国元证券股份有限公司（以下简称"国元证券"或"保荐人"）作为志邦家 居股份有限公司（以下简称"志邦家居"或"公司"）向不特定对象发行可转债 持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所股票上市规则》和《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等有关规定，对志邦家居为其全资子公司安徽志邦国际贸易有限公司 （以下简称"志邦贸易"）提供担保事项进行了核查，具体情况如下： 一、担保情况概述 国元证券股份有限公司 关于志邦家居股份有限公司 新增为全资子公司提供担保的核查意见 （一）担保的基本情况 为满足志邦贸易日常经营及业务发展需要，在确保规范运作和风险可控的前 提下，公司拟为全资子公司志邦贸易申请银行授信提供担保，担保金额合计不超 过人民币 10,000 万元（最终以各家银行实际审批的授信额度为准），用于办理 银行流动资金贷款、项目贷款、信用证、承兑汇票、保函等以满足全资子公司日 常经营与战略发展所需资金的相关业务，在授权期限内额度可循环使用。 以上担保额度不等于实际融资金额，实际融资金额应在综合授信额度内，并 以银行与全资子公司实际发生的融资金额为准，具体融资 ...

| 证券代码：603801 | 证券简称：志邦家居 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | | 志邦家居股份有限公司 关于部分募投项目延期及调整部分募投项目 内部投资结构的公告 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。 志邦家居股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开五届 董事会第十二次会议，审议通过了《关于部分募投项目延期及调整部分募投项目 内部投资结构的议案》，在募集资金投资项目实施主体、募集资金投资用途及投 资规模不发生变更的情况下，公司根据"清远智能生产基地(一二期)建设项目"、 "数字化升级项目"的实施进度，决定对上述募集资金投资项目进行延期；同时 在不改变募集资金投向及投资总额的前提下，调整募投项目"清远智能生产基地 (一二期)建设项目"的内部投资结构。保荐机构国元证券股份有限公司（以下简 称"国元证券"或"保荐人"）对公司关于部分募投项目延期及调整部分募投项 目内部投资结构的事项出 ...

志邦家居股份有限公司 一、 召开会议的基本情况 关于召开2025年第三次临时股东会的通知 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。 (一)股东会类型和届次 | 证券代码：603801 | 证券简称：志邦家居 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | | 重要内容提示： 2025年第三次临时股东会 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时 参会、及时投票，公司拟使用上证所信息网络有限公司（以下简称"上 证信息"）提供的股东会提醒服务，委托上证信息通过智能短信等形式， 根据股权登记日的股东名册主动提醒股东参会投票，向每一位投资者主 动推送会议参会邀请、议案情况等信息。投资者在收到智能短信后，可 根据使用手册（下载链接：https://vote.sseinfo.com/i/yjt_help.pdf） 的提示步骤直接 ...

五届董事会第十二次会议决议公告 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 志邦家居股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日以现场结 合通讯表决方式召开了五届董事会第十二次会议，本次会议通知已于 2025 年 11 月 28 日以邮件、书面等方式送达全体董事。会议应参与投票董事 9 人，实际参 与投票董事 9 人。会议由董事长孙志勇先生主持，全体高级管理人员列席了会议。 本次董事会会议的召开及程序符合《中华人民共和国公司法》和《志邦家居股份 有限公司公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 | 证券代码：603801 | 证券简称：志邦家居 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | | 志邦家居股份有限公司 （一）审议通过《关于以集中竞价交易方式回购公司股份预案的议案》 基于对公司未来发展前景的信心和对公司价值的认可，结合公司目前的财务 状况、经营情况、估值 ...

志邦家居公告，拟以8000万元-1.1亿元回购公司股份，回购价格不超过14.13元/股。 ...

南财智讯12月3日电，志邦家居公告，公司拟以集中竞价交易方式回购股份，回购资金总额不低于人民 币8000万元（含）、不超过人民币11000万元（含），资金来源为公司自有资金及中信银行合肥分行提 供的专项贷款。本次回购股份价格不超过14.13元/股，回购期限为董事会审议通过之日起12个月内。回 购股份将用于股权激励或转换公司发行的可转债。若按回购上限测算，预计回购股份数量约为566.17万 股至778.49万股，占公司总股本比例为1.30%至1.79%。公司表示，本次回购不会对日常经营、财务状况 及债务履行能力产生重大影响，亦不会导致控制权变更或影响上市地位。 ...

Summary of Zhibang Home's Conference Call Company Overview - **Company**: Zhibang Home - **Focus**: Integrated home solutions centered around cabinets and wardrobes, expanding into soft furnishings, wooden doors, and wall panels to meet one-stop home needs and enhance overall competitiveness [2][4] Core Points and Arguments 1. **Integrated Home Solutions**: The company aims to provide a complete range of products to meet customer demands for integrated home solutions, with cabinets and wardrobes as core categories driving the development of other product lines [2][4] 2. **Product Uniqueness**: Emphasis on product uniqueness to enhance market appeal during economic downturns, focusing on product value and customer needs [2][4] 3. **Segmented Channel Matching**: The company tailors products to different customer groups based on channel segmentation, ensuring that products meet the specific needs of various channels, such as quick and cost-effective solutions for integrated channels and high-end personalized products for premium home decoration companies [2][4][5] 4. **Functionality and Usability**: Increased focus on product usability, including functional design and storage capabilities, ensuring that customized home furnishings are not only aesthetically pleasing but also practical [4] Digitalization and Operational Efficiency 1. **Digitalization Role**: Digitalization is crucial for enhancing operational efficiency and outcomes, allowing for quick reflection of operational metrics and optimization of product and channel structures [5] 2. **Brand Building Focus**: Future brand development will prioritize online reputation, product delivery, and installation, aiming to enhance consumer experience and satisfaction to build a positive brand image [5] Financial Performance and Cash Flow Management 1. **Cash Flow Decline**: The company reported a decline in operating cash flow in the first three quarters, attributed to a weak market environment and strategic adjustments, including reduced retail revenue and slower accounts receivable collection [6] 2. **Improvement Measures**: To improve cash flow, the company is optimizing its customer structure, reducing high-risk projects, and expanding into more stable markets such as affordable housing and overseas markets. Financial management practices are being strengthened to enhance cash recovery efficiency [6] Innovations in New Retail and Media Channels 1. **New Media Marketing**: The company is leveraging AI technology for content marketing on platforms like Xiaohongshu and Douyin, utilizing short videos, images, and live streaming to increase brand exposure and engagement [6][7] 2. **New Retail Model**: Introduction of a light customization product line in collaboration with Tmall, focusing on the demand for upgrading existing homes. This model combines the efficiency of ready-made furniture with the personalization of custom furniture, utilizing modular design and flexible supply chains [7] 3. **Organizational Adaptation**: The company is restructuring its team to enhance new retail capabilities, transforming sales teams into a triad of sales consultants, designers, and installers to improve overall design and service capabilities [7] Additional Important Insights - **Market Challenges**: The company is navigating challenges such as reduced demand and lower consumer spending, prompting a strategic focus on product strength, channel expansion, brand promotion, and digital transformation to enhance core competitiveness [3][6] - **Collaboration with Emerging Enterprises**: The company is exploring partnerships with digital operation-capable emerging enterprises to enhance its online sales capabilities and market reach [5]

Core Viewpoint - The company held a performance briefing on November 25, 2025, to discuss its Q3 2025 results and address investor concerns regarding its operational strategies and financial performance [1][2]. Group 1: Performance and Strategic Initiatives - The company is transitioning from an incremental market to a stock market, focusing on enhancing product competitiveness through a comprehensive product system and unique offerings [3]. - The company aims to improve channel development by collaborating with both traditional and new home decoration companies, emphasizing digital platforms and online operations [4]. - Digitalization is a key focus for the company to enhance operational efficiency and analyze product and channel structures [5]. Group 2: Financial Performance and Cash Flow Management - The decline in operating cash flow for the first three quarters is attributed to a combination of external market conditions and internal strategic adjustments, including a reduction in retail revenue and a proactive contraction of high-risk business segments [6]. - The company is prioritizing cash flow management by optimizing customer structures, focusing on stable payment sectors, and enhancing financial management practices [6]. Group 3: Marketing and Retail Innovations - The company is leveraging AI technology for content creation and marketing on social media platforms, enhancing brand exposure and interaction [7]. - A new "light customization" product line has been launched in collaboration with Tmall, targeting the renovation needs of existing homes and combining the advantages of standardized and customized furniture [7].

| 证券代码：603801 | 证券简称：志邦家居 | 公告编号：2025-087 | | --- | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | | 志邦家居股份有限公司 关于 2025 年三季度业绩说明会召开情况的公告 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。 志邦家居股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日在《证 券日报》《证券时报》《上海证券报》和上海证券交易所网站（www.sse.com.cn） 上披露了公司《2025 年三季度报告》。为便于广大投资者更深入、全面地了解 公司经营情况，公司于 2025 年 11 月 25 日召开了"2025 年三季度业绩说明会"。 现将会议召开情况公告如下： 一、业绩说明会召开基本情况 公司于 2025 年 10 月 31 日在上海证券交易所网站(www.sse.com.cn)和《证券 日报》《证券时报》《上海证券报》披露了公司《2025 年三季度报告》。 2025 年 11 月 25 日 15:00-16: ...

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant gains and dividend yields for various companies [1] Group 1: Stock Performance - China Bank (601988 SH) leads with a 4.00% daily increase and an 18.30% year-to-date gain, along with a dividend yield of 3.69% [1] - Construction Bank (601939 SH) follows with a 3.15% daily rise and a 16.97% year-to-date increase, offering a dividend yield of 4.05% [1] - Postal Savings Bank (601658.SH) shows a daily increase of 3.14% and a year-to-date gain of 9.16%, with a dividend yield of 3.77% [1] Group 2: Notable Declines - Home Depot (002572.SZ) has a daily increase of 3.12% but a year-to-date decline of 13.44%, with a dividend yield of 7.42% [1] - Oppein Home Group (603833.SH) experiences a 2.86% daily rise but a significant year-to-date drop of 17.91%, with a dividend yield of 4.68% [1] - Kuka Home (603816.SH) shows a daily increase of 2.66% and a year-to-date gain of 18.23%, with a dividend yield of 4.59% [1] Group 3: Additional Performers - Huaxia Bank (600015.SH) has a daily increase of 1.86% but a year-to-date decline of 6.67%, with a dividend yield of 5.80% [1] - Beijing Bank (601169 SH) shows a daily increase of 1.39% and a slight year-to-date decline of 0.69%, with a dividend yield of 5.57% [1] - CITIC Bank (601998.SH) has a daily increase of 1.37% and a year-to-date gain of 19.02%, with a dividend yield of 4.35% [1]