Group 1: Market Performance - In July, the total retail sales of furniture products in China reached 17 billion yuan, showing a year-on-year growth of 20.6% [1] - From January to July, the cumulative retail sales amounted to 115.9 billion yuan, with a year-on-year increase of 22.6%, indicating a strong market recovery [1] - In contrast, the retail sales of building and decoration materials in July were 13.5 billion yuan, reflecting a year-on-year decline of 0.5% [1] Group 2: Building Materials and Home Furnishing Sales - The sales revenue of large-scale building materials and home furnishing markets in July was 113.8 billion yuan, down 7.56% month-on-month and 12.92% year-on-year [2] - The cumulative sales from January to July were 808.3 billion yuan, showing a year-on-year decrease of 1.29% [2] - The decline in sales is attributed to seasonal factors, extreme weather, and reduced consumer demand due to market conditions [2] Group 3: Corporate Developments - Juran Smart Home appointed Wang Peng as the new vice president to enhance organizational development and management [3] - Fenglin Group reported a net loss of 46.6 million yuan in the first half of the year, with revenue declining by 19% year-on-year [4] - Oppein Home provided a guarantee of 50 million yuan for its wholly-owned subsidiary, with total guarantees amounting to 1.21 billion yuan [5] Group 4: Management Changes - *ST Yazhen announced the resignation of four executives, including the chairman, with some transitioning to other roles within the company [6] Group 5: Industry Initiatives - The Beijing Furniture Industry Association issued a proposal to resist "involution" competition and promote fair market practices, outlining four key action points [7]

证券代码：603389 证券简称：*ST亚振 公告编号：2025-073 亚振家居股份有限公司 2025年第一次临时股东大会决议公告 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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 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)公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席4人，独立董事谢兴盛先生因行程冲突未出席； 2、公司在任监事3人，出席3人； 3、董事会秘书出席了会议；财务总监黄周斌先生因行程冲突未出席会议，其他高管列席了会议。 二、议案审议情况 (一)股东大会召开的时间：2025年8 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-073 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 高管列席了会议。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 8 月 18 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（%） 66.6662 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情 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) 公司董事和董事会秘书的出席情况 关于现金收购 广西锆业 科技 有限 公司 51% 股权的议案 关于公司拟为 广西锆业 科技 有限公司 提供 担保的议案 （%） （%） （ ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于亚振家居股份有限公司 致：亚振家居股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受亚振家居股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共 和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》等法律、法规和规范性文件以及《公司章 程》的规定，就公司本次股东大会的召集与召开程序、出席会议人员 的资格、表决程序等有关事项的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进 行了审查，查阅了本所律师认为出具本法律意见书所必需查阅的文 件，并对有关文件进行了必要的核查和验证。 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他 任何目的。 本所律师同意将本法律意见书随公司其他公告文件一并予以公 告，并依法对本所出具的法律意见承担相应的责任。 本所律师认为，本次股东大会的召集、召开程序符合法律、法 规、规范性文件及《公司章程》的规定。 二、出席会议人员和召集人资格的合法有效性 根据公司出席 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于亚振家居股份有限公司 2025 年第一次临时股东大会的法律意见书 致：亚振家居股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受亚振家居股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。现依据 《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共 和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》等法律、法规和规范性文件以及《公司章 程》的规定，就公司本次股东大会的召集与召开程序、出席会议人员 的资格、表决程序等有关事项的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进 行了审查，查阅了本所律师认为出具本法律意见书所必需查阅的文 件，并对有关文件进行了必要的核查和验证。 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他 任何目的。 本所律师同意将本法律意见书随公司其他公告文件一并予以公 告，并依法对本所出具的法律意见承担相应的责任。 国浩律师（上海）事务所 股东大会法律 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-073 亚振家居股份有限公司 2025年第一次临时股东大会决议公告 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 司章程》的规定，会议合法有效。 二、 议案审议情况 审议结果：通过 | 1、出席会议的股东和代理人人数 | 786 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 174,309,962 | | 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（%） | 66.6662 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情 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 (一) 股东大会召开的时间：2025 年 8 月 18 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 ...

Core Insights - The A-share market has been experiencing a strong rally, with over 80% of stocks showing positive returns as of August 15, 2023, and a significant number of stocks doubling in value [1] - Among the stocks that have increased by over 100%, the leading sectors are pharmaceuticals and machinery, with 57 and 54 stocks respectively, while automotive, basic chemicals, and computer sectors also show strong performance [1] Group 1: Market Performance - As of August 15, 2023, there are 4,406 stocks with positive returns, with 1,100 stocks rising over 50% and 310 stocks rising over 100% [1] - The number of low-priced stocks (below 2 yuan) has decreased to only 39 [1] Group 2: Top Performing Stocks - The top ten stocks by percentage increase this year include: - Shangwei New Materials (688585. SH) with a rise of 1,357.74% and a market cap increase from 2.686 billion to 39 billion yuan [2] - Shutaishen (300204. SZ) with a rise of 621.86% and a market cap increase from 354 million to 2.556 billion yuan [2] - *ST Yushun (002289. SZ) with a rise of 602.25% and a market cap increase from 99.8 million to 700.6 million yuan [2] - Victory Technology (300476. SZ) with a rise of 450.34% and a market cap increase from 3.631 billion to 19.902 billion yuan [2] - Great Wall Military Industry (601606. SH) with a rise of 412.41% and a market cap increase from 851.7 million to 4.364 billion yuan [2] - Other notable stocks include Shangzhongcao (300436. SZ), United Chemical (301209. SZ), Filinger (603226. SH), *ST Yazhen (603389. SH), and Northern Long Dragon (301357. SZ) [2]

Group 1 - A-shares have experienced a significant rally, with over 4406 stocks showing positive growth, representing more than 80% of the total [1] - Among these, 1100 stocks have increased by over 50%, and 310 stocks have more than doubled in value [1] - The number of low-priced stocks (below 2 yuan) has decreased to only 39 [1] Group 2 - The leading sectors contributing to the surge include pharmaceuticals and machinery, with 57 and 54 stocks respectively showing over 100% growth [2] - Other notable sectors include automotive, basic chemicals, and computer industries, each with over 20 stocks exceeding 100% growth [2] - The top ten stocks with the highest growth this year have all increased by over 340%, with companies like Shangwei New Materials and Shutaishen leading the list [2]

Core Viewpoint - The A-share market has been experiencing a significant rally, with a notable increase in the number of stocks doubling in value this year [1]. Summary by Sections Market Performance - As of August 15, over 4406 A-shares have shown positive growth this year, accounting for more than 80% of the total [1]. - Among these, 1100 stocks have increased by over 50%, and 310 stocks have more than doubled in value [1]. Low-Priced Stocks - The number of low-priced stocks (with a closing price below 2 yuan) has decreased to only 39 [1]. Top Performing Sectors - The sectors with the highest number of stocks that have doubled include: - Pharmaceutical and Biological: 57 stocks - Machinery Equipment: 54 stocks - Automotive, Basic Chemicals, and Computer sectors each have over 20 stocks [1]. Notable Stocks - The top ten stocks with the highest growth rates this year include: - Shangwei New Materials: 1357.74% increase, market cap increased from 2.686 billion to 39 billion yuan - Shutaishen: 621.86% increase, market cap increased from 3.54 billion to 25.556 billion yuan - *ST Yushun: 602.25% increase, market cap increased from 0.998 billion to 7.006 billion yuan - Shenghong Technology: 450.34% increase, market cap increased from 36.311 billion to 199.022 billion yuan - Changcheng Military Industry: 412.413% increase, market cap increased from 8.517 billion to 43.642 billion yuan - Guangsheng Tang: 411.91% increase, market cap increased from 5.203 billion to 26.636 billion yuan - United Chemicals: 397.08% increase, market cap increased from 2.164 billion to 10.739 billion yuan - Feiling'er: 374.63% increase, market cap increased from 1.681 billion to 7.981 billion yuan - *ST Yazhen: 346.98% increase, market cap increased from 1.611 billion to 7.199 billion yuan - Beifang Changlong: 346.96% increase, market cap increased from 3.164 billion to 14.144 billion yuan [2].

北京商报讯(记者翟枫瑞)8月13日，亚振家居股份有限公司(以下简称"*ST亚振（603389）")发布关于董 事长/法定代表人、部分董事及董事会秘书离任暨补选董事及副总经理的公告称，董事长高伟因工作调 整辞去董事长及法定代表人职务，仍担任设计研发总监；董事钱海强辞去董事职务，继续担任副总经 理；董事会秘书黄周斌辞去职务，仍担任财务总监；独立董事余继宏因个人原因辞职，不再担任任何职 务。所有离任职务的离任时间为2025年8月12日，原定任期至2027年9月26日。为保障董事会正常运行， 以上辞任董事将在新任董事选举前继续履行职责。 ...