证券代码：001322 证券简称：箭牌家居 公告编号：2025-075 箭牌家居集团股份有限公司 关于董事会完成换届选举及聘任高级管理人员等人员的公告 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。 箭牌家居集团股份有限公司（以下简称"公司"或者"箭牌家居"）第二届 董事会任期已届满，根据《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等法律法规、规范性文件及《公司章程》的有关规定，公司于 2025 年 12 月 24 日召开职工代表大会选举产生了第三届董事会职工代表董事；于 2025 年 12 月 25 日召开 2025 年第二次临时股东会分别选举产生 6 名非独立董事、4 名独 立董事，完成了董事会换届选举，第三届董事会任期自公司 2025 年第二次临时 股东会审议通过之日起三年（即 2025 年 12 月 25 日至 2028 年 12 月 24 日）。为 保证董事会顺利开展工作，公司于 2025 年 12 月 25 日召开了第三届董事会第一 次会议选举产生了公司第三届董事 ...

二〇二五年十二月 北京市中伦（深圳）律师事务所 关于箭牌家居集团股份有限公司 2025 年第二次临时股东会的 法律意见书 2025 年第二次临时股东会的 法律意见书 致：箭牌家居集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 会规则》（下称"《股东会规则》"）和《箭牌家居集团股份有限公司章程》（下 称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称"本所"） 接受箭牌家居集团股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第二次临时股东会（下称"本次股东会"），并就本次股东会的召集和 召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果等事宜 发表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及公司 2025 年第二次临时股东会所涉及的事实，严格履行了法定职责，遵循了勤勉尽 责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并承 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-073 箭牌家居集团股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情形。 箭牌家居集团股份有限公司（以下简称"公司"）已于 2025 年 12 月 25 日 以现场投票与网络投票表决相结合的方式召开了 2025 年第二次临时股东会（以 下简称"本次会议"或"本次股东会"）。现将本次股东会的召开与决议等情况 公告如下： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议开始时间：2025 年 12 月 25 日（星期四）下午 14:00 4、会议召集人：公司董事会 5、会议主持人：董事长谢岳荣先生 6、本次会议的召集、召开符合有关法律法规、深圳证券交易所业务规则和 《公司章程》的规定。 （二）会议出席情况 1、总体出席情况 参加本次会议的股东及股东授权代表共有 77 名，代表股份数 841,312,756 股， 占公司有表决权 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-074 箭牌家居集团股份有限公司 第三届董事会第一次会议决议公告 箭牌家居集团股份有限公司（以下简称"箭牌家居"或"公司"）于 2025 年 12 月 25 日召开 2025 年第二次临时股东会，选举产生了第三届董事会成员。 为确保公司新一届董事会工作的正常进行，经全体董事同意豁免会议通知时间要 求，第三届董事会第一次会议（以下简称"本次会议"）会议通知以口头及书面 通知方式送达全体董事，并于同日在佛山市顺德区箭牌总部大厦 23 楼会议室以 现场会议结合电子通信方式召开。本次会议由董事谢岳荣先生主持，应出席董事 11 名，实际出席董事 11 名（其中董事霍少容女士、独立董事廖俊峰先生以视频 会议方式出席），公司高级管理人员列席了本次会议。本次会议的召集和召开符 合《公司法》《公司章程》等的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于选举第三届董事会董事长的议案》 同意选举谢岳荣先生为公司第三届董事会董事长，任期自本次董事会审议通 过之日起至第三届董事会届满。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （ ...

市场表现上，基金调研股中，近5日上涨的有19只，涨幅居前的有安孚科技、广联航空、箭牌家居等， 涨幅为22.30%、15.75%、10.53%；下跌的有3只，跌幅居前的有波长光电、中国重汽、杰瑞股份等，跌 幅为4.89%、2.51%、1.07%。 数据宝统计，基金参与调研股中，近5日资金净流入的有8只，安孚科技近5日净流入资金1.77亿元，主 力资金净流入最多；净流入资金较多的还有冰轮环境、恒帅股份等，净流入资金分别为1.43亿元、 5480.26万元。（数据宝） 昨日基金共对22家公司进行调研，扎堆调研安孚科技、博众精工、茂莱光学等。 证券时报·数据宝统计，12月24日共26家公司被机构调研，按调研机构类型看，基金参与22家公司的调 研活动，其中，10家以上基金扎堆调研公司共6家。安孚科技最受关注，参与调研的基金达18家；博众 精工、茂莱光学等分别获17家、17家基金集体调研。 基金参与调研的公司中，按所属板块统计，深市主板公司有10家，创业板公司有6家，沪市主板公司有1 家，科创板公司有5家。所属行业来看，基金调研的公司共涉及11个行业，所属电子行业最多，有7家公 司上榜；机械设备、医药生物等紧随其后，分别 ...

格隆汇12月24日丨箭牌家居(001322.SZ)在投资者关系中表示，有被问到:公司是否有股权激励计划？ 答：公司目前开展了两期股份回购计划，截至目前累计回购金额超过1.5亿元，上述回购的股份拟用于 实施股权激励计划或员工持股计划。 ...

Group 1 - The core viewpoint of the news is that Arrow Home Group is focusing on retail channel development and product upgrades as dual drivers for growth in 2025 and 2026 [1] - In 2025, the company significantly improved retail revenue through the "Store Efficiency Doubling Project," which will be expanded to more stores in 2026 [1] - The company plans to replicate its refined management model across various channels to promote coordinated development [1] Group 2 - The company is implementing a "Product + Marketing" dual strategy, having launched new products like the Hongmeng Smart Shower in 2025, which has improved gross margins [2] - In 2026, the company aims to deepen cooperation with Hongmeng Smart to enhance internal operations for new product planning, development, and launch [2] - The company has seen a decline in overseas revenue due to challenges in the North American market but has achieved significant growth in other international markets through various initiatives [2] Group 3 - The company has repurchased over 150 million yuan worth of shares as part of its stock incentive plan, aimed at aligning the interests of the core team with the company's long-term development [2]

Group 1: Company Performance and Strategy - In 2025, the company focused on retail channel development, emphasizing refined operational management to enhance store efficiency, leading to increased retail revenue [1] - The store efficiency enhancement project has shown significant results in pilot stores, with plans to expand this initiative to more locations in 2026 [1] - The company aims to replicate refined management practices across various channels to promote overall channel synergy [1] Group 2: Product and Marketing Initiatives - The company is implementing a dual strategy of product and marketing to enhance product strength, focusing on flagship products and optimizing sales structure to improve gross margins [1] - New products, such as the Harmony Smart Shower, were launched this year, with continued emphasis on collaboration with Harmony Smart in 2026 to leverage ecosystem resources for product development [1] Group 3: International Market Expansion - The company is pursuing an international strategy while refining domestic operations, with differentiated market strategies for overseas expansion [2] - Collaborations with local distributors and the establishment of offline stores in key overseas markets have been initiated, alongside expanding online sales through major e-commerce platforms [2] - Despite growth in markets outside North America, overall overseas revenue has declined due to changes in the international trade environment, particularly affecting exports to North America [2] Group 4: Shareholder Engagement - The company has conducted two phases of share repurchase plans, with a total repurchase amount exceeding 150 million yuan, intended for stock incentive plans or employee shareholding plans [2]

Group 1 - Arrow Home's stock price increased by 1.22% to 9.11 CNY per share, with a total market capitalization of 8.811 billion CNY and a trading volume of 70.78 million CNY, reflecting a turnover rate of 0.99% [1] - The stock has risen for five consecutive days, with a cumulative increase of 10.29% during this period [1] - Arrow Home, established on April 7, 2013, and listed on October 26, 2022, specializes in a full range of home products including sanitary ceramics, faucets, bathroom furniture, tiles, bathtubs, and custom cabinets [1] Group 2 - Among the top ten circulating shareholders, a fund under the Fortune Fund, specifically the Fortune CSI Dividend Index Enhanced A/B, entered the list in the third quarter, holding 703,000 shares, which is 0.42% of the circulating shares [2] - The fund has generated a floating profit of approximately 77,300 CNY today and 597,500 CNY during the five-day increase [2] - The fund was established on November 20, 2008, with a current size of 4.825 billion CNY, and has year-to-date returns of 4.39% and a one-year return of 6.11% [2]

Group 1: Company Overview and Strategic Plans - In 2025, the company focuses on retail channel development and refined operational management, aiming to enhance retail channel growth through the "Store Efficiency Doubling Project" [1] - The project has shown significant improvements in pilot stores, contributing to an increase in retail revenue for the company [1] - In 2026, the company plans to expand the project to cover more stores and replicate refined management practices across other channels for overall improvement [1] Group 2: Product Development and Marketing Strategy - The company is implementing a dual-driven strategy of product and marketing, launching flagship products such as the "Hongmeng Smart Shower" in November [1] - The collaboration with Hongmeng Smart is expected to enhance internal operational capabilities and accelerate resource development for future smart home expansions [2] - The new products are anticipated to gradually release market potential and contribute positively to revenue in upcoming quarters [2] Group 3: Share Buyback Progress - The company has initiated two phases of share buyback plans, with a total repurchase amount exceeding 150 million yuan [2] - The repurchased shares are intended for employee stock incentive plans or employee shareholding schemes [2]