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]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，富安娜发布公告称，公司2025年第二次临时股东会于2025年8月18日召 开，审议通过了《关于及其摘要的议案》等多项议案。 ...

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 ...

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 ...

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 ...

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 ...