证券代码：603326 证券简称：我乐家居 公告编号：2025-042 南京我乐家居股份有限公司 2025年第二次临时股东会决议公告 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 (二)股东会召开的地点：南京市江宁经济技术开发区清水亭西路 218 号公 司三楼会议室 (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 | 128 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 218,853,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 68.5679 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次会议由公司董事会召集，董事长 NINA YANTI MIAO（缪妍缇）女士主持， 采用现场投票与网络投票相结合的方式召开，符合《公司法》《公司章程》的规 定，本次会议作出的决议合法、有效。 ...

德恒上海律师事务所 关于 南京我乐家居股份有限公司 2025 年第二次临时股东会 见证法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888 传真：021-5598 9898 邮编：200080 ___________________________________ 致：南京我乐家居股份有限公司 德恒上海律师事务所（以下简称"本所"）受南京我乐家居股份有限公司（以 下简称"公司"）委托，指派本所王浚哲律师、闫彦鹏律师（以下合称"见证律 师"）出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）。见证律 师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东 会规则》）等相关法律、法规、规范性文件及《南京我乐家居股份有限公司章程》 （以下简称《公司章程》）、《南京我乐家居股份有限公司股东会议事规则》（以 下简称《股东会议事规则》）的规定，依据《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则（试行）》的要求，对本次股东会 进行见证并出具法律意见。 ...

Company Overview - Iole Home is located in Jiangning Economic and Technological Development Zone, Nanjing, Jiangsu Province, and was established on June 19, 2006. The company was listed on June 16, 2017. Its main business involves the design, research and development, production, sales, and related services of overall kitchen cabinets and whole-house custom furniture [1] - The revenue composition of Iole Home is 82.18% from whole-house customization and 17.82% from overall kitchen cabinets [1] Stock Performance - As of September 5, Iole Home's stock price was 8.56 CNY per share, with a market capitalization of 2.732 billion CNY. The stock has increased by 52.31% year-to-date, but has seen a decline of 2.39% over the last five trading days and 5.93% over the last twenty days [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on June 4, where it recorded a net buy of -20.35 million CNY [1] Financial Performance - For the first half of 2025, Iole Home achieved an operating income of 669 million CNY, representing a year-on-year growth of 1.80%. The net profit attributable to shareholders was 92.31 million CNY, showing a significant year-on-year increase of 103.18% [2] - Since its A-share listing, Iole Home has distributed a total of 514 million CNY in dividends, with 295 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Iole Home had 12,300 shareholders, a decrease of 10.09% from the previous period. The average number of circulating shares per person increased by 11.22% to 25,865 shares [2] - Among the top ten circulating shareholders, the fund "China Europe Value Select Mixed A" (166019) ranked as the eighth largest shareholder, holding 1.3607 million shares, a decrease of 1.3872 million shares compared to the previous period [3]

Industry Overview - The overall revenue and net profit of custom home furnishing companies have declined to levels seen four years ago, with 9 out of 10 companies experiencing a drop in revenue, sales expenses, and R&D expenses [1][8][9] - The average revenue decline among the 10 companies analyzed is 12.54%, with only Wo Le Home experiencing a slight increase of less than 2% [8][9] Company Performance - Oppein Home achieved a revenue of 8.241 billion yuan, with a net profit of 1.018 billion yuan, marking a 20.88% year-on-year growth, solidifying its leading position in the industry [5][10] - Other companies, such as PIANO and MAG, faced significant challenges, with PIANO's revenue nearly halving and MAG's revenue declining by 23.07% [8][9] Profitability Analysis - Oppein Home leads in net profit margin at 12.39%, followed by Wo Le Home at 9.77%, indicating a strong profitability position [32][36] - The gross profit margin shows a clear tiered structure, with Wo Le Home leading at over 40%, while several other companies maintain margins above 30% [28][30] Channel Changes - Traditional distribution channels are under pressure, with only King Cabinet and Wo Le Home reporting revenue growth in this area; other companies have seen declines, particularly Zhihong Home with a 34.18% drop [12][13] - Direct sales channels and overseas markets have shown positive growth, with significant increases reported by companies like Topsolid and Sophia [12][16] Cost Control Measures - Companies are focusing on cost control, with many reducing sales expenses by over 14%, although excessive cuts have led to revenue declines for some [17][20] - R&D investments have generally decreased, except for Oppein Home, which saw a slight increase of 2.53% [24][26] Store Count Changes - Most companies have seen a net reduction in store counts, with Oppein and Zhihong Home closing over 100 stores each, while Wo Le Home and Haoleke have increased their store counts [14][15]

Core Points - The company is holding a shareholders' meeting on September 12, 2025, at 14:00, to discuss various proposals and ensure the orderly conduct of the meeting [3][4] - The meeting will include voting on a profit distribution plan and the nomination of an independent director candidate [4][5][7] Meeting Procedures - Attendees must sign in and present valid identification and shareholding documents [2][3] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reporting on attendance, and voting on key proposals [4][5] - Voting will be conducted both on-site and online, with a requirement for attendees to refrain from speaking during the voting process [4][5] Proposals for Discussion - Proposal 1: The company plans to distribute a cash dividend of approximately RMB 47.88 million, based on the total share capital as of June 30, 2025 [4][5] - Proposal 2: The nomination of Su Xijia as an independent director candidate due to the resignation of Liu Jiayong after six years of service [5][6] - Proposal 3: A modification of the company's business scope to include various manufacturing and sales activities related to home furnishings and smart home devices [7][9] - Proposal 4: Amendments to the company's articles of association regarding the appointment of the legal representative and operational management [8][11]

2025 年 9 月 12 日 2025 年第二次临时股东会会议资料 南京我乐家居股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议资料 目 录 | 2025 年第二次临时股东会会议须知 2 | | | --- | --- | | 2025 年第二次临时股东会会议议程 4 | | | 议案一：关于 2025 年半年度利润分配预案的议案 | 5 | | 议案二：关于补充提名第四届董事会独立董事候选人的议案 | 6 | | 议案三：关于修改公司经营范围的议案 | 7 | | 议案四：关于修订《公司章程》的议案 | 9 | 1 2025 年第二次临时股东会会议资料 南京我乐家居股份有限公司 2025 年第二次临时股东会会议须知 为维护全体股东合法权益，确保股东会的正常秩序和议事效率，保证会议顺 利进行，根据中国证监会《上市公司股东会规则》及《公司章程》的规定，特制 定会议须知如下，请出席本次股东会现场会议的全体人员遵守： 三、为保证本次会议的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝其他人员 入场。 四、股东到达 ...

南京我乐家居股份有限公司董事会 (三)减持时间区间届满，是否未实施减持 □未实施 √已实施 (四)实际减持是否未达到减持计划最低减持数量（比例）□未达到 √已达到 (五)是否提前终止减持计划 □是 √否 特此公告。 证券代码：603326 证券简称：我乐家居 公告编号：2025-041 南京我乐家居股份有限公司 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。 重要内容提示： ? 股东持股的基本情况 截至本公告披露日，南京我乐家居股份有限公司（以下简称"公司"）股东 南京开盛咨询管理合伙企业（有限合伙）（以下简称"开盛咨询"）持有公司股 份 3,344,200 股，占公司最新总股本的 1.048%，上述股份来源为 IPO 前取得的 股份。 ? 减持计划的实施结果情况 截至本公告日，开盛咨询以集中竞价交易方式减持 1,542,500 股，占公司最 新总股本的 0.4833%，其集中竞价减持股份计划已实施完毕。 一、减持主体减持前基本情况 股东名称 南京开盛咨询管理合伙企业（有限合伙） 控股股东、实控人及一致行动人 √是 ...

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇9月2日丨我乐家居(603326.SH)公布，截至本公告日，开盛咨询以集中竞价交易方式减持154.25万 股，占公司最新总股本的0.4833%，其集中竞价减持股份计划已实施完毕。 ...

股东减持股份结果公告 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。 重要内容提示： 股东持股的基本情况 证券代码：603326 证券简称：我乐家居 公告编号：2025-041 南京我乐家居股份有限公司 截至本公告披露日，南京我乐家居股份有限公司（以下简称"公司"）股东 南京开盛咨询管理合伙企业（有限合伙）（以下简称"开盛咨询"）持有公司股 份 3,344,200 股，占公司最新总股本的 1.048%，上述股份来源为 IPO 前取得的 股份。 减持计划的实施结果情况 截至本公告日，开盛咨询以集中竞价交易方式减持 1,542,500 股，占公司最 新总股本的 0.4833%，其集中竞价减持股份计划已实施完毕。 | 股东名称 | 南京开盛咨询管理合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | √是 □是 | □否 √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：不适用 | | ...

本次财报公布的各项数据指标表现尚佳。其中，毛利率46.61%，同比增1.27%，净利率13.79%，同比增 99.59%，销售费用、管理费用、财务费用总计1.96亿元，三费占营收比29.27%，同比减16.87%，每股净 资产3.6元，同比增2.68%，每股经营性现金流-0.23元，同比减380.06%，每股收益0.29元，同比增 110.33% 据证券之星公开数据整理，近期我乐家居（603326）发布2025年中报。截至本报告期末，公司营业总收 入6.69亿元，同比上升1.8%，归母净利润9231.01万元，同比上升103.18%。按单季度数据看，第二季度 营业总收入3.51亿元，同比下降6.47%，第二季度归母净利润5216.19万元，同比上升97.25%。本报告期 我乐家居盈利能力上升，毛利率同比增幅1.27%，净利率同比增幅99.59%。 业务评价：公司去年的ROIC为8.15%，近年资本回报率一般。公司业绩具有周期性。去年的净利率为 8.48%，算上全部成本后，公司产品或服务的附加值一般。从历史年报数据统计来看，公司上市以来中 位数ROIC为16.3%，投资回报也很好，其中最惨年份2021年的ROI ...