证券代码：603326 证券简称：我乐家居（维权） 公告编号：2025-033 南京我乐家居股份有限公司 一、独立董事离任的基本情况 ■ 二、独立董事离任对公司的影响 关于独立董事任期届满辞职的公告 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个别及连带责任。 南京我乐家居股份有限公司（以下简称"公司"）董事会近日收到独立董事刘家雍先生的书面辞职报告， 刘家雍先生自2019年8月23日起担任公司独立董事，连续任职时间已满六年。根据上市公司独立董事任 职期限的有关规定，刘家雍先生申请辞去公司第四届董事会独立董事以及在第四届董事会专门委员会中 担任的全部职务，辞职后不再担任公司任何职务。 刘家雍先生担任公司独立董事期间，始终恪尽职守、勤勉尽职、独立公正，忠实履行独立董事的职责与 义务，为促进公司规范运作和高质量发展等方面做出了重要贡献。公司董事会对刘家雍先生在任职期间 忠实、勤勉、尽职的工作和对公司发展所作的杰出贡献予以高度评价，并表示诚挚的敬意和衷心的感 谢。 特此公告。 南京我乐家居股份有限公司董事会 2025年8月23日 鉴于刘家雍 ...

证券代码：603326 证券简称：我乐家居 公告编号：2025-033 关于独立董事任期届满辞职的公告 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个别及连带责任。 南京我乐家居股份有限公司（以下简称"公司"）董事会近日收到独立董事 刘家雍先生的书面辞职报告，刘家雍先生自 2019 年 8 月 23 日起担任公司独立董 事，连续任职时间已满六年。根据上市公司独立董事任职期限的有关规定，刘家 雍先生申请辞去公司第四届董事会独立董事以及在第四届董事会专门委员会中 担任的全部职务，辞职后不再担任公司任何职务。 一、独立董事离任的基本情况 | | | | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | 股子公司任职 | 公开承诺 | | | | | 2027 年 5 | | | | | | 独立董事、董事会薪 | | | | | ...

Group 1 - The stock price of ILejia Home closed at 9.22 yuan on August 15, 2025, down 0.28 yuan or 2.95% from the previous trading day [1] - The trading volume for the day was 110,100 hands, with a transaction amount of 104 million yuan and a turnover rate of 3.45% [1] - The stock experienced significant intraday volatility, reaching a high of 9.70 yuan and a low of 9.22 yuan, resulting in an amplitude of 5.05% [1] Group 2 - ILejia Home primarily engages in the research, production, and sales of integrated kitchen cabinets and whole-house custom furniture, operating within the renovation and building materials industry [1] - The company's product offerings include integrated kitchens, whole-house customization, and finished furniture, aiming to provide consumers with one-stop home solutions [1] Group 3 - On the morning of August 15, ILejia Home experienced a rapid decline, with a drop of over 2% within five minutes [1] - The net outflow of main funds for the day was 3.4699 million yuan, accounting for 0.12% of the circulating market value [1] - However, over the past five trading days, the main funds showed an overall net inflow, totaling 9.8177 million yuan [1]

南报网讯（记者 胡英华 通讯员 金飞 谢一凡） 7月30日6时30分，位于溧水经济开发区的我乐家居工厂 热闹起来，伴随着生产车间机械轰鸣的声音，车间旁的"我乐夏令营"教室内响起了稚嫩的读书声、积木 碰撞声、画笔沙沙声……100多名"小候鸟"陪父母"上班"，开始愉快的一天。 从最初的临时看护，到如今的成长守护，"我乐夏令营"已超越单纯的公益托管服务，成为企业与员工间 温情互动、双向奔赴的生动注脚。 走进"我乐夏令营"教室，宽敞的厂房变身为孩子们的乐园，一张张整齐摆放的长方桌成为孩子们写作 业、做手工的书桌。"整个'夏令营'区域共450平方米，分为幼儿区和学龄儿童区，旁边还有专门的餐厅 和休息区。"南京我乐家居智能制造有限公司行政管理中心高级经理李丹介绍，公司员工的孩子只要在5 岁—15岁，都可以报名参加"我乐夏令营"。今年公司在溧水区和江宁区均开设了夏令营班，共有180名 孩子参加，其中溧水营有140名，公司特招聘7名兼职大学生作为老师，与4名行政工作人员一起负责孩 子们的作业辅导以及带孩子们做益智游戏、手工等。 16年"童"行路，14小时免费托管 16年来，参加夏令营的孩子越来越多，夏令营的活动也越来越丰富。 ...

Core Viewpoint - Nanjing Wo Le Home Furnishing Co., Ltd. anticipates a significant increase in net profit for the first half of 2025, projecting profits between 80 million to 99 million yuan, representing a year-on-year increase of 76.08% to 117.90% [1][2] Group 1: Performance Forecast - The company forecasts a net profit of 80 million to 99 million yuan, an increase of 34.5664 million to 53.5664 million yuan compared to the same period last year [1] - The adjusted profit, excluding the impact of stock incentive plan amortization, is expected to be between 66 million to 81 million yuan, reflecting an increase of 40.8488 million to 55.8488 million yuan year-on-year [1] Group 2: Previous Year Performance - In the same period last year, the net profit attributable to the parent company was 45.4336 million yuan, with a net profit of 25.1512 million yuan after deducting non-recurring gains and losses [2] - The earnings per share for the previous year was 0.1375 yuan per share [2] Group 3: Reasons for Profit Increase - The company has maintained a differentiated positioning in the mid-to-high-end brand market, optimizing channel structure and focusing on enhancing retail capabilities, leading to steady growth in both distribution and direct sales [2] - Efforts to improve organizational efficiency and implement cost control measures have further enhanced overall profitability [2]

Nanjing Olo Home Furnishing Co., Ltd. 2025 Semi-Annual Performance Pre-announcement [Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates significant year-on-year growth in both net profit attributable to shareholders and net profit excluding non-recurring gains for the first half of 2025 2025 Semi-Annual Performance Forecast Core Metrics | Metric | Estimated Amount (ten thousand CNY) | Year-on-Year Growth Rate | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | 8,000.00 - 9,900.00 | 76.08% - 117.90% | | Net Profit Excluding Non-recurring Gains and Losses | 6,600.00 - 8,100.00 | 162.41% - 222.05% | [Details of Current Period Performance Forecast](index=1&type=section&id=Details%20of%20Current%20Period%20Performance%20Forecast) Preliminary estimates for H1 2025 project net profit attributable to shareholders between 8,000 and 9,900 ten thousand CNY, and net profit excluding non-recurring gains between 6,600 and 8,100 ten thousand CNY 2025 Semi-Annual Performance Forecast (Compared to Prior Year Period) | Item | 2025 H1 Estimated (ten thousand CNY) | Increase from Prior Year Period (ten thousand CNY) | Year-on-Year Growth | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | 8,000.00 - 9,900.00 | 3,456.64 - 5,356.64 | 76.08% - 117.90% | | Net Profit Excluding Non-recurring Gains and Losses | 6,600.00 - 8,100.00 | 4,084.88 - 5,584.88 | 162.41% - 222.05% | - The company noted that after excluding the impact of share-based incentive plan amortization expenses, net profit attributable to shareholders of the parent company is projected to increase by **24.68% to 54.29%** year-on-year[3](index=3&type=chunk) - The performance forecast data for this period has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Year Period Performance Review](index=1&type=section&id=Prior%20Year%20Period%20Performance%20Review) In H1 2024, the company reported net profit attributable to shareholders of 4,543.36 ten thousand CNY and net profit excluding non-recurring gains of 2,515.12 ten thousand CNY 2024 Semi-Annual Performance Review | Metric | Amount | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | 4,543.36 ten thousand CNY | | Net Profit Excluding Non-recurring Gains and Losses | 2,515.12 ten thousand CNY | | Earnings Per Share | 0.1375 CNY/share | [Primary Reasons for Performance Increase](index=2&type=section&id=Primary%20Reasons%20for%20Performance%20Increase) Performance growth is primarily driven by effective strategic execution, robust core business expansion, and stringent cost and expense management - Adhering to a differentiated positioning for mid-to-high-end brands, optimizing channel structure, focusing on developing retail-end business, and promoting steady growth in both distribution and direct sales[6](index=6&type=chunk) - Enhancing organizational efficiency through various measures and meticulously managing expenses to achieve cost reduction and efficiency improvement[6](index=6&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=Risk%20Warning%20and%20Other%20Explanations) While no significant uncertainties are identified, the preliminary nature of the forecast is highlighted, advising investors to refer to the final semi-annual report - The company's finance department conducted preliminary calculations based on current operating conditions and professional judgment, finding no significant uncertainties affecting the accuracy of the forecast[7](index=7&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to be aware of investment risks[8](index=8&type=chunk)

南京我乐家居股份有限公司 关于完成工商变更登记的公告 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个别及连带责任。 南京我乐家居股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过了《关于取消监事会并修订〈公司章程〉的议 案》，授权董事会办理公司注册资本变更及《公司章程》备案等事项，具体内容 详见《关于取消监事会并修订<公司章程>的公告》（公告编号 2025-017）。 证券代码：603326 证券简称：我乐家居 公告编号：2025-031 成立日期：2006 年 06 月 19 日 住 所：南京市江宁经济技术开发区清水亭西路 218 号 经营范围：家具、厨房卫生间用具、家居装饰；新型建筑材料（轻质高强多 功能墙体材料、高档环保型装饰装修材料、优质防水密封材料、高效保温材料）； 日用品、配件和附件；木制品（木地板）；石英石台面的设计、生产；装饰材料、 涂料、瓷砖；家用电器、燃气灶具、吸油烟机、消毒柜、燃气热水器、电热水器、 电磁炉、烤箱、洗碗机、微波炉、水龙头、水槽（国家禁止和限制 ...

证券代码：603326 证券简称：我乐家居 公告编号：2025-030 南京我乐家居股份有限公司 2024年年度权益分派实施公告 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： 2、分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.30元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、分配方案 1、发放年度：2024年年度 3、分配方案： 本次利润分配以实施权益分派股权登记日的总股本为基数，如实施权益分派 股权登记日前 ...

Core Points - The company announced a cash dividend of 0.30 yuan per share for A shares [1][2] - The total cash dividend distribution amounts to 95,753,079.00 yuan based on a total share capital of 319,176,930 shares [2] - The dividend distribution plan was approved at the annual general meeting on May 16, 2025 [1] Dividend Distribution Dates - The record date for the dividend is June 24, 2025, with the last trading day on June 25, 2025, and the ex-dividend date also on June 25, 2025 [1][2] Implementation of Dividend Distribution - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [2] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date [2] Taxation on Dividends - For individual shareholders of unrestricted circulating shares, the actual cash dividend per share is 0.30 yuan, with tax implications based on holding periods [4][5] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.27 yuan per share [5] - Other corporate shareholders will not have taxes withheld by the company, and the gross cash dividend remains at 0.30 yuan per share [6] Contact Information - Shareholders can inquire about the dividend distribution by contacting the company's securities department at 025-52718000 [6]

Summary of Key Points Core Viewpoint - The announcement details the completion of the repurchase and cancellation of restricted stocks, resulting in a change in the total share capital and an increase in the controlling shareholder's ownership percentage without altering the control structure of the company [2][3]. Group 1: Share Capital Changes - The company confirmed that 3,661,750 shares of restricted stock from the 2023 equity incentive plan were canceled on June 11, 2025, leading to a reduction in total share capital from 322,838,680 shares to 319,176,930 shares [2][3]. Group 2: Controlling Shareholder's Ownership - Following the cancellation, the controlling shareholder, NINA YANTI MIAO, maintained the same number of shares, resulting in an increase in her ownership percentage from 62.6688% to 63.3877%, which is a passive increase that touches the 1% threshold [2][3]. Group 3: Additional Notes - The change in ownership percentage is due to the reduction in total share capital and does not trigger a mandatory tender offer [3]. - The change will not affect the company's governance structure or ongoing operations significantly [3]. - The rights change does not require the disclosure of an equity change report as per relevant regulations [3].