证券代码：002818 证券简称：富森美 公告编号:2026-005 成都富森美家居股份有限公司 成都富森美家居股份有限公司 董事会 关于董事长解除留置并变更为责令候查的公告 二○二六年一月二十三日 公司将持续关注上述事项的后续进展情况，并严格按照相关规定及时履行信 息披露义务。敬请广大投资者理性投资，注意投资风险。 特此公告。 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 成都富森美家居股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日披 露了《关于重大事项的公告》（公告编号：2025-021），公司控股股东、实际控制 人、董事长刘兵先生被成都市郫都区监察委员会实施留置。 2026 年 1 月 22 日，公司收到成都市郫都区监察委员会签发的《变更留置通 知书》，成都市郫都区监察委员会已解除对刘兵先生的留置措施，变更为责令候 查措施。目前，刘兵先生已能正常履行公司董事长、法定代表人及公司董事会相 关委员会成员的职责，公司生产经营情况正常。公司副董事长刘云华女士不再代 为履行董事长等相关职责。 ...

Core Insights - Sichuan plays a unique role in the western economic landscape, possessing rare energy, mineral, and agricultural resources, along with a concentration of leading enterprises in sectors like liquor, equipment manufacturing, biomedicine, and electronic information [1] - The recent ESG-V rating report by Jiaan Jinxin evaluates Sichuan's listed companies on environmental, social, governance, and value dimensions, addressing the critical question of how resource advantages can be transformed into sustainable governance and long-term value [1][2] - The ESG-V rating system introduces "value" as a key variable, assessing whether companies can achieve sustainable profitability and stable capital returns, highlighting a structural differentiation among Sichuan's listed companies [1][2] ESG-V Ratings Overview - New Yiseng is the only company in Sichuan to receive the highest ESG-V rating of AAA, demonstrating strong governance and value dimensions, indicative of a technology-intensive enterprise with controllable resource consumption [2] - The AA tier includes companies like Wuliangye, Kanghong Pharmaceutical, and Xinhua Wencuan, which, despite not having absolute advantages in environmental dimensions, exhibit strong governance structures and value stability [2] - The majority of Sichuan's listed companies fall into the A and BBB rating categories, indicating established compliance and governance frameworks but facing challenges in environmental performance and value stability [3] Industry Challenges and Transition - Many energy, mining, and heavy manufacturing companies face significant pressure in the environmental dimension, while some firms have a foundation in social responsibility but need to improve capital efficiency [3] - The overall ESG-V structure of Sichuan's listed companies reflects a transition from a resource-based economy to a value-based pricing model, with leading firms establishing stable long-term value through technology and governance [3][4] - The ESG-V rating list serves as a "health report" for regional capital structures, emphasizing that long-term investment should focus on companies that integrate resource advantages, governance capabilities, and value creation [4]

Company News - DingTong Technology expects a net profit attributable to shareholders of 242 million yuan for 2025, representing a growth of 119.59% compared to the previous year [3] - ShuiJingFang anticipates a net profit attributable to shareholders of 392 million yuan for 2025, a decrease of 71% year-on-year [3] - Trina Solar forecasts a net loss attributable to shareholders ranging from 6.5 billion to 7.5 billion yuan for 2025 [3] - Chengdu Huamei expects a net profit attributable to shareholders between 213 million and 255 million yuan for 2025, an increase of 74.35% to 108.73% year-on-year [3] - China Great Wall anticipates a net loss attributable to shareholders between 35 million and 70 million yuan for 2025, significantly reducing losses compared to the previous year [4] - Hunan YN expects a net profit attributable to shareholders between 1.15 billion and 1.4 billion yuan for 2025, an increase of 93.75% to 135.87% year-on-year [4] - Easy Point Tianxia announced the completion of its stock suspension review and will resume trading on January 20, with no significant changes in its business operations [4][5] - Hualing Cable announced the termination of the acquisition of Hunan Xingxin Aerospace New Materials Co., Ltd. due to failure to reach agreement on specific terms [5] - Yingfang Micro plans to acquire 100% of Shanghai Xiaokeli Information Technology Co., Ltd. and FIRST TECHNOLOGY CHINA LIMITED through a combination of share issuance and cash payment, with the transaction expected to constitute a major asset restructuring [5] - Jianghua Micro announced a share transfer agreement where its controlling shareholder will transfer 92.38 million shares at a price of 20 yuan per share, totaling 1.848 billion yuan, changing the controlling shareholder to Shanghai Fuxun Technology [6] - *ST Aowei issued a risk warning regarding potential delisting due to its market capitalization being below 500 million yuan for 12 consecutive trading days [6] Industry News - The Civil Aviation Administration of China predicts that the national civil aviation will operate 780,000 flights during the 2026 Spring Festival, with a daily average of 19,400 flights, a year-on-year increase of 5% [2] - The predicted passenger transport volume for the 2026 Spring Festival is expected to reach a historical high of 95 million, with a daily average of 2.38 million passengers, representing a year-on-year growth of approximately 5.3% [2] - The National Bureau of Statistics reported that China's GDP reached 140 trillion yuan in 2025, growing by 5.0% year-on-year, with an average urban unemployment rate of 5.2% [1] - The International Monetary Fund (IMF) has raised its forecast for China's economic growth in 2025 by 0.2 percentage points to 5% [1]

Group 1 - The core viewpoint of the article is the release of the first "2025 Hurun China Unicorn Graduation List," which identifies 796 companies valued over $1 billion that have gone public since 2000, with 18 companies from Chengdu making the list, ranking seventh nationally [1] Group 2 - The 18 Chengdu companies listed include: Xinyi Sheng, Kelun Botai Biotech, AVIC Drone, Chengdu Huamei, Jiachitech, Dekang Agriculture, Huatu Shanding, Chabaidao, Leidian Weili, Tianwei Food, Qiaoyuan Co., Kangnuo Ya, Zhenxin Technology, Fusenmei, Bomei, XGIMI Technology, Hongqi Chain, and Tianli International Holdings [1] - The listed unicorns are distributed across 126 cities in China, with a total value of 24 trillion yuan, and an average age of 19 years, which is 9 years older than those on the 2025 Hurun Global Unicorn List [1] Group 3 - The top five industries with the most companies on the list are semiconductors, industrial equipment, biotechnology, new energy, and software services, accounting for 46% of the total [1] - The highest valued industries among the listed companies are semiconductors, new energy, industrial equipment, consumer electronics, and biotechnology [1]

Group 1 - The 2025 Hurun China Unicorn Graduation List identifies 796 companies that have graduated as unicorns, valued at over $1 billion, established after 2000 [1][3] - Chengdu ranks seventh in the number of listed companies, with 18 enterprises making the list [1][4] - The total value of these unicorn graduates across China reaches 24 trillion RMB, with an average establishment year of 2006 and an average age of 19 years [2][3] Group 2 - The top five industries by the number of listed companies are semiconductors, industrial equipment, biotechnology, new energy, and software services, accounting for 46% of the total [3] - The highest valued industries are semiconductors, new energy, industrial equipment, consumer electronics, and biotechnology [3] - Among the 796 unicorn graduates, 33 companies are valued over 100 billion RMB, with 3 exceeding 1 trillion RMB [3][4] Group 3 - Chengdu's notable companies include: - Xinyi Technology (New Easy Win) ranked 44th with a valuation of 82 billion RMB in telecommunications [2][5] - Kelong Botai Biotechnology ranked 55th with a valuation of 11 billion RMB in biotechnology [2][5] - Zhonghang Unmanned Aerial Vehicle ranked 149th with a valuation of 30 billion RMB in robotics [2][5] - Chengdu Huami and Jiachitech both ranked 236th with valuations of 21 billion RMB in semiconductors and new materials respectively [2][5] - Other notable companies include Dekang Agriculture Technology, Huatuo Shanding, and Tea Hundred Road, with valuations ranging from 13 billion to 19 billion RMB [2][5]

Group 1 - The company announced the completion of the business deregistration of the Chaosenmei Fund, which had not made any external investments during its operation [4][5] - The Chaosenmei Fund was established in collaboration with professional investment institutions, with a total scale of 151.01 million yuan, where the company's subsidiary contributed 150 million yuan [2][3] - The deregistration process has been fully completed, and the company confirmed that this will not have a significant impact on its financial status or operations [4][5] Group 2 - The company received six trademark registration certificates from the National Intellectual Property Administration, which will enhance brand protection and competitiveness [9]

二、朝森美注销完成情况 证券代码：002818 证券简称：富森美 公告编号:2026-003 成都富森美家居股份有限公司 关于朝森美基金完成工商注销登记的公告 本公司及除董事长刘兵先生外的董事会全体成员保证信息披露内容真实、准 确和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、朝森美投资情况 2022 年 5 月 16 日，成都富森美家居股份有限公司(以下简称"公司"或者 "富森美")召开第五届董事会第六次会议审议通过了《关于全资子公司与专业 投资机构共同投资嘉兴朝希富森美股权投资合伙企业和累计对外投资的议案》， 同意公司全资子公司海南富森美投资有限责任公司（以下简称"海南投资"）与 专业投资机构上海朝希私募基金管理有限公司、海南朝希咨询管理有限公司共同 发起设立嘉兴朝希富森美股权投资合伙企业（有限合伙）（最终名称以工商登记 为准），该合伙企业规模为 15,101 万元，其中海南投资作为有限合伙人（LP） 以自有资金认缴出资额人民币 15,000 万元，认缴比例为 99.6645%。具体内容详 见公司于 2022 年 5 月 17 日在《证券时报》《中国证券报》《上海证券报》《证券 日报》和巨潮资讯网（h ...

证券代码：002818 证券简称：富森美 公告编号:2026-004 成都富森美家居股份有限公司 关于取得商标注册证书的公告 1 | 序 | 注册商标 | 注册商标 | 核定使用 | | 注册有效 | | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 号 | 商标类型 | 核定使用商品/服务项目 | 期限 | | | | | | 销；人事管理咨询；对购买订单进 | 月 20 日 | | | | | | 行行政处理；会计；广告；广告服 | | | | | | | 务；特许经营的商业管理咨询（截 | | | | | | | 止） | | | | | | | 土地测量设计；生物化学研究和分 | | | | | | | 析；医学研究；气象信息服务；纺 | 2025 年 03 | | | | 第 | 国际分类： | 织品设计；纺织品测试；衣柜设计 | 月 21 日至 | | 5 | | 80873848 | | 服务；室内设计；室内装饰设计； | | | | | 号 | 42 | 手机软件设计；艺术品设计；艺术 | 2035 年 03 | | | | | | 品鉴定；平面 ...

Group 1 - The company Chengdu Fusenmei Home Co., Ltd. announced the departure of its former internal audit head, Ms. Tang Xiaoling, who will no longer hold any position within the company [1] - The internal audit responsibilities have been successfully handed over according to company regulations [1] - The board of directors has appointed Ms. Liu Shuang as the new head of internal audit following the nomination by the audit committee [1] Group 2 - The automotive market is experiencing a surge in sales, with BMW's original guide price of 349,900 yuan now at 225,000 yuan, and multiple car manufacturers offering subsidies for purchase taxes [1] - The sales activity in the automotive sector is reported to be extremely busy, with sales personnel working from morning until evening without breaks [1]

近日成都富森美家居股份有限公司（以下简称"公司"）原内部审计负责人 唐小玲女士离职，离职后将不再担任公司任何职务，相关内审工作已按公司规定 交接完毕。公司董事会对唐小玲女士担任公司内部审计负责人期间为公司发展和 内部审计工作所做的贡献表示衷心的感谢。 为保证公司内部审计工作的正常开展，根据《深圳证券交易所上市公司自律 监管指引第 1 号--主板上市公司规范运作》《公司章程》等有关规定，公司于 2026 年 1 月 6 日召开第六届董事会第六次会议，审议通过《关于变更公司内部审计负 责人的议案》。经董事会审计委员会提名，董事会聘任刘爽女士为公司内部审计 负责人，负责公司内部审计工作，任期自聘任之日起至第六届董事会任期届满为 止。刘爽女士个人简历详见附件。 本公司及除董事长刘兵先生外的董事会全体成员保证信息披露内容真实、 准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 1 特此公告。 成都富森美家居股份有限公司 证券代码：002818 证券简称：富森美 公告编号:2026-002 董事会 成都富森美家居股份有限公司 二〇二六年一月六日 关于变更内部审计负责人的公告 附件：刘爽女士简历 刘爽，女，1975 年出 ...