证券代码：300729 证券简称：乐歌股份 公告编号：2025-058 模将以公司在中国银行间市场交易商协会取得的注册通知书载明的额度及公司 实际发行需要为准； 的最终结果确定； 公司的资金需求及市场情况确定； 式根据市场情况和公司资金需求情况确定； 购买者除外）； 债券代码：123072 债券简称：乐歌转债 乐歌人体工学科技股份有限公司 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。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开的第五届董事会第四十四次会议审议通过了《关于申请注册发行中期票据 的议案》。为进一步优化和调整公司负债结构，根据《中华人民共和国公司法》 《银行间债券市场非金融企业债务融资工具管理办法》等法律、法规的规定，结 合公司发展需要，公司拟向中国银行间市场交易商协会申请注册发行中期票据。 现将有关事项公告如下： 一、本次注册发行中期票据的基本方案 册登记手续、发行及交易流通等有关事项手续； 规定必须由公司股东大会重新表决的事项外，可依据监管部门的意见对本次发行 的具体方案等相关事项进行相应调整； 票据 ...

Meeting Summary - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's conference room in Xiamen [2] - The meeting was convened by the board of directors and chaired by the vice chairman, Pan Xiaozhen, with a combination of on-site and online voting [2][3] - All resolutions passed at the meeting were deemed legal and valid [3] Proposal Review - A proposal to change part of the fundraising investment projects was approved during the meeting [4] Legal Witness - The meeting was witnessed by Fujian Zhili Law Firm, with lawyers Jiang Hui and Han Xu providing legal opinions confirming the legality of the meeting procedures and resolutions [5][6] Convertible Bond Information - The convertible bond "Jin 23 Convertible Bond" (code: 113670) has a conversion price of 37.64 yuan per share, with a conversion period from October 21, 2023, to April 16, 2029 [7][8] - From July 17 to July 30, 2025, the company's stock closed below 80% of the conversion price for ten trading days, which may trigger a downward adjustment of the conversion price if it continues for five out of the next twenty trading days [7][13] Convertible Bond Issuance - The company issued 7.7 billion yuan worth of convertible bonds on April 17, 2023, with a six-year term and a tiered interest rate structure [8] - The initial conversion price was set at 39.57 yuan per share, which has been adjusted to 37.64 yuan per share as of July 9, 2025 [9] Conversion Price Adjustment Conditions - The company has the right to propose a downward adjustment of the conversion price if the stock price remains below 80% of the conversion price for at least fifteen out of thirty consecutive trading days [10] - The adjustment must be approved by two-thirds of the voting rights at the shareholders' meeting, excluding those holding the convertible bonds [10][11]

Core Viewpoint - The financial performance of Guangzhou Holike Creative Home Co., Ltd. shows a decline in revenue and profit, indicating potential challenges in the furniture manufacturing industry [1]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 391 million yuan, a year-on-year decrease of 3.03% [1]. - The net profit attributable to shareholders was 2.2 million yuan, down 82.60% year-on-year [1]. - The non-recurring net profit was 3.6 million yuan, reflecting a significant decrease of 171.06% year-on-year [1]. - The current ratio was 1.593, and the quick ratio was 1.401, indicating a stable liquidity position [1]. - The debt-to-asset ratio stood at 31.58%, suggesting a moderate level of financial leverage [1]. Stock Performance - As of July 30, 2025, the stock price closed at 10.13 yuan, down 4.34% [1]. - The turnover rate was 2.5%, with a trading volume of 77,900 lots and a transaction amount of 801.5 million yuan [1]. - There was a net outflow of main funds amounting to 12.68 million yuan, accounting for 15.83% of the transaction amount [1]. Investment and Intellectual Property - The company has made investments in 16 enterprises and participated in 105 bidding projects [2]. - It holds 373 trademark registrations and 259 patents, along with 70 administrative licenses [2]. Company Background - Guangzhou Holike Creative Home Co., Ltd. was established in 2007 and is primarily engaged in the furniture manufacturing industry [1]. - The registered capital of the company is approximately 3.11 billion yuan, with a paid-in capital of 735 million yuan [1].

格隆汇7月30日丨西大门(605155.SH)在互动平台表示，公司香格里拉帘等部分功能性遮阳窗饰产品添加 了防蚊试剂，具有防蚊功能。添加防蚊试剂的产品能在一定程度上有效驱赶蚊虫，根据中国疾病预防控 制中心寄生虫病预防控制所的检测报告，产品驱蚊率为80.77%，防蚊评级为A级，时效在8-10个月左右 且对人体无害。 ...

交易行情显示，悍高集团上市首日大幅高开204.67%，开盘后公司股价保持高位震荡态势，午后开盘公 司股价强势拉升，触及二次临停，盘中涨超600%，股价一度破百元。截至北京商报记者发稿，公司股 价报98元/股，涨幅535.13%。 北京商报讯（记者 马换换 实习记者 李佳雪）7月30日，悍高集团（001221）午后股价拉升，盘中触及 二次临停。 据了解，悍高集团主要从事家居五金及户外家具等产品的研发、设计、生产和销售。 ...

Group 1 - The new stock N Hanhigh (001221.SZ) surged by 296.5%, triggering a trading halt, with a transaction amount exceeding 1.3 billion [1] - The company's main business includes the research, design, production, and sales of home hardware and outdoor furniture products [1]

Group 1 - The new stock N Hanhigh (001221.SZ) surged by 296.5%, triggering a trading halt, with a transaction amount exceeding 1.3 billion [1] - The company specializes in the research, design, production, and sales of home hardware and outdoor furniture products [1]

Core Points - The company has approved the use of idle self-owned funds for cash management, aiming to enhance asset value and ensure normal operations are not affected [3][7] - The total amount for the entrusted financial management is RMB 100 million, with specific products linked to gold and euro to USD exchange rates [2][4] - The investment period for the financial products is from July 28, 2025, to October 31, 2025 [6] Summary by Sections 1. Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to prevent risks and enhance asset value while ensuring normal operations are not affected [3] - The total amount for the financial products purchased is RMB 100 million [4] - The funds used for this investment are derived from idle self-owned funds generated from business activities [5] 2. Approval Process - The company held meetings on April 24, 2025, and May 16, 2025, to approve the cash management proposal, allowing the use of idle funds for financial products [7][8] 3. Risk Analysis and Control Measures - The financial products selected are of high safety and liquidity, categorized as medium to low risk, but still carry potential market, liquidity, and credit risks [9] - The management will adhere to prudent investment principles, selecting reputable and capable issuers for the financial products [10] - Independent directors and the audit committee will supervise the use of funds, with the option to hire professional auditors if necessary [11] 4. Impact on the Company - The cash management strategy will not affect the company's main business operations and is expected to improve the efficiency of idle funds while generating investment returns [12] - The company will follow relevant accounting standards for the cash management activities and ensure timely information disclosure [13] 5. Recent Financial Management Activities - The company has engaged in entrusted financial management activities over the past twelve months, with specific amounts detailed in the announcement [14]

Group 1 - The core viewpoint highlights the transformation of traditional furniture companies towards smart and health-oriented products, exemplified by Yongyi Furniture's ergonomic chairs and smart desks, which are gaining traction in the Latin American market [2] - Yongyi Furniture's exports to the Latin American market have increased by 19.3% this year, with an expected additional growth of 10% in the second half of the year [2] - The company benefits from favorable origin policies under customs guidance, enhancing its competitive edge in international markets [2] Group 2 - Geek Garden Furniture focuses on innovative products in the functional sofa segment, such as an electric sofa that assists users in standing up, which has gained popularity in the European market [3] - The company has shipped over 200 containers of its products abroad in the first half of the year, with a total value of nearly 20 million yuan [3] - Hangzhou Customs supports Chinese smart furniture companies in entering international markets by providing targeted policy guidance and ensuring they fully benefit from tariff reductions under free trade agreements [3]

Core Viewpoint - The company, Guangdong Haotaitai Technology Group Co., Ltd., has announced the use of idle self-owned funds to purchase financial products, aiming to enhance asset value and improve fund utilization efficiency [1][3]. Group 1: Overview of the Financial Management - The purpose of the entrusted financial management is to prevent risks and ensure asset appreciation while not affecting the company's normal operations [3]. - The total amount for the financial products purchased is RMB 100 million [4]. - The funds used for this investment are derived from idle self-owned funds generated from the company's operating activities [5]. Group 2: Details of the Financial Products - The financial products include "Juying Gold - Linked to Gold Au9999 Bullish Three-Element Structured Deposit" and "Juying Exchange Rate - Linked to Euro to US Dollar Bullish Two-Element Structured Deposit" [2]. - The investment period for the gold-linked product is from July 28, 2025, to October 28, 2025, while the euro-linked product's investment period is from July 28, 2025, to October 31, 2025 [6]. Group 3: Approval Process - The financial management proposal was approved in the 20th meeting of the third board of directors and the 20th meeting of the third supervisory board, as well as at the 2024 annual shareholders' meeting [8]. Group 4: Risk Analysis and Control Measures - The financial products purchased are categorized as high safety and liquidity, with medium to low risk, but may still face market, liquidity, and credit risks [9]. - The company management adheres to prudent investment principles, selecting reputable and capable institutions for issuing the products [10]. - Independent directors and the audit committee have the authority to supervise and inspect the use of funds, and the company will fulfill its information disclosure obligations in a timely manner [11]. Group 5: Impact on the Company - The company aims to enhance the efficiency of idle self-owned funds and generate investment returns without affecting its main business operations [12]. - The company will conduct accounting treatment for cash management in accordance with relevant accounting standards [13].