证券代码：002247 股票简称：聚力文化 公告编号：2026-004 浙江聚力文化发展股份有限公司 关于总经理变更的公告 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。 经履行提名、提名委员会任职资格审查等程序，公司于2026年2月4日召开了 第七届董事会第四次会议，审议通过了《关于聘任公司总经理的议案》，董事会 同意聘任陈智剑先生为公司总经理，任期自本次董事会审议通过之日起至第七届 董事会任期届满之日止。 本次聘任陈智剑先生为公司总经理后，公司董事会中董事兼任高级管理人员 人数未超过公司董事总数的二分之一。 特此公告。 浙江聚力文化发展股份有限公司董事会 2026年2月5日 一、总经理离任情况 浙江聚力文化发展股份有限公司（以下简称"公司"）董事会近日收到总经 理王炳毅先生的书面辞职报告，王炳毅先生因到达法定退休年龄，申请辞去公司 总经理职务；其原定任期至第七届董事会届满之日止，根据《公司章程》的规定， 辞职报告自送达公司董事会之日起生效。王炳毅先生辞去上述职务后，将不再担 任公司及其公司下属控股子公司任何职务。 王炳毅先生已按照公司有关管理规定做好了离职 ...

证券代码：002247 股票简称：聚力文化 公告编号：2026-003 同意陈智剑先生辞去公司第七届董事会审计委员会委员职务；选举董事林凯 先生为公司第七届董事会审计委员会委员，任期自本次董事会审议通过之日起至 第七届董事会任期届满之日止。 二、会议以6票同意，0票反对，0票弃权审议通过《关于聘任公司总经理的 议案》。 王炳毅先生因到达法定退休年龄，已向董事会辞去公司总经理职务；董事会 同意聘任陈智剑先生为公司总经理，任期自本次董事会审议通过之日起至第七届 董事会任期届满之日止。 浙江聚力文化发展股份有限公司 第七届董事会第四次会议决议公告 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。 浙江聚力文化发展股份有限公司（以下简称"公司"）第七届董事会第四次 会议通知于2026年1月30日以电子邮件方式发出，会议于2026年2月4日以通讯方 式召开。 本次会议应出席董事 6 人，实际出席并参加表决董事 6 人。本次会议的主持 人为董事长陈智剑先生，公司全体高级管理人员列席了会议。本次会议的召集、 召开符合《公司法》及《公司章程》的有关规定。本次会议以投票表决的方式 ...

股票代码：002247 股票简称：聚力文化 公告编号：2026-002 天健会计师事务所作为公司2025年度财务报表和2025年末财务报告内部控 制审计机构，原委派朱大为和林晗作为公司 2025 年度财务报表审计报告和 2025 年末财务报告内部控制审计报告的签字注册会计师。由于天健会计师事务所内部 工作调整，现委派夏均军接替朱大为作为签字注册会计师。变更后的签字注册会 计师为夏均军和林晗。 二、本次变更签字会计师信息 夏均军 2011 年 7 月成为中国注册会计师，自 2011 年 7 月开始在天健会计师 事务所执业。夏均军不存在违反《中国注册会计师职业道德守则》有关独立性要 求的情形，最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施 和纪律处分。 三、其他说明 本次变更过程中相关工作安排已有序交接，变更事项不会对公司 2025 年度 财务报表审计和 2025 年末财务报告内部控制审计工作产生不利影响。 浙江聚力文化发展股份有限公司 关于变更签字注册会计师的公告 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。 浙江聚力文化发展股份有限公司（以下简 ...

每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 每经AI快讯，聚力文化1月23日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润4200万元 ~5400万元，比上年同期下降80.73%~75.23%；基本每股收益0.05元~0.06元。 （记者 王晓波） ...

Core Viewpoint - The company, JuLi Culture, anticipates a significant decline in net profit for 2025, while projecting an increase in net profit excluding non-recurring losses [1] Financial Performance Summary - The expected net profit attributable to shareholders for 2025 is projected to be between 42 million and 54 million yuan, representing a year-on-year decrease of 75.23% to 80.73% [1] - The expected net profit attributable to shareholders after excluding non-recurring losses is projected to be between 34 million and 44 million yuan, indicating a year-on-year increase of 6.02% to 37.21% [1] - The increase in net profit excluding non-recurring losses for 2025 is attributed to a growth compared to 2024 [1] Contextual Factors - The significant decline in net profit for 2025 is primarily due to a high base effect from 2024, where the company recognized a reversal of a previously accrued loss of 236 million yuan related to a settlement with Tencent [1]

聚力文化公告称，2025年归属于上市公司股东的净利润预计4200万元-5400万元，同比下降 75.23%-80.73%；扣非净利润预计3400万元-4400万元，同比增长6.02%-37.21%。基本每股收益预计0.05 元/股-0.06元/股。业绩变动因2024年与北京腾讯达成执行和解冲回前期计提损失，致2024年净利润基数 大。此外，公司提示证券虚假陈述责任纠纷索赔及业绩未经预审计风险。 ...

Financial Projections - The estimated net profit for 2025 is projected to be between 42 million and 54 million CNY, representing a decline of 75.23% to 80.73% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses is expected to be between 34 million and 44 million CNY, showing an increase of 6.02% to 37.21% year-on-year[3] - Basic earnings per share are projected to be between 0.05 and 0.06 CNY, down from 0.26 CNY in the previous year[3] - The significant decline in net profit is attributed to a high base effect from 2024, where the company recognized a recovery of 236 million CNY from a previous loss related to Tencent[5] - The performance forecast period is from January 1, 2025, to December 31, 2025[2] Audit and Legal Risks - The performance forecast has not been audited by an accounting firm, and the financial data is based on preliminary estimates by the company's finance department[6] - The company is currently facing legal risks related to a securities false statement liability dispute, which may impact the accuracy of the performance forecast[6] - The company has communicated with its annual audit accountant regarding the performance forecast, and there are no significant disagreements[4] Investor Advisory - Investors are advised to be cautious and aware of investment risks[7] - The company will provide detailed financial data in its 2025 annual financial report[6]

Group 1 - The core business of the company is the research, design, production, and sales of mid-to-high-end architectural decorative veneer materials [2] - Main products include melamine decorative paper (printed decorative paper and impregnated paper), high-performance decorative boards (decorative paper-faced boards), and PVC decorative materials (PVC furniture film and PVC flooring film) [2] - Products are primarily used in flooring, furniture, kitchen and bathroom, door industry, and decoration, meeting diverse material and environmental needs for architectural decoration, providing one-stop convenient services for customers [2]

Group 1 - The company, 聚力文化 (002247), confirmed that it discloses regional sales information in its annual reports [1]

Group 1 - The core idea of the articles highlights the various cultural activities in the Juyuan Maoshan Scenic Area, emphasizing the importance of cultural enrichment for the community [1][2][3] - The activities include public film screenings of patriotic films, which enhance national sentiment and provide quality cultural content to villagers [1] - The "Enjoying Books Together" reading event in Maoshan Village promotes reading among children and integrates traditional culture with hands-on activities [1] - Night fitness activities in Tianle Village combine physical exercise with community engagement and education on preventing online scams, fostering neighborly relationships [2] - The "Time Retention: Remembering the Past" event at the elderly care center allows seniors to reminisce and create personalized memory albums, enhancing their emotional well-being [2] - The series of activities under the "Jasmine Blossoms, Artistic Planting" initiative enriches villagers' leisure time and promotes a harmonious and civilized social atmosphere [3]