| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-053 | | --- | --- | --- | | 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 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决或变更议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 8 月 15 日（星期五）下午 14:30 4、会议主持人：公司董事长萧礼标先生 5、现场会议地点：佛山市顺德区乐从镇文华南路保利中心 T2 栋蒙娜丽莎大厦 30 楼 会议室 6、本次会议的召集和召开符合《中华人民共和国公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》等法律、法规、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、出席会议的总体情况 参加本次股东大会现场会议 ...

证券之星消息，8月15日家居用品板块较上一交易日上涨0.68%，爱丽家居领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603221 | 爱丽家居 | 15.32 | 9.98% | | 4.43万 | 6779.99万 | | 301227 | 森鹰窗业 | 36.67 | 8.33% | | 6.42万 | 2.33亿 | | 301061 | 匠心家居 | 109.34 | 5.65% | | ● 1.59万 | 1.72亿 | | 002918 | 蒙娜丽莎 | 10.80 | 5.47% | 1 | 37.16万 | 4.02亿 | | 603021 | ST华鹏 | 3.87 | 4.88% | | 6.54万 | 2516.01万 | | 920445 | 龙竹科技 | 11.23 | 4.66% | | 4.69万 | 5218.0 ...

Group 1 - The renovation and building materials sector experienced a slight decline, closing at 14,604.89 points with a drop of 0.74% [1] - Individual stocks within the sector showed varying degrees of decline, with Jingxue Energy leading the drop at 21.22 CNY per share, down 3.81% [1] - Songlin Technology and *ST Situ also saw declines, closing at 27.92 CNY per share (down 2.95%) and 6.29 CNY per share (down 2.78%) respectively [1] Group 2 - Conversely, Kangxin New Materials led the gains in the sector, closing at 2.57 CNY per share with an increase of 4.05% [1] - Qisheng Technology and Mona Lisa also reported gains, closing at 14.73 CNY per share (up 3.73%) and 10.43 CNY per share (up 3.37%) respectively [1] Group 3 - According to a report by EIU Think Tank, the transaction volume in China's technology market is steadily increasing, with a projected contract transaction volume of 6.8 trillion CNY in 2024, reflecting a year-on-year growth of approximately 11.2% [1] - The robust development of the technology market is providing a stable foundation for the growth of the whole-house smart industry in China, with higher technological maturity driving market prosperity and diversification [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 14,713.08 points with a growth rate of 0.25%, driven by several stocks in the sector showing positive performance [1] Company Performance - Mona Lisa closed at 10.09 CNY per share, leading the sector with a growth rate of 10.03% [1] - Three Trees closed at 44.00 CNY per share, with a growth rate of 8.06%, ranking second in the sector [1] - Qu Mei Home closed at 5.06 CNY per share, achieving a growth rate of 6.53%, ranking third [1] - Hengshang Energy closed at 15.65 CNY per share, leading the decline with a drop of 5.04% [1] - Zhongyuan Home closed at 15.20 CNY per share, with a decline of 2.00%, ranking second in losses [1] - Yangzi New Materials closed at 4.08 CNY per share, with a decline of 1.92%, ranking third in losses [1] Industry Insights - Dongwu Securities released a report indicating that while the slope of the real estate chain is slowing, the overall direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, and demand is expected to stabilize in 2025 with low growth expectations for companies, indicating a higher probability of success for the sector [1] - The furniture consumption accelerated significantly in March due to the old-for-new subsidy, and a noticeable acceleration in home decoration is anticipated in Q3 [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 834765 | 美之尚 | 17.21 | -3.75% | 3.45万 | 5988.67万 | | 873132 | 泰鵬智能 | 23.10 | -3.43% | 8301.47 | 1938.33万 | | 003011 | 海象新材 | 21.41 | -2.24% | 2.81万 | 6055.92万 | | 603709 | 中源家居 | 15.20 | -2.00% | 1 2.39万 | 3657.47万 | | 603216 | 梦大家居 | 13.95 | -1.90% | 14.83万 | 2.04亿 | | 001211 | 双枪科技 | 24.67 | -1.75% | 1.58万 | 3927.54万 | | 603021 | ST华鹏 | 3.70 | -1.60% | 5.14万 | 1911.89万 | | 603888 | 好莱客 | 11.30 | -1.40% | 3.06万 | 3466.46万 | | ...

金融界消息 截至2025年8月13日收盘，蒙娜丽莎（002918）报收于10.09元，上涨10.03%，换手率 11.34%，成交量24.89万手，成交金额2.44亿元。 资金流向方面，今日主力资金净流入5033.39万元，占比成交额20.63%。其中，超大单净流入4606.13万 元、占成交额18.88%，大单净流入427.26万元、占成交额1.75%，中单净流出流出1297.36万元、占成交 额5.32%，小单净流出3736.03万元、占成交额15.31%。 天眼查商业履历信息显示，蒙娜丽莎集团股份有限公司，成立于1998年，位于佛山市，是一家以从事非 金属矿物制品业为主的企业。企业注册资本41517.9242万人民币，实缴资本10219万人民币。公司法定 代表人为萧礼标。 通过天眼查大数据分析，蒙娜丽莎集团股份有限公司共对外投资了13家企业，参与招投标项目449次， 知识产权方面有商标信息2180条，专利信息1751条，此外企业还拥有行政许可95个。 来源：金融界 蒙娜丽莎最新一期业绩显示，截至2025一季报，公司营业总收入6.86亿元、同比减少16.12%，归属净利 润5928.14万元，同比减少71 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 14,683.21 points with a growth rate of 0.04% [1] - Several stocks in the renovation and building materials sector saw price increases, with Mona Lisa leading at 9.81 CNY per share, up 6.98% [1] - Other notable performers included Sankeshu at 42.85 CNY per share, up 5.23%, and Senying Windows at 33.12 CNY per share, up 3.82% [1] Group 2 - Conversely, Weixing New Materials led the decline at 10.79 CNY per share, down 2.18% [1] - Qisheng Technology and Zhongyuan Home also experienced declines, closing at 14.10 CNY per share, down 2.08%, and 15.25 CNY per share, down 1.68%, respectively [1] - According to a report from Caitong Securities, national subsidies are expected to boost renovation demand, partly due to previously accumulated improvement renovation needs [1]

Core Points - Mona Lisa Group Co., Ltd. will pay the fourth-year interest on its convertible bonds, "Mona Convertible Bonds," on August 18, 2025, at a rate of 15.00 CNY per 10 bonds, which includes tax [1][4] - The coupon rates for the "Mona Convertible Bonds" are structured to increase over the years, starting from 0.30% in the first year to 2.00% in the sixth year [1][2] - The total issuance of the convertible bonds was 11.6893 million bonds, with a total value of 1.16893 billion CNY, approved by the China Securities Regulatory Commission [1][2] Bond Payment Details - The interest payment period for the current year is from August 16, 2024, to August 15, 2025, with a coupon rate of 1.50% for this period [3][4] - The interest calculation formula is defined as I = B × i, where I is the annual interest, B is the total face value of the bonds held, and i is the coupon rate for the year [2][3] - The payment of interest will be made through the China Securities Depository and Clearing Corporation Limited, which will distribute the funds to the designated securities firms [5] Taxation Information - Individual bondholders are subject to a 20% withholding tax on the interest income, which will be deducted by the payment agency [4][5] - Qualified foreign institutional investors (QFII and RQFII) are exempt from corporate income tax and value-added tax on the interest income from these bonds [5][6] - Other bondholders are responsible for paying their own tax on the interest income [6]

1、"蒙娜转债"将于 2025 年 8 月 18 日按面值支付第四年利息，每 10 张"蒙娜转债" （合计面值 1,000.00 元）利息为 15.00 元（含税）。 2、债权登记日：2025 年 8 月 15 日（星期五）。 | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-052 | | --- | --- | --- | | 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 关于蒙娜转债 2025 年付息的公告 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： 3、除息日：2025 年 8 月 18 日（星期一）。 4、付息日：2025 年 8 月 18 日（星期一）。 5、"蒙娜转债"票面利率：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、 第五年 1.80%、第六年 2.00%。 6、"蒙娜转债"本次付息的债权登记日为 2025 年 8 月 15 日，凡在 2025 年 8 月 15 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 ...

3、本次第一大股东变更事项不会对公司治理结构及持续经营产生重大影响。 登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次第一大股东变更系北京新兴东方航空装备股份有限公司（以下简称"公司"）持股5%以上股东戴 岳先生按预披露计划实施减持所致。 2、截至2025年8月4日，戴岳先生及其一致行动人郝萌乔女士、王苹女士、戴小林女士合计持有公司股 份23,519,785股，占公司总股本比例为20.04%；长安汇通集团有限责任公司（以下简称"长安汇通"）持 有公司股份24,153,300股，占公司总股本比例为20.58%，被动成为公司第一大股东。本次第一大股东变 更事项不会导致公司控股股东、实际控制人发生变化。 北京新兴东方航空装备股份有限公司董事会 一、公司第一大股东变更情况 根据中国证券登记结算有限责任公司下发的《持股5%以上股东每日持股变化名单》《持股5%以上股东 每日持股变化明细》，公司持股5%以上股东戴岳先生自2025年6月11日披露减持计划之后，于2025年8 月4日通过大宗交易方式合计减持公 ...