General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][3] - The registered capital of the company is RMB 686,543,855 [3][6] - The company is permanently established and operates under the legal framework of the People's Republic of China [3][4] Business Objectives and Scope - The company's business objective is to create value for customers and society while maximizing shareholder rights and company value [2][4] - The business scope includes manufacturing furniture, transportation, home decoration, and sales of various goods including household appliances and building materials [4][5] Share Capital - The total number of shares issued by the company is 686,543,855, all of which are ordinary shares [6][21] - The company’s shares are issued at a nominal value of RMB 1 per share [5][6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise company operations, and transfer their shares [12][34] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [48] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [18][54] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [30][31] - Directors must act in the best interest of the company and its shareholders, and they can be held liable for damages caused by violations of laws or regulations [15][16] Amendments and Legal Compliance - The company’s articles of association can be amended through a special resolution passed at a shareholder meeting [82] - The company must comply with the laws, regulations, and rules set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [43][46]

第二章 第审计委员会年报工作管理规程 第一条 为进一步建立健全曲美家居集团股份有限公司（以下简称"公司"） 内部控制制度，完善公司治理，确保审计委员会对年度审计工作的有 效监督，加强董事会的决策功能和对公司财务报告编制及披露工作的 监控，确保董事会对管理层的有效监督，充分发挥审计委员会事前、 事后审核的独立性，保护全体股东及利益相关者的权益，根据中国证 券监督管理委员会、上海证券交易所关于上市公司年度财务报告审计 的相关规定，特制定本董事会审计委员会年报工作规程（以下简称"本 工作规程"）。 第二条 审计委员会委员在公司定期报告编制和披露过程中，应当按照有关法 律、行政法规、规范性文件和《曲美家居集团股份有限公司章程（草 案）》 （"《公司章程》" 曲美家居居集团股份有限公司 董事会审计委员会年报工作规程 第一章 总则 ）的要求，认真履行职责，勤勉尽责的开展工作， 维护公司整体利益。 曲美家居集团股份有限公司董事会 二〇二五年八月二十九日 第十一条审计委员会在续聘下一年度年审注册会计师时，应对年审注册会计 师完成本年度审计工作情况及其执业质量做出全面客观的评价，达成 肯定性意见后，提交董事会通过，并召开股东会 ...

曲美家居集团股份有限公司 第十一条 提名委员会依据相关法律法规和公司章程的规定，结合公司实际情 况，研究公司的董事、高级管理人员的任职条件、选择程序和任职 第二条 提名委员会是董事会下设的专门工作机构，主要负责研究并制定公 司董事、高级管理人员的选择标准和程序，并对公司董事、高级管 理人员的人选进行审查并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作；召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董 事会及时根据本工作细则第三条至第五条规定补足委员人数。 第七条 提名委员会下设工作组为日常办事机构，负责日常工作联络和会议 组织等工作。工作组成员由公司董事会办公室、人力资源部门等有 关部室工作人员担任。 第三章 职责权限 第八条 提名委员会的主要职责权限： (一) 根据 ...

曲美家居集团股份有限公司 董事会战略委员会工作细则 （经第五届董事会第十七次会议审议批准后生效） 第一章 总则 第一条 为适应曲美家居集团股份有限公司（以下简"公司"）战略发展需 要，加强战略决策科学性，进一步完善公司法人治理结构， 根据 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期发 展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第三章 职责权限 第九条 战略委员会对董事会负责，委员会的提案提交董事会审议决定。 第四章 决策程序 《中华人民共和国公司法》、 《上海证券交易所股票上市规则》、 《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关 法律、法规和规范性文件以及《曲美家居集团股份有限公司章程》 （以下简称"公司章程"）的相关规定和要求，公司特设立董事会 战略委员会（以下简称"战略委员会"），并制定本工作细则。 第二十一条 本工作细则未作规定的，适用有关法律、法规、规范性文件和《公 司章程》的规定。 第二十二条 本工作细则自公司董事会批准之日起生效，修订时亦同。 第二十三条 本工作细则由公司董事会负责解释。 第四 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于亚振家居股份有限公司 致：亚振家居股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受亚振家居股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共 和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》等法律、法规和规范性文件以及《公司章 程》的规定，就公司本次股东大会的召集与召开程序、出席会议人员 的资格、表决程序等有关事项的合法有效性出具本法律意见书。 一、本次股东大会的召集、召开程序 经查验，公司本次股东大会由 2025 年 8 月 12 日召开的公司第五届 董事会第九次会议提议召开，公司董事会负责召集。公司召开本次股 东大会，董事会已于 2025 年 8 月 13 日在《中国证券报》、《上海证券 报》及上海证券交易所网站上刊登了《亚振家居股份有限公司关于召 开 2025 年第二次临时股东大会的通知》（以下简称"会议通知"）。 公司在会议通知中公告了本次股东大会召开的时间、地点、提案内容 及出席会议的股东登记办法等事项。20 ...

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. reported a significant decline in revenue and gross profit margins for the first half of 2025, indicating challenges in the furniture manufacturing sector [2][3]. Group 1: Main Business Performance by Product - The total revenue for the first half of 2025 was RMB 836.66 million, a decrease of 39.36% year-on-year [2]. - The gross profit margin for the overall business was 17.51%, down from the previous year [2]. - The revenue from plywood doors was RMB 405.42 million, down 49.84% year-on-year, with a gross profit margin of 12.31% [2]. - The revenue from solid wood composite doors was RMB 139.67 million, down 44.69% year-on-year, with a gross profit margin of 9.22% [2]. - The revenue from cabinet products was RMB 65.41 million, down 29.69% year-on-year, with a gross profit margin of 8.52% [2]. - Other products generated revenue of RMB 159.76 million, down 6.90% year-on-year, with a gross profit margin of 9.54% [2]. - Franchise service fees contributed RMB 66.40 million, an increase of 22.32% year-on-year, with a gross profit margin of 94.69% [2]. Group 2: Main Business Performance by Channel - Revenue from the agency distribution channel was RMB 493.86 million, down 44.42% year-on-year, with a gross profit margin of 8.52% [3]. - Revenue from the direct engineering channel was RMB 192.73 million, down 51.46% year-on-year, with a gross profit margin of 14.28% [3]. - Revenue from foreign trade exports was RMB 83.66 million, an increase of 109.82% year-on-year, with a gross profit margin of 121.90% [3]. - Franchise service channel revenue was RMB 66.40 million, with a gross profit margin of 94.69% [3]. Group 3: Changes in Agency Distributors - The total number of agency distributors was 72,092, with 9,010 new openings and 88 closures during the reporting period [4].

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-066 | | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 22 转债 | | 欧派家居集团股份有限公司 关于 2025 年半年度主要经营数据的公告 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第十五号——家具制造（2022 年修订）》 的有关规定，欧派家居集团股份有限公司（以下简称"公司"）现将 2025 年半年度主要经营数 据报告如下： 一、2025 年半年度主营业务分产品情况 说明：门店变动与公司经销商经营计划调整、优化招商及经销管理政策等因素相关，存在 着短期波动的特点，为给投资者提供较为客观的门店变化信息，半年度经营数据仅披露店面变 动情况，公司仅在年度报告中披露年末门店开设和关闭情况。 特此公告。 欧派家居集团股份有限公司董事会 二、2025 年半年度主营业务分渠道情况 单位：人民币万元 | 销售渠道 | 营业收入 | 营业成本 | 毛利率 （%） ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported strong performance in the first half of 2025, with revenue reaching 1.68 billion yuan, a year-on-year increase of 39.3%, and net profit attributable to shareholders of 430 million yuan, up 51.4% [5][6] - The company has optimized its customer structure, with 89.7% of its retail customers in the U.S. and a significant increase in procurement amounts from its top 10 customers [6][7] - The gross margin improved significantly to 38.4% in the first half of 2025, driven by lower raw material prices and an upgrade in product structure [7][8] - The company is expanding its overseas brand presence, with over 500 stores in the U.S. and 24 in Canada, establishing a broad retail network in North America [7] Summary by Sections Financial Performance - In 1H2025, the company achieved revenue of 1.68 billion yuan, with 2Q2025 revenue at 910 million yuan, reflecting year-on-year growth of 40.3% [5][6] - The net profit for 1H2025 was 430 million yuan, with 2Q2025 net profit at 240 million yuan, showing year-on-year increases of 44.7% [5][6] Customer Structure - The company’s top 10 customers are all U.S.-based, with 70% being retailers, and all but one saw procurement increases ranging from 9.63% to 357.64% [6] - The company added 48 new customers in the first half of 2025, with 45 being U.S. retailers, including four from the top 100 furniture retailers in the U.S. [6] Gross Margin and Cost Structure - The gross margin for 1H2025 was 38.4%, up 5.2 percentage points year-on-year, with 2Q2025 gross margin at 39.4% [7] - The increase in gross margin is attributed to lower raw material costs, product structure upgrades, and improved operational efficiency [7] Brand Expansion - The company’s brand, MOTOGallery, has expanded to over 500 stores in the U.S. and 24 in Canada, covering major markets in North America [7] Profit Forecast - The report raises the profit forecast for 2025-2027, with net profit estimates of 935 million yuan, 1.198 billion yuan, and 1.498 billion yuan respectively, reflecting increases of 5%, 16%, and 20% [9]

Group 1 - The core viewpoint of the article highlights the decline in China's furniture manufacturing industry exports, with a notable drop in export value in July 2025 and a cumulative decrease in the first seven months of 2025 compared to the previous year [1][1][1] Group 2 - In July 2025, the export value of the furniture manufacturing industry reached 10.95 billion, representing a year-on-year decrease of 9.8% [1] - From January to July 2025, the cumulative export value was 79.19 billion, showing a year-on-year decline of 7.5% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [1][1]

Group 1 - A new company named Shangrao Lvyemuyie Co., Ltd. has been established with a registered capital of 10,000 RMB [1] - The legal representative of the company is Zhang Bin [1] - The company's business scope includes various activities such as furniture manufacturing and sales, sports equipment wholesale and retail, and internet data services [1] Group 2 - The company is authorized to provide internet live streaming technology services, subject to relevant approvals [1] - Other business activities include the sale of household appliances, hardware products, and advertising services [1] - The company is also involved in technology services, development, consulting, and marketing planning [1]