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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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-11 22:40
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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:44
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 ■ ● 累计担保情况 ■ 为满足业务发展需要和实际经营需求,公司控股子公司江苏里高向厦门国际银行股份有限公司上海分行 申请综合授信额度,授信总额度为8,000万元人民币。近日,公司与厦门国际银行股份有限公司上海分 行签署了《保证合同》,公司作为保证人为江苏里高该项融资提供连带责任保证,被担保的融资金额为 8,000万元人民币,本次担保未提供反担保。 (二)内部决策程序 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年度为江苏里高提供的新增担保额度为3亿人民币,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 ...
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
Shang Hai Zheng Quan Bao· 2026-02-04 19:04
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 (一)担保的基本情况 为满足业务发展需要和实际经营需求,公司控股子公司江苏里高向厦门国际银行股份有限公司上海分行 申请综合授信额度,授信总额度为8,000万元人民币。近日,公司与厦门国际银行股份有限公司上海分 行签署了《保证合同》,公司作为保证人为江苏里高该项融资提供连带责任保证,被担保的融资金额为 8,000万元人民币,本次担保未提供反担保。 (二)内部决策程序 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年度为江苏里高提供的新增担保额度为3亿人民币,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 ...
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
Shang Hai Zheng Quan Bao· 2026-01-30 22:28
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].