证券代码：603661 证券简称：恒林股份 公告编号：2026-003 恒林家居股份有限公司 一、担保情况概述 （一） 担保的基本情况 因子公司业务发展需要，截至 2026 年 1 月 31 日，恒林家居股份有限公司（以 下简称公司或恒林股份）为子公司浙江恒健家居有限公司（以下简称恒健家居）、 南京恒宁家居有限公司（以下简称恒宁家居）的授信业务分别新增担保金额 9,500 万元、500 万元。 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 担保对 | 被担保人名称 | | 浙江恒健家居有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 9,500 | 万元 | | | 象一 | 实际为其提供的担保余额 | 20,060 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：______ ...

Core Viewpoint - Henglin Co., Ltd. has established an effective overseas warehousing network in the United States, primarily serving cross-border e-commerce for self-use [1] Group 1: Overseas Warehousing Network - The company has built a network that covers major sales regions in the U.S. [1] - This network is designed to support cross-border e-commerce operations [1] Group 2: Strategic Initiatives - The company plans to enhance warehouse resource utilization through full-chain cost optimization, localized after-sales, service upgrades, and data-driven selection and marketing strategies [1] - Future resource allocation for overseas warehouses will be dynamically optimized based on business needs to support the "manufacturing going global + global service" strategy [1]

Core Viewpoint - Henglin Co., Ltd. is focusing on the integration of artificial intelligence and smart home technology through innovative product development in the intelligent furniture sector [1] Group 1: Company Development - The company has established a provincial enterprise research institute and a provincial high-tech enterprise R&D center dedicated to smart furniture [1] - Henglin is committed to exploring and researching the smart home field, aiming to combine mechanical structures with electronic systems [1] Group 2: Product Innovation - The company showcased the "Smart Body Sensing Ergonomic Chair 800" at an international exhibition, which breaks away from traditional static support models [1] - This innovative chair introduces the "Dynamic Spine Protection Ecology" concept and integrates features such as smart voice control, electric massage, and thermal ventilation to enhance user convenience and comfort [1]

Core Viewpoint - Henglin Co., Ltd. is enhancing its global supply chain management system through the establishment of overseas warehouses, which is expected to drive export growth and support brand expansion internationally [2] Group 1: Overseas Warehouse Strategy - The company is effectively covering major sales regions by laying out overseas warehouses [2] - The integration of warehousing and distribution services is aimed at better meeting customer demands [2] - The collaboration between the Vietnam production base and overseas warehouses has led to a supply chain model of "Vietnam production - direct shipment from the US warehouse" [2] Group 2: Cost Optimization and Supply Chain Resilience - This new supply chain model is designed to optimize tariff costs [2] - The approach enhances the resilience of the supply chain [2]

Group 1 - Henglin Home Furnishings Co., Ltd. has seen its stock price increase by 5.75% to 35.29 CNY per share, with a total market capitalization of 4.908 billion CNY as of January 22 [1] - The company has experienced a cumulative increase of 3.34% over the past three days, with a trading volume of 37.6745 million CNY and a turnover rate of 0.79% [1] - The company's main business includes the research, production, and sales of office chairs, sofas, massage chairs, and accessories, with revenue contributions from various segments: 28.76% from comprehensive home products, 27.17% from office furniture, 12.78% from soft furniture, 12.25% from others, 11.90% from new material flooring, and 7.14% from panel furniture [1] Group 2 - Among the top ten circulating shareholders of Henglin, the "Zhaoshang Quantitative Selected Stock Fund A" (001917) has entered the list, holding 653,900 shares, which is 0.47% of the circulating shares [2] - The fund has reportedly gained approximately 1.2555 million CNY in floating profit today, with a floating profit of 706,200 CNY during the three-day increase [2] - The fund, managed by Wang Ping, has a total asset size of 3.692 billion CNY and has achieved a year-to-date return of 8.08%, ranking 1780 out of 5542 in its category [2]

Core Viewpoint - Henglin Home Furnishings Co., Ltd. and its subsidiaries have successfully undergone re-certification as high-tech enterprises, allowing them to benefit from tax incentives for the next three years [1][2]. Group 1: Company Overview - Henglin Home Furnishings Co., Ltd. and its subsidiaries, including Anji Hengyi Furniture Co., Ltd., Anji Hengyou Technology Co., Ltd., and Zhejiang Yongyu Home Furnishings Co., Ltd., have been re-certified as high-tech enterprises [1]. - The re-certification follows the expiration of their previous high-tech enterprise certificates [1]. Group 2: Tax Incentives - The companies will enjoy a preferential corporate income tax rate of 15% for three consecutive years, from 2025 to 2027, in accordance with the relevant tax laws and policies for high-tech enterprises [1].

Core Viewpoint - Henglin Co., Ltd. is actively promoting its global strategic layout and has established long-term stable partnerships with renowned international clients such as IKEA, NITORI, and Walmart, while enhancing its online marketing network to improve channel coverage and market share [1] Group 1 - The company is focusing on global expansion and has built relationships with major industry players [1] - Henglin Co., Ltd. is enhancing its online marketing network to increase channel coverage [1] - The company aims to improve its market share through these strategic partnerships [1]

Core Viewpoint - Henglin Co., Ltd. (603661) announced a total cash dividend of 236 million yuan (including tax) for the years 2022 to 2024, with a cash dividend ratio of 79.97% [1] Group 1 - The company completed a mid-term dividend of 76.4869 million yuan (including tax) in October 2025 [1] - The company aims to enhance its core competitiveness and profitability through effective management practices [1] - The focus is on increasing investment value and shareholder return capabilities to improve investor satisfaction [1]

Core Viewpoint - Henglin Co., Ltd. and its subsidiaries have been re-certified as national high-tech enterprises, which may enhance their competitive edge and innovation capabilities in the market [2]. Group 1 - Henglin Co., Ltd. announced the re-certification of itself and its subsidiaries as national high-tech enterprises [2]. - The announcement was based on a recent notice from the National High-tech Enterprise Recognition Management Work Leading Group Office [2]. - The subsidiaries involved in the re-certification include Anji Hengyi Furniture Co., Ltd., Anji Hengyou Technology Co., Ltd., and Zhejiang Yongyu Home Furnishing Co., Ltd. [2].

Core Viewpoint - The company is actively pursuing a global strategy and has established long-term partnerships with several well-known international clients in the office furniture sector, enhancing its market presence and channel coverage [2]. Group 1: Global Strategy and Partnerships - The company is focused on expanding its global presence and has formed stable collaborations with major international clients such as IKEA, NITORI, and Walmart [2]. - The company is enhancing its online marketing network to improve channel coverage and market share [2]. Group 2: Product Supply and Clientele - Investors inquired whether the company's ergonomic chairs and office furniture are supplied to major tech firms like NVIDIA and Apple [2].