哈尔滨森鹰窗业股份有限公司 2025 年半年度报告全文 证券代码：301227 证券简称：森鹰窗业 公告编号：2025-074 哈尔滨森鹰窗业股份有限公司 Harbin Sayyas Windows Co., Ltd. 2025 年半年度报告 2025 年 8 月 1 哈尔滨森鹰窗业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人边可仁、主管会计工作负责人刘楚洁及会计机构负责人(会计主管人员)王 颖声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质承诺，投资者 及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策，详见"第三节 管 理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请广大投资者关注，并注意 投资风险。 公司计 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 14,625.78 points with a growth rate of 0.53% [1] - Several stocks in the renovation and building materials sector saw price increases, with Yabo Co. leading at 1.82 CNY per share, up 10.30% [1] - Mona Lisa and Ruitek Technology followed with increases of 6.67% and 6.24%, closing at 11.52 CNY and 13.10 CNY per share respectively [1] Group 2 - Filinger led the decline in the sector with a drop of 5.92%, closing at 21.12 CNY per share [1] - Senying Windows and Wanli Stone also experienced declines of 4.45% and 3.87%, closing at 35.04 CNY and 29.28 CNY per share respectively [1] - Guojin Securities noted that despite significant declines in key real estate indicators over the past four years, overall housing demand has not significantly decreased, with a shift from new to second-hand housing [1] Group 3 - The demand for building materials is expected to stabilize in the medium to long term as the market transitions to a renovation-focused era [1] - The recommendation is to focus on leading paint companies and those with a high retail proportion or successful retail transformation in the consumer building materials sector [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, with a closing index of 14625.78 points, reflecting a growth of 0.53% [1] Group 1: Market Performance - Several stocks in the renovation and building materials sector saw price increases, with Boya Co. leading at 1.82 CNY per share, up 10.30% [1] - Mona Lisa (002918) closed at 11.52 CNY per share, marking a 6.67% increase, ranking second in the sector [1] - Ruifeng Technology (002066) closed at 13.10 CNY per share, with a 6.24% increase, ranking third [1] - Conversely, Filinger (603226) led the decline with a closing price of 21.12 CNY per share, down 5.92% [1] - Senying Windows (301227) closed at 35.04 CNY per share, down 4.45%, ranking second in losses [1] - Wanli Stone (002785) closed at 29.28 CNY per share, down 3.87%, ranking third in losses [1] Group 2: Industry Insights - According to Guojin Securities, the real estate sector has seen significant declines in key indicators over the past four years, yet overall housing demand has not decreased significantly [1] - There is a noticeable shift in demand from new homes to second-hand homes, with second-hand home activity surpassing that of new homes this year [1] - As the home renovation era begins, the main driver of building materials demand is expected to shift towards renovations, with stable medium to long-term growth anticipated [1] - Continued recommendations are made for leading paint companies and those in the building materials sector that have a high retail proportion or are successfully transitioning to retail [1]

证券之星消息，8月15日家居用品板块较上一交易日上涨0.68%，爱丽家居领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603221 | 爱丽家居 | 15.32 | 9.98% | | 4.43万 | 6779.99万 | | 301227 | 森鹰窗业 | 36.67 | 8.33% | | 6.42万 | 2.33亿 | | 301061 | 匠心家居 | 109.34 | 5.65% | | ● 1.59万 | 1.72亿 | | 002918 | 蒙娜丽莎 | 10.80 | 5.47% | 1 | 37.16万 | 4.02亿 | | 603021 | ST华鹏 | 3.87 | 4.88% | | 6.54万 | 2516.01万 | | 920445 | 龙竹科技 | 11.23 | 4.66% | | 4.69万 | 5218.0 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 14,683.21 points with a growth rate of 0.04% [1] - Several stocks in the renovation and building materials sector saw price increases, with Mona Lisa leading at 9.81 CNY per share, up 6.98% [1] - Other notable performers included Sankeshu at 42.85 CNY per share, up 5.23%, and Senying Windows at 33.12 CNY per share, up 3.82% [1] Group 2 - Conversely, Weixing New Materials led the decline at 10.79 CNY per share, down 2.18% [1] - Qisheng Technology and Zhongyuan Home also experienced declines, closing at 14.10 CNY per share, down 2.08%, and 15.25 CNY per share, down 1.68%, respectively [1] - According to a report from Caitong Securities, national subsidies are expected to boost renovation demand, partly due to previously accumulated improvement renovation needs [1]

一、监事会会议召开情况 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）第九届监事会第十九 次会议于2025年8月4日在公司会议室以现场方式召开。本次会议通知于2025年7 月30日以邮件方式发出，会议应出席监事3人，实际出席监事3人。会议由监事 会主席赵丽丽女士召集并主持。本次会议的召集、召开符合《公司法》《证券 法》等法律、法规、规范性文件及《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事审议并以记名投票表决的方式，审议并通过了如下议案： （一）审议通过《关于使用自有资金支付募投项目所需资金并以募集资金 等额置换的议案》 证券代码：301227 证券简称：森鹰窗业 公告编号：2025-070 哈尔滨森鹰窗业股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 三、备查文件 特此公告。 哈尔滨森鹰窗业股份有限公司监事会 监事会认为：公司在不影响募投项目正常实施的情况下，使用自有资金支 付募投项目所需资金并以募集资金等额置换的事项，履行了必要的决策程序， 不存在变相改变募集资金用途或损害股东利益的情形。 监事会同意公司在募投项目 ...

Core Viewpoint - The successful industrial-scale production of PHA water-based barrier coatings at the APP (China) Ningbo base of the Lee & Man Paper Manufacturing Limited marks the first global validation of this technology, paving the way for large-scale commercialization of eco-friendly packaging solutions [2]. Group 1: Industrial Collaboration - The collaboration involved four key players: Micro Factory (PHA raw material supplier), Dubai City (water-based barrier coating technology provider), Lee & Man Paper (leading paper manufacturer), and Hengxin Life (paper cup manufacturer), showcasing a cross-industry innovation model [2][6]. - The entire process from PHA raw materials to water-based barrier coatings, then to PHA food-grade paper, and finally to molded paper cups was completed in just 100 days, demonstrating remarkable efficiency and "Chinese speed" in the supply chain [5]. Group 2: Technical Achievements - Micro Factory provided high-purity and stable PHA raw materials, serving as the source for the synthetic biological manufacturing [6]. - Dubai City successfully developed a stable water-based barrier coating from PHA, addressing key technical challenges such as film formation and heat sealing strength in industrial production [6]. - Lee & Man Paper utilized its advanced industrial production capabilities to conduct industrial-scale testing, effectively integrating PHA water-based coatings with food-grade paper to produce high-quality and efficient PHA water-based barrier food-grade paper [6]. Group 3: Environmental Impact - The successful validation of PHA technology represents a significant step towards addressing the global issue of "white pollution," providing a strong "Chinese solution" for sustainable packaging [2].

（文章来源：证券日报） 证券日报网讯 8月4日晚间，森鹰窗业发布公告称，公司第九届监事会第十九次会议审议通过了《关于 使用自有资金支付募投项目所需资金并以募集资金等额置换的议案》。 ...

证券日报网讯 8月4日晚间，森鹰窗业发布公告称，公司第九届董事会第二十三次会议审议通过了《关 于使用自有资金支付募投项目所需资金并以募集资金等额置换的议案》。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Senying Windows (SZ 301227) announced a board meeting on August 4, 2025, to discuss the use of self-owned funds to pay for fundraising project needs and to replace the raised funds with equivalent amounts [2] - In the fiscal year 2024, the revenue composition of Senying Windows is as follows: 71.29% from wooden door and window manufacturing, 25.69% from metal door and window manufacturing, 2.65% from other businesses, and 0.37% from plastic door and window manufacturing [2]