证券日报网讯蒙娜丽莎（002918）9月15日在互动平台回答投资者提问时表示，公司按照相关规定在定 期报告中披露股东数量，请关注公司定期报告。 ...

Group 1 - The company Mona Lisa announced the cancellation of 6,379,004 shares, which represents 1.54% of the total share capital before cancellation [2] - The actual amount for the repurchased shares that were canceled is 110,003,060.39 yuan [2] - After the cancellation, the company's total share capital decreased from 415,185,333 shares to 408,806,329 shares [2]

Group 1 - Mona Lisa announced the convening of its 15th meeting of the fourth board of directors on September 12, 2025, to discuss the adjustment of the conversion price of convertible bonds [1] - For the first half of 2025, Mona Lisa's revenue composition shows that manufacturing of ceramic building products accounted for 98.77%, while other businesses contributed 1.23% [1] - As of the report, Mona Lisa's market capitalization stands at 5.6 billion yuan [1]

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：127044 | 债券代码：蒙娜转债 | | 3、2022 年 6 月 30 日至 2022 年 7 月 18 日期间，美尔奇合伙根据披露的减持计划通 过大宗交易的方式减持公司股份 562,500 股；2023 年 9 月 4 日至 2023 年 11 月 21 日期间， 美尔奇合伙根据披露的减持计划通过集中竞价交易方式合计减持公司股份 1,241,300 股。 4、根据《蒙娜丽莎集团股份有限公司公开发行可转换公司债券募集说明书》相关约 定，公司发行的"蒙娜转债"自 2022 年 2 月 21 日起可转换为公司股份，转股期限为：2022 年 2 月 21 日至 2027 年 8 月 15 日。自 2022 年 6 月 30 日至 2025 年 9 月 11 日，"蒙娜转 债"累计转股 6,768 股，公司总股本增加 6,768 股。 蒙娜丽莎集团股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例变动 触及 1%及 5%整数倍的公告 本公司及董事会全体成员保证信 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、本次注销的回购股份数量为 6,379,004 股，占注销前公司总股本的 1.54%，实际回 购注销金额为 110,003,060.39 元。本次注销完成后，公司总股本由 415,185,333 股减少至 408,806,329 股。 2、经中国证券登记结算有限责任公司深圳分公司办理和确认，公司本次回购股份注 销事宜已于 2025 年 9 月 12 日办理完成。 截至目前，公司暂未使用上述回购股份。 二、回购股份注销情况 公司分别于 2025 年 7 月 29 日、2025 年 8 月 15 日召开第四届董事会第十三次会议及 2025 年第一次临时股东大会审议通过了《关于变更回购股份用途并注销的议案》，同意 变更公司于 2021 年 11 月 24 日 ...

关于可转换公司债券转股价格调整的公告 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。 特别提示： | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 一、关于可转换公司债券转股价格调整的相关规定 当本公司出现上述股份和/或股东权益变化情况时，将依次进行转股价格调整，并在 中国证监会指定的上市公司信息披露媒体上刊登董事会决议公告，并于公告中载明转股价 格调整日、调整办法及暂停转股时期（如需）。当转股价格调整日为本可转债持有人转股 申请日或之后，转换股票登记日之前，则该持有人的转股申请按本公司调整后的转股价格 执行。 当本公司可能发生股份回购、合并、分立或任何其他情形使本公司股份类别、数量和 /或股东权益发生变化从而可能影响本可转债持有人的债权利益或转股衍生权益时，本公 司将视具体情况按照公平、公正、公允的原则以及充分保护本可转债持有人权益的原则调 整转股价格。有关转股价格调整内容及操作办法将依据当时国家 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 第四届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 蒙娜丽莎集团股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2025 年 9 月 12 日在公司办公楼会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 9 月 8 日通过专人送达、传真、电子邮件、电话等方式发出。本次会议由董事长萧礼标先生 主持，应出席会议董事 11 名，实际出席会议董事 11 名，其中董事邓啟棠先生以通讯表决 方式出席，公司高级管理人员列席了会议。会议的召集、召开符合《公司法》《公司章程》 及有关法律、行政法规、部门规章、规范性文件的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过了《关于可转换公司债券转股价格调整的议案》 同意公司根据《蒙娜丽莎集团股份有限公司公开发行可转换公司债券募集说明书》 ...

Market Overview - The home goods sector experienced a decline of 0.86% on September 12, with C Aifenda leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the home goods sector included: - Filinger: closed at 30.15, up 5.42% with a trading volume of 59,900 shares and a turnover of 179 million yuan [1] - Meike Home: closed at 2.19, up 2.34% with a trading volume of 457,300 shares and a turnover of 98.99 million yuan [1] - Taili Technology: closed at 41.86, up 2.15% with a trading volume of 15,000 shares and a turnover of 6.27 million yuan [1] - Conversely, C Aifenda saw a significant decline, closing at 66.59, down 6.88% with a trading volume of 59,400 shares and a turnover of 404 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 206 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The following stocks had notable capital flows: - Sophia: net inflow of 15.32 million yuan from institutional investors, but a net outflow of 28.06 million yuan from retail investors [3] - Good Housewife: net inflow of 14.55 million yuan from institutional investors, with a net outflow of 10.82 million yuan from retail investors [3] - Delixi: net inflow of 11.70 million yuan from institutional investors, but a net outflow of 11.86 million yuan from retail investors [3]

Core Viewpoint - Mona Lisa's core strategy to address challenges is focused on "survival," emphasizing market share and cash flow through cost reduction, quality improvement, brand positioning, and technological innovation to enhance core competitiveness [1] Financial Performance - In 2024, Mona Lisa's revenue decreased by 21.79% to 4.631 billion yuan, and net profit fell by 53.06% to 125 million yuan [1] - In the first half of 2025, revenue dropped by 17.96% to 1.915 billion yuan, with net profit declining by 106.86% to a loss of 5.67 million yuan [1][5] - The first quarter of 2025 saw a net profit loss of 59.28 million yuan, a year-on-year decline of 715.27%, while the second quarter's net profit was 53.61 million yuan, down 26.52% [5] Cost Management - Mona Lisa has implemented strategies to balance price and volume, leading to price reductions to maintain market share [5] - In the first half of 2025, sales and management expenses decreased by approximately 33.4 million yuan and 18.5 million yuan, respectively [5] - Financial expenses also reduced by 16.41 million yuan due to lower debt levels [5] Cash Flow and Assets - In the first half of 2025, the net cash flow from operating activities was 91.4 million yuan, a decline of 75.67% due to reduced revenue [5] - The company's cash reserves were 1.451 billion yuan, down 30.46% primarily due to debt repayments, resulting in a 7% decrease in the asset-liability ratio [5] Market Strategy - The company focuses on a development strategy of "large tiles, large building materials, and large home furnishings," with its main business still centered on tiles [7] - The proportion of revenue from real estate clients has decreased, with dealer channels now accounting for about 83% of income, driven by renovation demands [6]

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]