证券代码：301227 证券简称：森鹰窗业 公告编号：2025-090 哈尔滨森鹰窗业股份有限公司 第九届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）第九届董事会第二十 七次会议于2025年11月6日在公司会议室以通讯结合现场方式召开。本次会议通 知于2025年11月3日以邮件方式发出，会议应出席董事7人，实际出席董事7人。 会议由董事长边可仁先生召集并主持，公司部分高级管理人员列席了本次会议。 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。 公司基于审慎性原则，结合当前市场环境、行业发展趋势及公司募集资金 投资项目实施进展等情况，在募集资金投资项目实施主体、用途及投资总额不 变的情况下，拟对部分募集资金投资项目达到预计可使用状态的日期进行调整， 将"年产15万平方米节能UPVC窗项目"达到预计可使用状态的日期延期至2027年 5月；将"年产30万平方米定制节能铝合金窗项目"达到预计可使用状态的 ...

Group 1 - The core transaction on October 31 involved a block trade of 65,900 shares of Senying Windows, with a transaction value of 3.2627 million yuan, at a price of 49.51 yuan, representing a premium of 17.82% over the closing price of the day [2][3] - The closing price of Senying Windows on the same day was 42.02 yuan, reflecting an increase of 1.84%, with a turnover rate of 5.98% and a total trading volume of 85.4822 million yuan, indicating a net inflow of 4.6201 million yuan in main funds [2][3] - Over the past five days, the stock has accumulated a rise of 1.47%, but there has been a total net outflow of 26.201 million yuan in funds [2][3] Group 2 - The latest margin financing balance for Senying Windows is 116 million yuan, which has decreased by 32.7235 million yuan over the past five days, representing a decline of 22.03% [3] - Harbin Senying Windows Co., Ltd. was established on December 22, 1999, with a registered capital of 95.2305 million yuan [3]

Group 1 - The core transaction involved 65,900 shares of Senking Windows, with a total transaction value of 3.2627 million yuan, accounting for 3.68% of the total trading volume on that day [1][2] - The transaction price was 49.51 yuan per share, which represents a premium of 17.82% compared to the market closing price of 42.02 yuan [1][2] - The transaction was executed by CITIC Securities, with both the buyer and seller being from the same brokerage firm [2]

Core Viewpoint - The renovation and building materials sector experienced a slight decline, closing at 15,746.14 points with a drop of 0.02% on October 29, 2023, leading to varying degrees of stock price decreases among individual companies in the sector [1] Group 1: Stock Performance - Senying Windows closed at 40.13 CNY per share, down 3.42%, leading the decline in the renovation and building materials stocks [1] - ST Yazhen closed at 46.84 CNY per share, down 2.92%, ranking second in the decline [1] - Leizhi Group closed at 5.32 CNY per share, down 2.93%, ranking third in the decline [1] - Ruilite closed at 9.94 CNY per share, up 9.96%, leading the gains in the sector [1] - Yashichuangneng closed at 9.07 CNY per share, up 9.67%, ranking second in the gains [1] - Wanlishi closed at 38.20 CNY per share, up 8.86%, ranking third in the gains [1] Group 2: Market Analysis - Huatai Securities reported that the prices of major raw materials for waterproofing, coatings, gypsum boards, hardware, and pipes remained stable year-on-year, with month-on-month changes of approximately +1%/-9%/+8%/-1%/-1% [1] - Despite a weak demand in the engineering sector for the third quarter, the improvement in the funding availability for housing construction is expected to boost waterproofing demand on the construction side [1] - The retail renovation demand is anticipated to perform better against the backdrop of sustained transaction activity in the second-hand market [1]

Core Viewpoint - The company, Senying Windows, announced a significant impairment loss based on asset impairment testing as of September 30, 2025, amounting to a total of 41,714,965.52 yuan for the period from January to September 2025 [2]. Group 1 - The company conducted an impairment test on its assets in accordance with the "Enterprise Accounting Standards" and its related accounting policies [2]. - The impairment loss was recognized due to indications of asset impairment [2]. - The total impairment loss for the specified period was reported as 41,714,965.52 yuan [2].

Core Insights - The company reported a revenue of 192,261,412.09 yuan for the third quarter of 2025, representing a year-on-year growth of 37.66% [2] - The net profit attributable to shareholders of the listed company was -7,552,309.39 yuan for the same period [2] Financial Performance - Revenue for Q3 2025: 192.26 million yuan, up 37.66% year-on-year [2] - Net profit for Q3 2025: -7.55 million yuan [2]

Core Viewpoint - Senying Windows Industry announced its board meeting to review the Q3 2025 report, indicating ongoing corporate governance and financial oversight [1] Company Summary - For the first half of 2025, Senying Windows' revenue composition is as follows: wooden doors and windows manufacturing accounts for 73.53%, metal doors and windows manufacturing for 21.79%, other businesses for 2.79%, and plastic doors and windows manufacturing for 1.9% [1] - As of the report, Senying Windows has a market capitalization of 4.3 billion yuan [1]

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-089 哈尔滨森鹰窗业股份有限公司 关于2025年前三季度计提信用减值损失和 资产减值损失的公告 一、本次计提信用减值损失及资产减值损失情况概述 （一）本次计提信用减值损失及资产减值损失的原因 为真实、准确反映公司2025年前三季度的财务状况、资产价值与经营成果， 依照《企业会计准则》及公司会计政策的相关规定，基于谨慎性原则，公司对 合并报表范围内截至2025年9月30日的各类资产进行全面清查，对存在减值迹象 的相关资产计提相应的减值损失。 （二）本次计提信用减值损失及资产减值损失的资产范围、金额 公司对截至2025年9月30日合并报表范围内的可能发生减值迹象的资产，如 应收票据、应收账款、其他应收款、存货、合同资产等进行了全面核查和减值 测试，并根据结果相应计提信用减值损失及资产减值损失。 具体计提减值情况如下： 1 | 类别 | 具体计提项目 | 2025年前三季度计提 金额（元） | 2025年前三季度转回 金额（元） | | --- | --- | --- | --- | | 信用减值损失 | 应收票据坏账损失 | 653,000.00 ...

Core Insights - The company reported a revenue of 439 million yuan for the first three quarters of 2025, representing a year-on-year growth of 16.40% [1] - The net loss attributable to shareholders was 20.30 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 29.72 million yuan [1] - The basic loss per share was 0.2231 yuan [1]

Core Insights - The company, Senying Windows (301227.SZ), reported a revenue of 439 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 16.40% [1] - The net loss attributable to shareholders of the listed company was 20.3011 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 29.7218 million yuan [1] - The basic loss per share was 0.2231 yuan [1]