General Principles - The establishment of the Audit Committee aims to enhance the decision-making function of the Board of Directors, ensuring effective supervision of management and improving corporate governance structure [2][4] - The Audit Committee is a specialized working body set up by the Board of Directors, responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [2][5] Composition of the Committee - The Audit Committee consists of four directors who are not senior management, with a majority being independent directors, including at least one accounting professional [4] - The committee members are nominated by the Chairman or a majority of independent directors and elected by the Board [4][5] - The term of the Audit Committee aligns with that of the Board, and members can be re-elected [4][5] Responsibilities and Authority - The main responsibilities include reviewing financial information, supervising internal controls, and exercising the powers of the supervisory board as stipulated by law [5][9] - Certain matters require the approval of a majority of the committee before being submitted to the Board, including financial report disclosures and hiring or firing external auditors [5][9] - The committee is responsible for reporting on the progress and quality of internal audits and any significant issues discovered [11][12] Meetings and Procedures - The Audit Committee must hold at least one regular meeting each quarter, with additional meetings called as necessary [15] - Meetings require the presence of at least two-thirds of the committee members to be valid, and decisions must be approved by a majority [23] - Meeting records must be kept for at least ten years, and all members have confidentiality obligations regarding the discussed matters [27][29] Internal and External Audit Coordination - The committee supervises and evaluates both internal and external audit work, ensuring effective coordination between them [7][10] - It has the authority to propose the hiring or replacement of external auditors and to evaluate their performance annually [10][14] Reporting and Accountability - The Audit Committee must provide written evaluations of the effectiveness of internal controls to the Board and report any significant issues or irregularities [9][14] - In cases of major internal control deficiencies or financial misconduct, the committee is responsible for overseeing corrective actions and internal accountability measures [11][14] Implementation and Amendments - The implementation rules of the Audit Committee take effect upon approval by the Board and are subject to interpretation and revision by the Board [18]

Core Points - The document outlines the responsibilities, qualifications, and operational procedures for the General Manager of Guangzhou Seagull Residential Industrial Co., Ltd. [1][2][3] Group 1: General Provisions - The General Manager is responsible for the daily management of the company under the leadership of the Board of Directors, ensuring the implementation of board resolutions and managing production and operations [1][2] - The General Manager must adhere to laws, regulations, and the company's articles of association, fulfilling obligations of integrity and diligence [1] Group 2: Appointment and Dismissal - The General Manager must meet specific qualifications, including good personal qualities, management experience, and the ability to motivate employees [2] - Certain disqualifications for the General Manager include criminal convictions related to corruption or financial misconduct, and being listed as a dishonest debtor [2] Group 3: Powers of the General Manager - The General Manager has comprehensive authority over daily operations, including implementing board decisions, managing annual plans, and proposing internal management structures [4][5] - The General Manager can approve transactions under specific financial thresholds without board approval, such as transactions not exceeding 10% of audited net profit or absolute amounts of 1 million [5][6] Group 4: Responsibilities and Reporting - The General Manager and other executives have obligations to act diligently, treat all shareholders fairly, and ensure the accuracy of company disclosures [9][10] - The General Manager must report significant changes in the business environment or expected performance variations to the Board of Directors [11] Group 5: Incentives and Constraints - The General Manager's performance is evaluated by the Board, with compensation linked to performance metrics [12][13] - Failure to meet operational targets may result in penalties, while successful management may lead to rewards [12]

在成武县木材产业从传统加工迈向全链条发展的过程中，成武农商银行提供了金融助力。该行通过创新 金融服务体系，加大支持力度，推动了实体经济的发展。 从板材加工到家具制造，从传统生产到绿色转型，该行始终支持企业发展，以多元化的金融产品和服 务，为木材产业发展提供动力。下一步，该行将继续深化金融创新，加大金融支持力度，促进木材产业 发展，为实体经济高质量发展贡献金融力量。 助力板材企业升级蝶变。朱先生的板材加工厂位于成武县孙寺镇，是当地建筑模板和家具基材的重要生 产基地。创业初期，朱先生依靠杨木旋皮积累了资金，建立了板材加工厂，并拥有了稳定的客户群体。 然而，老旧的单面压机限制了产能提升。此时，该行秉持"以客户为中心"的服务理念，主动上门，根据 朱先生的经营情况和交易流水，开启绿色审批通道，仅用3天时间就完成了100万元"流水易贷"的审批， 为企业提供了资金支持。同时，该行开展"首贷培植行动"，为企业配备专属客户经理，提供"贷款+结算 +代发工资"的一揽子金融服务，降低了企业融资成本。有了资金，企业购置了新型压机，实现了产量 和质量的提升。该行针对木材加工行业客户资金需求急、周转快的特点，开通绿色通道，实行限时办结 ...

*ST亚振：公司股价严重高于要约收购价格 提请广大投资者注意投资风险 智通财经6月24日电，*ST亚振(603389.SH)公告称，公司股票于2025年6月20日、23日、24日连续三个交 易日内日收盘价格涨幅偏离值累计达到12%，属于股票交易异常波动。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，市净率严重高于同行业水准。公司生产经营风险较大，2024年度扣除非 经常性损益后的净利润为负值，且营业收入低于3亿元，实施退市风险警示。鉴于公司最近交易日收盘 价为15.41元/股，严重高于要约收购价格，提请广大投资者注意投资风险。 ...

喜临门家具股份有限公司 二○二五年六月三十日 喜临门家具股份有限公司 股东大会会议须知 喜临门家具股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证会议的 顺利进行，根据中国证监会《上市公司股东大会规则》及《喜临门家具股份有限公司章 程》（以下简称"《公司章程》"）的规定，特制定本须知： 一、喜临门家具股份有限公司（以下简称"公司"或"本公司"）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》"）、 《上海证券交易所股票上市规则》及《公司章程》的规定，认真做好召开股东大 会的各项工作。 二、本次会议期间，全体参会人员应以维护股东的合法权益，确保会议的正常秩序 和议事效率为原则，自觉履行法定义务。 三、为保证本次会议的严肃性和正常秩序，除出席会议的股东及股东代理人、董事、 监事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝其他人员入 场，对于干扰会议秩序，寻衅滋事和侵犯其他股东合法权益的行为，公司有权予以制止 并及时报告有关部门查处。 四、股东到达会场后，请在签到处签到。股东签到时，应出示以下证件和文件 ...

亚振家居股份有限公司 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-041 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： ? 证券停复牌情况：适用 因重大事项,本公司的相关证券复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 ? 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，公司就股票交易情 况进行了核查。公司郑重提醒广大投资者，公司股价可能存在短期涨幅较大后下 跌的风险，请投资者务必充分了解二级市场交易风险，切实提高风险意识，理性 决策、审慎投资。 ? 生产经营风险。公司 2024 年度经审计的扣除非经常性损益后的净利润为负值， 且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元，触及《上海证券交易所股票上市规则》第 9.3.2 条第一 ...

本报讯 （记者 陆 俊）近日，国家知识产权局发布关于第二十五届中国专利奖授奖的决定， 杭州老板电 器、喜临门家具、永艺家具、南兴装备、佛山市源田床具机械有限公司、佛山维尚家具制造有限公司等 十家中国家具协会会员企业获奖，展现了家具行业专利技术的强大实力。 当前，全球科技竞争日益激烈，创新能力已成为国家发展的核心驱动力。中国家具协会高度重视科技创 新工作，搭建政府、企业、高校、科研机构合作平台，推动专利转化运用。作为国家知识产权局第二十 五届中国专利奖推荐单位，协会积极参与产品征集和推荐工作，深入挖掘行业内具有创新性、实用性和 市场价值的优秀专利项目，持续助力企业获取荣誉，为培育发展行业新质生产力提供有力支撑。 获奖的十家企业为：杭州老板电器股份有限公司的油烟机获得第二十五届中国外观设计金奖；南兴装备 股份有限公司的一种数控封边加工设备获得第二十五届中国专利银奖；佛山市源田床具机械有限公司的 床垫围边机及其控制方法、佛山维尚家具制造有限公司的一种用于定制家具板材加工的数控拉槽设备、 喜临门家具股份有限公司的一种弹力可调式气压弹簧，荣获第二十五届中国专利优秀奖；公牛集团股份 有限公司的充电桩、浙江豪中豪健康产品有 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on the recognition of Shanghai Shufude Digital Technology Co., Ltd. as a related party and the associated financial risks [1][2]. Financial Disclosure - The company reported a receivable balance of 94.79 million yuan from Shanghai Shufude, with a bad debt provision of 66.79 million yuan due to the risk of loss [1][2]. - The company recognized Shanghai Shufude as a related party, with expected transactions in 2025 amounting to 25 million yuan for raw material purchases, 160 million yuan for product sales, and 2 million yuan for related leasing [1][2]. Related Party Transactions - The company is required to disclose the equity structure and historical evolution of Shanghai Shufude, including any undisclosed potential related relationships or interests [2][3]. - The company confirmed that there are no undisclosed relationships or interests involving its controlling shareholders or actual controllers in the equity funding of Shanghai Shufude [8][10]. Business Operations - Shanghai Shufude was established in 2023, with a total registered capital of 30 million yuan, equally contributed by Zhao Yunfeng and Shanghai Qiaoxin Enterprise Management Co., Ltd. [4][5]. - The company aims to leverage Shanghai Shufude's management and marketing expertise to enhance its brand presence in the domestic market, particularly in the smart home sector [7][8]. Revenue and Sales - The company reported sales of smart beds and mattresses to Shanghai Shufude amounting to 83.05 million yuan in 2024, with a total receivable balance of 94.79 million yuan [12][14]. - The sales strategy includes a unified pricing policy to ensure consistency across all distributors, with a focus on preventing stockpiling by distributors [14][15]. Audit and Compliance - The annual audit confirmed that the transactions with Shanghai Shufude are necessary and reasonable, with no evidence of unfair pricing or conflicts of interest [10][11]. - The company has established internal controls to ensure compliance with accounting standards and to safeguard its interests in receivables from Shanghai Shufude [9][10].

| | | | 一、关于非标审计意见及关联方追加认定………………………第 | 1—20 页 | | --- | --- | | 二、关于应收账款 ………………………………………………第 | 20—25 页 | | 三、关于在建工程 ………………………………………………第 | 25—49 页 | | 问询函专项说明 | | 天健函〔2025〕629 号 上海证券交易所： 由麒盛科技股份有限公司（以下简称麒盛科技公司或公司）转来的《关于对 麒盛科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函 〔2025〕0616 号，以下简称问询函）奉悉。我们已对问询函中需要我们说明的 财务事项进行了审慎核查，现汇报说明如下。 一、关于非标审计意见及关联方追加认定 公司财务报告审计意见为带强调事项段的无保留意见，强调事项涉及对上海 舒福德数字科技有限公司（以下简称上海舒福德）的应收款项面临损失风险并计 提坏账准备。截至 2024 年末，公司对上海舒福德的应收账款余额 9,478.67 万 元、其他应收款余额 2,026.35 万元，公司分别对其单项计提坏账准备 6,678.67 万元、2,026.35 万元 ...

日前，海关总署发布数据显示，今年前5个月，中国货物贸易进出口总值17.94万亿元，同比增长2.5%， 增速较前4个月加快0.1个百分点。 中国经济持续回升向好，货物贸易在外部压力下保持较强韧性。外贸高质量发展离不开金融活水的精准 滴灌。中国进出口银行浙江省分行立足浙江外贸发展实际，通过加大外贸领域信贷投放、创新金融产品 和服务模式、优化金融服务流程等多项举措，为浙江外贸市场主体增信心、添动力。今年1-5月，该行 对外贸易领域表内外信贷投放近500亿元。 稳住外贸"基本盘" 能源、资源、粮食等大宗商品，是制造业生产的关键原材料，与国计民生息息相关。近年来，全球大宗 商品价格波动明显。今年，外部不确定性因素的日益增长，进一步加剧了市场价格的频繁波动。这让外 贸企业，尤其是从事大宗商品贸易活动的企业的稳健经营，面临着极大挑战。 服务"触角"全面延伸 为小微外贸企业赋能 作为民营经济大省，浙江民营小微企业是浙江外贸高质量发展的"主力军"，在推动浙江外贸持续增长、 优化结构、提升产业竞争力等方面发挥了重要作用。 湖州安吉县有近千家小微外贸企业，安吉佰辰家居有限公司便是其中之一。公司专注于家具及家居产品 生产销售，其主打 ...