证券代码：603816 证券简称：顾家家居 公告编号：2025-066 顾家家居股份有限公司 第五届董事会第十三次会议决议公告 一、董事会会议召开情况 顾家家居股份有限公司（以下简称"顾家家居"或"公司"）于 2025 年 8 月 22 日以通讯表决方式召开了第五届董事会第十三次会议。公司于 2025 年 8 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十三次会 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： 审议结果：赞成 9 名，反对 0 名，弃权 0 名。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 审计委员会认为：公司编制的 2025 年半年度报告及摘要的内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。公司 2025 年半年度报告及摘 要的格式与内容符合中国证监会《公开发行证券的公司信息披露内容与格式准 则第 3 号——半年度报告的内容与格式》以及《上海证券交易所股票上市规则》 的相关规 ...

证券代码：603816 证券简称：顾家家居 公告编号：2025-067 顾家家居股份有限公司 第五届监事会第十次会议决议公告 本公司监事会及全体监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。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及公司指 定披露媒体《中国证券报》《上海证券报》《证券日报》《证券时报》刊登的《顾 家家居 2025 年半年度报告》及摘要。 （1）公司2025年半年度报告的编制和审核程序符合法律、法规、公司章程 和公司相关管理制度的各项规定； （2）公司2025年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息真实地反映了公司报告期内的经营管理和财务状况； （3）在提出本意见前，没有发现参与2025年半年度报告编制和审议的人员 有违反保密规定的行为。 （4）我们保证公司 2025 年半年度报告所披露的信息真实、准确、完整，承 诺本报告所载资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的 真实性、准确性和完整性承担法律责任。 审议结果：赞成 3 名，反对 0 名 ...

Core Viewpoint - Gujia Home Furnishing announced its financial results for the first half of 2025, showing a positive growth trend in both revenue and net profit [2] Financial Performance - The company achieved operating revenue of 9,801,056,782.12 yuan, representing a year-on-year increase of 10.02% [2] - The net profit attributable to shareholders of the listed company was 1,020,558,685.43 yuan, reflecting a year-on-year growth of 13.89% [2]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，顾家家居发布公告称，公司第五届董事会第十三次会议审议通过了《顾家 家居2025年半年度总裁工作报告》等。 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，顾家家居发布公告称，公司第五届监事会第十次会议审议通过了《顾家家 居2025年半年度报告及摘要》。 ...

Core Insights - Gujia Home Furnishing reported a strong performance in the first half of 2025, with total revenue reaching 9.801 billion yuan, a year-on-year increase of 10.02% [1] - The company's net profit attributable to shareholders was 1.021 billion yuan, reflecting a growth of 13.89% compared to the previous year [1] - The overall operating performance was driven by improvements in product quality and efficiency, with notable growth in various product categories [1] Financial Performance - Total revenue for the first half of 2025: 9.801 billion yuan, up 10.02% from 8.908 billion yuan in the same period last year [4] - Total profit reached 1.348 billion yuan, an increase of 17.16% from 1.150 billion yuan [4] - Net profit attributable to shareholders was 1.021 billion yuan, a rise of 13.89% from 896 million yuan [4] - Net profit excluding non-recurring gains and losses was 900 million yuan, up 15.26% from 781 million yuan [4] - Net cash flow from operating activities increased significantly by 71.89%, reaching 1.094 billion yuan [4] Product Performance - Sofa sales generated revenue of 5.667 billion yuan, marking a growth of 14.68% [1] - Bedroom products achieved revenue of 1.693 billion yuan, with a year-on-year increase of 10.73% [1] - Integrated products saw a decline in revenue, totaling 1.163 billion yuan, down 8.22% [1] - Custom furniture revenue reached 553 million yuan, reflecting a growth of 12.55% [1] - Information technology services generated 373 million yuan, up 15.09% [1] Growth Drivers - The company's growth was attributed to enhanced product capabilities and operational efficiency [1] - The functional sofa segment showed strong performance, while the mattress category continued to grow [1] - Custom products maintained a positive growth trend, and various distribution channels, including cross-border e-commerce, also contributed to revenue growth [1]

Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]

人民财讯8月22日电，顾家家居（603816）8月22日晚间披露2025年半年度报告，上半年实现营业收入 98.01亿元，同比增长10.02%；归母净利润10.21亿元，同比增长13.89%；基本每股收益1.26元。 ...

智通财经APP讯，顾家家居(603816.SH)发布2025年半年度报告，报告期内，公司实现营业收入98.01亿 元，同比增长10.02%。实现归属于上市公司股东的净利润10.21亿元，同比增长13.89%。实现归属于上 市公司股东的扣除非经常性损益的净利润9亿元，同比增长15.26%。基本每股收益1.26元。 ...

顾家家居8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约98.01亿元，同比增加10.02%； 归属于上市公司股东的净利润约10.21亿元，同比增加13.89%；基本每股收益1.26元，同比增加15.6%。 （文章来源：每日经济新闻） ...