富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示: 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 证券代码：002327 证券简称：富安娜 公告编号：2025-038 深圳市富安娜家居用品股份有限公司 现场会议召开时间：2025年8月18日（星期一）14:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年8月18日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具体时间为：2025年8月18日9:15至15:00期间的任 意时间。 （二）现场会议召开地点：深圳市龙华区清丽路2号富安娜龙华总部大厦深 圳市富安娜家居用品股份有限公司综合楼一楼2号会议室 （三）召开方式：本次股东会采取现场投票和网络投票相结合的方式。 （四）会议召集人：公司董事会 （五）会议主持人：董事长林国芳先 ...

关于深圳市富安娜家居用品股份有限公司 2025 年第二次临时股东会的 法律意见书 (2025) 君深意字第 309 号 致:深圳市富安娜家居用品股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")以及中国证券监 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》")的有关规定,北京市君泽君(深圳)律师事务所(以下 简称"本所")受深圳市富安娜家居用品股份有限公司(以下简称"公司")委托, 指派律师出席公司 2025年第二次临时股东会(以下简称"本次股东会"),并就 本次股东会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序 及表决结果等事宜发表如下法律意见: 北京市君泽君(深圳)律师事务所 一、本次股东会的召集、召开程序 为召开本次股东会,公司董事会于 2025年8月1日在中国证监会信息披露指 定网站(http://www.cninfo.com.cn)公告了《深圳市富安娜家居用品股份有限公司 关于召开 2025年第二次临时股东会的通知》,前述通知载明了会议的召开方式、 召开时间和召开地点,并对会议议题的内容进行了充分披露,说明了股东有权 ...

Summary of Key Points Core Viewpoint - The company, Fuanna (002327), has initiated a share buyback program, reflecting its commitment to enhancing shareholder value and implementing employee stock ownership plans. Trading Information - As of August 12, 2025, Fuanna's stock closed at 7.29 yuan, down 0.55%, with a turnover rate of 2.38% and a trading volume of 116,300 shares, amounting to a total transaction value of 85.04 million yuan [1]. - On the same day, the net outflow of main funds was 1.75 million yuan, while speculative funds saw a net inflow of 14.09 million yuan, and retail investors experienced a net outflow of 12.33 million yuan [3]. Company Announcements - On July 31, 2025, Fuanna's board approved a share buyback plan using its own funds, with a total buyback amount not less than 55.85 million yuan and not exceeding 103.73 million yuan, at a maximum price of 11 yuan per share, within a period of up to 12 months from the board's approval [1]. - The company has opened a dedicated securities account for the share buyback and executed its first buyback of 1,000,000 shares on August 12, 2025, at a total transaction amount of 7.30 million yuan, with prices ranging from 7.28 to 7.32 yuan per share [2].

Group 1 - The stock price of Fuanna is reported at 7.29 yuan as of August 12, 2025, with a decrease of 0.55% compared to the previous trading day [1] - The trading volume on the same day was 116,300 hands, with a total transaction amount of 85 million yuan and a turnover rate of 2.38% [1] - Fuanna operates in the textile and apparel industry, focusing on the research, production, and sales of home textile and furniture products [1] Group 2 - For the first quarter of 2025, the company achieved a revenue of 536 million yuan and a net profit attributable to shareholders of 56.14 million yuan [1] - On the evening of August 12, Fuanna announced the repurchase of 1 million shares through centralized bidding, accounting for 0.1193% of the total share capital, with a total transaction amount of 7.3 million yuan [1] - The repurchase price range was between 7.28 yuan and 7.32 yuan, in compliance with the company's established plan and relevant regulations [1] Group 3 - On August 12, the net outflow of main funds for Fuanna was 1.7517 million yuan, with a cumulative net outflow of 9.4254 million yuan over the past five days [1]

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 次回购公司股份 1,000,000 股，占公司目前总股本的 0.1193%，最高成交价为 7.32 元/股，最低成交价为 7.28 元/股，成交总金额为 7,295,238.08 元（不含交易费用）。 本次回购符合相关法律法规的要求，符合既定的回购股份方案。 富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 二、回购公司股份合规性说明 证券代码：002327 证券简称：富安娜 公告编号：2025- 深圳市富安娜家居用品股份有限公司 公司首次回购股份的时间、回购股份价格及集中竞价交易的委托时段等均符 合《自律监管指引第 9 号》第十七条、第十八条的相关规定，具体说明如下： 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）公司未在下列期间回购公司股份： 深圳市富安娜家居用品股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第六届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份， 回购股份将全部用于 ...

证券日报网讯8月12日晚间，富安娜（002327）发布公告称，2025年8月12日，公司通过股份回购专用证 券账户以集中竞价交易方式首次回购公司股份1，000，000股，占公司目前总股本的0.1193%。 ...

Group 1: Resumption of Trading - Jin Chengzi plans to acquire 55% stake in Samit and will resume trading tomorrow; Samit specializes in high-precision fast-reflecting mirror business [1] - Quzhou Development intends to purchase 95.4559% of Xian Dao Electronics and will resume trading tomorrow; Xian Dao focuses on the R&D of sputtering targets and evaporation materials for vacuum coating [1] Group 2: Mergers, Acquisitions, and Capital Increases - China Shipbuilding's dissenting shareholders' acquisition request price is set at 30.02 yuan per share [2] - Jiangsu Suopu plans to raise no more than 1.5 billion yuan through a private placement for the ethylene acetate and EVA integration project (Phase I) [3] - Guangli Microelectronics is acquiring 100% of LUCEDA NV to strategically position itself in silicon photonics technology [4] Group 3: Share Buybacks, Increases, and Equity Transfers - Zhenlei Technology has raised its share buyback price from 38.13 yuan per share to 74 yuan per share [5] - Fuanna has conducted its first buyback of 1 million shares [6] - Shaanxi Jinye plans to repurchase shares worth between 40 million and 70 million yuan, with loans not exceeding 63 million yuan [7] - Donghua Energy's controlling shareholder's concerted action party has received a commitment letter for a special loan to increase holdings, not exceeding 225 million yuan [8] - Taimusi's controlling shareholder intends to transfer 29.99% of the company's shares, with Guangzhou State-owned Assets Supervision and Administration Commission becoming the actual controller [9] Group 4: External Investments and Daily Operations - Haikang obtained the clinical trial approval notice for the innovative drug HSK47977 tablets [10] - Rundou Co., Ltd. received approval for the listing application of glucosamine sulfate sodium chloride compound as a chemical raw material drug [11] - Beilu Pharmaceutical's subsidiary Haichang Pharmaceutical's iodine mepivacaine chemical raw material drug has been approved for listing [12] - Baiyun Airport signed a cooperation contract with China Duty Free Group for the operation of the T3 terminal's outbound duty-free project [13] - Guoshield Quantum plans to sign a sales contract worth 76.5418 million yuan with China Telecom Quantum Group for the sale of quantum key distribution hardware and software [14] Group 5: Performance Changes - Zhenlei Technology's net profit for the first half of 2025 is 62.3197 million yuan, a year-on-year increase of 1006.99%; the company continues to strengthen its advantages in special fields such as data links, electronic countermeasures, wireless communication terminals, next-generation radios, and phased array communications, achieving significant growth in orders and projects [15] - Jingchen Co., Ltd. reported a net profit of 497 million yuan for the first half of the year, a year-on-year increase of 37.12% [16] - China Unicom's net profit for the first half of 2025 is 6.349 billion yuan, a year-on-year increase of 5.1% [17] - Shuanghui Development's net profit for the first half of the year is 2.323 billion yuan, a year-on-year increase of 1.17%; the company plans to distribute 6.5 yuan per 10 shares [18] - Jinlongyu's net profit for the first half of the year is 1.756 billion yuan, a year-on-year increase of 60.07% [19]

富安娜（SZ 002327，收盘价：7.29元）8月12日晚间发布公告称，2025年8月12日，公司通过股份回购 专用证券账户以集中竞价交易方式首次回购公司股份100万股，占公司目前总股本的0.1193%，最高成 交价为7.32元/股，最低成交价为7.28元/股，成交总金额约为730万元。 （文章来源：每日经济新闻） 2024年1至12月份，富安娜的营业收入构成为：家纺/家具占比100.0%。 ...

格隆汇8月12日丨富安娜(002327.SZ)公布，2025年8月12日，公司通过股份回购专用证券账户以集中竞 价交易方式首次回购公司股份100万股，占公司目前总股本的0.1193%，最高成交价为7.32元/股，最低 成交价为7.28元/股，成交总金额为729.5238万元(不含交易费用)。 ...

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- 037 深圳市富安娜家居用品股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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。 2025 年 8 月 12 日，公司通过股份回购专用证券账户以集中竞价交易方式首 次回购公司股份 1,000,000 股，占公司目前总股本的 0.1193%，最高成交价为 7.32 元/股，最低成交价为 7.28 元/股，成交总金额为 7,295,238.08 元（不含交易费用）。 本次回购符合相关法律法规的要求，符合既定的回购股份方案。 二、回购公司股份合规性说明 公司首次回购股份的时间、回购股份价格及集中竞价交易的委托时段等均符 合《自律监管指引第 9 号》第十七条、第十八条的相关规定，具体说明如下： 深圳市富安娜家居用品股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第六届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价 ...