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。 浙江联翔智能家居股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日 召开第三届董事会第十九次会议，审议通过了《关于公司变更经营范围及修订< 公司章程>并办理工商变更的议案》。对《浙江联翔智能家居股份有限公司章程》 （以下简称"《公司章程》"）中的有关条款进行修订，修订如下： 证券代码：603272 证券简称：联翔股份 公告编号：2025-052 浙江联翔智能家居股份有限公司 关于变更经营范围及修订《公司章程》并办理工商变 更的公告 上述备案最终以市场监督管理部门核准、登记内容为准。本次章程修订尚需 经股东会审议通过，同时提请股东会授权董事会及其授权人士办理《公司章程》 备案等相关工商登记事宜。 特此公告。 第十五条 经依法登记，公司的经营范围：一般项目：智能家庭消费设备制造；轻质建 筑材料制造；轻质建筑材料销售；建筑装饰材料销售；新型建筑材料制造（不含 危险化学品）；家用纺织制成品制造；专业设计服务；绣花加工；面料印染加工； 面料纺织加工；针织或钩针编织物及其制 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-053 浙江联翔智能家居股份有限公司 关于召开2025年第四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年第四次临时股东会 召开的日期时间：2025 年 11 月 18 日 14 点 00 分 召开地点：浙江省嘉兴市海盐县武原街道工业新区东海大道 2887 号四楼会 议室。 (五) 网络投票的系统、起止日期和投票时间。 二、 会议审议事项 股东会召开日期：2025年11月18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 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 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 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-051 浙江联翔智能家居股份有限公司 第三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。 一、董事会会议召开情况 浙江联翔智能家居股份有限公司（以下简称"公司"）第三届董事会第十九次 会议于 2025 年 10 月 28 日在浙江省嘉兴市海盐县武原街道东海大道 2887 号以现 场结合通讯方式举行，于召开会议前依法通知了全体董事，会议通知的时间及方 式符合有关法律、法规以及《浙江联翔智能家居股份有限公司章程》（以下简称 "《公司章程》"）的规定。会议应到董事 9 人，实到董事 9 人，会议由董事长卜 晓华主持召开，公司高级管理人员列席本次会议。本次董事会会议的召集、召开 程序符合《中华人民共和国公司法》等法律、法规、规范性文件以及《公司章程》 的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 根据中国证券监督管理委员会和上海证券交易所相关规定，公司对 2025 年 7 月 1 日至 20 ...

Financial Performance - The company's operating revenue for the third quarter was ¥31,373,133.18, a decrease of 15.83% compared to the same period last year[4] - The total profit for the third quarter was -¥259,814.78, representing a decline of 103.70% year-on-year[4] - The net profit attributable to shareholders was ¥1,262,473.22, down 78.26% from the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥893,118.34, a decrease of 82.12% compared to the same period last year[4] - The basic earnings per share for the third quarter was ¥0.01, reflecting an 83.33% decline year-on-year[5] - Total operating revenue for the first three quarters of 2025 reached ¥105,763,936.33, an increase of 16.5% compared to ¥90,902,111.22 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥1,915,109.40, a significant recovery from a net loss of ¥7,794,644.93 in the same period of 2024[22] - The company reported a basic earnings per share of ¥0.02 for the first three quarters of 2025, compared to a loss of ¥0.08 per share in 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥650,515,946.77, a decrease of 9.99% from the end of the previous year[5] - The total assets as of September 30, 2025, amount to RMB 650,515,946.77, a decrease from RMB 722,737,406.81 at the end of 2024[17] - Current assets total RMB 256,150,460.67, down from RMB 300,674,983.25 at the end of 2024[17] - The total liabilities decreased to ¥92,387,009.60 in 2025 from ¥155,928,927.33 in 2024, showing a reduction of 40.6%[18] - Total equity attributable to shareholders was ¥558,108,742.98 in 2025, slightly down from ¥566,320,369.88 in 2024, a decrease of 1.9%[18] Cash Flow - The company reported a cash flow from operating activities of -¥13,851,491.52 for the year-to-date[4] - Cash inflow from operating activities totaled ¥138,092,276.11 in the first three quarters of 2025, up from ¥99,200,132.90 in 2024, reflecting a growth of 39.2%[23] - Cash outflow from operating activities was ¥151,943,767.63 in the first three quarters of 2025, compared to ¥118,191,441.67 in 2024, representing an increase of 28.5%[23] - The net cash flow from operating activities was -13,851,491.52, compared to -18,991,308.77 in the previous period, indicating an improvement[24] - The net cash flow from investing activities was -7,637,015.76, a significant decline from -872,128.84 in the prior period[24] - Total cash inflow from investing activities was 52,025,825.51, up from 27,686,945.52, reflecting increased investment recovery[24] - Cash outflow for investments rose to 59,662,841.27 from 28,559,074.36, indicating higher capital expenditures[24] - The net cash flow from financing activities was -30,539,133.92, compared to -45,624,382.28 previously, showing a reduction in cash outflow[24] - Cash inflow from financing activities totaled 5,163,457.27, with no previous inflow reported[24] - Cash outflow for financing activities decreased to 35,702,591.19 from 45,624,382.28, indicating improved cash management[24] - The net increase in cash and cash equivalents was -52,027,631.81, compared to -65,487,819.89 in the previous period, showing a narrowing cash deficit[24] - The ending balance of cash and cash equivalents was 80,197,062.10, down from 143,137,388.67, reflecting a decrease in liquidity[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,866[12] - The top shareholder, Bu Xiaohua, holds 42,000,000 shares, representing 40.53% of total shares[12] - The company has a share repurchase plan with a total fund of no less than RMB 15 million and no more than RMB 30 million, with a maximum repurchase price of RMB 17.22 per share[14] - As of September 29, 2025, the company has repurchased 1,152,759 shares, accounting for 1.11% of the total share capital[15] Future Outlook - The company expects to improve its sales performance in the upcoming quarters, driven by enhanced product offerings and market strategies[9] - The company has implemented measures to strengthen the sales of long-aged products, which contributed to the changes in profit margins[9] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[24] Financial Improvements - The company’s financial expenses improved, showing a net financial income of ¥51,686.44 in 2025 compared to a loss of ¥2,315,634.37 in 2024[20] - The company recorded a significant reduction in credit impairment losses, reporting ¥920,821.40 in 2025 compared to a gain of ¥164,401.83 in 2024[21]

Group 1 - Lianxiang Co., Ltd. (603272) experienced a trading halt today with a turnover rate of 6.53% and a transaction amount of 149 million yuan, showing a fluctuation of 9.76% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.31%, with institutional investors net selling 11.95 million yuan [2] - The top five trading departments had a total transaction amount of 75.74 million yuan, with a net buying amount of 2.96 million yuan [2] Group 2 - The company reported a revenue of 74.39 million yuan for the first half of the year, representing a year-on-year growth of 38.72%, and a net profit of 0.93 million yuan, up 106.84% year-on-year [2] - The main capital inflow for the stock today was 14.80 million yuan, with large orders contributing 12.35 million yuan [2] - Over the past five days, the main capital inflow totaled 13.92 million yuan [2]

证券之星消息，10月24日家居用品板块较上一交易日上涨0.09%，联翔股份领涨。当日上证指数报收于 3950.31，上涨0.71%。深证成指报收于13289.18，上涨2.02%。家居用品板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日家居用品板块主力资金净流出8942.82万元，游资资金净流出868.62万元，散户 资金净流入9811.44万元。家居用品板块个股资金流向见下表： ...

Market Overview - The home goods sector increased by 1.09% on October 21, with Lianxiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - Lianxiang Co., Ltd. (603272) closed at 20.07, up 6.30% with a trading volume of 28,000 shares [1] - Tianzhen Co., Ltd. (301356) closed at 24.45, up 6.17% with a trading volume of 60,000 shares [1] - ST Yazhen (603389) closed at 40.73, up 5.00% with a trading volume of 51,100 shares [1] - Other notable gainers include Zhang Xiaoqin (301055) and Yuma Technology (300993) with increases of 4.67% and 4.33% respectively [1] Underperformers - Delixi Co., Ltd. (002571) saw a decline of 3.17%, closing at 8.24 with a trading volume of 378,400 shares [2] - Longzhu Technology (920445) decreased by 2.82%, closing at 12.05 with a trading volume of 55,400 shares [2] - Other notable decliners include Seagull Construction (002084) and Del Future (002631) with declines of 2.63% and 1.23% respectively [2] Capital Flow - The home goods sector experienced a net outflow of 220 million yuan from institutional investors, while retail investors saw a net inflow of 268 million yuan [2] - The capital flow data indicates that retail investors are more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Filinger (603226) had a net inflow of 26.92 million yuan from institutional investors, while retail investors experienced a net outflow of 29.88 million yuan [3] - Tianan New Materials (603725) saw a net inflow of 17.57 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Yuma Technology (300993) and ST Songfa (603268) showed mixed capital flows, with varying levels of institutional and retail investor activity [3]

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

格隆汇9月29日丨联翔股份(603272.SH)公布，2025年9月29日，公司完成回购，已通过上海证券交易所 交易系统以集中竞价交易方式实际回购公司股份115.28万股，占公司目前总股本的比例为1.11%。回购 成交的最高价为17.20元/股，最低价为13.87元/股，回购均价为15.17元/股，支付的资金总额为人民币 1749.06万元（不含交易费用）。 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-050 浙江联翔智能家居股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/11/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 11 月 | 年 | 月 | 14 | 日~2025 | 年 | 13 日 | 11 | | 预计回购金额 | 1,500万元~3,000万元 | | | | | | | | | 回购价格上限 | 17.12元/股 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 实际回购股数 | 1,152 ...