股票代码：002247 股票简称：聚力文化 公告编号：2025-017 浙江聚力文化发展股份有限公司 关于与石嘴山银行银川分行签订执行和解协议的公告 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。 按约足额支付，对于超出 30,000,000 元的其余债务，石嘴山银行银川分行自愿全 部放弃对公司享有的债权。 （二）石嘴山银行银川分行按照协议约定向法院解除对公司部分银行账户、 资产的冻结查封等执行措施，在未解除协议约定的相关执行措施前，公司延迟或 暂停付款不视为违约。 （三）在公司按照本协议约定向石嘴山银行银川分行支付完款项之日起五个 工作日内，石嘴山银行银川分行向银川中院提交解除对公司的所有执行措施及放 弃对公司实体权利执行的申请。 一、基本情况 浙江聚力文化发展股份有限公司（以下简称"聚力文化"或"公司"）前期 披露了石嘴山银行股份有限公司银川分行（以下简称"石嘴山银行银川分行"） 向苏宁夏回族自治区银川市中级人民法院（以下简称"银川中院"）起诉苏州齐 思妙想信息科技有限公司（以下简称"苏州齐思妙想"）及公司、余海峰金融借 款纠纷一案。银川中院一审判决：苏州 ...

Performance Forecast - The company expects a net profit of 18.5 million to 27 million yuan for the first half of 2025, a significant decrease of 91.66% to 87.83% compared to the same period last year, where the net profit was 221.84 million yuan [1] - The expected net profit after deducting non-recurring gains is estimated to be between 17 million to 25 million yuan, showing an increase of 1.54% to 49.32% compared to the previous year's 16.74 million yuan [1] - Basic earnings per share are projected to be between 0.02 yuan and 0.03 yuan, down from 0.26 yuan per share in the same period last year [1] Reasons for Performance Change - The significant decrease in net profit is attributed to a settlement reached with Tencent in May 2024, which allowed the company to reverse a previously accrued loss of 236 million yuan, resulting in a higher net profit for the first half of 2024 [1] Legal Matters - The company is currently involved in a securities false statement liability dispute, with the Zhejiang Provincial High Court having made a final ruling. The company is in the process of communicating with investors who have claims and collecting relevant evidence [2] - The company has recognized related losses based on evidence provided by investors with claims, categorizing them as non-recurring gains and losses [2] - Any new claims received before the approval of the 2025 semi-annual financial report may affect the accuracy of the performance forecast [2]

[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) H1 2025 net profit attributable to shareholders is expected to decline significantly, while core business net profit after non-recurring items is projected to grow 2025 Semi-Annual Performance Forecast | Item | January 1, 2025 – June 30, 2025 (CNY Million) | Prior Period (CNY Million) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 18.50 – 27.00 | Profit: 221.84 | | | Decrease from Prior Period: 91.66% – 87.83% | | | **Net Profit After Non-Recurring Gains and Losses** | Profit: 17.00 – 25.00 | Profit: 16.74 | | | Increase from Prior Period: 1.54% – 49.32% | | | **Basic Earnings Per Share** | Profit: 0.02 – 0.03 CNY/Share | Profit: 0.26 CNY/Share | [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance changes are mainly due to non-recurring items; net profit decline from a high prior-year settlement, while non-recurring net profit grew from other income and cost control - The significant decrease in net profit attributable to shareholders is primarily due to a high comparative base in the prior period (first half of 2024), which included a reversal of **236 million CNY** in previously accrued losses from a settlement with Beijing Tencent[4](index=4&type=chunk) - The year-over-year increase in net profit after non-recurring gains and losses is mainly attributed to higher other income and a decrease in expenses compared to the prior period[4](index=4&type=chunk) [Other Relevant Information and Risk Warning](index=1&type=section&id=IV.%20Other%20Relevant%20Information) This unaudited performance forecast includes accrued non-recurring losses for securities disputes, with potential future claim changes impacting accuracy; investors should note risks - This performance forecast is a preliminary estimate by the company's finance department and has not been pre-audited by a certified public accountant[3](index=3&type=chunk)[6](index=6&type=chunk) - The company has accrued relevant losses for securities misrepresentation liability disputes, classifying them as non-recurring gains and losses; however, any new claims received before the semi-annual report disclosure may be treated as a subsequent event, potentially impacting the accuracy of this performance forecast[5](index=5&type=chunk) - The company advises investors to exercise caution and be aware of investment risks[6](index=6&type=chunk)

Core Viewpoint - The 2025 Guangdong-Hong Kong-Macao Greater Bay Area Auto Show showcases over 1,000 vehicle models from more than 100 brands, emphasizing the importance of technological innovation and high-quality products in the automotive industry [1][2]. Group 1: Event Overview - The auto show features 112 vehicle brands and 1,039 models, including global and national premieres, under the theme "Facing Technology, Facing the Future, Facing the Market" [1]. - Notable exhibitors include BYD, Xiaomi, NIO, Changan, Geely, and SAIC Volkswagen, with significant new model launches and technological advancements [2][3]. Group 2: Technological Innovations - The Huawei and Jiangqi collaboration launched the Zun Jie S800, priced from 708,000 yuan, with over 1,000 pre-orders within an hour, indicating strong market interest [3]. - The Zun Jie S800 will upgrade to Huawei's ADS 4 intelligent driving system in Q3 2025, showcasing the trend towards smart vehicle technology [3]. Group 3: R&D Investments - Xiaopeng Motors reported a quarterly R&D investment of nearly 2 billion yuan, aiming to become a global AI automotive company [4]. - GAC Group emphasizes user-centric innovation, with over 55 billion yuan invested in R&D to meet diverse consumer needs [4][5]. - Huawei's R&D investment reached 179.7 billion yuan in 2024, with over 10 billion yuan allocated to automotive intelligence, highlighting the competitive focus on core technology breakthroughs [5].

Core Points - The company held its 2024 annual shareholders' meeting on May 21, 2025, where the seventh board of directors was elected [1] - Chen Zhijian was elected as the chairman of the seventh board of directors, with a term aligned with the current board [2] - The board established various specialized committees, including the strategy, audit, nomination, and remuneration committees, with specific members appointed to each [2] - Key management appointments were made, including Wang Bingyi as the general manager and Du Xiqi and Wei Xiaojing as deputy general managers [3] Board Composition - The seventh board consists of four directors: Chen Zhijian, Jiang Feixiong, Huang Yangguang, and Lin Kai, along with two independent directors: Liu Yu and Liu Yulong [1] - Chen Zhijian was elected as the chairman, and he also leads the strategy committee [2] - Liu Yu was appointed as the chairman of the audit committee, while Liu Yulong leads the nomination and remuneration committees [2] Management Appointments - Wang Bingyi was appointed as the general manager, with a term matching that of the current board [3] - Du Xiqi and Wei Xiaojing were appointed as deputy general managers, and Du Xiqi also serves as the financial director [3] - Wei Xiaojing was appointed as the board secretary, and Hu Yuting was appointed as the securities affairs representative [3] Personnel Backgrounds - Chen Zhijian has extensive experience in the company and related industries, holding 139,960 shares [4] - Wang Bingyi has held various managerial positions within the company and currently holds 330,100 shares [5] - Du Xiqi has a background in finance and has not held any shares in the company [6] - Wei Xiaojing has a strong academic background and has served in various roles related to corporate governance [7] - Hu Yuting has been with the company since 2014 and has served as the securities affairs representative since December 2015 [9] - Xiong Chuan Zhi, the newly appointed audit department manager, has a solid background in auditing and has not held any shares in the company [9]

股票代码：002247 股票简称：聚力文化 公告编号：2025-014 浙江聚力文化发展股份有限公司 2024 年度股东大会决议公告 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、会议召开和出席情况 网络投票时间：2025年5月21日。其中，通过深圳证券交易所交易系统进行网 络投票的时间为：2025年5月21日的交易时间，即9:15-9:25，9:30-11:30和13:00- 15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为：开始投票的 时间为2025年5月21日上午9:15，结束时间为2025年5月21日下午3:00。 2.现场会议召开地点：浙江省杭州市临安区玲珑工业区环南路1958号三号楼 （东楼）三层公司会议室。 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：公司董事会 5.会议主持人：公司董事长陈智剑 6.本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》等的规定。 7.出席情况：本次股东大会共有132名股东及股东授权代表出席，代表公司股 份248,091,287股，占公司总股本8 ...

关 于 浙江聚力文化发展股份有限公司 聚力文化 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 2024 年度股东大会法律意见书 致：浙江聚力文化发展股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江聚力文化发展股份 有限公司（以下简称"公司"）委托，指派律师现场见证公司 2024 年度股东大 会（以下简称"本次股东大会"），并依据《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》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会 规则》（以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和深圳证券交易所发布的《深圳证券交易所股票上市规则》（以下 简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《浙江聚 力文化发展股份有限公司章程》（以下简称"《公司章程》"）、《浙江聚力文 化发展股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"） 的规定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、 会议的表决程序、表决结果 ...

证券代码：002247 股票简称：聚力文化 公告编号：2025-015 浙江聚力文化发展股份有限公司 第七届董事会第一次会议决议公告 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。 （一）选举陈智剑、林凯、刘宇为公司董事会战略委员会委员，董事长陈 智剑为战略委员会主任委员； （二）选举刘宇、陈智剑、刘裕龙为公司董事会审计委员会委员，同意独 立董事刘宇为审计委员会主任委员； 1 （三）选举刘裕龙、姜飞雄、刘宇为公司董事会提名委员会委员，同意独 立董事刘裕龙为提名委员会主任委员； （四）选举刘裕龙、黄阳光、刘宇为公司董事会薪酬与考核委员会委员， 同意独立董事刘裕龙为薪酬与考核委员会主任委员。 浙江聚力文化发展股份有限公司（以下简称"公司"）于2025年5月21日召 开2024年度股东大会，会议选举产生了公司第七届董事会成员，由陈智剑先 生、姜飞雄先生、黄阳光先生、林凯先生4位董事和刘宇先生、刘裕龙先生2位 独立董事组成公司第七届董事会。 公司第七届董事会第一次会议于 2025 年 5 月 21 日在浙江省杭州市临安区 玲珑工业区环南路 1958 号三号楼（东楼）三 ...

Group 1: Market Challenges and Strategies - The company faces intense competition in the architectural decoration veneer materials sector, leading to a decrease in order volume and product prices. In 2024, the company achieved operating revenue of 839.60 million CNY, a decline of 11.31% compared to 2023 [2][3] - To address competition, the company will focus on stabilizing order and production volumes as primary goals, adjusting sales strategies and enhancing product structure to meet market demands [4][6] - The company plans to increase R&D investment and improve management levels to enhance competitiveness and market share [3][5] Group 2: Financial Performance - In 2024, the company's operating costs were 669.81 million CNY, a decrease of 9.30% from 2023, but the decline in raw material prices was less than the drop in product prices [2][3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 32.07 million CNY, down 52.29% year-on-year [3][4] - The company reported a net profit of 218.00 million CNY, primarily due to a reconciliation agreement with Tencent, which allowed for a reversal of losses amounting to 236 million CNY [3][5] Group 3: Industry Outlook and Positioning - The architectural decoration veneer materials industry is entering a mature phase, with increasing price competition and declining profit margins. The industry is expected to consolidate, enhancing market concentration [5][6] - The company aims to maintain a high-end product positioning, focusing on furniture, cabinets, and flooring materials while ensuring quality management comparable to international standards [4][6] - The company will continue to adapt to market trends by developing high-cost performance products to meet consumer demands for design creativity and modernization [5][7] Group 4: Cost Management and Efficiency - The company’s gross profit margin for 2024 was 20.22%. Efforts to control costs include organizational adjustments and enhancing production efficiency through digitalization [6][8] - The company will further optimize cost structures to improve gross margins and maintain competitive pricing [6][8] - Management and financial expenses increased by 23.62% and 55.92% respectively, primarily due to prior year adjustments and reduced interest income [5][6]

浙江聚力文化发展股份有限公司 独立董事提名人声明与承诺 提名人 浙江聚力文化发展股份有限公司董事会 现就提名 刘宇先生 为 浙江聚力文化发展股份有限公司第 七 届董事会独立董事候选人发表公开声 明。被提名人已书面同意出任浙江聚力文化发展股份有限公司第七届董事会独 立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江聚力文化发展股份有限公司第六届董事会提名 委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √是 □否 如否，请详细说明：____________________________ ...