Group 1 - The core viewpoint of the news is that Yongyi Co., Ltd. (603600.SH) has reported an increase in institutional ownership, with a total of 1.73 billion shares held by seven institutional investors, representing 52.19% of the total share capital as of August 25, 2025 [1] - The institutional ownership has increased by 0.07 percentage points compared to the previous quarter, indicating a growing confidence among institutional investors [1] - Among public funds, there was a slight increase in holdings from one public fund, namely the Dacheng Competitive Advantage Mixed A, while three public funds were not disclosed in this period [1] Group 2 - One social security fund, the National Social Security Fund 502 Portfolio, was not disclosed in the current period compared to the previous quarter [2]

Core Viewpoint - The company, Yongyi Furniture Co., Ltd., has released its 2025 semi-annual report, highlighting its financial performance, profit distribution plan, and ongoing initiatives to enhance operational efficiency and shareholder returns [3][21][26]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of 132,548,678.17 yuan for the first half of 2025, with a total of 439,591,451.52 yuan available for distribution as of June 30, 2025 [22][21]. - The board approved a cash dividend of 0.16 yuan per share, amounting to an estimated total of 52,869,307.20 yuan, which represents 39.89% of the net profit for the period [3][22][21]. Group 2: Corporate Governance - The board and supervisory committee meetings were held on August 23, 2025, with all members present, ensuring compliance with legal and regulatory requirements [6][13]. - The company emphasizes transparency and accountability, with all board members affirming the accuracy and completeness of the report [5][12]. Group 3: Strategic Initiatives - The company is focusing on enhancing its core business and operational quality, implementing strategies to adapt to external challenges such as tariffs and market demand fluctuations [27][28]. - Efforts are being made to strengthen both domestic and international sales channels, including the development of a robust e-commerce presence and the establishment of sales offices in key markets [27][28]. Group 4: Innovation and R&D - Yongyi Furniture is committed to technological innovation, having developed over ten ergonomic technologies and securing multiple patents in the first half of 2025 [30][31]. - The company is advancing its smart furniture initiatives and enhancing its digital management systems to improve operational efficiency [31]. Group 5: Shareholder Engagement - The company has established a three-year shareholder return plan, maintaining a consistent profit distribution policy and increasing dividend frequency [32]. - An investor communication strategy is in place, including regular disclosures and an upcoming performance briefing scheduled for September 4, 2025 [38][39].

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 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。 二、监事会会议审议情况 证券代码：603600 股票简称：永艺股份 公告编号：2025-032 经与会监事逐项审议，会议通过了如下议案： 永艺家具股份有限公司 表决结果：同意 3 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)。 （二）审议通过《关于 2025 年半年度利润分配方案的议案》 监事会认为：董事会制定的 2025 年半年度利润分配方案符合相关法律、法 规和《公司章程》的有关规定，综合考虑了公司的业务发展情况、经营业绩和资 金状况，不会影响公司的正 ...

Core Viewpoint - The company is committed to enhancing quality and efficiency while returning value to shareholders through strategic initiatives and operational improvements [1][6]. Group 1: Business Focus and Operational Improvements - The company emphasizes focusing on its core business and continuously improving operational quality, adhering to a strategy of balancing domestic and international sales as well as self-owned brands and ODM/OEM models [1]. - In response to external challenges such as increased tariffs and economic slowdown, the company is strengthening its market strategy and expanding its presence in non-U.S. markets while enhancing its cross-border e-commerce operations [2]. - The company is accelerating the development of its own brand, leveraging government subsidies, and optimizing marketing strategies to drive domestic sales growth [3]. Group 2: Management and Innovation - The company is upgrading its management systems and optimizing operational efficiency by implementing a collaborative supply chain management system and enhancing supplier performance management [4]. - The company prioritizes technological innovation, focusing on ergonomic technology and has developed over ten key technologies related to ergonomic chairs, achieving significant advancements in product offerings [5]. - The company is advancing its digital transformation by building intelligent management platforms and integrating new technologies like AI and RPA into various operational areas [6]. Group 3: Shareholder Returns and Communication - The company is committed to a stable profit distribution policy, planning to maintain a consistent dividend payout ratio, which was 51.44% of the net profit for the previous year [7]. - The company has increased the frequency of dividend distributions and is actively engaging with investors through various communication channels to enhance transparency and address investor concerns [7][8]. - The company is focused on improving corporate governance by adhering to regulatory requirements and enhancing the role of independent directors in decision-making processes [9][10]. Group 4: Future Outlook - The company plans to continue implementing its action plan with a focus on high-quality management, sound corporate governance, and active shareholder returns, aiming to build a respected corporate image [10].

证券代码：603600 证券简称：永艺股份 公告编号：2025-035 二、说明会召开的时间、地点 永艺家具股份有限公司 关于召开2025年半年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： 永艺家具股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 9 月 4 日（星期四）下午 15:00-16:0 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 9 月 4 日（星期四）下午 15:00-16:00 会议召开地点：上证路演中心 如遇特殊情况，参会人员可能进行调整。欢迎公司股东及广大投资者参与互 动。 四、投资者参加方式 （一）投资者可在 2025 年 9 月 ...

证券日报网讯 8月25日晚间，永艺股份发布公告称，2025年半年度公司实现营业收入2，188，797， 967.09元，同比增长6.66%；归属于上市公司股东的净利润为132，548，678.17元，同比增长4.92%。 （文章来源：证券日报） ...

证券日报网讯 8月25日晚间，永艺股份发布公告称，公司第五届监事会第六次会议审议通过了《关于 2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月25日晚间，永艺股份发布公告称，公司第五届董事会第七次会议审议通过了《关于 2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

智通财经APP讯，永艺股份(603600.SH)发布2025年半年度报告，该公司营业收入为21.89亿元，同比增 长6.66%。归属于上市公司股东的净利润为1.33亿元，同比增长4.92%。归属于上市公司股东的扣除非经 常性损益的净利润为1.29亿元，同比增长2.74%。基本每股收益为0.4元。 ...

智通财经APP讯，永艺股份(603600.SH)发布2025年半年度报告，该公司营业收入为21.89亿元，同比增 长6.66%。归属于上市公司股东的净利润为1.33亿元，同比增长4.92%。归属于上市公司股东的扣除非经 常性损益的净利润为1.29亿元，同比增长2.74%。基本每股收益为0.4元。 ...