Core Viewpoint - The document outlines a revised management system aimed at preventing the controlling shareholder, actual controller, and related parties from occupying the funds of Zhongyuan Home Co., Ltd. It establishes a long-term mechanism to ensure the safety of the company's funds and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The company aims to prevent the controlling shareholder, actual controller, and related parties from occupying company funds through various means [4]. - The company must implement timely settlement of related transactions to avoid abnormal operational fund occupation [5]. - The company is prohibited from providing funds to the controlling shareholder and related parties for non-operational purposes, including covering expenses or debts without a legitimate transaction background [6][7]. Group 2: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of the company's funds and assets [6]. - A leadership group is established to oversee the prevention of fund occupation, led by the chairman and including key financial personnel [7]. - The internal audit department is tasked with monitoring compliance with internal controls and operational activities [7]. Group 3: Accountability and Penalties - The company will impose economic penalties on directors and senior management who facilitate or condone fund occupation by the controlling shareholder [9]. - Legal actions may be pursued against responsible parties if the company suffers losses due to fund occupation [9]. - Any non-compliance with the established system will result in administrative and economic penalties for responsible individuals [9].

中源家居股份有限公司 募集资金管理制度 (修订稿) 第一条 为规范中源家居股份有限公司(以下简称"公司")募集资金的使 用和管理，提高募集资金使用效率，保护投资者的合法权益，根据《中华人民共 和国公司法》、 《中华人民共和国证券法》、 《上市公司募集资金监管规则》、 《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》等法律、法规或规范性文件以及《公司章程》的有关规定，结合公司 实际情况，特制定本制度。 第二条 本制度适用于公司通过发行股票或者其他股权性质的证券，向投 资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集的 资金监管。 第三条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行 募集文件所列用途使用，不得擅自改变用途。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 第一章 总 则 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或者公司控 制的其他企业实施的，公司应当确保该子公司或者控制的其他企业遵守本制度。 第四条 公司应当建立并完善募集资金存放 ...

第一条 为规范中源家居股份有限公司（下称"公司"）对外担保行为，有效 防范公司对外担保风险，确保公司资产安全，根据《中华人民共和国公司法》 中源家居股份有限公司 对外担保管理制度 (修订稿) 第一章 总 则 第六条 公司为控股股东、实际控制人及其关联人提供担保的，应当要求对 方提供反担保。 第二章 公司对外担保申请的受理及审核程序 第七条 公司对外担保申请由财务部统一负责受理，被担保人应当至少提前 《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《上海证 券交易所股票上市规则》 （以下简称"《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》等法律、行政法规和规范性文件及《公 司章程》的规定，制定本制度。 第二条 本制度所述的对外担保，指公司为他人提供的担保，包括公司对控 股子公司的担保。公司合并报表范围内子公司的对外担保，视同公司行为，其对 外担保按本制度执行。 第三条 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担 保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第四条 公司对外担保管理实行多层审核制度。财务部为公司对外担保的 ...

中源家居股份有限公司 独立董事工作制度 (修订稿) 第一章 总 则 第一条 为进一步完善中源家居股份有限公司(以下简称"公司")法人治 理结构，促进公司规范运作，充分发挥独立董事在公司治理中的作用，促进公司 独立董事尽责履职。依据《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》《上市公司独立董事管理办法》《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1号——规 范运作》等法律、法规、规范性文件和《公司章程》等有关规定，结合公司实际 情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 ...

中源家居股份有限公司 关联交易决策制度 (修订稿) 第一章 总则 第一条 为规范中源家居股份有限公司（以下简称"公司"）的关联交易行 为，保护公司和投资者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》 《上海证券交易所股票上市规则》 （以下简称"《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》《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、规范 性文件以及《公司章程》的有关规定，特制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范，确 保关联交易不损害公司和全体股东尤其是中小股东的利益。 第三条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易 的披露应当遵守《股票上市规则》和《公开发行证券的公司信息披露内容与格式 准则第 2 号——年度报告的内容与格式》的规定。公司与合并报表范围内的控股 子公司发生的或者上述控股子公司之间发生的交易，除中国证券监督管理委员会 （以下简称"中国证监会"）和上海证券交易所另有规定外，免于按照本制度规 定披露和履行相应程序。 定期报告中财务报告部分的关联人及 ...

Core Points - The document outlines the rules for the board of directors of Zhongyuan Home Co., Ltd, aiming to standardize meeting procedures and decision-making processes to enhance the board's operational efficiency and decision-making quality [1][2][3] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman, 1 employee representative director, and 3 independent directors [2][4] - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and making decisions on the company's operational plans and investment proposals [13] Group 2: Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [4][5] - Meeting notifications must be sent out 10 days in advance for regular meetings and 3 days for temporary meetings, with exceptions for urgent situations [9][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [20][21] - Proposals that are not approved cannot be reconsidered within a month unless significant changes occur [24] Group 4: Documentation and Record-Keeping - Meeting records must be accurate and comprehensive, reflecting the opinions of attendees and decisions made [27][28] - The board's resolutions must be announced in accordance with stock exchange regulations, and confidentiality is required until the announcement [30][31]

General Principles - The rules are established to regulate the behavior of Zhongyuan Home Co., Ltd. and ensure that the shareholders' meeting exercises its powers in accordance with the law and relevant regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Shareholders' Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [4][5] - Independent directors can propose to convene a temporary shareholders' meeting, and the board must respond within 10 days [4][5] - Shareholders holding more than 10% of the company's shares can request a temporary shareholders' meeting, and the board must respond within 10 days [6][7] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and comply with legal and regulatory requirements [14] - Shareholders holding at least 1% of the shares can submit temporary proposals 10 days before the meeting [14][15] - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [16] Meeting Procedures - The shareholders' meeting can be held at the company's registered address or another designated location, and electronic communication methods can also be used [20][21] - Shareholders can attend in person or appoint proxies to vote on their behalf [20][21] - The meeting must be presided over by the chairman or a designated director if the chairman is unable to perform their duties [28] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [18][19] - The voting process must be transparent, and results must be announced immediately after the meeting [42][43] - Related shareholders must abstain from voting on matters that involve their interests [14][15] Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least 10 years [19][48] - The company must disclose the resolutions passed at the shareholders' meeting, including details on voting results and legal opinions [20][21] Compliance and Amendments - The rules serve as an attachment to the company's articles of association and must be followed unless otherwise stated [54][55] - The board of directors is responsible for revising and interpreting these rules [57][58]

Core Viewpoint - The legal opinion letter from Zhejiang Tian Ce Law Firm confirms that Zhongyuan Home Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of certain restricted stocks under its 2024 stock incentive plan, in compliance with relevant laws and regulations [1][11]. Summary by Sections Approval and Authorization - The company has received approvals for the repurchase and cancellation of restricted stocks, including the draft of the 2024 stock incentive plan and related management measures [2][6]. - Related directors have recused themselves from voting on the relevant proposals [2][6]. Repurchase and Cancellation Details - The repurchase is due to four incentive objects leaving the company, which disqualifies them from the incentive plan [12]. - A total of 42,300 shares will be repurchased, with a repurchase price of 5.1615 yuan per share for the initial grant and 5.86 yuan per share for reserved grants [13]. - The total funds allocated for this repurchase amount to 228,810 yuan, sourced from the company's own funds [13]. Compliance and Conclusion - The legal opinion asserts that the reasons, quantities, prices, and funding sources for the repurchase align with the Company Law, Securities Law, and relevant regulations [11][12]. - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for stock repurchase and capital reduction [14].

关于回购注销部分限制性股票的公告 证券代码：603709 证券简称：中源家居 公告编号：2025-044 中源家居股份有限公司 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、准确性和完整性依法承担法律责任。 中源家居股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四 届董事会第十次会议和第四届监事会第六次会议，审议通过了《关于回购注销部 分限制性股票的议案》。鉴于《2024 年限制性股票激励计划（草案）》（以下简 称"《激励计划（草案）》"）首次授予中的 1 名激励对象离职，预留授予中的 象资格，公司决定对其持有的已获授但尚未解除限售的限制性股票予以回购注销。 现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2024 年 5 月 13 日，公司召开第三届董事会第十八次会议，审议通过 了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东 大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.55 yuan per share, which reflects a commitment to shareholder returns while considering future operational needs [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 5.50 yuan for every 10 shares, totaling approximately 76.49 million yuan, which represents 42.17% of the net profit attributable to shareholders for the first half of 2025 [1][2]. - The distribution will be based on the total share capital of 139,067,031 shares as of June 30, 2025, and the specific date for the distribution will be announced later [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting on August 27, 2025, with a unanimous vote of 7 in favor [2]. - The board believes that the plan aligns with the company's actual situation and adequately considers reasonable returns for shareholders while supporting future business development [2].