美克国际家居用品股份有限公司2025 年半年度报告 公司代码：600337 公司简称：美克家居 美克国际家居用品股份有限公司 美克国际家居用品股份有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人冯陆（Mark Feng）、主管会计工作负责人张莉及会计机构负责人（会计主管人 员）黄丽君声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，请投 资者注意投资风险，充分理解计划、预测与承诺之间的差异 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 详见"第三 ...

Core Viewpoint - The company, Markor International Home Furnishings Co., Ltd., reported a net loss attributable to shareholders of 863.61 million yuan for the fiscal year 2024, with no cash dividends or stock bonuses proposed for distribution, and plans to carry forward the distributable profits to the next year [4]. Company Overview - Markor International Home Furnishings Co., Ltd. is engaged in the production and sales of furniture and home products, operating as an international comprehensive home consumer goods company with multiple brands and channels [5][6]. - The company offers a wide range of products including solid wood furniture, sofas, home decorations, sleep products, and customized cabinets, targeting a diverse customer base seeking high-quality and stylish home solutions [5]. Business Model - The company operates a domestic retail business that provides comprehensive home design solutions, leveraging its integrated design capabilities and global supply chain to meet consumer needs throughout their lifecycle [8][9]. - The retail channels include direct stores and franchise models, employing a multi-brand strategy and an omnichannel approach [9]. Financial Data - For the fiscal year 2024, the company reported a net loss of 863.61 million yuan, with undistributed profits totaling 694.17 million yuan, of which 457.46 million yuan is available for distribution to shareholders [4]. - The company has accumulated a total of 1.79 million shares repurchased, representing 0.12% of the total share capital, with a total expenditure of 2.67 million yuan [35]. Important Events - The company held its eighth supervisory board meeting, where the 2024 annual report and internal control evaluation report were approved, reflecting compliance with relevant laws and regulations [17][19]. - A change in accounting policy was announced, aligning with the new guidelines issued by the Ministry of Finance, which is not expected to significantly impact the company's financial status or results [25][29].