关于规范与关联方资金往来的管理制度 （经第五届董事会第十七次会议审议批准后生效） 第一章 总 则 曲美家具集团股份有限公司 表范围的子公司。 第二章 公司与关联方资金往来的规范 第五章 "占用即冻结"机制 第九条 公司董事会对控股股东、实际控制人所持股份建立"占用即冻结" 第六章 附 则 第十四条 本制度由公司董事会负责解释。 第十条 公司董事和高级管理人员负有维护公司资产安全的法定义务，公司 董事长为"占用即冻结"机制的第一责任人，董事会秘书协助其做 好相关工作。 第十一条 公司董事、经理及其他高级管理人员违反本制度规定，协助控股股 东及其他关联方侵占公司财产，损害公司利益时，公司将视情节轻 重，对直接责任人处以警告、罚款、降职、免职、开除等处分，构 成犯罪的，提交司法机关处理。 第十二条 本制度未尽事宜，按照国家有关法律、行政法规、规范性文件和《公 司章程》等有关规定执行；本制度如与日后国家颁布的法律、行政 法规、规范性文件或经合法程序修改后的《公司章程》和公司相关 制度相抵触时，按法律、行政法规、规范性文件或经合法程序修改 后的《公司章程》和公司相关制度执行，同时本制度应及时进行修 订。 第十三条 本制 ...

Core Viewpoint - The article outlines the annual work regulations for the Audit Committee of Qu Mei Home Group Co., Ltd, emphasizing the importance of internal control, corporate governance, and effective supervision of the annual audit process to protect the interests of shareholders and stakeholders [2][4]. Group 1: General Principles - The purpose of the work regulations is to establish a sound internal control system and improve corporate governance [2]. - The Audit Committee is responsible for overseeing the annual audit work and ensuring the effective supervision of the management's financial reporting [2]. Group 2: Audit Committee Responsibilities - The Audit Committee's main responsibilities include coordinating the audit schedule with the accounting firm, reviewing annual financial information, supervising the audit implementation, and evaluating the performance of the accounting firm [2]. - The Committee must ensure that the audit process is completed within a specified timeframe, with the audit firm submitting the audit report within five working days after completion [2][4]. Group 3: Communication and Reporting - The Audit Committee is required to maintain communication with the annual audit accountants and provide written opinions on the financial statements after reviewing them [2]. - Upon submitting the financial report to the Board, the Audit Committee must also provide a summary report from the accounting firm regarding the audit work conducted during the year [2]. Group 4: Appointment and Evaluation of Auditors - The Audit Committee must evaluate the performance and quality of the annual audit accountants before proposing their reappointment or replacement [4]. - If a change in auditors is necessary, the Committee must conduct a thorough evaluation of both the outgoing and incoming firms and present the findings to the Board and shareholders [4]. Group 5: Confidentiality and Compliance - The Audit Committee is tasked with ensuring that all parties involved in the audit process adhere to confidentiality obligations and prevent the disclosure of sensitive information [4]. - The Committee's authority must be respected, and company personnel are required to cooperate fully with the Audit Committee's activities [4].

Core Points - The article outlines the establishment and operational guidelines of the Nomination Committee of Qu Mei Home Group Co., Ltd, aimed at optimizing the board composition and improving corporate governance [1][4]. Group 1: General Provisions - The Nomination Committee is established to regulate the selection of directors and senior management, ensuring compliance with relevant laws and the company's articles of association [1]. - The committee is a specialized body under the board of directors, responsible for formulating selection criteria and procedures for directors and senior management [4]. Group 2: Composition of the Committee - The committee consists of three directors, with a majority being independent directors [4]. - The chairperson of the committee is an independent director, elected by the committee members and approved by the board [4]. Group 3: Responsibilities and Authority - The committee's main responsibilities include proposing the size and composition of the board, developing selection criteria for directors and senior management, and conducting candidate reviews [8]. - The committee is accountable to the board and must submit its proposals for board review [9][10]. Group 4: Decision-Making Procedures - The committee must hold at least one meeting annually, with a quorum of two-thirds of its members required for decision-making [13]. - Decisions are made by a majority vote, and the committee may invite other directors or senior management to attend meetings as needed [16]. Group 5: Selection Procedures - The committee actively engages with relevant departments to assess the need for new directors and senior management, and it conducts a thorough search for qualified candidates [12]. - A detailed review of candidates' qualifications, including professional background and work experience, is required before making recommendations to the board [12].

General Principles - The company prohibits directors and senior management from engaging in margin trading of its stocks [1] - Directors and senior management must be aware of laws and regulations regarding insider trading and market manipulation before trading [1] Share Transfer Regulations - The management system for share transfers by directors and senior management is established based on various laws and regulations [2] - Share transfers by directors and senior management are restricted under specific conditions, including within one year of stock listing and six months post-resignation [1][2] - In cases of significant legal violations, directors and senior management are prohibited from reducing their shareholdings until the company’s stock is delisted or resumes listing [1] Trading Restrictions - Directors and senior management cannot trade company stocks during specific periods, such as 15 days before the annual or semi-annual report announcements [1][2] - Additional restrictions apply during significant events that may impact stock prices [1] Disclosure Requirements - The company must disclose changes in shareholdings when the proportion of shares held by shareholders reaches certain thresholds [2] - Directors and senior management must report their shareholding changes within two trading days [29] Insider Information Management - The company must ensure that individuals with insider information do not trade company shares [4] - Directors and senior management must notify the company of their trading plans in writing before executing trades [9] Violations and Responsibilities - Violations of trading regulations may result in internal disciplinary actions and potential compensation for losses incurred by the company [34] - The company is responsible for ensuring compliance with all relevant laws and regulations regarding share trading [36]

Core Points - The company has established a Strategic Committee under the Board of Directors to enhance the scientific nature of strategic decision-making and improve corporate governance [2][5] - The Strategic Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2][8] Group 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and is governed by relevant laws and the company's articles of association [1][2] - The committee consists of three directors [3] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions on long-term strategic planning, major investments, capital operations, and other significant matters affecting the company [8][10] - The committee is also responsible for organizing expert review meetings and checking the implementation of the above matters [8][10] Group 3: Decision-Making Procedures - The committee members are nominated by the chairman or a majority of independent directors and elected by the Board [5][6] - The committee has a working group responsible for daily operations, including collecting reports and preparing decision-supporting documents [10][11] Group 4: Meeting Rules - The Strategic Committee must hold at least one meeting annually, with the ability to call temporary meetings if proposed by a majority of members [8][12] - A quorum for meetings requires the presence of at least two-thirds of the members, and decisions must be approved by a majority [12][13] - Meetings are documented, and members are bound by confidentiality regarding discussed matters [19][20]

Core Insights - The company reported a revenue of 1.731 billion yuan for the first half of 2025, a year-on-year decrease of 3.97% [1] - The net profit attributable to shareholders was -46.86 million yuan, an increase of 62.39% year-on-year [1] - The basic earnings per share was -0.07 yuan, with a weighted average return on equity of -2.21% [1] Financial Performance - The gross margin for the first half of 2025 was 36.57%, up 4.88 percentage points year-on-year [1] - The net margin was -2.64%, an increase of 4.46 percentage points compared to the same period last year [1] - In Q2 2025, the gross margin was 36.30%, a year-on-year increase of 4.39 percentage points, but a quarter-on-quarter decrease of 0.53 percentage points [1] Expenses and Costs - Total operating expenses for the first half of 2025 were 706 million yuan, an increase of 6.0039 million yuan year-on-year [2] - The expense ratio was 40.77%, up 1.95 percentage points from the previous year [2] - Sales expenses increased by 3.02%, while management and R&D expenses decreased by 4.76% and 5.74%, respectively [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 25,800, an increase of 42 from the previous quarter [2] - The average market value per shareholder rose from 75,600 yuan to 137,000 yuan, an increase of 81.33% [2] Company Overview - The company is located in Chaoyang District, Beijing, and was established on April 10, 1993, with its listing date on April 22, 2015 [2] - The main business involves the research, design, production, and sales of mid-to-high-end furniture and home products [2] - Revenue composition includes 71.26% from Ekornes products, 15.70% from custom furniture, 9.07% from finished furniture, and 2.00% from decorations and others [2]

证券代码：603818 证券简称：曲美家居 公告编号：2025-044 曲美家居集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 8 日（星期一）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 8 日（星期一）9:00-10:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长、总经理赵瑞海先生、董事会秘书孙潇阳先生、财务总监孙海凤女士、 独立董事刘松先生。（如有特殊情况，参与人员 ...

证券代码：603818 证券简称：曲美家居 公告编号：2025-042 曲美家居集团股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 本公司及全体董事会成员保证本公告内容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个别及连带责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 根据中国证券监督管理委员会出具的《关于同意曲美家居集团股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕2500 号），曲美家居集团 股份有限公司（以下简称"公司"）获准向特定对象发行人民币普通股 117,016,409 股，每股发行价为 4.66 元，募集资金总额为人民币 545,296,465.94 元，扣除总发 行费用人民币 12,700,713.82 元（不含增值税），实际募集资金净额为人民币 532,595,752.12 元。上述募集资金到位情况已经普华永道中天会计师事务所（特 殊普通合伙）审验，并由其出具《曲美家居集团股份有限公司向特定对象发行股 票募集资金到账情况的审验报告》（普华永道中天验字〔2024〕21 号）。 （二）募集资金使用 ...

曲美家居集团股份有限公司 投资者关系管理工作办法 （经第五届董事会第十七次会议审议批准后生效） 第一章 总则 第二章 投资者关系管理的工作原则 第四条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务 1 第一条 为规范曲美家居集团股份有限公司（以下简称"公司"）投资者关系管理 工作，加强公司与投资者之间的有效沟通，促进公司完善治理，切实保 护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》及《国务院关于进一步提高上市公司质量的 意见》《关于进一步加强资本市场中小投资者合法权益保护工作的意见》 《关于全面推进证券期货纠纷多元化解机制建设的意见》《上市公司投资 者关系管理工作指引》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等有关法律法规和规章等，制定本指引。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊 重投资者、回报投资者、保护投资者目的的相关活动。 第 ...

曲美家居集团股份有限公司 关于取消监事会并修订《公司章程》的公告 本公司董事会及全体董事会成员保证本公告内容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个别及连带责任。 为进一步提高公司规范运作水平，根据《公司法》《上海证券交易所股票上 市规则（2025 年 4 月修订）》《上市公司章程指引（2025 年修订）》《关于新< 公司法>配套制度规则实施相关过渡期安排》等相关法律、法规、规范性文件的 规定，结合公司实际情况，公司于 2025 年 8 月 29 日召开第五届董事会第十七次 会议和第五届监事会第十三次会议，审议通过了《关于取消监事会并修订<公司 章程>的议案》，公司将不再设置监事会及监事，监事会的职权调整由董事会审 计委员会行使。公司《监事会议事规则》相应废止，并对《公司章程》中的相关 条款进行修订。 在公司股东大会审议通过取消监事会事项前，公司第五届监事会仍应严格按 照《公司法》等法律法规和规范性文件的要求，勤勉尽责地履行监督职能，继续 对公司经营、公司财务及公司董事、高级管理人员履职的合法合规性进行监督， 维护公司和全体股东的利益。 | 修订前内容 | 修订后内 ...