第一节 重要提示、目录和释义 大亚圣象家居股份有限公司 2025 年半年度报告全文 大亚圣象家居股份有限公司 2025 年半年度报告 2025 年 8 月 1 大亚圣象家居股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈建军、主管会计工作负责人陈钢及会计机构负责人(会计主 管人员)陈钢声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性 承诺，请投资者注意投资风险。 公司已在本报告"第三节、管理层讨论与分析"中分析了公司未来发展 可能面临的风险和应对措施，敬请广大投资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理、环境和社会 19 | | 第五节 重要事项 ...

大亚圣象公告，2025年上半年营业收入20.96亿元，同比下降11.84%。净利润3565.76万元，同比下降 43.89%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

证券之星消息，8月19日家居用品板块较上一交易日上涨0.58%，帝欧家居领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002798 | 帝欧家居 | 7.00 | 8.19% | 33.30万 | 2.27亿 | | 605155 | 西大门 | 14.59 | 7.68% | 12.47万 | 1.77亿 | | 603992 | 松穀科技 | 29.06 | 6.92% | 11.56万 | 3.21亿 | | 603848 | 好太太 | 22.35 | 6.43% | 7.41万 | 1.60亿 | | 301055 | 张小泉 | 20.60 | 5.42% | 5.63万 | 1.14亿 | | 603268 | *ST松发 | 56.70 | 5.00% | 2.70万 | 1.52亿 | | 603021 | ST华鹏 | 4.26 | 4.9 ...

Investment Overview - The company, Dayang Shengxiang Home Co., Ltd., has signed a partnership agreement with Guolong Private Fund Management (Shanghai) Co., Ltd., Suzhou Kangrunxing Investment Co., Ltd., and 14 individual investors to invest in Jiaxing Yilong Equity Investment Partnership (Limited Partnership) [1] - The company will contribute RMB 15 million as a limited partner, accounting for 28.30189% of the investment fund [1] Investment Progress - The company has received notification from the fund manager that the investment fund has completed its fundraising, and the company has made its capital contribution of RMB 15 million [1]

证券代码：000910 证券简称：大亚圣象 公告编号：2025—023 大亚圣象家居股份有限公司 关于参与认购投资基金份额的进展公告 近日，公司收到基金管理人国龙私募基金管理（上海）有限公司的通知，投 资基金已募集完毕，其中公司实缴出资人民币 1,500 万元。投资基金的各合伙人 实缴出资情况如下： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 | 合伙人名称 | 合伙人类型 | 出资额 （万元） | 出资比例 | | --- | --- | --- | --- | | 国龙私募基金管理（上海） 有限公司 | 普通合伙人 | 50 | 0.94340% | | 大亚圣象家居股份有限公司 | 有限合伙人 | 1,500 | 28.30189% | | 苏州康润星投资有限公司 | 有限合伙人 | 1,000 | 18.86792% | | 吕惠民 | 有限合伙人 | 400 | 7.54717% | | 张小慧 | 有限合伙人 | 370 | 6.98113% | | 许烨 | 有限合伙人 | 300 | 5.66038% | | 金淑萍 | 有限合伙人 | 3 ...

Key Points - The article discusses the establishment of various investment funds across different regions in China, focusing on government-guided funds and their investment strategies in emerging industries [5][6][7][9][10][15][18]. Government-Guided Funds - Qingdao Financial Group established three guiding funds, each with a capital of 10 billion RMB, aimed at investment activities using their own funds [5]. - Guangzhou set up an AIC equity investment fund with a total scale of 3 billion RMB, focusing on intelligent manufacturing, new energy, and artificial intelligence [6]. - Hubei launched its first AIC equity investment fund with a scale of 1 billion RMB, targeting strategic emerging industries like new generation information technology and semiconductors [7]. - Jiangsu Province initiated the third batch of industry-specific funds with a total scale of 15.5 billion RMB, including various specialized funds for emerging industries [12]. Market-Oriented Funds - China Chengtong established a 10 billion RMB science and technology innovation fund to support early and mid-stage technology projects in Jiangsu [15]. - The Zhongke Chuangxing Fund was launched with a scale of 2.617 billion RMB, focusing on hard technology projects in artificial intelligence and related fields [16]. - The Huazhong Medicine Industry Investment Fund II was announced with a scale of 1 billion RMB, concentrating on pharmaceutical health and emerging industries [20]. Regional Initiatives - Tianjin announced a 300 million RMB brain science angel fund, focusing on early investments in brain-machine interface technologies [7]. - The establishment of a green chemical industry fund in Cangzhou aims to support the development of a green chemical industry chain with a scale of 100 million RMB [9]. - The Yunnan Advanced Manufacturing Equity Investment Fund was registered with a scale of 5.008 billion RMB, aimed at enhancing the competitiveness of Yunnan's manufacturing sector [13]. Investment Focus Areas - Many funds are targeting strategic emerging industries such as new energy, artificial intelligence, and advanced manufacturing, reflecting a national push towards innovation and modernization [6][10][15][20]. - The funds emphasize early-stage investments and support for small and medium-sized enterprises (SMEs) in high-tech sectors, aiming to foster innovation and technological advancement [7][12][18].

Transaction Overview - The company’s wholly-owned subsidiary, Daya Wood Industry (Nanning) Co., Ltd., signed a lease agreement with Nanning Overseas Chinese Investment Zone Huasheng Asset Management Co., Ltd. for a particleboard production plant and equipment located at No. 18, Ningwu Road, Guangxi-ASEAN Economic and Technological Development Zone, with an annual rent of 17 million RMB for a lease term of 3 years and 4 months, including a 4-month rent-free period [1][4][6] Parties Involved - Daya Wood Industry (Nanning) Co., Ltd. is a limited liability company with a registered capital of 30 million RMB, established on June 19, 2025, focusing on the manufacturing and sales of engineered wood products [2][3] - Nanning Overseas Chinese Investment Zone Huasheng Asset Management Co., Ltd. is a state-owned enterprise with a registered capital of approximately 520.29 million RMB, established on April 7, 2004, involved in asset operation and capital management [2][3] Contract Details - The lease includes a total area of 55,970 square meters for the plant and equipment, with the total contract value amounting to 51 million RMB [4][6] - The lessee is required to pay a security deposit of 5 million RMB within 10 working days of signing the contract, which can be used to cover any unpaid dues or damages [5][7] - The lessee is granted a rent-free period for production preparation and equipment installation from July 18, 2025, to October 17, 2025, during which they must still pay property fees and utility costs [6][7] Impact on the Company - The lease aims to efficiently integrate and leverage the company's established production, operational, and core technological advantages in the engineered wood sector, facilitating the brand's penetration into the South China market [9][10] - The Nanning region offers a complete upstream and downstream industrial support system and significant regional cost advantages, which will enhance operational efficiency and reduce overall costs, thereby improving the market competitiveness of the company's products [9][10]

全资子公司签订《租赁合同》的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 2025 年 7 月 18 日，大亚圣象家居股份有限公司（以下简称"公司"或"本 公司"）下属全资子公司大亚木业（南宁）有限公司与南宁华侨投资区华盛资产 经营有限公司（以下简称"华盛资产"）在广西南宁签署了《租赁合同》及《租 赁合同补充协议》。根据合同约定，大亚木业（南宁）有限公司租赁华盛资产位 于广西-东盟经济技术开发区宁武路 18 号刨花板生产厂房及设备，年租金为 1,700 万元人民币，租赁期限为 3 年 4 个月（含 4 个月免租期）。 根据《深圳证券交易所股票上市规则》及《公司章程》相关规定，上述交易 不属于关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，无需提交公司董事会及股东大会审议。 二、交易双方介绍 1、承租方：大亚木业（南宁）有限公司 证券代码：000910 证券简称：大亚圣象 公告编号：2025—022 大亚圣象家居股份有限公司关于 （1）基本情况 公司名称：大亚木业（南宁）有限公司 公司类型：有限责任公司 ...

Core Viewpoint - The Chinese flame-retardant board industry is experiencing continuous technological innovation and product upgrades, driven by increasing fire safety requirements in various sectors such as public spaces and high-rise buildings [1][6]. Group 1: Industry Definition and Classification - Flame-retardant boards are specialized boards made by adding flame retardants to engineered wood boards, enhancing their fire resistance while maintaining basic properties of engineered wood [2][10]. - They can be classified into several types based on the base materials, including wood-based, gypsum, metal composite, plastic, and mineral wool boards [2][3]. Group 2: Industry Development Status - In 2023, China's engineered wood board production reached 33,598 million cubic meters, with projections of approximately 35,000 million cubic meters by 2025 [4][6]. - From 2019 to 2024, a total of 2,761 flame-retardant board patents were filed in China, with over 400 patents filed annually from 2020 to 2022, peaking at 482 in 2021 [1][6]. Group 3: Industry Chain - The flame-retardant board industry chain includes upstream raw materials (wood, gypsum, metals, plastics, mineral wool), midstream production, and downstream applications in construction, transportation, electronics, and furniture [10][11]. - The industry is driven by policy standards, fire safety demands, and environmental trends, with future growth expected due to rising building safety requirements and advancements in green manufacturing [10][11]. Group 4: Competitive Landscape - The flame-retardant board industry in China features a competitive landscape dominated by large building material groups, supplemented by regional companies and foreign brands [12][14]. - Major companies include Daya Saint, Rabbit Baby, Fenglin Group, Qiannianzhou, Beixin Building Materials, Huayuan Holdings, CIMC, Kingfa Technology, and Plit [12][14]. Group 5: Representative Companies - Beixin Building Materials is a leading player with a focus on gypsum boards and has a production capacity exceeding 3.5 billion square meters, generating revenue of 13.107 billion yuan in 2024 [14][16]. - Fenglin Group is recognized for its environmentally friendly flame-retardant boards used in significant public buildings and has a production volume of 1.5314 million cubic meters in 2024, with revenue of 1.908 billion yuan [16][17]. Group 6: Industry Development Trends - The demand for flame-retardant materials is steadily increasing due to urbanization and safety regulations, with the industry undergoing technological upgrades and policy-driven transformations towards eco-friendliness, high performance, and globalization [19].

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]