Core Viewpoint - The revival of water transport in Hangzhou is significant, demonstrating its potential as a modern logistics and tourism hub despite the advancements in other transportation modes [4][6]. Group 1: Water Transport Growth - In 2022, Hangzhou Port's cargo throughput reached 67.24 million tons, with container throughput at 292,000 TEUs, a year-on-year increase of 74%, the highest in the province [4]. - In the first half of 2023, the container throughput at Xiasha Port reached 98,100 TEUs, marking an 88.19% year-on-year growth, the highest among inland ports in the province [4]. - The revival of the Zhejiang First Wharf has reintroduced night tourism experiences in Hangzhou, enhancing the integration of transport and tourism [5][6]. Group 2: Infrastructure and Efficiency - The completion of the Xiasha Port has established a cost-effective and environmentally friendly transport channel, significantly reducing logistics costs for businesses [7]. - Companies utilizing Xiasha Port's sea-river combined transport save an average of 300 yuan per container, translating to annual savings of millions in logistics costs [7]. - The port has developed a network of 13 shipping routes, with over 900 foreign trade companies choosing to operate from Xiasha Port, leading to substantial increases in container volumes for major companies [8]. Group 3: Green Development Initiatives - The 2024 implementation plan for high-quality development of waterway container transport aims to provide approximately 21.5 million yuan in subsidies, promoting a shift from road to water transport [9]. - The focus on low-carbon and efficient logistics is driving more companies to adopt water transport, enhancing their competitiveness in international markets [10]. - Xiasha Port is set to introduce electric and hydrogen-powered container ships, aligning with the green energy transition in logistics [11]. Group 4: Tourism Integration - The launch of the Hangzhou to Huzhou cross-city boutique tourism route highlights the integration of transport and tourism, connecting cultural landmarks along the Grand Canal [13]. - Innovative tourism products, such as the "Dreaming on the Water" performance, have emerged, enhancing the immersive experience for tourists [14]. - The city aims to develop a comprehensive water tourism brand, "Zheli Hangyun: Poetry and Pictures of Jiangnan," by 2024, focusing on premium routes and integrated tourism products [13][19]. Group 5: Future Development Plans - By 2027, the city plans to complete the transportation strong country pilot tasks, aiming for a waterway tourism passenger volume exceeding 20 million [19]. - The establishment of a legal framework for "water stop points" is underway to facilitate the growth of water tourism, addressing the current limitations in port infrastructure [17]. - Ongoing upgrades to waterways and vessels are expected to enhance the overall tourist experience, making water travel more appealing and comfortable [17].

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the stock repurchase and cancellation plan by Kuka Home Co., Ltd. has received the necessary approvals and complies with relevant laws and regulations [1][5][6] Group 1: Approval and Authorization of Repurchase - On September 20, 2024, the fifth board of directors of the company approved the stock incentive plan and submitted it for shareholder meeting review [3] - The fourth temporary shareholder meeting on October 14, 2024, approved the stock incentive plan and authorized the board to handle related matters [4] - On April 27, 2025, the board approved the repurchase and cancellation of 120,000 shares of restricted stock held by a departing incentive object, which was later approved in the annual shareholder meeting on May 19, 2025 [4][5] Group 2: Details of the Repurchase - The repurchase is based on the provisions of the incentive plan regarding changes in the personal situation of incentive objects, specifically for those who have left the company [5] - The repurchase involves 120,000 shares, representing 1.2339% of the incentive plan's total stock and 0.0146% of the company's total share capital, at a price of 10.46 yuan per share, totaling 1,255,200 yuan funded by the company's own resources [5][6] Group 3: Compliance and Conclusion - The legal opinion confirms that the reasons, quantity, price, and funding source for the stock repurchase comply with relevant laws and regulations [6] - The company has opened a dedicated securities account for the repurchase and submitted the necessary application for the cancellation of the shares [6] - The legal opinion concludes that the repurchase plan has obtained the necessary approvals and must still complete the registration for capital reduction [6]

Core Viewpoint - The company has announced the repurchase and cancellation of 120,000 restricted shares due to the resignation of an incentive object, in accordance with its 2024 Restricted Stock Incentive Plan [1][4][5] Group 1: Repurchase and Cancellation Details - The decision for the repurchase and cancellation was approved during the board and supervisory meetings held on April 27, 2025, and subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][4] - The repurchase involves one incentive object and will reduce the total number of restricted shares from 9,725,288 to 9,605,288 after the cancellation [4] - The cancellation is expected to be completed by July 22, 2025, following the necessary application to the China Securities Depository and Clearing Corporation [4] Group 2: Share Structure Changes - The share structure before and after the repurchase is as follows: - Restricted tradable shares: decreased from 9,725,288 to 9,605,288 - Unrestricted tradable shares: remains at 812,166,231 - Total shares: decreased from 821,891,519 to 821,771,519 [4] Group 3: Legal Compliance and Commitments - The company has confirmed that the repurchase and cancellation process complies with relevant laws and regulations, including the Securities Law and the Company Law [5] - The company has ensured that all involved parties have been informed and have not raised objections regarding the repurchase [5]

Core Viewpoint - The resignation of two senior executives at Gujia Home Furnishing Co., Ltd. has been announced, with new appointments made to fill their positions, indicating a transition in the company's management team [1][2]. Group 1: Resignation of Senior Executives - Liu Chunxin resigned as Vice President and Chief Financial Officer due to personal reasons, but will continue to serve as an internal consultant [1][2]. - Chen Bangdeng resigned as Secretary of the Board for personal reasons and will not hold any other position within the company [1][2]. - Both executives have completed their handover responsibilities and do not have any unfulfilled public commitments [1]. Group 2: New Appointments - Gao Lin has been appointed as the new Chief Financial Officer, while Li Dong has been appointed as the new Secretary of the Board [1][2]. - Gao Lin has extensive experience in financial management, having previously held various positions at Midea Group, and currently does not hold any shares in the company [3][4]. - Li Dong has held multiple roles within Gujia Home Furnishing, including Financial Director of the International Division, and currently holds 144,550 shares, representing 0.02% of the company's total equity [4][5].

Core Viewpoint - The home furnishing industry is facing significant pressure, with many companies reporting a decline in net profits or even losses due to the ongoing adjustment in the real estate market and weak consumer demand [1][5][6]. Group 1: Performance Overview - Several companies, including Gongyuan Co., Luyang Energy, and Qinglong Pipe Industry, reported a substantial decline in net profits, with some experiencing a drop of nearly 70% [4]. - Jiangshan Oupai's net profit fell by 89.04% to 91.90%, attributed to reduced revenue and changes in revenue structure [4]. - Among the companies that released performance forecasts, 11 reported net losses, with Jianlang Hardware and Mona Lisa experiencing significant declines [5]. Group 2: Market Conditions - The real estate market's ongoing adjustment is a key factor affecting the home furnishing industry, with new housing sales area down by 3.5% and sales amount down by 5.5% in the first half of the year [6]. - Consumer demand for home furnishing products has become more rational, with increased sensitivity to price and heightened expectations for quality and environmental performance [6]. Group 3: Competitive Landscape - The home furnishing industry is characterized by intense competition, with many small brands leading to homogenized products and price wars that compress profit margins [7]. - Companies are urged to shift from traditional sales models to more innovative approaches, focusing on solutions rather than just products [7]. Group 4: Strategic Responses - Companies are exploring various strategies to navigate the industry downturn, including international expansion and product upgrades [8]. - Some firms, like Kuka Home, are establishing production bases overseas to tap into new markets, while others are focusing on the aging population's needs within the domestic market [9][10]. - The aging population in China is projected to exceed 30% by 2035, prompting a shift towards age-friendly home solutions [9][10].

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]