Workflow
Healthcare (603313)
icon
Search documents
梦百合家居科技股份有限公司 关于公司为全资子公司提供担保的进展公告
Core Points - The company has provided a pledge guarantee for a loan of 38.75 million RMB to its wholly-owned subsidiary, American South Carolina, through a contract with Zheshang Bank [1][4][5] - The total guarantee amount for American South Carolina has increased to approximately 87.33 million RMB after this transaction, within the approved limit by the shareholders [2][6] - The company has a total external guarantee amount of approximately 369,465.50 million RMB, which is 101.83% of its latest audited net assets, with no overdue guarantees reported [7][8] Guarantee Details - The loan amount guaranteed is 38.75 million RMB, with no counter-guarantee provided [1][5] - The guarantee is structured as a pledge of a deposit, covering all related costs and fees associated with the loan [4][5] - The guarantee is deemed necessary and reasonable as American South Carolina has no overdue debts and is capable of repayment [6] Internal Decision Process - The guarantee was approved during the company's board meeting on April 24, 2025, and the annual shareholders' meeting on May 16, 2025 [2][6] - The approved guarantee limit for American South Carolina for 2025 is set at 15 million USD, translating to approximately 55.58 million RMB based on the exchange rate [2]
梦百合(603313) - 关于公司为全资子公司提供担保的进展公告
2026-02-11 08:30
证券代码:603313 证券简称:梦百合 公告编号:2026-009 梦百合家居科技股份有限公司 关于公司为全资子公司提供担保的进展公告 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: 公司于 2025 年 4 月 24 日召开的第四届董事会第二十六次会议、2025 年 5 月 16 日召开的 2024 年年度股东会审议通过了《关于公司及子公司 2025 年度为 控股子公司提供担保额度预计的议案》,同意公司及子公司 2025 年度为美国南卡 提供的新增担保额度为 1,500 万美元,具体内容详见公司分别于 2025 年 4 月 26 日、2025 年 5 月 17 日在上交所网站披露的《关于公司及子公司 2025 年度为控 股子公司提供担保额度预计的公告》(公告编号:2025-026)、《2024 年年度股东 会决议公告》(公告编号:2025-039)。 本次担保事项前,公司及子公司对美国南卡的担保余额为 4,857.87 万元人 民币,美国南卡可用担保额度按照 2026 年 2 月 11 日美元对人民币汇率中 ...
2025梦百合0压床垫杯少儿围棋棋王赛圆满落幕,科学睡眠观护航青少年成长
Sou Hu Wang· 2026-02-10 04:43
Core Insights - The first "MLILY Dream Lily 0 Pressure Mattress Cup" Children's Go King Competition concluded successfully in Shanghai, showcasing the intelligence and talent of young players from across China [1][8] - The event marks a significant achievement for MLILY in promoting children's Go, reflecting the company's commitment to supporting the development of Go in China and nurturing future talent [1][10] Event Structure and Participation - The competition was organized by MLILY Home Technology Co., Ltd. and involved a three-tiered system, starting with offline selections in various cities, followed by online qualifying rounds, and culminating in the finals [3][10] - Over 1,000 young players participated in the initial selection phase, with 350 advancing to the online rounds, and 120 qualifying for the finals [3][10] Notable Guests and Activities - The finals featured renowned Go champions, including Mi Yuting, who provided guidance to young players, enhancing the event's appeal [5][6] - A special segment allowed Mi Yuting to mentor six young players simultaneously, emphasizing the connection between elite competition and youth development [5][6] Achievements and Recognition - Yang Qianyi from Hangzhou emerged as the champion, with other top positions filled by Xiang Ziming, Ma Yichen, and Gao Moyang [8] - The event is part of MLILY's broader initiative to promote Go, having organized 475 offline children's Go exchange competitions since 2023, engaging over 38,000 young players nationwide [10][12] Brand Commitment and Product Integration - MLILY has been a partner of the Chinese National Go Team for over a decade, promoting scientific sleep concepts alongside Go [12][16] - The company's products, including the patented non-temperature-sensitive 0-pressure mattress, are designed to enhance sleep quality, which is crucial for cognitive recovery and performance in mentally demanding activities like Go [16][17] Venue and Experience - The finals were held at the MLILY 0 Pressure Hotel, a high-end business hotel equipped with smart beds and multifunctional spaces suitable for large events [18] - The hotel aims to provide a comprehensive experience, allowing guests to purchase products after experiencing them firsthand, thus extending the comfort of sleep into their homes [18] Future Directions - MLILY plans to continue its commitment to enhancing deep sleep and supporting Go initiatives, ensuring that scientific sleep and intellectual growth go hand in hand for aspiring young players [20]
梦百合:关于提前归还部分临时补充流动资金的募集资金的公告
Zheng Quan Ri Bao· 2026-02-06 13:13
Group 1 - The company, Dream百合, announced that as of February 6, 2026, it has repaid idle raised funds amounting to 5 million RMB for temporary supplementary working capital [2]
梦百合(603313) - 关于提前归还部分临时补充流动资金的募集资金的公告
2026-02-06 08:15
截至 2026 年 2 月 6 日,梦百合家居科技股份有限公司(以下简称"公 司")已归还临时补充流动资金的闲置募集资金人民币 500 万元。 一、本次归还的募集资金前期临时补充流动资金情况 证券代码:603313 证券简称:梦百合 公告编号:2026-008 公司于2025年3月27日召开的第四届董事会第二十五次会议和第四届监事会 第二十一次会议审议通过了《关于使用部分闲置募集资金临时补充流动资金的议 案》,同意公司使用不超过人民币10,000万元闲置募集资金临时补充流动资金, 使用期限自董事会审议通过之日起不超过12个月。在使用期限内,公司将根据募 投项目投资进度逐步归还上述资金至募集资金专户。具体内容详见公司在上海证 券交易所网站(www.sse.com.cn)刊登的《关于使用部分闲置募集资金临时补充 流动资金的公告》(公告编号:2025-017)。 梦百合家居科技股份有限公司 关于提前归还部分临时补充流动资金的募集资金的公告 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: 近日,公司将上述用于临时补充流 ...
梦百合家居科技股份有限公司 关于公司为控股子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary Jiangsu Ligao to secure financing from Xiamen International Bank, with the total guarantee limit for 2025 set at 300 million RMB [1][2]. Group 1: Guarantee Details - The total guarantee amount for Jiangsu Ligao is 80 million RMB, with no counter-guarantee provided [1][3]. - Prior to this guarantee, the balance of guarantees for Jiangsu Ligao was 0 RMB, and after this guarantee, the remaining available guarantee amount is 220 million RMB [2]. - The guarantee period is three years from the effective date of the contract [3]. Group 2: Company and Subsidiary Information - Jiangsu Ligao is a controlled subsidiary of the company, holding 90% of its shares, and currently has no overdue debts, indicating no repayment risk [7]. - The purpose of the guarantee is to meet Jiangsu Ligao's business development needs and to expand its financing channels [7]. - The company has received approval from its board and shareholders for the guarantee, ensuring compliance with internal decision-making processes [7]. Group 3: Overall Guarantee Situation - The total external guarantees provided by the company and its subsidiaries amount to approximately 369,523.11 million RMB, which is 101.85% of the company's latest audited net assets [8]. - There are no overdue guarantees reported by the company or its subsidiaries [8].
梦百合家居科技股份有限公司关于公司为控股子公司提供担保的进展公告
Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary Jiangsu Ligao to secure a credit line from Xiamen International Bank, which is part of a broader strategy to support the subsidiary's business development needs and operational requirements [1][2]. Group 1: Guarantee Details - The total credit line applied by Jiangsu Ligao is 80 million RMB, and the company has signed a guarantee contract with Xiamen International Bank for this amount [1]. - Prior to this guarantee, the company had no existing guarantees for Jiangsu Ligao, and the remaining available guarantee limit after this transaction is 220 million RMB [2]. - The guarantee is a joint liability guarantee, covering all principal debts, interest, penalties, and related costs associated with the financing [5]. Group 2: Internal Decision-Making Process - The guarantee was approved during the company's board meeting on April 24, 2025, and subsequently ratified at the annual shareholders' meeting on May 16, 2025, which set a total guarantee limit of 300 million RMB for the year [1][6]. - The company holds a 90% stake in Jiangsu Ligao, allowing it to effectively control the subsidiary's operations and financial health [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as Jiangsu Ligao currently has no overdue debts and poses no repayment risk, aiming to expand its financing channels for operational needs [5]. - The company will continue to monitor the loan usage and repayment status of Jiangsu Ligao to mitigate any potential risks associated with the guarantee [5]. Group 4: Overall Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 3.7 billion RMB, which represents 101.85% of the company's latest audited net assets, with no overdue guarantees reported [6][7].
梦百合(603313) - 关于公司为控股子公司提供担保的进展公告
2026-02-04 09:00
证券代码:603313 证券简称:梦百合 公告编号:2026-007 梦百合家居科技股份有限公司 关于公司为控股子公司提供担保的进展公告 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: 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额(不含本 次担保金额) | | 是否在前期 预计额度内 | 本次担保是 否有反担保 | | --- | --- | --- | --- | --- | --- | | 江苏里高智能家居有限公司 | | | | | | | (以下简称"江苏里高") | 8,000 万元 | 0 | 元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | | 14,700 万美元和 500 万欧元和 9 亿泰铢和 | | 截至本公告日上市公司及其控股 | 42,957.87 万元人民币(按照 2026 年 2 月 4 | | 子公司对外担保总额(含本次) | 日美元、欧元和泰铢对人民币汇率中间价计 | | ...
MLILY梦百合美国拉斯维加斯展亮相,发布新品深化北美布局
Sou Hu Wang· 2026-02-03 05:34
Core Insights - The Las Vegas Market showcased MLILY's innovative "one-stop sleep experience" theme, highlighting the company's comprehensive solutions for bedroom sleep scenarios [1][3] - MLILY launched the Split Head adjustable smart bed system, emphasizing its commitment to personalized sleep solutions and technological innovation in the North American market [5][12] Product Innovation - The Split Head system allows independent adjustment of the head angle for two users, catering to individual preferences while maintaining overall mattress integrity [5] - MLILY's ChiroPro mattress series received exclusive certification from the International Chiropractors Association (ICA), promoting spinal health and offering scientifically-backed sleep solutions [8] Market Positioning - MLILY has been recognized as the top seller in the smart bed market by iiMedia Research, reflecting its strong market performance since entering the smart bed sector over a decade ago [6] - The partnership with Manchester United has enhanced MLILY's brand recognition and emotional connection with consumers, integrating sports culture into its product offerings [10] Localization Strategy - MLILY has established a comprehensive localized supply chain in North America, including manufacturing bases in South Carolina and Arizona, enabling efficient production and market responsiveness [14][15] - The acquisition of MorFurniture has strengthened MLILY's retail presence and market insights, enhancing brand visibility and consumer engagement in the U.S. [17] Future Outlook - MLILY aims to continue its mission of enhancing deep sleep through technological innovation and localized operations, aspiring to become a respected global brand [18]
梦百合家居科技股份有限公司2025年年度业绩预盈公告
Core Viewpoint - The company, Dream百合家居科技股份有限公司, is expected to turn a profit in 2025, with projected net profits ranging from 90 million to 130 million yuan, marking a significant recovery from previous losses [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company anticipates a net profit attributable to shareholders of 90 million to 130 million yuan for the year 2025, indicating a turnaround from the previous year's losses [4]. - The projected net profit after deducting non-recurring gains and losses is expected to be between 50 million and 70 million yuan [2][4]. Group 2: Previous Year’s Performance - In the previous year, the total profit was -164.25 million yuan, with a net loss attributable to shareholders of -151.42 million yuan [5]. - The net profit after deducting non-recurring gains and losses was -279.70 million yuan, and the earnings per share were -0.27 yuan [5]. Group 3: Reasons for Performance Improvement - The primary reasons for the expected profit in 2025 include a decrease in asset impairment losses compared to the previous year [5]. - The company has strengthened its domestic and international market development, enhanced brand building, and improved online business, leading to stable revenue growth [5].