永艺家具股份有限公司 第五届监事会第六次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 永艺家具股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2025 年 8 月 23 日在公司会议室以现场方式召开。本次监事会会议通知于 2025 年 8 月 13 日以电话和书面方式发出。会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集和召开程序符合《公司法》等相关法律法规及《公司章程》的有 关规定，会议决议合法、有效。 证券代码：603600 股票简称：永艺股份 公告编号：2025-032 监事会对公司《2025 年半年度报告》及摘要进行了认真审核，审核意见如下： 1、公司《2025 年半年度报告》及摘要的编制和审议程序符合相关法律、法 规、《公司章程》和有关制度规定的要求； 2、公司《2025 年半年度报告》及摘要的内容和格式符合中国证监会和上海 证券交易所的各项规定，所包含的信息公允、全面、真实地反映了公司本报告期 内的财务状况和经营成果等事项； 3、在监事会提出本审 ...

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个别及连带责任。 一、董事会会议召开情况 证券代码：603600 证券简称：永艺股份 公告编号：2025-031 永艺家具股份有限公司 第五届董事会第七次会议决议公告 经与会董事逐项审议，会议通过了如下议案： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》内容详见上海证 券交易所网站（www.sse.com.cn）。 本议案在提交董事会审议前已经公司第五届董事会审计委员会第七次会议 审议通过。 永艺家具股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2025 年 8 月 23 日在公司会议室以现场结合通讯方式召开。本次董事会会议通知于 2025 年 8 月 13 日以电话和书面方式发出。会议应出席董事 7 名，实际出席董事 7 名。会议由张加勇先生主持，公司监事、高级管理人员列席会议。本次会议的 召集和召开程序符合《公司法》等相关法律法规及《公司章程》的 ...

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个别及连带责任。 证券代码：603600 证券简称：永艺股份 公告编号：2025-033 重要内容提示： ● 每股分配比例：每股派发现金红利 0.16 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 永艺家具股份有限公司 关于 2025 年半年度利润分配方案的公告 一、2025 年半年度利润分配方案 公司于 2025 年 8 月 23 日召开了第五届董事会第七次会议，以 7 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年半年度利润分配方案的 议案》。 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配利润为 458,977,781.46 元。2025 年 1-6 月，公司实 现归属于上市公司股东的净利润为 132,548,678.17 元，截至 2025 年 6 月 30 日， 母公司期末可供分配利润为 439,591,451.52 元（以上半年 ...

永艺家具股份有限公司2025 年半年度报告 公司代码：603600 公司简称：永艺股份 永艺家具股份有限公司 2025 年半年度报告 1 / 172 永艺家具股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张加勇、主管会计工作负责人丁国军及会计机构负责人（会计主管人员）丁国 军声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以实施权益分派股权登记日登记的总股本为基数，向全体股东每股派发现金红利0.16元（含 税）。根据截至本报告披露日公司总股本330,433,170股计算，本次预计派发现金红利 52,869,307.20元（含税），占2025年1-6月实现的归属于上市公司股东净利润的39.89%。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对 ...

格隆汇8月25日丨永艺股份(603600.SH)布2025年半年度报告，报告期实现营业收入21.89亿元，同比增长 6.66%；归属于上市公司股东的净利润1.33亿元，同比增长4.92%；归属于上市公司股东的扣除非经常性 损益的净利润1.29亿元，同比增长2.74%；基本每股收益0.40元。拟向全体股东每股派发现金红利0.16元 （含税）。 ...

证券代码：603600 股票简称：永艺股份 公告编号：2025-030 永艺家具股份有限公司 关于控股股东部分股份解除质押的公告 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个别及连带责任。 重要内容提示： 一、本次股份解除质押的具体情况 公司于 2025 年 8 月 19 日接到永艺控股通知，获悉其所持有公司的部分股份 办理了解除质押，具体事项如下： 单位：股 | 股东名称 | 永艺控股 | | --- | --- | | 本次解质股份数量 | 8,700,000 | | 占其所持股份比例 | 8.04% | | 占公司总股本比例 | 2.63% | | 解质时间 | 2025 年 8 月 18 日 | | 持股数量 | 108,207,636 | | 持股比例 | 32.75% | | 剩余被质押股份数量 | 30,935,000 | | 剩余被质押股份数量占其所持股份比例 | 28.59% | 永艺家具股份有限公司（以下简称"公司"）控股股东永艺控股有限公司（以 下简称"永艺控股"）持有公司股份 108,207,636 股，占公 ...

Group 1 - The home goods sector increased by 0.58% on August 19, with Diou Home leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Diou Home's stock price rose by 8.19% to 7.00, with a trading volume of 333,000 shares and a transaction value of 227 million [1] Group 2 - The home goods sector experienced a net outflow of 208 million from institutional funds, while retail investors saw a net inflow of 272 million [2] - The top losers in the home goods sector included Aigang Home, which fell by 9.97% to 15.17, with a trading volume of 424,100 shares and a transaction value of 673 million [2] - The trading data indicates that retail investors were more active, as they contributed to the net inflow despite the overall sector's decline [2][3] Group 3 - Major stocks like Xidamen and Songgu Technology saw significant gains, with Xidamen increasing by 7.68% to 14.59 and Songgu Technology rising by 6.92% to 29.06 [1] - The data shows a mixed performance among home goods stocks, with some experiencing substantial gains while others faced declines [2][3] - The overall market sentiment appears cautious, reflected in the net outflows from institutional and speculative funds [2][3]

Core Insights - The global office chair market is experiencing steady growth, with a projected market size of approximately $14.04 billion in 2023 and expected to reach $14.76 billion in 2024, driven by the rise of remote work and increased penetration in emerging markets [8][11] - China holds a significant position in the global office chair market, accounting for over 60% of the market share, with a projected market size of approximately 10.185 billion yuan in 2024 [11][12] - Zhejiang Province is a key region for the office chair industry in China, with a demand scale estimated at 377 million yuan in 2024, largely driven by urbanization and the expansion of office spaces [12] Market Characteristics - Office chairs are defined as various types of chairs designed for convenience during work, with ergonomic designs and multi-dimensional adjustments being key features [1][2] - The office chair market is segmented into narrow and broad definitions, with narrow definitions focusing on ergonomic chairs that provide lumbar support and broad definitions including all types of office chairs [1][2] Competitive Landscape - The global office chair market features three main types of competitors: high-end foreign office furniture companies, domestic companies like Yongyi Co., which have a strong export presence, and competitive domestic manufacturers [16] - The concentration ratio (CR3) for the global office chair market is 21.11%, with the top three companies holding market shares of 12.36%, 4.72%, and 4.03% respectively [16] - In China, the CR3 is 10.91%, with the leading companies holding market shares of 4.60%, 4.47%, and 2.36% [16]

Group 1 - The Shanghai Composite Index closed at 3567.02 points, above the annual line, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] - A total of 19 A-shares have surpassed the annual line today, with notable stocks including CITIC Hanzhi, Shanghai Jianke, and ST Lifang, showing significant deviation rates of 4.72%, 2.04%, and 1.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - CITIC Hanzhi (6.26% increase, 7.31% turnover rate, latest price 23.41 yuan, deviation rate 4.72%) - Shanghai Jianke (2.61% increase, 3.48% turnover rate, latest price 18.06 yuan, deviation rate 2.04%) - ST Lifang (3.86% increase, 5.71% turnover rate, latest price 5.92 yuan, deviation rate 1.68%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Guangdong Hai Feed, Longtou Shares, and Aibulu [1]

Core Viewpoint - Yongyi Co., Ltd. has shown a positive stock performance with a closing price of 10.69 yuan, reflecting a 1.14% increase from the previous trading day, indicating investor confidence in the company's market position and future prospects [1] Company Overview - Yongyi Co., Ltd. specializes in the research, production, and sales of furniture products, including office chairs and massage chairs, and has established a significant presence in international markets [1] Stock Buyback - The company has completed the repurchase and cancellation of 780,000 shares, which was part of the third batch of equity under the 2021 partner shareholding plan that did not meet performance targets. Following this cancellation, the total share capital has decreased from 331,213,170 shares to 330,433,170 shares [1] Market Activity - On August 1, the net outflow of main funds was 2.2684 million yuan, with a cumulative net outflow of 33.0087 million yuan over the past five trading days, suggesting some selling pressure in the stock [1]