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好莱客: 广州好莱客创意家居股份有限公司关于增加2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-08-26 10:24
Core Viewpoint - The company has approved an increase in the estimated daily related party transactions for 2025, which will not require shareholder meeting approval and will not affect the company's independence [1][3][10]. Summary by Sections Daily Related Party Transactions - The company and its subsidiaries will engage in daily related party transactions with Guangzhou Fenglaiyi Real Estate Co., Ltd., Guangdong Hanyin Property Service Co., Ltd., and Guangzhou Jixiang Technology Co., Ltd. due to operational needs [1][2]. - The estimated amounts for these transactions are as follows: - Rent to Fenglaiyi: 30.348 million yuan, accounting for 15.93% of similar transactions [2]. - Services from Hanyin Property: 1.4049 million yuan, accounting for 1.12% of similar transactions [2]. - Purchases from Jixiang Technology: up to 5 million yuan, accounting for 3.38% of similar transactions [2][9]. Approval Process - The independent directors reviewed and approved the increase in daily related party transactions, confirming that these transactions are normal business activities and priced at market fair prices [2][3]. Related Party Information - **Guangzhou Fenglaiyi Real Estate Co., Ltd.** - Total assets: 349.2741 million yuan, total liabilities: 389.7642 million yuan, revenue for the first half of 2025: 53.2007 million yuan [4]. - **Guangdong Hanyin Property Service Co., Ltd.** - Total assets: 13.1022 million yuan, total liabilities: 16.5965 million yuan, revenue for the first half of 2025: 14.1688 million yuan [5]. - **Guangzhou Jixiang Technology Co., Ltd.** - Total assets: 26.9979 million yuan, total liabilities: 9.68608 million yuan, revenue for the first half of 2025: 48.6177 million yuan [5]. Transaction Details and Pricing Policy - The company plans to lease a shop from Fenglaiyi from September 1, 2025, to August 31, 2028, with a 91-day rent-free period and quarterly rent payments [9]. - Property management services will be provided by Hanyin Property, with fees settled quarterly [9]. - The pricing for these transactions is based on market fair prices, ensuring alignment with the interests of all shareholders [10].
好莱客: 广州好莱客创意家居股份有限公司关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-26 10:24
证券代码:603898 证券简称:好莱客 公告编号:2025-040 广州好莱客创意家居股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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: ?会议召开时间:2025 年 9 月 5 日(星期五)13:00-14:00 ?会议召开地点:上海证券交易所上证路演中心 (网址:http://roadshow.sseinfo.com/) ?会议召开方式:上证路演中心视频录播和网络文字互动 三、参加人员 (一)上市公司: ?投资者可于 2025 年 8 月 29 日(星期五)至 9 月 4 日(星期四)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱(ir@holike.com)进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广州好莱客创意家居股份有限公司(以下简称"公司")已于 2025 年 8 月 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络文字互动的 ...
好莱客: 广州好莱客创意家居股份有限公司第五届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 10:15
证券代码:603898 证券简称:好莱客 公告编号:2025-036 广州好莱客创意家居股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 特此公告。 广州好莱客创意家居股份有限公司监事会 广州好莱客创意家居股份有限公司(以下简称"公司")第五届监事会第九 次会议通知和材料于 2025 年 8 月 15 日以书面方式发出,会议于 2025 年 8 月 25 日上午 11:00 在公司会议室以现场表决方式召开。会议由监事会主席李泽丽女士 主持,公司应出席监事 3 人,实际出席监事 3 人,董事会秘书列席了会议。会议 符合《公司法》及《公司章程》关于监事会会议的有关规定,本次会议形成的决 议合法、有效。 二、监事会会议审议情况 经与会监事认真讨论,形成如下决议: (一)以 3 票同意、0 票反对、0 票弃权审议通过《关于公司 2025 年半年度 报告全文及摘要的议案》。 等有关规定; 的各项规定,在所有重大方面按照企业会计准则的规定编制,公允反映了公司 编制和审议的 ...
好莱客: 广州好莱客创意家居股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-26 10:15
□适用 √不适用 □适用 √不适用 广州好莱客创意家居股份有限公司2025 年半年度报告摘要 持有有限 质押、标记 | | 持股比 持股 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 股东性质 | | 售条件的 | | | | | | | | 或冻结的 | | | | 股 | | | | | | | | | | | | | | 例(%) | 数量 | | | | | | | | | | | | | | | | | | | 份数量 | | | | | 股份数量 | | | 沈汉标 境内自然人 | 41.14 128,047,861 | | 0 | | | 无 | | 0 | | | | | | 王妙玉 境内自然人 | 25.95 80,766,000 | | 0 | | | 无 | | 0 | | | | | | 广州好莱客创意家居股份有限 | | | | | | | | | | | | | | 其他 | 3.57 11,115,580 ...
亚振家居股份有限公司股票交易异常波动公告
亚振家居股份有限公司 股票交易异常波动公告 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: ● 亚振家居股份有限公司(以下简称"公司")股票于2025年8月22日、25日连续两个交易日内日收盘价 格跌幅偏离值累计达到12%,属于股票交易异常波动。 ● 经公司自查,并书面征询控股股东及实际控制人,截止本公告披露日,确认不存在应披露而未披露的 重大事项和风险事项。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603389 证券简称:亚振家居 公告编号:2025-076 (三)媒体报道、市场传闻、热点概念情况 一、股票交易异常波动的具体情况 公司股票交易连续两个交易日内日收盘价格跌幅偏离值累计达12%,根据《上海证券交易所交易规则》 的相关规定,属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 (一)生产经营情况 经公司自查,公司目前生产经营活动正常。市场环境或行业政策没有发生重大调整、内部生产经营秩序 正常,不存在应披露而未披露的重大信息。 (二)重大事项情况 公司拟向海南锆钛资源控股集团 ...
梦百合: 第五届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:42
证券代码:603313 证券简称:梦百合 公告编号:2025-057 梦百合家居科技股份有限公司 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。 一、董事会会议召开情况 梦百合家居科技股份有限公司(以下简称"公司")第五届董事会第二次会议通知 于 2025 年 8 月 15 日以邮件形式通知全体董事、高级管理人员,会议于 2025 年 8 月 25 日以现场与通讯相结合的方式在公司综合楼会议室召开。会议应出席董事 8 名,实际出 席董事 8 名,其中公司独立董事王建文先生因公出差以通讯方式参加,由公司董事长倪 张根先生主持本次董事会,公司高级管理人员列席了会议,符合《公司法》和《公司章 程》的规定。 二、董事会会议审议情况 本议案已经公司第五届董事会审计委员会 2025 年第一次会议审议通过,审计委员 会认为公司 2025 年半年度报告包含的信息全面、真实、准确地反映了公司报告期内的 财务状况和经营成果。公司 2025 年半年度报告的编制符合法律法规、规范性文件、公 司章程和公司内部管理制度的各项规定。一致同意将该议案提交公司 ...
美克家居:关于为控股子公司提供担保的进展公告
Group 1 - The company announced a guarantee for a financing business of 15 million yuan for its subsidiary, Meike Shuchuang [1] - Prior to this guarantee, the total guarantee balance for Meike Shuchuang was 466.5 million yuan, which remains unchanged after this guarantee [1] - The remaining available guarantee amount for the current year is 133.5 million yuan [1]
欧派家居: 欧派家居2025年第二次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:16
证券代码:603833 证券简称:欧派家居 公告编号:2025-059 转债代码:113655 转债简称:欧 22 转债 欧派家居集团股份有限公司 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: ?本次会议是否有否决议案:无 (一)非累积投票议案 审议结果:通过 表决情况: 一、会议召开和出席情况 (一)股东会召开的时间:2025 年 8 月 22 日 (二)股东会召开的地点:广州市白云区广花三路 366 号公司新总部办公楼三 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: 份总数的比例(%) (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议由公司董事会召集,董事长姚良松先生主持,本次会议以现场投票 和网络投票相结合的方式对本次股东会通知中列明的事项进行了投票表决。其中: 出席本次股东会现场会议的股东以记名表决的方式对本次股东会通知中列明的 事项进行了投票表决,并进行了监票、计票,待网络投票结果出具后,监票人、 计票人、见证律师对投票结果进行汇总, ...
营收与利润双增长,顾家家居半年报释放高质量增长信号
Jing Ji Guan Cha Wang· 2025-08-23 11:10
Core Viewpoint - The home furnishing industry in China is experiencing a significant transformation due to the decline in the real estate market since 2021, leading to a shift in consumer preferences towards experience and service rather than just product functionality. This has resulted in a restructuring of the competitive landscape, with companies needing to adapt to these changes to sustain growth [1]. Group 1: Company Performance - Kuka Home reported a strong performance in its mid-year results for 2025, achieving a revenue of 9.801 billion yuan, a year-on-year increase of 10.02%, and a net profit of 1.021 billion yuan, up 13.89%. The net cash flow from operating activities reached 1.094 billion yuan, showing a substantial increase of 71.89% [1][2]. - The growth in operating cash flow outpaced both net profit and revenue, indicating improved operational resilience and profitability quality in a challenging environment [2]. Group 2: Retail Transformation - Kuka Home has shifted its retail strategy from a focus on scale to a more systematic approach centered on user needs, marking a significant transformation in the traditional home furnishing industry [3]. - The company has seen remarkable results from its retail transformation, with smart product sales increasing 18 times compared to the second half of 2024, and custom retail orders growing by 13% [3][4]. Group 3: Integrated Home Business - Kuka Home's evolution from a single product manufacturer to a comprehensive home furnishing retailer is marked by its "integrated home" strategy, which aims to meet consumer demands for a better home life through a full-chain capability upgrade [6][7]. - The company has opened 377 integrated home stores, with a 10% increase in sales efficiency, indicating a structural leap in its integrated home strategy [7]. Group 4: Global Expansion - Kuka Home has established a global presence by building overseas manufacturing bases in Vietnam, Mexico, and the United States, totaling over 650,000 square meters, enhancing its supply chain resilience [8][9]. - The company has also expanded its self-owned brand KUKA HOME, opening 15 new stores in the first half of 2025, bringing the total to 43 stores across various countries [9][10]. Group 5: Efficiency and Management - Kuka Home has adopted a "quality and efficiency improvement" strategy, empowering frontline teams and implementing lean management practices to enhance operational efficiency [11]. - The average unit productivity has improved by over 20% year-on-year, demonstrating the effectiveness of the company's initiatives in maintaining healthy and sustainable growth [11]. Conclusion - Kuka Home's performance in the first half of 2025 reflects its successful transition across multiple dimensions, including retail transformation, integrated home business, global supply chain development, and operational efficiency, positioning the company for future growth amid industry challenges [12].
欧派家居获融资买入0.17亿元,近三日累计买入0.57亿元
Jin Rong Jie· 2025-08-23 00:20
Summary of Key Points Core Viewpoint - Recent trading data indicates that Oppein Home has experienced a mixed performance in financing activities, with a slight net sell-off in the latest trading session [1]. Financing Activities - On August 22, Oppein Home recorded a financing buy amount of 0.17 billion, ranking 1207th in the market [1]. - The financing repayment amount on the same day was 0.20 billion, resulting in a net sell of 3.27 million [1]. - Over the last three trading days (August 20-22), the financing buy amounts were 0.16 billion, 0.24 billion, and 0.17 billion respectively [1]. Securities Lending - On August 22, the company had a securities lending activity with a sell of 0.06 thousand shares and a net buy of 0.19 thousand shares [1].