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广东皮阿诺科学艺术家居股份有限公司关于筹划控制权变更事项停牌的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 鉴于上述事项正在筹划中,尚存在不确定性,为保证公平信息披露,维护投资者利益,避免公司股价异 常波动,根据《深圳证券交易所上市公司自律监管指引第6号一一停复牌》等相关规定,经公司向深圳 证券交易所申请,公司股票(股票简称:皮阿诺,股票代码:002853)自2025年12月9日(星期二)开 市起停牌,预计停牌时间不超过2个交易日。 停牌期间,公司将根据相关事项进展情况,严格按照有关法律法规的规定和要求履行信息披露义务。待 上述事项确定后,公司将及时发布相关公告并申请公司股票复牌。 具体信息以公司在指定信息披露媒体和巨潮资讯网披露的信息为准。上述筹划的重大事项尚存在不确定 性,敬请广大投资者理性投资,注意投资风险。 特此公告。 广东皮阿诺科学艺术家居股份有限公司 董事会 特别提示: 1、广东皮阿诺科学艺术家居股份有限公司(以下简称"公司")控股股东、实际控制人马礼斌先生正在 筹划有关公司控制权变更事宜,该事项可能导致公司实际控制人发生变更。经公司向深圳证券交易所申 请, ...
菲林格尔家居科技股份有限公司第六届董事会第十九次会议决议公告
Group 1 - The board of directors of Feilingeer Home Technology Co., Ltd. held its 19th meeting of the 6th session on December 5, 2025, with all directors present and no opposing or abstaining votes on all resolutions [2][3][6] - All resolutions passed during the meeting require submission to the shareholders' meeting for approval, including the election of a non-independent director and the review of related party transactions [4][10][12] - The meeting was conducted in compliance with legal and regulatory requirements [8] Group 2 - The company announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for December 23, 2025, at 14:00, with both on-site and online voting options available [21][22][23] - Shareholders must register for the meeting by December 18, 2025, and can participate either in person or through a proxy [31][32] - The voting process includes provisions for multiple shareholder accounts and emphasizes the importance of timely participation by minority investors [29][30] Group 3 - The company is undergoing a review of related party transactions due to previous non-compliance with disclosure requirements, involving contracts with A Company and B Company for construction projects [38][39] - The total contract amounts for these projects are 91.78 million yuan and 200 million yuan, respectively, with significant portions of these amounts already incurred in previous years [45][46] - The company aims to rectify past issues and ensure compliance with regulatory standards through this review process [44][48]
民营经济促进法半年记②|民企出海,广东有方“法”
Sou Hu Cai Jing· 2025-12-05 20:30
Core Viewpoint - The implementation of the Private Economy Promotion Law in Guangdong has significantly enhanced the confidence and sense of gain among private enterprises, facilitating their international expansion and integration into the global economy [1]. Group 1: Economic Growth and Trade - Guangdong's foreign trade import and export scale has ranked first in the country for 39 consecutive years, with the number of private enterprises engaged in import and export increasing from 77,000 to 123,000, a growth of 60.7% during the 14th Five-Year Plan period [1]. - The proportion of private enterprises in Guangdong's import and export activities rose from 55.1% to 63.6% [1]. Group 2: Legal Framework and Support - The Private Economy Promotion Law emphasizes the need for government support in legal, financial, and logistical services for private enterprises going abroad, transforming policy guidance into a legal obligation [2]. - The law aims to provide a "legal safety lock" for enterprises, reducing risks associated with unfamiliarity with foreign legal environments [2]. Group 3: Service Platforms and Ecosystem - Guangdong is building comprehensive service platforms for enterprises going abroad, shifting from "single service" to "system empowerment," exemplified by the establishment of the "China Enterprises Going Global" service base, which connects with 198 overseas service institutions [3]. - The "Going Global" base has organized multiple seminars to address the full process of international expansion, indicating a shift in enterprises' perception of professional overseas services from optional to essential [3]. Group 4: Compliance and Development - The law outlines that private enterprises must comply with local laws and respect cultural traditions when investing abroad, marking a transition from "wild growth" to "compliant development" [7]. - Guangdong's development and reform commission has initiated salons to provide enterprises with compliance experiences and strategies for international operations [9]. Group 5: Intellectual Property and Talent Development - The law emphasizes the protection of overseas intellectual property rights, which is crucial for stimulating innovation among private enterprises [11]. - Guangdong has established eight national overseas intellectual property dispute response centers and is actively developing legal talent to support enterprises in international markets [12][14]. Group 6: Future Directions - The Guangdong Development and Reform Commission plans to further implement the Private Economy Promotion Law, supporting enterprises in establishing overseas R&D, production, logistics, and warehousing bases [14].
恒林家居股份有限公司关于为子公司提供担保的进展公告
证券代码:603661 证券简称:恒林股份 公告编号:2025-047 恒林家居股份有限公司 关于为子公司提供担保的进展公告 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: ● 担保对象及基本情况 (一)担保的基本情况 因子公司业务发展需要,截至2025年11月30日,恒林家居股份有限公司(以下简称公司或恒林股份)为 子公司浙江恒健家居有限公司(以下简称恒健家居)、安吉恒友科技有限公司(以下简称恒友科技)的 授信业务分别新增担保金额17,500万元、1,000万元。 (二)内部决策程序 为更好地满足子公司生产经营和业务发展的需要,公司于2025年11月5日召开2025年第三次临时股东 会,审议通过了《关于调整2025年度对外担保额度预计的预案》,同意公司为其合并报表范围内的子公 司提供总额不超过等值人民币104,717万元的担保。具体内容详见于2025年10月21日披露的《恒林股份 关于调整2025年度对外担保额度预计的公告》(公告编号:2025-042)。 注:基于数据可比性,除Lista Office Gr ...
“大厦之门 e鹭向新”2025网络全媒体厦门行成功举办
Huan Qiu Wang· 2025-12-05 08:08
来源:网信厦门 12月3日-4日,由厦门市委网信办、同安区委网信委联合主办的"大厦之门 e鹭向新"2025网络全媒体厦门 行成功举办。 来自全国的网络媒体代表、自媒体创作者、厦门本地优质自媒体代表等共57人组成采风团,深入厦门同 安区、翔安区多个点位,实地了解和体验厦门科技发展、产业升级、城市更新、乡村振兴、生态文明建 设等成果,全面感受厦门"科创、智造、生态、美好"的强劲发展脉动。 3日,采风团首站抵达位于同安滨海新城银城智谷的厦门科学城1号孵化器,切身感受高校智慧创新的浓 厚氛围与项目成果的落地实效,了解"苏颂杯"未来产业技术创新赛如何推动同安区乃至厦门市实现科技 创新与产业创新的深度融合。 走进古龙酱文化园,采风团参观了企业传统酱油酿晒场,了解酱油千年古法生产工艺流程,在企业产品 展厅品尝多样产品,感受厦门古早风味。 乘坐复古小火车,采风团沿着厦门环东浪漫线一路欣赏旖旎风光,打卡网红景点场所,实地体验同安滨 海新城从滩涂地到生态会客厅的华美蝶变。 在金牌家居,采风团了解了这家传统制造企业如何开展产业转型升级,探寻其在人工智能时代的数字化 发展之路。 E 米莱 k 交流 8 A ttp:// thjay ...
盈峰系18.67亿入股索菲亚成第三大股东,家居版图再扩张
Sou Hu Cai Jing· 2025-12-05 01:13
Core Viewpoint - The recent acquisition of a 10.77% stake in Sophia by Yingfeng Group, led by He Jianfeng, marks a significant strategic move in the home furnishing industry, positioning Yingfeng as the third-largest shareholder and indicating a deeper integration of home and appliance sectors [1][3][5]. Group 1: Acquisition Details - Yingfeng Group, through its subsidiary Yingfeng Ruihe, invested nearly 1.9 billion yuan to acquire 10.77% of Sophia's shares, totaling approximately 1.037 million shares [1][3]. - Prior to this acquisition, Yingfeng had established a technology consumption fund with Sophia, focusing on green manufacturing and smart home solutions, indicating a long-term strategic partnership [1][3][5]. - Following this acquisition, Yingfeng's total stake in Sophia rises to 12.7173%, solidifying its position as a major stakeholder [3]. Group 2: Industry Context - The home furnishing industry is currently experiencing a consolidation phase, with blurred lines between home furnishings and appliances, creating significant business opportunities [1][5]. - Despite challenges in the real estate sector affecting the home furnishing market, there is a sustained demand for personalized, high-quality, and smart home products, with retail sales of furniture in China growing by 19.9% year-on-year in the first ten months of the year [5]. - Sophia has shown signs of recovery, with a net profit of 362 million yuan in Q3, reflecting a 1.44% year-on-year increase, despite facing revenue pressures [5]. Group 3: Strategic Implications - Yingfeng Group's dual strategy of industry and investment aims to create synergies between its holdings in Sophia and its existing stake in Gujia Home, potentially leading to a new business model in the home furnishing sector [1][5]. - The collaboration between Yingfeng and Midea Group, despite He Jianfeng's exit from Midea's management, suggests a complementary relationship that could enhance operational efficiencies in the home appliance and furnishing markets [1][5][6]. - Yingfeng's aggressive investment strategy in the home furnishing sector, totaling over 12 billion yuan, indicates a strong commitment to establishing a robust presence in this market [8].
潮涌陵阳,项目串起振兴“黄金链”
Qi Lu Wan Bao· 2025-12-04 23:26
"目前,车间主体已全面完工,内部装饰收尾后即可进场调试设备,2026年1月就能进入试运行阶段。"近日, 在位于莒县陵阳街道的山东正统食品有限公司,总经理助理夏九锋全天靠在一期年产1.5万吨熟制品项目 现场,力争项目早建成、早投产。 "我们打造的恒温15摄氏度车间,将配备全自动化生产线,实现油炸、上粉、冷却、称重、包装全流程无人 化操作。"夏九锋介绍,项目在规划设计上对标行业前沿标准,采用最新工艺技术,确保十年内保持领先优 势。在产品定位上,企业聚焦高端餐饮连锁市场,主打鸡排、鸡腿、鸡胸肉及减脂餐等熟食产品,项目达产 后预计年产值可达3亿元,成为区域食品加工产业的新标杆。 "选址这里是最正确的决定。"谈及落户陵阳街道的缘由,夏九锋直言,"周边的成群食品日屠宰肉食鸡达十 万只,本地蔬菜供应充足,原料本地自采率能达到85%,大幅降低了物流成本。" 更让企业安心的是当地政府的"暖心服务"。"项目建设中大小事务,只要找服务专员张菲菲,她都能第一时 间协调解决。"夏九锋所说的张菲菲是街道招商办主任,全程包靠该项目,常态化深入施工现场,精准对接 供水、用电、用气等需求,成为夏九锋眼中最可靠的"后勤保障员"。 同样感受到"陵 ...
从顾家到索菲亚,美的大公子何剑锋“扫货”家居龙头
Guo Ji Jin Rong Bao· 2025-12-04 13:14
Core Viewpoint - The acquisition of a significant stake in Sophia by Ningbo Yingfeng Ruihe Investment Management Co., Ltd., part of Yingfeng Group, indicates the group's ongoing expansion in the home furnishing sector, following its previous acquisition of Gujia Home [1][4]. Group 1: Acquisition Details - Yingfeng Group plans to acquire 103.7 million shares of Sophia, representing 10.769% of the total share capital, from its controlling shareholders at a price of 18 CNY per share, which is a 28.85% premium over the closing price of 13.97 CNY on the announcement date [2]. - After the transaction, the shareholding of Sophia's controlling shareholders will decrease from 21.54% to 16.15%, while Yingfeng Group's stake will increase from 1.95% to 12.7%, making it the third-largest shareholder [2][3]. Group 2: Strategic Intent - The agreement stipulates that the acquirer will not reduce its stake in Sophia for 18 months post-transaction and may consider further increasing its holdings within the next 12 months [3]. - This acquisition is part of Yingfeng Group's strategy to build a comprehensive ecosystem in the soft furnishings and custom home sectors, leveraging its previous experience with Gujia Home and the support from Midea Group [8]. Group 3: Company Performance - Sophia's primary brand, contributing 90% of its revenue, experienced a 10.46% decline in revenue year-on-year, totaling 94.48 billion CNY for 2024 [10]. - Overall, Sophia's revenue for 2024 is projected to be 104.94 billion CNY, marking a 10% decline, which is the first negative growth in a decade [10]. - As of September, Sophia's revenue decreased by 8.5% to 70.1 billion CNY, with a 26% drop in net profit to 6.8 billion CNY [12].
志邦家居(603801.SH):公司海外业务在越南暂时还未形成合作
Ge Long Hui· 2025-12-04 10:11
格隆汇12月4日丨志邦家居(603801.SH)在投资者互动平台表示,公司海外业务目前主要分布在中东、澳 洲、北美、东南亚等地区,越南暂时还未形成合作。 ...
志邦家居:公司海外业务目前主要分布在中东、澳洲、北美、东南亚等地区
Mei Ri Jing Ji Xin Wen· 2025-12-04 10:09
(记者 王晓波) 志邦家居(603801.SH)12月4日在投资者互动平台表示,公司海外业务目前主要分布在中东、澳洲、 北美、东南亚等地区,越南暂时还未形成合作,十分感谢您提供的业务线索,公司将积极关注推进。 每经AI快讯,有投资者在投资者互动平台提问:越南房地产超级火爆,排队买房,请问贵公司在当地 有布局吗? ...