证券代码：301227 证券简称：森鹰窗业 公告编号：2025-086 哈尔滨森鹰窗业股份有限公司 关于使用部分闲置募集资金和闲置自有资金进行现金管理 的进展公告 本公司及董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。 哈尔滨森鹰窗业股份有限公司（以下简称"公司"或"本公司"）于2025 年4月17日分别召开第九届董事会第十九次会议、第九届监事会第十五次会议， 于2025年5月16日召开2024年年度股东大会，审议通过《关于使用部分闲置募集 资金和闲置自有资金进行现金管理的议案》。为提高闲置募集资金和闲置自有 资金使用效率，在不影响募集资金投资计划正常进行和公司正常经营的前提下， 同意公司及全资子公司使用合计不超过人民币80,000万元（含本数）的闲置募 集资金和闲置自有资金进行现金管理，其中使用不超过人民币50,000万元（含 本数）的部分闲置募集资金（含超募资金）以及不超过人民币30,000万元（含 本数）的闲置自有资金进行现金管理，用于购买产品投资期限不超过12个月的 安全性高、流动性好的本金保障型投资产品，包括但不限于定期存款、结构性 存款、大额存单、收益凭证 ...

Market Overview - The home goods sector increased by 0.07% on October 14, with Hao Tai Tai leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Top Performers - Hao Tai Tai (603848) closed at 22.13, up 9.99% with a trading volume of 104,800 shares and a turnover of 227 million yuan [1] - Sea Owl (002084) closed at 4.52, up 9.98% with a trading volume of 573,900 shares and a turnover of 252 million yuan [1] - Yu Ma Technology (300993) closed at 19.35, up 5.39% with a trading volume of 264,400 shares and a turnover of 506 million yuan [1] Underperformers - Jiangshan Oupai (603208) closed at 15.26, down 5.63% with a trading volume of 177,200 shares and a turnover of 283 million yuan [2] - Filinger (603226) closed at 45.08, down 4.09% with a trading volume of 161,500 shares and a turnover of 758 million yuan [2] - Qi Sheng Technology (603610) closed at 18.52, down 3.94% with a trading volume of 228,500 shares and a turnover of 433 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 26.59 million yuan from institutional investors and 53.19 million yuan from speculative funds, while retail investors saw a net inflow of 79.79 million yuan [2] - The capital flow for individual stocks in the home goods sector is detailed in the following table [3] Individual Stock Capital Flow - Sea Owl (002084) had a net inflow of 93.29 million yuan from institutional investors, but a net outflow of 36.74 million yuan from speculative funds and 56.54 million yuan from retail investors [3] - Hao Tai Tai (603848) saw a net inflow of 36.04 million yuan from institutional investors, with net outflows from both speculative and retail investors [3] - Yu Ma Technology (300993) had a net inflow of 29.99 million yuan from institutional investors, but a net outflow from retail investors [3]

Group 1 - The core viewpoint of the news highlights the recent performance of Senying Windows, with a stock price increase of 3.13% and a trading volume of 71.06 million yuan on October 13 [1] - On the same day, the financing buy-in amount for Senying Windows was 9.54 million yuan, while the financing repayment was 7.93 million yuan, resulting in a net financing buy-in of 1.60 million yuan [1] - As of October 13, the total margin balance for Senying Windows was 185 million yuan, which accounts for 11.68% of its circulating market value, indicating a high level of financing activity [1] Group 2 - As of June 30, the number of shareholders for Senying Windows was 6,594, a decrease of 17.05% compared to the previous period, while the average circulating shares per person increased by 20.55% to 5,146 shares [2] - For the first half of 2025, Senying Windows reported a revenue of 24.7 million yuan, representing a year-on-year growth of 3.89%, but the net profit attributable to the parent company was -12.75 million yuan, a significant decrease of 2,625.13% [2] - Since its A-share listing, Senying Windows has distributed a total of 141 million yuan in dividends [3]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,153.32 points with a growth rate of 0.02% on October 9, 2023, driven by several stocks in the sector showing positive performance [1] Group 1: Stock Performance - Wanli Stone led the sector with a closing price of 37.47 CNY per share, marking a growth of 10.01% [1] - Filinger achieved a closing price of 40.66 CNY per share, with a growth of 5.31%, ranking second in the sector [1] - Ruitai Technology closed at 15.15 CNY per share, reflecting a growth of 2.85%, placing it third among renovation and building materials stocks [1] - ST Sitong led the decline with a closing price of 7.81 CNY per share, down by 3.46% [1] - Mengbaihe closed at 8.68 CNY per share, with a decline of 3.45%, ranking second in losses [1] - Senying Windows closed at 41.79 CNY per share, down by 2.84%, placing it third in the decline [1] Group 2: Market Outlook - According to China Galaxy Securities, the retail sales of building and decoration materials are expected to grow by 1.8% year-on-year from January to August 2025 [1] - The demand in the home decoration market is anticipated to improve gradually due to favorable weather and the ongoing implementation of the old-for-new policy [1] - Urban renewal initiatives are expected to further stimulate demand for renovation and repair, boosting consumption in the building materials market [1]

证券日报网讯 9月25日晚间，森鹰窗业发布公告称，董事会于近日收到公司证券事务代表周传艺女士提 交的书面辞职报告，周传艺女士因个人原因，申请辞去公司证券事务代表职务。 （文章来源：证券日报） ...

截至本公告披露日，周传艺女士未直接或间接持有公司股份。周传艺女士 在任职期间恪尽职守、勤勉尽责，在公司治理、信息披露及规范运作等方面发 挥了积极的作用，公司及董事会对周传艺女士在任职期间为公司发展做出的贡 献表示高度认可和衷心的感谢。 公司董事会将根据《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》等相关规定， 尽快聘任符合任职资格的人员担任证券事务代表，协助董事会秘书开展相关工 作。 特此公告。 关于证券事务代表辞职的公告 本公司及董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。 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）董事会于近日收到公 司证券事务代表周传艺女士提交的书面辞职报告，周传艺女士因个人原因，申 请辞去公司证券事务代表职务。辞职后，周传艺女士不再担任公司任何职务。 周传艺女士的辞职报告自送达公司董事会之日起生效。 证券代码：301227 证券简称：森鹰窗业 公告编号：2025-085 哈尔滨森鹰窗业股份有限公司 哈尔滨森鹰窗业股份有限公司董事会 2025年9月25日 1 ...

Core Viewpoint - The renovation and building materials sector experienced a slight decline, with the index closing at 15,104.15 points, down 0.66% on September 22. This decline affected individual stocks within the sector, leading to varying degrees of losses and gains among them [1]. Sector Performance - The renovation and building materials sector index closed at 15,104.15 points, reflecting a decrease of 0.66% [1]. - Major decliners included: - Meike Home, closing at 2.21 CNY per share, down 9.05% [1]. - Gongyuan Co., closing at 4.87 CNY per share, down 4.51% [1]. - Guditech, closing at 4.21 CNY per share, down 3.44% [1]. - Major gainers included: - Youbang Ceiling, closing at 26.77 CNY per share, up 9.98% [1]. - Senying Windows, closing at 42.86 CNY per share, up 8.37% [1]. - Filinger, closing at 30.43 CNY per share, up 6.44% [1]. Market Outlook - CITIC Securities forecasts that by the first half of 2025, the transaction area of residential land (including comprehensive plots) will show a year-on-year increase, indicating a recovery in land acquisition enthusiasm among companies, which is expected to positively impact new construction areas [1]. - The waterproofing sector is recommended due to its correlation with construction activity and the noticeable increase in industry concentration. Additionally, prices of waterproof products are stabilizing amid the "anti-involution" trend in China [1].

Market Overview - The home goods sector increased by 0.73% on September 19, with Yuma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Yuma Technology (300993) closed at 20.26, up 20.02% with a trading volume of 374,600 shares and a transaction value of 713 million [1] - Hangu Group (001221) closed at 61.28, up 10.00% with a trading volume of 107,300 shares and a transaction value of 628 million [1] - Zhiou Technology (301376) closed at 21.69, up 9.27% with a trading volume of 107,700 shares and a transaction value of 225 million [1] Underperformers - Meike Home (600337) closed at 2.43, down 10.00% with a trading volume of 2,232,500 shares and a transaction value of 572 million [2] - Del Future (002631) closed at 4.99, down 6.38% with a trading volume of 842,200 shares and a transaction value of 427 million [2] - Meizhi Gao (834765) closed at 23.90, down 4.97% with a trading volume of 36,600 shares and a transaction value of 87.72 million [2] Capital Flow - The home goods sector saw a net inflow of 79.993 million from institutional investors, while retail investors experienced a net outflow of 114 million [2] - The top three stocks with significant net inflows from institutional investors include Yuma Technology (93.0624 million), Hangu Group (72.2653 million), and Lege Co. (65.6024 million) [3] Summary of Individual Stocks - Yuma Technology had a net inflow of 93.0624 million from institutional investors, but a net outflow of 36.9623 million from retail investors [3] - Hangu Group experienced a net inflow of 72.2653 million from institutional investors, with a net outflow of 34.3906 million from retail investors [3] - Lege Co. had a net inflow of 65.6024 million from institutional investors, but a significant net outflow of 58.6817 million from retail investors [3]

Group 1 - The stock price of Senying Windows reached a historical high, increasing by 7.44% to 39.40 yuan, with a trading volume of 2.9179 million shares and a transaction amount of 109 million yuan, resulting in a turnover rate of 8.60% [2] - The latest total market capitalization of Senying Windows in A-shares is 3.752 billion yuan, with a circulating market value of 1.337 billion yuan [2] - In the light manufacturing industry, the overall increase is 0.09%, with 65 stocks rising and 5 stocks hitting the daily limit, while 98 stocks are declining, with 3 stocks hitting the lower limit [2] Group 2 - As of September 18, the margin balance for Senying Windows is 145 million yuan, with a financing balance of 145 million yuan, which has increased by 17.0435 million yuan over the past 10 days, representing a growth of 13.27% [2] - The company's semi-annual report shows that it achieved an operating income of 247 million yuan in the first half of the year, a year-on-year increase of 3.89%, but reported a net loss of 12.7488 million yuan, a year-on-year decline of 2625.13%, with a basic earnings per share of -0.1400 yuan [2]

每经AI快讯，9月19日，森鹰窗业涨6.9%，报39.2元/股，股价再创新高，总市值突破37.33亿元，成交额 达1.05亿元。 （文章来源：每日经济新闻） ...