南方财经8月27日电，索菲亚发布2025年半年度报告，报告期实现营业收入45.51亿元，同比下降 7.68%；归属上市公司股东的净利润3.19亿元，同比下降43.43%；扣除非经常性损益后的归属于上市公 司股东的净利润4.29亿元，同比下降19.32%；基本每股收益0.3316元。 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 15:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can only choose one voting method, and duplicate votes will be counted as the first valid vote [2] - Eligible voters include all shareholders registered by September 8, 2025, at 15:00, along with company directors, supervisors, and senior management [2][3] Agenda Items - The meeting will review several proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and the "Dividend Distribution Policy" [3][4][5] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [5] Registration and Participation - Shareholders must register with necessary documents, including identification and authorization letters, to attend the meeting [5] - The registration can be done via email, mail, or fax, with the postmark date serving as the registration time [5] Contact Information - The contact person for the meeting is Chen Rong, with provided phone and email details for inquiries [6]

证券代码：002572 证券简称：索菲亚 公告编号：2025-031 根据《公司法》《上市公司章程指引（2025 年修订）》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《深圳证券交易所股票上市规则》等有关规 定，结合公司实际情况，拟调整公司内部监督机构，并对现行《公司章程》进行 修订。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的《公 司章程》（2025 年 8 月草案）及《公司章程》修订对照表,除对照表修订的内容 以外，其他条款保持不变。同时，董事会提请股东大会授权董事会或管理层及其 授权经办人办理上述工商变更登记及备案事宜，并同意根据市场监督管理部门的 意见进行调整，相关变更及章程备案以市场监督管理部门核准通过的内容为准。 本议案尚需提交股东大会审议。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、审议通过了《关于修订 <公司章程> 的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。 索菲亚家居股份有限公司（以下简称"公司" ...

Group 1 - The sixth meeting of the supervisory board of Sophia Home Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1][2] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [2] Group 2 - The supervisory board approved the proposal for the estimated amount of daily related transactions for 2025, with a unanimous vote of 3 in favor [2] - The supervisory board stated that the new related transactions are necessary for the company's normal production and operations, and the pricing principles are fair and reasonable, benefiting the company's operations and shareholders [2]

Core Insights - Custom home furnishing companies, including Shangpin Home, Haoleke, Sophia, and Pinao, reported declines in both revenue and net profit attributable to shareholders in the first half of the year [1][2] - The overall demand in the home furnishing industry remains weak, but the release of the Ministry of Housing's guidelines on "good housing" is expected to drive market trends towards green, low-carbon, and smart housing [1][4] - Companies are increasingly adopting AI technology, multi-category integrated operations, and flexible supply chain management to seek breakthroughs [1][4] Revenue and Profit Performance - Pinao experienced the most significant decline, with revenue of 268 million yuan, down 40.65% year-on-year, and a net profit of -12.58 million yuan compared to a profit of 4.46 million yuan in the same period last year [2] - Sophia's revenue was 4.551 billion yuan, with a net profit of 319 million yuan, reflecting decreases of 7.68% and 43.43% respectively [2] - Shangpin Home reported revenue of 1.55 billion yuan, down 9.24%, and a net profit loss of 80.67 million yuan, although this loss narrowed by 23.83% year-on-year [2] - Haoleke's revenue was 830 million yuan, down 10.09%, with a net profit decline of 52.36% [2] Gross Margin Analysis - Shangpin Home was one of the few companies to see an increase in gross margin, with a 4.36 percentage point rise in its furniture segment [2] - Pinao's gross margin remained relatively stable, with a decrease of 4.35 percentage points in custom cabinets and an increase of 4.39 percentage points in custom wardrobes [3] - Haoleke's retail channel generated 611 million yuan in revenue with a gross margin of 37.56%, while its bulk business had a gross margin of 14.45% [3] International Expansion - Custom home furnishing companies are actively pursuing international markets, with Pinao signing an overseas distributor and expanding into North America, Southeast Asia, the Middle East, and Africa [1][4] - Haoleke reported a nearly 26% increase in overseas revenue, with a gross margin increase of 7.26 percentage points [4] - Sophia's export business grew by nearly 40%, collaborating on approximately 219 engineering projects with overseas developers and contractors [4] Technological Advancements - Pinao has partnered with industry leader Qunhe Technology to enhance AI design capabilities, aiming to reduce customer communication cycles by 50% [4] - Shangpin Home has developed an AI platform that includes various applications to optimize sales and design processes [4][5]

Group 1 - The latest stock price of Sophia is 14.18 yuan, an increase of 0.04 yuan from the previous trading day, with a trading volume of 156,600 hands and a transaction amount of 222 million yuan [1] - Sophia primarily engages in the custom home furnishing business, providing design, research and development, and sales services, with brands including Sophia, Milan, Sim, and Huahai, covering products such as wardrobes, cabinets, and wooden doors [1] - In the first half of 2025, Sophia achieved operating revenue of 4.551 billion yuan and a net profit of 429 million yuan, with brand revenues of 4.128 billion yuan from Sophia and 176 million yuan from Milan [1] Group 2 - The company has rapidly developed its overseas business, covering 23 countries and regions, with export business growth of 39.49% year-on-year in the first half of the year [1] - On August 26, the net inflow of main funds into Sophia was 22.6226 million yuan, with a cumulative net inflow of 49.4578 million yuan over the past five days [2] - Sophia participated in the formulation of the group standard for "Classification and Coding of Home Adaptation Products" [1]

Core Insights - The company reported a revenue of 4.551 billion yuan, a year-on-year decrease of 7.68% [1] - The net profit attributable to shareholders was 319 million yuan, down 43.43% year-on-year [1] - Basic earnings per share were 0.3316 yuan, reflecting a decline of 44.03% compared to the previous year [1] Business Strategy - The company is focusing on the "whole case design delivery" under the iteration of the "Custom 5.0" strategy and has introduced the 5A standard to lead quality upgrades in the industry [1] - The Milan brand is targeting the blue ocean market and has released the "2025 Full Value Chain Quality Assurance White Paper" to build a sustainable development ecosystem [1] - The Simi brand is committed to providing high-quality home solutions globally, advancing its strategic upgrade from overall kitchens to high-end whole-house customization [1] - The Huaher brand emphasizes "Eastern aesthetics, starting from woodwork," creating a high-end whole-house customization model with integrated door and wall cabinets [1] International Expansion - The company is actively expanding its overseas market presence through high-end retail, engineering projects, and distributors [1] - Currently, the company has 26 overseas distributors covering 23 countries/regions, including Canada, Australia, Singapore, Vietnam, and Thailand [1] - Collaborations with quality overseas developers and contractors are in place to provide one-stop whole-house customization solutions for approximately 219 engineering projects across 31 countries/regions [1]

格隆汇8月26日丨索菲亚(002572.SZ)公布2025年半年度报告，上半年公司实现营业收入45.51亿元，同比 下降7.68%；归属于上市公司股东的净利润3.19亿元，同比下降43.43%；归属于上市公司股东的扣除非 经常性损益的净利润4.29亿元，同比下降19.32%；基本每股收益0.3316元。 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 每经AI快讯，索菲亚（SZ 002572，收盘价：14.18元）8月26日晚间发布公告称，公司证券事务代表熊 磊先生因离职，不再担任公司证券事务代表职务，熊磊先生辞职后不再担任公司其他任何职务。公司同 意聘任白孟娇女士为公司证券事务代表，协助董事会秘书履行职责。 2025年1至6月份，索菲亚的营业收入构成为：木制家具制造业占比97.91%，其他业务占比2.09%。 截至发稿，索菲亚市值为137亿元。 ...

索菲亚家居股份有限公司 董事及高级管理人员行为准则 （草案） 第一章 总则 第一条 为了规范索菲亚家居股份有限公司（以下简称"公司"）董事、高级管理人员的 行为，完善公司治理，根据《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》"）、《深圳证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上市公司治理准则》等相关法律法规、规范性文件以及《索 菲亚家居股份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本行为准则。 第二条 本行为准则适用于公司的董事、高级管理人员。 第三条 公司董事、高级管理人员在履职过程中，除应遵守《公司法》《证券法》及国家 有关法律法规、规范性文件和《公司章程》等规定外，还应当遵守本行为准则，不断提高自 身素质和修养，增强法律意识和现代企业经营意识，掌握最新政策导向和经济发展趋势。 第四条 公司董事、高级管理人员应当诚实守信，不得损害投资者特别是中小投资者的合 法权益。 第二章 声明与承诺 第五条 公司董事、高级管理人员应当按照相关规定向深圳证券交易所及公司董事会提交 《董事（高级管理人员）声明及承诺书》。 公司董事、高级 ...