证券代码：603615 证券简称：茶花股份 公告编号：2025-037 茶花现代家居用品股份有限公司 关于增加 2025 年度日常关联交易预计的公告 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： ●茶花现代家居用品股份有限公司（以下简称"公司"、"本公司"）本次 增加 2025 年度日常关联交易预计事项尚需提请公司股东大会审议。 ●日常关联交易对上市公司的影响 本次增加的日常关联交易为公司正常经营业务，是为了充分利用关联方拥有 的优势资源为公司生产经营服务，发挥公司与关联方的协同效应，促进公司业务 快速发展。 该等日常关联交易在各方平等协商一致的基础上进行，交易价格采取参考市 场价格或以成本加合理利润的方式定价，交易价格公允、合理，符合公司和全体 股东的利益，不存在损害公司及全体股东特别是中小股东利益的情况，不会对公 司的财务状况、经营成果、持续经营能力和独立性产生不良影响，公司不会因此 对关联方产生依赖或者被其控制。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 ...

证券代码：603615 证券简称：茶花股份 公告编号：2025-039 茶花现代家居用品股份有限公司 关于取消监事会并修订《公司章程》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。 茶花现代家居用品股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日 召开第五届董事会第四次会议和第五届监事会第四次会议，审议通过了《关于取 消监事会并修订<公司章程>的议案》，该议案尚需提请公司 2025 年第二次临时股 东大会审议。现将有关事项说明如下： 一、取消监事会情况 为进一步完善公司治理结构，促进公司规范运作，根据 2024 年 7 月 1 日起 实施的《中华人民共和国公司法》（以下简称"《公司法》"），中国证券监督管理 委员会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过 渡期安排》以及《上市公司章程指引（2025 年修订）》等相关法律法规、规章及 其他规范性文件的规定，结合公司实际情况，公司拟不再设置监事会和监事，由 董事会审计委员会行使《公司法》中规定的监事会职权，公司《监 ...

茶花股份公告，2025年上半年营业收入3.74亿元，同比增长41.55%。归属于上市公司股东的净亏损 366.61万元，上年同期净亏损1267.91万元。 ...

证券代码：603615 证券简称：茶花股份 公告编号：2025-033 茶花现代家居用品股份有限公司 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： ? 会议召开时间：2025 年 08 月 26 日（星期二）14:00-15:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 08 月 19 日（星期二）至 08 月 25 日（星期一）16:00 前 登录上 证路 演 中 心网站 首页 ， 点 击" 提 问 预 征 集"栏 目 （ https://roadshow.sseinfo.com/preCallQa ） 或 通 过 公 司 邮 箱 行回答。 茶花现代家居用品股份有限公司（以下简称"公司"）将于 2025 年 08 月 23 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 二、说明会召开的时间、地 ...

关于召开 2025 年半年度业绩说明会的公告 证券代码：603615 证券简称：茶花股份 公告编号：2025-033 茶花现代家居用品股份有限公司 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： 会议召开时间：2025 年 08 月 26 日（星期二）14:00-15:00 投资者可于 2025 年 08 月 19 日（星期二）至 08 月 25 日（星期一）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （ https://roadshow.sseinfo.com/preCallQa ） 或 通 过 公 司 邮 箱 603615@chahuajj.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 茶花现代家居用品股份有限公司（以下简称"公司"）将于 2025 年 08 月 23 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 08 月 2 ...

Core Viewpoint - The national childcare subsidy policy will provide an annual subsidy of 3600 yuan per child until the age of three, benefiting over 20 million families each year starting from January 1, 2025 [4][5]. Subsidy Standard - Each child will receive a subsidy of 3600 yuan per year until they turn three years old. For children born before January 1, 2025, who are under three years old, the subsidy will be calculated based on the remaining months [8]. Coverage - The policy applies to all families with children under three years old, regardless of whether they have one, two, or three children, and is uniformly implemented across the country [9]. Application Process - Parents or guardians can apply for the subsidy online through the childcare subsidy information management system or offline, providing necessary documents such as birth certificates and household registration books [10]. Funding Source - The central government will establish a "childcare subsidy fund," providing financial support to eastern, central, and western regions proportionally, with any additional local funding being the responsibility of local governments [11]. Market Impact Analysis - The infant food market is expected to exceed 72 billion yuan, directly benefiting the maternal and infant consumption industry chain [12]. - The childcare industry is projected to reach a scale of 162.1 billion yuan by 2025, with an average annual growth rate of 7.5%, accelerated by the policy [13]. - Demand for children's medical and nutritional health products is anticipated to rise, with the pediatric medication market expected to grow at a rate exceeding 10% annually [14]. Beneficiary Companies - Leading maternal and infant retail companies are expected to benefit directly from increased customer spending and frequency of purchases [15]. - Companies such as Kidswant and Huaiying Room are positioned to gain from the subsidy implementation due to their extensive retail networks and service offerings [16]. - Major players in the infant formula market, like China Feihe and Yili, are likely to see increased demand driven by the subsidy [17][18].

[Chahua Modern Home Furnishing Co., Ltd. 2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=%E8%8C%B6%E8%8A%B1%E7%8E%B0%E4%BB%A3%E5%AE%B6%E5%B1%85%E7%94%A8%E5%93%81%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E5%85%AC%E5%91%8A) The company's 2025 semi-annual performance is projected to be a loss, with specific financial estimates provided and key factors influencing this outcome [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects to continue incurring losses in the first half of 2025, but with a narrower loss margin compared to the same period last year - This performance forecast applies to situations where net profit is negative, covering the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk)[3](index=3&type=chunk) 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | Approximately **-3.5 million** | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | Approximately **-3.7 million** | - The data in this performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Compared to the projected loss in the first half of 2025, the company's loss in the same period of 2024 was more severe, indicating an expected improvement in operating losses for the first half of 2025 2024 Semi-Annual Performance Review | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | **-15.4101 million** | | Net Profit Attributable to Owners of the Parent Company | **-12.6791 million** | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | **-14.3401 million** | | Basic Earnings Per Share | **-0.05** | [Main Reasons for the Current Period's Projected Loss](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company attributes the current period's projected loss to challenging external market conditions, particularly the continuous decline in traditional supermarket channel consumption, though its core competitiveness remains unaffected - The primary reason for the projected loss is the impact of declining consumption in traditional supermarket channels on the company's original main business, leading to a certain degree of decrease in sales volume and operating revenue[6](index=6&type=chunk) - The company believes this performance fluctuation is temporary, and its core competitiveness and going concern ability have not undergone significant adverse changes[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary calculation based on the finance department's professional judgment and has not been audited by a certified public accountant, thus final data may differ - This performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant, thus it contains uncertainties[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reminds investors that the data in this announcement are preliminary calculations only, and the final, accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, urging investors to be aware of investment risks - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[8](index=8&type=chunk)

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Summary of Key Points Core Viewpoint - The announcement details the results of a share reduction plan by a major shareholder of Chahua Modern Home Products Co., Ltd, indicating a partial execution of the planned share reduction and the current holding status of the shareholder [1][2]. Shareholder Holding Situation - Before the reduction plan, Shenzhen Hanjinliang Private Securities Investment Fund Management Co., Ltd held 12,775,600 shares, accounting for 5.28% of the total share capital of the company [1][3]. Reduction Plan Implementation Results - The reduction plan was announced on March 14, 2025, with a target to reduce up to 7,254,600 shares (3.00% of total shares) within three months [2]. - During the reduction period from April 8, 2025, to July 7, 2025, the shareholder reduced 2,397,000 shares through centralized bidding, representing 0.99% of the total share capital [3][4]. - The reduction price ranged from 20.58 to 23.13 CNY per share, totaling approximately 52,230,395 CNY [3][4]. Current Shareholding Status - After the reduction, the shareholder currently holds 10,378,600 shares, which is 4.29% of the total share capital [4]. - The actual reduction achieved was less than the initially planned reduction, with 4,857,600 shares remaining unexecuted from the original plan [3][4].

茶花现代家居用品股份有限公司 证券代码：603615 证券简称：茶花股份 公告编号：2025-031 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，茶花现代家居用品股份有限公司（以下简称"公司"） 持股 5%以上股东深圳含金量私募证券投资基金管理有限公司-含金量配置六号 私募证券投资基金（以下简称"深圳含金量"）持有公司股份 12,775,600 股，占 公司总股本的 5.28%。股份来源为通过协议转让取得。 减持计划的实施结果情况 公司于 2025 年 3 月 14 日披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2025-012），深圳含金量计划自减持计划公告披露之日起 15 个交易日后 的 3 个月内，通过集中竞价和大宗交易方式合计减持公司股份不超过 7,254,600 股，即不超过公司总股本的 3.00%；其中通过集中竞价减持不超过 2,418,200 股， 即不超过公司总股本的 1.00%；通过大宗交易 ...