证券代码：603816 证券简称：顾家家居 公告编号：2025-083 顾家家居股份有限公司 第五届董事会第十六次会议决议公告 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法律责任。 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 12 月 1 日以通讯表 决方式召开了第五届董事会第十六次会议。公司于 2025 年 11 月 26 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十六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《关于修订<公司章程>的议案》； 根据《中华人民共和国公司法》（2023 年修订）《上市公司章程指引》 （2025 年修订）《上海证券交易所股票上市规则》（2025 年 4 月修订）等相关 法律、行政法规和规范性文件，结合公司治理实际需求，公司决定取消监事会， 原监事会的职权由董事会审计委员会承 ...

每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 王晓波） 2025年1至6月份，顾家家居的营业收入构成为：家居制造占比92.94%，信息技术服务占比3.81%，其他 业务占比3.25%。 截至发稿，顾家家居市值为266亿元。 每经AI快讯，顾家家居（SH 603816，收盘价：32.38元）12月1日晚间发布公告称，公司第五届第十六 次董事会会议于2025年12月1日以通讯表决方式召开。会议审议了《关于修订 <公司章程> 的议案》等 文件。 ...

2025年12月1日 标的指数成份股涨幅 TOP20 MACD金叉信号形成，这些股涨势不错！ 责任编辑：杨赐 标普中国 A 股红利机会指数(CSPSADRP) | 序号 | 代码 | 简称 | 草日涨幅 | 年内涨幅 | 股息率(近12个 | | --- | --- | --- | --- | --- | --- | | | | | (%) | (%) | 月) (%) | | 1 | 002478.SZ | 常宝股份 | 6.26 | 53.96 | 2.97 | | 2 | 605117.SH | 德业股份 | 3.99 | 39.92 | 4.89 | | 3 | 601825.SH | 沪农商行 | 2.95 | 16.03 | 4.74 | | 4 | 000928.SZ | 中钢国际 | 2.67 | 7.36 | 4.70 | | 5 | 002563.SZ | 森马服饰 | 2.53 | -5.67 | 8.45 | | 6 | 603508.SH | 思维列控 | 2.51 | 44.43 | 11.71 | | 7 | 605090.SH | 九丰能源 | 2.45 | 22.59 | 3 ...

Core Viewpoint - Gujia Home Furnishing Co., Ltd. has received approval for its private placement application, marking a significant capital deployment action following the entry of the "Midea System" [2][5] Group 1: Fundraising and Projects - The private placement involves a total of 19.97 billion yuan, focusing on six projects including smart upgrades of home product production lines and expansion of functional iron frame production lines [3][4] - The largest allocation of funds, amounting to 10 billion yuan, is designated for supplementing working capital, which constitutes over half of the total fundraising [3][4] Group 2: Strategic Objectives - The primary goals of the fundraising are to enhance business development, strengthen core competitiveness, consolidate the controlling position of the actual controller, and effectively respond to future challenges posed by U.S. tariff policies [2][3] - The projects are expected to improve market insight, product innovation, operational efficiency, and brand influence, providing sufficient financial reserves to navigate uncertainties in the global trade environment [3][4] Group 3: Management Changes and Market Performance - Following the change in control, Gujia Home Furnishing is undergoing significant management changes, with a trend towards "de-Gujia" as new executives from the Midea Group are appointed [6] - The company has shown signs of recovery in performance, with a reported revenue of 15.01 billion yuan and a net profit of 1.54 billion yuan for the first three quarters of the year, reflecting year-on-year growth of 8.8% and 13.2% respectively [6]

居然智家公告称，其全资子公司居然商业咨询拟2674.21万元，向新明珠企业集团转让天津居然智居 2388.66万元财产份额（对应32.87%财产份额比例）。2024年，居然商业咨询已从天津居然智居获投资 收益3308.21万元。目前，天津居然智居持有新明珠集团1280万股股份，持股比例1.0305%。本次交易在 董事长审批权限内，不构成关联交易和重大资产重组，所得款项将用于日常生产经营。 ...

Core Viewpoint - Gujia Home Furnishing Co., Ltd. has received approval from the Shanghai Stock Exchange for its A-share issuance, aiming to raise a total of 1.997 billion yuan, which will be fully subscribed by its controlling shareholder, Yingfeng Group, reflecting strong confidence in the company's future development [1][3] Group 1: Fundraising and Strategic Development - The funds raised will be primarily used for smart upgrades of home product production lines, expansion of functional iron frame production lines, R&D of smart home products, AI and retail digital transformation, brand digital enhancement, and replenishing working capital [1] - The strategic focus on smart manufacturing, product innovation, and digital transformation is expected to enhance the company's core competitiveness and long-term profitability [1] Group 2: Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 15.012 billion yuan, a year-on-year increase of 8.77%, and a net profit attributable to shareholders of 1.539 billion yuan, up 13.24% year-on-year [2] - The net profit growth rate outpaced revenue growth, indicating continuous improvement in operational quality and efficiency [2] Group 3: Market Position and Product Innovation - As a leading player in the soft home furnishing sector, Gujia Home's retail transformation is showing initial success, supported by a solid global layout and internal efficiency improvements driving steady profitability [2] - The company has focused on user value and has advanced its "focus strategy" by emphasizing three strategic categories: functionality, mattresses, and customization, addressing real-life user needs with innovative products [2] - The launch of the new generation of functional sofas, such as the Yunshu, showcases the company's innovative capabilities through proprietary technology that resolves longstanding industry challenges [2]

Core Insights - Government subsidies are a common and significant financial indicator for A-share listed companies, with a total of 890 companies receiving subsidies amounting to 3.354 billion yuan, covering 31 industries as of the first half of this year [1][12][14] Summary by Sections Government Subsidy Overview - Government subsidies can either serve as "lifelines" for companies to turn losses into profits or as "cover-ups" for operational difficulties [1] - The total amount of government subsidies received by listed companies reached 3.354 billion yuan, with 890 companies benefiting [1][12] Companies with Significant Subsidies - Eight companies received over 100 million yuan in subsidies, including China Petroleum (360 million yuan), Conch Cement (196.96 million yuan), and Gujia Home (139.35 million yuan) [3][4] - China Petroleum leads with a subsidy amount that is 1.8 times the average of the other seven companies, reflecting its status as a central enterprise in the energy sector [5] Industry Impact - The companies receiving substantial subsidies are primarily industry leaders or regional pillars, aligning with government goals to stabilize supply chains and promote industrial upgrades [4][9] - The medical device company Sainuo Medical received 2 million yuan in subsidies, which accounted for 133.53% of its net profit, indicating a heavy reliance on government support [6][8] Sector Analysis - The pharmaceutical and biological sector has the highest number of companies receiving subsidies, totaling 77, followed by machinery equipment (74) and basic chemicals (71) [13] - Traditional industries like textiles and retail have fewer companies receiving subsidies, indicating a policy focus on high-value-added and strategic emerging industries [14] ST Companies and Subsidy Reliance - Among 25 ST companies, only ST Juewei remains profitable, while others are in loss, highlighting the critical role of subsidies in avoiding delisting [10][11] - ST Yingfeitou received the highest subsidy of 6.9004 million yuan, while ST Saiwei received the lowest at 0.01 million yuan [11][10]

顾家家居本次拟向特定对象发行股票，拟发行数量不超过1.04亿股，预计募集资金19.97亿元。本次发行 保荐机构为广发证券股份有限公司。（数据宝） 注：本文系新闻报道，不构成投资建议 顾家家居（603816）向特定对象发行股票申请审核状态变更为提交注册。 ...

Core Viewpoint - Kuka Home has received approval from the Shanghai Stock Exchange for its application to issue A-shares to specific investors, aiming to raise 1.997 billion yuan for various projects and to enhance its operational capabilities [1][2]. Financing Details - The proposed financing amount is 1.997 billion yuan, with the issuance directed towards Yingfeng Group, the indirect controlling shareholder of Kuka Home [1]. - Yingfeng Group will subscribe to all shares issued in cash, ensuring the stability of the company's control [2]. Use of Proceeds - The raised funds will be allocated to several projects, including: - Intelligent transformation of home product production lines - Expansion of functional iron frame production lines - AI and retail digital transformation projects - Digital enhancement of brand building - Supplementing working capital [1]. Shareholding Structure - As of the signing date of the fundraising prospectus, He Jianfeng, through Yingfeng Ruihe Investment, controls 242 million A-shares, accounting for 29.42% of Kuka Home [1]. - Post-issuance, He Jianfeng's total control over the company’s shares will increase to 37.37%, maintaining his position as the actual controller of Kuka Home [1]. Management and Governance - Yingfeng Group, controlled by He Jianfeng, is expected to enhance Kuka Home's governance and decision-making capabilities due to its rich investment experience and stable management team [2]. - The financial strength and good financial condition of Yingfeng Group are highlighted as factors that will ensure timely availability of subscription funds for the issuance [2].

一、担保情况概述 （一）担保的基本情况 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 ■ ● 累计担保情况 ■ 1、顾家家居股份有限公司（以下简称"顾家家居"或"公司"）全资子公司顾家宁波因经营发展需要，于 2025年11月25日与中国光大银行股份有限公司杭州分行（以下简称"光大银行"）签署《综合授信协 议》，向光大银行申请综合额度不超过人民币10,000万元的授信业务，实际授信额度使用将在该授信范 围内视资金需求开展。同日，公司就上述综合授信业务与光大银行签署《最高额保证合同》，为顾家宁 波提供最高本金余额人民币10,000万元的连带责任担保，实际担保金额将在授信额度范围内按授信业务 开展情况确定。 2、公司全资孙公司浙江库佳因经营发展需要，于2025年11月25日与光大银行签署《综合授信协议》， 向光大银行申请综合额度不超过人民币5,000万元的授信业务，实际授信额度使用将在该授信范围内视 资金需求开展。同日，公司就上述综合授信业务与光大银行签署《最高额保证合同》，为浙江库佳提供 ...