格隆汇8月27日丨中源家居(603709.SH)发布中报，2025上半年实现营业总收入7.24亿元，同比增长 1.51%；归属母公司股东净利润-954.18万元，上年同期净利润为307.47万元；基本每股收益为-0.08元。 ...

证券代码：603389 证券简称：亚振家居 公告编号：2025-079 亚振家居股份有限公司 关于取消监事会、修订《公司章程》及修订、制定部分治理 制度的公告 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。 亚振家居股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第五 届董事会第十次会议、第五届监事会第八次会议，审议通过了《关于取消监事会、 修订《公司章程》及其附件与相关制度并办理工商变更登记的议案》、《关于修 订、制定公司部分管理制度的议案》。根据最新监管法规体系并结合公司实际情 况，拟取消监事会、修订《公司章程》及其附件与相关制度、修订和制定公司相 关治理制度，具体情况如下： 一、取消监事会的情况 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》《关于新 <公> 司法>配套制度规则实施相关过渡期安排》的有关规定，进一步完善公司法人治 理结构、提升公司规范运作水平，公司拟取消监事会，监事会职权由董事会审计 委员会行使，《监事会议事规则》予以废止。上述事项尚需提交公司股东大会审 议。 在公司股东大会 ...

亚振家居股份有限公司 利益冲突管理制度 亚振家居股份有限公司 具体包括： （一）持有与公司存在竞争业务的公司的任何权益（通过证券市场取得权益， 且仅持有低于该公司发行在外 5%的权益的投资除外）； （二）持有与公司有业务往来的个人或机构（如公司的供应商、客户或代理 商，公司合并报表范围内的子公司除外）的任何权益（通过证券市场取得权益， 且仅持有低于该公司发行在外 5%的权益的投资除外）； （三）向与公司有业务往来的个人或机构（如公司的供应商、客户或代理商， 公司合并报表范围内的子公司除外）提供贷款、为其担保贷款、从其获得贷款或 在其协助下获得贷款（但与金融机构的正常借贷除外）； （四）与公司形成任何形式的业务往来，或促成任何关联人与公司形成任何 形式的业务往来，包括但不限于购买或销售商品、其他资产、提供或接受劳务、 代理、租赁资产或设备、提供资金（含实物形式）、共同研究与开发项目、签署 许可协议、赠与或达成任何非货币交易，促使董事、高级管理人员或其关联人成 为公司的客户、代理商、经销商、供应商或达成其他任何交易关系； （五）同时受聘于公司的竞争方，或与公司的竞争方发生任何方式的关联（包 括以咨询、顾问或其他类 ...

亚振家居股份有限公司 关联交易管理办法 (修订草案) (本关联交易管理办法修订草案经 2025 年 8 月 26 日召开的亚振家居 股份有限公司第五届董事会第十次会议审议通过，尚需提交公司股东 会批准后生效） 目 录 亚振家居股份有限公司 关联交易管理办法 第一章 总 则 第一条 为规范亚振家居股份有限公司（以下简称"公司"）关联交易行为， 提高本公司规范运作水平，保护本公司和全体股东的合法权益，根据《中华人民 共和国公司法》《上市公司信息披露管理办法》《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 5 号——交易与关联交易》等有关法 律、法规和《亚振家居股份有限公司章程》（以下简称"公司章程"）的有关规 定，特制定本办法。 第二条 公司的关联交易是指公司或者其合并报表范围内的子公司等主体 与公司关联人之间发生的交易。公司关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （一）直接或间接控制公司的法人（或者其他组织）； （二）公平、公正、公开的原则； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织） ...

Core Viewpoint - The report highlights the financial performance and operational challenges faced by A-Zenith Home Furnishings Co., Ltd. in the first half of 2025, indicating a slight increase in revenue but a significant net loss, primarily due to increased promotional efforts and reduced profit margins [2][3][4]. Company Overview and Financial Indicators - A-Zenith Home Furnishings Co., Ltd. is a well-established company in the furniture manufacturing industry, focusing on high-end wooden furniture design and production [2][3]. - The company reported a revenue of approximately 106 million yuan, representing a 3.34% increase compared to the same period last year [2][3]. - The total net loss attributable to shareholders was approximately 33 million yuan, an increase in loss of about 500,000 yuan year-on-year [2][3]. - The company's total assets decreased by 2.49% to approximately 573 million yuan, while net assets decreased by 12.74% to approximately 227 million yuan [2][3]. Industry Context - The furniture retail sector in China saw a significant increase in sales, with furniture retail sales reaching 98.2 billion yuan, a year-on-year growth of 22.9% [3][4]. - Despite the overall growth in retail sales, large-scale furniture enterprises experienced a decline in revenue and profits, with total revenue down 4.9% and total profit down 23.1% [3][4]. - The industry is currently facing challenges such as market demand fluctuations and cost pressures, leading to increased competition [3][4]. Business Model and Operations - The company operates through a combination of direct sales, dealership networks, and project-based services, focusing on both consumer and business-to-business markets [6][7]. - A-Zenith has diversified its product offerings, including various brands such as "A-Zenith," "AZ 1865," and "WOODFORM," catering to different market segments [5][6]. - The company has implemented a new service model to enhance operational efficiency by closing underperforming stores and developing regional service providers [9][10]. Strategic Initiatives - The company has participated in international events like the World Expo, showcasing its cultural heritage and design capabilities, which enhances its brand visibility [7][8]. - A-Zenith is focusing on optimizing its supply chain and enhancing customer service through digital marketing and talent acquisition [8][10]. - The acquisition of a 51% stake in Guangxi Zirconium Industry Co., Ltd. marks a strategic move towards diversifying its business operations into the zirconium mining sector, potentially improving profitability [11][12].

| 亚振家居股份有限公司2025 | | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：603389 | | 公司简称：*ST 亚 | | | 振 | | | | | 亚振家居股份有限公司 | | | | | 亚振家居股份有限公司2025 | | 年半年度报告摘要 | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 www.sse.com.cn | | 网站仔细阅读半年度报告全文。 | | | 完整性，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。 | | | | | 不适用 | | | | | 第二节 | 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 股票上市交易所 | | 股票简称 股票代码 | 变更前股票简 | | 称 | | | | | A股 上海证券交易所 | | 603389 *ST亚振 亚振家居 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 杨林 | | 田伟豪 | | | 电话 0513-84296002 | | 0513-84296002 | ...

Group 1 - The core viewpoint of the article is that Topbond Group (300749.SZ) reported a decline in revenue and net profit for the first half of 2025 [1] - The company's operating revenue for the period was 461 million yuan, representing a year-on-year decrease of 14.95% [1] - The net profit attributable to shareholders of the listed company was 10.0485 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 140,100 yuan [1] - The basic earnings per share were 0.05 yuan [1]

Core Viewpoint - Zhongyuan Home is actively engaging in the repurchase and cancellation of restricted stocks as part of its 2024 restricted stock incentive plan, which has garnered significant market attention [1] Group 1: Incentive Plan Progress - On May 13, 2024, Zhongyuan Home's board approved the draft of the 2024 restricted stock incentive plan, with related directors abstaining from voting [2] - The supervisory board verified the list of proposed incentive recipients, and no objections were raised during the internal announcement period from May 14 to May 23 [2] - The first grant of restricted stocks was confirmed on July 3, 2024, with a total of 868,000 shares granted [2] Group 2: Repurchase and Cancellation Details - On August 27, 2024, the board approved adjustments to the repurchase quantity and price, agreeing to repurchase 26,000 shares at a price of 5.1615 yuan per share [3] - The repurchase was completed on November 4, 2024, with a total of 26,000 shares canceled [3] - Further repurchase actions were taken on April 25, 2025, and July 7, 2025, involving additional shares from departing incentive recipients [3] Group 3: Reasons and Compliance for Repurchase - The repurchase was necessitated by the departure of certain incentive recipients who no longer met the incentive criteria [4] - The legal firm Zhejiang Tian Ce confirmed that the company obtained necessary approvals for the repurchase, and the actions complied with relevant laws and regulations [4] - The company is required to fulfill information disclosure obligations and complete the necessary registration for share cancellation [4]

（记者 王晓波） 每经AI快讯，顶固集创8月27日晚间发布半年度业绩报告称，2025年上半年营业收入约4.61亿元，同比 减少14.95%；归属于上市公司股东的净利润约1005万元；基本每股收益0.05元。2024年同期营业收入约 5.42亿元；归属于上市公司股东的净利润亏损约484万元；基本每股收益亏损0.02元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of ZOY Home Furnishing Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but significant losses in net profit, alongside a focus on expanding market presence and enhancing supply chain resilience. Company Overview and Financial Indicators - Company Name: ZOY Home Furnishing Co., Ltd. [2] - Stock Code: 603709 [2] - Total Revenue for H1 2025: ¥723.90 million, a 1.51% increase from ¥713.15 million in H1 2024 [2] - Total Profit: -¥9.80 million, a decrease of 295.27% from ¥5.02 million in H1 2024 [2] - Net Profit attributable to shareholders: -¥9.54 million, a decrease of 410.34% from ¥3.07 million in H1 2024 [2] - Net Cash Flow from Operating Activities: ¥24.11 million, a significant improvement from -¥49.59 million in H1 2024 [2] Industry Context - The company operates in the "C21 Furniture Manufacturing" industry, specifically in the soft furniture sector, which includes sofas and soft beds [3] - The global soft furniture market has grown from $64.3 billion in 2014 to approximately $72 billion in 2023, with a compound annual growth rate (CAGR) of 1.64% [3] - China's soft furniture industry is characterized by a fragmented market with low concentration, presenting significant opportunities for consolidation and growth [3] Operational Strategies - The company is transitioning from an OEM/ODM model to an OBM model, focusing on building its own brand presence in international markets [4] - The company has established a strong global sales network, with products sold in regions including the USA, Middle East, Africa, and Australia [4] - The company emphasizes digital transformation and supply chain optimization to enhance operational efficiency and responsiveness to market changes [9][10] Market Expansion - The company has seen a 61.81% increase in cross-border e-commerce business in the European market, diversifying its market presence [8] - Non-US markets now account for 79.67% of the company's traditional channel business, indicating a strategic shift to mitigate risks associated with US market dependency [8] Sustainability Initiatives - The company is investing in renewable energy projects, including a 1.2MW distributed photovoltaic power generation project, to enhance its green manufacturing capabilities and reduce energy costs [9] - The company aims to achieve a "green home" manufacturing goal by utilizing green electricity in its production processes [9] Supply Chain Resilience - The establishment of a production base in Vietnam has significantly improved the company's supply chain flexibility and responsiveness, allowing for better risk management amid geopolitical uncertainties [9][12] - The company has implemented a comprehensive supply chain management system to enhance operational efficiency and ensure quality control throughout the procurement and production processes [12][15]