| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于为控股子公司提供担保的进展公告 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、担保情况概述 宁波家联科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 三届董事会第十七次会议及 2025 年 5 月 16 日召开 2024 年年度股东大会审议通 过了《关于公司 2025 年度为子公司提供担保额度预计的议案》。同意公司对合 并报表范围内子公司提供不超过人民币 12 亿元的担保额度，其中拟为资产负债 率 70%以上的子公司提供担保额度不超过人民币 1 亿元，为资产负债率 70%以 下的子公司提供担保额度不超过人民币 11 亿元。提供担保的形式包括但不限于 信用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保方 式相结合等形式。为提高融资业务的办理效率，公司董事会提请股东会授权管理 层在担保额度内签署相关 ...

Core Viewpoint - The company, Ningbo Jialian Technology Co., Ltd., is a leading manufacturer in the global plastic dining utensils industry, focusing on biodegradable materials and 3D printing applications, benefiting from the depreciation of the RMB and the Belt and Road Initiative [2][3]. Company Overview - Ningbo Jialian Technology Co., Ltd. was established on August 7, 2009, and went public on December 9, 2021. The company specializes in the research, production, and sales of plastic products, biodegradable materials, and plant fiber products [7]. - The main revenue composition of the company includes plastic products (84.41%), biodegradable products (14.25%), and other products (1.34%) [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.865 billion yuan, representing a year-on-year growth of 8.25%. However, the net profit attributable to the parent company was a loss of 73.8145 million yuan, a decrease of 209.95% year-on-year [8]. - As of September 30, 2025, the company had a total of 6,828 shareholders, an increase of 15.61% from the previous period, with an average of 20,195 circulating shares per person, a decrease of 11.47% [8]. Market Position and Strategy - The company primarily exports its products, with overseas sales accounting for 70.47% in 2021 and 55.43% in 2024, benefiting from the depreciation of the RMB [2][3]. - The company has expanded its production capacity in Thailand, including lines for 3D printing materials, plastic dining utensils, and plant fiber products, which are gradually being put into production [3]. Investment Highlights - The company is focusing on the research and application of PLA materials and has made early investments in the consumer-grade FDM materials and products sector, indicating a strategic positioning for future growth [2][3]. - The stock has shown a recent increase of 2.22% with a trading volume of 85.2007 million yuan and a market capitalization of 4.676 billion yuan [1].

关于为全资子公司提供担保的进展公告 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。 | 证券代码：301193 | 证券简称：家联科技 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 一、担保情况概述 宁波家联科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 三届董事会第十七次会议及 2025 年 5 月 16 日召开 2024 年年度股东大会审议通 过了《关于公司 2025 年度为子公司提供担保额度预计的议案》。同意公司对合 并报表范围内子公司提供不超过人民币 12 亿元的担保额度，其中拟为资产负债 率 70%以上的子公司提供担保额度不超过人民币 1 亿元，为资产负债率 70%以 下的子公司提供担保额度不超过人民币 11 亿元。提供担保的形式包括但不限于 信用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保方 式相结合等形式。为提高融资业务的办理效率，公司董事会提请股东大会授权管 理层在担保额度内签署相 ...

Group 1: Market Performance - The home goods sector increased by 2.32% on January 29, with Marco Polo leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Group 2: Individual Stock Performance - Marco Polo (001386) closed at 25.70, up 10.02%, with a trading volume of 290,000 shares and a transaction value of 717 million yuan [1] - Other notable performers included: - Bincao Lawn (6605099) at 43.05, up 9.99%, with a transaction value of 211 million yuan [1] - Home Link Technology (301193) at 23.52, up 7.40%, with a transaction value of 215 million yuan [1] - Oppein Home (603833) at 62.34, up 6.20%, with a transaction value of 413 million yuan [1] Group 3: Capital Flow Analysis - The home goods sector saw a net inflow of 263 million yuan from institutional investors, while retail investors experienced a net outflow of 122 million yuan [2] - Major stocks with significant capital flow included: - Marco Polo with a net inflow of 239 million yuan from institutional investors [3] - Bull Group (603195) with a net inflow of 41.50 million yuan [3] - Oppein Home (603833) with a net inflow of 23.39 million yuan [3]

Core Viewpoint - The company, JiaLian Technology (301193.SZ), expects a significant net loss for 2025, with a projected net profit attributable to shareholders ranging from -69 million to -52 million yuan, and a net profit excluding non-recurring gains and losses between -210 million and -160 million yuan [1] Financial Performance - The company anticipates a net profit attributable to shareholders of -69 million to -52 million yuan for 2025 [1] - The expected net profit after excluding non-recurring items is projected to be between -210 million and -160 million yuan [1] Operational Challenges - The company is strategically advancing the synchronous construction and adjustment of multi-site production capacity to optimize its global supply chain in response to a complex international trade environment [1] - New production bases are currently in the capacity construction and rapid ramp-up phase, leading to low overall capacity utilization [1] - High fixed depreciation and operating costs, along with increased manufacturing costs per unit, are attributed to the low capacity utilization [1] Financial Costs - The issuance of convertible bonds has resulted in increased interest expenses, contributing to a year-on-year rise in financial costs as per relevant accounting standards [1]

Group 1 - The core viewpoint of the article is that JiaLian Technology (301193) has announced a significant expected loss for 2025, projecting a net profit attributable to shareholders of between -69 million to -52 million yuan, compared to a profit of 57 million yuan in the same period last year [1] - The company also expects a net profit after deducting non-recurring gains and losses to be between -210 million to -160 million yuan, while the previous year's figure was a profit of 12.53 million yuan [1]

家联科技公告，预计2025年度净利润为负，预计为-6900万元至-5200万元，上年同期为盈利5700.05万 元。预计扣除非经常性损益后的净利润为-2.1亿元至-1.6亿元，上年同期为盈利1253.18万元。2025年归 属上市公司股东的净利润和扣除非经常性损益后的净利润为负值且较上年同期有一定幅度的下降。主要 原因为：1、为优化全球供应链布局以应对复杂的国际贸易环境，公司在报告期内战略性推进了多地产 能的同步建设与调整，由于新建基地均处于产能建设与快速爬坡阶段，整体产能利用率偏低，使得制造 费用、管理费用等成本无法被有效摊薄，固定折旧及运营成本等费用处于高位，单位产品制造成本显著 上升。此外，公司发行可转换债券后，在报告期内按相关会计准则计提的利息支出，也导致了财务费用 的同比增加。2、由于浙江家得宝科技股份有限公司、Sumter Easy Home, LLC公司经营状况及发展情况 不如预期，公司初步判断收购上述公司股权形成的商誉存在减值迹象。 ...

Financial Performance - The company expects a net profit of -69 million CNY for 2025, compared to -52 million CNY in the same period last year[4] - The net profit after deducting non-recurring gains and losses is projected to be -210 million CNY, down from -160 million CNY year-on-year[4] - The decline in profitability is primarily due to low capacity utilization rates and high manufacturing costs during the construction phase of new production bases[6] Financial Expenses - The increase in financial expenses is attributed to interest expenses from convertible bonds issued during the reporting period[7] Non-Recurring Gains and Losses - The company anticipates non-recurring gains and losses for 2025 to be in the range of 106 million to 142 million CNY, significantly higher than 44.47 million CNY in 2024[8] Impairment Tests - The company is conducting impairment tests on goodwill related to acquisitions due to underperformance of acquired companies[7] Financial Data Confirmation - The financial data presented is preliminary and subject to final confirmation in the 2025 annual report[9] Strategic Initiatives - The company is strategically advancing multi-site capacity construction to optimize its global supply chain[6]

1月22日，家联科技涨2.91%，成交额1.12亿元。两融数据显示，当日家联科技获融资买入额3631.75万 元，融资偿还2200.35万元，融资净买入1431.40万元。截至1月22日，家联科技融资融券余额合计 9429.27万元。 融资方面，家联科技当日融资买入3631.75万元。当前融资余额9402.77万元，占流通市值的2.04%，融 资余额超过近一年90%分位水平，处于高位。 融券方面，家联科技1月22日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量1.12万股，融券余额26.50万元，超过近一年90%分位水平，处于高位。 截至9月30日，家联科技股东户数6828.00，较上期增加15.61%；人均流通股20195股，较上期减少 11.47%。2025年1月-9月，家联科技实现营业收入18.65亿元，同比增长8.25%；归母净利润-7381.45万 元，同比减少209.95%。 分红方面，家联科技A股上市后累计派现9840.00万元。近三年，累计派现7440.00万元。 机构持仓方面，截止2025年9月30日，家联科技十大流通股东中，招商均衡优选混合A（02 ...

北京观韬律师事务所（下称"本所"）接受宁波家联科技股份有限公司（下 称"公司"）的委托，指派律师出席公司 2026 年第一次临时股东会（下称"本次 股东会"），并依据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》等相 关法律、行政法规和规范性文件以及公司现行有效《公司章程》的有关规定，出 具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东会的文件，听取了公司就有关事实的陈述和 说明，列席了本次股东会。公司已经向本所律师提供了本所律师认为出具本法律 意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证言， 并无任何隐瞒、虚假、误导或重大遗漏之处。 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于任何 其他目的。本所在此同意，公司可以将本法律意见书作为公司本次股东会公告材 料，随同其他信息披露文件一并公告。 北京观韬律师事务所 关于宁波家联科技股份有限公司 2026 年第一次临时股东会的 法律意见书 观意字 2026BJ000140 号 致：宁波 ...