证券代码：603313 证券简称：梦百合 公告编号：2025-035 梦百合家居科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的预告公告 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： 会议召开时间：2025 年 5 月 15 日（星期四）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 5 月 8 日(星期四)至 5 月 14 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hkfoam@hkfoam.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2024 年度和 2025 年 第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 ...

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《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》及其附件 《第十五号——家具制造》的要求，梦百合家居科技股份有限公司（以下简称"公司"） 统计了 2025 年第一季度主要经营数据，具体情况如下： 一、报告期内各产品类型的盈利情况 梦百合家居科技股份有限公司 2025 年第一季度主要经营数据公告 证券代码：603313 证券简称：梦百合 公告编号：2025-034 四、报告期内实体门店情况 | 门店类型 | 上年末数量（家） | 本报告期新开 | 本报告期关闭 | 本报告期期末数量 | | --- | --- | --- | --- | --- | | | | （家） | （家） | （家） | | MLILY梦百合 | | | | | | 直营店 | 174 | 8 | 13 | 169 | | 经销店 | 848 | 16 | 50 | 814 | | 小计 | 1,022 | 24 | 63 | 注 983 | | 上海里境 | | | | | | 直营店 ...

证券时报·数据宝统计，截至今日下午13:59，上证综指3292.47点，收于半年线之下，涨跌幅-0.08%，A 股总成交额为8757.24亿元。到目前为止，今日有72只A股价格突破了半年线，其中乖离率较大的个股有 利和兴、廊坊发展、珀莱雅等，乖离率分别为8.78%、8.13%、7.54%；北元集团、硕贝德、七匹狼等个 股乖离率较小，刚刚站上半年线。 | | 华 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 603586 | 金麒麟 | 10.01 | 0.91 | 14.47 | 14.94 | 3.26 | | 301548 | 崇德科 | 4.18 | 9.49 | 46.40 | 47.90 | 3.24 | | | 技 | | | | | | | 600886 | 国投电 | 3.07 | 0.63 | 14.98 | 15.42 | 2.92 | | | 力 | | | | | | | 002197 | ST证通 | 4.61 | 4.88 | 4.64 | 4.77 | 2.91 | | 603313 | 梦百合 | 4.17 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company achieved a revenue of 8.45 billion yuan in 2024, representing a year-on-year increase of 5.9%. However, it reported a net loss of 150 million yuan, a significant decline of 242.0% year-on-year, primarily due to uncertainty in recovering receivables from its largest customer, leading to a provision for bad debts of 300 million yuan [2][4] - The company experienced a mixed performance across regions, with domestic revenue growing by 3.6% to 1.48 billion yuan, while overseas revenue increased by 6.7% to 6.75 billion yuan in 2024. In Q4 2024, domestic revenue decreased by 8.5%, while overseas revenue grew by 6.2% [3] - The company's gross margin for 2024 decreased by 1.5 percentage points to 36.9%, attributed to a higher proportion of overseas OEM business and changes in product mix. The increase in sales expenses was driven by the promotion of its own brand and cross-border e-commerce operations [4] Summary by Sections Performance Overview - In 2024, the company reported a revenue of 84.5 billion yuan and a net profit of -1.5 billion yuan, with Q4 figures showing revenue of 23.2 billion yuan and a net profit of 1.56 million yuan [2] Operational Analysis - Domestic and overseas revenues for 2024 were 14.8 billion yuan and 67.5 billion yuan, respectively. The company continues to optimize its store operations and enhance its brand presence [3] - The company has 174 direct-operated stores and 848 distribution stores, with steady growth in single-store revenue [3] Profitability Forecast - The company expects EPS for 2025-2027 to be 0.46, 0.63, and 0.80 yuan, respectively, with corresponding PE ratios of 15, 11, and 8 times [5] Financial Projections - Revenue is projected to grow to 93.77 billion yuan in 2025, with a net profit forecasted to recover to 262 million yuan [10]

Investment Rating - The report maintains a "Buy" rating for the company, with expected EPS for 2025-2027 at 0.46, 0.63, and 0.80 RMB respectively, corresponding to PE ratios of 15, 11, and 8 times [5]. Core Insights - The company reported a revenue of 8.45 billion RMB for 2024, a year-on-year increase of 5.9%, but a net profit loss of 150 million RMB, a significant decline of 242.0% year-on-year, primarily due to uncertainty in recovering receivables from its largest customer [2]. - The company experienced a decline in gross margin to 36.9%, down 1.5 percentage points year-on-year, attributed to an increase in overseas OEM business revenue and changes in product mix [4]. - Domestic sales showed a steady performance with a 3.6% year-on-year increase, while overseas sales grew by 6.7% [3]. Summary by Sections Performance Review - In Q4 2024, the company achieved revenue of 2.32 billion RMB and a net profit of 1.56 million RMB, representing year-on-year growth of 2.8% and 124.7% respectively [2]. - The company recorded a total revenue of 14.8 billion RMB from domestic sales and 67.5 billion RMB from overseas sales in 2024, with respective year-on-year growth rates of 3.6% and 6.7% [3]. Operational Analysis - The company’s domestic sales channels, including direct sales, distribution, and e-commerce, saw revenue growth of 44.8%, -1.9%, and 6.0% respectively in 2024 [3]. - The overseas sales performance varied, with North America experiencing a slight decline of 1.1% while Europe showed a robust growth of 20.4% [3]. Profitability Forecast - The company’s gross margin is expected to face pressure due to increased costs and changes in product structure, with a projected recovery in profitability anticipated in the coming years [4]. - The report forecasts a significant recovery in net profit starting in 2025, with an expected growth rate of 272.87% [10].

Group 1 - The company plans not to distribute profits or increase capital reserves for the year 2024, with unallocated funds to be used for operational liquidity [3] - The company operates in the soft furniture industry, specifically in memory foam products, which is classified under the furniture manufacturing sector [4][5] - The global mattress market has shown stable growth over the past decade, with a consumption volume increase from $26.1 billion in 2014 to $30.2 billion in 2023, although there has been a decline in demand due to macroeconomic factors in recent years [5][6] Group 2 - The online sales channel has become a significant change in the mattress market, with online penetration expected to rise from 16% in 2019 to 23% in 2023 [7] - The U.S. mattress market is the largest globally, with a consumption volume increase from $6.699 billion in 2014 to $9.098 billion in 2023, reflecting a compound annual growth rate of 3.46% [7] - The European mattress market is also substantial, with a consumption volume exceeding $6 billion in 2023, and countries like Germany and France showing high import consumption ratios [8] Group 3 - The company is a pioneer in the memory foam home products sector in China, focusing on enhancing deep sleep and changing consumer habits regarding mattress firmness [11][12] - The company has established multiple production bases globally, including in Serbia, the U.S., Thailand, and Spain, and has developed several core technologies in home product manufacturing [12] - The company has a stable customer base and distribution channels, exporting products to over 110 countries and regions [12] Group 4 - The global functional sofa market is projected to reach $41.6 billion by 2027, with a compound annual growth rate of 7.9% from 2020 to 2027 [9] - The Chinese functional sofa market is experiencing rapid growth, with a market size of approximately 12.68 billion yuan in 2022, a 24% increase from 2021 [9] - The smart electric bed market is also expanding, with the U.S. market expected to reach $4.72 billion by 2027, growing at a compound annual growth rate of 14.5% [10] Group 5 - The company employs a diversified sales model, including direct sales through stores, e-commerce platforms, and partnerships with hotels [20][21] - The company has upgraded its store formats to enhance customer experience, including various themed experience centers [21] - The company utilizes a combination of order-based and inventory-based production models to meet market demand efficiently [26]

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, detailing voting procedures, asset impairment provisions, and changes in accounting policies to ensure compliance and transparency [14][22]. Meeting Procedures - The shareholders' meeting will allow voting through the Shanghai Stock Exchange's online platform, with specific instructions for both individual and institutional shareholders [3][6]. - Shareholders must register to attend the meeting, with detailed requirements for both individual and corporate representatives [5][6]. Voting Rights and Procedures - All proposals will be subject to separate voting, with specific provisions for minority shareholders and related party abstentions [2][4]. - The company will implement a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes as they see fit [11][12]. Asset Impairment Provisions - The company has reported a total asset impairment provision of 436.59 million yuan for the year 2024, impacting the total profit for the year [14][20]. - The impairment includes provisions for accounts receivable, inventory, and goodwill, with significant amounts attributed to a major customer facing financial difficulties [15][19]. Accounting Policy Changes - The company has updated its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective January 1, 2024, which will not significantly impact its financial status [22][25]. - The changes aim to enhance the accuracy and fairness of financial reporting, aligning with the latest accounting standards [23][24].

Group 1 - The core viewpoint of the news is that Mengbaihe (603313.SH) has disclosed its 2024 annual report, highlighting significant institutional investor activity and changes in shareholding [1] - As of April 25, 2025, a total of 39 institutional investors hold shares in Mengbaihe, with a combined holding of 114 million shares, representing 19.94% of the total share capital [1] - The top ten institutional investors collectively hold 18.39% of the shares, which is a decrease of 1.31 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds have reduced their holdings compared to the previous quarter, accounting for a decrease of 0.82% [2] - A total of 32 new public funds have been disclosed this period, including several notable funds such as the交银瑞思混合 (LOF) and华安安康灵活配置混合A [2]

梦百合家居科技股份有限公司 关于开展外汇衍生品交易的可行性分析报告 一、开展外汇衍生品交易的目的 基于梦百合家居科技股份有限公司(以下简称"公司")"产能全球化、品牌 国际化"的发展战略，公司及控股子公司业务范围涉及境内和境外,公司境外业 务的外汇收付金额较大,外汇汇率波动对公司经营成果可能产生影响。为合理规 避汇率波动风险,增强公司财务稳健性,公司及其控股子公司拟在境内外与银行 等金融机构适度开展金融衍生品业务。 二、开展外汇衍生品交易的基本情况 (一)交易金额:公司及控股子公司拟与银行等金融机构开展总额度(包括 交易保证金和权利金）不超过人民币 450,000 万元 (或其他等值外币) 的外汇衍 生品交易,在上述额度范围内授权公司及子公司管理层负责办理实施,授权期限 自 2024 年年度股东会审议通过之目起至下一年度股东会止。在决议有效期内资 金可以滚动使用,且任一时点的交易金额(含前述交易的收益进行再交易的相关 金额）均不超过已审议额度。 三、开展外汇衍生品交易的必要性和可行性分析 (二)资金来源:自有资金或自筹资金,不涉及募集资金。 鉴于公司境外销售的外汇收付金额较大，为加强汇率风险管控,防范汇率大 ...

梦百合家居科技股份有限公司 关于召开2024年年度股东会的通知 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。 证券代码：603313 证券简称：梦百合 公告编号：2025-030 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 2024年年度股东会 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：公司综合楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 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票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年5月16日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 （二）股东会召集人：董事会 （三）投票方式：本次股东会 ...