证券代码：603389 证券简称：*ST 亚振 公告编号：2025-088 亚振家居股份有限公司 关于2025年第三次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第三次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603389 | *ST 亚振 | 2025/9/8 | 二、 增加临时提案的情况说明 1. 提案人：上海亚振投资有限公司 2. 提案程序说明 公司已于2025年8月28日公告了股东大会召开通知，单独或者合计持有10% 股份的股东上海亚振投资有限公司，在2025 年 9 月 1 日提出临时提案并书面提 鉴于原会计师事务所天健会计师事务所（特殊普通合伙）签字会计师聘 期届满，并综合考虑公司现有业务发展和年度审计需求，公司拟聘请中审亚 太会计师事务所（特殊普通合伙）担任公司 2025 年度财务报告审计机构和 内部控制报告审计机构 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-084 亚振家居股份有限公司 关于第五届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 表决结果：3 票赞成，0 票反对，0 票弃权 本议案尚需提交股东大会审议。 具体内容详见公司同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的《关于聘任 2025 年度会计师事务所的公告》（公告编 号：2025-086）。 1 （二）关于子公司广西锆业科技有限公司关联交易的议案 监事会认为：子公司广西锆业科技有限公司与关联方之间发生的关联交易 是正常业务所需，交易内容和审议程序合法合规，交易定价公允、客观，不存 在损害公司和股东利益的情形。 亚振家居股份有限公司（以下简称"公司"）第五届监事会第九次会议于 2025 年 9 月 1 日以通讯方式召开，会议通知于 2025 年 8 月 29 日以书面形式发 出。本次会议由监事会主席吴德军先生主持，会议应到监事 3 人，参会监事 3 人。本次会议的 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-085 亚振家居股份有限公司 关于第五届董事会第十二次会议决议公告 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 亚振家居股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 9 月 1 日以通讯方式召开。会议通知于 2025 年 8 月 29 日以书面形式发 出，会议应到董事 5 人，实到 5 人。公司全体监事及高级管理人员列席了会议。 本次会议的召集召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议由董事长范伟浩先生主持，经与会董事审议表决，会议一致通过了以下 议案： （一）关于聘任 2025 年度会计师事务所的议案 本议案已经公司第五届董事会审计委员会第六次会议审议通过，并认为中审 亚太会计师事务所（特殊普通合伙）具有较为丰富的审计服务经验，具备为公司 提供专业财务审计服务的能力和资质，能够满足公司 2025 年度审计要求，且公 司本次变更会计师事务所的理由合理恰当。同意 ...

三、 律师见证情况 律师：管建军、曹竞宇 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-081 亚振家居股份有限公司 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) 股东大会召开的时间：2025 年 8 月 28 日 (二) 股东大会召开的地点：江苏省南通市如东县曹埠镇亚振桥公司博物馆一 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： 份总数的比例（%） 62.9787 (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。 本次股东大会由董事会召集，公司董事长高伟先生主持会议。会议采用现场 投票和网络投票相结合的方式进行表决。会议的召开和表决符合《公司法》和《公 司章程》的规定，会议合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 累积投票议案表决情况 议案 得票数占出席会议有效 是否 议案名称 得票数 序号 表决权的比例（%） 当选 ...

Group 1 - The board of directors of Yazhen Home Co., Ltd. held its 11th meeting of the 5th session, where all directors were present and the meeting complied with relevant regulations [1] - The board unanimously elected Mr. Fan Weihua as the chairman of the board, with his term starting from the date of the resolution until the end of the current board session [1][2] - The board also elected members for various specialized committees, with all votes in favor and no objections or abstentions [2] Group 2 - The board approved the appointment of Mr. Fan Weihua as the general manager following the resignation of Ms. Gao Yinnan due to work adjustments, with his term also starting from the date of the resolution [2] - The nomination committee reviewed Mr. Fan's qualifications and confirmed he met all legal and regulatory requirements for the position [2]

Industry - Home furnishing companies have reported significant growth in overseas revenue despite the overall industry adjustment, with companies like Kuka Home achieving a revenue of 9.801 billion yuan, a year-on-year increase of 10.02%, and overseas revenue of 4.258 billion yuan, up 9.55% [1] - Other companies such as Mengbaihe and Mousse also reported revenue growth, with Mengbaihe's revenue at 4.316 billion yuan, a 9.35% increase, and overseas revenue at 3.418 billion yuan, up 8.10% [1] - Some companies experienced a decline in overall revenue but saw substantial growth in overseas markets, such as Mousse with a 5.76% decrease in revenue but a 73.97% increase in overseas revenue, and Jiannong Hardware with a 14.18% decline in revenue but a 30.75% increase in overseas revenue [1] Company - The State Administration for Market Regulation has approved the release of the national standard for "Design Guidelines for Elderly Furniture," which will be implemented on February 1, 2026, focusing on the needs and characteristics of the elderly [2] - ST Yazhen announced an abnormal fluctuation in stock trading, with a cumulative decline of 12% over two trading days, confirming no undisclosed significant events or risks [2] - Aux Electric plans to globally issue approximately 207 million shares, with a maximum price of 17.42 HKD per share, expecting net proceeds of about 3.2874 billion HKD if the shares are priced at 16.71 HKD [3] - Bear Electric announced that major shareholder Shi Mingtai has released the pledge of 1.38 million shares, accounting for 10.38% of his holdings and 0.88% of the total share capital [4] - Haier Group's Cartech Holding Company has successfully completed a strategic investment in Autohome, including a board restructuring [5]

从资金流向上来看，当日家居用品板块主力资金净流出9798.56万元，游资资金净流入1.32亿元，散户资 金净流出3386.91万元。家居用品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 301055 | 张小泉 | 24.96 | 6.90% | | 9.27万 | | 2.27亿 | | 603610 | 麒盛科技 | 16.51 | 5.83% | | 52.43万 | | 8.72亿 | | 301061 | 匠心家居 | 105.20 | 4.95% | | 2.74万 | | 2.84亿 | | 603661 | 恒林股份 | 31.75 | 4.79% | | 5.09万 | | 1.59亿 | | 301356 | 天振股份 | 19.50 | 4.00% | | 5.01万 | | 9758.25万 | | 001221 | 悍高集团 | 54.08 | 3.96% | | 8.25万 | | 4.51亿 | | 301 ...

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

Group 1 - A-shares experienced significant activity with 52 stocks hitting the daily limit up and 3 stocks hitting the limit down on August 29 [1] - The non-ferrous metal sector, particularly tungsten concept stocks, showed strong performance with Guangsheng Nonferrous Materials hitting the limit up [1] - Solid-state battery concept stocks also surged, with Guoxuan High-Tech and Xian Dao Intelligent both reaching the limit up [1] - The energy metals sector saw gains, highlighted by Shengtun Mining hitting the limit up [1] Group 2 - Tianpu Co., Ltd. achieved a six-day consecutive limit up, while Changfei Optical Fiber and *ST Mubang recorded four limit ups in five days [1] - Other notable stocks include Dechuang Environmental Protection with four consecutive limit ups, and *ST Weier with three limit ups in four days [1] - Agricultural products and Jianye Co., Ltd. both achieved three consecutive limit ups, while Shengtai Group and Yaxing Chemical had four limit ups in two days [1] - China Rare Earth and Sanwei Communication recorded two consecutive limit ups, while China Jushi and Tongfu Microelectronics also hit the limit up [1] Group 3 - *ST Gaohong faced a continuous decline with 15 consecutive limit downs, alongside *ST Yazhen and Chunz中科技 also hitting the limit down [2]

Core Viewpoint - *ST Yazhen (603389) reported mixed financial results for the first half of 2025, with a slight increase in revenue but a significant decline in net profit, indicating ongoing financial challenges for the company [1]. Financial Performance - The total revenue for the first half of 2025 was 106 million yuan, a year-on-year increase of 3.34% compared to 103 million yuan in 2024 [1]. - The net profit attributable to shareholders was -33.09 million yuan, representing a year-on-year decline of 17.82% from -28.09 million yuan in the previous year [1]. - The gross margin decreased to 24.61%, down 45.12% year-on-year from 44.84% [1]. - The net margin was -32.02%, a decrease of 11.24% from -28.78% in the previous year [1]. - The company's accounts receivable increased by 38.20% to 84.24 million yuan, which accounted for 41.62% of total revenue [1]. Cost and Expenses - Total selling, administrative, and financial expenses amounted to 47.78 million yuan, which is 45.08% of revenue, down 29.87% year-on-year [1]. - The company reported a significant decrease in cash and cash equivalents, with a 40.06% decline to 22.10 million yuan [1]. Shareholder Metrics - The net asset value per share decreased by 34.99% to 0.86 yuan [1]. - Earnings per share were reported at -0.13 yuan, a decrease of 18.18% year-on-year [1]. - Operating cash flow per share was -0.07 yuan, an increase of 32.63% compared to the previous year [1]. Business Strategy and Future Plans - The company plans to improve its main business by diversifying its product offerings and expanding into the mid-range furniture market [4]. - Initiatives include standardizing processes to control costs and implementing digital management to enhance efficiency [4]. - The new controlling shareholder has expressed confidence in the company's long-term value and the Chinese capital market [3][6].