重大信息内部报告制度（2025年11月） 第一章 总则 第一条 为了加强箭牌家居集团股份有限公司（以下简称"公司"）的重大 信息内部报告工作的管理，确保及时、公平地披露所有对本公司股票及其衍生品种 交易价格可能产生较大影响的信息，现根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》 和《公司章程》等有关规定，结合公司实际情况，制定本制度。 箭牌家居集团股份有限公司 第二条 本制度适用于公司董事、高级管理人员及公司的控股公司（指公司 直接或间接控股比例超过50%的子公司或对其具有实际控制权的子公司）及参股公司。 第二章 一般规定 第三条 公司重大信息内部报告制度是指可能对公司股票及其衍生品种的交 易价格产生较大影响的情形或事件出现时，按照本制度相关规定负有报告义务的公 司各部门、分支机构和控股或参股公司的有关人员，应及时将相关信息向公司董事 会和董事会秘书报告的制度。 第四条 公司董事会秘书负责公司对外信息披露工作，具体包括公司应披露 的定期报告和临时报告等。 第五条 公司总经理、各部门负责人、分支机构的负责人、公司控股公司的 董事长和总经理、公司派 ...

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。 证券代码：001322 证券简称：箭牌家居 公告编号：2025-064 箭牌家居集团股份有限公司 关于修订《公司章程》、修订及制定部分治理制度的公告 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召 开的第二届董事会第二十一次会议，审议通过了《关于修订<公司章程>的议案》 《关于修订、制定公司相关治理制度的议案》，根据最新监管法规体系并结合 公司实际情况，拟修订《公司章程》及修订、制定公司相关治理制度，现将相 关情况公告如下： 一、《公司章程》及其附件等修订情况 为进一步完善公司法人治理结构，促进公司规范运作，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所 股票上市规则》等法律、行政法规、规范性文件的相关规定，结合公司自身实际 情况，拟调整公司治理结构，由董事会审计委员会行使《公司法》规定的监事会 职权，并对《公司章程》及其附件《股东大会议事规则》《董事会议事规则》相 关条款进行修订，同时将《股东大会议事规则》名称调整为《股东会议事规则 ...

《公司章程》主要修订对照表 根据最新修订的《上市公司章程指引》等法律法规的要求，结合公司 自身实际情况，公司拟对《公司章程》有关条款进行修订，具体修订情况 如下： 1、相关条款"股东大会"的表述统一修订为"股东会"、"或"统 一修改为"或者"，相关修订因所涉及条目众多，原《公司章程》的相关 条款仅涉及前述修订，不再逐条列示。 2、删除《公司章程》原"第七章 监事会"；相关条款所涉上市公司 的"监事会"修改为"审计委员会"或删除"监事会"（含前后标点符 号）；删除相关条款所涉上市公司的"监事"（含前后标点符号）。 3、单项条款若不涉及实质性修订，包括但不限于如因删减、合并和 新增部分条款导致的条款编号变化、援引条款序号的相应调整、标点符号 及格式的调整等不再逐条列示。 | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东、职工和债权 | 第一条 为维护公司、股东、职工和债权 | | 人的合法权益，规范公司的组织和行为， | 人的合法权益，规范公司的组织和行为， | | 根据《中华人民共和国公司法》（以下简 | 根据《中华人民共和国公司法》（以下简 | | 称"《公司法》"）、《中 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-065 箭牌家居集团股份有限公司 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会。公司于 2025 年 11 月 10 日召开的第二届 董事会第二十一次会议审议通过了《关于召开公司 2025 年第一次临时股东会 的议案》。 箭牌家居集团股份有限公司（以下简称"公司"）董事会决定于 2025 年 11 月 27 日（星期四）召开公司 2025 年第一次临时股东会（以下简称"本次 股东会"），本次股东会采用现场投票与网络投票表决相结合的方式，现将有 关事项通知如下： 一、召开会议的基本情况 关于召开 2025 年第一次临时股东会的通知 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。 3、本次会议的召集、召开符合《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、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议开始时间：2025 年 11 月 27 日 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-063 箭牌家居集团股份有限公司 第二届监事会第二十次会议决议公告 本公司及监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。 一、监事会会议召开情况 公司不再设置监事会后，霍志标先生将不再担任公司监事会主席及职工代表 监事，孔斌斌先生、陈浩杰先生将不再担任公司监事，霍志标先生、孔斌斌先生、 陈浩杰先生仍在公司任职。截至本公告披露日，霍志标先生、孔斌斌先生、陈浩 杰先生均不存在应当履行而未履行的承诺事项。截至本公告披露日，霍志标先生、 孔斌斌先生、陈浩杰先生通过公司员工持股平台共青城乐华嘉悦投资合伙企业 （有限合伙）分别间接持有公司 236,842 股股份（持股比例为 0.0245%）、400,000 股股份（持股比例为 0.0414%）、157,895 股股份（持股比例为 0.0163%），其 将继续严格遵守在公司《首次公开发行股票并上市招股说明书》及《首次公开发 行股票上市公告书》等作出的股份锁定等相关承诺以及相关法律法规等的规定。 公司对霍志标先生、孔斌斌先生、陈浩杰先生在任职期间的勤勉工作及对公司发 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-062 一、董事会会议召开情况 箭牌家居集团股份有限公司（以下简称"箭牌家居"或"公司"）已于 2025 年 11 月 7 日以电子邮件及电话通知的方式向全体董事发出了《关于召开第二届 董事会第二十一次会议的通知》。2025 年 11 月 10 日，公司第二届董事会第二 十一次会议（以下简称"本次会议"）以现场会议结合视频会议、通讯表决方式 在佛山市顺德区箭牌总部大厦 23 楼会议室召开。本次会议由董事长谢岳荣先生 主持，应出席董事 9 名，实际出席董事 9 名（其中董事 ZHEN HUI HUO 先生以通 讯表决方式出席），公司监事、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) 《关于修订<公司章程>的议案》； 表决情况：同意 9 票，反对 0 票，弃权 0 票。 为进一步完善公司法人治理结构，促进公司规范运作，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所 股票上市规则》等法律、行政法规、规范性文件的相关 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-061 箭牌家居集团股份有限公司 关于继续使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）于 2025 年 10 月 30 日召开第二届董事会第二十次会议及第二届监事会第十九次会议，审 议通过了《关于继续使用部分暂时闲置募集资金进行现金管理的议案》，同意公 司在确保不影响募集资金投资项目正常进行和募集资金安全的前提下，继续使用 额度不超过人民币 2.51 亿元（含本数）的部分暂时闲置募集资金进行现金管理， 前述现金管理额度由公司及子公司共享，使用期限自董事会审议通过之日起一年 内有效。在上述额度及期限内，资金可以循环滚动使用。具体内容详见公司于 2025 年 10 月 31 日在巨潮资讯网（http://www.cninfo.com.cn）等指定信息披露媒 体披露的《关于继续使用部分暂时闲置募集资金进行现金管理的公告》等相关公 告。 公司募投项目实施主体、公司全资子公司佛山市乐华恒业厨卫有限 ...

Group 1: Company Highlights - Liandong Technology focuses on semiconductor packaging and testing equipment, with strong technical capabilities in power semiconductor testing and third-generation semiconductor packaging [1] - The company has received attention from over 40 institutions, indicating a strong interest in its technological advancements and market expansion potential [1] - Liandong Technology's capital structure is rated AAA, ranking 45th among 5,164 A-share listed companies, reflecting its robust financial stability [1] Group 2: SWOT Analysis of Liandong Technology - Strengths include a capital structure exceeding industry benchmarks by 63.01%, providing a solid financial foundation for long-term operations [2] - Weaknesses are evident in its scale strength, which is 67.86% below industry benchmarks, indicating limited capacity for economies of scale [2] - Opportunities for growth exist, with significant potential to improve scale strength and operational efficiency compared to industry leaders [2] Group 3: Financial Performance - As of October 31, 2025, Liandong Technology's stock price was 86.08 CNY per share, slightly undervalued compared to a fair value estimate of 87.74 CNY [5] - The company has room for improvement in cash flow, operational efficiency, and asset quality, which could support upward price movement [5] Group 4: TianKang Bio Overview - TianKang Bio specializes in animal vaccines, feed production, and pig farming, with a focus on expanding its market share in the agricultural supply chain [6] - The company has received interest from multiple institutions, reflecting market confidence in its growth potential amid the recovery of the livestock industry [6] - TianKang Bio's cash flow and operational efficiency are rated AA, significantly above market averages, indicating strong financial health [6] Group 5: SWOT Analysis of TianKang Bio - Strengths include cash flow exceeding industry benchmarks by 29.36%, showcasing its strong financial management [7] - Weaknesses are present in its capital structure, which is 30.5% below industry benchmarks, indicating potential financial vulnerabilities [7] - Opportunities for improvement exist, particularly in capital structure and growth capabilities, which could enhance its competitive position [7] Group 6: Financial Performance of TianKang Bio - As of October 31, 2025, TianKang Bio's stock price was 7.38 CNY per share, significantly undervalued compared to a fair value estimate of 12.81 CNY [9] - The company could benefit from cost reductions and improvements in its capital structure to enhance its valuation [9] Group 7: Shunluo Electronics Overview - Shunluo Electronics is a leading provider of passive electronic components, focusing on the electronics and new energy sectors [10] - The company has established stable partnerships with numerous top-tier electronic device manufacturers, indicating strong market positioning [10] - Its profitability is rated AA, reflecting high efficiency and quality in its core business operations [11] Group 8: SWOT Analysis of Shunluo Electronics - Strengths include profitability exceeding industry benchmarks by 42.18%, indicating a competitive edge in the market [12] - Weaknesses are evident in its capital structure, which is 60.77% below industry benchmarks, suggesting financial stability concerns [12] - Opportunities for growth exist, particularly in improving its capital structure and operational efficiency to close the gap with industry leaders [12] Group 9: Financial Performance of Shunluo Electronics - As of October 31, 2025, Shunluo Electronics' stock price was 38.17 CNY per share, undervalued compared to a fair value estimate of 49.71 CNY [13] - The company has potential for price recovery if it can optimize its financial structure and enhance its growth capabilities [13] Group 10: Desay SV Overview - Desay SV specializes in smart cockpit, autonomous driving, and vehicle networking products, with a strong focus on technological innovation [15] - The company has received attention from various institutions, reflecting market interest in its growth prospects amid the automotive industry's shift towards smart technologies [15] - Its operational efficiency and development capabilities are rated AA, indicating strong performance in resource utilization and business growth [16] Group 11: SWOT Analysis of Desay SV - Strengths include development capabilities exceeding industry benchmarks by 43.21%, showcasing strong growth potential [16] - Weaknesses are present in its capital structure, which is 19.89% below industry benchmarks, indicating financial stability issues [16] - Opportunities for growth exist, particularly in improving its capital structure and benefiting from the increasing penetration of smart vehicles [16] Group 12: Financial Performance of Desay SV - As of October 31, 2025, Desay SV's stock price was 118.48 CNY per share, slightly below the fair value estimate of 129.53 CNY [17] - The company could further align its stock price with fair value by improving its asset quality and capital structure [17] Group 13: Arrow Home Overview - Arrow Home focuses on smart home and bathroom products, with a growing presence in the home renovation and real estate sectors [18] - The company has garnered interest from multiple institutions, indicating market confidence in its innovative product offerings [18] - Its cash flow and scale strength are rated BB, suggesting a solid foundation for growth [19] Group 14: SWOT Analysis of Arrow Home - Strengths are lacking compared to industry benchmarks, indicating significant room for improvement [20] - Weaknesses include development capabilities and asset quality significantly below industry standards, highlighting financial vulnerabilities [20] - Opportunities for growth exist, particularly in capital structure and profitability, which could enhance its competitive position [20] Group 15: Financial Performance of Arrow Home - As of October 31, 2025, Arrow Home's stock price was 8.11 CNY per share, undervalued compared to a fair value estimate of 10.86 CNY [21] - The company has potential for price recovery if it can leverage industry trends to improve its financial performance [21]

Core Insights - Arrow Home (001322) has reported significant improvements in gross margin for the first three quarters of 2025, with a gross margin of 28.51%, up 2.09 percentage points year-on-year, although net profit remains under pressure due to increased expense ratios [1][4] Group 1: Sales Strategy and Performance - The company focuses on retail channel development, implementing a store efficiency enhancement project to empower distributors and improve retail revenue [1] - The gross margin for Q3 2025 was 26.86%, an increase of 1.52 percentage points year-on-year, while net profit showed a slight increase due to a decline in revenue scale leading to higher expense ratios [1][4] - The company plans to replicate its retail management model across other channels to drive overall channel synergy and improve performance [2] Group 2: Future Initiatives - For Q4 2025, the company will continue to promote the store efficiency project and enhance product and marketing strategies to improve gross margin through optimized product sales structure [2] - The company is also focusing on collaboration with a mainstream smart home ecosystem platform to enhance sales of new products like smart bathroom appliances [2] Group 3: International Expansion - The company is pursuing an international strategy by establishing partnerships with local distributors and expanding its online sales channels through major overseas e-commerce platforms [3] - Despite a decline in revenue from the North American market due to international trade environment changes, the company has seen growth in other overseas markets [3] Group 4: Impact of National Subsidy Policies - National subsidy policies have positively influenced home furnishing consumption, and the company is leveraging these opportunities to optimize its sales structure [4] Group 5: Financial Performance - For the first three quarters of 2025, the company reported a main revenue of 4.472 billion yuan, a decrease of 7.45% year-on-year, while net profit was 32.548 million yuan, an increase of 1.74% [4] - The company’s debt ratio stands at 48.68%, with investment income of 7.6 million yuan and financial expenses of 32.4714 million yuan [4]

Group 1: Financial Performance - The company's gross profit margin improved significantly in the first three quarters, with a gross margin of 28.51%, an increase of 2.09 percentage points year-on-year [2] - In Q3, the gross margin was 26.86%, up by 1.52 percentage points year-on-year, while net profit showed a slight year-on-year decline [3] Group 2: Retail Channel Strategy - The company is focusing on the "store efficiency doubling project" to enhance retail channel performance, which has already shown significant improvements in pilot stores [2] - Future plans include expanding this project to more stores to achieve comprehensive promotion and continuous efficiency gains [2] Group 3: Cost Management and Internal Reforms - Continuous internal management reforms and cost reduction efforts are being implemented to further improve gross margins and reduce expense ratios [3] - The company aims to ensure steady improvement in operational quality through these measures [3] Group 4: Product and Marketing Initiatives - The company plans to implement a dual-driven strategy of product and marketing to enhance flagship products and overall product strength [2] - Collaboration with a mainstream smart home ecosystem platform is underway to boost sales of new products like smart bathroom appliances [3] Group 5: International Market Expansion - The company is actively pursuing internationalization strategies, with a focus on establishing partnerships with local distributors and expanding online sales channels [3] - Despite a decline in revenue from the North American market, there has been noticeable growth in other overseas markets [3] Group 6: Impact of National Subsidy Policies - National subsidy policies have positively influenced home furnishing consumption, prompting the company to optimize its sales structure [3] - The clarity of these policies affects the company's operational strategies, but the emphasis remains on continuous refined management [3]