Core Viewpoint - The company reported a decline in revenue and incurred losses in the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved a revenue of 210 million yuan in the first three quarters, representing a year-on-year decrease of 3.02% [1] - The net profit attributable to the parent company was a loss of 34.99 million yuan [1] - The non-recurring net profit also showed a loss of 38.80 million yuan [1] - The basic earnings per share were reported at -0.10 yuan [1]

菲林格尔家居科技股份有限公司 证券代码：603226 证券简称：菲林格尔 公告编号：2025-069 第六届董事会第十七次会议决议公告 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 10 月 17 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十七 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 10 月 29 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。 （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<2025 年第三季度报告>的议案》，表决结果：6 票同意， 0 票反对，0 票弃权。 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。 报告全文详见与本公告同日在上海证 ...

Financial Performance - The company's operating revenue for the third quarter was ¥74,463,133.35, a decrease of 23.60% compared to the same period last year[4] - The total profit for the quarter was -¥11,136,712.35, with a year-to-date total profit of -¥45,411,967.10[4] - The net profit attributable to shareholders was -¥8,059,027.95 for the quarter, and -¥34,988,266.56 year-to-date[4] - The basic earnings per share for the quarter was -¥0.02, and -¥0.10 year-to-date[5] - Net profit for the first three quarters of 2025 was a loss of CNY 47,739,528.36, compared to a loss of CNY 31,527,163.24 in the same period of 2024, representing a decline of 51.5%[22] - The company reported a basic and diluted earnings per share of CNY -0.10, compared to CNY -0.07 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,330,178,736.43, a decrease of 7.30% from the end of the previous year[5] - Total assets as of September 30, 2025, are ¥1,330,178,736.43, down from ¥1,434,868,405.00 at the end of 2024[16] - Total liabilities decreased to ¥374,319,216.99 from ¥431,269,357.20 year-over-year[17] - Total liabilities and equity amounted to CNY 1,330,178,736.43, a decrease from CNY 1,434,868,405.00 in the previous year[18] - The equity attributable to shareholders was ¥907,957,615.90, down 3.71% from the previous year-end[5] - The equity attributable to shareholders of the parent company was CNY 907,957,615.90, down from CNY 942,945,882.46 year-over-year[18] Cash Flow - The company reported an increase in cash flow from operating activities, primarily due to increased cash received from sales[9] - Cash flow from operating activities showed a net outflow of CNY 2,549,106.40, an improvement from a net outflow of CNY 39,739,381.65 in the previous year[25] - Cash inflow from investment activities was CNY 546,174,611.33, compared to CNY 485,264,285.65 in the same period of 2024, indicating a growth of 12.6%[25] - Cash outflow for investment activities totaled CNY 535,605,489.14, an increase from CNY 507,416,819.37 year-over-year[25] - The net cash flow from financing activities was -$3,502,142.91, a significant decrease compared to $26,412,579.47 in the previous period[26] - The total cash and cash equivalents at the end of the period increased to $85,569,044.99 from $64,093,737.35, reflecting a net increase of $4,517,872.88[26] - The cash outflow from financing activities totaled $5,647,670.03, compared to $3,397,100.80 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,899[12] - The largest shareholder, Anji Yiqing Technology Partnership, holds 88,872,943 shares, representing 25.00% of total shares[12] - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[13] Operational Insights - The overall production costs remained high, impacting the gross profit margin negatively[9] - The company is focusing on improving operational efficiency to mitigate the impact of high fixed costs on profitability[10] - There are no new strategies or significant operational changes reported for the current period[14] Research and Development - Research and development expenses decreased to CNY 8,814,595.04, down 28.5% from CNY 12,254,545.11 year-over-year[21]

Core Insights - The company reported a third-quarter revenue of 74.4631 million, representing a year-on-year decline of 23.60% [1] - The net profit for the third quarter was a loss of 8.059 million [1] - For the first three quarters, the total revenue was 210 million, showing a year-on-year decrease of 3.02% [1] - The net profit for the first three quarters was a loss of 34.9883 million [1]

Group 1 - The core viewpoint of the news is that Filinger has experienced significant stock price increases and trading activity, indicating strong market interest and volatility [1][2]. - Filinger's stock price has risen by 840.38% year-to-date, with a recent increase of 3.03% over the last five trading days and 148.08% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading volume) 11 times this year, with the latest appearance on October 14, where it recorded a net buy of 761.71 million yuan [1]. Group 2 - Filinger is primarily engaged in the research, design, production, and sales of wooden flooring and cabinetry, with its main revenue sources being reinforced composite flooring (46.27%), solid composite flooring (30.62%), and cabinetry (13.61%) [2]. - As of September 30, the number of shareholders in Filinger increased by 19.10% to 10,900, while the average circulating shares per person decreased by 16.04% to 32,616 shares [2]. - For the first half of 2025, Filinger reported a revenue of 136 million yuan, reflecting a year-on-year growth of 13.83%, but a net profit loss of 26.93 million yuan, a decrease of 78.96% compared to the previous year [2]. Group 3 - Filinger has distributed a total of 110 million yuan in dividends since its A-share listing, with cumulative distributions of 3.55 million yuan over the past three years [3].

Core Viewpoint - The home improvement and building materials sector experienced a slight increase, closing at 15,798.45 points with a gain of 0.89% on October 27, indicating a positive market sentiment in this industry [1] Group 1: Stock Performance - Several stocks in the home improvement and building materials sector saw price increases, with Asia's Chuang Neng leading the gains at 7.52 CNY per share, up 9.94% [1] - Mengbaihe closed at 10.18 CNY per share, marking a 6.15% increase, ranking second in the sector [1] - *ST Si Tong closed at 7.76 CNY per share, with a gain of 5.01%, ranking third among the sector stocks [1] - Conversely, Beijing Lier led the declines, closing at 8.45 CNY per share, down 6.42% [1] - Dinggu Jichuang closed at 9.78 CNY per share, with a decrease of 6.14%, ranking second in losses [1] - Filinger closed at 43.30 CNY per share, down 2.26%, ranking third in the decline [1] Group 2: Market Insights - Citic Securities' research report indicates that the national subsidy for home improvement has shown some effectiveness, with noticeable improvements in home demand in cities or regions with greater policy flexibility [1] - The current demand being released is primarily driven by essential needs, and the recovery of renovation demand and the end of consumption downgrade in the home improvement industry are expected to rely on further policy enhancements and optimizations [1]

Group 1 - The company completed the cancellation of its fundraising special accounts related to its initial public offering (IPO) [7] - The total amount raised during the IPO was 380.5252 million yuan, with a net amount of 343.4518 million yuan after deducting issuance costs [2] - The company established a fundraising management system to ensure proper management and usage of the raised funds [3] Group 2 - A tripartite supervision agreement was signed with several banks to regulate the management of the raised funds and protect investor rights [4] - The company made adjustments to its fundraising projects, including the expansion of its flooring production line [5] - The special accounts for supplementary working capital and loan repayment were canceled in April 2020 after the funds were fully utilized [6] Group 3 - The board approved the completion of the fundraising projects and the permanent allocation of surplus funds to daily operations [7] - The cancellation of the fundraising special accounts was confirmed in a recent board meeting and approved by the shareholders [7] - The company has fully completed the cancellation of all fundraising special accounts as of the announcement date [7]

证券代码：603226 证券简称：菲林格尔 公告编号：2025-068 菲林格尔家居科技股份有限公司 关于首次公开发行股票募集资金专户销户完成的公告 本公司董事会、全体董事及相关股东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、 募集资金基本情况 (一)募集资金管理制度情况 为规范募集资金的管理和使用，保护投资者的权益，公司制定了《菲林格尔 家居科技股份有限公司募集资金管理制度》（以下简称"《募集资金管理制度》"）， 对募集资金的存放、使用和监督等方面均作出了具体明确的规定。公司严格按照 《募集资金管理制度》的规定管理和使用募集资金。 (二)募集资金三方监管协议情况 为规范公司募集资金管理，保护投资者权益，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公司募 集资金管理办法》等法律、法规及规范性文件的规定。公司和中信证券股份有限 公司于 2017 年 6 月 1 日分别与上海浦东发展银行股份有限公司奉贤支行、上海 华瑞银行股份有限公司和交通银行股份有限公司上海市西支行共同签订了《募集 资金三方 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-067 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 朱永红 | 财务总监 | 2025 | 年 10 | 2026 | 年 | 10 | 工作调整 | 否 | 不适用 | 否 | | | | 月 22 | 日 | 月 29 | 日 | | | | | | (二) 离任对公司的影响 根据《公司法》《公司章程》等相关规定，朱永红女士关于财务总监的辞职 报告自送达董事会之日起生效，其辞职不会对公司的正常运作及经营管理产生影 响。截至本报告披露日，朱永红女士未持有本公司股份，不存在应当履行而未履 行的承诺事项。 朱永红女士在任职期间恪尽职守 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2025-066 菲林格尔家居科技股份有限公司 关于董事会秘书离任暨副董事长 代为履行董事会秘书职责的公告 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。 菲林格尔家居科技股份有限公司董事会 2025 年 10 月 23 日 根据《公司法》《公司章程》等相关规定，胡忠青先生关于董事会秘书的辞 职报告自送达董事会之日起生效，其辞职不会对公司的正常运作及经营管理产生 影响。截至本报告披露日，胡忠青先生未持有本公司股份，不存在应当履行而未 履行的承诺事项。 胡忠青先生在任职期间恪尽职守、勤勉尽责，公司董事会对其在任职期间为 公司规范运作和高质量发展所做出的贡献表示衷心感谢！ 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适 用） 是否存在 未履行完 毕的公开 承诺 胡忠青 董事会秘书 2025 年 10 月 22 日 2026 年 10 月 29 日 工作调整 是 副总经理 否 一、提前离任的基本情况 三、董事会秘 ...