广州尚品宅配家居股份有限公司 未来三年（2024 年-2026 年）股东回报规划（2025 年修订） 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监 督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司 监管指引 3 号——上市公司现金分红》等相关法律法规、规范性文件以及《公司 章程》的有关规定，为进一步完善广州尚品宅配家居股份有限公司（以下简称"公 司"）的利润分配决策和监督机制，强化回报股东的意识，增强公司利润分配的 透明度，保持利润分配政策的连续性和稳定性，为股东提供持续、稳定、合理的 投资回报，切实保护投资者的合法权益，在充分考虑公司实际经营情况及未来发 展需要的基础上，公司制定了《未来三年（2024 年-2026 年）股东回报规划》， 具体内容如下： 一、公司制定未来三年股东回报规划考虑因素 公司着眼于长远和可持续发展，根据公司发展目标、发展战略和发展计划， 在综合考虑外部融资环境、社会资金成本、股东要求和意愿等因素的基础上，结 合公司目前及预期未来盈利规模、现金流量状况、发展所处阶段、项目投资资金 需求、发行融资、银行信贷及债权融资环境、发展前景及其他重要因素进 ...

广州尚品宅配家居股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第五届董事会第十次会议，审议通过了《关于修订<公司章程>的议案》和 《关于修订、制定、废止公司部分治理制度的议案》。具体情况如下： 一、《公司章程》修订情况 依据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》《关于 新<公司法>配套制度规则实施相关过渡期安排》等法律法规、规范性文件的规定， 为进一步完善公司治理结构，提升公司管理水平及公司治理效能，公司拟调整内 部治理结构，不再设置监事会，原由监事会行使的规定职权，将由公司董事会审 计委员会履行，公司《监事会议事规则》等监事会相关制度相应废止，并结合公 司实际情况对《公司章程》及相关制度同步进行修订。公司第五届董事会第十次 会议、第五届监事会第六次会议同意对《公司章程》部分条款进行修订，具体修 订内容如下： | 修改前 | 修改后 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护广州尚品宅配家居股份有限公 | | 益，规范公司的组织和行为，根据《中华人民共 | 司（以下简称"公司"）、股东、职工和债权人的 | ...

证券代码：300616 证券简称：尚品宅配 公告编号:2025-049 号 广州尚品宅配家居股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 4. 会议时间： （1）现场会议时间：2025年11月13日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月13日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月13日9:15至15:00的任意时间。 5. 会议的召开方式：现场表决与网络投票相结合。 6. 会议的股权登记日：2025年11月10日 广州尚品宅配家居股份有限公司（以下简称"公司"）2025 年 10 月 28 日召 开第五届董事会第十次会议，审议通过了《关于提议召开 2025 年第二次临时股 东大会的议案》，决定于 2025 年 11 月 13 日召开 2025 年第二次临时股东大会， 现将股东大会有关事项公告如下： 一、召开会议的基本情况 1. 股东会届次：2025 ...

证券代码：300616 证券简称：尚品宅配 公告编号：2025-047号 广州尚品宅配家居股份有限公司 具体内容详见同日公司在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《2025 年第三季度报告》。 2. 审议通过了《关于修订<公司章程>的议案》 依据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》《关于 新<公司法>配套制度规则实施相关过渡期安排》等法律法规、规范性文件的规定， 为进一步完善公司治理结构，提升公司管理水平及公司治理效能，同意公司调整 内部治理结构，不再设置监事会，公司监事职务自然免除，并同意公司结合实际 情况对《广州尚品宅配家居股份有限公司章程》相关条款作出相应修订。 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 本次监事会由监事会主席李庆阳召集，会议通知已于 2025 年 10 月 25 日以 专人送达方式发出，并于 2025 年 10 月 28 日在公司会议室以现场方式召开。本 次监事会应出席监事 3 名，实际出席 3 名。会议由监事会 ...

证券代码：300616 证券简称：尚品宅配 公告编号:2025-046 号 广州尚品宅配家居股份有限公司 第五届董事会第十次会议决议公告 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 本次董事会由董事长李连柱召集，会议通知已于 2025 年 10 月 25 日以微信、 专人送达等方式发出，并于 2025 年 10 月 28 日在公司会议室以现场结合通讯方 式召开。本次会议应出席董事 7 名，实际出席董事 7 名，其中付建平董事以通讯 方式出席。会议由董事长李连柱主持，董事会秘书何裕炳和财务负责人张启枝列 席会议。本次董事会的召集、召开、表决等符合《公司法》等法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，合法有效。 二、董事会会议审议情况 1．审议通过了《关于<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制和审议《2025 年第三季度报告》的程序符 合法律、法规和中国证监会的规定；报告内容真实、准确、完整地反映了上市公 司实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 7 票；反对 ...

Financial Performance - Total revenue for Q3 2025 was ¥998,468,449.29, a decrease of 2.34% compared to the same period last year[4] - Net profit attributable to shareholders was ¥1,187,989.12, an increase of 114.39% year-on-year, while net profit after deducting non-recurring gains and losses was -¥2,806,621.23, an increase of 81.42%[4] - Basic earnings per share for Q3 2025 was ¥0.01, up 120.00% from the previous year[4] - Total operating revenue for the current period was $2,550,026,984.31, a decrease of 6.6% compared to $2,731,896,184.18 in the previous period[18] - Net profit for the current period was a loss of $79,489,408.26, an improvement from a loss of $114,101,113.75 in the previous period[19] - Basic and diluted earnings per share for the current period were both -$0.35, compared to -$0.54 in the previous period[19] Assets and Liabilities - Total assets decreased by 12.92% to ¥7,206,002,953.39 compared to the end of the previous year[4] - The company's total assets decreased to $7,206,002,953.39 from $8,274,814,088.99, a decline of 12.9%[17] - Total liabilities decreased to $4,060,689,180.84 from $4,862,587,573.18, a reduction of 16.5%[17] - The company’s total equity attributable to shareholders decreased by 7.82% to ¥3,145,664,290.43 compared to the end of the previous year[4] - The company's equity attributable to shareholders decreased to $3,145,664,290.43 from $3,412,568,992.53, a decline of 7.8%[17] Cash Flow - Cash flow from operating activities for the year-to-date was -¥170,844,442.28, a decline of 75.95% year-on-year[10] - Operating cash inflow for the current period was CNY 2,700,032,565.56, down 11.4% from CNY 3,049,522,579.97 in the previous period[20] - Net cash outflow from operating activities was CNY -170,844,442.28, compared to CNY -97,100,802.35 in the previous period[20] - Investment cash inflow totaled CNY 11,935,472,444.73, significantly up from CNY 1,194,251,967.97 in the previous period[20] - Net cash flow from investment activities was CNY 869,933,004.83, a turnaround from CNY -244,497,729.17 in the previous period[20] - Cash inflow from financing activities was CNY 3,980,865,561.39, down from CNY 11,742,610,112.11 in the previous period[21] - Net cash outflow from financing activities was CNY -77,365,621.78, compared to a net inflow of CNY 196,701,600.33 in the previous period[21] - The net increase in cash and cash equivalents was CNY 620,674,239.06, contrasting with a decrease of CNY -145,007,458.31 in the previous period[21] - The ending balance of cash and cash equivalents was CNY 1,033,970,084.35, up from CNY 912,703,814.03 in the previous period[21] Investments and Expenses - Investment income increased by 311.29% to ¥14,699,841.05 for the first nine months of 2025, driven by higher returns from bank wealth management products[9] - Financial expenses surged by 747.26% to ¥24,896,460.09 due to a decrease in interest income from time deposits[9] - Research and development expenses were $125,579,094.43, down from $146,838,866.10, a decrease of 14.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,401[11] - The top 10 shareholders hold a total of 60.78% of the shares, with the largest shareholder, Li Lianzhu, owning 20.78%[11] - The company has repurchased 16,267,830 shares, representing 7.25% of total shares outstanding[11] - There are no changes reported in the top 10 shareholders' participation in margin trading and securities lending[12] Other Information - The company reported a significant increase in accounts receivable by 84.81% to ¥442,247,406.87, attributed to unsettled sales contracts[8] - Total current assets decreased from 4,049,737,449.65 yuan to 3,087,010,054.87 yuan, a decline of approximately 23.7%[15] - Cash and cash equivalents decreased from 1,879,476,868.29 yuan to 1,502,860,849.95 yuan, a reduction of about 20.0%[15] - The company's inventory decreased slightly from 694,451,235.27 yuan to 679,487,862.85 yuan, a decrease of approximately 2.2%[15] - Non-current assets include fixed assets valued at 1,677,069,600.90 yuan, down from 1,795,275,512.14 yuan, a decrease of about 6.6%[15] - The company has a long-term equity investment of 2,580,228.28 yuan, down from 3,061,377.89 yuan, a decline of approximately 15.7%[15] - The company plans to continue its market expansion and product development strategies, although specific figures were not disclosed[11] - The company did not undergo an audit for the third quarter financial report[23] - The company will implement new accounting standards starting from 2025[22]

Group 1 - The core viewpoint of the article indicates that Shangpin Home has experienced a decline in revenue for the third quarter, while net profit has significantly increased compared to the previous year [1] Group 2 - In the third quarter, the company's revenue was 998 million yuan, representing a year-on-year decrease of 2.34%, while net profit was 1.188 million yuan, showing a year-on-year increase of 114.39% [1] - For the first three quarters, the total revenue was 2.55 billion yuan, reflecting a year-on-year decline of 6.66%, and the net profit recorded a loss of 79.4814 million yuan, although this was an improvement with a year-on-year increase of 30.38% [1]

Core Points - The "Kangjing Baby Home" was officially inaugurated at the Guangzhou Women and Children's Medical Center, marking the second collaboration between the center and Shangpin Home [1][10] - This initiative aims to enhance the hospital experience for children with kidney diseases, providing a space for relaxation and social interaction during their treatment [3][4] Group 1: Project Overview - The "Kangjing Baby Home" serves as a dedicated area for children undergoing long-term treatment, offering a variety of activities and resources to alleviate the monotony of hospital life [3][5] - The space includes children's books, toys, and facilities for celebrating birthdays and holidays, promoting social interaction and learning about health in a fun way [5][13] Group 2: Company Involvement - Shangpin Home has been committed to social responsibility, focusing on children's needs through the "Kangjing Guardian Program," which aims to create comfortable and safe spaces in hospitals across China [6][7] - The company has successfully established similar "Kangjing Baby Homes" in various children's hospitals in regions such as Shandong, Beijing, Jiangxi, and Fujian, receiving positive feedback from stakeholders [7] Group 3: Design and Safety Features - The "Kangjing Baby Home" is designed with health and environmental considerations, utilizing Shangpin Home's "second-generation Kangjing board," which exceeds national safety standards and has a 99.9% antibacterial rate [11] - All furniture in the space features rounded corners to prevent injuries, and the overall design creates a warm and comfortable atmosphere for children [13] Group 4: Future Plans - Shangpin Home plans to continue expanding the "Kangjing Guardian Program" to more hospitals, aiming to provide quality, environmentally friendly designs that support children's growth and well-being [15]

Core Viewpoint - The company, Shangpin Home, is responding to the new residential demands with its "Star-Level Customization" service, aiming to create ideal home living experiences for more families in the context of the national "anti-involution" policy and accelerated home consumption upgrades [1] Group 1: Event Highlights - On September 27, Shangpin Home held the "Star-Level Customization Launch Event" in Beijing, achieving a remarkable performance with sales of 7.21 million yuan and 217 orders [2] - The event featured a collaboration with leading kitchen appliance brand Robam, offering consumers star-level customization services, and included a surprise appearance by street dance champion Han Yu, enhancing the event's popularity [4][6] Group 2: Consumer Benefits - The event provided multiple tangible benefits for consumers, including high-quality furniture and brand-specific prices for premium appliances, with a maximum national subsidy of 15% and promotional offers like "buy 30,000 yuan, get 20,000 yuan free" [6] - Additional incentives included gifts upon entry, cash prizes from a "smash the egg" game, and a no-threshold lottery for a chance to win an iPhone 17 [6] Group 3: Product Offering - The "Star-Level Customization" service is designed to meet the growing consumer demand for personalized and high-quality home products, integrating space layout, material selection, style design, and functional adaptation [9] - Inspired by luxury hotel designs, the service offers integrated design across doors, walls, cabinets, and appliances, allowing for comprehensive space planning and category matching [10] Group 4: Service Features - The service features five core advantages: star-level aesthetics, design, quality, functionality, and service, which collectively redefine the home customization experience [12] - The use of AI design enables the generation of four high-quality housing plans tailored to customer lifestyles within 48 hours, ensuring precision in design and production [12] Group 5: Future Outlook - Shangpin Home aims to continue exploring and promoting home consumption upgrades while lowering customization costs through supply chain integration and service optimization, setting a benchmark for healthy development in the home furnishing industry [14]

Core Insights - The 2025 Home Selection Brand Conference held in Beijing focused on how the home industry can break through current challenges and innovate in a competitive environment [1][9] Group 1: Industry Trends - The home industry is experiencing intensified competition, referred to as "involution," where companies must adapt to meet consumer demands while improving organizational efficiency [3][4][5] - Companies are shifting their strategies to focus on customer needs, with an emphasis on quality and innovation rather than price competition [6][7][10] Group 2: Company Strategies - Companies like Ruian Home are enhancing their service to end consumers, recognizing that consumer traffic is crucial for business success [3] - TATA Wood is addressing market pressures by optimizing supply chains and enhancing organizational efficiency to meet customer demands [3] - Shangpin Home is adopting a "whole house star-level customization" strategy, integrating various product categories to provide a high-end experience at competitive prices [4] Group 3: Innovation and Technology - Companies are leveraging technology, such as AI, to improve design processes and enhance customer experiences [4][11] - Milan Windows is focusing on safety and comfort through innovative product development, introducing a comprehensive window and door customization system [6] - KD Custom is positioning itself uniquely in the market by focusing on its core audience and maintaining a simple business model [13] Group 4: Market Expansion - Companies are exploring new market opportunities, such as Daxin Home's museum project that addresses design, experience, and product originality [12] - Mogan Mountain Board is expanding its market reach by collaborating with international institutions and establishing overseas operations [14] - Sanzi Rabbit Group is innovating its operational model by combining shared resources with traditional contracting methods to enhance efficiency [15]