Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 27 at 14:30 in Beijing [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [2][4] - The online voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [2][4] Group 2 - The meeting will review specific proposals, including one that requires separate counting of votes from minority investors [5] - There are no special resolutions or proposals involving related shareholders that require abstention from voting [5] - Shareholders must complete voting for all proposals before submission, and multiple accounts can be used for voting [6][8] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [11][12] - The registration period is set for November 24, 2025, with specific time slots for registration [12] - The company will provide communication details for inquiries related to the meeting [12]

Core Points - Qu Mei Home announced the resignation of board member Wu Nani due to reaching retirement age [2] - Wu Nani's resignation is effective immediately upon submission of her written resignation report to the board [2] - After her resignation, Wu Nani will no longer hold any position within the company [2]

Core Viewpoint - Qu Mei Home announced the convening of the 19th meeting of the fifth board of directors on November 11, 2025, to review the proposal for the addition of new directors [2] Summary by Sections - **Board of Directors** - The company has proposed to add Yang Min and Huang Wei as candidates for the fifth board of directors, with their term starting from the date of approval by the shareholders' meeting until the end of the current board's term [2]

Group 1 - Qu Mei Home announced that board member Wu Nani submitted her resignation due to reaching retirement age, effective November 10, 2025 [1] - After her resignation, Wu Nani will no longer hold any position within the company [1] - For the year 2024, Qu Mei Home's revenue composition is 98.02% from home furnishings and 1.98% from other businesses [1] Group 2 - As of the latest report, Qu Mei Home has a market capitalization of 2.9 billion yuan [2]

证券代码：603818 证券简称：曲美家居 公告编号：2025-050 上述议案在提交董事会审议前，已经公司第五届董事会提名委员会审议通过。 截至本公告披露日，杨敏女士、黄薇女士未持有公司股份；与公司董事及高 级管理人员不存在关联关系；不存在《公司法》《公司章程》等相关规定中禁止 任职的情形，不存在被中国证监会确定为市场禁入者且尚未解除的情形，未受过 中国证监会、证券交易所及其他有关部门处罚和惩戒。符合《公司法》等法律法 规和上海证券交易所业务规则及《公司章程》要求的任职条件。 特此公告。 曲美家居集团股份有限公司董事会 二〇二五年十一月十一日 曲美家居集团股份有限公司 关于增补公司董事的公告 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 11 月 11 日第五 届董事会第十九次会议，审议通过了《关于增补公司董事的议案》。 根据《公司法》和《公司章程》的有关规定，经公司控股股东赵瑞海先生的 推荐，同意杨敏女士、黄薇女士作为公司第五届董事会董事候选人，任期 ...

重要内容提示： 证券代码：603818 证券简称：曲美家居 公告编号：2025-048 曲美家居集团股份有限公司 关于公司董事离任的公告 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。 (二) 离任对公司的影响 根据《公司法》及《公司章程》的有关规定，吴娜妮女士的辞职不会导致公 司董事会成员人数低于法定最低人数，不会影响公司董事会的正常运行，其辞职 报告自送达公司董事会时生效。吴娜妮女士不存在未履行完毕的公开承诺，已按 照公司相关规定做好交接工作。 截至本公告披露日，吴娜妮女士持有公司 530,200 股股份，吴娜妮女士辞职 后的股份变动管理将严格遵守《上市公司董事、监事和高级管理人员所持本公司 股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《上海证券交易 所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持股 份》等法律法规、部门规章和规范性文件的相关规定。 公司及公司董事会对吴娜妮女士任职期间为公司发展做出的贡献表示衷心 感谢！ 特此公告。 曲美家居集团股份有限公司董事会 曲美家居集团股份有 ...

证券代码：603818 证券简称：曲美家居 公告编号：2025-051 曲美家居集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 27 日 14 点 30 分 召开地点：北京市朝阳区顺黄路 217 号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 股东会召开日期：2025年11月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 11 月 27 日 一、 召开会议的基本情况 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25 ...

证券代码：603818 证券简称：曲美家居 公告编号：2025-049 曲美家居集团股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九次会 议于 2025 年 11 月 11 日下午 2:00 在公司会议室以现场结合通讯方式召开。会议 通知于 2025 年 10 月 29 日分别以电话或专人送达的方式发出，本次会议应到董 事 10 人，实际参加会议董事 10 名，会议由董事长赵瑞海先生主持。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。与会董事认真审议本次会议的议案，形成如下决议： 一、审议通过《关于增补公司董事的议案》 内容详见上海证券交易所网站（www.sse.com.cn） 本议案尚需提交公司股东会审议 表决结果：10 票同意、0 票反对、0 票弃权 二、审议通过《关于召开 2025 年第二次临时股东大会的议案》 内容详见上海证券交易所网站（www.ss ...

Core Viewpoint - The company, Qu Mei Home, has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, with all board members and management taking legal responsibility for the report's content [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited, indicating that the figures presented are preliminary and subject to change [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Shareholder Information - The report mentions the total number of ordinary shareholders and the status of the top ten shareholders, but specific details are not provided in the text [5][6]. Other Important Information - There are no significant changes or reminders regarding the company's operational status during the reporting period [6][7].

Company Overview - Qu Mei Home was established on April 10, 1993, and listed on the Shanghai Stock Exchange on April 22, 2015, with its registered and office address in Beijing. The company is a well-known domestic home furnishing enterprise focusing on mid-to-high-end residential furniture and supporting home products, possessing a full industry chain advantage [1] Financial Performance - In Q3 2025, Qu Mei Home reported revenue of 2.555 billion yuan, ranking 9th among 17 companies in the industry. The industry leader, Gujia Home, reported 15.012 billion yuan, while the second, Henglin Shares, reported 8.488 billion yuan. The industry average revenue was 3.852 billion yuan, with a median of 2.555 billion yuan [2] - The main business revenue composition includes home products revenue of 1.706 billion yuan (98.55%), service revenue of 19.7623 million yuan (1.14%), rental income of 5.0577 million yuan (0.29%), and material income of 338,200 yuan (0.02%) [2] - The net profit for the same period was -65.4681 million yuan, ranking 16th out of 17 in the industry. The industry leader, Gujia Home, reported a net profit of 1.602 billion yuan, while the second, Zhejiang Yongqiang, reported 684 million yuan. The industry average net profit was 278 million yuan, with a median of 154 million yuan [2] Financial Ratios - As of Q3 2025, Qu Mei Home's debt-to-asset ratio was 65.68%, slightly up from 65.55% in the same period last year, which is higher than the industry average of 45.64% [3] - The gross profit margin for Q3 2025 was 36.32%, an increase from 33.31% in the same period last year, and above the industry average of 31.44% [3] Management Compensation - The chairman and general manager, Zhao Ruihai, has a salary of 824,000 yuan for 2024, which is unchanged from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.09% to 26,600, while the average number of circulating A-shares held per household decreased by 3.00% to 25,800 [5] - Guotai Junan Securities adjusted Qu Mei Home's earnings expectations, maintaining an "accumulate" rating, with projected EPS for 2025-2027 at 0.16/0.25/0.30 yuan, and lowered the target price to 4.99 yuan. Key business highlights include a significant reduction in losses for 2024, stabilization and recovery of overseas orders, enhanced product competitiveness through new media marketing, and optimization of cash reserves and debt levels [5]