19日，沪指盘中窄幅震荡，北证50指数强势拉升；港股午后止跌回升，恒生指数一度翻红。 具体来看，沪指盘中窄幅震荡整理，深证成指、创业板指午后逐渐止跌，北证50指数涨超2%。截至收盘，沪指平收报3367.58点，深证成指跌0.08%报 10171.09点，创业板指跌0.33%报2032.76点，沪深北三市合计成交11191亿元，成交额和此前一日大致相当。 场内超3500股飘红，并购重组概念爆发，金利华电、天元宠物、光智科技等涨停；ST板块亦走强，*ST天喻涨超11%，ST香雪涨近10%；航运概念延续强 势，连云港、宁波海运、南京港斩获5连板；食品饮料、旅游餐饮等消费股集体上扬，天味食品、巴比食品等涨停。值得注意的是，多只高位股继续飙升， *ST亚振（603389）斩获10连板，成飞集成（002190）斩获9连板，利君股份（002651）9日斩获8个涨停板，中毅达（600610）再度涨停，年内累计大涨约 280%。 港股方面，截至收盘，恒生指数跌0.05%，恒生科技指数跌0.5%。个股方面，中国联通涨超4%，华虹半导体、中国宏桥涨超3%，小米集团涨逾2%；阅文集 团跌超7%，阿里巴巴跌超3%。 重组概念爆发 重组 ...

Core Viewpoint - The company announced a profit distribution plan, including cash dividends and a capital reserve increase in share capital, aimed at rewarding shareholders while maintaining a stable financial structure [1][2]. Profit Distribution Plan - The company will distribute a cash dividend of 5.00 RMB per 10 shares, totaling approximately 83.69 million RMB (including tax) [1]. - A capital reserve increase will result in a bonus share distribution of 3 shares for every 10 shares held, amounting to approximately 50.21 million shares [1][2]. - The total share capital will increase from 167,370,613 shares to 217,581,796 shares post-distribution [2][3]. Key Dates - The record date for the distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [2]. Distribution Method - The distribution will be executed through the company's designated securities firms, with any fractional shares being allocated based on a systematic approach [2][3]. Share Structure Changes - Following the distribution, the share structure will reflect 74.72% of restricted shares and 25.28% of unrestricted shares, maintaining the same percentage distribution post-increase [3][4]. Earnings Per Share - Post-distribution, the estimated earnings per share for the fiscal year 2024 will be 3.1540 RMB, calculated based on the new total share capital [3].

Group 1 - The "Binhai International Trade Products Exhibition" aims to connect foreign trade enterprises with domestic supermarkets and e-commerce platforms, promoting the integration of domestic and foreign trade [1] - The event showcases over 50 foreign trade companies, highlighting the importance of utilizing both domestic and international market resources for efficient operations [1] - The Binhai New Area's business department is facilitating resource connections and encouraging foreign trade companies to diversify their market strategies, including participation in e-commerce platforms [1] Group 2 - Tianjin is implementing innovative measures to help manufacturing companies expand overseas, with a focus on AEO (Authorized Economic Operator) certification to enhance credibility and market access [2] - The AEO certification provides companies with benefits such as priority customs clearance and reduced documentation requirements, acting as a "green pass" for faster international trade [2] - In 2022, the overseas market revenue for China Railway Engineering Equipment Group (Tianjin) Co., Ltd. reached 190 million yuan, reflecting an 11.1% year-on-year growth [2] Group 3 - Tianjin Customs has established a key enterprise cultivation database for AEO certification, focusing on large equipment manufacturing and specialized enterprises, with 367 high-level certified enterprises to date [3] - The Tianjin Municipal Bureau of Commerce is combining foreign trade stability with consumer expansion, providing support for enterprises to navigate domestic market entry challenges [3] - Temporary market access measures and expedited certification channels are being introduced to assist companies transitioning from foreign to domestic markets [3]

Core Viewpoint - The company's FY25 performance fell short of expectations, primarily due to impairment provisions, with a revenue of HKD 16.903 billion and a net profit of HKD 2.063 billion, reflecting year-on-year declines of 8.2% and 10.4% respectively [1][2] Group 1: Sales Performance - Domestic sales faced significant pressure, with FY25 domestic revenue at HKD 9.927 billion, down 17.2% year-on-year, while international sales showed resilience, particularly in Europe, with a revenue increase of 22.9% to HKD 1.469 billion [1] - The company's sofa revenue was HKD 6.584 billion, down 15.4%, and mattress revenue was HKD 2.408 billion, down 19.4% [1] Group 2: Cost Management and Profitability - The company achieved a gross margin of 40.5% in FY25, an increase of 1.1 percentage points year-on-year, driven by improved operational efficiency and stable raw material costs [2] - The net profit margin was 12.20%, a slight decrease of 0.3 percentage points year-on-year, impacted by impairment provisions [2] Group 3: Store Optimization and Future Strategy - The company added 131 stores, bringing the total to 7,367, although there was a net decrease of 149 stores in the second half of the fiscal year due to optimization strategies [2] - The company plans to accelerate its online channel development following the optimization of its offline store network [2] Group 4: Profit Forecast and Valuation - Due to the pressure on domestic demand and external trade risks, the company revised its FY2026 net profit forecast down by 21% to HKD 2.128 billion and introduced a FY2027 forecast of HKD 2.255 billion [2] - The current stock price corresponds to a P/E ratio of 8/7 for FY2026/FY2027, with a target price adjustment down by 7% to HKD 6.5, indicating a potential upside of 53% from the current price [2]

2025 年 05 月 18 日 恒林股份(603661.SH) 据国家统计局与海关总署，2024 年我国家具及其零件出口 4830 亿 元，同比增长 7.0%，其中，办公金属家具/办公木家具/带软垫的木 框架坐具/带软垫的金属框架坐具/木质可调节高度的转动坐具/非木 质 可 调 节 高 度 的 转 动 坐 具 累 计 出 口 额 75.1/100.37/477.96/493.03/3.39/248.74 亿元，同比 +22.7%/+15.52%/+3.28%/+9.84%/+23.94%/+9.2%。 分销售模式看，24 年公司 OBM 业务营业收入为 59.40 亿元，同比增 加 76.97%，占比达到总营业收入的 53.86%。 分产品看，1）24 年办公家具销售收入为 35.52 亿元，同比增长 2.37%。 2）24 年板式家具实现销售收入 10.21 亿元，同比下降 8.83%。3）24 年新材料地板收入为 15.33 亿元，同比增长 2.89%。4）24 年软体家 具收入为 14.27 亿元，同比增长 10.83%。 分地区看，1）24 年国际营收 98.87 亿元，同比增长 48.88%。2） ...

在当前竞争激烈的市场环境中，精一股份凭借其在办公椅设计领域的显著优势，持续取得了令人瞩目的经营成果。公司始终秉承"链接全球广受欢迎设计， 领创设计先潮"的理念，致力于推动原创设计和产品研发，通过实施IPD研发管理体系，不断提升自身的创新能力。 此外，精一股份还重视客户服务，始终把客户体验放在首位。公司建立了完善的售后服务体系，确保客户在使用产品过程中能够得到及时的支持和帮助。通 过定期的客户满意度调查，精一股份不断收集客户反馈，持续改进产品和服务质量，以增强客户的忠诚度。 展望未来，精一股份将继续发挥其在设计创新和市场拓展方面的优势，进一步提升品牌的全球影响力。公司计划在未来几年内加大研发投入，推出更多具有 创新性的产品，以满足消费者日益多样化的需求。同时，精一股份将继续探索新的市场机会，特别是在新兴市场中寻找增长点，力争实现更大的业务拓展。 总之，精一股份凭借其在办公椅设计领域的显著优势，以及持续的创新能力和高品质的产品，赢得了市场的广泛认可与赞誉。公司在设计创新、生产管理、 市场拓展和客户服务等方面的努力，最终促成了其经营成果的显著提升。在未来的发展中，精一股份将继续秉持"链接全球广受欢迎设计，领创设计先 ...

新华社北京5月16日电（记者胡璐、黄垚）16日，来自北京元亨利硬木家具有限公司等9家企业、经过登记溯源的16套优质红木，作为全国首批红 木资产在北京产权交易所挂牌，迈出了红木从单纯的资源属性拓展到资产属性的重要步伐。 中国林产工业协会红木制品登记溯源工程管理办公室主任杨飞表示，此次挂牌是在登记溯源的基础上，通过公开、公平、公正的交易方式，努力 构建"红木资产数字身份认证—价格发现机制—交易流通—金融赋能"的全过程服务，从而降低交易成本、减少交易摩擦，保护交易各方的合法权 益。这将在有效规范市场秩序的基础上推动红木制品资产化交易和资产融资的步伐，让优质的红木制品成为老百姓家庭资产配置和资产传承的重 要组成，也促进红木产业的高质量发展，激发红木消费新动能。 "将红木制品通过现代科技手段实现登记溯源，有利于实现对产品质量的良性控制，恢复消费者的信心。"中国林产工业协会会长周鸿升说，期待 此次挂牌能够为红木产业和红木市场的复兴提供更多机遇。 经过多年发展，红木产业形成千亿元的年产值规模，但长期以来，由于市场秩序不规范、红木资产化交易机制滞后等因素，红木产业面临严峻挑 战。为推动行业规范发展，2023年中国林产工业协会 ...

恒林股份 章程 恒林家居股份有限公司 章 程 （经 2024 年年度股东大会审议通过） 恒林股份 章程 目 录 第一章 总则 恒林家居股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 恒林家居股份有限公司（以下简称公司）系依照《公司法》和其他 有关规定成立的股份有限公司。 公司系由有限公司整体变更设立的股份有限公司，在浙江省市场监督管理局注 册登记，取得《营业执照》，统一社会信用代码为 913305007044702971。 中文全称：恒林家居股份有限公司。 英文全称：Henglin Home Furnishings Co.,Ltd。 第五条 公司住所：安吉县递铺街道夹溪路 378、380 号，邮政编码：313300。 第六条 公司注册资本为人民币 139,067,031 元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人，由董事会选举产生或更换。董事长辞 任，视为同时辞去法定代表人。 法 ...

独立董事候选人声明与承诺 本人俞国燕，已充分了解并同意由提名人恒林家居股份有限公司董事会提名 为恒林家居股份有限公司第七届董事会独立董事候选人。本人公开声明，本人具 备独立董事任职资格，保证不存在任何影响本人担任恒林家居股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定； （八）中国证监会《证券基金经营机构董事、 ...

Core Points - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes [1][2] - The committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][8] - The committee consists of five directors, including at least one independent director, and is chaired by the company's chairman [2][3] Group 1: Committee Structure - The committee's term aligns with that of the board of directors, and members can be re-elected [2] - The daily operations of the committee are managed by the company's president's office [2][3] Group 2: Responsibilities - The committee's main responsibilities include researching long-term strategic planning, major investment decisions, and sustainable development strategies (ESG) [8][9] - The committee is accountable to the board of directors, and its proposals must be submitted for board approval [9] Group 3: Decision-Making Process - The president's office prepares proposals for the committee, covering long-term development plans and financing options [10][11] - Meetings require the attendance of at least two-thirds of the committee members, and decisions are made by a majority vote [13][14] Group 4: Meeting Procedures - Meetings can be held in person or via communication methods, ensuring effective participation [14] - Meeting records must be kept for a minimum of ten years, and confidentiality is required from all attendees [18][20]