证券代码：605318 证券简称：法狮龙 公告编号：2025-033 法狮龙家居建材股份有限公司 特此公告。 法狮龙家居建材份有限公司董事会 法狮龙家居建材股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日（星 期五）在浙江省嘉兴市海盐县武原街道武原大道 5888 号公司会议室以现场 结合 通讯的方式召开了第三届董事会第七次会议，审议通过了《关于聘任公司总经理 及高级管理人员的议案》。现将相关情况公告如下： 根据《公司章程》的有关规定，经公司董事长提名及董事会提名委员会审核， 董事会同意聘任李敬祖先生担任公司总经理，聘任纵菲女士担任公司副总经理， 任期自本次董事会审议通过之日起至本届董事会任期届满止。 截至本公告披露日，李敬祖先生通过北京屹华元初山汇企业管理合伙企业 （有限合伙）（以下简称"屹华山汇"）持有公司 17,512,349 股，占公司股本总 额的 13.9286%，可支配的公司有表决权的股份比例为 19.2858%（李敬祖先生控 制的屹华山汇与周福海先生为一致行动人，周福海先生已将其持有的公司 6,735,519 股股份（占公司股本总额的 5.3572%）对应的表决权委托给屹华山汇） ...

证券代码：605318 证券简称：法狮龙 公告编号：2025-034 为进一步提升规范运作水平、完善公司治理结构，法狮龙家居建材股份有限公司（以下 简称"公司"）根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》及《 上海证券交易所股票上市规则》等规定，结合公司实际情况，对《法狮龙家居建材股份有限 公司章程》（以下简称"《公司章程》"）进行修订，具体如下： 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章 程指引（2025年修订）》等相关规定，为进一步提升公司治理效能，精简管理流程，公司拟 取消监事会及监事，原由监事会行使的规定职权，转由董事会审计委员会行使，同时对《公 司章程》中的监事会相关条款以及其他条款进行修订调整。本议案经股东大会审议通过生效 后，公司将不再设监事会，不再选举监事、监事会主席，《监事会议事规则》等监事会相关 制度相应废止。 公司于2025年9月26日召开了公司第三届董事会第七次会议审议并通过《关于取消监事会 并修订公司章程及办理工商变更登记的议案》及《关于制定、修订部分公司治理制度的议案》 。现将具体情况公告如下： 1 序 号 修订前 修订 ...

重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 证券代码：605318 证券简称：法狮龙 公告编号：2025-036 法狮龙家居建材股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 召开的日期时间：2025 年 10 月 15 日 15 点 00 分 召开地点：浙江省嘉兴市海盐县武原街道武原大道 5888 号公司 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 股东大会召开日期：2025年10月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 ...

证券代码：605318 证券简称：法狮龙 公告编号：2025-031 法狮龙家居建材股份有限公司 第三届董事会第七次会议决议公告 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 一、董事会会议召开情况 法狮龙家居建材股份有限公司（以下简称"公司"）第三届董事会第七次会 议于 2025 年 9 月 26 日（星期五）在浙江省嘉兴市海盐县武原街道武原大道 5888 号以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 16 日通过邮件的方式 送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长沈正华主持，监事、高管列席。会议召开符合有关法律、法 规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于改选公司第三届董事会部分独立董事的议案》 因公司第三届董事会独立董事申屠宝卿女士个人工作调整，不再担任公司独 立董事职务。根据《公司法》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》及《公司章程》等相关规定，为保证董事会中独立董事人数、专业 结构及独立性符合监管要求，公司控股股东法狮龙投资控股有限公司提名王磊先 生为独立董事候选 ...

Core Viewpoint - The company, 法狮龙, plans to establish a wholly-owned subsidiary named 北辰星穹（北京）科技有限公司 with a registered capital of 250 million yuan to support its strategic development in the artificial intelligence sector [1][2]. Group 1: Company Details - The subsidiary will be established with a total investment of 250 million yuan, fully funded by the company [1]. - The meeting to approve the establishment of the subsidiary took place on September 26, 2025, in Jiaxing, Zhejiang Province [1]. Group 2: Business Scope - The proposed business activities of the subsidiary include various services related to artificial intelligence, such as application system integration, software development, and data processing [2]. - Additional services will encompass information system integration, cloud computing, and network security software development [2]. - The establishment of the subsidiary aligns with the company's long-term strategic goals and aims to facilitate business transformation and new development opportunities [2].

Core Viewpoint - The company plans to invest in the establishment of a wholly-owned subsidiary named Beichen Xingqiong (Beijing) Technology Co., Ltd. with a registered capital of 250 million RMB [1] Group 1 - The subsidiary will be fully owned by the company [1] - The registered capital for the new subsidiary is set at 250 million RMB [1]

Core Viewpoint - The company, Fashilong, reported a decline in revenue and net profit for the first half of 2025, indicating ongoing financial challenges and a need for strategic adjustments [1][2]. Financial Performance - For the first half of 2025, Fashilong achieved a revenue of 231 million CNY, a decrease of 5.35% compared to the same period last year [1][2]. - The net profit attributable to shareholders was -7.61 million CNY, worsening from -6.03 million CNY in the previous year [1][2]. - The net profit after excluding non-recurring items was -9.76 million CNY, an improvement from -12.33 million CNY year-on-year [1][2]. - The net cash flow from operating activities was -14.07 million CNY, an improvement from -45.18 million CNY in the same period last year [1][2]. Historical Context - Fashilong was listed on the Shanghai Stock Exchange on August 3, 2020, with an initial public offering (IPO) price of 13.09 CNY per share, raising a total of 422.71 million CNY [3]. - The net proceeds from the IPO amounted to 363.35 million CNY, which were allocated to various projects including the construction of integrated ceiling modules and marketing network development [3][4].

法狮龙涨1.48%，报35.01元/股，股价再创新高，总市值突破44.01亿元，成交额达4234.87万元。（AI生 成） ...

Group 1 - The core viewpoint of the articles highlights the recent performance and financial metrics of the company, 法狮龙, indicating a significant increase in stock price and trading activity [1][2] - As of September 16, the stock price of 法狮龙 reached 35.19 CNY per share, with a year-to-date increase of 73.35% and a recent 5-day increase of 6.48% [1] - The company has a total market capitalization of 4.424 billion CNY and recorded a trading volume of 53.8826 million CNY on the same day [1] Group 2 - 法狮龙's main business segments include integrated ceilings (71.52% of revenue), integrated walls (14.39%), and other products (14.09%) [1] - The company operates in the building materials sector, specifically in the renovation materials category, and is associated with concepts like smart home and small-cap stocks [2] - As of June 30, the number of shareholders decreased by 9.53% to 3,408, while the average circulating shares per person increased by 10.53% to 36,892 shares [2] Group 3 - For the first half of 2025, 法狮龙 reported a revenue of 231 million CNY, reflecting a year-on-year decrease of 5.35%, and a net profit attributable to shareholders of -7.6121 million CNY, down 26.30% year-on-year [2] - Since its A-share listing, 法狮龙 has distributed a total of 193 million CNY in dividends, with 115 million CNY distributed over the past three years [3]

Core Viewpoint - The announcement details the completion of the transfer of shares from the controlling shareholder, Fashilong Investment Holdings, to various parties, confirming that the transfer does not affect the company's control or operations [1][3]. Group 1: Share Transfer Details - Fashilong Investment Holdings transferred a total of 31,791,649 shares, representing 25.2858% of the company's total equity, to three parties: 17,512,349 shares to Yihua Shanhui, 6,735,519 shares to Zhou Fuhai, and 7,543,781 shares to Bozhixingyu [1]. - The transfer of 6,735,519 shares to Zhou Fuhai has been officially registered as of September 11, 2025 [2]. - The transfer to Yihua Shanhui has also been completed, while the transfer to Bozhixingyu is still in process [2]. Group 2: Impact and Compliance - The share transfer will not result in a change of the company's controlling shareholder or actual controller, nor will it harm the interests of the company or minority shareholders [3]. - The transfer complies with relevant regulations and guidelines set by the Shanghai Stock Exchange and other regulatory bodies [3]. - Zhou Fuhai has committed not to reduce his holdings acquired through this transaction for a period of 24 months following the completion of the transfer [3].