证券代码：603709 证券简称：中源家居 公告编号：2025-060 中源家居股份有限公司 第四届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 中源家居股份有限公司（以下简称"公司"）第四届董事会第十三次会议通 知于2025年11月4日以书面及电子邮件方式发出，会议于2025年11月7日以通讯方 式召开。会议应出席董事7人，实际出席董事7人。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《公司章程》的有关规定，会议形成的决 议合法、有效。 二、董事会会议审议情况 会议审议通过了以下议案： 1、审议通过了《关于投资建设生产基地的议案》。 同意出资1,600万美元投资建设越南自建生产基地项目，同时授权公司董事长 或其授权人员在上述投资总额范围内进行投资决策并签署相关文件。 表决结果：同意7票、反对0票、弃权0票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《中源家居股份有限公司关于投资建设生产基地的公告》（公告编号： ...

人民财讯11月7日电，中源家居（603709）11月7日公告，公司拟出资1600万美元投资建设越南自建生产 基地项目。上述投资总额将用于公司越南自建生产基地项目产能建设、业务发展所必须的生产经营活 动，包括但不限于购置土地、建造厂房及附属设施、购置机器设备等。 ...

Core Viewpoint - Zhongyuan Home (603709.SH) plans to invest $16 million in establishing a self-built production base in Vietnam, indicating a strategic move to expand its manufacturing capabilities and market presence in Southeast Asia [2] Investment Details - The total investment for the project is estimated at $16 million, which will be funded through the company's own or raised funds [2] - The project will be implemented by ZOYFURNITURE (VIETNAM) COMPANY LIMITED, located in Ho Chi Minh City, Vietnam [2] Project Implementation - The construction of the project will be carried out in phases, depending on market demand, business development, and funding procurement [2] - The investment is subject to approval from relevant government departments, which introduces uncertainty regarding the approval process and timeline [2]

Core Viewpoint - Zhongyuan Home Furnishing (603709.SH) announced a reduction in shareholding by shareholder Cao Yong, which may impact the company's ownership structure and investor sentiment [1] Summary by Relevant Sections - **Shareholding Reduction** - Cao Yong reduced his shareholding by 1.26 million shares from October 17, 2025, to November 7, 2025, representing 1% of the company's total share capital [1] - Following this transaction, the combined shareholding of Cao Yong and his concerted parties decreased from 69.97% to 68.97% [1]

中源家居公告称，2025年10月17日至11月7日，控股股东曹勇通过集中竞价方式减持公司股份126.07万 股，占公司最新总股本的1%。减持后，其及一致行动人合计持股比例由69.97%降至68.97%。本次减持 是履行此前披露的计划，不触及要约收购，不会导致公司控股股东、实控人变化，减持后仍处于减持计 划实施期。 ...

中源家居公告，拟出资1600万美元投资建设越南自建生产基地项目。上述投资总额将用于公司越南自建 生产基地项目产能建设、业务发展所必须的生产经营活动，包括但不限于购置土地、建造厂房及附属设 施、购置机器设备等。 ...

Core Viewpoint - Zhongyuan Home Furnishing (603709.SH) plans to invest $16 million in building a self-owned production base in Vietnam to enhance supply chain resilience and meet business expansion needs [1] Group 1: Investment Details - The total investment of $16 million will be allocated for capacity construction and essential operational activities for the Vietnam production base project, including land acquisition, factory construction, and equipment purchase [1] Group 2: Strategic Implications - This investment is expected to strengthen the company's supply chain resilience and security, support business expansion, enhance market competitiveness, and promote sustainable development [1]

本次投资建设越南自建生产基地项目事项，有助于增强公司供应链的韧性和安全水平，支撑公司业务的 拓展，有利于提升公司市场竞争力，推动公司的持续发展。 智通财经APP讯，中源家居(603709.SH)发布公告，为应对外部环境不确定性，增强公司供应链的韧性 和安全水平，满足公司业务拓展需求，公司拟出资1600万美元投资建设越南自建生产基地项目。上述投 资总额将用于公司越南自建生产基地项目产能建设、业务发展所必须的生产经营活动，包括但不限于购 置土地、建造厂房及附属设施、购置机器设备等。 ...

Core Viewpoint - Zhongyuan Home Furnishing, a well-known furniture manufacturer in China, faces challenges in revenue and profitability compared to its industry peers, with a significant increase in shareholder accounts indicating growing interest in the company [2][5]. Group 1: Company Overview - Zhongyuan Home Furnishing was established on November 16, 2001, and listed on the Shanghai Stock Exchange on February 8, 2018, with its headquarters in Zhejiang Province [1]. - The company specializes in the research, production, and sales of sofas and other furniture products, with strong R&D and manufacturing capabilities [1]. Group 2: Financial Performance - In Q3 2025, Zhongyuan Home Furnishing achieved a revenue of 1.125 billion yuan, ranking 13th among 17 companies in the industry, while the industry leader, Gujia Home Furnishing, reported revenue of 15.012 billion yuan [2]. - The company incurred a net loss of 17.44 million yuan in the same period, placing it 14th in net profit rankings, with the industry average net profit being 27.8 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Zhongyuan Home Furnishing's debt-to-asset ratio was 59.28%, which, although a decrease from 60.29% year-on-year, remains above the industry average of 45.64% [3]. - The gross profit margin for the company was 21.33%, slightly down from 21.90% year-on-year and below the industry average of 31.44% [3]. Group 4: Management and Shareholder Information - The chairman and general manager, Cao Yong, received a salary of 906,400 yuan in 2024, a decrease of 39,800 yuan from the previous year [4]. - As of September 30, 2025, the number of A-share shareholders increased by 44.92% to 10,100, while the average number of circulating A-shares held per account decreased by 30.82% [5].

Core Points - Zhongyuan Home Furnishing Co., Ltd. reported a revenue of 1.125 billion yuan for the first three quarters of 2025, a slight decrease of 0.05% year-on-year [1] - The company experienced a net loss of 17.44 million yuan, indicating a shift from profit to loss [1] - In the third quarter, revenue was 401 million yuan, down 2.74% year-on-year, with a net loss of 7.75 million yuan [1]