广州尚品宅配家居股份有限公司 关于股东部分股份解除质押的公告 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。 广州尚品宅配家居股份有限公司（以下简称"尚品宅配"或"公司"）近日 接到公司控股股东李连柱、周淑毅和持股 5%以上股东彭劲雄关于部分股份解除质 押的通知，具体事项如下： 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 证券代码：300616 证券简称：尚品宅配 公告编号:2025-032 号 备注： 1.本公告中出现的"广发证券"为"广发证券股份有限公司"的简称，"银河证券"为"中 国银河证券股份有限公司"的简称。 2.上表中"已质押股份限售和冻结数量"和"未质押股份限售和冻结数量"中的股份为 高管锁定股。 3.若上表中出现合计数与各分项数值总和尾数不符，为四舍五入原因导致。 三、风险提示 截至公告披露日，上述股东的个人资信状况良好，具备相应的资金偿还能力， 其所持股份不存在平仓或被强制过户的风险，亦不会出现因股份质押风险致使公 司实际控制权发生变更的情形。公司将持续关注其质押情况，并按照相关规定及 时履行信 ...

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： 因公司回购股份不参与权益分派，公司2024年年度权益分派方案中的计算基 数剔除了公司已回购股份。截至本公告日，公司总股本为224,515,980.00股，以 剔 除 公 司 回 购 专 用 证 券 账 户 中 已 回 购 股 份 16,267,830.00 股 后 的 总 股 本 208,248,150.00股为基数，向全体股东以每10股派发现金股利人民币9元（含税）， 合计派发现金股利187,423,335.00元（含税）。 按除权前总股本（含回购股份）折算的每10股派息（含税）为8.347883元（即 现金分红总额/除权前总股本*10=187,423,335.00/224,515,980.00*10=8.347883 元，保留六位小数，最后一位直接截取，不四舍五入），2024年年度权益分派实施 后的除权除息价格=股权登记日收盘价-0.8347883元/股。 证券代码：300616 证券简称：尚品宅配 公告编号：2025-031号 广州尚品宅配家居股份有限公司 2024 年年度权益分派实施公告 广州 ...

Group 1: Company Strategy and Innovation - The company leverages flexible production technology to meet the increasing demand for personalized furniture while maintaining cost control [2] - The introduction of the "AI Design Factory" aims to enhance operational efficiency and transform the business model through systematic AI deployment [2][3] - The launch of integrated wall and cabinet products represents an advancement in the company's "whole-house customization" model, enhancing overall design coherence [3] Group 2: Financial Performance and Shareholder Returns - The company has maintained a cash dividend of 9 RMB per 10 shares for two consecutive years, with plans to continue this trend based on operational performance [4] - The profit distribution plan for 2024 aims for a total cash dividend of no less than 100 million RMB, reflecting a commitment to shareholder returns [4] - The company reported a significant net cash flow exceeding 1.1 billion RMB over the past two years, indicating strong cash-generating capabilities [4] Group 3: Cost Management and Operational Efficiency - The company reduced its workforce by 16.22% to 7,689 employees by the end of 2024 as part of ongoing organizational restructuring [5] - Continuous cost control measures and operational efficiency optimizations have been implemented to enhance profitability [5][7] - The integration of a comprehensive knowledge base covering 300,000 product types and 3 million housing designs has improved operational processes and customer interaction [5][7] Group 4: Market Expansion and Future Plans - The company plans to expand its market presence through a "1+N" city development model and aims to open 500 stores across 9 cities [6][7] - The strategic focus for 2025 includes enhancing product quality, optimizing supply chain management, and leveraging AI technology for overseas business expansion [6][7] - The company is committed to adapting to the fourth-generation housing market by developing suitable products and services [8]

Core Viewpoint - The event marked a significant collaboration between Shangpin Home and the Dunhuang Research Institute, focusing on the donation for the protection and research of Dunhuang mural color art, showcasing the company's commitment to corporate social responsibility and cultural heritage preservation [1][3][12]. Group 1: Donation and Cultural Responsibility - Shangpin Home's General Manager, Li Jiasong, represented the company in donating special funds to the Dunhuang Research Institute, emphasizing the importance of preserving traditional Chinese culture [3][10]. - This donation initiates a new model of "corporate cultural philanthropy" within the home furnishing industry, aiming to integrate Dunhuang culture with modern home design [5][12]. - The company has previously engaged in various social responsibility projects, including educational support and environmental initiatives, indicating a broader commitment to societal contributions [7]. Group 2: Event Highlights and Participation - The donation ceremony gathered prominent figures from the Dunhuang Research Institute, the art community, and the home furnishing industry, highlighting the collaborative spirit of cultural preservation [8][10]. - The event featured the presentation of a donation certificate to Shangpin Home, symbolizing the partnership between the company and cultural institutions [10][12]. Group 3: Future Collaboration and Innovation - Li Jiasong expressed the intention to collaborate with the Dunhuang Research Institute in areas such as digital display and home product development, aiming to incorporate traditional cultural elements into modern aesthetics [14][16]. - The company plans to leverage AI technology to enhance customer experience and product offerings, ensuring that traditional culture resonates in contemporary living spaces [16][23]. - Future product designs will draw inspiration from Dunhuang art, merging artistic value with practical functionality, thereby promoting cultural heritage in everyday life [20][22].

证券代码：300616 证券简称：尚品宅配 公告编号：2025-030号 广州尚品宅配家居股份有限公司 2024 年度股东大会决议公告 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： 5. 会议召集人：董事会。 6. 会议主持人：董事长李连柱先生。 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1. 现场会议召开的时间：2025 年 5 月 19 日下午 14:30。 2. 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 19 日 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 5 月 19 日 9:15—15:00 期间的任意时间。 3. 现场会议召开地点：广州市天河区花城大道 85 号高德置地广场 A 座 33 楼 尚品宅配大会议室。 4. 召开方式:现场投票与网络投票相结合的方式。 7. 本次会议的召集、召开符合《公司法》《上市公司股东会规 ...

北京市金杜（广州）律师事务所 关于广州尚品宅配家居股份有限公司 2024 年度股东大会的法律意见书 致：广州尚品宅配家居股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州尚品宅配家居股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"《股东会规则》"）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门 特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现 行有效的《公司章程》的规定，指派律师出席了公司于 2025 年 5 月 19 日召开的 2024 年度股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本 法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括： 1．经公司 2025 年 2 月 7 日召开的 2025 年第一次临时股东大会审议通过的 《公司章程》； 2．公司于 2025 年 4 月 29 日刊登在巨潮资讯网及深圳证券交易所网站的《广 州 ...

出品：新浪财经上市公司研究院 作者：木予 据国家统计局数据显示，2024年新建商品房销售面积共97385万平方米，同比下降12.9%，新建商品房销售额共96750亿元，同比下降17.1%。其中，住宅销 售面积和销售额分别较2023年下降14.1%、17.6%。步入房地产后周期时代，新房市场家居消费持续疲软，二手房装修、存量房翻新、旧改房装修需求虽然 显著提升，但短期内难以弥补缺口。 截至4月30日，欧派家居、索菲亚、志邦家居、尚品宅配、金牌家居、好莱客、我乐家居（维权）、顶固集创和皮阿诺9家A股上市的定制家居公司均已发布 2024年业绩报告。 经营活动现金流净额总和降逾20% 金牌家居现金流降幅远超营收 受上游房地产行业低迷、消费信心不足及存量市场竞争加剧等多重不利因素影响，报告期内，九大公司经营活动现金流净额合计87.24亿元，较2023年整体 下降21.4%，接近八成公司经营活动现金流净额出现缩水。 值得关注的是，金牌家居2024年经营活动现金流净额较2023年骤降40.7%，远高于同期营收及净利润降幅。现金回收效率降低，或与房地产行业阶段性承 压，销售回款减少有关。报告期内，公司应收账款坏账损失以及其他 ...

Core Insights - The real estate market in China is experiencing a downturn, with new residential property sales area dropping by 12.9% and sales revenue decreasing by 17.1% in 2024 compared to 2023 [1] - The custom home furnishing industry is facing challenges due to the sluggish real estate market, leading to a significant decline in revenue for major companies [2][5] Group 1: Industry Performance - In 2024, the total revenue of nine major custom home furnishing companies fell to 47.195 billion yuan, a decrease of 15.2% year-on-year [1] - The top revenue-generating company, Oppein Home, reported 18.925 billion yuan, contributing approximately 40% of the total revenue [1] - The revenue decline was most pronounced for PIANO, which saw a 32.7% drop, while Gold Medal Home experienced the smallest decline of less than 5% [1][2] Group 2: Quarterly Performance - In Q1 2024, about two-thirds of custom home furnishing companies maintained revenue growth, with companies like Sophia and Gold Medal Home achieving over 10% year-on-year growth [2] - By Q2 and Q3, the impact of the real estate downturn became evident, with four companies reporting revenue declines exceeding 20% in Q2, and this proportion increased to 77.8% in Q3 [2] - In Q4, while some companies managed to stabilize their revenue through strategic adjustments, others, particularly smaller firms, continued to see worsening performance [2] Group 3: Product Segment Performance - In 2024, Oppein Home's cabinet revenue was 5.450 billion yuan, which was 2.3 times that of the second-ranked Zhijia Home, despite a year-on-year decline of 22.5% [5][7] - Gold Medal Home was the only company to report growth in wardrobe revenue, increasing by 1.4% to 1.059 billion yuan [5][6] - The overall performance in the wood door segment was mixed, with Gold Medal Home achieving a revenue increase of 1.8%, while Oppein Home's wood door revenue fell by 17.7% [6][7] Group 4: Sales Channels - The majority of custom home furnishing companies experienced a reduction in the number of stores, with Oppein Home having 7,813 stores, nearly double that of Zhijia Home [8] - Gold Medal Home had the smallest reduction in store count, with only 23 stores closed, but its direct sales revenue plummeted by 89.6% [8][10] - The large-scale business segment saw a general contraction, with only Gold Medal Home reporting an increase in revenue [9] Group 5: International Expansion - Several companies, including Oppein Home and Zhijia Home, have made significant strides in international markets, with overseas revenue increasing by nearly 37% on average [9] - Oppein Home's global sales network now covers 146 countries and regions, while Zhijia Home has expanded to 15 countries including Australia and the USA [9]

招商证券股份有限公司关于广州尚品宅配家居股份 有限公司 2024 年度跟踪报告 | 保荐人名称：招商证券股份有限公司 | 被保荐公司简称：尚品宅配 | | --- | --- | | 保荐代表人姓名：林联儡 | 联系电话：0755-82943666 | | 保荐代表人姓名：段念 | 联系电话：0755-82943666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席 ...

证券代码：300616 证券简称：尚品宅配 公告编号:2025-029 号 广州尚品宅配家居股份有限公司 关于股东部分股份质押延期购回的公告 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。 广州尚品宅配家居股份有限公司（以下简称"公司"）近日接到公司持股 5% 以上股东彭劲雄关于部分股份质押延期购回的通知，具体事项如下： 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占公 | 本次延期 | 本次延期 | 占其 | 占公 | 情况 | | 情况 | | | 股东 | 持股数量 | 司总 | 购回前质 | 购回后质 | 所持 | 司总 | 已质押股 | 占已 | 未质押股 | 占未 | | 名称 | | 股本 | 押股份数 | 押股份数 | 股份 | 股本 | 份限售和 | 质押 | | 质押 | | | ...