Financial Performance - In the first half of 2025, the company achieved operating revenue of 5.347 billion yuan, representing a year-on-year increase of 11.30% [1] - The net profit attributable to shareholders was 181 million yuan [1] - For the second quarter, the company reported revenue of 2.694 billion yuan, with a quarter-on-quarter growth of 1.51% and a net profit of 130 million yuan, reflecting a significant quarter-on-quarter increase of 149.71% [3] Dividend Distribution - The company announced a cash dividend plan, proposing to distribute 5.50 yuan (including tax) for every 10 shares, totaling 76.4869 million yuan, which accounts for 42.17% of the net profit for the first half of 2025 [1] Shareholder Structure - As of June 30, 2025, there was a positive change in the top ten circulating shareholders, with northbound funds newly holding 450,900 shares, representing 0.32% of the circulating shares [4] - The largest shareholder, Wang Jianglin, maintained a holding of 59.44% [5] Research and Development - The company's R&D expenses for the first half of 2025 amounted to 106 million yuan, reflecting a year-on-year increase of 4.04% [6] - The company has accumulated a total of 1,559 valid patents, including 153 invention patents, which increased by 39 compared to the previous year [6] - The company has received multiple awards for its products, including the "German Red Dot Award" and "iF Design Award," and holds various national qualifications related to intellectual property and innovation [6]

Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]

Core Viewpoint - Henglin Co., Ltd. announced a semi-annual distribution plan for 2025, proposing a cash dividend of 5.5 yuan per 10 shares (including tax), with a total cash distribution amounting to 76.4869 million yuan, representing 42.17% of the net profit, marking the eighth cumulative cash distribution since the company's listing [1][2]. Company Summary - The company reported a revenue of 5.347 billion yuan for the first half of 2025, reflecting a year-on-year growth of 11.30%. However, the net profit decreased by 17.55% to 181 million yuan, with basic earnings per share at 1.32 yuan [2]. - The cash distribution plan for 2025 is the lowest in terms of cash amount compared to previous distributions, with the last distribution in December 2024 being 7.2 yuan per 10 shares [2]. Industry Summary - In the light industry manufacturing sector, 11 companies have announced their semi-annual distribution plans for 2025. The highest cash distribution was from Yutong Technology at 388.947 million yuan, followed by Yongxin Co. and Xilinmen with 171.4977 million yuan and 104.0036 million yuan, respectively [3]. - Henglin Co., Ltd. ranks fifth in terms of cash distribution amount within the light industry manufacturing sector, with a cash distribution of 76.4869 million yuan and a dividend yield of 1.92% [3].

证券代码：603661 证券简称：恒林股份 公告编号：2025-031 恒林家居股份有限公司 第七届董事会第七次会议决议公告 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。 一、董事会会议召开情况 恒林家居股份有限公司（以下简称公司）第七届董事会第七次会议于 2025 年 8 月 27 日在浙江省湖州市安吉县递铺街道恒林 B 区办公楼 107 会议室以现场 结合通讯方式召开，会议通知已按规定提前以书面及通讯方式送达。本次会议 由董事长王江林先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名， 公司高级管理人员全部列席了本次会议。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》和《恒林家居股份有限公司章程》等相关规定， 会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》 经审议，董事会认为公司编制的《恒林股份 2025 年半年度报告》及其摘要 符合法律、行政法规、中国证监会和上海证券交易所的相关规定，报告内容真 实、准确、完整地反映了公司 2025 年 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.55 yuan per share, which reflects a commitment to shareholder returns while considering future operational needs [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 5.50 yuan for every 10 shares, totaling approximately 76.49 million yuan, which represents 42.17% of the net profit attributable to shareholders for the first half of 2025 [1][2]. - The distribution will be based on the total share capital of 139,067,031 shares as of June 30, 2025, and the specific date for the distribution will be announced later [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting on August 27, 2025, with a unanimous vote of 7 in favor [2]. - The board believes that the plan aligns with the company's actual situation and adequately considers reasonable returns for shareholders while supporting future business development [2].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 15, 2025 [1] - The meeting will be held at 14:00 at the conference room 107, Henglin B District Office Building, Anji County, Huzhou City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online voting methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review the proposal regarding the behavior norms of the controlling shareholder and actual controller [2] - The proposal has been approved by the company's board meeting held on August 27, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Shareholders may appoint a proxy to attend and vote on their behalf [5] - Registration for the meeting can be done via various methods including in-person, fax, or phone [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [3][4]

恒林家居股份有限公司 关于开展外汇衍生品业务的可行性分析报告 一、开展外汇衍生品业务的背景 二、基本情况 （一）外汇衍生品交易品种 公司及下属子公司拟开展的外汇衍生品业务主要包括但不限于外汇远期、外汇 期权和货币互换等。 （二）实施主体 恒林家居股份有限公司及下属子公司。 （三）交易目的 因公司业务涉及美元、越南盾、韩元、欧元、瑞郎等多币种交易，当汇率出现 较大波动时，汇兑损益将对公司经营业绩产生一定影响。为有效规避和防范外汇市 场风险，平滑汇率波动对公司经营业绩造成的影响，公司及下属子公司拟根据公司 实际情况，围绕日常经营业务，适时开展外汇衍生品交易业务。 （四）交易对方 恒林家居股份有限公司（以下简称公司）作为以出口为主的家居企业，业务涉 及美元、越南盾、韩元、欧元、瑞郎等多币种的交易。受地缘政治、经济环境等因 素影响，近几年汇率波动幅度不断加大，市场风险显著增加。为了有效防范公司及 其合并报表范围内的子公司（包括授权期限内新设立、收购等方式取得的全资子公 司、控股子公司，以下简称子公司）在日常经营业务中面临的汇率风险，平滑汇率 波动对公司经营业绩造成的影响。公司拟根据日常经营业务具体情况，通过衍生品 交 ...

证券代码：603661 证券简称：恒林股份 公告编号：2025-032 恒林家居股份有限公司 关于 2025 年中期利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.55 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。若在实施权益分派的股权登记日前公司总股本 发生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告 具体调整情况。 本次利润分配预案尚需提交公司 2025 年第二次临时股东会审议。 一、利润分配预案内容 根据恒林家居股份有限公司（以下简称公司）2025 年半年度财务报告（未 经审计），2025 年上半年度公司实现归属于上市公司股东的净利润为 181,376,054.07 元，截至 2025 年 6 月 30 日，母公司期末可供分配利润为人民 币 1,463,011,753.23 元。经公司第七届董事会第七次会议决议，公司本次利润 分配预案如下： 以 2025 年 6 月 ...

格隆汇8月27日丨恒林股份(603661.SH)公布半年度报告，2025年1-6月，公司实现营业收入534,728.62万 元，同比增长11.30%；归母净利润18,137.61万元，同比减少17.55%；扣除股份支付影响后的净利润 20,196.54万元，同比减少19.59%。拟向全体股东每10股派发现金红利5.5元。 ...

恒林家居股份有限公司2025 年半年度报告 公司代码：603661 公司简称：恒林股份 恒林家居股份有限公司 2025 年半年度报告 1/185 恒林家居股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、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、 公司负责人王江林、主管会计工作负责人王学明及会计机构负责人（会计主管人员）王学 明声明：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 本报告期内，公司以2025年6月30日总股本139,067,031股为基数,拟向全体股东每10股派发现金红 利5.50元（含税），合计拟派发现金红利76,486,867.05元（含税），占公司2025年上半年度实现 归属于上市公司股东的净利润的比例为42.17%。本次公司利润分配不送红股，也不以资本公积金 转增股本。 本次利润分配预案尚需提交股东会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 ...