证券代码：603408 证券简称：建霖家居 公告编号：2025-030 厦门建霖健康家居股份有限公司 关于 2024 年员工持股计划首次受让部分第一个 锁定期届满暨解锁条件成就的公告 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。 厦门建霖健康家居股份有限公司（以下简称"公司"）2024 年员工持股计 划（以下简称"本次员工持股计划"）首次受让部分第一个锁定期已于 2025 年 10 月 9 日届满，根据中国证监会《关于上市公司实施员工持股计划试点的指导 意见》以及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相 关规定，现将本次员工持股计划首次受让部分第一个锁定期届满及解锁情况公告 如下： 三、本次员工持股计划首次受让部分第一个解锁期解锁条件成就情况 根据公司《2024 年员工持股计划》和《2024 年员工持股计划管理办法》的 规定，本次员工持股计划业绩考核指标分为公司层面业绩考核指标与个人层面业 绩考核指标。本次员工持股计划首次受让部分第一个解锁期业绩考核指标成就说 明如下： 1、公司层面业绩考核 一、本次 ...

Core Viewpoint - Jianlin Home announced the election of employee representative director Zhang Yisheng to the company's third board of directors, scheduled for September 15, 2025 [2] Summary by Relevant Sections - **Company Announcement** - Jianlin Home will hold an employee representative congress on September 15, 2025, to elect the employee representative director [2] - Zhang Yisheng has been elected as the employee representative director for the third board of directors [2]

Core Viewpoint - The domestic real estate market continues to face pressure in the first half of 2025, impacting the home furnishing industry, although the implementation of a subsidy policy for durable consumer goods has somewhat mitigated the downturn [1] Investment and Construction - Residential investment reached 3.58 trillion yuan, a year-on-year decline of 10.4% - New residential construction area was 22.3 million square meters, down 19.6% - Completed residential area was 16.3 million square meters [1] Home Furnishing Industry Performance - Six listed bathroom product companies reported a total revenue of 10.076 billion yuan, a year-on-year decrease of 9.5% - Arrow Home ranked first with a revenue of 2.837 billion yuan, surpassing the second-ranked Jianlin Home by approximately 451 million yuan - Rietter's revenue fell significantly by 19.5% to 920 million yuan compared to the first half of 2024 [1] Cost Control - Operating costs for bathroom product companies generally decreased due to business contraction, with Arrow Home and Jianlin Home's cost reductions outpacing revenue declines - Arrow Home's operating cost was 2.001 billion yuan, leading the sector [1] Expense Efficiency - Jianlin Home was the only company to see an increase in sales, management, and R&D expenses year-on-year - Rietter reduced all three expense categories, while Huida Bathroom had the highest sales expense ratio at 11.8% - Songlin Technology had the highest management expense ratio at approximately 13.5% [1] Profitability - Jianlin Home reported a net profit of approximately 238 million yuan, while the combined net profit/loss of the other five companies was only 165 million yuan - Jianlin Home also experienced the smallest decline in net profit compared to the first half of 2024 [1] Profit Quality - Only Arrow Home reported a net outflow in operating cash flow, while Songlin Technology, Jianlin Home, and Huida Bathroom saw a year-on-year decrease in net operating cash flow - Huida Bathroom had high accounts receivable and inventory turnover days, at 98 days and 160 days respectively, affected by the weak performance of upstream real estate companies [1]

Core Viewpoint - The domestic real estate market in China continues to face pressure in the first half of 2025, impacting related industries such as home furnishings and sanitary ware, with significant declines in investment, construction, and sales metrics [1][3]. Investment and Construction - Residential investment reached 3.58 trillion yuan, down 10.4% year-on-year - New residential construction area was 22.3 million square meters, a decrease of 19.6% - Completed residential area was 16.3 million square meters, down 15.5% [1]. Sales Performance - Residential sales area declined by 3.7% - New residential property sales amounted to 442 billion yuan, down 5.5%, with residential sales dropping by 5.2% [1]. Home Furnishing Industry Impact - The home furnishing industry is affected, but the implementation of trade-in subsidies for durable consumer goods since Q4 2024 has somewhat mitigated the downturn [1]. - In the first half of 2025, revenue for furniture manufacturing enterprises above designated size totaled 302.39 billion yuan, down 4.9%, while total profit fell by 23.1% to 10.64 billion yuan [1]. Financial Performance of Sanitary Ware Companies - Six listed sanitary ware companies reported a combined revenue of 10.076 billion yuan, down 9.5%, with a total net profit of 403 million yuan, compared to 681 million yuan in the same period of 2024 [1][3]. - Arrow Home led in revenue with 2.837 billion yuan, while Seagull Home reported a net loss of 26.06 million yuan, marking its first loss since 2009 [11]. Cost Control - Operating costs for sanitary ware companies generally decreased, with Arrow Home's costs at 2.001 billion yuan, 1.15 times that of the second-largest, Jianlin Home [4]. - Seagull Home's operating cost ratio was notably high at 87.1%, primarily due to geopolitical tensions affecting export costs [4]. Expense Efficiency - Jianlin Home was the only company to see increases in sales, management, and R&D expenses, while others like Ruierte reduced all three [7]. - Huida Sanitary had the highest sales expense ratio at 11.8% [7]. R&D Investment - R&D expense ratios for sanitary ware companies ranged from 3% to 5%, with Songlin Technology leading at 10.2% [8]. - Huida Sanitary's R&D expenses fell over 33% due to project fluctuations [8]. Profitability - Jianlin Home reported a net profit of approximately 238 million yuan, the highest among peers, with a minimal decline of 8.0% year-on-year [11]. - Seagull Home's net profit margin was -2.4%, the lowest among the companies analyzed [11]. Cash Flow and Quality - Only Arrow Home reported a net outflow in operating cash flow, while others like Songlin Technology and Jianlin Home saw declines in cash flow net amounts [14]. - Huida Sanitary's accounts receivable and inventory turnover days were notably high, indicating potential liquidity issues [16].

证券代码：603408 证券简称：建霖家居 公告编号：2025-028 厦门建霖健康家居股份有限公司 关于推选职工代表董事的公告 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： 张益升先生符合《公司法》等有关董事任职的资格和条件。上述职工代表董 事简历详见附件。张益升先生担任职工代表董事后，公司第三届董事会中兼任公 司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一，符合相关法律法规的要求。 一、董事离任情况 (一)提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | 股子公司任职 | 职务 | 公开承诺 | | 张益升 | 董事、高级 | 2025 | 年 | 9 | 2026 | 年 9 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-029 厦门建霖健康家居股份有限公司 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 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：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 | 97 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 339,827,284 | | 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（%） | 75.9266 | (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》 ...

股东大会法律意见书 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 年第一次临时股东大会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年九月 股东大会法律意见书 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年第一次 临时股东大会并对本次股东大会进行律师见证。 3、本所及经办律师依据《中华人民共和国证券法》《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》等规定及本法律意 见书出具目以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽 责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、 准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或 者重大遗漏,并承担相应法律责任。 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。 对本法律意见书的出具,本所律师特作如下声明: 本所 ...

Financial Performance - The company reported total revenue of 2.386 billion yuan for the first half of 2025, a year-on-year decrease of 2.28% [1] - The net profit attributable to shareholders was 238 million yuan, down 8.02% year-on-year [1] - In Q2, total revenue was 1.195 billion yuan, reflecting a year-on-year decline of 7.33% [1] - The net profit for Q2 was 115 million yuan, a decrease of 15.66% year-on-year [1] - The gross margin was 26.82%, an increase of 1.54% year-on-year, while the net margin was 10.03%, down 5.38% year-on-year [1] Financial Ratios and Metrics - The company's accounts receivable reached 199.31% of the latest annual net profit, indicating a significant amount of receivables [1][2] - The total of selling, administrative, and financial expenses was 246 million yuan, accounting for 10.29% of revenue, which is a year-on-year increase of 12.77% [1] - Earnings per share (EPS) was 0.54 yuan, down 6.9% year-on-year [1] - The company reported a return on invested capital (ROIC) of 13.85% last year, with a historical median ROIC of 16.1% since its listing [2] - The estimated dividend yield is 5.03% [2] Cash Flow and Assets - Operating cash flow per share was 0.29 yuan, a significant decrease of 49.4% year-on-year [1] - The net asset value per share was 7.44 yuan, reflecting a year-on-year increase of 6.4% [1]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [3] - The meeting will take place at the conference room of the company's office located at 69 Tianfeng Road, Jimei District, Xiamen [3] - The agenda includes the announcement of the meeting's commencement, reporting attendance, and the election of vote counters [4] Group 2 - Shareholders or their proxies must register before the meeting and present valid identification [2] - The meeting will adopt a named voting method for the resolutions, and shareholders can express their voting intentions as "agree," "disagree," or "abstain" [2][3] - The first resolution to be discussed is the amendment of the company's articles of association and adjustments to the organizational structure [4]

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the conference room of the office building located at 69 Tianfeng Road, Jimei District, Xiamen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][3] - Duplicate voting through different accounts will be counted based on the first vote cast [4] Attendance Requirements - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Personal shareholders must present valid identification and stock account cards, while corporate shareholders must provide relevant documentation [5] - Remote shareholders can register via fax, mail, or email [5] Other Information - The company has provided contact details for inquiries regarding the meeting, including a phone number and email address [6]