证券代码：603008 证券简称：喜临门 公告编号：2025-031 喜临门家具股份有限公司 关于拟回购注销 2021 年员工持股计划剩余全部未解锁股份的公告 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： 股份回购注销数量：3,149,045 股 四次会议，审议并通过《关于 <喜临门家具股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计 划" 草="草"> 案）>及其摘要的议案》 《关于 <喜临门家具股份有限公司 ensp="ensp" 年员工持股计划管="年员工持股计划管"> 理办法>的议案》《关于提请股东大会授权董事会办理公司 2021 年员工持股计划 有关事项的议案》等议案。公司独立董事对第五届董事会第五次会议审议的相关 事项发表了同意的独立意见，监事会对本员工持股计划相关事项发表了核查意见。 具体内容详见公司于 2021 年 12 月 10 日在上海证券交易所网站 （www.sse.com.cn） 披露的相关公告。 《关于 <喜临门家具股份有限公司 ensp="ensp" 年员工持股 ...

证券代码：603008 证券简称：喜临门 公告编号：2025-032 喜临门家具股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 6 月 30 日 14 点 召开地点：浙江省绍兴市越城区三江路 13-1 号喜临门袍江工厂 B 楼四楼国 际会议室 二、 会议审议事项 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海 ...

Group 1 - The company held its sixth board meeting on June 13, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to repurchase and cancel all unvested shares from the 2021 employee stock ownership plan, which aligns with relevant laws and regulations [2] - The board also approved a proposal to convene the first extraordinary general meeting of shareholders in 2025, with unanimous support from all directors present [2][3] Group 2 - The compensation and assessment committee stated that the reasons, quantity, and price for the repurchase and cancellation of shares are in compliance with the company's articles of association and will not affect the company's ongoing operations or harm the interests of shareholders [2] - The proposal for the repurchase requires further approval from the company's general meeting of shareholders [2]

星标 ★ IPO日报 精彩文章第一时间推送 6月11日晚间，亚振家居股份有限公司（下称"亚振家居"、"*ST亚振"，603389.SH）发布 公告称，公司股票于2025年5月6日至6月11日连续二十六个交易日内日收盘价格涨幅偏离值 累计达到107.83%，多次触及股票交易异常波动。公司股票短期涨幅与同期上证指数、家具 制造业存在严重偏离。为维护投资者利益，公司将就股票交易情况进行核查。 *ST亚振股票自2025年6月12日开市起停牌，自披露核查公告后复牌，预计停牌时间不超过3 个交易日。 AI制图 业绩承压 公开资料显示，亚振家居成立于1992年，是国内最早涉足欧式家具的专业制造商及销售商之 一，目前公司主要从事中高端海派经典及海派现代家具产品的研发、生产与销售。 21世纪初，家具行业开始迎来快速发展期。2004年，我国家具制造行业突破千亿元大关，自 此开启了行业的高速成长期，2010年后，家具制造行业开始稳步发展。 2016年12月，亚振家居正式在上交所主板挂牌上市。 早年间，得益亚振家居在海派家居风格上的优势以及家居行业处于快速成长期，公司业绩表 现良好。 然而，在行业整体景气度持续高涨之际，同行可比公司 ...

Core Viewpoint - The company Qu Mei Home (603818) announced that its director, Mr. Xie Wenbin, plans to reduce his shareholding by up to 75,175 shares, which represents 0.0109% of the total share capital, within three months after 15 trading days from the announcement date due to personal financial needs [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Mr. Xie Wenbin intends to reduce his holdings through centralized bidding, with a maximum of 75,175 shares to be sold, which is up to 25% of his total shareholding [1] - **Current Shareholding Status** - Mr. Xie currently holds 620,700 shares, accounting for 0.09% of the company's total share capital [1] - **Factors Influencing the Decision** - The decision to reduce shareholding will depend on market conditions and fluctuations in the company's stock price [1]

Group 1 - Bosnia's total imports in the first five months of this year reached approximately 13 billion marks, an increase from 12.44 billion marks in the same period last year [1] - Exports during the same period amounted to 7.31 billion marks, up from 6.9 billion marks year-on-year, resulting in a trade deficit of 5.69 billion marks [1] - The total trade volume exceeded 20 billion marks, indicating significant growth in both imports and exports [1] Group 2 - The main imported goods included mineral fuels, oils, and distillation products (1.52 billion marks), machinery and parts (1.14 billion marks), and railway vehicles and parts (1.08 billion marks) [1] - The highest export categories were machinery and parts (590 million marks), furniture and related products (504.4 million marks), and mineral fuels and oils (489.6 million marks) [1] - Major import sources were Croatia, Serbia, Germany, Slovenia, Italy, and Austria, while key export destinations included Croatia, Germany, Serbia, Austria, Italy, and Montenegro [1] Group 3 - The growth in trade volume is attributed to inflation increasing the value of imports and exports, along with rising disposable income and consumption due to wage and remittance increases [2] - The first growth in EU industrial production in two years has also contributed to increased export demand [2] - This growth trend is expected to continue until the end of the year, barring any significant impacts from potential trade wars [2]

每日经济新闻 . 中国主流财经全媒体。互联网新闻信息服务许可证编号：51120190017 。 来源|每日经济新闻 以下文章来源于每日经济新闻 ，作者每经记者 下班不关电脑？扣罚！桌椅摆放不整齐？扣罚！ 近日，港股上市公司敏华控股（HK01999）因旗下"芝华仕"品牌一高管随意罚款言论"出圈"，引发热议。 更有网友直言，芝华仕把员工 当成"提款机"。 《每日经济新闻》记者注意到，敏华控股近日发布了2024/2025年年报，该企业2025财年（2024年3月31日至2025年3月31日止的财 政年度，以下称2025财年或去年）遭遇收入、净利润双下滑。具体产品中，沙发、床具销售额均出现较大幅度下降，敏华控股将主要原 因归结于国内家居市场需求疲软。 另一方面，虽然遭遇业绩下滑，但敏华控股去年毛利率达到40.5%，为近5年最高水平。此外，记者发现，敏华控股去年门店数量净增加 131间，但集团员工减少了3700余人，总员工成本也对应减少，而其董事酬金则有所增加。 01 被曝高管随意扣罚，相关帖子已不可见 近日，据多家媒体报道，有网友在社交平台发帖称，芝华仕电商部门一名刘姓高管以多种名目对员工进行扣罚， 包括下班不关电脑 ...

2025.06. 11 6月11日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 兴业证券澄清：未得到任何有关"与华福证券合并"的书面或口头的信息 兴业证券发布澄清公告，关注到有市场传闻称公司将与华福证券有限责任公司进行合并。截至本公告 披露日，公司未得到任何来自政府部门、监管机构或公司股东有关上述传闻的书面或口头的信息。 *ST亚振：多次触及股票交易异常波动 停牌核查 *ST亚振公告，公司股票于2025年5月6日至6月11日连续二十六个交易日内日收盘价格涨幅偏离值 累计达到107.83%，多次触及股票交易异常波动。公司股票短期涨幅与同期上证指数、家具制造业 存在严重偏离。为维护投资者利益，公司将就股票交易情况进行核查。经申请，公司股票自2025年 6月12日开市起停牌，自披露核查公告后复牌，预计停牌时间不超过3个交易日。 兴森科技：拟以3.2亿元参与购买子公司广州兴科24%股权 兴森科技公告，公司拟以挂牌底价3.2亿元进场参与购买子公司广州兴科半导体有限公司的少数股东 国家集成电路产业投资基金股份有限公司所持有的广州兴科24%股权。该交易已经中华人民共和 ...

Core Viewpoint - The stock of Qu Mei Home Group Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively on June 6, June 9, and June 10, 2025, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant matters apart from those already disclosed [5][6]. Group 2: Operational Status - The company reported that its production and operational activities are normal, with no significant changes in market conditions or industry policies [5]. - For the first quarter of 2025, the company reported a revenue of 878,512,429.39 yuan, a decrease of 0.99% compared to the same period last year, and a net profit attributable to shareholders of -4,250,801.92 yuan [5]. Group 3: Major Events and Shareholder Actions - The company confirmed that there are no undisclosed major events, including asset restructuring, share issuance, or significant business cooperation [6]. - During the period of stock trading fluctuation, a board member sold 58,000 shares on June 10, 2025, but no other executives engaged in buying or selling the company's stock [8][9].

Group 1 - The company has announced an adjustment to the maximum repurchase price and quantity of shares after the implementation of the 2024 annual equity distribution [1][2] - The maximum repurchase price has been adjusted from RMB 39 per share to RMB 38.26 per share, effective from September 27, 2024 [2][3] - Based on the adjusted maximum repurchase price, the estimated number of shares to be repurchased is approximately 6.27 million shares, accounting for about 1.57% of the company's total share capital [2][4] Group 2 - The 2024 annual equity distribution plan involves a cash dividend of RMB 10 per 10 shares, totaling RMB 393.37 million, with no stock dividends or capital increases from reserves [2][3] - The record date for the annual equity distribution is set for June 6, 2025, with the ex-dividend date to be announced [3] - The company will continue to implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations [4]