登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除修改上述条款外，章程其他内容不变。 此次修订《公司章程》事项需提交公司2025年第一次临时股东会审议，并以特别决议表决通过。最终变 更内容以有权审批机关核准为准。同时提请股东会授权董事会及相关负责人向工商登记机关办理工商变 更所需相关事项。 修订后的《成都富森美家居股份有限公司章程》全文内容详见巨潮资讯网 （http://www.cninfo.com.cn/）。 二、备查文件 1、公司第六届董事会第四次会议决议； 2、《成都富森美家居股份有限公司章程》。 特此公告。 成都富森美家居股份有限公司 董事会 二〇二五年八月二十七日 证券代码：002818 证券简称：富森美 公告编号:2025-028 成都富森美家居股份有限公司 关于修订和完善公司 部分内控制度的公告 本公司及除董事长刘兵先生外的董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 成都富森美家居股份有限公司(以下简称"公司")于2025年8月27日召开第六届董事会第四次会议，审议 通过了《关于修订和完善公司部分内控制度的议案》。具体情况公告如下： 一、修订 ...

Core Viewpoint - The company has announced its 2025 semi-annual report and plans to hold a temporary shareholders' meeting on September 5, 2025, to discuss various proposals including amendments to the company's articles of association and internal control systems [5][16][40]. Company Basic Information - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period [2]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [4]. - The company has no preferred shareholders or related situations during the reporting period [4]. Important Matters - The company held its sixth board meeting on August 18, 2025, where it approved the semi-annual report and proposed amendments to the articles of association [5][9]. - The board meeting was attended by all five directors, and the resolutions passed were deemed legal and effective [5]. - The company plans to eliminate the supervisory board and transfer its responsibilities to the audit committee of the board [40][41]. Shareholder Meeting Details - The temporary shareholders' meeting is scheduled for September 5, 2025, with both onsite and online voting options available [16][19]. - The meeting will address several proposals, including the modification of the articles of association and the establishment of a new employee director position [40][41]. - The deadline for shareholder registration is August 29, 2025 [20]. Guarantee Situation - The company approved a guarantee limit of up to RMB 5.7 billion for its subsidiaries, with the guarantee methods including joint liability guarantees and collateral [50]. - As of June 30, 2025, the total guarantee amount was RMB 376.345 million, with an actual guarantee balance of RMB 266.362 million, all of which were for wholly-owned subsidiaries [51].