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]

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]