证券代码：002084 证券简称：海鸥住工 公告编号：2025-059 （二）以 9 票同意，0 票反对，0 票弃权的结果审议通过了《关于召开 2025 年第二次临时股东会的通知》。 广州海鸥住宅工业股份有限公司 第八届董事会第五次临时会议决议公告 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。 一、董事会会议召开情况 广州海鸥住宅工业股份有限公司（以下简称"公司"、"本公司"、"海鸥 住工"）第八届董事会第五次临时会议通知于 2025 年 12 月 4 日以书面形式发出， 会议于 2025 年 12 月 8 日（星期一）上午 10:00 在公司会议室以现场结合通讯 表决方式召开。会议应出席董事九人，亲自出席董事九人。会议由董事长陈巍先 生主持，公司高级管理人员列席了会议。会议的召开符合《公司法》等有关法律 法规、规范性文件和《公司章程》的规定，会议的召开合法有效。 二、董事会会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权的结果审议通过了《关于转让全资 子公司 100%股权及相关债权暨债务豁免的议案》。 本议案尚需提交 2025 年第二次临时股东会 ...

格隆汇12月9日丨海鸥住工(002084.SZ)公布，为优化上市公司资产结构，聚焦核心板块，提高公司盈利 能力，推动公司健康发展，广州海鸥住宅工业股份有限公司于2025年12月8日召开第八届董事会第五次 临时会议审议通过了《关于转让全资子公司100%股权及相关债权暨债务豁免的议案》，同意将公司及 全资子公司承鸥合计持有的浙江海鸥有巢氏100%股权转让给龙卷风，以2025年7月31日为基准日，综合 考虑豁免雅科波罗债务后的评估价值为依据，确定标的公司的股权转让价格为15,500.00万元。此外，浙 江海鸥有巢氏作为公司全资子公司期间，公司为支持其经营发展向其提供借款，截至公告披露日，浙江 海鸥有巢氏（除债务豁免外）及其子公司应付公司的款项余额为1,882.81万元，公司将按原价转让所持 有的对浙江海鸥有巢氏的1,882.81万元债权。过渡期损益由公司承担。本次股权及相关债权转让后，公 司不再持有浙江海鸥有巢氏股权，浙江海鸥有巢氏将不再纳入公司财务报表合并范围内。 同时，截至2025年11月30日，公司应收雅科波罗及其子公司的款项为16,444.03万元。结合其经营状况、 偿债能力等因素综合评估，判断其收回可能性 ...

浙江海鸥有巢氏整体卫浴有限公司 审计报告及模拟财务报表 二○二四年度至二○二五年七月 信会师报字[2025]第 ZL60011 号 浙江海鸥有巢氏整体卫浴有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2025 年 7 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 模拟财务报表 | | | | 模拟合并资产负债表和母公司资产负债表 | 1-4 | | | 模拟合并利润表和母公司利润表 | 5-6 | | | 模拟财务报表附注 | 1-75 | 审计报告 信会师报字[2025]第 ZL60011 号 浙江海鸥有巢氏整体卫浴有限公司董事会： 一、 审计意见 我们审计了浙江海鸥有巢氏整体卫浴有限公司（以下简称"浙江 海鸥有巢氏"）模拟财务报表，包括 2024 年 12 月 31 日、2025 年 7 月 31 日的合并及母公司模拟资产负债表，2025 年 1-7 月期间的合并 及母公司模拟利润表以及相关模拟财务报表附注。 我们认为，后附的模拟合并财务报表在所有重大方面按照模拟合 并财务报表附注二所述的编 ...

本报告依据中国资产评估准则编制 广州海鸥住宅工业股份有限公司拟进行股权转让所涉及的 浙江海鸥有巢氏整体卫浴有限公司模拟股东全部权益价值 资产评估报告 银信评报字（2025）第 B00345 号 （共 1 册第 1 册） 银信资产评估有限公司 2025 年 12 月 05 日 | | | | 声 明 1 | | --- | | 摘 要 2 | | 正 文 4 | | 一、委托人、被评估单位和其他资产评估报告使用人概况 4 | | 二、评估目的 10 | | 三、评估对象和评估范围 10 | | 四、价值类型 13 | | 五、评估基准日 13 | | 六、评估依据 13 | | 七、评估方法 16 | | 八、评估程序实施过程和情况 22 | | 九、评估假设 24 | | 十、评估结论 26 | | 十一、特别事项说明 28 | | 十二、资产评估报告使用限制说明 33 | | 十三、资产评估报告日 34 | | 十四、资产评估专业人员签名和资产评估机构印章 35 | | 附 件 36 | 银信资产评估有限公司 地址：上海市汉口路99号久事商务大厦9楼 电话：021-63391088 传真：021-63391 ...

Market Overview - The home goods sector increased by 0.49% on December 2, with Haoleke leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Haoleke (603898) closed at 13.93, up 10.03% with a trading volume of 71,600 shares and a transaction value of 95.83 million yuan [1] - Haixiang New Materials (003011) closed at 25.14, up 10.02% with a trading volume of 71,900 shares and a transaction value of 175 million yuan [1] - Mengda Home (603216) closed at 33.66, up 10.00% with a trading volume of 179,000 shares and a transaction value of 573 million yuan [1] Decliners - Filinger (603226) closed at 35.94, down 3.41% with a trading volume of 31,000 shares and a transaction value of 113 million yuan [2] - Bingtai Smart (920132) closed at 18.01, down 1.75% with a trading volume of 10,100 shares and a transaction value of 1.81 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 233 million yuan from institutional investors, while retail investors experienced a net outflow of 236 million yuan [2][3] - The main capital inflow was observed in Haoleke, with a net inflow of 21.79 million yuan, accounting for 22.74% of its trading volume [3] Summary of Individual Stocks - Haoleke: Main capital inflow of 21.79 million yuan, retail outflow of 17.39 million yuan [3] - Haixiang New Materials: Main capital inflow of 31.32 million yuan, retail outflow of 21.65 million yuan [3] - Mengda Home: Main capital inflow of 22.11 million yuan, retail outflow of 19.24 million yuan [3]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3897.71 points, slightly below the five-day moving average, indicating a minor decline of 0.42% [1] Group 1: Market Overview - The total trading volume of A-shares reached 16,072.67 billion yuan today [1] - A total of 244 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2: Stocks with High Deviation Rates - The stocks with the highest deviation rates include: - Zhaobiao Co., Ltd. with a deviation rate of 15.44%, closing at 19.92 yuan after a 20.00% increase [2] - Fujian Expressway with a deviation rate of 8.31%, closing at 4.25 yuan after a 10.10% increase [2] - Haixiang New Materials with a deviation rate of 7.17%, closing at 25.14 yuan after a 10.02% increase [2] - Other notable stocks with high deviation rates include: - Guofeng New Materials (7.00%), Huaxia Happiness (6.64%), and Luoniushan (6.44%) [2]

Core Points - The Shanghai Composite Index closed at 3892.55 points, above the five-day moving average, with a decline of 0.55% [1] - The total trading volume of A-shares reached 1,056.036 billion yuan, with 192 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the five-day moving average include: - Zhaobiao Co., Ltd. (301136) with a deviation rate of 15.44% and a daily increase of 20.00% [1] - Jianglong Shipbuilding (300589) with a deviation rate of 7.81% and a daily increase of 9.75% [1] - Haixiang New Materials (003011) with a deviation rate of 7.17% and a daily increase of 10.02% [1] Trading Activity - The trading turnover rate for Zhaobiao Co., Ltd. was 15.73%, indicating high trading activity [1] - Other stocks with notable trading turnover rates include Jianglong Shipbuilding at 35.06% and Haixiang New Materials at 8.58% [1] Market Trends - The overall market showed a mixed performance with some stocks significantly outperforming the five-day moving average while others just managed to cross it [1]

证券代码：002084 证券简称：海鸥住工 公告编号：2025-058 广州海鸥住宅工业股份有限公司 关于回购公司股份的进展公告 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。 广州海鸥住宅工业股份有限公司(以下简称"公司"、"本公司"、"海鸥住工") 于 2025 年 2 月 13 日召开第八届董事会第二次临时会议审议通过了《关于回购公 司股份的方案》，同意公司拟以不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含）的自有资金及股票回购专项贷款，以不超过 4.34 元/股的价格 回购公司已发行的人民币普通股（A 股）股票，本次回购实施期限为自公司董事 会审议通过回购股份方案之日起十二个月内。相关内容详见 2025 年 2 月 18 日《证 券时报》、《上海证券报》及巨潮资讯网上刊载的《海鸥住工关于回购公司股份的 方案暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-005）和 2025 年 2 月 25 日《证券时报》、《上海证券报》及巨潮资讯网上刊载的《海鸥住工回购 报告书》（公告编号：2025-007）。 一、回购公司股份的 ...

Core Points - The Shanghai Composite Index is currently at 3859.72 points, below the five-day moving average, with a decline of 1.81% [1] - The total trading volume of A-shares today is 9270.04 billion [1] - A total of 79 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the five-day moving average include: - Pinggao Group (13.52% deviation, 20.00% increase today) - Seagull Home (6.33% deviation, 10.00% increase today) - Longxi Co. (6.27% deviation, 10.00% increase today) [1] Trading Activity - The trading turnover rates for the top stocks are as follows: - Pinggao Group: 2.22% - Seagull Home: 7.13% - Longxi Co.: 10.11% [1] Price Movements - The latest prices and five-day moving averages for notable stocks are: - Pinggao Group: Latest price 49.02, five-day average 43.18 - Seagull Home: Latest price 4.40, five-day average 4.14 - Longxi Co.: Latest price 25.20, five-day average 23.71 [1]

Core Viewpoint - The company, Seagull Housing (海鸥住工), announced a share buyback plan, indicating a strategic move to enhance shareholder value and potentially signal confidence in its financial health [1] Group 1 - The company plans to repurchase a total of 2,752,700 shares [1] - This repurchase represents approximately 0.4261% of the company's current total share capital [1] - The buyback will be conducted through a dedicated securities account via centralized bidding transactions [1]