证券代码：603661 证券简称：恒林股份 公告编号：2025-043 恒林家居股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2025年11月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 5 日 至2025 年 11 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转 ...

证券代码：603661 证券简称：恒林股份 公告编号：2025-041 恒林家居股份有限公司 第七届董事会第八次会议决议公告 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）第七届董事会第八次会议于 2025 年 10 月 20 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《关于调整2025年度对外担保额度预计的预案》 董事会决定于 2025 年 11 月 5 日下午 14:30 在浙江省湖州市安吉县递铺街 道恒林 B 区办公楼 107 会议室召开公司 2025 年第三次临时股东会。 具体内容 ...

Market Overview - The home goods sector increased by 0.07% on October 14, with Hao Tai Tai leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Top Performers - Hao Tai Tai (603848) closed at 22.13, up 9.99% with a trading volume of 104,800 shares and a turnover of 227 million yuan [1] - Sea Owl (002084) closed at 4.52, up 9.98% with a trading volume of 573,900 shares and a turnover of 252 million yuan [1] - Yu Ma Technology (300993) closed at 19.35, up 5.39% with a trading volume of 264,400 shares and a turnover of 506 million yuan [1] Underperformers - Jiangshan Oupai (603208) closed at 15.26, down 5.63% with a trading volume of 177,200 shares and a turnover of 283 million yuan [2] - Filinger (603226) closed at 45.08, down 4.09% with a trading volume of 161,500 shares and a turnover of 758 million yuan [2] - Qi Sheng Technology (603610) closed at 18.52, down 3.94% with a trading volume of 228,500 shares and a turnover of 433 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 26.59 million yuan from institutional investors and 53.19 million yuan from speculative funds, while retail investors saw a net inflow of 79.79 million yuan [2] - The capital flow for individual stocks in the home goods sector is detailed in the following table [3] Individual Stock Capital Flow - Sea Owl (002084) had a net inflow of 93.29 million yuan from institutional investors, but a net outflow of 36.74 million yuan from speculative funds and 56.54 million yuan from retail investors [3] - Hao Tai Tai (603848) saw a net inflow of 36.04 million yuan from institutional investors, with net outflows from both speculative and retail investors [3] - Yu Ma Technology (300993) had a net inflow of 29.99 million yuan from institutional investors, but a net outflow from retail investors [3]

Core Points - The 2025 Crystal Ball Awards for listed companies were announced, attracting participation from over 100 companies, with awards in four categories: information disclosure, investor relations, shareholder returns, and ESG [1][2] - The awards also recognized individual achievements, with 17 chairpersons, 3 general managers, 4 CFOs, 40 secretaries, 18 representatives, and 7 IR professionals receiving accolades [3] Company Awards - **Information Disclosure Award**: Recognizes companies for their transparency and quality of information shared with investors [3] - **Investor Relations Award**: Acknowledges companies that excel in maintaining effective communication with their investors [3] - **Shareholder Returns Award**: Highlights companies that provide significant returns to their shareholders [3] - **ESG Award**: Focuses on companies that demonstrate strong environmental, social, and governance practices [3] Individual Awards - **Best Chairpersons**: A total of 17 chairpersons received recognition, including individuals from companies like Changzhai Shangs (专云污) and Yanjing Beer (耿超) [4] - **Best General Managers**: 3 general managers were awarded, with notable winners including Xu Yuexiang from Yanjing Beer [5] - **Best CFOs**: 4 CFOs were recognized for their contributions to financial management [5] - **Best Secretaries**: 40 secretaries were awarded for their roles in corporate governance and communication [5] - **Best Representatives**: 18 representatives received accolades for their effectiveness in investor relations [6] - **Best IR Professionals**: 7 IR professionals were recognized for their excellence in investor engagement [6]

Core Viewpoint - Henglin Co., Ltd. announced the receipt of land expropriation compensation totaling 125.85 million yuan, following the expropriation of certain factory buildings and land by the government of Anji County to promote industrial park renewal [1] Group 1 - The company held its sixth board meeting on May 15, 2023, where it approved the proposal regarding land expropriation compensation [1] - The total expected compensation from the land expropriation is 123.84 million yuan [1] - As of the announcement date, the company and its subsidiary, Zhejiang Yongyu Home Furnishing Co., Ltd., have received all compensation related to the land expropriation, amounting to 125.85 million yuan [1]

证券代码：603661 证券简称：恒林股份 公告编号：2025-040 二、本次收到征收补偿款的情况 2025 年 9 月 29 日，公司收到逾期支付补偿款 201.71 万元，已全部收讫。 截至本公告披露日，公司及子公司永裕家居已收到本次土地征收涉及的全部款项 12,585.27 万元。公司将根据《企业会计准则》等相关规定对上述款项进行相应 的会计处理，具体会计处理及其对相关财务数据的影响情况将以会计师事务所年 度审计确认后的结果为准。 恒林家居股份有限公司董事会 特此公告。 2025 年 9 月 30 日 恒林家居股份有限公司 关于收到土地征收补偿款的进展公告 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。 一、情况概述 恒林家居股份有限公司（以下简称公司）于 2023 年 5 月 15 日召开第六届董 事会第十三次会议，审议通过《关于公司及控股子公司签署土地征收补偿款的议 案》。为促进安吉县工业园区有机更新，优化功能布局需要，安吉县政府就公司 及子公司浙江永裕家居股份有限公司（以下简称永裕家居）的部分厂房、土地进 行征收 ...

Core Insights - The smart sofa industry is experiencing significant growth driven by rising consumer demand for quality, comfort, and smart features, with the market size expected to reach 7.22 billion yuan in 2024, a year-on-year increase of 10.9% [1][6] - The younger generation is becoming the main consumer force, showing a high acceptance of innovative products and a willingness to pay for smart features [1][6] - The expansion of the home furnishing market, particularly in new home renovations and old home upgrades, provides ample market space for smart sofas [1][6] Industry Overview - Smart sofas, also known as electric sofas, integrate information technology, microelectronics, sensors, and mechanical technology to enhance user experience with features like massage, heating, and personalized adjustments [3] - The industry has evolved through three stages: initial development in the 1980s-90s, rapid growth from 2000-2018, and a current phase of innovation driven by IoT, big data, and AI technologies [3] Market Dynamics - The smart sofa industry is characterized by increasing competition as more companies enter the market, leading to higher R&D investments and innovative product launches [1][6] - The supply chain includes raw material suppliers (leather, microfibers, batteries), manufacturers, and various application fields such as homes, offices, and cinemas [5] Competitive Landscape - Major players in the smart sofa market include established furniture brands like Kuka Home, Mousse, and Qumei, as well as emerging tech companies like Xiaomi and Baidu, which leverage technology to enhance product offerings [8] - Kuka Home reported a revenue of 10.204 billion yuan from its sofa business in 2024, reflecting a year-on-year increase of 9.14% [8][9] Future Trends - The integration of AI and IoT technologies will deepen, allowing smart sofas to monitor user health metrics and adjust settings automatically for optimal comfort [10] - Customization demand is expected to rise as younger consumers seek personalized designs and features, expanding the market beyond traditional living spaces [11] - Companies are increasingly looking to expand into international markets to enhance competitiveness and growth opportunities [12]

Core Viewpoint - Henglin Home Furnishing Co., Ltd. announced a cash dividend distribution of RMB 0.55 per share for the first half of 2025, approved at the second extraordinary general meeting of shareholders on September 15, 2025 [1][2]. Distribution Plan - The distribution is for the fiscal year 2025 and applies to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [2]. - The total cash dividend distribution amounts to RMB 76,486,867.05, based on a total share capital of 139,067,031 shares [3]. Implementation Dates and Methods - The cash dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive their dividends on the payment date [4]. - The company will not issue bonus shares or increase capital through this distribution [5]. Taxation Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on dividends, receiving a net cash dividend of RMB 0.55 per share [8]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the sale of shares [8]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net cash dividend of RMB 0.495 per share [9]. - Hong Kong investors will also face a 10% withholding tax, with the same net cash dividend of RMB 0.495 per share [10]. - Other institutional investors will not have tax withheld by the company, receiving the full pre-tax dividend of RMB 0.55 per share [10]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at +86 572-5227673 [11].

Group 1 - The core viewpoint of the article is that Henglin Co., Ltd. announced its mid-term profit distribution plan for 2025, which includes a cash dividend of 0.55 yuan per share (tax included) for A-shares [1] - The record date for the dividend is set for October 9, 2025, while the ex-dividend date and the date of cash dividend distribution are both scheduled for October 10, 2025 [1]

恒林家居股份有限公司 2025年中期权益分派实施公告 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 A 股每股现金红利0.55元 证券代码：603661 证券简称：恒林股份 公告编号：2025-039 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/9 | － | 2025/10/10 | 2025/10/10 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经恒林家居股份有限公司（以下简称公司）2025 年 9 月 15 日的2025 年第二次临时股东会审议通过。 二、 分配方案 1. 发放年度：2025年中期 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总 ...