Core Points - The company, Changzhou Jiangxin Unique Smart Home Co., Ltd., will hold an online performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 27, 2025 [1][2] - The meeting aims to provide investors with a comprehensive understanding of the company's operational performance and development strategy [1] - Key representatives attending the meeting include the Chairwoman, Vice Chairman and General Manager, Board Secretary, Chief Financial Officer, and an Independent Director [1] Meeting Details - The meeting is scheduled for June 27, 2025, from 16:00 to 17:00 [1] - It will be conducted online via the Value Online platform [1] - Investors can participate by accessing the provided link or scanning the QR code [1]

证券代码：301061 证券简称：匠心家居 公告编号：2025-023 常州匠心独具智能家居股份有限公司 关于举办2024年度暨2025年第一季度 网上业绩说明会的公告 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。 常州匠心独具智能家居股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 23 日、4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2024 年 年度报告全文》及《2025 年第一季度报告》。为方便广大投资者更加全面深入了 解公司的经营业绩、发展战略等情况，公司定于 2025 年 6 月 27 日（星期五） 16:00-17:00 在"价值在线"（www.ir-online.cn）举办常州匠心独具智能家居股 份有限公司 2024 年度暨 2025 年第一季度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 6 月 27 日（星期五）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方 ...

深耕智能电动家居领域二十余年，品牌出海成长可期。公司成立于2002 年，经过二十余年的发展，公 司业务模式从OEM 单纯代工升级为自主研发设计、自主品牌，产品方面，坚持聚焦智能电动家居领 域，从配件为主转变为智能电动沙发、智能电动床成品为主，并形成了覆盖核心配件的垂直一体化供应 链。 公司收入稳健增长，产品结构优化带动盈利能力提升。2024 年公司收入25.5亿元，2017-2024 年CAGR 约16%；2025Q1 实现收入7.7 亿元，同比+38%。 2024 年实现归母净利润6.8 亿元，2017-2024 年CAGR 约31%；2025Q1 实现归母净利润1.9 亿元，同比 +60%。伴随产能外移、产品结构优化、规模效应释放，公司盈利水平保持稳中有升，2017-2025Q1 毛 利率由35%提升至37%，归母净利率由12%提升至25%。 全球功能沙发市场规模不断增长，美国为主要消费国家。伴随全球经济发展，根据智研咨询预测，2027 年全球功能沙发市场规模将达到415.97 亿美元，其中美国为重要市场，市场渗透率较高。 坚持产品创新，供应链垂直一体化整合不断深入。公司坚持研发投入，研发费用率行业领先， ...

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

Investment Rating - The report maintains a "Positive" investment rating for the light industry manufacturing sector, indicating an expectation of performance that exceeds the market benchmark by more than 5% [2]. Core Insights - The home furnishing sector is experiencing marginal recovery, with a high dividend payout ratio. In 2024, the home goods sector is projected to generate revenue of CNY 246.58 billion, a year-on-year increase of 2.3%, while net profit attributable to shareholders is expected to decline by 13.6% to CNY 15.86 billion [4][14]. - The report highlights that domestic demand for home goods is under pressure, but government subsidies are expected to fill the demand gap. The sales of building materials and home goods are projected to decline by 3.9% year-on-year in 2024, but there are signs of improvement in early 2025 [5][26]. - The external sales performance is strong, with furniture exports showing a recovery since November 2023, driven by overseas retailers replenishing inventory. However, the report emphasizes the need to monitor changes in tariff policies, particularly from the U.S. [6][40]. Summary by Sections 1. Home Furnishing Sector 2024 Annual Report & Q1 2025 - The home goods sector is under operational pressure, with only Q1 showing growth due to a low base effect from previous public health events. The profit margin has been declining, reflecting increased competition [4][14]. - In Q1 2025, the sector's revenue increased by 3.9% year-on-year, and net profit rose by 10.6%, indicating a recovery trend [4][14]. 2. Domestic Sales - The report notes that the domestic home goods market is facing challenges, with a projected decline in sales. However, the introduction of government subsidies is expected to stimulate demand, particularly in key cities [5][34]. - The dividend payout ratio for leading companies in the sector has increased, with many companies offering dividend yields exceeding 3% [5][35]. 3. External Sales - The report indicates that external sales have been performing well, with all key export companies reporting revenue growth in Q1 2025. The recovery in exports is attributed to overseas retailers restocking [6][40]. - The report warns of uncertainties related to U.S. tariff policies, which could impact future export orders [6][40]. 4. Investment Recommendations - The report suggests focusing on leading companies with high dividend yields and strong market positions, such as Gujia Home, Sophia, and Zhibang Home, as they are expected to benefit from government subsidies and have resilient performance [5][39].

更正前： | 股份性质 | 本次变动前 | | 本次资本公积 转增股本数量 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | （股） | 数量（股） | 比例 | | 限售条件股 | 125,055,937 | 74.72% | 37,516,781 | 162,572,718 | 74.72% | | 无限售流通股 | 42,314,676 | 25.28% | 12,694,402 | 55,009,078 | 25.28% | | 总股本 | 167,370,613 | 100.00% | 50,211,183 | 217,581,796 | 100.00% | 证券代码：301061 证券简称：匠心家居 公告编号：2025-022 常州匠心独具智能家居股份有限公司 2024年年度权益分派实施的更正公告 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。 常州匠心独具智能家居股份有限公司（以下简称"公司"或"本公司"）， 于 2025 年 5 月 20 日在巨潮资讯网（www ...

Core Viewpoint - The company announced a profit distribution plan, including cash dividends and a capital reserve increase in share capital, aimed at rewarding shareholders while maintaining a stable financial structure [1][2]. Profit Distribution Plan - The company will distribute a cash dividend of 5.00 RMB per 10 shares, totaling approximately 83.69 million RMB (including tax) [1]. - A capital reserve increase will result in a bonus share distribution of 3 shares for every 10 shares held, amounting to approximately 50.21 million shares [1][2]. - The total share capital will increase from 167,370,613 shares to 217,581,796 shares post-distribution [2][3]. Key Dates - The record date for the distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [2]. Distribution Method - The distribution will be executed through the company's designated securities firms, with any fractional shares being allocated based on a systematic approach [2][3]. Share Structure Changes - Following the distribution, the share structure will reflect 74.72% of restricted shares and 25.28% of unrestricted shares, maintaining the same percentage distribution post-increase [3][4]. Earnings Per Share - Post-distribution, the estimated earnings per share for the fiscal year 2024 will be 3.1540 RMB, calculated based on the new total share capital [3].

证券代码：301061 证券简称：匠心家居 公告编号：2025-021 常州匠心独具智能家居股份有限公司 2024年年度权益分派实施公告 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。 常州匠心独具智能家居股份有限公司（以下简称"公司"或"本公司"）， 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审 议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案情况 1、公司 2024 年年度股东大会审议通过的利润分配方案为：以截至 2024 年 12 月 31 日公司股份总数 167,370,613 股为基数，向全体股东每 10 股派发现金股 利 5.00 元人民币（含税），预计派发现金红利人民币 83,685,306.50 元（含税）, 以资本公积转增股本的方式向全体股东每 10 股转增 3 股，预计转增 50,211,183 股（直接取数，不四舍五入），不送红股，剩余未分配利润结转下一年度。 3、本次实施的分配方案与 2024 年年度股东大会审议通过的分配方案及其调 整原则一致。 4、本次实施分 ...

Investment Rating - The report indicates a positive outlook for the light industry, particularly in personal care and jewelry sectors, with several companies exceeding expectations in Q1 2025 [3][5][6]. Core Insights - The light industry shows a steady performance, with essential consumer goods outperforming overall trends. Companies like Baiya Co., Haoyue Care, and Chaohongji have reported better-than-expected results in Q1 2025 [3][5][6]. - The two-wheeler and motorcycle sectors are experiencing unexpected growth driven by new national standards and government subsidies, with companies like Ninebot and Chunfeng Power also exceeding expectations in Q1 2025 [3][5][12]. - Export demand remains strong, with product structure improvements and favorable exchange rates supporting profitability for companies like Jiangxin Home and Jiayi Co. in Q1 2025 [3][5][20]. - The home furnishing sector is benefiting from government subsidies, leading to a reduction in revenue decline, with leading companies like Kuka Home and Oppein showing slightly better-than-expected performance in Q1 2025 [3][5][20]. - The packaging industry maintains a stable structure, with leading companies increasing their market share, while metal packaging profitability is slightly under pressure [3][5][20]. - The paper industry has seen a continued decline in profitability in H2 2024, but Q1 2025 shows signs of recovery, with companies like Sun Paper benefiting from integrated supply chain advantages [3][5][20]. Summary by Sections Light Industry - Revenue recovery is evident in Q1 2025, with essential consumer goods showing stronger growth compared to optional and mass consumer goods. The revenue growth rates for essential consumer goods were 20.4% in Q1 2025, while mass consumer goods showed a decline of 0.9% [6][7][10]. - Profitability remains weaker than revenue growth, with net profits for essential consumer goods declining by 49.8% in Q3 2024, but showing a slight recovery of 1.5% in Q1 2025 [7][11]. Two-Wheeler & Motorcycle - The domestic two-wheeler market is benefiting from a transition to new national standards, with revenue growth rates of 50.9% in Q1 2025. Profit margins are improving due to product upgrades and reduced price competition [12][13][14]. - Export performance for motorcycles is also strong, with revenue growth of 32.2% in Q1 2025, driven by seasonal demand and product upgrades [14][19]. Exports - Export demand continues to be robust, with key categories like fitness equipment and insulated cups showing double-digit growth. Companies like Jiayi Co. and Hars have reported significant revenue increases of 67% and 22% respectively in Q1 2025 [20][23]. - The exchange rate has positively impacted export performance, with the USD/CNY exchange rate showing a slight depreciation, benefiting exporters [20][23]. Home Furnishing - The home furnishing sector is experiencing a narrowing of revenue decline due to government subsidies, with leading companies like Kuka Home and Oppein showing slight improvements in Q1 2025 [20][23]. Packaging - The packaging industry remains stable, with leading companies increasing their market share. However, profitability in metal packaging is facing slight pressure due to competitive pricing [20][23]. Paper Industry - The paper industry has faced declining profitability, but Q1 2025 shows signs of recovery, with companies like Sun Paper reporting improved performance due to supply chain advantages [20][23].

法律意见书 常州匠心独具智能家居股份有限公司 2024 年年度股东大会 之 北京市环球律师事务所 关于 北京市环球律师事务所 关于 常州匠心独具智能家居股份有限公司 2024 年年度股东大会 之 法律意见书 本法律意见书的出具已得到公司的如下保证：公司向本所律师提供的所有文 件及复印件均是真实、准确、完整和有效的，且无隐瞒、虚假和重大遗漏之处。 本所律师仅对本次股东大会的召集、召开程序、出席会议人员的资格、召集人 资格、会议表决程序及表决结果的合法性发表法律意见，不对本次股东大会审议事 项或议案的内容及前述事项或内容所表述的事实或数据的真实性及准确性发表意 见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 1 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。 GLO2025BJ（法） 字第 0570 号 致：常州匠心独具智能家 ...