中源家居股份有限公司 2025 年第一次临时股东大会 会议材料 会议时间：2025 年 9 月 19 日 目 录 | 中源家居股份有限公司 年第一次临时股东大会会议须知 2 | 2025 | | --- | --- | | 中源家居股份有限公司 年第一次临时股东大会会议议程 4 | 2025 | | 议案一：关于取消监事会、变更注册资本及修订《公司章程》的议案 5 | | | 议案二：关于制定及修订公司部分治理制度的议案 48 | | 1 五、股东参加股东大会依法享有发言权、质询权、表决权等权利。 六、本次大会现场会议于 2025 年 9 月 19 日下午 14:30 正式开始，股东发言时 应向大会报告所持股数和姓名，发言内容应围绕本次大会的主要议题，发言时请简 短扼要，对于与本次股东大会审议事项无关的发言及质询，本次股东大会主持人有 权要求股东停止发言。 中源家居股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据中国证监会《上市公司股东大会规则》及《公司章程》的规定， 特制定本须知： 一、本公司根据《公司法》《证券法 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 15024.46 points with a growth rate of 0.43% [1] - Several stocks in the renovation and building materials sector saw price increases, with Luopuskin leading at 5.86 CNY per share, up 9.94% [1] - Beijing Lier closed at 9.17 CNY per share, with a growth rate of 6.38%, ranking second in the sector [1] - Filinger closed at 29.18 CNY per share, with a growth rate of 6.30%, ranking third in the sector [1] - Zhongyuan Home fell to 15.36 CNY per share, leading the decline with a drop of 10.02% [1] - Songlin Technology closed at 28.99 CNY per share, with a decline of 7.38%, ranking second in losses [1] - Gujia Home closed at 30.80 CNY per share, down 2.28%, ranking third in losses [1] Group 2 - According to a report by EIU Think Tank, the smart home market in China is expected to exceed 1 trillion CNY by 2025 [1] - Major players in the internet, home appliances, and traditional hardware sectors are increasingly entering the smart home market, leading to enhanced product supply and technological development [1] - The expansion of the smart home market is becoming more pronounced due to the growing availability of products and advancements in technology [1]

Market Overview - The home goods sector experienced a decline of 0.29% on September 10, with Zhongyuan Home leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - N Wenfenda: closed at 74.77, up 170.03% with a trading volume of 137,200 shares and a turnover of 1.11 billion yuan [1] - Bingtai Turf: closed at 36.07, up 10.00% with a trading volume of 83,000 shares and a turnover of 290 million yuan [1] - Filinger: closed at 29.18, up 6.30% with a trading volume of 84,100 shares and a turnover of 238 million yuan [1] - Major decliners included: - Zhongyuan Home: closed at 15.36, down 10.02% with a trading volume of 179,300 shares and a turnover of 278 million yuan [2] - Songgu Technology: closed at 28.99, down 7.38% with a trading volume of 80,800 shares and a turnover of 243 million yuan [2] - Yuma Technology: closed at 17.40, down 6.10% with a trading volume of 291,000 shares and a turnover of 509 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 108 million yuan from institutional investors, while retail investors experienced a net outflow of 119 million yuan [2][3] - Key stocks with significant capital flow included: - N Wenfenda: net inflow of 282.1 million yuan from institutional investors, with a net outflow of 35.25 million yuan from retail investors [3] - Gongchuang Turf: net inflow of 57.01 million yuan from institutional investors, with a net outflow of 30.83 million yuan from retail investors [3] - Opai Home: net inflow of 22.03 million yuan from institutional investors, with a net outflow of 9.07 million yuan from retail investors [3]

Core Points - Zhongyuan Home (603709) experienced a decline of 7.78% today, with a turnover rate of 22.07% and a transaction volume of 476 million yuan, showing a volatility of 22.21% [2] - Institutional investors net sold 11.47 million yuan, while the total net selling by brokerage seats amounted to 5.57 million yuan [2] - The stock has been listed on the daily trading list 9 times in the past six months, with an average price drop of 2.80% the day after being listed and an average drop of 10.19% in the following five days [2] Trading Data - The top five brokerage seats accounted for a total transaction volume of 96.44 million yuan, with buying amounting to 39.70 million yuan and selling at 56.74 million yuan, resulting in a net selling of 17.04 million yuan [2] - The main funds saw a net outflow of 10.40 million yuan today, with large orders contributing to a net outflow of 7.68 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 81.28 million yuan [2] Financial Performance - The company reported a revenue of 724 million yuan for the first half of the year, representing a year-on-year growth of 1.51%, while the net profit was a loss of 9.54 million yuan [2]

Core Viewpoint - The renovation and building materials sector experienced a slight decline, closing at 14,960.64 points with a drop of 0.02%, impacting individual stocks within the sector [1] Group 1: Stock Performance - Zhongyuan Home Furnishing closed at 17.07 CNY per share, leading the decline with a drop of 7.78% [1] - Huaci Co. closed at 15.89 CNY per share, with a decrease of 3.52%, ranking second in the decline [1] - Zhejiang Zhengte closed at 50.08 CNY per share, down by 3.26%, ranking third in the decline [1] - Songlin Technology led the gains in the sector, closing at 31.30 CNY per share with an increase of 5.49% [1] - *ST Yazhen closed at 24.71 CNY per share, with a rise of 5.01%, ranking second in gains [1] - Gujia Home Furnishing closed at 31.52 CNY per share, up by 4.47%, ranking third in gains [1] Group 2: Market Insights - According to Guojin Securities, after nearly four years of market correction and downward adjustment, key indicators in the real estate sector have significantly declined, but overall housing demand has not decreased markedly [1] - There has been a shift from new homes to second-hand homes, with second-hand home activity surpassing that of new homes this year [1] - As the home renovation era begins, the main driver of demand for building materials is expected to shift towards renovation, with medium to long-term stability in scale anticipated [1] - Continued recommendations for leading paint companies and a focus on consumer building material leaders with high retail proportions or successful retail transformations are advised [1]

8月28日公司发布的半年报数据显示，上半年公司共实现营业总收入7.24亿元，同比增长1.51%，实现净 利润-954.18万元，同比下降410.34%。（数据宝） 中源家居再度涨停，6个交易日内录得5个涨停，累计涨幅为45.01%，累计换手率为33.24%。截至9:25， 该股今日成交量108.31万股，成交金额2205.19万元，换手率0.87%。最新A股总市值达25.69亿元，A股 流通市值25.47亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，营业部席位合计净买入1173.10万元。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.09.08 | 9.98 | 1.73 | 1174.90 | | 2025.09.05 | 10.00 | 6.16 | 2828.34 | | 2025.09.04 | 9.99 | 6.62 | 5003.01 | | 2025.09.03 | -9.91 | 10.62 | 161.44 | | ...

Core Viewpoint - Zhongyuan Home has experienced a significant stock price increase, achieving a limit-up and a four-day consecutive rise, with a total increase of 46.37% over this period [2] Company Summary - Zhongyuan Home's stock has shown strong performance, indicating positive market sentiment and potential investor interest [2]

Group 1 - The core viewpoint of the articles indicates that the national subsidy policy has significantly boosted downstream demand in the furniture retail sector, with March retail sales reaching 16.8 billion yuan, a year-on-year increase of 29.5% [1] - Cumulative retail sales for the first three months amounted to 42.9 billion yuan, reflecting a year-on-year growth of 18.1% [1] - The report anticipates that the national subsidy policy will catalyze the performance of listed companies by 2025 [1] Group 2 - On September 8, the renovation and building materials sector experienced a slight increase, closing at 14,964.26 points, with a rise of 1.58% [3] - Several stocks in the renovation and building materials sector saw price increases, with Zhongyuan Home furnishing closing at 18.51 yuan per share, up 9.98%, leading the sector [3] - Luyang Energy closed at 12.72 yuan per share, with a rise of 6.18%, ranking second in the sector, while Beijing Lier closed at 8.69 yuan per share, up 5.85%, ranking third [3] - Conversely, Qisheng Technology led the decline in the sector, closing at 16.94 yuan per share, down 6.41% [3] - *ST Songfa closed at 49.68 yuan per share, down 4.70%, ranking second in declines, while Songlin Technology closed at 29.67 yuan per share, down 2.37%, ranking third [3]

Market Overview - On September 8, the home goods sector rose by 1.03% compared to the previous trading day, with Zhongyuan Home leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Performers - Zhongyuan Home (603709) closed at 18.51, with a significant increase of 9.98% and a trading volume of 21,600 lots, amounting to 39.98 million yuan [1] - Other notable gainers included: - Filinger (603226) at 26.30, up 4.16% with a trading volume of 70,600 lots [1] - Junjianmen (603008) at 19.51, up 3.94% with a trading volume of 138,500 lots [1] - Gongchuang Turf (605099) at 34.04, up 3.65% with a trading volume of 105,600 lots [1] Underperformers - The home goods sector also saw some declines, with notable underperformers including: - Qisheng Technology (603610) at 16.94, down 6.41% with a trading volume of 261,300 lots [2] - ST Songfa (603268) at 49.68, down 4.70% with a trading volume of 23,700 lots [2] - Meizhigao (834765) at 18.08, down 4.39% with a trading volume of 37,200 lots [2] Capital Flow - The home goods sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 150 million yuan [2] - The capital flow for specific stocks showed: - Lege Co. (300729) had a net inflow of 12.75 million yuan from institutional investors [3] - Filinger (603226) saw a net inflow of 11.73 million yuan from institutional investors [3] - Zhongyuan Home (603709) had a net outflow of 5.19 million yuan from institutional investors [3]

证券代码：603709 证券简称：中源家居 公告编号：2025-050 中源家居股份有限公司 股票交易风险提示的公告 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个别及连带责任。 重要内容提示： 中源家居股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 9 月 4 日、9 月 5 日连续二个交易日收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。2025 年 9 月 8 日，公司股票再次涨停，近期公司股票价格涨幅较大。敬请广大投资者注意二级 市场交易风险，理性决策，审慎投资。 公司目前生产经营活动正常，主营业务未发生重大变化，外部经营环境复 杂程度提升，存在较大不确定性。公司不存在应披露而未披露的重大信息，不存 在影响公司股票交易价格异常波动的重大事项。 大，敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 二、生产经营情况 公司目前日常生产经营活动正常，主营业务未发生重大变化，主要为沙发等 家具产品的研究、设计、生产和销售。2025 年上半年，公司实现营 ...