（央视财经《第一时间》）渠道建设是连接市场与企业的"生命线"。打通内外贸渠道，靠单个企业的努 力还不够。目前，广东正在通过企业组团、政府搭台等多方协同的方式，构建内外贸一体化的渠道新生 态。 广东省江门市新会区某陈皮有限公司副总经理 崔月华：目前，我们是东南亚，还有新加坡、澳大利亚 等这些市场已经签署了合同。 企业主动组团的同时，政府也在积极搭建对接平台。今年以来，广东江门组织多场外贸企业出口转内销 供需对接会，推动120多家外贸企业进驻国内电商平台。今年1月至7月，江门市外贸进出口值1139.7亿 元，同比增长5.5%。 广东省江门市商务局副局长 李肇贤：我们有一个千企百展的计划，将会支持1000多家的企业参加123个 国内外的优质展会，拓展海外市场，支持我们的企业抱团发展。例如，去国外展会，会更加体现我们本 地制造的规模，还有产业链的整体性。 转载请注明央视财经 编辑：王昕宇 在广东佛山一家铜制门窗生产企业，负责人告诉记者，为了打破渠道壁垒，他们多个企业自发组建起跨 领域的"异业联盟"——门窗企业与玻璃深加工厂商共享海外客户资源；五金配件商与智能家居品牌联合 开发适配内外销的标准化产品，这种"抱团出海+协 ...

据证券之星公开数据整理，近期森鹰窗业（301227）发布2025年中报。截至本报告期末，公司营业总收 入2.47亿元，同比上升3.89%，归母净利润-1274.88万元，同比下降2625.13%。按单季度数据看，第二季 度营业总收入1.83亿元，同比上升22.83%，第二季度归母净利润-477.33万元，同比下降310.7%。本报告 期森鹰窗业公司应收账款体量较大，当期应收账款占最新年报营业总收入比达41.87%。 本次财报公布的各项数据指标表现一般。其中，毛利率24.35%，同比增8.48%，净利率-5.17%，同比减 2531.04%，销售费用、管理费用、财务费用总计5031.86万元，三费占营收比20.4%，同比增23.05%，每 股净资产17.27元，同比减4.93%，每股经营性现金流0.45元，同比减34.62%，每股收益-0.14元，同比减 1500.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.37亿 | 2.47亿 | 3.89% | | 归母净利润(元) | 50.49万 | -12 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 近日，哈尔滨森鹰窗业股份有限公司（证券代码：301227，证券简称：森鹰窗业）发布关于增加部分闲 置自有资金进行现金管理额度的公告。 早在2025年4月17日，公司分别召开第九届董事会第十九次会议和第九届监事会第十五次会议，5月16日 召开2024年年度股东大会，审议通过了《关于使用部分闲置募集资金和闲置自有资金进行现金管理的议 案》。当时同意公司及全资子公司使用合计不超过8亿元的闲置募集资金和闲置自有资金进行现金管 理，其中使用不超过5亿元的部分闲置募集资金（含超募资金）以及不超过3亿元的闲置自有资金进行现 金管理，用于购买产品投资期限不超过12个月的安全性高、流动性好的本金保障型投资产品，在额度和 期限内资金可循环滚动使用。 而在2025年8月21日，公司又分别召开第九届董事会第二十四次会议和第九届监事会第二十次会议，审 议通过了《关于增加部分闲置自有资金进行现金管理额度的议案》。为提高闲置自有资金使用效率，在 不影响公司正常经营的前提下，同意公司及全资子公司增加使用不超过2亿元的闲置自有资金进行现金 管理。本次增加后，公司及全资子公司使用闲置自有资金进行 ...

民生证券股份有限公司 关于哈尔滨森鹰窗业股份有限公司 增加部分闲置自有资金进行现金管理额度 的核查意见 作为哈尔滨森鹰窗业股份有限公司（以下简称"森鹰窗业"或"公司"）首 次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理 办法》、《上市公司募集资金监管规则》、《深圳证券交易所创业板股票上市规则 （2025 年修订）》及《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作（2025 年修订）》等有关规定，对公司增加部分闲置自有资金 进行现金管理额度的事项进行了核查，具体情况如下： 一、本次增加部分闲置自有资金现金管理额度的基本情况 （一）现金管理目的 为进一步提高闲置自有资金使用效率，在不影响公司正常经营的情况下，公 司及全资子公司增加部分闲置自有资金进行现金管理，以增加资金收益，为公司 和股东谋取较好的投资回报。 （二）额度及期限 公司及全资子公司增加使用不超过人民币20,000万元（含本数）的闲置自有 资金进行现金管理，本次增加后，公司及全资子公司使用闲置自有资金进行现金 管理的额度为不超过人民币50,000万元（含本数）。前述现金管理额度由公司及 全资子公司共享 ...

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-073 哈尔滨森鹰窗业股份有限公司 第九届监事会第二十次会议决议公告 （二）审议通过《关于2025年半年度募集资金存放与使用情况的专项报告 的议案》 监事会认为：公司2025年半年度募集资金存放和使用符合《上市公司募集 资金监管规则》的规定，不存在变相改变募集资金投向、损害股东利益、违反 相关规定的情形。公司《2025年半年度募集资金存放与使用情况的专项报告》 如实反映了公司募集资金2025年半年度实际存放与使用情况，不存在虚假记载、 误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公 告。 本公司及监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。 一、监事会会议召开情况 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）第九届监事会第二十 次会议于2025年8月21日在公司会议室以现场方式召开。本次会议通知于2025年 会主席赵丽丽女士召集并主持。本次会议的召集、召开符合《公司法》《证券 法》等法律、法规、规范性文件及《公司章程》的有关规定，会 ...

Group 1 - The core point of the article is that Senying Windows (SZ 301227) announced a board meeting on August 4, 2025, to discuss the use of self-owned funds to pay for fundraising project needs and to replace the raised funds with equivalent amounts [2] - In the fiscal year 2024, the revenue composition of Senying Windows is as follows: 71.29% from wooden door and window manufacturing, 25.69% from metal door and window manufacturing, 2.65% from other businesses, and 0.37% from plastic door and window manufacturing [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 13, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting and can appoint a proxy to vote on their behalf [4][5] Group 3 - Shareholders with multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [3][4] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [4] - The company will provide a power of attorney form for shareholders who wish to appoint a proxy [6]

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. is proposing amendments to its Articles of Association to enhance corporate governance and compliance with relevant laws and regulations [1][4]. Summary by Sections Amendments to Articles of Association - The company held its fifth board meeting on July 28, 2025, where it approved the proposal to amend certain provisions of the Articles of Association, which will be submitted for shareholder approval [1]. - Key amendments include changes in the procedures for convening and presiding over shareholder meetings, allowing for greater flexibility in leadership during such meetings [1][2]. - The board of directors will now consist of seven directors, with the chairman and vice-chairman being elected by a majority of the board [1][3]. Governance Structure Changes - The amendments specify that if the chairman cannot perform their duties, a director elected by a majority of the board will preside over the meeting [1][3]. - The number of vice-presidents has been adjusted to a range of 1 to 5, providing more clarity on the management structure [1][3]. - The supervisory board will continue to consist of three members, with a chairman elected by a majority of the supervisors [2][3]. Compliance and Implementation - The company will proceed with the necessary business registration or filing procedures following the approval of these amendments by the shareholders [4]. - The final content of the amendments will be subject to approval by the registration authority [2][4].

Group 1 - The article reflects on the optimism and resilience of a window and door manufacturing company in Huangshan, China, amidst economic challenges, emphasizing a positive outlook for the future [3][20] - The company, led by a founder with nearly two decades of experience, has expanded its operations and focused on learning from international markets, particularly Germany, to enhance its technological capabilities [6][7][9] - The founder's approach to employee welfare includes non-monetary support, fostering a sense of belonging and stability among the workforce, which is crucial in retaining local talent [11][16][20] Group 2 - The company has adapted to market demands by ensuring quick delivery and high-quality products, with a commitment to delivering standard products within 15 days [18] - The workforce is primarily composed of local employees, many of whom have been with the company for over five years, contributing to a stable and committed labor force [16][20] - The founder's vision, referred to as the "徽州梦" (Hui Merchant Dream), drives the company's growth and employee engagement, creating a work environment that values both personal and professional development [20][23]

Group 1 - Jiangshan Oupai Door Industry Co., Ltd. announced the resignation of Vice General Manager Liu Jinan due to personal reasons [1][2] - Liu Jinan's resignation is effective immediately upon submission of his resignation report to the board of directors, and it will not affect the company's normal operations [2] - Liu Jinan did not hold any shares in the company at the time of his resignation and has completed the necessary work handover [2] Group 2 - The company expressed gratitude for Liu Jinan's contributions during his tenure as Vice General Manager [2] - Liu Jinan will continue to adhere to commitments made during the company's initial public offering and the issuance of "Jiangshan Convertible Bonds" [2]