证券代码：002327 证券简称：富安娜 公告编号：2025-028 深圳市富安娜家居用品股份有限公司 2025年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日—2025 年 6 月 30 日 | 同向上升 ☑同向下降 | | --- | | 扭亏为盈 | | （二）业绩预告情况： | | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | 盈利：9,000.00 万元 | 万元–12,000.00 | | 盈利：21,801.04 | 万 | | 东的净利润 | 比上年同期下降：44.96%-58.72% | | 元 | | | | 归属于上市公司股 东的扣除非经常性 | 盈利：8,000.00 万元 比上年同期下降：45.60%-58.55% | 万元–10,500.00 | 元 | 盈利：19,301.42 | 万 | | 损益后的净利润 | | | | | | | 基 ...

Core Viewpoint - The Chinese home textile industry is facing a severe downturn, with declining sales and profits, particularly affecting companies like Fuanna, which is struggling to adapt to changing market conditions and consumer preferences [1][2][3][4]. Group 1: Financial Performance - Fuanna's projected revenue for 2024 is 3.011 billion yuan, a year-on-year decrease of 0.60% [1]. - The company's net profit attributable to shareholders is expected to be 542 million yuan, down 5.22% year-on-year [1]. - The non-recurring net profit is forecasted at 504 million yuan, reflecting a decline of 3.47% compared to the previous year [1]. Group 2: Market Challenges - The foundation of home textile consumption is eroding, with a significant drop in marriage registrations and new home transactions, leading to reduced demand [2]. - Fuanna's high-end positioning is under threat as online sales channels struggle to maintain quality while competing for traffic [2]. - Internal management issues are evident, with frequent changes in the executive team and significant product inventory buildup, leading to aggressive discounting that undermines brand positioning [2][3]. Group 3: Strategic Initiatives - Fuanna plans to invest over 500 million yuan to develop a "smart home ecosystem" in Shenzhen, aiming to transition from home textiles to a broader home and lifestyle market [3]. - The company faces challenges in aligning its online and offline product offerings, creating a disconnect that affects consumer trust [3]. - The low-frequency nature of home textile products limits repeat purchases, highlighting the need for innovative marketing strategies and experiential retail approaches [4]. Group 4: Future Outlook - The planned smart home project has a lengthy construction timeline, raising concerns about competition from established tech giants by the time it is completed [3][4]. - Fuanna's high-end strategy is hindered by channel fragmentation, and the company must address internal issues to successfully navigate the evolving market landscape [4]. - The company needs to embrace innovation and improve product quality to remain relevant in the face of changing consumer preferences and market dynamics [4].

Core Viewpoint - The Guangdong Provincial Market Supervision Administration has released a notice regarding the quality inspection of four products, including down comforters and down clothing, revealing that six products failed to meet quality standards, involving well-known brands such as Fuanna and Ailan, which has attracted significant market attention [3][6]. Group 1: Inspection Results - A total of six non-compliant products were identified during the inspection, including items from Fuanna and Ailan [3][6]. - Specific non-compliance issues included poor down-proof performance, pH value, and down content [6]. - The non-compliant products included the "Star Wish Goose Down Four Seasons Quilt" from Fuanna, which failed tests for down-proof performance and down content [5][6]. Group 2: Regulatory Actions - The Guangdong Provincial Market Supervision Administration has ordered the production and sales units to cease sales of the non-compliant products and has recorded the non-compliant product list in the supervision database [6]. - Measures such as sealing and confiscating non-compliant products have been implemented, and production units are required to rectify the issues and conduct follow-up inspections [6]. Group 3: Company Background and Financial Performance - Fuanna Home Furnishing Co., Ltd. was established in 1994 and is a comprehensive home textile enterprise that integrates R&D, design, production, marketing, and logistics [10]. - According to the latest financial report, Fuanna's revenue for Q1 2025 was 536 million yuan, a year-on-year decrease of 17.80%, and the net profit attributable to shareholders was 56.14 million yuan, down 54.12%, marking the largest decline in nearly three years [11].

Core Points - The company has completed the repurchase and cancellation of restricted stock options as part of its sixth stock incentive plan, affecting a total of 502,000 shares [1][7][8] - The repurchase price for the canceled shares was set at 3.75 CNY/share for 162,000 shares and 4.69 CNY/share for 340,000 shares, totaling 2,202,100 CNY [1][7][8] - The total share capital of the company will decrease from 838,747,539 shares to 838,245,539 shares following the cancellation [8][9] Summary of the Sixth Stock Incentive Plan - The sixth stock incentive plan has undergone revisions, including adjustments to performance assessment requirements, which were approved in meetings held on October 20, 2023 [2] - The first grant date for the restricted stocks under this plan is set for November 23, 2023, with a total of 9,600,000 shares to be granted at a price of 4.40 CNY/share [4] - The plan includes provisions for the repurchase and cancellation of shares for those who no longer meet the incentive conditions due to personal reasons [7][8] Impact on Company Structure - The cancellation of the restricted stocks will not materially affect the company's financial status or operational results [8] - The management team remains committed to fulfilling their responsibilities and creating value for shareholders despite the changes in stock structure [8]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 16, 2025, with a cash dividend of 6.2 RMB per 10 shares for all shareholders [1][2]. Summary by Sections Profit Distribution Plan - The total share capital of the company is 838,747,539 shares, and after deducting the shares to be repurchased and canceled, the profit distribution will be based on a total of 838,245,539 shares [1][2]. - The remaining undistributed profits will be carried forward to the next fiscal year [1]. Dividend Details - The cash dividend of 6.2 RMB per 10 shares is inclusive of tax, with differentiated tax rates applied for different types of investors [2]. - The tax implications for investors vary based on their holding period, with specific amounts to be paid depending on the duration of shareholding [2]. Key Dates - The record date for the dividend distribution is set for June 9, 2025, and the ex-dividend date is June 10, 2025 [2][3]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]. Adjustments Post Distribution - Following the completion of the profit distribution, adjustments will be made to the repurchase price of restricted stock options as outlined in the company's incentive plan [3]. Consultation Information - The company has provided contact details for inquiries regarding the profit distribution [4].

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。 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：2025-026 深圳市富安娜家居用品股份有限公司 关于部分限制性股票回购注销完成的公告 特别提示： 1、本次回购注销的限制性股票数量为 502,000股，占回购前公司总股本的 0.06%， 涉及人数 8 人。 2、本次回购注销的具体情况：第六期限制性股票激励计划首次授予部分激励对 象 5 人，回购注销限制性股票数量 162,000 股，回购价格（调整后）3.75 元/股；第六 期限制性股票激励计划预留授予部分激励对象 3 人，回购注销限制性股票数量 340,000 股，回购价格 4.69 元/股。本次回购注销的限制性股票金额为 2,202,100.00 元。 3、上述股份已于 2025 年 5 月 30 日在中国证券登记结算有限责任公司深圳分公 司完成回购及注销手续。本次回购注销完成后，公司总股本将由 838,747,539 股减至 838,245,539 股，公司注册资本相应由 83,874.7539 ...

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：2025-027 深圳市富安娜家居用品股份有限公司 2024年年度权益分派实施公告 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。 深圳市富安娜家居用品股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东会审议通过。现将权益分派事 宜公告如下： 一、股东会审议通过利润分配方案的情况 1、公司 2024 年年度股东会审议通过的利润分配方案具体内容为：以 2024 年末 公司总股本 838,747,539 股为基数，并扣除拟回购注销的员工股权激励限制性股份 502,000 股，即 838,245,539 股为基数，每 10 股派发现金红利 6.2 元（含税），不以资 本公积转增股本，不送红股，剩余未分配利润结转下一年度。在利润分配公告披露日 至权益分派实施公告确定的股权登记日前，若公司股本总额发生变化，将按照分配比 例不变的原则，相应调整分红总额。具体内容详见公司于 2025 年 4 ...

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：2025-025 深圳市富安娜家居用品股份有限公司 关于回购注销部分第六期限制性股票暨通知债权人的 公告 公司本次回购注销部分限制性股票将涉及注册资本减少，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告 披露之日起 45 日内，有权凭有效债权文件及相关凭证要求公司清偿债务或者提 供相应的担保。债权人如果提出要求公司清偿债务的，应根据《中华人民共和国 公司法》等相关法律法规的规定，向公司提出书面请求，并随附相关证明文件。 债权人未在规定期限内行使上述权利的，本次回购注销减少注册资本的相关事宜 1 富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 将按法定程序继续实施。 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。 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 4 月 24 日召开第六届董事会第六次会议及第六届监事会第五次会议，审议通过了《关 于回购注销第六期限制性股票激励计划已不符合 ...

III 君泽君律师事务所 | JunZeJun Law Offices 北京市君泽君(深圳)律师事务所 关于深圳市富安娜家居用品股份有限公司 2024 年年度股东会的 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 电话:0755-33988188 北京市君泽君(深圳)律师事务所 关于深圳市富安娜家居用品股份有限公司 2024 年年度股东会的 法律意见书 (2025) 君深意字第 144 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 2024年年度股东会(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: 一、本次股东会的召集、召开程序 为召开本次股东 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 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5月16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5月16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一楼2号会议室 证券代码：002327 证券简称：富安娜 公告编号：2025-024 深圳市富安娜家居用品股份有限公司 2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 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： 现场会议召开时间：2025年5月16日（星期五）14:00； （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：董事长林国芳先生 （六）本次 ...