Meeting Overview - The second extraordinary general meeting of shareholders was held on August 13, 2025, with both on-site and online voting options available [1][2] - The meeting was chaired by the company's chairman, Wang Bingkun, and attended by a total of 153 shareholders and authorized representatives, representing 328,467,776 shares, which is 83.5015% of the total voting shares [2][3] Voting Participation - Out of the total attendees, 6 shareholders participated in the on-site meeting, representing 316,200,100 shares, or 80.3829% of the voting shares [3] - 147 shareholders participated via online voting, representing 12,267,676 shares, or 3.1186% of the voting shares [5] Resolutions Passed - The meeting approved the proposal regarding the capital reserve fund conversion to share capital for the year 2024, requiring a two-thirds majority from the attending shareholders [7] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the resolutions valid [8] Documentation - The resolutions from the meeting and the legal opinion document are available for review [9]

北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石家庄│合肥 │ 之 法律意见书 GLG/SZ/A4039/FY/2025-991 国浩律师（深圳）事务所（以下简称"本所"）接受慕思健康睡眠股份有限 公司（以下简称"贵公司"或者"公司"）的委托，指派律师出席了贵公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。现根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公 司治理准则》（以下简称"《治理准则》"）等法律、行政法规、规范性文件以 及《慕思健康睡眠股份有限公司章程》（以下简称"《公司章程》"）的规定， 对本次股东大会的召集、召开程序是否符合法律、行政法规、规范性文件和《公 司章程》的规定，出席会议人员的资格、召集人资格是否合法有效，表决程序、 表决结果是否合法有效以及贵公司要求的其他有关问题出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进行了审查， 查阅了本所律师认为出具本法律意见书所必需查阅的文件，并对有关问题进行了 必要的核查和验证。 本 ...

证券代码：001323 证券简称：慕思股份 公告编号：2025-050 慕思健康睡眠股份有限公司 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： 本次股东大会未出现否决提案的情形。 本次股东大会不涉及变更以往股东大会已通过的决议。 其中，采用深圳证券交易所网络投票系统，通过交易系统进行网络投票的具 体时间为 2025 年 8 月 13 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 8 月 13 日 9:15-15:00 期间的任意时间。 （二） 现场会议召开地点：东莞市厚街镇厚街科技大道 1 号公司会议室 通过网络投票出席会议的股东共 147 名，代表股份数量为 12,267,676 股，占 公司有表决权股份总数的 3.1186%。 （七） 公司部分董事、监事、高级管理人员以及公司聘请的见证律师出席或 列席了本次股东大会。 （八） 本次会议由公司董事会召集，董事长王炳坤主持，本次会议以现场表 决和网络投 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，慕思股份发布公告称，公司2025年第二次临时股东大会于2025年8月13日 召开，审议通过了《关于公司2024年度资本公积金转增股本预案的议案》。 ...

之 国浩律师（深圳）事务所 关于慕思健康睡眠股份有限公司 2025 年第二次临时股东大会 北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石家庄│合肥│ 海南│青岛│南昌│大连│银川│拉孜│香港│巴黎│马德里│斯德哥尔摩│纽约│马来西亚│柬埔寨 BEIJING│SHANGHAI│SHENZHEN│HANGZHOU│GUANGZHOU│KUNMING│TIANJIN│CHENGDU│NINGBO│FUZHOU│XI'AN│NANJING│NANNING│JINAN│CHONGQING│SUZHOU│ CHANGSHA│AIYUAN│WUHAN│GUIYANG│URUMQI│ZHENGZHOU│SHIJIAZHUANG│HEFEI│HAINAN│QINGDAO│NANCHANG│DALIAN│YINCHUAN│LHATSE│HONGKONG│PARIS│ MADRID│STOCKHOLM│NEWYORK│MALAYSIA│CAMBODIA 致：慕思健康睡眠股份有限公司 法律意见书 GLG/SZ/A4039/FY/2025-99 ...

2025 年第二次临时股东大会决议公告 证券代码：001323 证券简称：慕思股份 公告编号：2025-050 慕思健康睡眠股份有限公司 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： 本次股东大会未出现否决提案的情形。 本次股东大会不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） 股东大会召开的时间 1. 现场会议时间：2025 年 8 月 13 日（星期三）14:50 2. 网络投票时间：2025 年 8 月 13 日 其中，采用深圳证券交易所网络投票系统，通过交易系统进行网络投票的具 体时间为 2025 年 8 月 13 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 8 月 13 日 9:15-15:00 期间的任意时间。 二、议案审议表决情况 本次股东大会采取现场表决和网络投票相结合的表决方式审议通过了如下议 案： （二） 现场会议召开地点：东莞市厚街镇厚街科技大道 1 号公 ...

截至2025年8月12日收盘，慕思股份报32.05元，较前一交易日下跌0.87%。当日成交量为7346手，成交 金额达0.24亿元，振幅为1.64%。 资金流向方面，8月12日主力资金净流出120.07万元，近五个交易日累计净流出504.37万元。 风险提示：以上内容仅供参考，不构成投资建议。市场有风险，投资需谨慎。 来源:金融界 慕思股份主要从事健康睡眠系统的研发、生产和销售，产品包括床垫、床架等寝具用品。公司所属行业 为家用轻工板块，业务覆盖全国多个省市。 公司近期公告显示，将于8月13日召开临时股东大会，审议2024年度资本公积金转增股本预案。同时， 慕思宣布第十七届全球睡眠文化之旅将于8月18日启程南极，其AI智能床垫将进驻极地科考破冰船"雪龙 号"进行极寒环境测试。 ...

Market Performance - The home goods sector increased by 0.5% on August 12, with Qisheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers - Qisheng Technology (603610) closed at 14.40, up 10.01% with a trading volume of 513,300 shares and a transaction value of 724 million [1] - Jiangxin Home (301061) closed at 104.00, up 4.93% with a trading volume of 16,600 shares and a transaction value of 171 million [1] - Tianan New Materials (603725) closed at 10.79, up 4.76% with a trading volume of 233,700 shares and a transaction value of 252 million [1] Notable Decliners - Meng Tian Home (603216) closed at 14.22, down 4.37% with a trading volume of 202,800 shares and a transaction value of 300 million [2] - Yuma Technology (300993) closed at 18.39, down 3.67% with a trading volume of 352,600 shares and a transaction value of 653 million [2] - Songyun Technology (603992) closed at 29.11, down 2.54% with a trading volume of 101,000 shares and a transaction value of 293 million [2] Capital Flow - The home goods sector saw a net inflow of 2.9085 million from institutional investors, while retail investors experienced a net outflow of 5.96732 million [2] - Speculative funds had a net inflow of 56.7647 million into the sector [2]

Investment Rating - The report indicates a positive investment outlook for the IP toy sector, paper industry, and home furnishing sector, highlighting specific companies to watch [2][4][17]. Core Insights - The IP toy market continues to thrive, with Sanrio's FY26Q1 performance exceeding expectations, driven by strong IP character sales, particularly Hello Kitty, across various regions [2][4]. - The paper industry is entering a peak demand season in Q3, with expectations for price stabilization and potential upward movement due to supply-side improvements [14][15]. - The home furnishing sector is poised for recovery as Beijing relaxes housing purchase restrictions, which may enhance valuation and stimulate demand [17][19]. Summary by Sections 1. IP Toy Sector - Sanrio's FY26Q1 revenue reached 431 billion JPY, a 49% year-on-year increase, with operating profit up 88% and net profit up 38%, attributed to strong IP character performance [2][4]. - Companies such as Morning Glory, Chuangyuan, Chaohongji, Guobo, and Blucor are highlighted for their innovative IP collaborations and product launches [2][4][6][9][10]. 2. Paper Industry - The report notes that Q3 demand is gradually increasing, with expectations for paper prices to stabilize and potentially rise, supported by reduced production from overseas suppliers [14][15]. - Key companies to monitor include Sun Paper, Nine Dragons, and Bohui Paper, as they are positioned to benefit from the improving supply-demand dynamics [14][15]. 3. Home Furnishing Sector - The easing of purchase restrictions in Beijing is expected to boost the home furnishing sector, with companies like Sophia, Oppein, Gujia, and others identified as having strong dividend safety margins [17][19][23]. - The report emphasizes the potential for valuation recovery in the home furnishing sector, driven by improved consumer confidence and demand from the secondary housing market [19][23].

Core Viewpoint - Mousse Co. is launching its 17th Global Sleep Culture Journey, which will take place on August 18, with the destination set for Antarctica, marking a significant milestone in promoting Chinese sleep standards globally [1][2] Group 1: Marketing Strategy - Mousse has initiated a comprehensive marketing campaign themed "Buy Mousse, Accompany You to Fulfill Your Antarctic Dream," utilizing both online and offline channels since July [1] - The online strategy includes rapid promotion through dialect-themed advertisements, while the offline approach features a touring vehicle showcasing glacier models in popular urban areas [1] - Mousse has implemented "Glacier Blue" light shows in landmark cities such as Shanghai, Guangzhou, and Chengdu, using projection technology to elevate its sleep culture message into public art [1] Group 2: Brand Collaboration and Innovation - The company has released a creative short film titled "Landmark Summer Guide," featuring dramatized visuals that highlight collaborations with the Shanghai Polar Research Center and MIT, as well as support from Italian Technogel [1] - This initiative signifies Mousse's transition from "learning technology" to "outputting standards," enhancing its brand image and technological credibility [1] Group 3: Industry Impact and Future Outlook - The Global Sleep Culture Journey, initiated in 2009, aims to promote healthy sleep culture through international experiences, previously covering Europe and Australia [2] - The upcoming Antarctic expedition will test the adaptability of AI mattresses in extreme conditions, creating a strong brand memory anchor [2] - Mousse's ongoing marketing activities are expected to increase brand awareness and consumer engagement, laying a foundation for future market expansion and solidifying its leadership position in the sleep health industry [2]