曲美家居集团股份有限公司 2024 年年度股东大会会议资料 $$=0=\exists i\neq\exists i\exists j$$ 1 / 25 | X | | --- | | | | 3 / 25 人员、相关工作人员、公司聘请的律师及董事会邀请的人员外，公司有权拒绝其 他人员进入会场； 会议须知 为确保公司本次股东大会的顺利召开，维护投资者的合法权益，确保股东大 会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股东大会规则》以及《公司章程》的有关规定，特制定本须知， 请出席股东大会的全体人员遵照执行。 一、股东大会设会务组，负责会议的组织工作和处理相关事宜； 二、股东大会期间，全体出席人员应以维护股东的合法权益、确保股东大会 的正常秩序和议事效率为原则，自觉履行法定义务； 三、本次股东大会采取现场投票与网络投票相结合的方式。公司将通过上海 证券交易所股东大会网络投票系统向公司股东提供网络形式的投票平台，公司股 东可以在交易时间内通过上述系统行使表决权。公司股东只能选择现场投票或网 络投票中的一种表决方式行使表决权，如同一表决权通过现场和网络投票系统重 复进行表决 ...

Summary of Key Points Core Viewpoint - The report outlines the continuous supervision activities conducted by Huatai United Securities for Qu Mei Home Group Co., Ltd. in 2024, confirming compliance with regulatory requirements and the absence of significant violations. Group 1: Continuous Supervision Activities - Huatai United Securities has established and effectively implemented a continuous supervision work system and corresponding work plan [1] - The sponsor has signed a continuous supervision agreement with the company, clarifying rights and obligations during the supervision period [1] - During the supervision period, there were no violations or illegal activities reported by Qu Mei Home [1][2] Group 2: Internal Control and Governance - The company has been urged to establish and effectively implement internal control systems, including financial management and accounting [2] - Continuous supervision has ensured that the company and its management comply with laws, regulations, and commitments made [1][2] - The governance structure, including rules for shareholder meetings and board meetings, has been effectively established and executed [2] Group 3: Information Disclosure - Huatai United Securities has reviewed the company's information disclosure documents, ensuring they are truthful, accurate, and complete without any misleading statements or omissions [4] - The company has adhered to the relevant regulations for information disclosure, ensuring timely and effective public reporting of significant information [4] - There were no instances requiring reporting to the China Securities Regulatory Commission or the Shanghai Stock Exchange regarding violations of disclosure regulations [4]

现场检查报告 华泰联合证券有限责任公司 关于曲美家居集团股份有限公司 2024 年度现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关法律法规的要求，华泰联合 证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作为曲美家居集 团股份有限公司（以下简称"曲美家居"或"上市公司"或"公司"）2023 年 向特定对象发行股票的保荐人，于 2025 年 4 月 28 日至 4 月 30 日对曲美家居集 团股份有限公司 2024 年度持续督导期内有关情况进行了现场检查。 一、本次现场检查的基本情况 华泰联合证券针对公司实际情况制订了 2024 年度持续督导现场检查工作计 划。为顺利实施本次现场工作，提高现场工作效率，切实履行持续督导工作，华 泰联合证券于 2025 年 4 月 21 日以邮件方式将现场检查事宜通知公司，并要求公 司提前准备现场检查工作所需的相关文件和资料。 2025 年 4 月 28 日至 4 月 30 日，华泰联合证券保荐代表人根据事先制订的 现场检查工作计划，采取与公司董事会秘书、财务总监进行沟通和询问、查看公 ...

证券代码：603818 证券简称：曲美家居 公告编号：2025-031 曲美家居集团股份有限公司 关于部分股票期权注销完成的公告 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。 曲美家居集团股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日分别召 开了第五届董事会第十六次会议和第五届监事会第十二次会议，审议通过了《关 于 2024 年股票期权激励计划第一个行权期行权条件未成就及注销部分期权的议 案》。同意公司将部分激励对象持有的 370.40 万份股票期权予以注销。具体内容 详见公司于 2025 年 4 月 30 日在上海证券交易所网站披露的《关于 2024 年股票 期权激励计划第一个行权期行权条件未成就及注销部分期权的公告》（公告编号： 2025-024） 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述公司 2024 年股票期权激励计划部分股票期权的申请，经中国证券登记结算有限责任 公司上海分公司审核确认，上述 370.40 万份股票期权注销事宜已于 2025 年 5 月 8 日办理完 ...

曲美家居集团股份有限公司 2024 年持续督导年度报告书 华泰联合证券有限责任公司 关于曲美家居集团股份有限公司 2024 年持续督导年度报告书 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：曲美家居集团股份有限公司 | | --- | --- | | 保荐代表人姓名：陈奕彤 | 联系电话：010-56839300 | | 保荐代表人姓名：张芸维 | 联系电话：010-56839300 | | | 法违规事项公开发表声明的，应于披露前向 | 项。 | | --- | --- | --- | | | 上海证券交易所报告，经上海证券交易所审 | | | | 核后在指定媒体上公告。 | | | | 持续督导期间，上市公司或相关当事人出现 | | | | 违法违规、违背承诺等事项的，应自发现或 | 经核查，持续督导期间，曲美家居或 | | | 应当发现之日起五个工作日内向上海证券 | 相关当事人不存在需向上海证券交 | | 5 | 交易所报告，报告内容包括上市公司或相关 | 易所报告的违法违规、违背承诺的情 | | | 当事人出现违法违规、违背承诺等事项的具 | 况。 | | | 体情况，保荐机构采 ...

Group 1: Government Initiatives - The second batch of 81 billion yuan of ultra-long-term special government bond funds has been allocated to support the consumption of old-for-new consumer goods [1] Group 2: Furniture Manufacturing Industry Performance - In the first quarter, China's furniture manufacturing industry reported a total profit of 3.71 billion yuan, a decline of 40.1% year-on-year [2] - The industry's operating revenue was 145.98 billion yuan, down 2.2% year-on-year, with operating costs also decreasing by 2.2% to 121.52 billion yuan [2] Group 3: Regulatory Changes in Real Estate - Dongguan plans to implement new regulations for fully furnished new housing sales starting May 1, 2025, emphasizing quality and transparency in the renovation process [3] Group 4: Company-Specific News - Jiayu Co. received a decision for stock delisting due to its stock price being below 1 yuan for 20 consecutive trading days [4] - TOTO announced the closure of its factories in Beijing and Shanghai, citing a 20.4% decline in revenue from the Chinese market and a significant asset impairment charge of 34 billion yen [5] - Kuka Home exposed 95 unauthorized stores selling non-official products, emphasizing the importance of consumer protection [6] Group 5: Annual Reports of Furniture Companies - Diou Home reported a net loss of 569 million yuan for 2024, a year-on-year increase of 13.53% in losses, with revenue down 27.12% to 2.741 billion yuan [8] - Henglin Co. achieved a net profit of 263 million yuan, a slight decrease of 0.02%, with revenue up 34.59% to 11.029 billion yuan [7] - Qusleep Technology reported a net profit of 28.97 million yuan, a year-on-year increase of 21.4%, with revenue growing by 13.93% to 347 million yuan [7] - Kuka Home's net profit for 2024 was 1.417 billion yuan, down 29.38% year-on-year, with revenue decreasing by 3.81% to 18.48 billion yuan [8] - Other companies like Zhihong Home, Haolaike, and Juran Smart Home reported significant declines in net profits, with losses ranging from 2.15 billion yuan to 11.71 billion yuan [8][9][10]

Company Overview - Company is primarily engaged in the research, design, production, and sales of mid-to-high-end residential furniture and home products, providing comprehensive solutions for consumers [4][5] - The company emphasizes design aesthetics, functionality, comfort, health, and environmental protection as its core competitive advantages [5][14] - The company has a unique independent store model that integrates its entire product line, full-house design services, and new retail models [5] Industry Context - The furniture industry in China is characterized by a low concentration of market share, with significant potential for product innovation, channel transformation, and brand upgrades to capture more market share [2][16] - The overall sales of home products are influenced by the economic climate, real estate development, and disposable income of residents, with seasonal sales patterns affected by traditional customs and consumption habits [3][16] Financial Performance - In 2024, the company achieved operating revenue of 3.552 billion yuan, a decrease of 11.81% compared to the previous year, while the net profit attributable to shareholders was -162.775 million yuan, an increase of 46.49% year-on-year [18] Production and Sales Model - The company employs a combination of order-based and batch production models, with production bases located in Beijing and Henan [8] - The company utilizes a self-developed ERP information system for production management, enabling flexible production and automation in various production stages [8][11] - The sales model includes a primary focus on distribution channels, supplemented by direct sales and online channels, enhancing consumer interaction through new retail strategies [12][16] Strategic Acquisitions - The company completed a takeover of Norwegian listed company Ekornes ASA in August 2018, acquiring 90.5% of its shares, and further increased its stake to 100% in July 2021 [5][6] Market Position - The company ranks among the top domestic furniture brands, with a revenue of 3.552 billion yuan in 2024, reflecting its strong market presence [16]

登录新浪财经APP 搜索【信披】查看更多考评等级 及连带责任。 本议案需提交公司2024年年度股东大会审议。 表决结果：同意3票、反对0票、弃权0票 四、审议通过了《2024年度利润分配预案》 经审核，我们认为公司董事会制订的2024年年度利润分配预案符合《上市公司监管指引第3号一一上市 公司现金分红》《上海证券交易所上市公司自律监管指引第1号一一规范运作》《公司章程》规定的利 润分配政策和现金分红要求，符合公司目前的实际状况，有利于公司未来的可持续健康发展，有利于公 司和全体股东的长远利益，同意将该预案提交公司2024年年度股东大会审议。 表决结果：同意3票、反对0票、弃权0票 五、审议通过了《关于续聘2025年度财务审计机构的议案》 本议案需提交公司2024年年度股东大会审议。 表决结果：同意3票、反对0票、弃权0票 六、审议通过了《2024年度内部控制评价报告》 表决结果：同意3票、反对0票、弃权0票 七、审议通过了《2024年度内控审计报告》 表决结果：同意3票、反对0票、弃权0票 八、审议通过了《关于回购注销限制性股票及调整回购价格的议案》 经审议，我们认为：本次回购注销限制性股票的数量及单价的计算 ...

证券代码：603818 证券简称：曲美家居 公告编号：2025-030 曲美家居集团股份有限公司 关于股东质押延期的公告 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： 公司控股股东、实际控制人赵瑞海先生持有公司 128,516,972 股股份，持股 比例 18.66%，累计质押 68,190,300 股，占其所持公司股份的 53.06%。 公司于近日获悉公司控股股东、实际控制人赵瑞海先生向华泰证券股份有限 公司办理了质押延期事宜，具体情况如下： 一、本次质押延期的基本情况 | 股东 | 是否为 | 延期质押 | 是否 | 是否 | 原质押 | 延期后质 | 质权 | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 为限 | 补充 | | | | 持股份 | 总股本 | 资资金 | | 名称 | 东 | 股数 | 售股 | 质押 | 起始日 | 押到期日 ...

曲美家居（603818）公告，公司控股股东、实际控制人赵瑞海先生向华泰证券股份有限公司办理了质押 延期事宜，延期后质押到期日为2025年10月29日。延期质押股数为2269.03万股，占其所持公司股份的 17.66%，占公司总股本的3.29%。质押融资资金用途为置换存量融资。赵瑞海先生及一致行动人累计质 押股份6819.03万股，占其所持公司股份的45.09%，占公司总股本的18.89%。赵瑞海先生及一致行动人 具备资金偿还能力，还款来源包括薪资奖金所得、股票红利、其他收入以及上市公司还款等。股份质押 事项对上市公司生产经营、公司治理等不会产生实质性的影响，不会导致公司实际控制权发生变更。 ...