证券代码：603816 证券简称：顾家家居 公告编号：2025-071 顾家家居股份有限公司 关于股权激励限制性股票回购注销实施的公告 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法律责任。 重要内容提示： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | --- | --- | --- | --- | | 320,000 | 320,000 | 2025 年 9 | 月 8 日 | （二）本次回购注销的相关人员、数量 本次回购注销限制性股票涉及 3 名激励对象，拟回购注销已获授未解锁的限 制性股票 320,000 股；本次回购注销完成后，剩余股权激励限制性股票 9,285,288 股。 （三）回购注销安排 一、本次限制性股票回购注销的决策与信息披露 顾家家居股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开了第五 届董事会第十一次会议和第五届监事会第九次会议，审议通过了《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》，同意将 3 名已离职激励对 象持有的已获授未解除限售的 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 顾家家居股份有限公司 2024 年限制性股票激励计划部分限制性股 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年九月 票回购注销实施 之 1 法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于 顾家家居股份有限公司 2024 年限制性股票激励计划部分限制性股票回购注 销实施 之 法律意见书 致：顾家家居股份有限公司 根据顾家家居股份有限公司（以下简称"顾家家居"或"公司"）与国浩律 师（杭州）事务所（ ...

Core Viewpoint - The report from Dongxing Securities highlights that Kuka Home achieved a net profit attributable to shareholders of 1.02 billion yuan in the first half of the year, representing a year-on-year increase of 13.9% [1]. Financial Performance - In Q2, the net profit attributable to shareholders was 500 million yuan, showing a year-on-year growth of 5.4% [1]. - Domestic sales revenue for the first half reached 5.23 billion yuan, with a year-on-year increase of 10.7%, indicating growth despite industry pressures [1]. Market Dynamics - Both domestic and international sales have seen growth, with the main brand and independent brands (such as LAZBOY) contributing to the overall performance increase [1]. - The growth is primarily attributed to the implementation of the old-for-new policy and the results of the company's retail transformation [1]. Strategic Positioning - Kuka Home has a comprehensive product range and a leading channel layout, which positions the company favorably in the market [1]. - The entry of Yingfeng Group is expected to leverage synergies and optimize the organizational structure [1]. Long-term Outlook - The brand value of soft furniture is anticipated to increase over the long term, with Kuka Home expected to continue expanding its product categories and market share due to its brand and product advantages [1].

Group 1 - The company disclosed that on July 18, 2025, a public auction of 14,700,000 shares (1.79% of total shares) held by Gujia Group was announced due to judicial enforcement [1][2] - On August 21, 2025, it was confirmed that the shares were successfully auctioned to Hangzhou Daiming Trading Co., Ltd., resulting in Gujia Group's shareholding decreasing from 103,171,483 shares (12.55%) to 88,471,483 shares (10.77%) [2] - The auction did not lead to a change in the company's control, as Gujia Group is not the controlling shareholder, and normal operations of the company will not be affected [2][3] Group 2 - The transfer of shares due to judicial enforcement follows specific regulations, where the acquiring party cannot reduce their holdings within six months after the transfer [3][4]

Core Points - The announcement details a change in the equity stake of a major shareholder, Gujia Group, which has decreased its holding from 17.57% to 15.78% due to a judicial auction of shares [1][2] - The judicial auction involved 14,700,000 shares, representing 1.79% of the company's total shares, which were successfully sold to Hangzhou Daiming Trading Co., Ltd. [1][2] - Following the auction, Gujia Group's shareholding decreased from 103,171,483 shares to 88,471,483 shares, while Hangzhou Daiming Trading Co., Ltd. acquired these shares without previously holding any [1][2] Summary of Shareholder Information - Gujia Group is not the controlling shareholder of the company, and the reduction in its shareholding will not lead to a change in control or affect the company's normal operations [2] - The equity change does not trigger mandatory tender offer obligations, and the transaction was executed through a judicial auction [1][2] Additional Notes - The announcement clarifies that the new shareholder, Hangzhou Daiming Trading Co., Ltd., is restricted from selling the acquired shares within six months following the acquisition [2]

Core Viewpoint - The company, Gujia Home Furnishing, is expanding its international presence by investing 1.124 billion yuan to establish a production base in Indonesia, aiming to enhance market reach and operational efficiency [1][2]. Group 1: Investment and Expansion Plans - Gujia Home Furnishing plans to build an overseas production base in the Kendal Industrial Park, Semarang, Central Java, Indonesia, with a total investment of 1.124 billion yuan [2]. - The project is set to start in the third quarter of this year, with a total construction period of four years, and is expected to generate annual revenue of approximately 2.52 billion yuan once fully operational [2]. - The investment recovery period, including the construction phase, is estimated to be 8.6 years [2]. Group 2: Market Context and Demand - The global demand for soft furniture is on the rise, with the market size reaching 73.2 billion USD in 2023, and the Asia-Pacific and North America regions accounting for nearly 70% of this market [2]. - Gujia Home Furnishing's overseas revenue reached 4.258 billion yuan in the first half of this year, making it the highest among A-share home furnishing companies [1]. Group 3: Competitive Landscape - Other companies in the soft furniture sector, such as Mousse Co., are also accelerating their overseas expansion, focusing on Southeast Asia, with operations in Singapore, Vietnam, and Indonesia already underway [1][4]. - Gujia Home Furnishing has been establishing overseas bases since 2018, including in Vietnam, Mexico, and the United States, which have now entered a stable operational phase [4]. - In 2024, Gujia Home Furnishing reported total revenue of 18.48 billion yuan, with overseas revenue of 8.367 billion yuan, reflecting a year-on-year growth of 11.33% [5].

证券代码：603816 证券简称：顾家家居 公告编号：2025-070 顾家家居股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 暨司法拍卖完成过户登记的公告 顾家集团有限公司及其一致行动人 TB Home Limited 保证向本公司提供的信息真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少√ | | --- | --- | --- | | 权益变动前合计比例 | 17.57% | | | 权益变动后合计比例 | 15.78% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否√ | | 是否触发强制要约收购义务 | 是□ | 否√ | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 √其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □ ...

Key Highlights - De Xin Technology does not directly produce solid-state batteries [1] - Gujia Home intends to invest 1.124 billion yuan in the construction of a self-built base in Indonesia [1] - Samsung Medical signed a contract worth approximately 419 million yuan for a smart meter project in Egypt [1] - Keli Sensor plans to acquire 45% of Huahong Technology for 122 million yuan [1] - Huamao Technology has repurchased a total of 6.42% of its shares [1] - BYD's total sales of new energy vehicles reached 373,600 units in August [1] - Great Wall Motors reported total sales of 115,558 units in August, a year-on-year increase of 22.33% [1] - Sheng Tai Group's shareholder Itochu Asia plans to reduce its stake by no more than 3% [1] - Dekoli's Qian Mingying and his concerted action partner Shen Liang plan to reduce their holdings by a total of no more than 2.9957% [1] - Longqi Technology's Suzhou Shunwei plans to reduce its holdings by no more than 4.09% [1] - Tianqi Co., Ltd. signed a strategic cooperation framework agreement with Yiwei Lithium Energy [1] - Yibin Technology received a project designation notice from a domestic new energy vehicle company [1]

Investment Overview - The company plans to invest approximately RMB 112,372.85 million in the establishment of an overseas production base in Indonesia as part of its internationalization strategy [4][8] - The project will involve the construction of production workshops, R&D and testing facilities, warehouses, and the acquisition of production equipment [7][10] - The project is expected to start in Q3 2025, with a total construction period of 4 years, and aims to achieve an annual revenue of approximately RMB 2.52 billion once fully operational [8][11] Project Feasibility - The global demand for soft furniture is on the rise, with the market reaching USD 73.2 billion in 2023, and the Asia-Pacific region being a major consumer [9] - Indonesia's strategic location as a trade hub and its close ties with China in infrastructure and trade present significant growth potential for the company [9][10] - The project is expected to enhance the company's global competitiveness and market share in the soft furniture industry, serving as a "bridgehead" for further market expansion [10][11] Board Approval and Project Management - The project was approved by the company's board of directors on September 1, 2025, and does not require shareholder approval [5][6] - The management team has been authorized to handle all related matters, including signing agreements and announcing progress [10]

Core Viewpoint - The company plans to invest 1.124 billion yuan in building a production base in Indonesia to enhance its international strategy and market reach [1][2] Group 1: Investment Details - The project will be located in the Kendal Industrial Park in Semarang, Central Java, Indonesia, and will include the construction of production workshops, R&D and testing facilities, warehouses, and the purchase of production equipment [1] - The total investment for the project is 1.124 billion yuan, with a planned start in Q3 2025 and an overall construction period of 4 years [1] - Once fully operational, the project is expected to achieve annual revenue of approximately 2.52 billion yuan within three years [1] Group 2: Market Context - The global demand for soft furniture has been growing, with the market reaching 73.2 billion USD in 2023, and the Asia-Pacific and North America regions accounting for nearly 70% of this market [1] - The top five consumer countries in the global soft furniture market are the United States (28%), China (26%), Germany (5%), the United Kingdom (5%), and India (5%) [1] Group 3: Strategic Importance - The establishment of the Indonesian base is expected to expand production scale, improve production efficiency, shorten supply cycles, and better meet customer demands, thereby enhancing the company's global competitiveness and market share in the soft furniture industry [2] - The company has previously established bases in Vietnam, Mexico, and the United States since 2018, which have provided valuable operational experience for managing overseas bases [2] Group 4: Financial Performance - In the first half of 2025, the company reported revenue of 9.801 billion yuan, a year-on-year increase of 10.02%, and a net profit attributable to shareholders of 1.021 billion yuan, up 13.89% [2] - The net cash flow from operating activities reached 1.094 billion yuan, showing a significant year-on-year growth of 71.89% [2] - The company opened 15 new stores under its own brand KUKAHOME, bringing the total to 43 stores across multiple countries and regions [2]