经核查独立董事苏锡嘉先生、黄奕鹏先生、李春先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东、实际控制人之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理 办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》中关于独立董事任职资格及独立性的要求，不存在影响 独立性的情形。 南京我乐家居股份有限公司董事会 2026 年 3 月 31 日 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，南京我乐家 居股份有限公司（以下简称"公司"）董事会就公司在任独立董事苏锡嘉先生、 黄奕鹏先生、李春先生的独立性情况进行评估并出具如下专项意见： 南京我乐家居股份有限公司 ...

关于南京我乐家居股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 审计单位：天职国际会计师事务所（特殊普通合伙） 联系电话：025-52718000 控股股东及其他关联方资金占用情况的专项说明 天职业字〔2026〕7570-1 号 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》和证券交易所相关文件要求，贵公司编制了后附的 2025年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制和对外披露汇总表，并确保其真实性、合法性及完整性是贵公司管理层的责任。 我们的责任是对汇总表所载信息与已审计财务报表进行复核。经复核，我们认为，贵公司 汇总表在所有重大方面与已审计财务报表保持了一致。除复核外，我们并未对汇总表所载 信息执行额外的审计或其他工作。 为了更好地理解贵公司2025年度控股股东及其他关联方资金占用情况，汇总表应当与 已审计财务报表一并阅读。 中国注册会计师： 陈柏林 委托单位：南京我乐家居股份有限公司 南京我乐家居股份有限公司董事会： 我们审计了南京我乐家居股份有限公司（以下简称"贵公司"） ...

Core Viewpoint - The company, Iola Home, forecasts a significant increase in net profit for 2025, driven by its high-end strategy and channel optimization, despite recent stock price volatility and net outflow of main funds [1][2]. Financial Performance - The company expects its net profit attributable to shareholders for 2025 to be between 171 million yuan and 190 million yuan, representing a year-on-year growth of 40.78% to 56.42%. The non-recurring net profit is projected to be between 150 million yuan and 170 million yuan, with a growth of 72.73% to 95.76% [2]. Stock Performance - As of February 12, 2026, Iola Home's stock price was 10.06 yuan per share, down 2.04% for the day, with a trading volume of 34.6853 million yuan. Year-to-date, the stock has increased by 13.03%, but it has seen a decline of 1.37% over the last five trading days, indicating short-term market sentiment fluctuations [3]. Shareholder Information - As of September 30, 2025, the number of shareholders was 11,900, a decrease of 3.74% from the previous period. In terms of institutional holdings, Guangfa Multi-Factor Mixed Fund has become the fourth-largest circulating shareholder, holding 3.3178 million shares, which may affect stock liquidity [4]. Industry Policy and Environment - Analysts indicate that the reintroduction of national subsidy policies in the fourth quarter of 2025, such as the home appliance trade-in program, signals marginal improvement for the industry. The effects of these policies may continue to influence the company's performance recovery pace in 2026 [5].

Group 1 - The company I乐家居 responded to investor inquiries on February 4, indicating that for information regarding the number of shareholders, investors should contact the company's securities department [2]

Industry Overview - The home building materials industry is experiencing a significant downturn, with many listed companies reporting declines in net profit or losses for 2025, reflecting common challenges faced across the sector [1] - The ongoing slump in the real estate market is the primary factor affecting demand for home building materials, leading to reduced engineering orders and weak retail market demand, which in turn has resulted in sales revenues falling short of expectations [1] - Intense market competition has pressured product prices, and the slow recovery of end-consumer spending has eroded gross margins for many companies [1] - Some companies have made substantial asset impairment provisions based on asset recoverability and industry outlook adjustments, further dragging down current profits [1] - Many companies are proactively implementing measures such as executive salary reductions, optimizing channels, and advancing global capacity layouts to improve efficiency [1] Company-Specific Insights - Mona Lisa (002918.SZ) expects a net profit of 45 million to 66 million yuan for 2025, a decline of 47.18% to 63.99% year-on-year, primarily due to intense competition and reduced orders from the real estate sector [3] - ILO Home (603326.SH) anticipates a net profit of 171 million to 190 million yuan for 2025, representing a year-on-year increase of 40.78% to 56.42%, driven by a differentiated brand strategy and improved retail operations [4] - Red Star Macalline (601828.SH) expects to report a loss for 2025, attributed to the ongoing downturn in the real estate market and a significant decline in rental income [4] - Jinyu Group (601992.SH) forecasts a loss of 900 million to 1.2 billion yuan for 2025, impacted by the downturn in the building materials and real estate sectors [5] - Haolaike (603898.SH) projects a net profit of 13.5 million to 20 million yuan for 2025, a decrease of 75.16% to 83.23% year-on-year, due to a sluggish home consumption market [5] - Qu Mei Home (603818.SH) expects a net loss of 110 million to 75 million yuan for 2025, with a reduction in losses compared to the previous year [6] - Songlin Technology (603992.SH) anticipates a net profit of 180 million to 210 million yuan for 2025, a decrease of 52.96% to 59.68% year-on-year, affected by macroeconomic challenges and trade tensions [6] - Meike Home (600337.SH) is also expected to report a negative net profit for 2025, influenced by macroeconomic fluctuations and insufficient market demand [7]

Core Viewpoint - IYue Home (603326.SH) has achieved profit growth against the backdrop of overall pressure in the custom home furnishing industry, with a projected net profit increase of 40.78% to 56.42% for 2025 compared to the previous year [1][2]. Financial Performance - The company expects to achieve a net profit attributable to shareholders of 171 million to 190 million yuan for 2025, an increase of 49.53 million to 68.53 million yuan year-on-year [2]. - The projected net profit after deducting non-recurring gains and losses is expected to be between 150 million and 170 million yuan, representing a year-on-year increase of 72.73% to 95.76% [2][3]. - The cumulative dividend from 2017 to the first three quarters of 2025 amounts to 562 million yuan, accounting for 52.53% of the cumulative net profit attributable to shareholders during the same period [3]. Strategic Focus - The company is committed to a differentiated strategy in the mid-to-high-end market, optimizing channel layout and business structure, and enhancing retail system construction [3][4]. - IYue Home emphasizes innovation and operational efficiency to strengthen its market position and competitive advantage [1][3]. Product and Market Development - The company has developed a comprehensive product matrix covering various categories, including custom furniture and home products, focusing on providing personalized, high-quality solutions [4][5]. - In the first three quarters of 2025, revenue from the whole-house customization segment reached 854 million yuan, a year-on-year increase of 15.25% [5]. Operational Efficiency - IYue Home has improved operational efficiency through refined management practices, resulting in a decrease in inventory turnover days to 44.84 days and an increase in inventory turnover rate to 6.02 times [6]. - The company has maintained a research and development expenditure of approximately 3% of its operating income, with a focus on innovation and technology [6].

Core Viewpoint - Nanjing Woer Home Furnishing Co., Ltd. (我乐家居) expects a significant increase in net profit for the fiscal year 2025, projecting a rise of 40.78% to 56.42% compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company between 171 million yuan and 190 million yuan, an increase of 49.53 million yuan to 68.53 million yuan year-on-year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 150 million yuan and 170 million yuan, reflecting an increase of 63.16 million yuan to 83.16 million yuan, which corresponds to a year-on-year growth of 72.73% to 95.76% [1] Strategic Initiatives - The company is committed to a differentiated strategy for mid-to-high-end brands, continuously optimizing channel layout and business structure [1] - Woer Home Furnishing is advancing its retail system construction and enhancing terminal operational capabilities, leading to steady growth in its distribution business [1] - The company is implementing lean management practices internally, focusing on improving organizational efficiency and strengthening cost control to enhance operational efficiency [1]

Group 1 - New stock subscriptions: Agricultural University Technology subscription code 920159, issue price 25 yuan/share, subscription limit 720,000 shares. Zhenstone Co. subscription code 780112, issue price 11.18 yuan/share, subscription limit 54,500 shares [6] - The China Securities Regulatory Commission (CSRC) held a system work meeting on January 15, 2026, emphasizing the need to maintain market stability and enhance monitoring and regulation to prevent market volatility [7] - The CSRC is investigating Rongbai Technology for misleading statements regarding a major contract, which the company estimated at a total of 120 billion yuan with CATL [9] Group 2 - Minexplosion Optoelectronics plans to acquire Xiamen Zhizhi Precision and Jiangxi Maida, both focusing on core consumables in PCB manufacturing [10] - Yanjing Co. intends to purchase 98.54% equity of Yongqiang Technology, expanding its business into high-end electronic interconnection materials for integrated circuits [11] - Qizhong Technology plans to invest 50 million yuan in a stake in He Xin Integrated, a company in the advanced packaging and testing field [12] Group 3 - Tianyuan Intelligent's actual controller and chairman, Wu Yizhong, has been detained [14] - Tian Tie Technology's actual controller, Xu Jiding, has had his compulsory measures changed to bail pending trial [15] - Guolian Minsheng expects a net profit increase of approximately 406% year-on-year for 2025 [16] Group 4 - Oke Yi anticipates a net profit increase of 67.53% to 91.96% year-on-year for 2025 [17] - I Love Home expects a net profit increase of 40.78% to 56.42% year-on-year for 2025 [17] - Longi Green Energy expects a net profit loss of 6 billion to 6.5 billion yuan for 2025 [17]

Core Viewpoint - The company forecasts a significant increase in net profit for the year 2025, with expectations of a rise of 40.78% to 56.42% compared to the previous year, driven by strategic initiatives and operational improvements [2][4]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company between 171 million to 190 million yuan for 2025, an increase of 49.53 million to 68.53 million yuan compared to the previous year [2][4]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between 150 million to 170 million yuan, reflecting an increase of 63.16 million to 83.16 million yuan year-on-year [2][4]. Group 2: Previous Year Performance - In the previous year (2024), the net profit attributable to shareholders of the parent company was 121.47 million yuan, while the net profit excluding non-recurring gains and losses was 86.84 million yuan [6]. Group 3: Reasons for Performance Increase - The increase in performance is attributed to the company's commitment to a differentiated strategy for mid-to-high-end brands, optimization of channel layout and business structure, and the advancement of retail system construction, which collectively enhanced operational capabilities and led to steady growth in distribution business [8]. - Additionally, the company has implemented lean management practices to improve organizational efficiency and strengthen cost control, contributing to the overall improvement in operational efficiency [8].

Core Viewpoint - The annual report disclosure season is approaching, with several companies releasing their performance forecasts for 2025, showing mixed results in terms of profit expectations. Group 1: Companies with Profit Increases - Iola Home is expected to achieve a net profit of approximately 171 million to 190 million yuan, representing a growth of 40.78% to 56.42% [2] - Guolian Minsheng anticipates a net profit of about 2.008 billion yuan, with a significant increase of 406% [4] - Okoyi expects a net profit of around 96 million to 110 million yuan, reflecting a growth of 67.53% to 91.96% [5] - Rui Ming Technology forecasts a net profit of approximately 37 million to 40 million yuan, indicating a growth of 27.58% to 37.92% [2] - Iola Home's strategic focus on mid-to-high-end brand differentiation and channel optimization has led to improved operational efficiency and steady growth in performance [6] Group 2: Companies with Continued Losses - Longi Green Energy predicts a net loss of 6 billion to 6.5 billion yuan, citing ongoing challenges in the photovoltaic industry, including supply-demand mismatches and rising costs [2][3] - Tongwei Co. expects a net loss of approximately 9 billion to 10 billion yuan, with losses exacerbated by low market prices and increased costs in its industrial silicon and battery businesses [3] - Tiandi Source anticipates a net loss of 900 million to 1.35 billion yuan, impacted by the overall real estate market conditions and inventory impairment [4] - The company has indicated that its revenue and gross profit contributions are decreasing due to reduced sales and project completions [4] - Longi Green Energy's operational challenges are attributed to low operating rates and increased costs from raw materials, leading to sustained losses in 2025 [2]