以上财务数据仅为公司财务部门初步测算，具体数据以公司披露的 2025 年 度业绩预告及经审计的 2025 年年度报告数据为准。公司指定的信息披露媒体和 网站为《上海证券报》及上海证券交易所网站（www.sse.com.cn），公司所有信 息均以上述指定媒体和网站披露的信息为准。敬请广大投资者注意投资风险。 特此公告。 证券代码：603818 证券简称：曲美家居 公告编号：2026-004 曲美家居集团股份有限公司 关于公司 2025 年度预亏的提示性公告 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。 曲美家居集团股份有限公司（以下简称"公司"）主要从事中高档民用家具及 配套家居产品的研发、设计、生产与销售业务；公司挪威控股子公司 Ekornes AS 主要从事舒适椅、沙发及床垫产品的研发、生产与销售。2025 年，公司围绕"盈 利提升"持续深化业务调整与降本增效，加大闲置厂房出租力度，租金收入与现 金流同步改善。但受整体市场需求偏弱、并购形成的 PPA 摊销及债务相关财务 成本等因素影响，公司 2025 年全年净利润仍承 ...

Core Viewpoint - Qu Mei Home (603818) expects to incur losses for the entire year of 2025, with significant financial pressures due to weak market demand and costs associated with acquisitions and debt [1][2]. Financial Performance - For the period from January to September 2025, the total profit is projected to be -87.79 million yuan, with a net profit attributable to shareholders of -66.93 million yuan, and a net profit excluding non-recurring gains and losses of -111 million yuan [1]. - The company has reported continuous losses in its net profit excluding non-recurring gains and losses for three consecutive years, with figures of -25.6 million yuan in 2022, -286.9 million yuan in 2023, and -161.6 million yuan in 2024 [2]. Business Strategy - To alleviate financial pressure, Qu Mei Home is focusing on enhancing business adjustments and cost efficiency, including increasing rental income from idle properties [1][3]. - The company plans to lease out idle factory spaces totaling no more than 120,000 square meters, with rental income of approximately 5.06 million yuan reported for the first half of 2025 [3]. Cost Management - The company has managed to reduce operating costs by 11.17% compared to the same period last year, primarily due to decreases in labor and raw material costs [3].

Group 1 - Jia Mei Packaging's stock will resume trading on January 12, 2026, after completing a review due to a 230.48% price increase from December 17, 2025, to January 6, 2026 [1] - Yan Jiang Co. continues to suspend trading as it plans to acquire assets, with a disclosure expected by January 19, 2026 [2] - Defu Technology terminated its acquisition of 100% of Luxembourg Copper Foil due to restrictions from the Luxembourg Ministry of Economy, with a refund of €17.4047 million expected [3] Group 2 - Defu Technology plans to acquire at least 51% of Huiru Technology through cash and capital increase, with Huiru focusing on high-performance electrolytic copper foil [4] - Shangluo Electronics' application for issuing convertible bonds has been accepted by the Shenzhen Stock Exchange [5] - Xianle Health intends to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and capital strength [6] Group 3 - Hangyu Technology plans to sell up to 752,800 repurchased shares to supplement working capital, with a potential cancellation of unsold shares [7] - Fangsheng Pharmaceutical's production facility failed a GMP compliance check, but it will not significantly impact operations [8][9] - East China Pharmaceutical's subsidiary's product has been included in the list of breakthrough therapeutic varieties for severe hypertriglyceridemia [10] Group 4 - Dechang Co. expects a net profit decrease of 51% to 61% for 2025, primarily due to competitive pressures and foreign exchange losses [12] - Hebang Bio anticipates a net loss for 2025 due to asset impairment provisions [13] - Qu Mei Home expects a net loss for 2025, with significant negative figures reported for the first nine months [14] Group 5 - Jinzongzi Wine forecasts a net loss for 2025, although the loss is expected to narrow compared to the previous year [15] - Sichuan Electronics expects a net loss of between 265 million to 340 million yuan for 2025, attributed to market competition and delayed orders [16] - Wansheng Co. anticipates a net loss for 2025 [17] - Weiyuan Co. also expects a net loss for 2025 [19] - Kosen Technology predicts a net loss for 2025 due to low capacity utilization and strategic adjustments [20] - Zhongheng Group expects a net loss for 2025 [21] Group 6 - Xiantan Co. reported a 9.41% year-on-year increase in chicken product sales revenue to 530 million yuan in December 2025 [22] Group 7 - Huate Gas shareholders plan to reduce their holdings by up to 2% through block trades [24] - Meidike shareholders plan to reduce their holdings by up to 1% through market transactions [25]

Core Viewpoint - The company, Qu Mei Home (603818.SH), is focused on the research, design, production, and sales of mid-to-high-end furniture and related home products, facing challenges in profitability due to weak market demand and financial costs related to acquisitions and debt [1] Group 1: Business Operations - The company plans to enhance profitability through business adjustments and cost reduction efforts in 2025, including increasing rental income from idle factories, which is expected to improve cash flow [1] - The subsidiary, Ekornes AS, specializes in the development, production, and sales of comfort chairs, sofas, and mattresses [1] Group 2: Financial Performance - For the period from January to September 2025, the company's total profit amounted to -87,799,256.77 yuan, with a net profit attributable to shareholders of -66,933,627.49 yuan, and a net profit excluding non-recurring gains and losses of -111,166,589.86 yuan [1] - The company anticipates that the total profit, net profit attributable to shareholders, and net profit excluding non-recurring gains and losses for the entire year of 2025 will all be negative [1] Group 3: Future Outlook - The company is on the verge of completing a debt replacement for overseas liabilities, which is expected to reduce financial expenses and potentially restore profits and cash flow [1]

Core Viewpoint - Qu Mei Home's stock price has shown fluctuations with a recent increase of 2.21%, reflecting a total market capitalization of 2.54 billion yuan as of January 8 [1] Group 1: Stock Performance - Year-to-date, Qu Mei Home's stock price has increased by 2.49%, with a 3.93% rise over the last five trading days, but has decreased by 2.89% over the past 20 days and 3.65% over the last 60 days [2] - As of January 8, the stock was trading at 3.70 yuan per share, with a trading volume of 30.18 million yuan and a turnover rate of 1.20% [1] Group 2: Financial Performance - For the period from January to September 2025, Qu Mei Home reported a revenue of 2.555 billion yuan, representing a year-on-year decrease of 3.14%, while the net profit attributable to shareholders was -66.93 million yuan, showing a year-on-year increase of 53.94% [2] - The company has distributed a total of 124 million yuan in dividends since its A-share listing, with 13.78 million yuan distributed over the last three years [3] Group 3: Company Overview - Qu Mei Home, established on April 10, 1993, and listed on April 22, 2015, is primarily engaged in the research, design, production, and sales of mid-to-high-end household furniture and related products [2] - The company's revenue composition includes 98.55% from home products, 1.14% from services, 0.29% from leasing, and 0.02% from materials [2] - Qu Mei Home is classified under the light industry manufacturing sector, specifically in home products and finished furniture [2]

证券代码：603818 证券简称：曲美家居 公告编号：2026-002 曲美家居集团股份有限公司 第五届董事会第二十一次会议 决议公告 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。 曲美家居集团股份有限公司（以下简称"公司"）第五届董事会第二十一次会议于2025年12月27日以书面 送达、电话等方式发出会议通知，并于2026年1月7日上午9点在公司会议室以现场和电话会议的形式召 开。会议应到董事11人，实际参加会议董事11名，会议的召集和召开程序符合《公司法》等相关法律法 规及《公司章程》的有关规定，会议决议合法、有效。会议由赵瑞海先生主持，本次会议经与会董事认 真审议，形成如下决议： 特此公告。 曲美家居集团股份有限公司董事会 二〇二六年一月七日 一、审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 同意公司使用总额不超过37,000.00万元的部分闲置募集资金临时补充流动资金，使用期限不超过12个 月。具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）和《上海证券报》的相关公告和 文件 ...

Core Viewpoint - Qu Mei Home announced the approval of a proposal to temporarily use part of its idle raised funds to supplement working capital [2] Group 1 - The fifth board of directors of Qu Mei Home held its 21st meeting to discuss the proposal [2] - The decision reflects the company's strategy to optimize its financial resources and enhance liquidity [2]

Group 1 - Company Qu Mei Home announced the convening of its 21st meeting of the 5th board of directors on January 7, 2026, to discuss the proposal for using part of the idle raised funds to temporarily supplement working capital [1] - The meeting was held in both in-person and teleconference formats [1] Group 2 - The Shanghai Composite Index has stabilized at a key position for the first time in ten years, indicating a significant market trend [1] - Goldman Sachs recommends increasing allocation to Chinese stocks, suggesting a positive outlook for the market [1] - Analysts from brokerage firms note that factors such as the appreciation of the Renminbi are accelerating the return of cross-border capital [1]

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 使用部分闲置募集资金临时补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"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"公司"）2023 年向特定 对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《上市公司募集资金监管规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关法律、法规和规范性文件的规定，对曲 美家居使用部分闲置募集资金临时补充流动资金的事项进行了核查，具体情况如 下： 一、募集资金基本情况 （一）募集资金基本情况 为规范公司募集资金管理，保护投资者合法权益，根据《上市公司募集资金 监管规则》《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 1 号——规范运作》及公司募集资金管理制度等有关规定，公司已对募集 资金采取了专户存储管理。 （二）前次用于暂时补充流动资金的募集资金的归还情况 公司于 2025 年 1 月 7 日召开第五届董事会第十三次会议和第五届监事会第 1 十次会议，审议通过了《关于使用部分闲置募集资金暂 ...

证券代码：603818 证券简称：曲美家居 公告编号：2026-003 曲美家居集团股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 重要内容提示： 临时补流募集资金金额：37,000.00 万元 补流期限：自 2026 年 1 月 7 日第五届董事会第二十一次会议审议通 过起不超过 12 个月 | 发行名称 | 2023 | | | 年度向特定对象发行股票 | | | | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | 54,529.65 | | 万元 | | | | | 募集资金净额 | 53,259.58 | | 万元 | | | | | 募集资金到账时间 | 2024 1 | 年 | 月 11 | 日 | | | | 前次用于暂时补充流动资金的 | 2026 1 | 年 | 月 6 | 日归还 | 30,000.00 | 万元 | | 募集资金归还日期及金额 | | | | | | | 一、募集资金基本情况 二、募集资金投资项目的基本情况 截至 2026 年 1 月 6 日，2023 年度向特定对象发行股票募集资金投资项目的 具体使 ...