志邦家居股份有限公司 利润分配制度 （2025 年 12 月） 第一章 总 则 第一条 为了进一步规范志邦家居股份有限公司（以下简称"公司"）利润 分配行为,建立科学、持续、稳定的分配机制，增强利润分配的透明度，保证公 司长远可持续发展，保护中小投资者合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司监管指引第3号——上市公司现金分 红》《上海证券交易所上市公司自律监管指引第1号——规范运作》等相关法律、 法规、规范性文件和《志邦家居股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 公司制定利润分配政策尤其是现金分红政策时，应当履行必要的决 策程序。董事会应当就股东回报事宜进行专项研究讨论，详细说明规划安排的理 由等情况。公司应当通过多种渠道（包括但不限于电话、传真、邮箱、互动平台 等）充分听取中小股东的意见，做好现金分红事项的信息披露。 第二章 利润分配顺序 第三条 公司应当重视投资者特别是中小投资者的合理投资回报，制定持续、 稳定的利润分配政策，根据相关法律法规及《公司章程》，公司税后利润按下列 顺序分配： （一）公司分配当年税后利 ...

志邦家居股份有限公司 董事、高级管理人员薪酬管理制度 （2025 年 12 月） 第一章 总则 第一条 为进一步规范志邦家居股份有限公司（以下简称"公司"）董事、 高级管理人员的薪酬管理，建立健全科学、有效的董事、高级管理人员（以下合 并简称"董高"）薪酬激励与约束机制，促进董高勤勉尽责，保障公司持续、健 康发展，根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》、《上 市公司治理准则》及《志邦家居股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于下列人员： （一）董事。 （二）高级管理人员：包括公司总裁、副总裁、财务总监、董事会秘书及《公 司章程》认定的其他人员。 第三条 （一）公平性原则：薪酬水平与公司业绩、个人业绩相匹配，与公 司可持续发展相协调。 （二）激励性原则：薪酬结构与公司短期、长期业绩紧密挂钩，实现激励与 约束相统一。 （三）合规性原则：严格遵守法律法规及监管要求，履行必要的审议程序和 披露义务。 第二章 薪酬管理机构与程序 第四条 为保障独立性，公司董事会下设薪酬与考核委员会，对本制度项下 薪酬事项进行初步审议并提出建 ...

（文章来源：证券日报） 证券日报网讯 12月23日，志邦家居发布公告称，公司2025年第三次临时股东会审议通过《关于新增为 全资子公司提供担保的议案》等多项议案。 ...

| 证券代码：603801 | 证券简称：志邦家居 公告编号：2025-095 | | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | 志邦家居股份有限公司 2025年第三次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 249 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 212,082,048 | | 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 | | | 份总数的比例（%） | 48.8272 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长孙志勇先生主持。本次会议以现场投票 和网络投票相结合的方式对本次股东会通知中列明的事项进行了投票表决。本次股东会 (一) 股东会召开的时间：2025 年 12 月 23 日 (二) 股东会召开的地点：安徽省 ...

志邦家居法律意见书 安徽天禾律师事务所 关于 志邦家居股份有限公司 2025 年第三次临时股东会 之 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市濉溪路 278 号财富广场 B 座东楼 15-16 层 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 志邦家居法律意见书 安徽天禾律师事务所 关于志邦家居股份有限公司 2025 年第三次临时股东会 之法律意见书 天律意 2025 第 03602 号 致：志邦家居股份有限公司 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》"）、《上市公司股东会规则》等有关 法律、法规及规范性文件以及《志邦家居股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，安徽天禾律师事务所（以下简称"本所"）接受志邦 家居股份有限公司（以下简称"志邦家居"或"公司"）的委托，指派梁爽律师、 陈晓薇律师（以下简称"本所律师"）出席见证于 2025 年 12 月 23 日召开的志 邦家居 2025 年第 ...

传统印刷行业也赶上了"数字快车"。在不远处的安徽新华印刷股份有限公司，智能调色系统让颜色 校正从"凭眼睛"变成"有参照"，响应速度更快、误差更小；机械打包替代纯人工，整条生产线效率提升 约三成。企业打造的"智印云平台"获得省工信厅工业互联网企业级平台认定，实现从传统印刷向智能生 产的跨越。 企业转型突破的背后是政府相关部门的系统谋划与精准发力。"'十五五'规划建议提出'发展智能制 造、绿色制造、服务型制造，加快产业模式和企业组织形态变革'，这为工信领域发展锚定了航向。"庐 阳区工信局副局长黄浩表示，将深入推进新一轮技术改造，以印刷、服装加工、电工电气、家具制造等 行业为重点，引导更多企业通过数字化、智能化升级提高生产效率和产品附加值，加速实现庐阳"智 造"。建设一批智能工厂、绿色工厂，打造绿色制造示范基地，让传统产业在"数智赋能"中降低能耗， 持续发挥稳增长、促就业的"压舱石"作用。 AI"大脑"优化生产排程，5G"脉络"实现设备互联，机械臂"巧手"精准完成开料、钻孔、封边等工 序，从订单下发到产品出厂全流程数字"护航"……走进合肥市庐阳区志邦家居智能工厂，科技赋能的高 效场景扑面而来。 "经过智能化改造，我 ...

Core Viewpoint - The custom home furnishing industry is showing a clear tiered differentiation, with leading companies like Oppein Home and Sophia dominating the market, indicating a strong competitive landscape [1][3]. Group 1: Company Market Capitalization - Oppein Home (603833) leads the industry with a market capitalization of 32.25 billion, covering a wide range of products including overall cabinets and whole-home customization [2][6]. - Sophia (002572) follows with a market capitalization of 13.3 billion, focusing on cabinet customization and implementing a multi-brand, all-channel strategy [8]. - Haolaike (603898) has a market capitalization of 4.172 billion, emphasizing eco-friendly materials and health-oriented home concepts [8]. - PIANO (002853) is positioned in the mid-to-high-end market with a capitalization of 4.116 billion, particularly strong in engineering channels and cabinets [6][11]. - Zhibang Home (603801) has a market capitalization of 4.026 billion, successfully expanding from cabinets to whole-home customization [6][11]. - Shangpin Home (300616) is valued at 3.249 billion, known for its internet+C2B model and digital service platform [9]. - Jinpai Home (603180) focuses on high-end cabinets with a market cap of 3.246 billion, recognized for its clear brand positioning and design capabilities [11]. - Wo Le Home (603326) has a market capitalization of 2.901 billion, emphasizing original design and modern style products [11]. - Dinggu Jichuang (300749) is valued at 2.316 billion, with active stock performance and a focus on customized wardrobes and smart locks [9]. Group 2: Industry Trends and Insights - The custom home furnishing industry has formed a competitive landscape characterized by "one strong and many strong," with Oppein Home's market cap significantly higher than its competitors [3][9]. - The second tier, represented by Sophia, has a market cap exceeding 10 billion, creating a gap with subsequent companies [3][9]. - Most other companies have market caps in the range of 3-4 billion, indicating intense competition with unique characteristics [3][9]. - The industry is expected to grow as the real estate market enters a stock era, with increasing consumer demand for personalization and space utilization [3][9]. - Future competition will focus on comprehensive service capabilities, supply chain efficiency, digitalization, and the implementation of whole-home solutions [3][9]. - Leading companies are likely to consolidate the market through scale, brand, and channel advantages, while smaller firms must pursue differentiation and niche markets for sustainable growth [3][9].

| 2025 | 年第三次临时股东会会议须知 3 | | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 4 | | | 2025 | 年第三次临时股东会审议议案 5 | | | 议案 | 1：关于新增为全资子公司提供担保的议案 | 5 | | 议案 | 2：关于制定《董事、高级管理人员薪酬管理制度》的议案 | 8 | | 议案 | 3：关于制定《利润分配管理制度》的议案 | 12 | | 议案 | 4：关于制定《股东会网络投票管理制度》的议案 | 19 | | 议案 | 5：关于制定《累积投票制实施细则》的议案 | 25 | 志邦家居股份有限公司 2025 年第三次临时股东会会议资料 志邦家居股份有限公司 2025 年第三次临时股东会 （证券代码：603801） 会议资料 2025 年 12 月 1 志邦家居股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为维护投资者的合法权益，保障股东或股东代表（以下统称"股东"）在公司 2025 年第 三次临时股东会期间依法行使权利，确保股东会的正常秩序和议事效率，根据《中华人民共 和国公司 ...

Group 1: Company Announcements - Yongding Co., Ltd. does not directly manufacture controllable nuclear fusion devices but provides materials for the winding magnets of such devices [1] - Aerospace Power's main business does not involve commercial aerospace, nor does it have any commercial aerospace-related assets for external investment [1] - Zhibang Home intends to repurchase company shares worth between 80 million to 110 million yuan [3] Group 2: Investment Projects - Jiangsu Longsheng Weirui plans to invest approximately 350 million yuan to establish an intelligent robot innovation center [1] - Hainan Development's Zhuhai Sanxin plans to invest in the second phase of its production base project in Zhuhai [2] - New Fengming intends to invest 280 million USD to build a 360,000 tons/year functional fiber project in Egypt [2] Group 3: Contracts and Bids - Dayu Irrigation has pre-won the construction project for high-standard farmland in Inner Mongolia's Chifeng City for 2025 [1] - Dayu Irrigation has also pre-won the construction project for high-standard farmland in Inner Mongolia's Tongliao City for 2025 [2] - *ST Zhisheng has won the bid for the smart city governance (Phase IV) project [1] Group 4: Equity Transactions - Rongzi Technology plans to acquire 54.9688% of Guizhou Xinren's shares for 342 million yuan and will also increase its capital [3] - Tiankang Biological intends to purchase 51% equity of Qiangdu Livestock [2] - Binhai Energy plans to acquire 51% equity of Xingtai New Energy [3] Group 5: Share Buybacks and Holdings - Maide Medical plans to spend between 20 million to 40 million yuan to repurchase shares [3] - Tianli Technology's Qian Yongyao intends to reduce his holdings by no more than 3% [3] - Haichuan Intelligent's Wu Guifang and Zheng Xuefen plan to collectively reduce their holdings by no more than 5.98% [3] Group 6: Fundraising Activities - Tianshun Wind Power plans to raise no more than 1.95 billion yuan through a private placement [3] - Leisai Intelligent plans to raise no more than 1.144 billion yuan through a private placement [3]

Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 80 million and not exceeding RMB 110 million, using its own funds and a special loan from a commercial bank [2][15]. Group 1: Share Repurchase Details - The repurchase will be conducted through centralized bidding and is set to occur within 12 months from the board's approval [3][10]. - The maximum repurchase price is capped at RMB 14.13 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][14]. - The funds for the repurchase will come from a special loan of up to RMB 90 million from CITIC Bank and the company's own funds [2][15]. Group 2: Purpose and Use of Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or to convert into convertible bonds issued by the company [7][19]. - If the shares are not transferred within three years after the repurchase results are announced, they will be canceled [2][19]. Group 3: Implementation and Conditions - The board of directors approved the repurchase plan on December 3, 2025, and it does not require shareholder approval [6]. - The repurchase will be subject to market conditions, and the company will disclose progress regularly [22]. Group 4: Financial Impact and Structure - The total assets of the company as of September 30, 2025, were approximately RMB 6.39 billion, with net assets of about RMB 3.41 billion [16]. - The repurchase amount, if at the upper limit, would represent 1.72% of total assets and 3.23% of net assets, indicating a low impact on the company's financial health [16].