证券代码：603709 证券简称：中源家居 公告编号：2025-028 中源家居股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：浙江省湖州市安吉县塘浦工业园区公司六楼信 息化会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,435,618 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 71.0356 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会采用现场投票和网络投票相结合的表决方式，会议由公司董事 会召集，董事长曹勇先生因公以视频方式参加会议，不便主持，经过半数 ...

浙江天册律师事务所 关于 中源家居股份有限公司 2024 年年度股东大会的 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：0571-87901111 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 （二）本次股东大会采取现场投票与网络投票相结合的方式。 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0811 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"中源家居"或"公司"）的委托，指派本所律师参加公司 2024 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性 ...

证券代码：603709 证券简称：中源家居 公告编号：2025-027 中源家居股份有限公司 关于对外出租厂房火灾事故的进展公告 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个别及连带责任。 一、事故基本情况 （二）超亚家具房屋保险理赔部分 《房屋维修承诺书》，确认房屋保险理赔款 1,717.96 万元，该保险理赔款由中国 人保直接支付给公司。 （1）公司、中国人保、超亚家具同意房屋以加固修缮的方式进行维修，加固 修缮金额经评估为 2,189.10 万元，残值金额 41.65 万元，根据保险公司合同约定， 每次事故免赔率 20%，故公司该房屋的保险理赔金额为 1,717.96 万元。 （2）公司、中国人保、超亚家具确认并认同该房屋的保险理赔款 1,717.96 万元，一致同意并确认中国人保将房屋的保险理赔款 1,717.96 万元直接支付给公 司。 （1）在中国人保完成赔付后，即中国人保将保险理赔款 1,717.96 万元全额 支付给公司后，公司、超亚家具承诺后续将不再以任何形式、任何理由向中国人 保就本次火灾事故造成的房屋损失重新提 ...

证券代码：603709 证券简称：中源家居 公告编号：2025-027 中源家居股份有限公司 关于对外出租厂房火灾事故的进展公告 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个别及连带责任。 一、事故基本情况 2024 年 7 月 28 日凌晨 1 时许，中源家居股份有限公司（以下简称"公司"） 位于安吉县递铺街道双桥路 533 号部分对外出租厂房发生火灾事故。上述出租厂 房由安吉超亚家具有限公司承租（以下简称"超亚家具"）。具体内容详见公司 于 2024 年 7 月 30 日在上海证券交易所官网（www.sse.com.cn）披露的《关于对 外出租厂房发生火灾事故的公告》（公告编号：2024-036）。 1、《房屋损失确认书》主要内容如下： （1）公司、中国人保、超亚家具同意房屋以加固修缮的方式进行维修，加固 修缮金额经评估为 2,189.10 万元，残值金额 41.65 万元，根据保险公司合同约定， 每次事故免赔率 20%，故公司该房屋的保险理赔金额为 1,717.96 万元。 （2）公司、中国人保、超亚家具确认并认同该房屋的保险 ...

中源家居股份有限公司 会议材料 会议时间：2025 年 5 月 23 日 二、本次大会期间，全体参会人员应以维护股东的合法权益，确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 三、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒 绝其他人员入场，对于干扰大会秩序，寻衅滋事和侵犯其他股东合法权益的行为， 公司有权予以制止并及时报告有关部门查处。 四、股东到达会场后，请在签到处签到。股东签到时，应出示以下证件和文 件。 表人身份的有效证明，持股凭证和法人股东账户卡；委托代理人出席会议的，代 理人应出示本人身份证、法人股东单位的法定代表人依法出具的授权委托书，持 股凭证和法人股东账户卡。 委托代理人出席会议的，应出示本人身份证、授权委托书、持股凭证和委托人股 东账户卡及委托人身份证复印件。 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 5 月 23 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 ...

中源家居股份有限公司 2024 年年度股东大会 会议材料 会议时间：2025 年 5 月 23 日 目 录 | 中源家居股份有限公司 2024 年年度股东大会会议须知 | 2 | | --- | --- | | 中源家居股份有限公司 2024 年年度股东大会会议议程 | 4 | | 议案一：2024 年度董事会工作报告 | 6 | | 议案二：2024 年度监事会工作报告 | 9 | | 议案三：2024 年度财务决算报告 | 13 | | 议案四：2024 年度利润分配预案 | 18 | | 议案五：2024 年年度报告及其摘要 | 19 | | 议案六：关于续聘 2025 年度审计机构的议案 | 20 | | 议案七：关于向银行申请综合授信及相关授权的议案 | 23 | | 议案八：关于开展外汇衍生品交易的议案 | 24 | | 议案九：关于 2025 年度对外担保额度预计的议案 | 27 | | 议案十：关于确认公司非独立董事、高级管理人员 2024 年度薪酬的议案 | 30 | | 议案十一：关于确认公司监事 2024 年度薪酬的议案 | 31 | | 议案十二：关于提请股东大会授权董事会办理以简易程 ...

Group 1: Government Initiatives - The second batch of 81 billion yuan of ultra-long-term special government bond funds has been allocated to support the consumption of old-for-new consumer goods [1] Group 2: Furniture Manufacturing Industry Performance - In the first quarter, China's furniture manufacturing industry reported a total profit of 3.71 billion yuan, a decline of 40.1% year-on-year [2] - The industry's operating revenue was 145.98 billion yuan, down 2.2% year-on-year, with operating costs also decreasing by 2.2% to 121.52 billion yuan [2] Group 3: Regulatory Changes in Real Estate - Dongguan plans to implement new regulations for fully furnished new housing sales starting May 1, 2025, emphasizing quality and transparency in the renovation process [3] Group 4: Company-Specific News - Jiayu Co. received a decision for stock delisting due to its stock price being below 1 yuan for 20 consecutive trading days [4] - TOTO announced the closure of its factories in Beijing and Shanghai, citing a 20.4% decline in revenue from the Chinese market and a significant asset impairment charge of 34 billion yen [5] - Kuka Home exposed 95 unauthorized stores selling non-official products, emphasizing the importance of consumer protection [6] Group 5: Annual Reports of Furniture Companies - Diou Home reported a net loss of 569 million yuan for 2024, a year-on-year increase of 13.53% in losses, with revenue down 27.12% to 2.741 billion yuan [8] - Henglin Co. achieved a net profit of 263 million yuan, a slight decrease of 0.02%, with revenue up 34.59% to 11.029 billion yuan [7] - Qusleep Technology reported a net profit of 28.97 million yuan, a year-on-year increase of 21.4%, with revenue growing by 13.93% to 347 million yuan [7] - Kuka Home's net profit for 2024 was 1.417 billion yuan, down 29.38% year-on-year, with revenue decreasing by 3.81% to 18.48 billion yuan [8] - Other companies like Zhihong Home, Haolaike, and Juran Smart Home reported significant declines in net profits, with losses ranging from 2.15 billion yuan to 11.71 billion yuan [8][9][10]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603709 证券简称：中源家居 公告编号：2025-025 中源家居股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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。 监事会认为：鉴于实施2023年年度权益分派方案，公司对2024年限制性股票激励计划预留授予数量进行 调整，本次调整符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《中源家居股份有 限公司2024年限制性股票激励计划（草案）》（以下简称"《激励计划》"）等相关规定，调整程序合 法、合规，不存在损害公司及全体股东利益的情形。 本次预留授予的激励对象具备《公司法》《中华人民共和国证券法》等法律、法规和规范性文件以及 《公司章程》所规定的条件，符合本激励计划规定的激励对象条件，不存在《管理办法》规定的不得成 为激励对象的情形，其作为公司本激励计划激励对象的主体资格合法、有效，其获授限制性股票的条件 已成就。 综上所述，公司监事会认为公司对2024年限制性股票激励计划预留授予数量调整符合《管理办法 ...

Investment Rating - The report indicates a positive outlook for the home furnishing sector, driven by domestic consumption stimulus and the gradual recovery of retail channels [1]. Core Insights - The report highlights that the domestic consumption stimulus is beginning to show effects, with a notable recovery in retail channels, while export conditions are experiencing marginal declines [1][3]. - The performance of leading companies in the home furnishing sector is improving, particularly in the context of national subsidies and strategic adjustments [1][3]. Summary by Sections 1. Home Furnishing - Domestic sales show signs of recovery with a year-on-year revenue change of -12.44% in Q4 2024 and +1.75% in Q1 2025, while net profit for the same periods changed from -54.11% to +7.07% [13]. - Export performance for the furniture sector saw a cumulative year-on-year increase of +5.8% for 2024 but a decline of -8.0% in Q1 2025, indicating a downward trend in export conditions [13]. - The report anticipates that the domestic market will continue to recover in the short term due to national subsidy policies, while the export market may face ongoing pressures [13]. 1.1 Domestic - Custom Home Furnishing - Retail channels are showing marginal improvements, while bulk channels remain under pressure, with leading companies like Oppein and Sophia experiencing reduced revenue declines in Q1 2025 compared to previous quarters [20]. - The profitability of leading companies is improving, with a focus on cost control and product development, while second and third-tier brands may struggle to maintain performance [26]. - Prepayment and cash flow indicators show improvements for some leading companies, suggesting a gradual recovery in demand [38]. 1.2 Domestic - Soft Home Furnishing - The soft home furnishing sector is under pressure due to real estate downturns and changing consumer spending patterns, but companies like Kuka and Mengbaihe are showing signs of recovery [39]. - Profit margins are improving in Q1 2025 compared to 2024, with notable changes in gross and net profit margins across leading companies [44]. - Prepayment figures for soft home furnishing companies are showing positive growth, indicating a recovery in domestic demand [46]. 1.3 Export Home Furnishing - The overall export climate is declining, with a significant drop in cumulative export value in Q1 2025, reflecting challenges in the international market [51][53]. - Despite the overall decline, leading companies are still managing to perform well, showcasing resilience and strategic advantages [51].

Core Viewpoint - The furniture industry in Anji is facing challenges due to the ongoing tariff war with the United States, leading companies to consider relocating production to Vietnam to maintain competitiveness and meet customer demands [1][2][3]. Industry Overview - Anji is recognized as the "hometown of Chinese chairs," with over 1,200 chair manufacturing enterprises and 313 large-scale companies as of 2022. The annual output value of the chair industry exceeds 40 billion yuan, accounting for one-third of the domestic market and half of the national export volume [2][3]. - The chair production process involves 35-55 components, including various materials such as steel, plastic, and wood [2]. Market Dynamics - The share of exports to the U.S. is significant, with approximately 30% of Anji's orders coming from this market. However, companies are currently experiencing order suspensions due to tariff uncertainties [2][3]. - The industry has seen a decline in output value, dropping from a peak of 53 billion yuan in 2020 to around 35-38 billion yuan in recent years, partly due to competition from lower-end products produced in Hebei [2][3]. Competitive Landscape - Anji's chair industry is facing competition from regions like Guangdong and Zhejiang, where production standards vary. Guangdong's products are often more expensive, while Zhejiang's are competitively priced [3]. - There is a growing concern that the production chain may shift to Vietnam, as clients are increasingly exploring alternatives to Chinese manufacturing [3][4]. Production Challenges - Despite concerns about production efficiency in Vietnam, the younger workforce there is seen as a potential advantage. However, the supply chain in Vietnam is still developing, with certain manufacturing processes lacking [4][5]. - Companies are hesitant to invest in Vietnam due to past experiences of difficulties and uncertainties in production timelines and material availability [6]. Government Support - The local government is actively promoting export-to-domestic sales strategies and providing support for businesses to adapt to changing market conditions. This includes training programs and financial subsidies for participation in international trade events [7][8]. - However, there is skepticism about the effectiveness of transitioning to domestic sales, as the market is already dominated by established brands [8][9]. Future Outlook - The industry is exploring new markets and platforms, such as Alibaba's international trade initiatives, to reach consumers directly and improve profit margins [9][10]. - Companies like Henglin Co. have established a strong presence in international markets, which may insulate them from the impacts of the tariff war [10]. - The overall sentiment in the industry is cautious, with many companies waiting to see how the tariff situation evolves before making significant changes to their operations [11][12].