online voting options available [21][22][23] - Shareholders must register for the meeting by December 18, 2025, and can participate either in person or through a proxy [31][32] - The voting process includes provisions for multiple shareholder accounts and emphasizes the importance of timely participation by minority investors [29][30] Group 3 - The company is undergoing a review of related party transactions due to previous non-compliance with disclosure requirements, involving contracts with A Company and B Company for construction projects [38][39] - The total contract amounts for these projects are 91.78 million yuan and 200 million yuan, respectively, with significant portions of these amounts already incurred in previous years [45][46] - The company aims to rectify past issues and ensure compliance with regulatory standards through this review process [44][48]

Group 1 - The core point of the article is that Filinger (SH 603226) held its 19th meeting of the 6th board of directors on December 5, 2025, to review proposals related to related party transactions [1] - For the year 2024, Filinger's revenue composition is as follows: 76.9% from the decoration materials industry, 19.72% from furniture manufacturing, and 3.39% from other businesses [1] - As of the report, Filinger's market capitalization is 13.6 billion yuan [1]

菲林格尔家居科技股份有限公司内控制度汇编 董事、高级管理人员薪酬管理制度 菲林格尔家居科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为规范菲林格尔家居科技股份有限公司（以下简称"公司"）董事、 高级管理人员薪酬管理，建立科学有效的激励与约束机制，有效调动公司董事和 高级管理人员的工作积极性和创造性，提高公司的经营管理效益，实现股东和公 司价值最大化。根据《中华人民共和国公司法》《上市公司治理准则》等有关法律 法规、规范性文件及《菲林格尔家居科技股份有限公司章程》（以下简称"《公 司章程》"），制定本制度。 第二条 本制度适用于以下人员： （一）董事会成员：包括非独立董事、独立董事。 （二）高级管理人员：包括公司总经理、副总经理、董事会秘书、财务负责 人及《公司章程》认定的其他人员。 第三条 公司董事、高级管理人员薪酬管理遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时兼顾市场 薪酬水平； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小 相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则，体现薪酬发放 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-074 菲林格尔家居科技股份有限公司 关于再次审议"关于补充审议关联交易及新增关联交易预计议案" 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。 再次审议的整体背景情况： 因募投项目建设需要，2020 年 6 月，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）与 A 公司签署《建设工程总承包施工合同》，约定由 A 公司承包上海菲林格尔木业股份有限公司改扩建项目，而 A 公司实际将本项目交 由实际控制人丁福如控制的上海安竑建筑工程有限公司（以下简称安竑建筑）负 责施工建设。 因丹阳子公司投资建设需要，2021 年 4 月，菲林格尔与 B 公司签署《建设 工程总承包施工合同》，约定由 B 公司承包菲林格尔家居科技（江苏）有限公司 地板、木门及生态板新建用房项目，而 B 公司实际将本项目同样交由实际控制人 丁福如控制的上海安竑建筑工程有限公司（以下简称安竑建筑）负责施工建设。 2023 年 10 月，时任董事长 Jürgen Vöhringer 获悉相 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-075 菲林格尔家居科技股份有限公司 关于召开2025年第二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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 23 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月23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 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-073 菲林格尔家居科技股份有限公司 第六届董事会第十九次会议决议公告 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： 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 2025 年 12 月 1 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十九 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 2025 年 12 月 5 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 6 名，实际出席董事 6 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。 本议案已经公司第六届董事会提名委员会第九次会议审议通过。 本议案尚需提交股东会审议。 （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《关于选举第六届董事会非独立董事的议案》，表 ...

Core Insights - Shanghai Daoshu Xinchuan Technology Co., Ltd. has been established with a registered capital of 10 million yuan, and its legal representative is Jin Yawei [1][2] Company Overview - The company is wholly owned by Feiling'er, as indicated by the equity penetration data from Tianyancha APP [1][2] - The business scope includes a wide range of services such as technology services, development, consulting, and project planning [1][2] Business Activities - The company engages in various sectors including artificial intelligence software development, software sales, and technical research and development [1][2] - Additional services offered include market research, enterprise management consulting, and data processing and storage support [1][2] - The company also provides services related to non-residential real estate leasing, advertising design, and cultural exchange activities [1][2]

（原标题：菲林格尔成立科技新公司，含AI软件开发业务） 企查查APP显示，近日，上海道枢芯创科技有限公司成立，注册资本1000万元，经营范围包含：人工智 能基础软件开发；自然科学研究和试验发展；医学研究和试验发展；数据处理和存储支持服务等。企查 查股权穿透显示，该公司由菲林格尔（603226）全资持股。 ...

Core Insights - Shanghai Daoshu Xinchuan Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence software development, natural science research and experimental development, medical research and experimental development, and data processing and storage support services [1] - The company is wholly owned by Feiling Group (603226) [1]