证券代码：301227 证券简称：森鹰窗业 公告编号：2025-087 经与会董事审议并以记名投票表决的方式，审议并通过了如下议案： 哈尔滨森鹰窗业股份有限公司 第九届董事会第二十六次会议决议公告 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 六次会议于2025年10月22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10月19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。 二、董事会会议审议情况 （一）审议通过《关于公司2025年第三季度报告的议案》 公司董事认真审议了公司《2025年第三季度报告》，认为报告相关内容真 实、准确、完整地反映了公司2025年前三季度的财务状况和经营成果，不存在 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网（ ...

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-088 哈尔滨森鹰窗业股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并 承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 哈尔滨森鹰窗业股份有限公司 2025 年第三季度报告 哈尔滨森鹰窗业股份有限公司 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减 | 年初至报告期末 | 上年同期 | | 年初至 报告期 末比上 年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - The company has conducted an impairment test on its assets to accurately reflect its financial status for the first three quarters of 2025, resulting in significant impairment losses that impact its profitability [1] Financial Summary - The company recognized a total credit impairment loss of 15.9736 million yuan and an asset impairment loss of 25.7414 million yuan, amounting to a total of 41.7150 million yuan for the first three quarters of 2025 [1] - The provision for bad debts on accounts receivable was 14.9132 million yuan, with a reversal of 3.7690 million yuan [1] - The impairment provisions reduced the total profit for the first three quarters by 41.7150 million yuan and decreased the net profit attributable to the parent company by 35.7563 million yuan [1]

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

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 ...