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。 曲美家居集团股份有限公司（下称"公司"）于2025年5月20日召开2024年年 度股东大会，审议通过了《关于修改公司章程的议案》，同意公司注册资本由人 民币688,861,855元变更为人民币686,543,855元，公司股份总数由688,861,855股变 更为686,543,855股。具体内容详见公司于2025年4月30日发布的《关于修改公司 章程的公告》（公告编号：2025-021）、2025年5月21日发布的《2024年年度股东 大会决议公告》（公告编号：2025-032）。 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》，变更后的《营业执照》相关信息如下： 统一社会信用代码：911100001021096991 名称：曲美家居集团股份有限公司 证券代码：603818 证券简称：曲美家居 公告编号：2025-039 曲美家居集团股份有限公司 关于完成工商变更登记的公告 法定代表人：赵瑞海 注册资本：68654.3855万元 ...

Core Viewpoint - Qu Mei Home Group Co., Ltd. has approved a reduction in its registered capital from 688,861,855 yuan to 686,543,855 yuan during the 2024 annual general meeting of shareholders, with the total number of shares adjusted accordingly [1] Group 1 - The company has completed the business registration change procedures and obtained a new business license from the Market Supervision Administration of Shunyi District, Beijing [1] - The new business license indicates a registered capital of 68,654.3855 million yuan, along with other public information such as the unified social credit code and legal representative [1] - The details of this change were previously disclosed in relevant announcements [1]

Core Viewpoint - Qu Mei Home (603818) reported a decline in stock price and significant net outflow of funds, while showing mixed performance in its latest quarterly earnings report [1] Financial Performance - As of the first quarter of 2025, Qu Mei Home achieved total revenue of 879 million yuan, a year-on-year decrease of 0.99% [1] - The net profit attributable to shareholders was 4.25 million yuan, reflecting a year-on-year increase of 94.65% [1] - The non-recurring net profit was 27.21 million yuan, up 52.76% year-on-year [1] - The current ratio stood at 0.728, the quick ratio at 0.523, and the debt-to-asset ratio at 66.07% [1] Stock Market Activity - On August 19, 2025, Qu Mei Home's stock closed at 4.52 yuan, down 0.88% with a turnover rate of 3.84% [1] - The trading volume was 263,600 hands, with a transaction amount of 118 million yuan [1] - There was a net outflow of main funds amounting to 16.28 million yuan, accounting for 13.77% of the transaction amount [1] - Large orders saw a net outflow of 10.83 million yuan, representing 9.16% of the transaction amount [1] Company Overview - Qu Mei Home Group Co., Ltd. was established in 1993 and is based in Beijing, primarily engaged in furniture manufacturing [2] - The company has a registered capital of 6.8886 billion yuan and the same amount in paid-in capital [1] - The legal representative of the company is Zhao Ruihai [1] Investment and Intellectual Property - Qu Mei Home has invested in 26 enterprises and participated in 171 bidding projects [2] - The company holds 262 trademark registrations and 1,370 patent registrations, along with 19 administrative licenses [2]

金融界消息 截至2025年8月14日收盘，曲美家居（603818）报收于4.82元，下跌4.74%，换手率8.67%， 成交量59.49万手，成交金额2.98亿元。 资金流向方面，今日主力资金净流出4640.45万元，占比成交额15.55%。其中，超大单净流出2924.08万 元、占成交额9.8%，大单净流出1716.36万元、占成交额5.75%，中单净流出流入1085.59万元、占成交 额3.64%，小单净流入3554.85万元、占成交额11.91%。 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26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 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 ...

Group 1 - The renovation and building materials sector weakened, closing at 14,460.16 points with a decline of 1.72% [1] - Individual stocks in the renovation and building materials sector experienced varying degrees of decline, with Jingxue Energy leading the drop at 20.73 CNY per share, down 6.03% [1] - Songlin Technology closed at 27.30 CNY per share, down 5.11%, ranking second in the decline among renovation and building materials stocks [1] - Qu Mei Home closed at 4.82 CNY per share, down 4.74%, ranking third in the decline [1] - Conversely, Qisheng Technology led the gains in the sector, closing at 14.64 CNY per share, up 3.10% [1] - Zhongyuan Home closed at 15.63 CNY per share, up 2.83%, ranking second in gains [1] - Zhejiang Zhengte closed at 46.05 CNY per share, up 1.99%, ranking third in gains [1] Group 2 - Dongwu Securities released a report on the building materials industry, indicating that the overall slope of the real estate chain is slowing but the direction remains unchanged [1] - The report suggests that the clearing of the real estate chain is nearing completion, with a significant improvement in the supply structure [1] - It forecasts stable demand in 2025 with low growth expectations for companies, indicating a higher probability of success for the sector [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 14,713.08 points with a growth rate of 0.25%, driven by several stocks in the sector showing positive performance [1] Company Performance - Mona Lisa closed at 10.09 CNY per share, leading the sector with a growth rate of 10.03% [1] - Three Trees closed at 44.00 CNY per share, with a growth rate of 8.06%, ranking second in the sector [1] - Qu Mei Home closed at 5.06 CNY per share, achieving a growth rate of 6.53%, ranking third [1] - Hengshang Energy closed at 15.65 CNY per share, leading the decline with a drop of 5.04% [1] - Zhongyuan Home closed at 15.20 CNY per share, with a decline of 2.00%, ranking second in losses [1] - Yangzi New Materials closed at 4.08 CNY per share, with a decline of 1.92%, ranking third in losses [1] Industry Insights - Dongwu Securities released a report indicating that while the slope of the real estate chain is slowing, the overall direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, and demand is expected to stabilize in 2025 with low growth expectations for companies, indicating a higher probability of success for the sector [1] - The furniture consumption accelerated significantly in March due to the old-for-new subsidy, and a noticeable acceleration in home decoration is anticipated in Q3 [1]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Qu Mei Home Group Co., Ltd. has complied with the necessary legal procedures for the repurchase and cancellation of restricted stock under its 2022 incentive plan, following relevant laws and regulations [1][7]. Summary by Sections Approval and Authorization - The company's 2022 restricted stock incentive plan was approved by the shareholders' meeting, which authorized the board to handle the repurchase and cancellation of restricted stocks for certain employees [4]. - The board has been authorized to repurchase and cancel a total of 231,800 shares of restricted stock, which includes 196,000 shares for 4 employees who have left the company and 212,200 shares for 53 employees who did not meet the unlocking conditions [4][7]. Specifics of the Repurchase and Cancellation - The repurchase was triggered by the departure of employees and the failure to meet performance targets, as stipulated in the incentive plan [5][6]. - The total number of shares to be repurchased remains unchanged at 231,800 shares, as there have been no capital adjustments affecting the stock [5]. - The repurchase price is set at 5.78 yuan per share, which considers a maximum interest rate of 5% on potential employee loans [6]. Timing and Process - The company has opened a dedicated repurchase account with the China Securities Depository and Clearing Corporation and plans to complete the cancellation of the restricted stocks by July 30, 2025 [6][7]. - The company will proceed with the necessary business registration changes following the completion of the stock cancellation [7].

证券代码：603818 证券简称：曲美家居 公告编号：2025-038 曲美家居集团股份有限公司 关于限制性股票回购注销实施的公告 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。 重要内容提示： 公司拟对以下激励对象的限制性股票进行回购注销： （1）4 名离职的激励对象已获授但尚未解锁的限制性股票，共计 19.60 万 股；（2）由于 2024 年公司层面业绩未达标，53 名激励对象已获授但尚未解锁 的限制性股票，共计 212.20 万股。本次回购注销限制性股票合计 231.80 万股。 本次回购注销完成后，剩余限制性股票 0 股。本次回购注销股份情况如下： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | --- | --- | --- | --- | --- | | 万股 231.80 | 231.80 | 万股 | 年 月 2025 7 | 日 30 | 一、本次限制性股票回购注销的决策与信息披露 曲美家居集团股份有限公司（以下称"公司"）根据 2021 年年度股东大会审 议通过的《关于公司<2 ...

上海市锦天城律师事务所 关于曲美家居集团股份有限公司 2022 年限制性股票激励计划部分限制性股票 回购注销实施情况之 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于曲美家居集团股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施情况之 法律意见书 致：曲美家居集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受曲美家居集团股份有限 公司（以下简称"公司"或"曲美家居"）的委托，担任公司 2022 年限制性股 票激励计划（以下简称"本次激励计划"）的特聘专项法律顾问，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》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）及其他适用的法律、法规、规范性文件及现行有效的《曲美家居集团 股份有限公司章程》（以下简称"《公司章程》"）的规定，为公司本次激励计 划所涉及的相关事项出具本法律意见书。 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：2001 ...

Core Points - The actual controller, chairman, and CEO of the home furnishing retail leader, Juran Zhijia, Wang Linpeng, has been released from detention and returned to his position [1] - Wang Linpeng's shares, totaling 372 million, remain judicially frozen since the day after his detention [1][2] - The company's stock price has significantly declined from 4.1 yuan per share on April 17 to 3.17 yuan per share on July 23, resulting in a market value loss of approximately 5.79 billion yuan, a decrease of over 22% [2] Company Summary - Juran Zhijia's revenue for the first quarter was 3.312 billion yuan, reflecting a year-on-year growth of 5.58%, while the net profit attributable to shareholders decreased by 39.39% to 212 million yuan [2] - The company has not yet released its earnings forecast for the first half of the year, but the overall economic cycle and the downturn in the real estate market continue to pose challenges for performance [2] Industry Context - The competitive landscape is affected by the legal issues surrounding key figures in the industry, including the founder of Juran Zhijia's main competitor, Red Star Macalline, who is currently under investigation [2]