Jason Furniture (Hangzhou) (603816)
Search documents
居然智家:二〇二五年第二次临时股东大会会议决议公告

Zheng Quan Ri Bao· 2025-09-01 14:13
Core Viewpoint - The company, Juran Smart Home, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025, to review several proposals, including adjustments to the guarantee methods for the company's and its subsidiaries' guarantee limits for the year 2025 [2] Group 1 - The extraordinary general meeting was held on September 1, 2025 [2] - The meeting approved the proposal regarding adjustments to the guarantee methods for the company's and subsidiaries' guarantee limits for 2025 [2]
顾家家居拟11.24亿元投建印尼自建基地项目 有助于扩大生产规模
Zheng Quan Shi Bao Wang· 2025-09-01 11:19
Core Viewpoint - The company plans to invest 1.124 billion yuan in building a self-owned production base in Indonesia to enhance its international strategy and market reach [1][2]. Group 1: Investment and Project Details - The investment will be used to construct a production base in the Kendal Industrial Park, Semarang, Central Java, Indonesia, including new production and R&D facilities [1]. - The project is expected to start in Q3 2025, with a total construction period of four years, and aims to achieve an annual revenue of approximately 2.52 billion yuan within three years after completion [1][2]. Group 2: Market Context and Demand - The global demand for soft furniture is on the rise, 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 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 Alignment and Operational Experience - The investment aligns with national strategies to promote the overseas expansion of industrial chains, allowing the company to leverage favorable policies and enhance its competitive position in international markets [2]. - Since 2018, the company has established production bases in Vietnam, Mexico, and the United States, gaining valuable operational experience [2][3]. Group 4: Financial Performance - In the first half of 2025, the company reported a revenue of 9.801 billion yuan, a year-on-year increase of 10.02%, and a net profit of 1.021 billion yuan, up 13.89% [2]. - The net cash flow from operating activities reached 1.094 billion yuan, showing a significant increase of 71.89% year-on-year [2]. Group 5: Global Expansion and Brand Development - The company is committed to global expansion, having established over 650,000 square meters of overseas manufacturing bases in the past six years [3]. - The company opened 15 new stores under its own brand KUKAHOME in the first half of 2025, increasing the total to 43 stores across multiple countries [3].
9月1日重要公告一览
Xi Niu Cai Jing· 2025-09-01 10:19
Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]
顾家家居: 关于投资建设印尼自建基地项目的公告
Zheng Quan Zhi Xing· 2025-09-01 09:20
Investment Overview - The company plans to invest a total of RMB 112,372.85 million in the establishment of a self-built base in Indonesia to enhance its international strategy and market reach [1][2] - The project will involve the construction of production workshops, R&D and testing facilities, warehouses, and the purchase of production equipment [2] - The project is expected to have a construction period of 4 years, with partial production lines commencing during this period, and aims to achieve an annual revenue of approximately RMB 2.52 billion within 3 years after full completion [2][4] Market Context - The global demand for soft furniture continues to grow, with the market reaching USD 73.2 billion in 2023, primarily driven by the Asia-Pacific and North American regions, which together account for nearly 70% of the market [3] - Indonesia's strategic location as a key hub in Southeast Asia enhances its potential for trade and market expansion, aligning with China's Belt and Road Initiative [3] - The company has previously established bases in Vietnam, Mexico, and the United States, which have provided valuable operational experience for this new project [3] Financial Projections - Upon reaching full capacity, the project is estimated to generate annual sales revenue of approximately RMB 2.52 billion, with an investment payback period of 8.6 years [4][5] - The project is expected to improve production efficiency, shorten supply cycles, and enhance customer satisfaction, thereby increasing the company's global competitiveness and market share in the soft furniture industry [5]
顾家家居: 顾家家居印尼自建基地项目可行性研究报告
Zheng Quan Zhi Xing· 2025-09-01 09:20
Project Overview - The project aims to establish an overseas production base for Gujia Home Furnishing in Kendal Industrial Park, Semarang, Central Java, Indonesia, including new production workshops, R&D and testing facilities, warehouses, and necessary equipment [1] - The total land area for the project is 195,600 square meters, with a planned total construction area of 330,800 square meters, and the overall construction period is approximately 4 years [1] - Upon full completion, the project is expected to achieve an operating income of approximately 2.52 billion yuan within 3 years [1] Funding and Investment - The total investment for the project is estimated at 1.1237285 billion yuan, with a detailed breakdown of investment allocation provided [1] - The actual payments will be made in Indonesian Rupiah, which may lead to exchange rate discrepancies [1] Market Necessity - Since 2018, the international trade landscape has been volatile, with ongoing US-China trade tensions, necessitating a more diversified global supply chain [1] - The project is essential for enhancing the company's global base layout to better respond to uncertainties in international trade policies and industry dynamics [1] Competitive Positioning - The overseas market has been crucial for the company's growth, with the global export scale of MBC (Made By China) soft furniture maintaining the industry lead in 2024 [2] - The project will enable rapid expansion of production capacity, improve efficiency, and shorten delivery times, thereby enhancing the company's competitiveness in the soft furniture sector [2] Global Strategy - The company’s strategy emphasizes "global deepening," leveraging local advantages in various countries to optimize the entire value chain [3] - This approach aims to enhance local operations and multi-chain capabilities, ensuring effective resource allocation and sustainable business growth [3] Market Demand - The global demand for soft furniture continues to grow, with the market reaching 73.2 billion USD in 2023, primarily driven by the Asia-Pacific and North American regions [3] - The project will serve as a strategic foothold for further market expansion, particularly in Europe and Southeast Asia, enhancing the company's international market presence [3] Location Advantages - Indonesia's strategic location as a transportation hub between Asia and Oceania provides significant market access [4] - The Indonesian government offers favorable policies for foreign investment, including tax incentives and reduced operational costs, which will benefit the project [4] Operational Experience - The company has accumulated substantial experience in overseas operations since 2018, having established bases in Vietnam, Mexico, and the USA, which have contributed significantly to its growth [5] - Continuous efforts are made to localize operations in various countries, enhancing supply chain stability and security [5] Project Timeline - The project is scheduled to commence in Q3 2025, with a total construction period of approximately 4 years, and partial operations expected to begin in the second year of construction [5] Equipment and Technology - The project will utilize advanced, efficient, and energy-saving production and testing equipment [5] - Core technologies and processes will be based on the company's best practices, incorporating automation and intelligent production systems [5] Resource Supply - Key raw materials include leather, sponge, wood, and fabric, with stable long-term partnerships with suppliers [6] - The main energy sources will be water and electricity, provided by the local supply systems [6] Economic Benefits - The project is expected to significantly enhance the company's operational efficiency and market share in the global soft furniture market [6]
顾家家居(603816.SH):拟使用11.24亿元投资建设印尼自建基地项目
Ge Long Hui A P P· 2025-09-01 09:09
格隆汇9月1日丨顾家家居(603816.SH)公布,公司为落实国际化战略,加大市场辐射的深度和广度,拟 使用人民币11.24亿元投资建设顾家家居印尼自建基地项目(以下简称"本项目")。后续,公司将在印尼注 册全资或控股的具有独立法人资格的项目生产和销售公司作为本项目实施主体。 ...
顾家家居拟11.24亿元投建印尼自建基地项目
Zhi Tong Cai Jing· 2025-09-01 08:58
Core Viewpoint - The company plans to invest RMB 1.124 billion to establish a self-built base in Indonesia as part of its internationalization strategy, aiming to enhance market reach and competitiveness in the soft furniture industry [1] Investment Details - The investment will be used to construct an overseas production base in the Kendal Industrial Park, Semarang, Central Java, Indonesia, which includes new production workshops, R&D and testing facilities, warehouses, and the purchase of production equipment [1] - The project will cover an area of approximately 195,600 square meters and is expected to take four years to complete [1] Expected Outcomes - Upon completion, the project is anticipated to achieve annual sales revenue of approximately RMB 2.52 billion within three years [1] - The establishment of the 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 sector [1]
顾家家居(603816.SH)拟11.24亿元投建印尼自建基地项目
智通财经网· 2025-09-01 08:57
Core Viewpoint - The company plans to invest RMB 1.124 billion to establish a self-built base in Indonesia as part of its internationalization strategy, aiming to enhance market reach and competitiveness in the soft furniture industry [1] Investment Details - The investment will be used to construct an overseas production base in the Kendal Industrial Park, Semarang, Central Java, Indonesia, which includes new production workshops, R&D and testing facilities, warehouses, and the purchase of production equipment [1] - The project will cover an area of approximately 195,600 square meters and is expected to take four years to complete [1] Expected Outcomes - Upon completion, the project is anticipated to achieve annual sales revenue of approximately RMB 2.52 billion within three years [1] - The establishment of the 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 sector [1]
顾家家居(603816) - 顾家家居印尼自建基地项目可行性研究报告
2025-09-01 08:45
本项目预计总投资 112,372.85 万元,资金的具体使用计划如下表所示: 备注:以上为人民币口径测算,实际项目执行时按照印尼盾进行交易支付, 故与实际支付会有汇率上的偏差。 (三)项目实施的必要性 顾家家居股份有限公司 印尼自建基地项目可行性研究报告 (一)项目主要建设内容 本项目拟在印度尼西亚中爪哇省三宝垄市肯德尔工业园内建设顾家家居海 外生产基地,包括新建生产车间、研发及检测车间、仓库及购置生产设备及其他 相关配套设施等。本项目建设的目的主要是为了满足公司国际市场客户对我司软 体类产品的供应需求。 本项目用地 19.56 万方,规划建筑总面积为 33.08 万方,项目总体建设周期 计划为 4 年左右,建设期内部分产线陆续投产,预计在全部建成后的 3 年内达纲, 达纲时预计实现营业收入约 25.20 亿元。 | 序号 | 投资内容 | 投资金额(万元) | 占比 | | --- | --- | --- | --- | | 1 | 建设投资 | 110,718.85 | 98.53% | | 1.1 | 土地及建筑工程费用 | 95,612.82 | 85.09% | | 1.2 | 机器设备及软件购置费 ...
顾家家居(603816) - 关于投资建设印尼自建基地项目的公告
2025-09-01 08:45
证券代码:603816 证券简称:顾家家居 公告编号:2025-069 顾家家居股份有限公司 关于投资建设印尼自建基地项目的公告 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: 1、土地取得风险:截至本公告披露日,本项目尚未签订正式的土地购 买协议,土地的取得及取得土地的面积均存在一定的不确定性。 2、建设审批流程风险:本项目立项及建设需取得相关政府部门的审批, 存在一定的不确定性。 3、市场风险:印尼的法律、政策、商业环境、文化环境等与国内存在 较大差异,印尼的外贸形势及进出口政策也可能发生变动,存在一定的 风险。 (一)对外投资的基本情况 顾家家居股份有限公司(以下简称"顾家家居"或"公司")为落实国际化 战略,加大市场辐射的深度和广度,拟使用人民币 112,372.85 万元投资建设顾 家家居印尼自建基地项目(以下简称"本项目")。后续,公司将在印尼注册全 资或控股的具有独立法人资格的项目生产和销售公司作为本项目实施主体。 (二)董事会审议情况 2025 年 9 月 1 日,公司召开第五届董事会第十四次会 ...