Core Viewpoint - The document outlines the detailed regulations and responsibilities of the Board Secretary of Qu Mei Home Group Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations in managing the company's operations and information disclosure [1][2]. Group 1: General Provisions - The purpose of the regulations is to promote the standardized operation of the company and enhance the role of the Board Secretary [1]. - The regulations are based on the Company Law, Securities Law, and relevant listing rules [2]. Group 2: Qualifications and Responsibilities - The company appoints one Board Secretary who is a senior management personnel and serves as the designated contact person with the Shanghai Stock Exchange [4]. - The Board Secretary must possess necessary professional knowledge in finance, management, and law, and must not have any disqualifying conditions as specified in the listing rules [4][6]. - The Board Secretary is responsible for various duties including information disclosure, investor relations management, and organizing board and shareholder meetings [8][5]. Group 3: Work System - The Board Secretary must ensure timely preparation for shareholder meetings and board meetings, including notifying shareholders and verifying their qualifications [9]. - The Board Secretary is also responsible for maintaining accurate meeting records and ensuring compliance with legal and regulatory requirements [10][9]. Group 4: Appointment and Dismissal - The Board Secretary is nominated by the Chairman and appointed or dismissed by the Board [8]. - The company must provide sufficient reasons for dismissing the Board Secretary and must report the dismissal to the Shanghai Stock Exchange [8][9].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][3] - The registered capital of the company is RMB 686,543,855 [3][6] - The company is permanently established and operates under the legal framework of the People's Republic of China [3][4] Business Objectives and Scope - The company's business objective is to create value for customers and society while maximizing shareholder rights and company value [2][4] - The business scope includes manufacturing furniture, transportation, home decoration, and sales of various goods including household appliances and building materials [4][5] Share Capital - The total number of shares issued by the company is 686,543,855, all of which are ordinary shares [6][21] - The company’s shares are issued at a nominal value of RMB 1 per share [5][6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise company operations, and transfer their shares [12][34] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [48] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [18][54] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [30][31] - Directors must act in the best interest of the company and its shareholders, and they can be held liable for damages caused by violations of laws or regulations [15][16] Amendments and Legal Compliance - The company’s articles of association can be amended through a special resolution passed at a shareholder meeting [82] - The company must comply with the laws, regulations, and rules set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [43][46]

第二章 第审计委员会年报工作管理规程 第一条 为进一步建立健全曲美家居集团股份有限公司（以下简称"公司"） 内部控制制度，完善公司治理，确保审计委员会对年度审计工作的有 效监督，加强董事会的决策功能和对公司财务报告编制及披露工作的 监控，确保董事会对管理层的有效监督，充分发挥审计委员会事前、 事后审核的独立性，保护全体股东及利益相关者的权益，根据中国证 券监督管理委员会、上海证券交易所关于上市公司年度财务报告审计 的相关规定，特制定本董事会审计委员会年报工作规程（以下简称"本 工作规程"）。 第二条 审计委员会委员在公司定期报告编制和披露过程中，应当按照有关法 律、行政法规、规范性文件和《曲美家居集团股份有限公司章程（草 案）》 （"《公司章程》" 曲美家居居集团股份有限公司 董事会审计委员会年报工作规程 第一章 总则 ）的要求，认真履行职责，勤勉尽责的开展工作， 维护公司整体利益。 曲美家居集团股份有限公司董事会 二〇二五年八月二十九日 第十一条审计委员会在续聘下一年度年审注册会计师时，应对年审注册会计 师完成本年度审计工作情况及其执业质量做出全面客观的评价，达成 肯定性意见后，提交董事会通过，并召开股东会 ...

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 ...

曲美家居集团股份有限公司 第十一条 提名委员会依据相关法律法规和公司章程的规定，结合公司实际情 况，研究公司的董事、高级管理人员的任职条件、选择程序和任职 第二条 提名委员会是董事会下设的专门工作机构，主要负责研究并制定公 司董事、高级管理人员的选择标准和程序，并对公司董事、高级管 理人员的人选进行审查并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作；召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董 事会及时根据本工作细则第三条至第五条规定补足委员人数。 第七条 提名委员会下设工作组为日常办事机构，负责日常工作联络和会议 组织等工作。工作组成员由公司董事会办公室、人力资源部门等有 关部室工作人员担任。 第三章 职责权限 第八条 提名委员会的主要职责权限： (一) 根据 ...

曲美家居集团股份有限公司 董事会战略委员会工作细则 （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 第一条 为适应曲美家居集团股份有限公司（以下简"公司"）战略发展需 要，加强战略决策科学性，进一步完善公司法人治理结构， 根据 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期发 展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第三章 职责权限 第九条 战略委员会对董事会负责，委员会的提案提交董事会审议决定。 第四章 决策程序 《中华人民共和国公司法》、 《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》等有关 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"）的相关规定和要求，公司特设立董事会 战略委员会（以下简称"战略委员会"），并制定本工作细则。 第二十一条 本工作细则未作规定的，适用有关法律、法规、规范性文件和《公 司章程》的规定。 第二十二条 本工作细则自公司董事会批准之日起生效，修订时亦同。 第二十三条 本工作细则由公司董事会负责解释。 第四 ...

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 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 ...