曲美家居集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护曲美家居集团股份有限公司（以下简称"公司"）及公司股东的合 法权益，明确股东会的职责权限，提高股东会议事效率，保证股东会依法 行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、《上市公司股东会规则》（以下简称"《规 则》"）、《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规和规范性文件以及《曲美家居集团股份有限公司章程》（以下简称 "《公司章程》"）等相关规定和要求，制定本规则。 第二章 股东会的职权 1 第二条 股东会依法行使下列职权： (一) 选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； (二) 审议批准董事会的报告； (三) 审议批准公司的利润分配方案和弥补亏损方案； (四) 对公司增加或减少注册资本作出决议； (五) 对发行公司债券作出决议； (六) 对公司合并、分立、解散、清算或者变更公司形式作出决议； (七) 修改《公司章程》； (八) 对公司聘用、解聘承办公司审计业务的会计师事 ...

和报备工作。在内幕信息披露前，公司内幕信息知情人不得公开或 者泄露公司内幕信息，不得进行内幕交易或者配合他人操纵公司股 票及其衍生品种交易价格。 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送涉及公司内幕信息的有关内容。 第二章 内幕信息及其范围 （一）公司经营方针和经营范围、股权结构、生产经营状况的重大 变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超 过公司资产总额的百分之三十； 曲美家居集团股份有限公司 内幕信息知情人登记管理制度 （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 1 第一条 为规范对曲美家居集团股份有限公司（以下简称"公司"）内幕信息 管理，加强内幕信息保密工作，维护信息披露的公平原则，保护广 大投资者的合法权益，根据《公司法》、《证券法》、《上市公司 信息披露管理办法》、《上海证券交易所股票上市规则》、《上市 公司监管指引第 5 号——上市公司内幕信息知情人登记管理制 度》、《上海证券交易所股票上市规则》、《上海证券交易所上市 公司自律监管指引第 2 号——信息披露事务管理》等法律、法规和 规范性文件以及《曲美家居集团股份有限公司章程》 ...

Group 1 - The home goods sector increased by 0.07% on August 28, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Longzhu Technology's stock price rose by 11.56% to 14.57, with a trading volume of 127,500 shares and a transaction value of 178 million yuan [1] Group 2 - The home goods sector saw a net outflow of 79.73 million yuan from main funds, while retail investors contributed a net inflow of 147 million yuan [2] - The stock prices of several companies in the home goods sector experienced declines, with Yuma Technology falling by 6.36% to 16.48 and Tianan New Materials down by 4.90% to 10.49 [2] - The trading volume and transaction values for various companies in the sector varied, with notable declines in stocks like ST Yazhen and Zhang Xiaoqin [2]

来源：环球网 日前，曲美家居33周年献礼产品B8·AIR的登场。这款定位"意式简奢风"的全屋家居解决方案，以"品质 更优、设计更气派、价格更具竞争力"为核心价值，不仅是对品牌匠心传承的诠释，更通过技术突破与 模式创新，打破了"高端即高价""低价必低质"的行业迷思。 从米兰前沿配色的精准适配到同步木纹工艺的技术突破，从成品与定制的协同整合到数据驱动的研发逻 辑，曲美B8·AIR正在重新定义家居产品的价值评价体系，为行业提供了一条"升维价值"的可持续发展 路径。 "打造'升维质价比'"！"设计X品质X供应链"构建三角平衡 曲美B8·AIR提出的"升维价值策略"策略，并非简单的价格游戏，而是建立在设计、品质与成本三维度 协同优化基础上的系统性创新，旨在实现卓越的质价比。 从设计维度看，其"意式简奢风"通过流畅线条与低饱和度色彩的精准配比，将米兰国际前沿配色与自然 灵感深度融合。系列产品整体设计语言保持了国际审美同步性，单品设计则借助结构力学与自然元素的 运用实现差异化表达——如从豌豆荚的圆润、峡谷的层叠中提炼形态韵律，从L型几何、花瓣曲线中汲 取结构灵感，既保证了风格统一性，又通过结构美学降低了过度装饰带来的成本叠 ...

通过天眼查大数据分析，曲美家居集团股份有限公司共对外投资了27家企业，参与招投标项目171次， 知识产权方面有商标信息277条，专利信息1370条，此外企业还拥有行政许可19个。 来源：金融界 金融界消息 截至2025年8月25日收盘，曲美家居（603818）报收于4.38元，下跌1.13%，换手率4.68%， 成交量32.11万手，成交金额1.41亿元。 资金流向方面，今日主力资金净流出1126.71万元，占比成交额8.01%。其中，超大单净流入3.24万元、 占成交额0.02%，大单净流出1129.95万元、占成交额8.04%，中单净流出流入1178.11万元、占成交额 8.38%，小单净流出51.40万元、占成交额0.37%。 曲美家居最新一期业绩显示，截至2025一季报，公司营业总收入8.79亿元、同比减少0.99%，归属净利 润425.08万元，同比增长94.65%，扣非净利润2720.61万元，同比增长52.76%，流动比率0.728、速动比 率0.523、资产负债率66.07%。 天眼查商业履历信息显示，曲美家居集团股份有限公司，成立于1993年，位于北京市，是一家以从事家 具制造业为主的企业。 ...

Group 1 - Qu Mei Home has experienced a continuous decline for six trading days, with a cumulative drop of -12.65% [1] - Qu Mei Home Group Co., Ltd. was established in 1993 and is a large standardized international home furnishing group that integrates design, production, sales, and services [1] - Jin Yuan Shun An Fund's Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund has entered the top ten shareholders of Qu Mei Home and is a new addition in the second quarter of this year [1] Group 2 - The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund has achieved a year-to-date return of 31.54%, ranking 318 out of 2261 in its category [1] - The fund manager, Miao Weibin, has a master's degree in economics from Fudan University and has held various positions in asset management and investment [3][4] - Jin Yuan Shun An Fund Management Co., Ltd. was established in November 2006 and is co-owned by Jin Yuan Securities Co., Ltd. (51%) and Shanghai Qianyi Information Consulting Service Co., Ltd. (49%) [4]

Group 1 - As of August 21, 2025, the stock price of Qu Mei Home is reported at 4.42 yuan, a decrease of 0.02 yuan or 0.45% from the previous trading day [1] - The trading volume on that day was 280,105 hands, with a transaction amount reaching 125 million yuan [1] - Qu Mei Home is primarily engaged in the research, production, and sales of furniture products, including panel furniture, solid wood furniture, and soft furniture [1] Group 2 - Qu Mei Home has recently co-founded Beijing Qu Mei Smart Home Technology Co., Ltd., which focuses on the development of smart robots and artificial intelligence application software [1] - The new company is jointly held by Qu Mei Home and other partners [1] Group 3 - On August 21, Qu Mei Home experienced a net outflow of main funds amounting to 14.08 million yuan, accounting for 0.46% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow of funds reached 106.35 million yuan, representing 3.5% of its circulating market value [1]

Core Insights - A new company, Beijing QuMei Smart Home Technology Co., Ltd., has been established with Wang Xin as the legal representative [1] - The company's business scope includes research and development of smart robots, sales of wearable smart devices, general applications of artificial intelligence, and development of AI application software [1] - The company is jointly held by QuMei Home (603818) and other stakeholders [1]

Core Viewpoint - Qu Mei Home Furnishing Group Co., Ltd. has completed the registration change of its business license, reflecting a reduction in registered capital and total shares [1] Group 1: Company Changes - The company held its 2024 annual general meeting on May 20, 2025, where it approved the amendment to the articles of association, changing the registered capital from RMB 688,861,855 to RMB 686,543,855 [1] - The total number of shares has been adjusted from 688,861,855 shares to 686,543,855 shares [1] - The company has received a new business license from the Market Supervision Administration of Shunyi District, Beijing, with updated information reflecting the changes [1] Group 2: Business Information - The new registered capital is RMB 68,654.3855 million [1] - The company operates in various sectors including furniture manufacturing, transportation, home decoration, and sales of a wide range of products [1] - The legal representative of the company is Zhao Ruihai, and it was established on April 10, 1993 [1]

证券日报网讯 8月20日晚间，曲美家居发布公告称，近日，公司完成工商登记变更手续，并取得了北京 市顺义区市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...