（记者 曾健辉） 每经头条（nbdtoutiao）——短剧大爆发，吸纳69万人就业！一度送外卖的演员也找到工作：收入还算 可观但太累，剧组常备速效救心丸，拍睡觉戏真能睡着 每经AI快讯，蒙娜丽莎1月19日晚间发布公告称，蒙娜丽莎集团股份有限公司董事会近日收到公司董 事、董事会秘书张旗康先生的书面辞任报告，张旗康先生因个人原因提出辞去公司董事会秘书职务，辞 任后仍担任公司董事。董事会同意聘任徐育伟先生为公司董事会秘书。 ...

张旗康先生在担任公司董事会秘书期间恪尽职守、勤勉尽责，在公司首次公开发行上 市、公司治理和规范运作、资本运作、信息披露、投资者关系管理、可持续发展等方面做 出了积极贡献。公司及董事会对张旗康先生在任职期间做出的贡献表示衷心感谢！ 二、聘任董事会秘书情况 经公司董事长提名，董事会提名与薪酬考核委员会资格审核通过，公司于2026年1月 | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2026-004 | | --- | --- | --- | | 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 关于董事会秘书辞任暨聘任董事会秘书的公告 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。 一、董事会秘书辞任情况 蒙娜丽莎集团股份有限公司（以下简称"公司"）董事会近日收到公司董事、董事会 秘书张旗康先生的书面辞任报告，张旗康先生因个人原因提出辞去公司董事会秘书职务， 辞任后仍担任公司董事。根据《公司法》《公司章程》等有关规定，张旗康先生的辞任报 告自送达董事会之日起生效。张旗康先生将按照公司《董事和高级管理人员离职管理制 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2026-003 | | --- | --- | --- | | 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 第四届董事会第十八次会议决议公告 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"）第四届董事会第十八次会议于 2026 年 1 月 19 日在公司办公楼会议室以现场方式召开，会议通知已于 2026 年 1 月 15 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，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 经与会董事审议，以记名投票表决方式审议通过了以下议案： 三、备查文件 特此公告。 蒙娜丽莎集团股份有限公司董事会 2026 年 1 月 20 日 1、第四届董事会第十八次会议 ...

| 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | 4,500 | ～ | 6,600 | 12,496.18 | | | 比上年同期下降 | 47.18% | ～ | 63.99% | | | 扣除非经常性损 益后的净利润 | 比上年同期下降 | 3,000 | ～ | 4,450 | 10,287.61 | | | | 56.74% | ～ | 70.84% | | | 基本每股收益 （元/股） | | 0.11 | ～ | 0.16 | 0.31 | 二、与会计师事务所沟通情况 | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2026-002 | | --- | --- | --- | | 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 2025 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 1、业绩预告期间：2025 年 1 月 1 日至 20 ...

Core Viewpoint - The company expects a net profit of 45 million to 66 million yuan for the fiscal year 2025, representing a year-on-year decline of 47.18% to 63.99% [1] Group 1: Company Performance - The company is facing intense competition in the building ceramics industry for the fiscal year 2025 [1] - To mitigate the impact of market factors on operations, the company is enhancing its distribution business and actively expanding its market presence [1] - The company is implementing lean management practices and improving quality and efficiency through measures in raw material procurement, energy conservation, and cost reduction [1] - Production costs and operational efficiency have shown some improvement, and total expenses have decreased year-on-year [1] Group 2: Market Conditions - The average selling price of products has declined year-on-year, leading to overall sales revenue falling short of expectations [1]

Group 1 - The core viewpoint is that the ceramic industry is expected to continue its development trend from 2024 into 2025, with no significant signs of stabilization or recovery yet [2] - In 2026, the government is anticipated to maintain a demand-driven approach, focusing on boosting consumption through policies such as trade-in programs for consumer goods, which may provide crucial benefits to the struggling ceramic industry [2] - The ceramic industry is expected to accelerate structural adjustments and gradually solidify its stabilization foundation, with an ongoing increase in industry concentration anticipated [2]

Core Viewpoint - The company aims to strengthen its ceramic main business with a development strategy focused on "large tiles, large building materials, and large home furnishings," targeting the goal of "building a century-old Mona Lisa" [1] Group 1: Market Opportunities - The domestic real estate stock market still contains significant demand despite multiple adjustments in the tile market, which continues to maintain a considerable market capacity [1] - The overall market share of leading ceramic companies remains relatively low, indicating that there are still many opportunities available [1] Group 2: Financial Investments - The company is conducting some financial investments under a controllable risk premise, although these investments currently have a limited impact on overall performance [1] - The company commits to strict compliance with legal regulations for timely information disclosure in the event of significant investments in the future [1]

Core Viewpoint - The company emphasizes the importance of product innovation, quality improvement, and service optimization to enhance brand appeal and attract more consumers, which will be a long-term focus for the future [1] Company Summary - The company is actively engaged in product innovation and quality enhancement to strengthen its brand and consumer base [1] - The company acknowledges the ceramic industry has entered a mature phase, indicating that leading enterprises may grow through mergers, acquisitions, and international expansion [1] Industry Summary - The ceramic industry is transitioning into a stock era, suggesting that future growth opportunities will be concentrated among top players through strategic consolidations and overseas ventures [1]

Core Viewpoint - Mona Lisa Smart Home Company is focusing on its core business of ceramics and aims to build a long-lasting brand while exploring limited financial investments that have minimal impact on overall performance [3]. Group 1: Company Strategy - The company emphasizes a development strategy centered on "large tiles, large building materials, and large home furnishings," aiming to create a "century-old Mona Lisa" [3]. - The actual controller of the company adheres to a long-termism approach, prioritizing effective business management as the fundamental goal [5]. Group 2: Industry Outlook - The ceramic industry is expected to undergo structural adjustments in 2026, with an increase in market concentration driven by government policies aimed at boosting domestic demand [4]. - The ceramic market, despite experiencing multiple rounds of adjustments, still has considerable capacity, and leading companies have a relatively low market share, indicating ongoing development opportunities [3][4]. Group 3: Competitive Landscape - The company plans to enhance brand appeal through product innovation, quality improvement, and service optimization, as the ceramic industry transitions into a phase dominated by existing market players [6]. - Leading companies in the industry are likely to grow through mergers, acquisitions, and international expansion [6].

Group 1: Company Strategy and Market Outlook - The company aims to strengthen its core ceramic business under the strategy of "large tiles, large building materials, and large home furnishings," targeting a long-term goal of becoming a century-old brand [2] - Despite experiencing multiple rounds of market adjustments, the ceramic market still holds significant capacity, with leading companies having relatively low market share, indicating ongoing opportunities [2] - The ceramic industry is expected to continue its development trend into 2025, with no clear signs of stabilization yet [2] Group 2: Financial Stability and Investment Considerations - The company maintains stable cash flow and a reasonable debt-to-asset ratio, with a recent personal stock reduction of 1.47 million shares by a key individual primarily for personal financial needs [3] - Any significant future investments will be disclosed in accordance with legal regulations, ensuring transparency [2] Group 3: Industry Trends and Competitive Landscape - The industry is anticipated to benefit from government policies aimed at boosting domestic demand and consumption, which may provide critical advantages for the struggling ceramic sector [2] - The concentration of the industry is expected to increase, with leading companies likely to grow through mergers, acquisitions, and international expansion [3]