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]

Meeting Overview - The third meeting of the board of directors of Xiamen Jianlin Health Home Co., Ltd. was held on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the "2025 Semi-Annual Report" and its summary, which had been reviewed and approved by the audit committee [2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which was similarly disclosed on the Shanghai Stock Exchange [2]. - A resolution was passed to amend the company's articles of association and adjust the organizational structure, aiming to enhance corporate governance in line with the latest regulations [3]. Organizational Changes - Following the amendments, the "Shareholders' Meeting" will be renamed to "Shareholders' Assembly," and the supervisory board will be dissolved, with its powers transferred to the audit committee of the board [3]. - The nomination committee and the remuneration and assessment committee of the board will be merged into a single "Nomination and Remuneration Committee," with specific members appointed [3]. Upcoming Events - The company plans to hold its first extraordinary general meeting of 2025 on September 15, 2025, with details disclosed on the Shanghai Stock Exchange [5].

Meeting Overview - The third meeting of the Supervisory Board of Xiamen Jianlin Health Home Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, affirming that the report's preparation and review processes complied with relevant laws, regulations, and internal management systems, accurately reflecting the company's operational and financial status [1][2]. - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same unanimous voting outcome of 3 votes in favor and no votes against or abstentions [2].

Group 1 - The company reported a revenue of 2,386,484,624.83 yuan for the first half of 2025, representing a year-on-year decrease of 2.28% [1] - The net profit attributable to shareholders of the listed company was 238,239,355.39 yuan, showing a year-on-year decline of 8.02% [1]

Group 1 - The company Jianlin Home (603408.SH) reported a total operating revenue of 2.386 billion yuan for the first half of 2025, representing a year-on-year decrease of 2.28% [1] - The net profit attributable to shareholders of the parent company was 238 million yuan, down 8.02% year-on-year [1] - The basic earnings per share were 0.54 yuan [1]