证券代码：605318 证券简称：法狮龙 公告编号：2025-049 法狮龙家居建材股份有限公司 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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 24 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月24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 (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 (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 ...

具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关报 告。 证券代码：605318 证券简称：法狮龙 公告编号：2025-047 法狮龙家居建材股份有限公司 第三届董事会第十次会议决议公告 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"）第三届董事会第十次会 议于 2025 年 12 月 8 日（星期一）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 12 月 5 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（其中：通讯方式 出席董事 4 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： 二、董事会会议审议情况 （一）审议通过《关于修订〈公司章程〉及修订、制定、废除相关治理制 度并办理工商变更登记的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提交股东会审议。 （二）审议通过《关于召开 2025 ...

每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 曾健辉） 截至发稿，法狮龙市值为67亿元。 每经AI快讯，法狮龙（SH 605318，收盘价：53.17元）12月8日晚间发布公告称，公司第三届第十次董 事会会议于2025年12月8日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。会议审议了《关于召开2025年第二次临时股东会的议案》等文件。 2024年1至12月份，法狮龙的营业收入构成为：建筑装饰和其他建筑行业占比99.74%，其他业务占比 0.26%。 ...

Group 1 - Huafeng Co., Ltd. announced a stock suspension due to a potential change in control after signing a share transfer intention agreement [1] - Keshida plans to reduce its shareholding by up to 424,000 shares, representing 0.07% of its total share capital [1] - Jinqilin intends to distribute a cash dividend of 0.10 yuan per share, totaling 19.61 million yuan [1] Group 2 - Rejingshi Biotech has repurchased 904,100 shares, accounting for 0.98% of its total share capital, with a total expenditure of 150 million yuan [2] - Yishitong has repurchased 1,236,500 shares, representing 0.619% of its total share capital, with a total expenditure of approximately 33.49 million yuan [2] Group 3 - Hanjia Design announced the release of a detention on its subsidiary's chairman, allowing him to resume duties [4] - Qingmu Technology plans to acquire 65.83% of Vitalis Pharma AS for 300 million Norwegian Krone (approximately 212 million yuan) [4] - Anda Intelligent's shareholder plans to reduce its stake by up to 2.74% [4] Group 4 - Wansheng Intelligent is a candidate for a project with a pre-bid amount of approximately 42.99 million yuan, representing 4.56% of its audited revenue for 2024 [4] - Yipin Hong received a drug registration certificate for a medication used to treat Alzheimer's symptoms [4] Group 5 - *ST Sansheng received a total of 254 million yuan from restructuring investors [4] - Haichuang Pharmaceutical received approval for clinical trials of HP518 tablets for advanced prostate cancer treatment [4] Group 6 - Ningbo Huaxiang's subsidiary plans to invest 5 million yuan in a venture capital fund focusing on intelligent industries [4] - Petty Co. plans to repurchase shares worth 50 to 70 million yuan [4] Group 7 - Tongji Technology's subsidiary won a construction project with a bid price of 866 million yuan [4] - Prolo Pharmaceutical received a drug registration certificate for a generic drug [4] Group 8 - Jingyan Technology plans to use up to 1.6 billion yuan of idle funds for financial management [4] - Furan De received government subsidies totaling 34.65 million yuan [4] Group 9 - David Medical's subsidiary's medical device registration has been accepted [4] - Jusaylong plans to increase its subsidiary's capital by 170 million yuan through debt-to-equity conversion [4] Group 10 - Heng Rui Pharmaceutical's application for a drug license has been accepted by the National Medical Products Administration [4] - Lege Co. plans to increase its stake in the company by 40 to 80 million yuan [4] Group 11 - New Beiyang's subsidiary won a project with the Bank of Communications [4] - Jiangxi Changyun plans to publicly transfer land use rights and buildings with a starting price of 7.79 million yuan [4] Group 12 - Shenqi Pharmaceutical's subsidiary has paid approximately 16.67 million yuan in tax and penalties [4] - Panjiang Co. plans to invest 1.334 billion yuan in a power plant project [4] Group 13 - Fashilong's vice president resigned for personal reasons [4] - Chunxue Food received government subsidies of 3.79 million yuan [4] Group 14 - China Galaxy completed the repayment of a short-term financing bond totaling 3.025 billion yuan [4] - Jiuzhou Pharmaceutical received approval for a chemical raw material drug [4] Group 15 - Longqi Technology's subsidiary plans to invest 30 million yuan in a venture capital fund [4]

Core Points - The company announced the resignation of Vice President Cai Lingyun due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - Cai Lingyun will not hold any position in the company or its subsidiaries after resignation, and there are no unfulfilled commitments [1] Group 1: Resignation Details - Name: Cai Lingyun - Position: Vice President - Resignation Date: Effective immediately upon board notification - Original Term End Date: November 24, 2025 - Reason for Resignation: Personal reasons - Will continue in the company or subsidiaries: No - Unfulfilled commitments: No [1] Group 2: Impact on the Company - The resignation will not affect the normal operations and management of the company [1] - The company has completed the work handover with Cai Lingyun [1] - The board expresses gratitude for Cai Lingyun's contributions during his tenure [1]

Core Viewpoint - The company announced the resignation of its Vice President, Cai Lingyun, due to personal reasons, effective immediately upon delivery of the resignation letter to the board [1] Group 1 - The board of directors received a written resignation report from Cai Lingyun [1] - Cai Lingyun will no longer hold any position within the company after the resignation [1] - The resignation takes effect from the date it was delivered to the board [1]

| 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 离任原因 | 市公司及其控 | | | | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 蔡凌雲 | 副总经理 | 年 2025 | 11 | 2027年7月 | 个人原因 | 否 | 无 | 否 | | | | 月 日 24 | | 日 17 | | | | | 证券代码：605318 证券简称：法狮龙 公告编号：2025-046 法狮龙家居建材股份有限公司 关于高级管理人员辞职的公告 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。 法狮龙家居建材股份有限公司（以下简称"公司"）董事会于近日收到副总经 理蔡凌雲先生的书面辞职报告，蔡凌雲先生因个人原因请求辞去公司副总经理职 务。辞职后，蔡凌雲 ...

南财智讯11月24日电，法狮龙公告，公司董事会于近日收到副总经理蔡凌雲先生的书面辞职报告，蔡凌 雲先生因个人原因请求辞去公司副总经理职务。辞职后，蔡凌雲先生将不再担任公司任何职务。根据 《公司法》及《公司章程》等相关规定，蔡凌雲先生的辞职报告自送达董事会之日起生效。截至本公告 披露日，蔡凌雲先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 ...

Market Overview - The renovation and building materials sector declined by 0.65% on November 17, with the leading stock, Lawsons, falling significantly [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - ST Nanchuan (300198) with a closing price of 2.96, up 11.70% on a trading volume of 801,500 shares and a turnover of 226 million yuan [1] - Lezhi Group (002398) closed at 6.06, up 6.32% with a trading volume of 1,465,000 shares and a turnover of 897 million yuan [1] - Yashi Chuangneng (603378) closed at 7.62, up 5.39% with a trading volume of 308,900 shares and a turnover of 232 million yuan [1] - Major decliners included: - Lawsons (605318) closed at 56.20, down 4.44% with a trading volume of 37,400 shares and a turnover of 211 million yuan [2] - Conch New Materials (000619) closed at 6.98, down 3.32% with a trading volume of 494,100 shares and a turnover of 347 million yuan [2] - Sanke Tree (603737) closed at 43.68, down 2.91% with a trading volume of 45,800 shares and a turnover of 200 million yuan [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 115 million yuan [2] - The sector's capital flow indicated that: - Lezhi Group (002398) had a net inflow of 14.40 million yuan from institutional investors, but a net outflow of 63.10 million yuan from speculative funds [3] - Yashi Chuangneng (603378) had a net inflow of 4.12 million yuan from institutional investors, with a net inflow of 12.13 million yuan from speculative funds [3]

法狮龙家居建材股份有限公司（以下简称"法狮龙"或"公司"）于近日收到中 国证券登记结算有限责任公司（以下简称"中登公司"）出具的《过户登记确认书》， 确认法狮龙投资控股有限公司（以下简称"法狮龙投资控股"）协议转让给广东博 智兴宇资产管理有限公司（代表"博智兴宇六号私募证券投资基金"）（以下简称 "博智兴宇"）7,543,781 股公司股份的过户登记手续已于 11 月 13 日办理完成。具 体情况如下： 一、协议转让前期基本情况 公司控股股东法狮龙投资控股于 2025 年 7 月 28 日与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"）、周福海、博智兴宇签署了《股 份转让协议》，分别向屹华山汇转让 17,512,349 股股份（占上市公司股本总额的 13.9286%）、向周福海转让 6,735,519 股股份（占上市公司股本总额的 5.3572%）， 向博智兴宇转让 7,543,781 股股份（占上市公司股本总额的 6%），拟合计转让 31,791,649 股股份，占上市公司股本总额的 25.2858%。具体内容详见公司分别于 2025 年 7 月 29 日、8 月 1 日披露在《上海 ...