证券代码：603408 证券简称：建霖家居 公告编号：2025-035 厦门建霖健康家居股份有限公司 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 (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，会议以现场投票和网络投票相结合的方式进行 表决，由董事长陈岱桦先生主持。会议召集、召开及表决方式符合《公司法》和 《公司章程》等有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席本次会议，全体高管列席。 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：厦门市集美区天凤路 69 号办公楼会议室 (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 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | ...

股东会法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 2025 年第二次临时股东会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年十一月 股东会法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 2025 年第二次临时股东会的法律意见书 致：厦门建霖健康家居股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受厦门建霖健康家居股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次 临时股东会并对本次股东会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东会的人员资格、 召集人资格、本次股东会的表决方式、表决程序及表决结果发表意见，不对本次 会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见。 4、本法律意见书仅供公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随公司本次会议决议一并公告。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、 ...

Summary of Jianlin Home's Conference Call Company Overview - **Company**: Jianlin Home - **Industry**: Home furnishings and manufacturing Key Points and Arguments Revenue and Growth Targets - Jianlin Home anticipates a revenue target of **1.8 billion RMB** for 2026, with expectations to exceed this goal [2][3] - The company is considering leasing additional factory space to accelerate the construction of its own facilities and improve overall production efficiency [2] Impact of Factory Relocation - The relocation of production to Thailand has temporarily affected profit margins, with a reported decline in Q3 2025 due to increased inventory and workforce expansion [2][4] - However, the company expects a recovery in profit margins in Q4 2025, as personnel and warehousing are adequately prepared [5] Pricing Strategy - To counteract the impact of tariffs, Jianlin Home has implemented a **15% price increase** on products shipped from Thailand, ensuring stable revenue and order levels [2][6] Manufacturing Cost Comparison - Manufacturing costs at the Thailand facility are comparable to domestic costs, with some categories being more favorable due to advanced processes and newer equipment [7] Mexico Factory Development - The Mexico factory has completed its first inspection and has begun small-scale trial production, focusing on plastic products to enhance supply chain competitiveness [8] - The initial goal for the Mexico operation is to break even, with plans to evaluate fixed asset investments after six months to a year of operation [9] Order Trends and Market Stability - Orders from the U.S. and Europe for Q4 are stable and in line with expectations, indicating strong overall industry stability without significant fluctuations [10] Employee Stock Ownership Plan - The company is working towards achieving its annual employee stock ownership plan goals, with specific Q4 performance details pending until the financial report is released [11] Raw Material Procurement - Raw material procurement is primarily reliant on existing suppliers, with efforts to localize sourcing in Thailand to optimize gross margins and cost structures [12] Capacity Utilization and Market Expansion - Domestic capacity previously allocated for U.S. orders will be released, with resources redirected towards the European market and exploration of emerging markets in the Middle East and Africa [13] - The company aims to leverage cost advantages and high-quality products to penetrate these new markets [14] Cross-Border E-commerce Strategy - Jianlin Home's cross-border e-commerce strategy focuses on the North American Amazon platform, targeting **100 million RMB** in revenue for 2025, with expectations for rapid growth in the following year [16] Domestic Real Estate Procurement Trends - The domestic real estate procurement scale remains stable at approximately **50 million RMB**, with a focus on refined management and collaboration with state-owned enterprises [17] Hardware Production in Thailand - The hardware production at the Thailand facility has matured, with ongoing product iteration and metal process development, aiming to cultivate a complete customer base [18]

Group 1 - The home goods sector saw a slight increase of 0.07% on November 6, with Songlin Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] - Notable performers in the home goods sector included Songgu Technology, which rose by 4.67% to a closing price of 29.36, and Jiangxin Home, which increased by 2.65% to 89.74 [1] Group 2 - The home goods sector experienced a net outflow of 338 million yuan from institutional investors, while retail investors saw a net inflow of 289 million yuan [2] - Key stocks such as Filinger reported a net inflow of 19.95 million yuan from institutional investors, but a net outflow of 21.93 million yuan from retail investors [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying into the sector [2]

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunities Index, showcasing their daily and year-to-date performance along with dividend yields [1][2] - The top performer is COSCO Shipping Energy Transportation (600026.SH) with a daily increase of 8.76% and a year-to-date increase of 19.08%, offering a dividend yield of 2.77% [1] - China National Foreign Trade Transportation Group (601598.SH) ranks second with a daily increase of 7.40% and a year-to-date increase of 31.14%, providing a dividend yield of 4.28% [1] Group 2 - The index consists of 100 stocks, with a maximum weight of 3% for any single stock and a maximum of 33% for any single GICS industry [2] - The index's historical price-to-earnings ratio is 10.08, with an expected price-to-earnings ratio of 10.64, and a dividend yield of 5.18% [2] - The data for the index is sourced from the Shanghai and Shenzhen Stock Exchanges, with the latest update as of October 30, 2025 [2]

Group 1 - Company Jianlin Home reported Q3 performance with revenue of approximately 3.723 billion yuan, a year-on-year decrease of 1.41% [1] - The net profit attributable to shareholders was about 349 million yuan, reflecting a year-on-year decline of 12.12% [1] - As of the report date, Jianlin Home's market capitalization stood at 5.2 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [2] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [2]

智通财经APP讯，建霖家居(603408.SH)披露2025年第三季度报告，公司前三季度实现营收37.23亿元， 同比下降1.41%;归母净利润3.49亿元，同比下降12.12%;扣非净利润3亿元，同比下降18.36%;基本每股收 益0.79元。 ...

Core Viewpoint - Jianlin Home Furnishing (603408.SH) reported a slight increase in revenue for Q3 2025, but experienced a significant decline in net profit compared to the previous year [1] Financial Performance - The company's operating revenue for Q3 2025 was 1.337 billion yuan, representing a year-on-year increase of 0.19% [1] - The net profit attributable to shareholders was 110 million yuan, showing a year-on-year decrease of 19.86% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 97.95 million yuan, reflecting a year-on-year decline of 24.68% [1]

证券代码：603408 证券简称：建霖家居 公告编号：2025-034 厦门建霖健康家居股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 投 资 者 可 于 2025 年 11 月 03 日 前 访 问 网 址 https://eseb.cn/1so0lOj7lMk 或使用微信扫描下方小程序码 进行 会前提问，公司将通过本次业绩说明会，在信息披露允许范围 内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 厦门建霖健康家居股份有限公司（以下简称"公司"）已于 会议召开时间：2025 年 11 月 03 日(星期一) 14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大 投资者更全面深入地了解公司 2025 年第三季度经营成果、财务 状况，公司计划于 2025 年 11 月 03 日（星期一）14:00 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-033 厦门建霖健康家居股份有限公司 关于召开2025年第二次临时股东会的通知 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 30 分 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、 重要内容提示： 二、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东 会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 召开地点：厦门市集美区天凤路 69 号办公楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东会召开当日的 ...