二、公司及子公司最近十二个月使用募集资金委托理财的情况 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： ● 现金管理受托方：中国建设银行股份有限公司 ● 本次赎回现金管理金额：人民币10,000万元 ● 履行的审议程序：欧派家居集团股份有限公司（以下简称"公司"）于2024年7月25日召开了第四届董 事会第十六次会议、第四届监事会第十一次会议，审议通过了《关于使用闲置募集资金进行现金管理的 议案》，同意公司使用总额度不超过人民币50,000万元（含）暂时闲置募集资金适时进行现金管理，决 议有效期自2024年8月19日至2025年8月18日。本事项无需提交公司股东大会审议。 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 公司于2025年1月23日披露了《欧派家居关于使用闲置募集资金进行现金管理的进展公告》（公告编 号：2025-003），公司对暂时闲置的募集资金人民币10,000万元进行了现金管理。2025年7月31日，公 司购买的10,000万元单位结构性存款已到期赎回，募集资金本金及其产生的收益已全 ...

Group 1 - Jiangshan Oupai Door Industry Co., Ltd. announced the completion of business registration changes for its wholly-owned subsidiaries, Jiangshan Oupai Wood Products Co., Ltd. and Jiangshan Oupai Security Technology Co., Ltd. [1] - The changes were made to the legal representatives of both subsidiaries to meet operational development needs [1][2] - Both subsidiaries remain wholly-owned by Jiangshan Oupai Door Industry Co., Ltd. after the registration changes [1] Group 2 - Jiangshan Oupai Wood Products Co., Ltd. has a registered capital of 50 million yuan and was established on November 22, 2016 [2] - The company specializes in door and window manufacturing and sales, as well as construction decoration materials [2][3] - Jiangshan Oupai Security Technology Co., Ltd. has a registered capital of 205.59 million yuan and was established on August 20, 2020 [3] - The security company focuses on technology services, medical device production, and various security-related products [3]

Core Viewpoint - Yongyi Co., Ltd. has shown a positive stock performance with a closing price of 10.69 yuan, reflecting a 1.14% increase from the previous trading day, indicating investor confidence in the company's market position and future prospects [1] Company Overview - Yongyi Co., Ltd. specializes in the research, production, and sales of furniture products, including office chairs and massage chairs, and has established a significant presence in international markets [1] Stock Buyback - The company has completed the repurchase and cancellation of 780,000 shares, which was part of the third batch of equity under the 2021 partner shareholding plan that did not meet performance targets. Following this cancellation, the total share capital has decreased from 331,213,170 shares to 330,433,170 shares [1] Market Activity - On August 1, the net outflow of main funds was 2.2684 million yuan, with a cumulative net outflow of 33.0087 million yuan over the past five trading days, suggesting some selling pressure in the stock [1]

证券代码：001322 证券简称：箭牌家居 公告编号：2025-043 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约为 3,961,965 股，约占公司目 前总股本的 0.4090%，具体 ...

Group 1 - The company plans to acquire 51% equity of Guangxi Zirconium Industry Technology Co., Ltd. for a transaction price of 55.448985 million yuan, which represents a 3.44% premium over the asset's book value [1][2][12] - The acquisition is part of the company's strategy to diversify its business into the zirconium and titanium ore mining sector, which is expected to improve operational performance and profitability [3][24] - The transaction requires approval from the shareholders' meeting and is not classified as a major asset restructuring under relevant regulations [1][4] Group 2 - Guangxi Zirconium Industry primarily engages in zirconium and titanium ore mining, with an annual production capacity of 600,000 tons [8][9] - The company reported a total revenue of 127.315 million yuan for the first five months of 2025, with significant contributions from titanium concentrate and zircon sand [9][10] - The industry is characterized by a reliance on imports for high-grade titanium ore, with China importing 504.90 million tons of titanium ore in 2024, reflecting an 18.75% year-on-year increase [9][10] Group 3 - The transaction includes performance guarantees, with the seller committing to a cumulative net profit of no less than 65 million yuan for the years 2025 to 2027 [2][21] - The company will face challenges in integrating the operations and management of the acquired business due to differences in business types and corporate culture [2][24] - The acquisition is expected to mitigate risks associated with the company's core furniture business, which is currently under pressure from market conditions [3][24]

Core Viewpoint - Yongyi Furniture Co., Ltd. has completed the registration of changes in its business license, reflecting a reduction in registered capital due to the non-fulfillment of performance targets related to its 2021 partnership stock plan [1][2]. Group 1: Company Actions - The company held meetings on April 23, 2025, and May 15, 2025, where it approved a proposal to reduce registered capital and amend its articles of association [1]. - The company repurchased and canceled 780,000 shares at zero cost due to the failure to meet performance conditions for the third batch of equity shares [1]. - Following the cancellation, the total share capital decreased from 331,213,170 shares to 330,433,170 shares, effective July 25, 2025 [1]. Group 2: Business Registration Details - The company has obtained a new business license from the Zhejiang Provincial Market Supervision Administration, with updated registration information [2]. - The registered capital is now 33,043,371.70 CNY, and the company is classified as a joint-stock company [2]. - The business scope includes furniture manufacturing, sales, and related services, as well as hardware product development and sales [2].

Group 1 - The Shanghai Stock Exchange (SSE) has taken regulatory measures against 270 cases of abnormal trading behaviors, including price manipulation and false declarations, from July 28 to August 1, 2025 [1] - Stocks with abnormal volatility, such as *ST Yazhen, are under risk warning, while stocks like Xiwai New Materials, Tibet Tourism, and Southern Road Machinery are under close monitoring due to severe abnormal fluctuations [1] - The SSE has conducted special investigations into 18 major events of listed companies and reported 2 suspected illegal cases to the China Securities Regulatory Commission [1]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，江苏亚振家居有限公司成立，法定代表人为高银楠， 注册资本1000万元，经营范围包含：许可项目：住宅室内装饰装修(依法须经批准的项目，经相关部门 批准后方可开展经营活动，具体经营项目以审批结果为准)一般项目：工业设计服务；家具制造；家具 销售；家具零配件生产；家具零配件销售；家具安装和维修服务；智能家庭消费设备制造；家居用品制 造；家居用品销售；智能家庭消费设备销售；互联网销售(除销售需要许可的商品)；会议及展览服务； 货物进出口；技术进出口；进出口代理；住房租赁；建筑装饰材料销售；专业设计服务；门窗制造加 工；门窗销售；金属门窗工程施工；室内木门窗安装服务；楼梯制造；楼梯销售；轻质建筑材料制造； 新型建筑材料制造(不含危险化学品)；物业管理；灯具销售；普通货物仓储服务(不含危险化学品等需许 可审批的项目)(除依法须经批准的项目外，凭营业执照依法自主开展经营活动)。天眼查APP股权穿透显 示，该公司由*ST亚振全资持股。 ...

Group 1 - The company held its 44th meeting of the 5th Board of Directors on July 31, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a proposal to register and issue medium-term notes to optimize the company's debt structure, in accordance with Chinese laws and regulations [1][2] - The proposal to authorize the Board to handle all matters related to the registration and issuance of medium-term notes was also approved, requiring submission to the 2025 first extraordinary shareholders' meeting for further approval [2]

Group 1 - The core point of the announcement is that the company plans to register and issue medium-term notes to optimize and adjust its debt structure [1][2] - The meeting of the supervisory board was held on July 31, 2025, with all three supervisors present, and the decision to issue medium-term notes was unanimously approved [1][2] - The proposal for the issuance of medium-term notes will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The issuance of medium-term notes is in compliance with relevant laws and regulations, including the Company Law and the Management Measures for Non-Financial Enterprise Debt Financing Instruments in the Interbank Bond Market [1] - The company assures that the issuance does not harm the interests of minority shareholders [1]