富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-043 深圳市富安娜家居用品股份有限公司 对外担保公告 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、担保事项概述 为满足公司生产经营活动的需要，保证正常生产经营活动中的流动资金需求， 进一步拓宽公司融资渠道，深圳市富安娜家居用品股份有限公司（以下简称"公 司"或"富安娜"）第六届董事会第八次会议审议通过了《关于公司申请综合授 信暨对外担保的议案》，同意公司向下述合作银行申请续期综合授信额度暨对外 担保事项。具体情况如下： 1、公司拟向中国建设银行股份有限公司深圳市分行申请单户信用额度人民 币 2.8 亿元，实际授信额度、期限、用信品种以公司与中国建设银行股份有限公 司深圳市分行签订合同约定为准，授信额度有效期为公司与银行签订授信合同之 日起一年内有效。同时，为了有效提升上游供应商的资金效率，帮助下游品牌经 销商更加有效地拓展市场、提高销售规模，公司拟以连带责任保证方式对中国建 设银行股份有限公司深圳市分行给予符合资质条件的公司上游供应商 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 二、监事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告全文及摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告》和《20 25 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 《2025 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 证券代码：002327 证券简称：富安娜 公告编号：2025-041 深圳市富安娜家居用品股份有限公司 第六届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 深圳市富安娜家居用品股份有限公司（以下简称"公司"）第六届监事会第七 次会议通知于 2025 年 8 月 18 日以电子邮件等通讯方式送达公司 3 名监事，会议 于 2025 年 8 月 28 日在深圳市龙华区清丽路 2 号富安娜龙华总部大厦公司会议室 以现场结合通讯方式召开。 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-040 深圳市富安娜家居用品股份有限公司 第六届董事会第八次会议决议公告 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、董事会会议召开情况 深圳市富安娜家居用品股份有限公司（以下简称"公司"）第六届董事会第八 次会议通知于 2025 年 8 月 18 日以电子邮件等通讯方式送达全体董事、监事及高 级管理人员，会议于 2025 年 8 月 28 日在深圳市龙华区清丽路 2 号富安娜龙华总 部大厦公司会议室以现场结合通讯方式召开。会议应出席董事 9 人，实际出席董 事 9 人，会议有效行使表决权票数 9 票。本次会议由公司董事长林国芳先生召集 和主持，公司副总经理兼董事会秘书李艳女士、财务负责人张倩女士列席本次会 议。会议的召集、召开符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 《2025 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》《证券 日报》和巨潮资讯网（http://www.cninfo.com.cn）。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,091,100,062.10, a decrease of 16.56% compared to ¥1,307,608,502.11 in the same period last year[19]. - The net profit attributable to shareholders was ¥106,149,490.02, down 51.31% from ¥218,010,425.36 year-on-year[19]. - The basic earnings per share were ¥0.13, down 50.00% from ¥0.26 in the same period last year[19]. - The weighted average return on equity was 2.87%, a decrease of 3.01% compared to 5.88% in the previous year[19]. - The total assets at the end of the reporting period were ¥4,402,569,335.00, a decrease of 11.16% from ¥4,955,738,040.09 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 10.08% to ¥3,499,593,685.43 from ¥3,891,697,742.98 at the end of the previous year[19]. - The operating cost decreased by 13.94% to approximately ¥506.21 million from ¥588.20 million year-on-year[63]. - The net cash flow from operating activities increased by 210.80% to ¥290,408,673.75, compared to ¥93,438,037.91 in the previous year[19]. Market and Industry Trends - The textile and apparel industry showed stable growth under pressure, with domestic demand improving due to macroeconomic policies[26]. - The retail sales of consumer goods reached ¥24.55 trillion in the first half of 2025, with a year-on-year growth of 5.0%[26]. - Domestic textile sales achieved a moderate growth with a 2.1% increase in per capita clothing consumption expenditure and a 3.1% rise in retail sales of clothing, shoes, and textiles in the first half of the year[28]. - Textile exports totaled $143.98 billion, a year-on-year increase of 0.8%, with intermediate products like chemical fibers and textiles showing a 1.8% growth, while clothing exports decreased by 0.2% to $73.46 billion[28]. - The revenue of large-scale textile enterprises decreased by 3% year-on-year, while total profit dropped by 9.4%, indicating increased operational pressure in the industry[30]. Strategic Initiatives - The company plans to adjust marketing strategies and inventory structures in the second half of the year to improve operational efficiency and manage costs[31]. - The company emphasizes high-quality development and innovation in response to market demands, leveraging the large domestic consumer market of 1.4 billion people[32]. - The company operates a multi-channel sales model, combining offline direct sales and franchises with online platforms to enhance customer experience[36]. - The design and R&D team focuses on product differentiation and innovation, ensuring a unique brand culture and understanding consumer preferences[37]. - The company is committed to sustainable practices in procurement and production, aiming for cost optimization and stable supply through strategic collaboration with suppliers[38]. - The company has established a diversified brand matrix with distinct positioning, including FUANNA, VERSAI, and FUANNA KIDS, to meet various market demands[42]. - The company is focusing on a big product strategy in the second half of 2025 to improve market share and gross margin through refined operations[53]. - The company has implemented a product stratification management system in 2024, improving demand management efficiency across platforms and reducing price competition[54]. Membership and Store Expansion - As of the first half of 2025, the company has 2.05 million direct members, with an increase of 108,000 members in the first half of the year[51]. - The company has opened 25 new store cabinets in the first half of 2025, expanding its presence across multiple regions in China, bringing the total to 1,414 offline stores[52]. - The company has a total of 1,554 intellectual property rights, including 3 new patents added in 2025[55]. - The company has established a full-cycle service system, enhancing customer satisfaction and loyalty through pre-sale consultation, in-sale support, and after-sale services[86]. Financial Management and Investments - The company reported investment income of CNY 6,015,414.23, accounting for 4.26% of total profit[91]. - The company has a total of CNY 380,325,465.08 in trading financial assets at the end of the reporting period, down from CNY 648,750,255.50 at the beginning of the period[95]. - The company has not engaged in any securities or derivative investments during the reporting period[101][102]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period, ensuring financial integrity[141]. Legal and Compliance - The company reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[146]. - The company has not experienced any penalties or corrective actions during the reporting period, reflecting compliance with regulations[148]. - The company has implemented a comprehensive anti-counterfeiting strategy, resulting in hundreds of lawsuits and recovery of damages exceeding one million CNY[112]. Shareholder Information - Major shareholder Lin Guofang holds 39.72% of the shares, totaling 332,989,461 shares, with no changes during the reporting period[184]. - Major shareholder Chen Guohong holds 14.57% of the shares, totaling 122,123,238 shares, with no changes during the reporting period[184]. - The total number of ordinary shareholders at the end of the reporting period was 26,023[184]. - The company has a total of 350,499,767 restricted shares at the end of the reporting period, down from 353,738,276 shares[182]. Environmental and Social Responsibility - The company is committed to environmental sustainability by adopting green manufacturing technologies and improving resource efficiency[137]. - The company donated 200 million yuan for the construction of cultural centers and healthcare facilities, contributing to social responsibility initiatives[136].

Group 1 - The company Shenzhen Fuanna Home Furnishings Co., Ltd. plans to disclose its 2025 semi-annual report on August 30, 2025 [1] - A web-based performance briefing will be held on September 1, 2025, from 15:00 to 16:00, allowing investors to participate online [1] - The meeting will feature key company executives, including the chairman, general manager, and financial officer, to discuss the company's performance and operations [1] Group 2 - The company is actively soliciting questions from investors regarding the 2025 semi-annual performance and business conditions to enhance the relevance of the briefing [1] - Investors can submit their questions through the designated online platform by August 30, 2025, at 17:00 [1]

深圳市富安娜家居用品股份有限公司 关于举行2025年半年度网上业绩说明会的通知 富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-039 出席人员：公司董事长、总经理林国芳先生；董事、副总经理林镇成先生； 独立董事曾凡跃先生；副总经理、董事会秘书李艳女士；财务负责人张倩女士等 公司董事及高级管理人员。 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。 二、征集问题事项 深圳市富安娜家居用品股份有限公司（以下简称"公司"）拟于2025年8 月30日披露《2025年半年度报告》全文及其摘要。为使投资者进一步了解公司经 营情况，公司定于2025年9月1日（15:00-16:00）在深圳证券信息有限公司提供的 网上平台举行公司2025年半年度网上业绩说明会。本次网上业绩说明会将采取网 络远程的方式举行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本 次业绩说明会。 一、会议安排 召开时间：2025年9月1日（星期一）15:00-16:00 为充分尊重投资者、提升交流的针对性， ...

Group 1: Institutional Research and Shareholder Activity - The top twenty companies with the most institutional research in the last 30 days include Dongpeng Beverage, Zhongchong Co., Hikvision, Defu Technology, and Xinyi Technology[5] - In the last five days, the most researched companies include Nanwei Medical, Anjisi, Jinchengzi, Xinqianglian, and Baiya Co.[5] - Among the top twenty companies with institutional research in the last 30 days, 12 companies had 10 or more rating agencies, including Dongpeng Beverage, Zhongchong Co., and Hikvision[5] Group 2: Shareholder Buybacks - From August 11 to August 15, 2025, 51 companies announced buyback progress, with 10 having 10 or more rating agencies, and only 2 companies (Baolong Technology and Fuanna) had buyback amounts exceeding 1% of their market value[25] - From January 1 to August 15, 2025, 1,662 companies announced buyback progress, with 364 having 10 or more rating agencies, and 99 companies had buyback amounts exceeding 1% of their market value[27] Group 3: Shareholder Increase Activity - From August 11 to August 15, 2025, only 5 companies with significant shareholder increases had amounts below 1% of their market value[19] - From January 1 to August 15, 2025, 251 companies announced significant shareholder increases, with 67 having 10 or more rating agencies, and 19 companies had amounts exceeding 1% of their market value[21]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Dongpeng Beverage, Zhongchong Co., Hikvision, Defu Technology, and Xinyi Technology [10][11] - In the last five days, the most popular companies for institutional research include Nanwei Medical, Anjisi, Jinchengzi, New Strong Union, and Baiya Co. [10][11] - Among the top twenty companies in the past 30 days, twelve companies had ten or more rating agencies, including Dongpeng Beverage, Zhongchong Co., Ninebot, Baiya Co., Hikvision, Jereh, Xinyi Technology, Hongfa Technology, Nanwei Medical, Baijia Shenzhou, Huaming Equipment, and Shijia Photon [10][11] - Companies such as Xinyi Technology, Dongpeng Beverage, Zhongchong Co., and Ninebot are expected to see significant growth in net profit attributable to shareholders in 2024 compared to 2023 [10][11] Group 2: Shareholder Increase and Buyback Situations - From August 11 to August 15, 2025, five companies announced significant shareholder increases, but the average proposed increase amount was less than 1% of the market value on the announcement date [14] - From January 1 to August 15, 2025, a total of 251 companies announced shareholder increases, with 67 having ten or more rating agencies. Among these, 19 companies had an average proposed increase amount exceeding 1% of the latest market value, including Xinjie Energy, Tunnel Co., Sailun Tire, and Wanrun Co. [15] - During the same period, 1,662 companies announced buyback progress, with 364 having ten or more rating agencies. Among these, 99 companies had a proposed buyback amount exceeding 1% of the market value [19] Group 3: Buyback Progress - From August 11 to August 15, 2025, 51 companies announced buyback progress, with 10 having ten or more rating agencies. Only two companies, Baolong Technology and Fuanna, had a proposed buyback amount exceeding 1% of the market value [18] - From January 1 to August 15, 2025, 99 companies were in the board proposal stage for buybacks, including Liu Gong, Sanor Biotech, Shantui, Haixing Electric, Jiayi Co., and Gaoneng Environment [19] Group 4: Institutional Fund Flow - During the week of August 11 to August 15, 2025, sectors such as power equipment, electronics, real estate, non-bank financials, public utilities, computers, home appliances, building materials, light industry manufacturing, and banking received net inflows from institutional funds [24]

Core Viewpoint - The company, Fuanna, announced the convening of its second extraordinary general meeting for 2025 on August 18, 2025, where several proposals, including the summary of the proposals, were approved [2] Group 1 - The extraordinary general meeting was held on August 18, 2025 [2] - Multiple proposals were reviewed and approved during the meeting [2]

深圳市富安娜家居用品股份有限公司 2025年员工持股计划 证券简称：富安娜 证券代码：002327.SZ 深圳市富安娜家居用品股份有限公司 2025年员工持股计划 二〇二五年八月 深圳市富安娜家居用品股份有限公司 2025年员工持股计划 本方案主要条款与公司2025年8月1日披露的《2025年员工持股计划（草 案）》及其摘要内容一致。 1 深圳市富安娜家居用品股份有限公司 2025年员工持股计划 风险提示 1、本员工持股计划设立后将由公司自行管理，能否达到预计规模、目标存 在不确定性； 2、本员工持股计划的资金来源、出资金额、实施方案等属初步结果，能否 完成实施，存在不确定性； 3、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购 资金较低，则本员工持股计划存在不能成立的风险；若员工认购资金不足，则 本员工持股计划存在低于预计规模的风险； 4、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动， 投资者对此应有充分准备； 声 明 本公司及全体董事、监事保证本员工持股计划不存在虚假记载、误导性陈 述或重大遗漏，并对其真 ...