证券代码：603816 证券简称：顾家家居 公告编号：2025-058 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 | | | | --- | --- | --- | --- | --- | | 120,000 | 120,000 | 2025 年 月 | 7 | 22 日 | 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 4 月 27 日召开了第 五届董事会第九次会议和第五届监事会第七次会议，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 1 名已离职激励对 象持有的已获授未解除限售的 120,000 股限制性股票进行回购注销。相关议案已 经公司董事会薪酬与考核委员会审议通过，国浩律师（杭州）事务所出具了法律 意见书。以上事项经公司于 2025 年 5 月 19 日召开的 2024 年年 ...

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 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 二〇二五年七月 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（ ...

证券代码：603816 证券简称：顾家家居 公告编号：2025-060 顾家家居股份有限公司 关于高级管理人员辞职暨聘任高级管理人员的公告 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。 顾家家居股份有限公司（以下简称"公司"）董事会于近日收到公司副总裁 兼财务负责人刘春新女士及公司董事会秘书陈邦灯先生的辞职报告。刘春新女士 因个人原因辞去公司副总裁兼财务负责人职务，辞去该职务后，刘春新女士在公 司担任内部顾问；陈邦灯先生因个人原因，辞去公司董事会秘书职务，辞去该职 务后，陈邦灯先生不再在公司担任其他任何职务。公司于 2025 年 7 月 17 日以通 讯表决方式召开了第五届董事会第十二次会议，审议通过了《关于聘任财务负责 人的议案》及《关于聘任董事会秘书的议案》，同意聘任高林先生为公司财务负 责人，聘任李东先生为公司董事会秘书（相关简历见附件），任期自本次董事会 审议通过之日起至第五届董事会届满之日止。 一、高级管理人员离任的基本情况 | （一）提前离任的基本情况 | | --- | | 姓名 | 离任职务 | | 离任时间 ...

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。 证券代码：603816 证券简称：顾家家居 公告编号：2025-059 顾家家居股份有限公司 第五届董事会第十二次会议决议公告 一、董事会会议召开情况 顾家家居股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日以通讯表 决方式召开了第五届董事会第十二次会议。公司于 2025 年 7 月 12 日以电子邮 件等方式向公司全体董事发出了召开第五届董事会第十二次会议的通知和会议 资料。会议应参加表决董事 9 名，实际参加表决董事 9 名。本次会议的召开符 合《公司法》和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于聘任财务负责人的议案》； 董事会同意聘任高林先生为公司财务负责人。 本议案已经公司第五届董事会审计委员会第九次会议审议通过。经董事会 审计委员会审核：高林先生忠实诚信，勤勉务实，具有较高的管理和业务理论 知识和丰富的实际工作经验，具备担任公司高级管理人员的任职条件和履职能 力，不存在《公司法 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 24 at 14:30 in Hangzhou, Zhejiang Province [3][4] - The meeting will include a report on attendance, discussion of agenda items, and a vote on the proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan [4][5] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting, with specific requirements for attendance and voting procedures [2][6] Group 2 - The proposal involves repurchasing and canceling 320,000 shares of restricted stock due to three incentive plan participants leaving the company, which represents 3.29% of the stock involved in the incentive plan and 0.04% of the total share capital [5][6] - The repurchase price is adjusted from 11.84 RMB per share to 10.46 RMB per share, with a total repurchase amount of 3,347,200 RMB sourced from the company's own funds [5][6] - The company states that the repurchase will not change the control of the company and will not have a substantial impact on its financial status or operational results [6]

证券代码：603816 证券简称：顾家家居 公告编号：2025-057 顾家家居股份有限公司 关于为全资子（孙）公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | 浙江顾家梅林家居有限公司（以下 | | | | --- | --- | --- | --- | --- | --- | | | | | 简称"顾家梅林"） | | | | 担 保 | 对 | 本次担保金额 | 10,000 | 万元 | | | 象一 | | 实际为其提供的担保余额 | 1,200 | 万元 | | | | | 是否在前期预计额度内 | | √是 □否 | □不适用 | | | | 本次担保是否有反担保 | | □是 √否 | □不适用 | | 担 保 | 对 | 被担保人名称 本次担保金额 | 顾家家居（宁波）有限公司（以下 简称"顾家宁波"） | | | | | | | 62,500 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 110,005.6 ...

顾家家居股份有限公司 2025 年第二次临时股东大会会议须知 顾家家居股份有限公司 2025 年第二次临时股东大会 会议材料 2025 年 7 月 24 日 | | 目 录 | | --- | --- | | 2025 年第二次临时股东大会会议须知 | 1 | | 2025 年第二次临时股东大会会议议程 | 3 | | 议案一：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 4 | 顾家家居股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据中国证监会《上市公司股东大会规则》及《公司章程》的规定，特制定 本须知： 一、本公司根据《公司法》、《证券法》、《上市公司股东大会规则》及《公司章程》 的规定，认真做好召开股东大会的各项工作。 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 ...

Summary of Conference Call Records Industry or Company Involved - Focus on the light industry sector, particularly home furnishing companies such as 欧派家居 (Oppein), 奥普科技 (Aupu), and 富森美 (Fusenmei) [1][5][6] - Discussion on the financial sector and its performance [2] - Insights into the packaging industry, including companies like 裕同科技 (Yutong), 奥瑞金 (Aoruijin), and 永新股份 (Yongxin) [10] - Analysis of the paper industry, highlighting companies such as 太阳纸业 (Sun Paper) and 环望科技 (Huanwang) [13] - New consumption sector with companies like 城光股份 (Chengguang), 恒瑞护理 (Hengrui), and 赵英集团 (Zhaoying) [9] Core Points and Arguments - The market sentiment towards traditional industries, especially real estate, is pessimistic, but there are opportunities for rebound due to low valuations and high dividends [1][3][4] - The "old-for-new" policy is expected to boost demand, particularly benefiting leading home furnishing companies as government subsidies are directed towards them [4] - High dividend stocks recommended include: - 欧派家居: Stable dividends with a yield close to 5% [5] - 奥普科技: Leading in the bathroom appliance sector with a dividend yield of approximately 7.5% [6] - 富森美: Regional retail operator with a high dividend yield of about 8.5% [6] - Companies with expected marginal improvements in low valuation include: - 顾家家居: Stable order growth and operational optimization [7] - 索菲亚: Low historical valuation with potential order improvement post-subsidy [7] - 慕思股份: Stable order performance with organizational restructuring [7] - The financial sector shows solid fundamentals but lacks significant marginal improvement; low price-to-book ratios indicate potential for recovery [2] Other Important but Possibly Overlooked Content - The packaging industry is highlighted for its potential with companies like 裕同科技, which has a competitive edge in customer expansion and a stable dividend policy [10] - The paper industry is expected to face short-term price pressure but may stabilize and improve due to seasonal demand for cultural paper [13] - New consumption companies are showing resilience, with 恒瑞护理 performing well in personal care despite cautious market expectations [9] - The overall sentiment suggests that while some sectors are currently undervalued, they may see a rebound as market conditions improve and government policies take effect [4][12]

Group 1 - The report highlights the emergence of new consumer demands driven by generational changes, with the Z generation becoming the main consumer force, leading to a restructuring of the competitive landscape in the consumer goods sector [3][5][11] - The growth of domestic brands is emphasized, particularly in categories such as personal care, pet products, and home goods, where companies like Baiya Co., Ltd. and Dengkang Oral Care are gaining market share through innovative products and effective marketing strategies [5][19][24] - The report identifies significant opportunities in the AI-driven product categories, such as AI mattresses and AI glasses, which are expected to see high growth in the medium to long term [5][19][29] Group 2 - The housing market is projected to stabilize, with policies encouraging home upgrades and replacements, which will drive demand for home goods, particularly in the AI mattress segment [6][9] - The packaging industry is undergoing a global supply chain restructuring, leading to accelerated consolidation and improved profitability for leading companies [7][10] - The report notes that the export sector is expected to see a reduction in the impact of tariff policies, allowing for better growth prospects in overseas markets [10][19] Group 3 - The report discusses the rise of IP-derived products, particularly in the emotional consumption space, where younger consumers are increasingly drawn to products that fulfill social and emotional needs [34][37][43] - Companies like Bluku and Chengyuan Co., Ltd. are highlighted for their innovative approaches in the IP toy market, leveraging strong brand partnerships and diverse product offerings to capture market share [44][49][56] - The report emphasizes the importance of digital marketing and e-commerce strategies in driving sales for companies in the consumer goods sector, particularly in the context of changing consumer behaviors [50][52][61]

Core Insights - The conference focused on the strategic transformation of shopping center channels in the home furnishing industry, emphasizing growth paths through trend insights, product innovation, model validation, and ecological empowerment [1][3] - The home furnishing industry is undergoing significant restructuring, with shopping centers emerging as a key entry point for new growth due to their unique advantages [3][4] - The theme of the conference was "Winning New Models, Creating New Situations," gathering over 200 dealer representatives to explore replicable business models and differentiated product matrices [3][4] Trend Analysis - The conference highlighted the shift in consumer behavior towards quality and emotional value, with emotional value driving 77.8% of consumer decisions, indicating a move from problem-oriented to meaning-oriented consumption [4][6] - The offline retail sector is rapidly transitioning towards an experience economy, with consumers favoring immersive shopping experiences over traditional display models [6][7] - The demand for "healing bedrooms" and "social living rooms" is increasing, particularly among younger female consumers [9][11] Product Strategy - The shopping center is redefining its role as a "lifestyle proposal officer," focusing on emotional needs rather than just product sales [13][14] - The product strategy emphasizes three dimensions: product strength, scene strength, and story strength, aiming to create immersive living situations [14][16] - New product launches are centered around lifestyle proposals, with specific designs catering to consumer preferences for comfort and aesthetics [16][18] Operational Model - The shopping center model is characterized by "light investment and light operation," allowing for high profitability and growth potential [18][20] - The operational strategy includes leveraging community engagement and multi-store layouts to maximize customer flow and sales [22][23] - The integration of home furnishings and appliances in shopping centers is seen as a key to achieving high customer traffic and sales [23] Ecological Reconstruction - The company is focusing on integrating resources from various sectors to enhance its competitive edge in shopping centers [24][26] - A digital transformation strategy is being implemented to improve retail efficiency and customer engagement through online and offline resource integration [26] - The conference underscored the shift from single product sales to lifestyle operation, indicating a broader trend in the home furnishing industry towards user-centric growth strategies [26]