证券代码：000910 证券简称：大亚圣象 公告编号：2025—021 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。 重要内容提示： 1、投资标的名称：嘉兴翼龙股权投资合伙企业（有限合伙）（以下简称"投 资基金"、"基金"或"合伙企业"）。 2、投资金额：大亚圣象家居股份有限公司（以下简称"公司"）作为有限合 伙人以自有资金认缴出资人民币 1,500 万元。 3、相关风险提示：合伙企业尚需完成中国证券投资基金业协会备案和工商 变更登记手续，实施过程存在不确定性。因合伙企业投资周期较长、流动性较低， 公司本次投资可能面临较长的投资回报期。在运营过程中合伙企业将受宏观经济、 行业周期、市场变化、投资标的经营情况等多种因素影响，可能存在投资项目不 能实现预期收益或投资失败的风险。敬请投资者注意投资风险。 一、对外投资概述 近日，公司与国龙私募基金管理（上海）有限公司（以下简称"国龙基金"）、 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》（以下简 ...

Group 1 - The company Daya Saintxiang's wholly-owned subsidiary, Saintxiang Group, is the naming sponsor for the Zhenjiang team in the Jiangsu Provincial City Football League for the year 2025 [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.90 RMB per 10 shares, totaling approximately 104 million RMB to be distributed to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The 2024 profit distribution plan was approved at the annual general meeting, with a total of 54,739,750 shares as the basis for distribution [1]. - A cash dividend of 1.90 RMB per 10 shares (before tax) will be distributed, amounting to a total cash dividend of 104,005,525 RMB [1][2]. - There will be no capital reserve fund conversion into share capital for this year [1]. Taxation Details - For Hong Kong market investors and foreign institutions, the cash dividend after tax will be 1.71 RMB per 10 shares [2]. - Different tax rates will apply based on the holding period of shares, with specific amounts to be paid depending on the duration of the holding [2]. Key Dates - The record date for the distribution is set for May 14, 2025, and the ex-dividend date is May 15, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their securities companies on the ex-dividend date [4]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividend distribution due to changes in shareholders' accounts during the application period [5]. Consultation Information - The company has provided contact details for inquiries regarding the distribution plan, including a specific address and phone number [6].

证券代码：000910 证券简称：大亚圣象 公告编号：2025—020 大亚圣象家居股份有限公司 2024 年年度权益分派实施公告 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"）2024年年度权益分派方案已 获2025年4月18日召开的2024年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以公司 现有总股本 54,739.75 万股为基数，向全体股东每 10 股派发现金红利 1.90 元（含 税），合计派发现金股利 104,005,525.00 元。本年度不进行资本公积金转增股本。 若公司利润分配方案公布后至实施前，公司股本发生变动的，将按照现金分配总 额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本次权益分派股权登记日为 ...

Financial Performance - The company reported a basic earnings per share of -0.1300 yuan for Q1 2025, a decrease of 85.71% compared to -0.0700 yuan in Q1 2024 [1] - Operating revenue for Q1 2025 was 7.88 billion yuan, down 15.18% from 9.29 billion yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.7 billion yuan, a decline of 94.44% from -0.36 billion yuan in Q1 2024 [1] - The return on equity was -1.03% in Q1 2025, worsening from -0.53% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 34,579.62 million shares, accounting for 63.2% of the circulating shares, with a decrease of 348.72 million shares compared to the previous period [2] - Major shareholders include Daya Technology Group Co., Ltd. with 25,420.08 million shares (46.46%), and Goldman Sachs with 2,620.00 million shares (4.79%), both remaining unchanged [3] - Notable changes include a decrease of 398.41 million shares held by Zhu Huixin and a new entry of Xie Lin with 432.94 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [4]

Financial Performance - The company's operating revenue for Q1 2025 was ¥787,917,901.56, a decrease of 15.17% compared to ¥928,805,032.53 in the same period last year[5] - The net loss attributable to shareholders was ¥69,503,843.79, representing a 94.38% increase in losses from ¥35,757,055.36 year-on-year[5] - Net loss for the current period was ¥80,491,028.49, compared to a net loss of ¥40,530,733.48 in the previous period, indicating a worsening of 98.1%[17] - The total equity attributable to shareholders of the parent company decreased to ¥6,682,760,175.67 from ¥6,752,922,605.50, a decline of 1.0%[15] - The company's weighted average return on net assets was -1.03%, a decrease of 0.50% from -0.53% in the previous year[5] - The company reported a basic and diluted earnings per share of -¥0.13, compared to -¥0.07 in the previous period[17] Cash Flow and Liquidity - The net cash flow from operating activities improved by 19.16%, amounting to -¥41,180,035.34 compared to -¥50,941,376.46 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥41,180,035.34, an improvement from the previous outflow of ¥50,941,376.46[19] - The company experienced a 548.07% increase in cash flow from financing activities, totaling ¥31,067,998.40 compared to -¥6,933,788.40 in the previous year[7] - The total cash and cash equivalents at the end of the period reached ¥2,470,719,081.01, an increase from ¥2,312,092,682.82 at the end of the previous period[20] - The cash received from minority shareholders' investments was ¥30,000,000.00, indicating strong interest from investors[20] - Cash outflows for dividend distribution and interest payments totaled ¥8,874,773.57, with ¥8,300,000.00 paid to minority shareholders[20] - The cash flow from financing activities showed a significant increase compared to the previous period, reflecting improved financial health[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥9,058,260,133.86, down 3.58% from ¥9,394,656,832.92 at the end of the previous year[5] - Current assets decreased to CNY 6,565,287,779.98 from CNY 6,864,288,606.85, indicating a decline of approximately 4.35%[13] - Total liabilities decreased to CNY 2,228,289,464.25 from CNY 2,512,436,548.78, indicating a decline of approximately 11.29%[14] - Current liabilities decreased to CNY 2,117,292,166.17 from CNY 2,393,126,573.29, a reduction of about 11.51%[14] - The company reported a significant decrease in accounts payable, which fell to CNY 1,200,199,663.75 from CNY 1,354,495,261.01, a decline of approximately 11.36%[14] - The company’s long-term assets totaled CNY 2,492,972,353.88, down from CNY 2,530,368,226.07, reflecting a decrease of about 1.48%[14] Research and Development - Research and development expenses decreased by 34.13% to ¥15,514,178.88 from ¥23,552,770.45 in the same period last year[7] - Research and development expenses were ¥15,514,178.88, down 34.1% from ¥23,552,770.45 in the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,775, with no preferred shareholders[9] - The largest shareholder, Dayu Technology Group Co., Ltd., holds 46.44% of the shares, amounting to 254,200,800 shares, with 189,000,000 shares pledged[9] Governance and Reporting - The company has not yet audited its first-quarter report for 2025, which may affect the reliability of the financial data presented[21] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[21] - The board of directors meeting was held on April 26, 2025, indicating ongoing governance and oversight activities[22] Investment Income - The company reported a significant increase in investment income of 2746.49%, reaching ¥1,537,782.29 compared to a loss of ¥58,106.42 in the previous year[7]

截至2025年4月18日收盘，大亚圣象（000910）报收于7.83元，较上周的7.54元上涨3.85%。本周，大亚 圣象4月15日盘中最高价报8.03元。4月15日盘中最低价报7.46元。大亚圣象当前最新总市值42.86亿元， 在家居用品板块市值排名23/69，在两市A股市值排名3081/5146。 本周关注点 机构调研要点 4月14日业绩说明会采用网络远程方式举行，主要内容如下： 广西项目建设正在有序推进中，后续进展情况请关注公司披露的相关公告。 公司为避免原材料价格波动的影响，已建立较为成熟的原材料采购体系，并将根据市场行情，积极调整 采购策略。 公司股价受行业、宏观经济环境、投资者价值判断及市场整体状况等多方面因素影响。公司已制定《估 值提升计划》，计划结合公司实际情况和发展战略，通过一系列具体举措，提升公司投资价值和股东回 报能力，增强投资者信心。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 机构调研要点：公司积极应对国家出台的家装消费政策，预计对营业产生积极影响 机构调研要点：公司制定《估值提升计划》，通过具体举措提 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2025—018 大亚圣象家居股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开日期和时间：2025 年 4 月 18 日（周五）下午 2:00。 （2）网络投票起止日期和时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为 2025 年 4 月 18 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通 过互联网投票系统开始投票的时间为 2025 年 4 月 18 日上午 9:15，结束时间为 2025 年 4 月 18 日下午 3:00。 1 1、出席会议总体情况：出席会议的股东及股东授权委托代表 81 人，代表股 份 255,876,642 股，占公司有表决权股份总数的 46.7442%。其中： 2、现场会议召开地点：江苏省丹阳市经济开发 ...

大亚圣象年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于大亚圣象家居股份有限公司 2024 年年度 股东大会的法律意见书 致：大亚圣象家居股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》和《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》 等法律、法规和规范性文件以及《大亚圣象家居股份有限公司章程》（以下简称 "《公司章程》"）的规定，本所接受公司董事会的委托，指派本所律师出席公 司 2024 年年度股东大会，并就本次股东大会的召集、召开程序、出席会议人员 资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集、召开程序 1、本次股东大会的召集 公司于 2025 ...

截至公告披露日，大亚集团所持质押股份情况如下： 4、股份质押事项对上市公司生产经营、公司治理不会产生影响，也不涉及业绩补偿义务履行情况。 登录新浪财经APP 搜索【信披】查看更多考评等级 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"）近日接到控股股东大亚科技集团有限公司（以下简 称"大亚集团"）函告，获悉大亚集团将其所持有的本公司部分股份办理了解除质押及再质押手续，具体 事项如下： 一、股东股份解除质押基本情况 注：本次质押股份不存在负担重大资产重组等业绩补偿义务。 2、股东股份累计质押情况 特此公告。 大亚圣象家居股份有限公司 董事会 2025年4月18日 5、截至公告披露日，大亚集团所质押的股份不存在平仓风险或被强制过户风险。若后续出现平仓风 险，大亚集团将提前采取措施积极应对。公司将持续关注其股票质押情况，及时履行信息披露义务。 四、备查文件 1、解除证券质押登记通知； 2、证券质押登记证明； 3、中国证券登记结算有限责任公司股份冻结明细。 ■ 三、控股股东股份质押情况 1、本次股份质押与上市公司生产经营需求 ...