证券代码：603709 证券简称：中源家居 公告编号：2025-043 中源家居股份有限公司 关于对外出租房产的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 交易简要内容：中源家居股份有限公司（以下简称"公司"）拟将坐落于 安吉县塘浦工业园区双桥路 366 号部分宿舍楼、食堂出租给安吉鸿创物业有限公 司（以下简称"鸿创物业"），出租金额 916.99 万元（含税）。 ? 交易对方与公司不存在关联关系，本次交易不构成关联交易，亦不构成重 大资产重组。 ? 本次交易已经公司第四届董事会第十次会议审议通过，无需提交股东大会 审议。 一、交易概述 为盘活闲置资产，提高资产的运营效率，公司拟将坐落于安吉县塘浦工业园 区双桥路 366 号 1#宿舍 1-5 层、2#宿舍 1-5 层、食堂 1-4 层出租给鸿创物业，出 租金额 916.99 万元（含税），租期 10 年。 上述事项已经公司于 2025 年 8 月 27 日召开的第四届董事会第十次会议以 7 票同意、0 票反对、0 票弃权审议通过。本次交易不构成《 ...

Core Viewpoint - Phoenix Optical plans to sell its property in Shanghai for approximately 31.56 million yuan to enhance asset efficiency and support daily operational liquidity [2][5]. Group 1: Property Sale Details - The property being sold is located at Century Business Building, 97 Changshou Road, Putuo District, Shanghai, with a total area of 1,304.85 square meters designated for office use [4]. - The book value of the property is 29.2062 million yuan, with a net book value of 21.9388 million yuan, and the assessed value is 30.9021 million yuan, reflecting a 5.81% increase from the original value [4]. - The buyer, Shanghai Chengjing Ao Enterprise Management Co., Ltd., won the bidding with a final offer of 31.559125 million yuan [4]. Group 2: Financial Impact and Strategic Goals - The sale aims to activate idle assets and improve operational efficiency, with proceeds intended to supplement the company's working capital [5]. - The transaction is not classified as a related party transaction and does not constitute a major asset restructuring, thus not requiring shareholder approval [5]. Group 3: Company Performance and Strategy - Phoenix Optical has a history of asset sales to optimize its business structure and focus on core operations, including the sale of a 9.106% stake in its subsidiary and XR business assets [7]. - Despite a 6% decline in revenue for 2024, the company achieved profitability with a 115.9% increase in net profit attributable to shareholders [7]. - In Q1 of this year, the company reported revenue of 335 million yuan, a 15% year-on-year decrease, but a 116.7% increase in net profit attributable to shareholders at 3.7521 million yuan [7]. - As of May 12, the stock price was 21.52 yuan per share, reflecting a 4.11% increase, with a market capitalization of 6.1 billion yuan [7].