证券代码：605318 证券简称：法狮龙 公告编号：2025-038 法狮龙家居建材股份有限公司 第三届董事会第八次会议决议公告 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 二、董事会会议审议情况 （一）审议通过《关于选举公司第三届董事会联席董事长的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关公 告。 表决结果：7 票同意，0 票反对，0 票弃权。 特此公告。 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"）第三届董事会第八次会 议于 2025 年 10 月 15 日（星期三）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 10 月 12 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，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。经各位董事认真审议，会议形成了如下决议： 法狮龙家居建材股份有限公司董事会 2025 年 10 月 15 日 ...

Group 1 - The company, Fashilong, announced that its third board meeting will be held on October 15, 2025, in Jiaxing, Zhejiang Province, combining in-person and communication methods [1] - The meeting will review the proposal for the election of the co-chairman of the third board of directors [1] Group 2 - The news highlights a significant opportunity in the silver market, with annualized interest rates soaring to 35% [1] - There is a notable trend of silver being airlifted to the UK for profit, indicating a major short squeeze in the market [1]

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Group 1 - The stock price of Fashilong has reached a new historical high, with the stock showing a continuous upward trend, having refreshed its historical record on 11 trading days in the past month [2] - As of 11:09, the stock is up 1.24%, priced at 51.30 yuan, with a trading volume of 3.79 million shares and a transaction amount of 188 million yuan, resulting in a turnover rate of 3.01% [2] - The latest total market capitalization of the stock in A-shares is 6.45 billion yuan, with the circulating market capitalization also at 6.45 billion yuan [2] Group 2 - The construction materials industry, to which Fashilong belongs, has an overall increase of 0.80%, with 52 stocks rising, including Yaopi Glass, Jianlang Hardware, and Huaxin Cement, which have increased by 9.98%, 5.32%, and 4.70% respectively [2] - Conversely, 18 stocks in the industry have declined, with the largest decreases seen in Yashichuangneng, Sankeshu, and Jiuding New Materials, which have dropped by 2.95%, 2.58%, and 2.58% respectively [2] Group 3 - The company's semi-annual report indicates that it achieved an operating income of 231 million yuan in the first half of the year, a year-on-year decrease of 5.35% [2] - The net profit for the same period was -7.61 million yuan, reflecting a year-on-year decline of 26.30% [2] - The basic earnings per share were reported at -0.0600 yuan [2]

Core Insights - The renovation and building materials sector saw an increase of 0.87% on October 14, with Fa Shilong leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Fa Shilong (605318) closed at 50.67, up 8.13% with a trading volume of 63,500 shares and a transaction value of 314 million yuan [1] - Tu Baobao (002043) closed at 12.35, up 8.05% with a trading volume of 328,900 shares and a transaction value of 392 million yuan [1] - Other notable performers include: - San Ke Shu (603737) at 48.90, up 3.38% [1] - Ya Shi Chuang Neng (603378) at 6.11, up 2.69% [1] - Jing Xue Jieneng (301010) at 19.07, up 2.25% [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 231 million yuan from institutional investors, while retail investors saw a net inflow of 246 million yuan [2] - The detailed capital flow for selected stocks includes: - Pu Nai Co., Ltd. (002225) with a net inflow of 28.16 million yuan from institutional investors [3] - San Ke Shu (603737) with a net inflow of 19.53 million yuan from institutional investors [3] - Wei Xing New Materials (002372) with a net inflow of 12.42 million yuan from institutional investors [3]

Group 1 - The stock price of Fashilong has reached a new historical high, with the stock showing a continuous upward trend, having refreshed its historical record on 10 trading days in the past month [2] - As of 11:27, the stock is up 6.51%, priced at 49.91 yuan, with a trading volume of 3.6891 million shares and a transaction amount of 180 million yuan, resulting in a turnover rate of 2.93% [2] - The latest total market capitalization of the stock in A-shares is 6.275 billion yuan, with the same amount for the circulating market capitalization [2] Group 2 - The construction materials industry, to which Fashilong belongs, has an overall increase of 0.24%, with 46 stocks rising, including Yaopi Glass, Fashilong, and Qibin Group, which have increased by 10.04%, 6.51%, and 3.51% respectively [2] - Conversely, 23 stocks in the industry have declined, with the largest decreases seen in Youbang Ceiling, Zhongcai Technology, and Zhongqi New Materials, which have decreased by 4.36%, 3.62%, and 3.02% respectively [2] Group 3 - The company's semi-annual report indicates that it achieved an operating income of 231 million yuan in the first half of the year, a year-on-year decrease of 5.35% [2] - The net profit for the same period was -7.6121 million yuan, representing a year-on-year decline of 26.30% [2] - The basic earnings per share for the company is -0.0600 yuan [2]

Market Overview - The renovation and building materials sector increased by 1.64% on October 10, with Fa Shilong leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Fa Shilong (605318) closed at 45.98, up 7.23% with a trading volume of 32,000 hands and a transaction value of 142 million yuan [1] - Other notable performers included: - Tu Baobao (002043) at 11.28, up 4.83% with a trading volume of 261,300 hands [1] - Dongfang Yuhong (002271) at 12.86, up 3.71% with a trading volume of 675,500 hands [1] - Ruitai Technology (002066) at 16.04, up 3.48% with a trading volume of 121,400 hands [1] Capital Flow - The renovation and building materials sector saw a net inflow of 77.56 million yuan from institutional investors, while retail investors contributed a net inflow of 13.87 million yuan [2] - Notable capital flows included: - Dongfang Yuhong (002271) with a net outflow of 32.07 million yuan from institutional investors [3] - Beixin Building Materials (000786) with a net inflow of 27.00 million yuan from institutional investors [3] - Huali Co., Ltd. (603038) with a net inflow of 26.18 million yuan from institutional investors [3]

法狮龙家居建材股份有限公司 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损 害其他股东合法权益的行为，公司将按规定加以制止。 三、出席股东大会的股东、股东代理人应当持身份证或者营业执照复印件、 授权委托书和证券账户卡等证件按股东大会通知登记时间办理签到手续，在大会 主持人宣布现场出席会议的股东和股东代理人人数及所持有表决权的股份总数 之前，会议终止登记。未签到登记的股东原则上不能参加本次股东大会。 法狮龙家居建材股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年十月十五日 法狮龙家居建材股份有限公司 四、与会股 ...

Group 1 - The company appointed Mr. Li Jingzu as the General Manager and Ms. Zong Fei as the Deputy General Manager, effective from the date of the board meeting approval until the current board's term ends [1][39]. - Mr. Li Jingzu holds 17,512,349 shares, representing 13.93% of the company's total share capital, with a voting power of 19.29% due to a voting rights delegation from Mr. Zhou Fuhai [2]. - Ms. Zong Fei does not hold any shares in the company and has no related party relationships with other directors or significant shareholders [3]. Group 2 - The company will hold its first extraordinary general meeting of 2025 on October 15, 2025, at 15:00, at its headquarters [9][12]. - The voting for the general meeting will be conducted through a combination of on-site and online voting methods [10]. - The agenda for the general meeting includes the election of directors and the approval of various proposals, including the appointment of new management [11][44]. Group 3 - The company plans to establish a wholly-owned subsidiary named Beichen Xingqiong (Beijing) Technology Co., Ltd. with a registered capital of 250 million yuan [58][59]. - The subsidiary will focus on artificial intelligence applications and related services, aligning with the company's strategic development goals [60][61]. - This investment is not classified as a related party transaction and does not constitute a major asset restructuring [61].

Core Viewpoint - The company, Fashilong (605318), has announced the nomination of Mr. Wang Lei as a candidate for the independent director of the third board of directors [1] Group 1 - The announcement was made on the evening of September 29 [1] - The nomination is part of the company's governance structure [1]