登录新浪财经APP 搜索【信披】查看更多考评等级 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之日或者在决策过程 中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份时，符合下列要求： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 箭牌家居集团股份有限公司（以下简称"公司"）于2025年1月6日召开第二届董事会第十五次会议、第二 届监事会第十四次会议审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使 用自有资金及回购专项贷款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众 股份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的人民币普通股（A 股），回购的资金总额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购价格不超 过人民币12.62元/股（含）。按照回购价格上限人民币12.62元/股测算，当回购金额为上限人民币10,000 万元时，预计回购股份数量约为7,923,930股，约占公司目前总股 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-043 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约为 3,961,965 股，约占公司目 前总股本的 0.4090%，具体 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-043 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约为 3,961,965 股，约占公司目 前总股本的 0.4090%，具体 ...

箭牌家居集团股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001322 证券简称：箭牌家居 公告编号：2025-042 根据箭牌家居集团股份有限公司（以下简称"公司"）于2025年4月21日召开的第二届董事会第十六次会 议及2025年5月13日召开的2024年度股东大会审议通过的《关于回购注销2023年限制性股票激励计划部 分限制性股票的议案》《关于变更注册资本并修订〈公司章程〉的议案》，公司已于近日办理完成2023 年限制性股票激励计划部分已授予但尚未解除限售的限制性股票合计1,434,290股的回购注销手续。上述 股票注销完成后，公司总股本从968,597,250股减少至967,162,960股；注册资本由968,597,250元减少至 967,162,960元。具体内容详见公司于2025年4月22日、2025年5月14日、2025年7月25日披露于巨潮资讯 网（www.cninfo.com.cn）等指定信息披露媒体的《关于回购注销2023年限制性股票激励计划部分限制 性股票的公告》《关于变更注册资本并修订〈公司章程〉的公告》《公司章程（2025年4月）》《2024 年度股东大 ...

公司公告显示，已完成2023年限制性股票激励计划部分限制性股票的回购注销，共计注销1，434，290 股。此次注销后，公司总股本减少至967，162，960股，注册资本相应减少至9.67亿元。相关工商变更 登记及《公司章程》备案手续已办理完毕。 箭牌家居主营业务为卫生陶瓷、龙头五金、浴室家具等家居产品的研发、生产和销售，产品涵盖智能家 居领域。公司所属行业为装修建材，同时涉及智能家居、华为概念等板块。 7月31日，箭牌家居主力资金净流出265.76万元，占流通市值的0.19%。 截至2025年7月31日收盘，箭牌家居股价报8.50元，较前一交易日下跌2.97%，成交额0.45亿元。当日开 盘价为8.71元，最高触及8.73元，最低下探至8.48元，振幅2.85%。 风险提示：股市有风险，投资需谨慎。 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-042 箭牌家居集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 2025 年 8 月 1 日 根据箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开的第二 届董事会第十六次会议及 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过的《关于回购 注销 2023 年限制性股票激励计划部分限制性股票的议案》《关于变更注册资本并修订<公司 章程>的议案》，公司已于近日办理完成 2023 年限制性股票激励计划部分已授予但尚未解除 限售的限制性股票合计 1,434,290 股的回购注销手续。上述股票注销完成后，公司总股本从 968,597,250 股减少至 967,162,960 股；注册资本由 968,597,250 元减少至 967,162,960 元。 具体内容详见公司于 2025 年 4 月 22 日、2025 年 5 月 14 日、2025 年 7 月 25 日披露于巨潮资 讯网（www.c ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-041 箭牌家居集团股份有限公司 特别提示： 1、本次申请回购注销的限制性股票合计 1,434,290 股，占回购注销前公司总 股本的 0.1481%，授予日期为 2023 年 6 月 26 日，共涉及激励对象 163 名，根据 《箭牌家居集团股份有限公司 2023 年限制性股票激励计划（草案）》规定，回 购价格为 8.69 元/股加上中国人民银行同期定期存款利息之和，公司本次回购注 销上述限制性股票所需资金为 12,790,827.77 元，资金来源为公司自有资金。 2、截止本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本 由 968,597,250 股调整为 967,162,960 股。 3、本次限制性股票回购注销事宜符合《中华人民共和国公司法》《上市公 司股权激励管理办法》等法律、法规、规范性文件以及《公司章程》《箭牌家居 集团股份有限公司 2023 年限制性股票激励计划（草案）》等的相关规定。 箭牌家居集团股份有限公司（以下简称"箭牌家居"或"公司"）于 2 ...

Investment Rating - The report maintains an "Accumulate" rating for the construction materials industry [1] Core Views - The construction materials sector is expected to benefit from increased fixed asset investments to stabilize economic expectations, particularly with the launch of major hydropower projects [3][4] - The cement market is experiencing a slight price decline, but overall demand is stabilizing, with an average shipment rate of 46% [11][17] - The report highlights the potential for recovery in valuations for leading companies in the sector due to improved supply-demand dynamics and ongoing industry consolidation [4][12] Summary by Sections 1. Sector Overview - The construction materials sector saw a slight decline of 0.23% in the past week, underperforming the broader market indices [3] - The report emphasizes the importance of government policies aimed at stabilizing the economy and boosting demand in the construction materials sector [3][4] 2. Bulk Construction Materials Fundamentals and High-Frequency Data 2.1 Cement - The national average price for high-standard cement is 343.8 yuan/ton, down 3.3 yuan from last week and down 46.2 yuan from the same period last year [18][19] - The average cement inventory level is 65.8%, with a shipment rate of 45.9%, reflecting a slight increase in demand [27] - The report anticipates that the industry's profit center will be better than last year due to enhanced self-discipline among leading companies [4][11] 2.2 Glass Fiber - The report notes a clear trend towards upgrading electronic glass fiber products, with high-end products expected to see increased market penetration [12] - The profitability of ordinary glass fiber remains resilient, supported by growth in domestic demand from sectors like wind power and thermoplastics [12] - Leading companies are expected to benefit from improved product structures and market conditions, with recommendations for companies like Zhongcai Technology and Honghe Technology [12][13] 2.3 Glass - The glass industry is expected to see a supply-side contraction, which may improve the short-term supply-demand balance [13] - The report suggests that leading companies in the float glass sector will benefit from resource advantages and potential excess profit opportunities [13] 2.4 Renovation and Building Materials - The report highlights the positive impact of government policies on domestic demand for renovation materials, with expectations for continued growth in consumer confidence [14] - Recommendations include companies that are well-positioned to benefit from these trends, such as Beixin Building Materials and Arrow Home [14][15] 3. Industry Dynamics Tracking - The report discusses the ongoing policy environment and its implications for the construction materials sector, emphasizing the need for companies to adapt to changing market conditions [4][14] - The report also tracks the performance of various companies within the sector, providing insights into their financial metrics and market positioning [15][16]

Core Viewpoint - On July 21, a total of 23 listed companies had their restricted shares unlocked, with a total market value of approximately 5.36 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific details of the restricted share unlocking include: - Shandong High Energy (000803): 1.2772 million shares from equity incentive - Yueyang Xingchang (000819): 2.1525 million shares from equity incentive - Zhangyu A (000869): 2.0357 million shares from equity incentive - Sheneng Co., Ltd. (600642): 9.7161 million shares from equity incentive - Batian Co., Ltd. (002170): 1.2 million shares from equity incentive - Wanma Co., Ltd. (002276): 2.6112 million shares from equity incentive - Chuanfa Longmang (002312): 12.5 million shares from A-share issuance - Chengda Pharmaceutical (301201): 6.15594 million shares with extended lock-up period - Maoshuo Power (002660): 8.22983 million shares from A-share issuance - Laobaixing (603883): 193.6 thousand shares from equity incentive - Zhenbaodao (603567): 726.9 thousand shares from equity incentive - Lifang Pharmaceutical (003020): 234 thousand shares from equity incentive - Triangle Defense (300775): 110.4 thousand shares from equity incentive - Yidao Information (001314): 46.26 thousand shares from equity incentive - Honghe Technology (603256): 252.65 thousand shares from equity incentive - Guomao Co., Ltd. (603915): 165.8 thousand shares from equity incentive - Arrow Home (001322): 135.28 thousand shares from equity incentive - Hongying Intelligent (001266): 18 thousand shares from equity incentive - Kangpeng Technology (688602): 4.6189 million shares - Juyi Technology (688162): 108.1 thousand shares - Xidiwei (688173): 15.4 million shares - Aike Optoelectronics (688610): 68 thousand shares - Hangcai Co., Ltd. (688563): 180 thousand shares [1]

Summary of Conference Call for Jianpai Furniture Group Co., Ltd. Company Overview - Jianpai Furniture Group Co., Ltd. held its annual performance briefing for 2024 on April 22, 2025, to discuss its business operations and significant matters with investors [1] Key Points and Arguments Industry Context - The company is facing ongoing adjustments in the real estate market and intensified competition within the industry [1] - The domestic retail channel revenue has shown growth, indicating effective economic operations in retail channels [4] Financial Performance - In 2024, the company's revenue was 7.131 billion yuan, a decrease of 6.76% year-on-year, while net profit fell by 85.18% due to competitive pressures leading to price adjustments and a decline in gross margin by 3.01 percentage points [3] - Retail channel performance showed a mixed trend: - Revenue from distribution retail stores was 2.789 billion yuan, down 5.54% - E-commerce revenue was 1.529 billion yuan, down 4.92% - Direct e-commerce showed strong performance with a growth of 3.21% and a remarkable 25.58% increase in Q4 [4] Strategic Initiatives - The company plans to implement a dual-driven strategy focusing on product and marketing to enhance product planning and develop flagship products [6] - There is a commitment to increasing R&D investment, with R&D expenses reaching 372 million yuan, an increase of 8.84% year-on-year, representing 5.21% of total revenue [5] - The company submitted 739 patent applications in 2024, with 194 being invention patents, and has a total of 3,142 patents [5] Market Outlook - The company is optimistic about the long-term demand for high-quality home products, particularly smart home products, which are expected to have broad development prospects [2] - The company aims for a revenue growth of 10% in 2025 and a net profit target of 400 million yuan [6] Corporate Social Responsibility - Jianpai Furniture is committed to developing water-saving and energy-efficient green products, with several products receiving green product certifications [5] - The company has a public welfare brand focusing on energy conservation, health, and care for specific groups, promoting a systematic approach to social responsibility [5] Governance and Oversight - The independent director emphasized the importance of communication with external audit institutions to ensure the accuracy and objectivity of audit work [22] - The company has established a supervisory mechanism for the use of raised funds, ensuring they are allocated to main business areas and related fields [22] Additional Important Information - The company’s asset-liability ratio improved to 51.65%, a decrease of 1.31 percentage points year-on-year [5] - Cash flow from operating activities was 514 million yuan, down 55.9% year-on-year [5] - The company has repurchased 15.5393 million shares, accounting for 1.6043% of the total share capital, with a total repurchase amount of 125 million yuan [6] This summary encapsulates the key insights from the conference call, highlighting the company's financial performance, strategic direction, and market outlook while addressing governance and social responsibility initiatives.