Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 2:00 PM [2] - The meeting will be convened by the board of directors, following the approval of the proposal to convene the meeting during the eighth meeting of the ninth board of directors on August 26, 2025 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Securities Law [1] Voting Details - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is September 11, 2025 [4] - Shareholders or their proxies who hold shares on the record date are entitled to attend the meeting [5] Attendees - Attendees include shareholders, directors, supervisors, senior management, and appointed lawyers [6] Meeting Location - The meeting will take place at the company's conference room located at No. 99 Qiliang Road, Economic Development Zone, Danyang City, Jiangsu Province [7] Agenda Items - The meeting will review specific proposals, with Proposal 1 requiring a two-thirds majority for approval [10] - Proposal 2 will be voted on item by item, with certain items also requiring a two-thirds majority [10] Registration Information - Shareholders must register to attend the meeting, with specific identification requirements outlined [13] - Registration will occur on September 12, 2025, during specified hours [14] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the day of the meeting [15][18] - Detailed procedures for online voting and registration are provided [17][18]

大亚圣象家居股份有限公司 证券代码：000910 证券简称：大亚圣象 公告编号：2025—033 关于召开 2025 年第一次临时股东大会的提示性公告 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。 大亚圣象家居股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 28 日在《证券时报》、《中国证券报》及巨潮资讯网上刊登了《大亚圣象家居股份有 限公司关于召开 2025 年第一次临时股东大会的通知》，现发布本次股东大会的提 示性公告如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是 2025 年第一次临时股东大会。 2、股东大会的召集人：本次股东大会由董事会召集，公司第九届董事会第 八次会议于 2025 年 8 月 26 日召开，审议通过了《关于召开 2025 年第一次临时 股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》、《证券 法》、《深圳证券交易所股票上市规则》等法律法规、业务规则和《公司章程》的 有关规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2025 年 9 月 19 日（周 ...

Group 1 - The company, Dayang Shengxiang Home Co., Ltd., has signed a partnership agreement with Guolong Private Fund Management (Shanghai) Co., Ltd. and other investors to invest in the Jiaxing Yilong Equity Investment Partnership, contributing RMB 15 million, which accounts for 28.30189% of the fund [2] - The investment fund has completed its fundraising, and the company has fully paid its contribution of RMB 15 million [2] - On September 9, 2025, the investment fund completed the registration process with the Asset Management Association of China and obtained the Private Investment Fund Registration Certificate [2] Group 2 - The fund is managed by Guolong Private Fund Management (Shanghai) Co., Ltd. and is custodied by Industrial Bank Co., Ltd. [2] - The registration date for the fund is September 9, 2025, with the registration code SBBQ18 [2]

证券代码：000910 证券简称：大亚圣象 公告编号：2025—032 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 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、对外投资概述 大亚圣象家居股份有限公司（以下简称"公司"）与国龙私募基金管理（上 海）有限公司、苏州康润星投资有限公司、吕惠民等 14 名自然人共同签署了《嘉 兴翼龙股权投资合伙企业（有限合伙）合伙协议》，公司作为有限合伙人以自有 资金人民币 1,500 万元出资认购嘉兴翼龙股权投资合伙企业（有限合伙）（以下 简称"投资基金"）份额，出资占比 28.30189%。具体内容详见公司于 2025 年 7 月 17 日在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 上披露的《关于参与认购投资基金份额的公告》（公告编号：2025-021）。 投资基金已募集完毕，其中公司实缴出资人民币 1,500 万元。具体内容详见 公司于 2025 年 8 月 6 日在《证券时报》、《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于参与认 ...

Market Overview - The home goods sector experienced a decline of 0.29% on September 10, with Zhongyuan Home leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - N Wenfenda: closed at 74.77, up 170.03% with a trading volume of 137,200 shares and a turnover of 1.11 billion yuan [1] - Bingtai Turf: closed at 36.07, up 10.00% with a trading volume of 83,000 shares and a turnover of 290 million yuan [1] - Filinger: closed at 29.18, up 6.30% with a trading volume of 84,100 shares and a turnover of 238 million yuan [1] - Major decliners included: - Zhongyuan Home: closed at 15.36, down 10.02% with a trading volume of 179,300 shares and a turnover of 278 million yuan [2] - Songgu Technology: closed at 28.99, down 7.38% with a trading volume of 80,800 shares and a turnover of 243 million yuan [2] - Yuma Technology: closed at 17.40, down 6.10% with a trading volume of 291,000 shares and a turnover of 509 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 108 million yuan from institutional investors, while retail investors experienced a net outflow of 119 million yuan [2][3] - Key stocks with significant capital flow included: - N Wenfenda: net inflow of 282.1 million yuan from institutional investors, with a net outflow of 35.25 million yuan from retail investors [3] - Gongchuang Turf: net inflow of 57.01 million yuan from institutional investors, with a net outflow of 30.83 million yuan from retail investors [3] - Opai Home: net inflow of 22.03 million yuan from institutional investors, with a net outflow of 9.07 million yuan from retail investors [3]

Group 1 - The company Dayu Shengxiang announced on September 4 that it has invested 15 million RMB of its own funds to acquire a 28.30189% stake in Jiaxing Yilong Equity Investment Partnership (Limited Partnership) [2] - The fund aims to invest in Qiteng Robotics Co., Ltd. through equity investment, while the company will not participate in the specific operations of the investment [2]

Group 1 - The company has invested 15 million RMB to acquire a 28.30189% stake in Jiaxing Yilong Equity Investment Partnership, which will invest in Qiteng Robotics [1] - The management views the collaboration potential between Qiteng's robotics technology and the existing production bases of Dayasengxiang, particularly in smart factories and Industry 4.0 transformation [1] - The investment is seen as a significant step towards accelerating the company's strategy of "production intelligence" [1] Group 2 - There is a consideration for deep integration of robotics technology into the industry chain to establish a new benchmark for "dark factories" in the home manufacturing sector [1]

Industry Overview - Ecological board is an important decorative engineered wood product, known for its good aesthetics, resistance to deformation, high strength, good toughness, and wood-like texture, widely used in interior decoration and renovation [1][2] - The ecological board originated in Europe and has gradually replaced traditional boards due to its environmental performance and advanced technology [1][7] - The ecological board market in China is projected to reach a scale of 185 billion yuan in 2024 [1][7] Market Trends - The share of environmentally friendly ecological board products is expected to increase to 48% during 2024, with ENF-grade products accounting for 43%-48% [1][7] - The largest ecological board base in China is located in Liuzhou, Guangxi, which produces over 20% of the national output of fine wood boards and ecological boards [1][9] Competitive Landscape - The top ten brands in the ecological board industry have increased their market share from 35% in 2020 to 48% in 2024, driven by leading companies like Penghong Wood Industry, Tubao, and Fuxiang Wood Industry enhancing R&D and product innovation [1][13] - The ecological board industry has a relatively low technical barrier, allowing many small and medium-sized enterprises to enter the market, resulting in a diverse range of competitors [1][12] Future Development - The ecological board industry is expected to evolve towards multi-functional products, strengthened technical barriers, and increased global competition, driven by rising consumer health demands and stricter environmental policies [1][14]

Core Viewpoint - Daya Saintxiang (000910) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 2.096 billion yuan, a decrease of 11.84% year-on-year [1] - Net profit attributable to shareholders was 35.6576 million yuan, down 43.89% year-on-year [1] - In Q2 2025, total revenue was 1.308 billion yuan, a decline of 9.71% year-on-year, while net profit increased by 5.9% to 105 million yuan [1] - The gross profit margin improved to 26.86%, an increase of 3.75% year-on-year, but the net profit margin fell to 0.92%, a decrease of 61.85% [1] - Total expenses (selling, administrative, and financial) amounted to 511 million yuan, accounting for 24.38% of revenue, an increase of 16.07% year-on-year [1] Asset and Liability Management - Accounts receivable were significant, with accounts receivable to net profit ratio reaching 1099.5% [1][5] - Cash assets were reported to be healthy, indicating good liquidity [4] Return on Investment - The company's Return on Invested Capital (ROIC) for the previous year was 1.61%, indicating weak capital returns [3] - Historical data shows a median ROIC of 10.92% over the past decade, suggesting average investment returns [3] Business Model and Drivers - The company's performance relies heavily on research and marketing efforts, necessitating a deeper analysis of the underlying drivers [4]

Group 1 - The core viewpoint of the article is that Daya Saintxiang (000910.SZ) reported its semi-annual results for 2025, highlighting significant institutional investor holdings [1] - As of August 27, 2025, three institutional investors disclosed their holdings in Daya Saintxiang A-shares, totaling 271 million shares, which represents 49.44% of the company's total share capital [1] - The institutional investors include Daya Technology Group Co., Ltd., Beijing Taide Sheng Private Fund Management Co., Ltd. - Taide Sheng Investment Delai No. 3 Private Securities Investment Fund, and China Pacific Life Insurance Co., Ltd. - Traditional - Ordinary Insurance Products [1]