证券代码：603313 证券简称：梦百合 公告编号：2025-049 梦百合家居科技股份有限公司（以下简称"公司"）控股股东倪张根先生持有公 司股份数量为 193,831,195 股，占公司总股本的 33.97%。 截至本公告日，倪张根先生持有公司股份累计质押数量（含本次质押及解除质押） 为 88,823,529 股，占其持股数量的 45.83%。 公告涉及到的股数占比根据公司 2025 年 3 月 31 日总股本计算所得。 公司近期接到控股股东倪张根先生的通知，获悉其质押了所持公司58,823,529股股 份并解除质押所持公司54,955,100股股份，具体情况如下： 一、上市公司股份质押情况 1、本次股份质押基本情况 梦百合家居科技股份有限公司 关于公司控股股东部分股权质押及解除质押的公告 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： | 58,823,529 | 58,823,529 | | 数（股） | | 本次质押股 | | | --- | --- | --- | --- | --- | --- | ...

Core Points - The company has initiated a share repurchase plan with a total expected amount between 0.85 billion to 1.70 billion RMB [1] - The repurchase period is set from May 9, 2025, to May 8, 2026 [1] - The company has already repurchased 15,999,150 shares, accounting for 2.80% of the total share capital [1] - The total amount spent on repurchased shares is approximately 137.34 million RMB [1] - The repurchase price ranged from 8.070 RMB to 9.139 RMB per share [1] Repurchase Plan Details - The board approved the share repurchase plan with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The repurchase will be funded by the company's own funds and special loans [1] - The maximum repurchase price is capped at 150% of the average trading price over the previous 30 trading days prior to the board's decision [1] Progress Update - As of July 15, 2025, the company has successfully executed the share repurchase plan according to the established guidelines [2]

重要内容提示： | 回购方案首次披露日 | 2025/5/10 | | | --- | --- | --- | | 回购方案实施期限 | 2025 年 5 月 9 日~2026 年 5 | 月 8 日 | | 预计回购金额 | 0.85亿元~1.70亿元 | | | 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 | | | 累计已回购股数 | 1,599.9150万股 | | | 累计已回购股数占总股本比例 | 2.80% | | | 累计已回购金额 | 13,733.6048万元 | | | 实际回购价格区间 | 8.070元/股~9.139元/股 | | 一、回购股份的基本情况 证券代码：603313 证券简称：梦百合 公告编号：2025-048 梦百合家居科技股份有限公司 关于回购股份比例达到 2%暨回购进展公告 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。 梦百合家居科技股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日召开 ...

梦百合（603313）公告，截至2025年7月15日，公司通过集中竞价交易方式已累计回购股份1599.91万 股，占公司总股本的比例为2.80%，与上次披露数相比增加1.34%，购买的最高价为9.14元/股、最低价 为8.07元/股，已支付的总金额为1.37亿元(不含交易费用)。本次回购股份用于员工持股计划或股权激 励。 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects to achieve a net profit attributable to shareholders of CNY 100.00 million to CNY 120.00 million in the first half of 2025, representing a year-on-year increase of 90.14% to 128.17%, indicating significant performance growth 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (CNY million) | Year-on-Year Growth | Estimated Increase (CNY million) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 100.00 - 120.00 | 90.14% - 128.17% | 47.41 - 67.41 | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains/Losses | 100.00 - 120.00 | 78.51% - 114.21% | 43.98 - 63.98 | [Operating Performance and Financial Status in the Same Period Last Year](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the same period of 2024, the company achieved a net profit attributable to shareholders of CNY 52.59 million, providing a lower base for the high growth in the current period 2024 Semi-Annual Performance Review | Indicator | Amount | | :--- | :--- | | Total Profit | CNY 86.28 million | | Net Profit Attributable to Shareholders of Listed Company | CNY 52.59 million | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains/Losses | CNY 56.02 million | | Earnings Per Share | CNY 0.09 | [Main Reasons for Performance Pre-increase in Current Period](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The pre-increase in performance for the current period is primarily attributed to the company's proactive expansion in domestic and international markets and strengthened independent brand building, leading to stable growth in operating revenue - Performance growth is attributed to the company's enhanced domestic and international market expansion and independent brand building, which drove stable growth in operating revenue[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company indicates that this performance forecast is subject to uncertainty, primarily due to the undetermined final compensation amount from Sinosure for a specific customer's accounts receivable, and the outcome of related litigation may also affect the final credit impairment loss, thus potentially adjusting performance data - Performance forecast uncertainty: The final compensation amount from Sinosure for a specific customer's accounts receivable is undetermined, and ongoing related litigation may impact the recognition of credit impairment losses, posing a risk to the accuracy of the performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company emphasizes that the performance forecast data disclosed is a preliminary calculation result, and the final accurate financial data will be subject to the company's officially released 2025 semi-annual report - This performance forecast data is preliminary, and the final data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[9](index=9&type=chunk)

梦百合：预计2025年半年度实现归属于上市公司股东的净利润为1亿元至1.2亿元，与上年同期相比，将 增加4740.81万元到6740.81万元，同比增加90.14%到128.17%。 ...

Core Viewpoint - The major shareholder of Dream百合 Home Technology Co., Ltd. plans to reduce its stake in the company through a share reduction plan, which may impact the market perception of the company's stability and governance [1][2]. Group 1: Major Shareholder Information - The major shareholder, 中阅聚焦 9号, holds 52,380,000 shares, accounting for 9.18% of the total share capital of the company [1][2]. - 中阅聚焦 9号 is classified as a direct shareholder holding more than 5% of the shares and does not have any concerted actions with other shareholders [2]. Group 2: Reduction Plan Details - 中阅聚焦 9号 plans to reduce its holdings by up to 2,875,500 shares, which represents no more than 0.5% of the total share capital [1][2]. - The reduction will be executed through centralized bidding within a period starting from August 4, 2025, to November 3, 2025 [2]. - The reason for the reduction is stated as a need for personal funds [2]. Group 3: Conditions and Adjustments - The reduction price will be determined based on the market price at the time of the reduction [1]. - If there are any changes in the company's capital structure, such as dividends or stock splits, the reduction plan will be adjusted accordingly [1].

Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

证券代码：603313 证券简称：梦百合 公告编号：2025-046 重要内容提示： 大股东持股的基本情况：截至本公告披露日，梦百合家居科技股份有限 公司（以下简称"公司"）持股 5%以上股东中阅资本管理股份公司－中阅聚焦 9 号私募证券投资基金（以下简称"中阅聚焦 9 号"）持有公司股份 52,380,000 股，占公司总股本的 9.18%。 减持计划的主要内容：公司大股东中阅聚焦 9 号拟通过集中竞价交易方 式减持公司股份合计不超过 2,875,500 股，即不超过公司总股本的 0.5%，自本 公告披露之日起 15 个交易日后的 3 个月内实施，减持价格将按照减持实施时的 市场价格确定。若减持计划实施期间公司有派发红利、送红股、转增股本、增发 新股或配股等股本变动、股本除权除息事项，上述减持计划将进行相应调整。 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。 梦百合家居科技股份有限公司 关于持股 5%以上股东减持股份计划公告 上述减持主体无一致行动人。 1 股东名称 中阅聚焦 9 号 股东身份 控股股东、实控人及 ...

Core Viewpoint - The major shareholder, Zhongyue Focus No. 9, plans to reduce its stake in Dream Lily (603313) by up to 2.8755 million shares, representing 0.5% of the company's total share capital, from August 4, 2025, to November 3, 2025 [1] Summary by Category - **Shareholder Information** - Zhongyue Focus No. 9 currently holds 52.38 million shares, which is 9.18% of the total share capital of Dream Lily [1] - **Reduction Details** - The planned reduction is based on the shareholder's own funding needs and is not expected to significantly impact the company's governance structure or ongoing operations [1]