Market Overview - The home goods sector experienced a decline of 0.4% on November 18, with Longzhu Technology leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the home goods sector included: - Huaci Co., Ltd. (Code: 001216) with a closing price of 20.61, up 9.98% and a trading volume of 289,700 shares, totaling 586 million yuan [1] - Yayi Technology (Code: 301113) closed at 26.67, up 3.09% with a trading volume of 27,900 shares, totaling 73.35 million yuan [1] - Hango Group (Code: 001221) closed at 59.44, up 2.48% with a trading volume of 26,900 shares [1] - Major decliners included: - Longzhu Technology (Code: 920445) closed at 12.35, down 7.84% with a trading volume of 112,700 shares, totaling 142 million yuan [2] - Deyi Culture (Code: 300640) closed at 7.58, down 5.49% with a trading volume of 347,800 shares, totaling 266 million yuan [2] - ST Huapeng (Code: 603021) closed at 5.62, down 5.07% with a trading volume of 122,800 shares [2] Capital Flow - The home goods sector saw a net outflow of 407 million yuan from institutional investors, while retail investors contributed a net inflow of 465 million yuan [2] - Detailed capital flow for selected stocks showed: - Hango Group had a net outflow of 15.19 million yuan from institutional investors [3] - Filinger (Code: 603226) experienced a net inflow of 15.04 million yuan from institutional investors [3] - Meike Home (Code: 600337) had a net inflow of 7.90 million yuan from institutional investors [3]

Group 1 - The core point of the news is that 德艺文创 (Deyi Cultural Creative Group) experienced a decline of 5.36% in its stock price, reaching 7.59 yuan per share, with a trading volume of 60.896 million yuan and a turnover rate of 3.56%, resulting in a total market capitalization of 2.36 billion yuan [1] - 德艺文创 is based in Fujian Province and was established on July 8, 1995, with its listing date on April 17, 2017. The company's main business involves the research, design, outsourcing production, and sales of creative home products [1] - The revenue composition of 德艺文创 includes leisure daily necessities at 46.03%, creative decorative items at 31.30%, fashionable small furniture at 21.65%, and others at 1.03% [1] Group 2 - 中信保诚基金 (CITIC Prudential Fund) has a fund that entered the top ten circulating shareholders of 德艺文创, holding 1.4196 million shares, which accounts for 0.64% of the circulating shares. The estimated floating loss today is approximately 610,400 yuan [2] - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, established on June 16, 2017, has a latest scale of 1.133 billion yuan. Year-to-date, it has achieved a return of 50.25%, ranking 886 out of 8140 in its category; over the past year, it has returned 52.14%, ranking 683 out of 8057; and since inception, it has returned 154.43% [2] - The fund manager, 王颖 (Wang Ying), has been in the position for 8 years and 278 days, managing a total fund asset size of 4.904 billion yuan. The best fund return during her tenure is 53.89%, while the worst is -8.42% [2]

Group 1 - The company announced the election of Wang Bin as the employee representative director of the fifth board of directors during the employee representative assembly held on November 17, 2025 [2]

Group 1 - The core viewpoint of the article highlights that 德艺文创 (De Yi Culture) held its 24th meeting of the 5th board of directors on November 17, 2025, to discuss the election of committee members [1] - For the year 2024, the company's revenue composition is entirely from the cultural and creative home industry, accounting for 100.0% [1] - As of the report, 德艺文创 has a market capitalization of 2.5 billion yuan [1]

证券代码：300640 证券简称：德艺文创 公告编号：2025-088 德艺文化创意集团股份有限公司 关于董事兼副总经理离任暨选举职工代表董事 及补选董事会专门委员会委员的公告 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、公司董事兼副总经理离任情况 德艺文化创意集团股份有限公司（以下简称"公司"）董事会收 到公司董事兼副总经理王斌女士的书面辞职报告。因公司治理结构调 整，王斌女士申请辞去公司第五届董事会非独立董事、副总经理职务， 同时辞去董事会战略委员会委员、薪酬与考核委员会委员职务，辞去 上述职务后仍担任公司其他职务。根据《中华人民共和国公司法》（以 下简称《公司法》）《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》以及《公司章程》的有关规定，王斌女士的辞职未导致公司董 事会人数低于法定最低人数，其辞职不会影响公司董事会的正常运作， 其书面辞职报告自送达公司董事会之日起生效。 王斌女士担任公司董事的原定任期为 2024 年 1 月 3 日至 2027 年 1 月 2 日，担任公司副总经 ...

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。 证券代码：300640 证券简称：德艺文创 公告编号：2025-089 德艺文化创意集团股份有限公司 第五届董事会第二十四次会议决议公告 表决情况：7 人同意，占公司全体董事人数的 100%，无弃权票和 反对票。 三、备查文件 德艺文化创意集团股份有限公司第五届董事会第二十四次会议 决议。 特此公告。 一、董事会会议召开情况 德艺文化创意集团股份有限公司（以下简称"公司"）董事会办 公室已于 2025 年 11 月 17 日以电话、直接送达等方式向各位董事发 出关于召开第五届董事会第二十四次会议的通知，因事项较为紧急， 本次会议于 2025 年 11 月 17 日以现场会议的方式在福建省福州市闽 侯县上街镇创业路 1 号德艺文创中心会议室召开。本次会议应出席董 事 7 名，实际出席董事 7 名。本次会议由董事长吴体芳先生主持，公 司高级管理人员列席了会议。本次会议的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于补选公司第五届董事会专门委员会委 ...

福建天衡联合（福州）律师事务所 关于德艺文化创意集团股份有限公司 2025 年第三次临时股东会的 法律意见书 福建天衡联合（福州）律师事务所 关于德艺文化创意集团股份有限公司 2025 年第三次临时股东会的 法律意见书 〔2025〕天衡福顾字 0050-03 号 致：德艺文化创意集团股份有限公司 引 言 福建天衡联合（福州）律师事务所接受德艺文化创意集团股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股东会（以下 简称"本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司股东会网络投票实施细则》等法律、法规和规范性文件以及《德艺文化 创意集团股份有限公司章程》（以下简称《公司章程》）的规定，按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神，并基于律师声明事项，就本次会议的 相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 法律意见书 根据《上市公司股东会规则》等法律、法规和规范性文件的规定，本所律师仅 对本次会议的召集程序、召开程序、出席本次会议人员 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-087 德艺文化创意集团股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议时间：2025 年 11 月 17 日（星期一）15:00 （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 11 月 17 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进行网络投票的 具体时间为：2025 年 11 月 17 日 9:15 至 2025 年 11 月 17 日 15:00 期间的任意时间。 3、现场会议召开地点：福建省福州市闽侯县上街镇创业路 1 号 德艺文创中心会议室。 4、会议的股权登记日：2025 年 11 月 10 日 5、会议召开方式：本次股东会采 ...

Core Viewpoint - De Yi Cultural Creative Group has shown significant stock performance with a year-to-date increase of 40.39%, reflecting strong market interest and financial growth [1][2]. Company Overview - De Yi Cultural Creative Group, established on July 8, 1995, and listed on April 17, 2017, is located in Minhou County, Fujian Province. The company specializes in the research, design, outsourcing production, and sales of creative home products [1]. - The main revenue composition includes leisure daily goods (46.03%), creative decorations (31.30%), fashionable small furniture (21.65%), and others (1.03%) [1]. Financial Performance - For the period from January to September 2025, De Yi Cultural Creative Group achieved a revenue of 768 million yuan, representing a year-on-year growth of 15.45%. The net profit attributable to shareholders was 14.25 million yuan, with a year-on-year increase of 26.25% [2]. - The company has distributed a total of 199 million yuan in dividends since its A-share listing, with 65.31 million yuan distributed over the past three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for De Yi Cultural Creative Group was 16,000, an increase of 2.79% from the previous period. The average circulating shares per person decreased by 2.71% to 13,765 shares [2]. - Notable institutional holdings include Nuon Multi-Strategy Mixed A (320016) as the sixth largest shareholder with 2.45 million shares, and CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) as the tenth largest shareholder with 1.42 million shares, both being new shareholders [3]. Market Activity - On November 17, the stock price increased by 2.60%, reaching 7.89 yuan per share, with a trading volume of 106 million yuan and a turnover rate of 6.25%. The total market capitalization stood at 2.454 billion yuan [1]. - The stock has seen significant trading activity, with a net outflow of 1.796 million yuan from main funds, while large orders accounted for 16.40% of buying and 16.46% of selling [1].

Group 1 - The home goods sector increased by 0.15% on November 14, with Huaci Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] - Huaci Co., Ltd. saw a closing price of 17.04, with a significant increase of 10.01% and a trading volume of 92,500 shares [1] Group 2 - The home goods sector experienced a net outflow of 83.31 million yuan from institutional funds, while retail investors saw a net inflow of 193 million yuan [2] - The trading data indicates that major stocks like Jinpai Home and Huaci Co., Ltd. had varying levels of net inflow and outflow from different investor categories [3] - Jinpai Home had a net inflow of 39.79 million yuan from institutional investors, while Huaci Co., Ltd. experienced a net outflow of 56.26 million yuan [3]