登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300616 证券简称：尚品宅配 公告编号：2025-038号 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 公司报告期控股 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 15:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can only choose one voting method, and duplicate votes will be counted as the first valid vote [2] - Eligible voters include all shareholders registered by September 8, 2025, at 15:00, along with company directors, supervisors, and senior management [2][3] Agenda Items - The meeting will review several proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and the "Dividend Distribution Policy" [3][4][5] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [5] Registration and Participation - Shareholders must register with necessary documents, including identification and authorization letters, to attend the meeting [5] - The registration can be done via email, mail, or fax, with the postmark date serving as the registration time [5] Contact Information - The contact person for the meeting is Chen Rong, with provided phone and email details for inquiries [6]

Group 1 - The sixth meeting of the supervisory board of Sophia Home Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1][2] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [2] Group 2 - The supervisory board approved the proposal for the estimated amount of daily related transactions for 2025, with a unanimous vote of 3 in favor [2] - The supervisory board stated that the new related transactions are necessary for the company's normal production and operations, and the pricing principles are fair and reasonable, benefiting the company's operations and shareholders [2]

来源：环球网 日前，曲美家居33周年献礼产品B8·AIR的登场。这款定位"意式简奢风"的全屋家居解决方案，以"品质 更优、设计更气派、价格更具竞争力"为核心价值，不仅是对品牌匠心传承的诠释，更通过技术突破与 模式创新，打破了"高端即高价""低价必低质"的行业迷思。 从米兰前沿配色的精准适配到同步木纹工艺的技术突破，从成品与定制的协同整合到数据驱动的研发逻 辑，曲美B8·AIR正在重新定义家居产品的价值评价体系，为行业提供了一条"升维价值"的可持续发展 路径。 "打造'升维质价比'"！"设计X品质X供应链"构建三角平衡 曲美B8·AIR提出的"升维价值策略"策略，并非简单的价格游戏，而是建立在设计、品质与成本三维度 协同优化基础上的系统性创新，旨在实现卓越的质价比。 从设计维度看，其"意式简奢风"通过流畅线条与低饱和度色彩的精准配比，将米兰国际前沿配色与自然 灵感深度融合。系列产品整体设计语言保持了国际审美同步性，单品设计则借助结构力学与自然元素的 运用实现差异化表达——如从豌豆荚的圆润、峡谷的层叠中提炼形态韵律，从L型几何、花瓣曲线中汲 取结构灵感，既保证了风格统一性，又通过结构美学降低了过度装饰带来的成本叠 ...

Core Viewpoint - The company has approved an increase in the estimated daily related party transactions for 2025, which will not require shareholder meeting approval and will not affect the company's independence [1][3][10]. Summary by Sections Daily Related Party Transactions - The company and its subsidiaries will engage in daily related party transactions with Guangzhou Fenglaiyi Real Estate Co., Ltd., Guangdong Hanyin Property Service Co., Ltd., and Guangzhou Jixiang Technology Co., Ltd. due to operational needs [1][2]. - The estimated amounts for these transactions are as follows: - Rent to Fenglaiyi: 30.348 million yuan, accounting for 15.93% of similar transactions [2]. - Services from Hanyin Property: 1.4049 million yuan, accounting for 1.12% of similar transactions [2]. - Purchases from Jixiang Technology: up to 5 million yuan, accounting for 3.38% of similar transactions [2][9]. Approval Process - The independent directors reviewed and approved the increase in daily related party transactions, confirming that these transactions are normal business activities and priced at market fair prices [2][3]. Related Party Information - **Guangzhou Fenglaiyi Real Estate Co., Ltd.** - Total assets: 349.2741 million yuan, total liabilities: 389.7642 million yuan, revenue for the first half of 2025: 53.2007 million yuan [4]. - **Guangdong Hanyin Property Service Co., Ltd.** - Total assets: 13.1022 million yuan, total liabilities: 16.5965 million yuan, revenue for the first half of 2025: 14.1688 million yuan [5]. - **Guangzhou Jixiang Technology Co., Ltd.** - Total assets: 26.9979 million yuan, total liabilities: 9.68608 million yuan, revenue for the first half of 2025: 48.6177 million yuan [5]. Transaction Details and Pricing Policy - The company plans to lease a shop from Fenglaiyi from September 1, 2025, to August 31, 2028, with a 91-day rent-free period and quarterly rent payments [9]. - Property management services will be provided by Hanyin Property, with fees settled quarterly [9]. - The pricing for these transactions is based on market fair prices, ensuring alignment with the interests of all shareholders [10].

证券代码：603898 证券简称：好莱客 公告编号：2025-040 广州好莱客创意家居股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ?会议召开时间：2025 年 9 月 5 日(星期五)13:00-14:00 ?会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心视频录播和网络文字互动 三、参加人员 （一）上市公司： ?投资者可于 2025 年 8 月 29 日(星期五)至 9 月 4 日(星期四)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（ir@holike.com）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广州好莱客创意家居股份有限公司（以下简称"公司"）已于 2025 年 8 月 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络文字互动的 ...

Meeting Overview - The fifth meeting of the supervisory board of Guangzhou Holike Creative Home Co., Ltd. was held on August 25, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Resolutions Passed - The supervisory board unanimously approved the company's 2025 semi-annual report, confirming that it was prepared in accordance with accounting standards and accurately reflects the company's financial status [1]. - The board also approved the use of idle self-owned funds for entrusted wealth management, with a maximum limit of 1.5 billion yuan [2].

Core Viewpoint - Guangzhou Holike Creative Home Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable decrease in revenue and net profit compared to the previous year [1]. Financial Performance Summary - Total assets at the end of the reporting period amounted to CNY 4,519.32 million, a decrease of 5.03% from the previous year [1]. - Revenue for the reporting period was CNY 830.20 million, down 10.09% from CNY 923.37 million in the same period last year [1]. - Total profit was CNY 20.92 million, reflecting a decrease of 52.36% compared to CNY 43.91 million in the previous year [1]. - Net profit attributable to shareholders was CNY 24.62 million, a decline of 45.12% from CNY 44.87 million [1]. - The net cash flow from operating activities was negative CNY 128.60 million, a significant drop of 149.48% compared to negative CNY 51.55 million in the previous year [1]. - The weighted average return on equity decreased to 0.78%, down 0.65 percentage points from 1.43% [1]. - Basic earnings per share were CNY 0.08, down 42.86% from CNY 0.14, while diluted earnings per share were CNY 0.07, down 58.82% from CNY 0.17 [1]. Shareholder Information - The largest shareholder, Shen Hanbiao, holds 41.14% of the shares, while Wang Miaoyu holds 25.95% [2]. - The top ten shareholders include various individuals and investment plans, with Shen Hanbiao and Wang Miaoyu identified as acting in concert [2]. Important Matters - The company did not declare any profit distribution or capital reserve increase for the reporting period [1].

亚振家居股份有限公司 股票交易异常波动公告 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： ● 亚振家居股份有限公司（以下简称"公司"）股票于2025年8月22日、25日连续两个交易日内日收盘价 格跌幅偏离值累计达到12%，属于股票交易异常波动。 ● 经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日，确认不存在应披露而未披露的 重大事项和风险事项。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603389 证券简称：亚振家居 公告编号：2025-076 （三）媒体报道、市场传闻、热点概念情况 一、股票交易异常波动的具体情况 公司股票交易连续两个交易日内日收盘价格跌幅偏离值累计达12%，根据《上海证券交易所交易规则》 的相关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常。市场环境或行业政策没有发生重大调整、内部生产经营秩序 正常，不存在应披露而未披露的重大信息。 （二）重大事项情况 公司拟向海南锆钛资源控股集团 ...

证券代码：603313 证券简称：梦百合 公告编号：2025-057 梦百合家居科技股份有限公司 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 梦百合家居科技股份有限公司（以下简称"公司"）第五届董事会第二次会议通知 于 2025 年 8 月 15 日以邮件形式通知全体董事、高级管理人员，会议于 2025 年 8 月 25 日以现场与通讯相结合的方式在公司综合楼会议室召开。会议应出席董事 8 名，实际出 席董事 8 名，其中公司独立董事王建文先生因公出差以通讯方式参加，由公司董事长倪 张根先生主持本次董事会，公司高级管理人员列席了会议，符合《公司法》和《公司章 程》的规定。 二、董事会会议审议情况 本议案已经公司第五届董事会审计委员会 2025 年第一次会议审议通过，审计委员 会认为公司 2025 年半年度报告包含的信息全面、真实、准确地反映了公司报告期内的 财务状况和经营成果。公司 2025 年半年度报告的编制符合法律法规、规范性文件、公 司章程和公司内部管理制度的各项规定。一致同意将该议案提交公司 ...