Group 1 - The company has revised its Articles of Association, changing the term "shareholders' meeting" to "shareholders' assembly" and making other non-material amendments, which will take effect after approval at the shareholders' assembly [1][2] - The board of directors has proposed to authorize the management to handle the registration and filing of changes with the market supervision administration [1] Group 2 - The company has decided to repurchase and cancel 42,300 restricted shares due to the departure of one incentive object from the initial grant and three from the reserved grant, resulting in a change in total share capital from 126,171,500 shares to 126,129,200 shares [5][35] - The repurchase price for the restricted shares is set at 5.1615 yuan per share for the initial grant and 5.86 yuan per share for the reserved grant, with a total fund amounting to 228,810 yuan [35][36] - The company will notify creditors about the capital reduction due to the repurchase of restricted shares, allowing them to claim their debts within specified timeframes [7][8] Group 3 - The company will hold its first extraordinary shareholders' meeting of 2025 on September 19, 2025, with both on-site and online voting options available [10][11] - The meeting will discuss various proposals that have already been approved by the board of directors, and shareholders can participate through the Shanghai Stock Exchange's online voting system [14][15]

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational results and financial status, and plans to hold an investor meeting to discuss these results and address investor concerns [11][12][13]. Company Overview - The company is named Zhongyuan Home Furnishing Co., Ltd. and is listed under the stock code 603709 [4][10]. - The board of directors and supervisory board have confirmed the authenticity and completeness of the semi-annual report [1][5]. Financial Data - The semi-annual report has been approved by the board and supervisory committee, confirming that it meets the regulatory requirements and accurately reflects the company's situation [5][19]. - The company plans to lease part of its properties to enhance asset utilization and increase revenue, with a rental amount of 9.1699 million yuan over a 10-year period [20][31]. Important Resolutions - The board has approved the semi-annual report and a proposal to repurchase and cancel certain restricted stocks due to the departure of some incentive plan participants [7][22]. - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board [48]. Investor Communication - An investor meeting is scheduled for September 16, 2025, to discuss the semi-annual results and answer questions from investors [12][13]. - Investors can submit questions in advance through the designated online platform [12][14].

Financial Performance - The company's main revenue for the first half of 2025 was 724 million yuan, an increase of 1.51% year-on-year [1] - The net profit attributable to shareholders was -9.54 million yuan, a decline of 410.34% year-on-year [1] - The non-recurring net profit was -14.60 million yuan, down 463.08% year-on-year [1] - In Q2 2025, the single-quarter main revenue was 371 million yuan, up 1.43% year-on-year [1] - The single-quarter net profit attributable to shareholders was -11.86 million yuan, a decrease of 297.54% year-on-year [1] - The single-quarter non-recurring net profit was -13.44 million yuan, down 369.99% year-on-year [1] Financial Ratios - The company's debt ratio stood at 59.33% [1] - The gross profit margin was 21.55%, a decrease of 6.86% year-on-year [6] - The return on equity was -1.82%, a decline of 450.00% year-on-year [6] - Earnings per share were -0.08 yuan, down 366.66% year-on-year [6] - The operating cash flow per share was 0.19 yuan, an increase of 137.31% year-on-year [6] Shareholder Information - The largest circulating shareholder is Anji Changjiang Investment Co., Ltd., holding 47.74 million shares, which is 38.25% of the total [11] - Other significant shareholders include Cao Yong with 36.50 million shares (29.25%) and Anji Gaosheng Investment Partnership with 3.19% [11]

Core Viewpoint - Zhongyuan Home Furnishing (603709.SH) reported a revenue of 724 million yuan for the first half of 2025, reflecting a year-on-year growth of 1.51% [1] - The net profit attributable to shareholders was -9.54 million yuan, compared to a net profit of 3.07 million yuan in the same period last year [1] - The basic earnings per share were -0.08 yuan [1] Financial Performance - Revenue for the first half of 2025 reached 724 million yuan, marking a 1.51% increase year-on-year [1] - The company experienced a net loss of 9.54 million yuan, a decline from the previous year's profit of 3.07 million yuan [1] - Basic earnings per share stood at -0.08 yuan [1]

证券代码：603709 证券简称：中源家居 公告编号：2025-044 中源家居股份有限公司 关于回购注销部分限制性股票的公告 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、准确性和完整性依法承担法律责任。 中源家居股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四 届董事会第十次会议和第四届监事会第六次会议，审议通过了《关于回购注销部 分限制性股票的议案》。鉴于《2024 年限制性股票激励计划（草案）》（以下简 称"《激励计划（草案）》"）首次授予中的 1 名激励对象离职，预留授予中的 3 名激励对象离职。根据公司《激励计划（草案）》，上述人员不再具备激励对 象资格，公司决定对其持有的已获授但尚未解除限售的限制性股票予以回购注销。 现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （三）2024 年 5 月 14 日至 2024 年 5 月 23 日，公司对《激励计划（草案）》 首次授予激励对象的姓名与职务在公司公告栏进行了公示。在公示期内，公司监 事会未收到员工对本次拟激励对象提出的异议。公司于 2024 ...

2024 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901110 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 中源家居股份有限公司 浙江天册律师事务所 关于中源家居股份有限公司 2024年限制性股票激励计划回购注销部分限制性股票的 法律意见书 编号：TCYJS2025H1431号 致：中源家居股份有限公司 浙江天册律师事务所（以下简称"本所"）接受中源家居股份有限公司（以下简 称"公司"或"中源家居"）的委托，指派张声律师、傅肖宁律师（以下简称"本所 律师"或"经办律师"），依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件及《中源家居 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，就公司2024年限制 性股票激励计划（以下简称"本次激励计划"）回购注销部分限制性股票（以下简称 "本次回购注销"）有关事宜出具本法律意见书 ...

Core Viewpoint - Zhongyuan Home is actively engaging in the repurchase and cancellation of restricted stocks as part of its 2024 restricted stock incentive plan, which has garnered significant market attention [1] Group 1: Incentive Plan Progress - On May 13, 2024, Zhongyuan Home's board approved the draft of the 2024 restricted stock incentive plan, with related directors abstaining from voting [2] - The supervisory board verified the list of proposed incentive recipients, and no objections were raised during the internal announcement period from May 14 to May 23 [2] - The first grant of restricted stocks was confirmed on July 3, 2024, with a total of 868,000 shares granted [2] Group 2: Repurchase and Cancellation Details - On August 27, 2024, the board approved adjustments to the repurchase quantity and price, agreeing to repurchase 26,000 shares at a price of 5.1615 yuan per share [3] - The repurchase was completed on November 4, 2024, with a total of 26,000 shares canceled [3] - Further repurchase actions were taken on April 25, 2025, and July 7, 2025, involving additional shares from departing incentive recipients [3] Group 3: Reasons and Compliance for Repurchase - The repurchase was necessitated by the departure of certain incentive recipients who no longer met the incentive criteria [4] - The legal firm Zhejiang Tian Ce confirmed that the company obtained necessary approvals for the repurchase, and the actions complied with relevant laws and regulations [4] - The company is required to fulfill information disclosure obligations and complete the necessary registration for share cancellation [4]

中源家居股份有限公司 独立董事工作制度 (修订稿) 第一章 总 则 第一条 为进一步完善中源家居股份有限公司(以下简称"公司")法人治 理结构，促进公司规范运作，充分发挥独立董事在公司治理中的作用，促进公司 独立董事尽责履职。依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规 范运作》等法律、法规、规范性文件和《公司章程》等有关规定，结合公司实际 情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 ...

中源家居股份有限公司 章 程 （草案） 1 目 录 第五章 董事会 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 附则 3 中源家居股份有限公司 章 程 第一章 总则 第一条 为维护中源家居股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称《证 券法 ...

中源家居股份有限公司 防范控股股东、实际控制人及关联方占用公司资金管理制度 (修订稿) 第一章 总则 第一条 为了建立防止控股股东、实际控制人及关联方占用中源家居股份有 限公司（以下简称"公司"）资金的长效机制，杜绝控股股东、实际控制人及关 联方资金占用行为的发生，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》、《上海证券交易所股票上 市规则》（以下简称"《股票上市规则》"）等法律、法规及规范性文件以及《中源 家居股份有限公司章程》的有关规定，制定本制度。 第二条 公司董事、高级管理人员对维护公司资金安全有法定义务。 第三条 本制度所称资金占用包括但不限于经营性资金占用和非经营性资金 占用。 经营性资金占用是指控股股东、实际控制人及关联方通过采购、销售等生产 经营环节的关联交易产生的资金占用。 非经营性资金占用是指控股股东、实际控制人及关联方垫支工资、福利、保 险、广告等费用和其他支出、代控股股东、实际控制人及关联方偿还债务而支付 资金，有偿或无偿直接或间接拆借给控股股东、实 ...