Group 1 - The company has completed the election of its fifth board of directors, consisting of 8 members: 4 non-independent directors, 3 independent directors, and 1 employee director [1] - Mr. Sun Jian has been elected as the employee representative director and will serve alongside the other seven directors elected at the 2024 annual shareholders' meeting [1] - The term of the new board will last until the end of the fifth board's term, starting from the approval date of the employee representative director election [1] Group 2 - Mr. Sun Jian does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [2] - He meets all qualifications required by relevant laws and regulations to serve as a director of a listed company [2]

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个别及连带责任。 鉴于梦百合家居科技股份有限公司（以下简称"公司"）第四届董事会任期届 满，公司进行董事会换届选举。公司第五届董事会由 8 名董事组成，其中非独立 董事 4 名、独立董事 3 名、职工董事 1 名。 根据《公司法》《公司章程》及《董事会议事规则》等有关规定，公司于 2025 年 5 月 16 日召开了职工代表大会，选举孙建先生担任公司第五届董事会职工代表 董事，孙建先生将与公司 2024 年年度股东会选举产生的七名董事共同组成公司第 五届董事会，任期自本次职工代表大会审议通过之日起至第五届董事会届满之日 止。 证券代码：603313 证券简称：梦百合 公告编号：2025-040 梦百合家居科技股份有限公司 关于选举第五届董事会职工代表董事的公告 2025 年 5 月 16 日 附：职工代表董事简历 孙建，男，1983年11月出生，本科学历，曾任Globed Inc.Director，公司业 务员、国际业务部经理、监事会主席。现任Mlily USA,Inc CEO，公司营销中心 ...

根据《公司章程》规定，公司于 2025 年 5 月 16 日召开的第五届董事会第一 次会议以 8 票同意、0 票反对、0 票弃权审议通过了《关于调整公司组织架构的议 案》，相应调整公司组织架构。公司不再设置监事会，原监事会的职权由董事会 审计委员会行使，同时，为进一步完善公司治理结构，优化管理体系，提高决策 和运营效率，结合公司战略发展规划，公司对组织架构进行了优化调整。 调整后的组织架构图见附件。 特此公告。 梦百合家居科技股份有限公司董事会 证券代码：603313 证券简称：梦百合 公告编号：2025-042 梦百合家居科技股份有限公司 关于调整公司组织架构的公告 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。 根据《公司法》《上市公司章程指引》等法律、法规及规范性文件的规定， 结合实际情况，梦百合家居科技股份有限公司（以下简称"公司"）已对《公司 章程》及部分内部制度中的相关条款作出适应性修订，具体内容详见刊登在上海 证券交易所网站（www.sse.com.cn）上的《关于修订<公司章程>及部分内部制度 的公告》（公告编 ...

致：梦百合家居科技股份有限公司 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于梦百合家居科技股份有限公司 2024 年年度股东会之 法律意见书 国浩律师（上海）事务所（以下简称"本所"）接受梦百合家居科技股份有 限公司（以下简称"公司"）的聘请，指派王卫东律师、赵振兴律师出席并见证 了公司 2024 年年度股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》等法律、法规和中国证券监督管理委员会的有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集和召开程 序、出席会议人员的资格、召集人资格、会议表决程序和表决结果开展核查工作， 出具本法律意见书。 一、本次股东会的召集、召开程序 公司于 2025 年 4 月 26 日向公司股东发出了《关于召开 2024 年年度股东会 的通知》（以下简称《会议通知》）。《会议通知》载明了本次股东会召开的日期、 时间、地点、会议审议事项和会议出席对象，并说明了有权出席会议的股东的股 权登记日、会议登记方法、网络投票系统及其起止日期和投票时间，以及本次股 东会联系人的 ...

梦百合家居科技股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 5 月 16 日 证券代码：603313 证券简称：梦百合 公告编号：2025-039 （二）股东会召开的地点：公司综合楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,237,183 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 50.3407 | | 股份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会采用的表决方式是现场投票和网络投票相结合的方式，会议由公 司董事会召集，董事长倪张根先生因公出差以通讯方式参加，由过半数的董事共 同推举董事张红建先生主持本次股东会。会 ...

证券代码：603313 证券简称：梦百合 公告编号：2025-041 梦百合家居科技股份有限公司 第五届董事会第一次会议决议公告 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 梦百合家居科技股份有限公司（以下简称"公司"）第五届董事会第一次会议通知 于 2025 年 5 月 14 日以邮件形式发出，会议于 2025 年 5 月 16 日以现场与通讯相结合的 方式在公司综合楼会议室召开。会议应出席董事 8 名，实际出席董事 8 名，其中公司董 事长倪张根先生、独立董事戴力农女士因公出差以通讯方式参加，由过半数的董事共同 推举董事张红建先生主持本次董事会，公司审计委员会委员及高级管理人员列席了会议， 符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于选举第五届董事会董事长的议案》。 同意选举倪张根先生担任公司第五届董事会董事长，任期自本次董事会审议通过之 日起至第五届董事会届满之日止。 同意 8 票、反对 0 票、弃权 0 票。 2、审议通过了《关于选举第五届董事会专门委员 ...

Core Viewpoint - The company, Dream百合家居科技股份有限公司, has announced a share repurchase plan to enhance employee incentive mechanisms and boost investor confidence, with a total repurchase amount ranging from RMB 0.85 billion to RMB 1.70 billion [2][6]. Summary by Relevant Sections Repurchase Plan Details - The repurchase amount will be no less than RMB 0.85 billion and no more than RMB 1.70 billion [2]. - The funding sources for the repurchase include the company's own funds and a special loan from Shanghai Pudong Development Bank, which has committed up to RMB 1.50 billion [2][14]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any untransferred shares within three years will be canceled [2][18]. - The maximum repurchase price is set at RMB 10.90 per share, which is 150% of the average trading price over the previous 30 trading days [2][14]. Implementation Timeline - The repurchase will be conducted through centralized bidding and is expected to be completed within 12 months from the board's approval [3][9]. - If the stock price exceeds the upper limit during the repurchase period, the plan may not be fully executed [4][22]. Shareholder Information - As of the board's decision date, there are no plans for share reductions by major shareholders, including directors and executives, in the next three to six months [3][17]. - The company has confirmed that there are no conflicts of interest or insider trading related to the repurchase plan [16]. Financial Impact - The repurchase amount, at its maximum, represents approximately 1.77% of the company's total assets and 4.69% of the net assets attributable to shareholders, indicating a low impact on financial operations [15][16]. - The repurchase is not expected to change the company's control structure or affect its listing status [16]. Regulatory Compliance - The repurchase plan has been approved by the board with the required majority and does not need shareholder approval [26]. - The company will adhere to all relevant laws and regulations throughout the repurchase process [20][21].

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

梦百合（SH 603313，收盘价：8元）5月13日晚间发布公告称，梦百合家居科技股份有限公司于2025年 5月9日召开的第四届董事会第二十八次会议审议通过了《关于以集中竞价交易方式回购公司股份方案的 议案》。现将公司2025年5月9日前十大无限售条件股东披露如下：倪张根持约1.94亿股，占比33.97%； 中阅资本管理股份公司－中阅聚焦9号私募证券投资基金持5238万股，占比9.18%；吴晓风持约2216万 股，占比3.88%；华泰证券资管－江苏信托－创富2号单一资金信托－华泰尊享稳进98号单一资产管理 计划持约1892万股，占比3.32%；中国工商银行股份有限公司－华安安康灵活配置混合型证券投资基金 持约763万股，占比1.34%；杭州哲云私募基金管理有限公司－哲云鸿泰私募证券投资基金持约529万 股，占比0.93%；湖南长心私募基金管理有限公司－长心长流私募证券投资基金持420万股，占比 0.74%；兴业银行股份有限公司－华安兴安优选一年持有期混合型证券投资基金持约358万股，占比 0.63%；刘冬梅持约321万股，占比0.56%；杭州哲云私募基金管理有限公司－哲云恒泰私募证券投资基 金持约302万股， ...

证券代码：603313 证券简称：梦百合 公告编号：2025-038 梦百合家居科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 0.85 亿元（含），不超过人民币 1.70 亿元 （含）。 ● 回购股份资金来源：梦百合家居科技股份有限公司（以下简称"公司"） 自有资金及回购专项贷款。公司已取得上海浦东发展银行股份有限公司嘉定支行 （以下简称"浦发银行嘉定支行"）出具的《贷款承诺函》，浦发银行嘉定支行承 诺给予公司不超过人民币 1.50 亿元的股票回购专项贷款，具体股票回购专项贷款 提用金额不得高于股票回购资金的 90%。该《贷款承诺函》有效期至 2026 年 5 月 7 日。 ● 回购股份用途：本次回购股份将用于员工持股计划或者股权激励。若公司 未能在股份回购实施结果暨股份变动公告日后 3 年内转让完毕已回购股份，未转 让的已回购股份将履行相关程序予以注销。 ● 回购股份价格：不超过人民币 10.90 元/股（含） ...