Group 1 - The company and its wholly-owned subsidiary, Zhuhai Chengou Sanitary Ware Co., Ltd., plan to transfer their combined 100% equity stake in Zhejiang Seagull Youchao Bathroom Co., Ltd. and the associated debt to Ningbo Tornado Investment Partnership for a total consideration of 174 million yuan [1][1][1] - The equity transfer price is set at 155 million yuan, while the debt transfer amount is 18.8281 million yuan [1][1][1] - The company has agreed to waive the debts amounting to 164 million yuan owed by its subsidiary, Guangdong Yakeboluo Cabinet Co., Ltd., and its subsidiaries [1][1][1] Group 2 - The transaction does not constitute a related party transaction and does not qualify as a major asset restructuring [1][1][1]

Group 1 - The company, Seagull Construction (SZ 002084), announced a temporary board meeting on December 8, 2025, to discuss the transfer of 100% equity and related debts of its wholly-owned subsidiary [1] - For the first half of 2025, the company's revenue is entirely derived from the metal products industry, accounting for 100% of its business [1] - As of the report date, Seagull Construction has a market capitalization of 2.9 billion yuan [1]

Group 1 - The company aims to optimize its asset structure, focus on core sectors, and enhance profitability through the transfer of 100% equity and related debts of its wholly-owned subsidiary, Zhejiang Haiou Youchao, to Longquanfeng for a price of 155 million yuan [1] - The transfer is based on the assessment value after waiving debts owed by Yakobolo, with a reference date of July 31, 2025 [1] - The company will also transfer its receivable of 18.8281 million yuan from Zhejiang Haiou Youchao, and after the transfer, the subsidiary will no longer be included in the company's consolidated financial statements [1] Group 2 - As of November 30, 2025, the company has receivables of 164.4403 million yuan from Yakobolo and its subsidiaries, which are assessed to have a low likelihood of recovery [2] - To facilitate the transaction, the company will waive the debts of 164.4403 million yuan owed by Yakobolo and its subsidiaries upon the completion of the equity transfer [2] - The debt waiver and the equity transfer are part of a bundled transaction [2]

证券代码：002084 证券简称：海鸥住工 公告编号：2025-060 广州海鸥住宅工业股份有限公司 关于转让全资子公司100%股权及相关债权 暨债务豁免的公告 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。 特别提示： 1、公司及全资子公司珠海承鸥卫浴用品有限公司（以下简称"承鸥"）拟 将合计持有的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"、 "标的公司"）100%股权及对其享有的债权转让给宁波龙卷风投资合伙企业（有 限合伙）（以下简称"龙卷风"），其中股权转让价格为 15,500.00 万元，债权 转让金额为 1,882.81 万元，合计 17,382.81 万元。本次转让完成后，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。 2、广东雅科波罗橱柜有限公司（以下简称"雅科波罗"）为浙江海鸥有巢 氏的控股子公司。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，考虑到雅科波罗最近三年经营持续亏损且净资产为负，经 营性现金流又面临严重短缺的实际情况，公司判 ...

证券代码：002084 证券简称：海鸥住工 公告编号：2025-061 广州海鸥住宅工业股份有限公司 关于召开 2025 年第二次临时股东会的通知 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 18 日 7、出席对象： 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 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 ...

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 ...

Group 1 - The company aims to optimize its asset structure, focus on core sectors, and enhance profitability through the transfer of 100% equity and related debts of its wholly-owned subsidiary, Zhejiang Haiou Youchao, to Longquanfeng for a price of 155 million yuan [1] - The transfer is based on the assessment value after waiving debts owed by Yakobolo, with a reference date of July 31, 2025 [1] - The company will also transfer its receivable of 18.8281 million yuan from Zhejiang Haiou Youchao, and after the transfer, Zhejiang Haiou Youchao will no longer be included in the company's consolidated financial statements [1] Group 2 - As of November 30, 2025, the company has receivables of 164.4403 million yuan from Yakobolo and its subsidiaries, which are assessed to have a low likelihood of recovery [2] - To facilitate the transaction, the company will waive the debts of 164.4403 million yuan owed by Yakobolo and its subsidiaries upon the completion of the equity transfer registration [2] - The debt waiver and the transfer of equity and related debts are part of a bundled transaction [2]

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]