证券代码：603313 证券简称：梦百合 公告编号：2025-082 梦百合家居科技股份有限公司 第五届董事会第四次会议决议公告 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。 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"）第五届董事会第四次会议通知 于 2025 年 12 月 26 日以邮件方式通知全体董事、高级管理人员，会议于 2025 年 12 月 30 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，其中公司独立董事田园园女士、独立董事戴力农女士因公出差以通讯方 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 1、审议通过了《关于部分募投项目变更、结项并将剩余募集资金投入新项目的议 案》。 本议案已经公司第五届董事会审计委员会 2025 年第三次会议审议通过，同意提交 第五届董事会审议。 同意公司将"智能化、信息化升级改造项目"结项并节余的募集资金以及"美国 ...

Group 1 - The company, Dream百合, announced an investment of 170 million yuan in its wholly-owned subsidiary HEALTHCARE US CO.,LTD for the construction of an e-commerce warehouse project in the Eastern US [2] - The total investment for the new project is approximately 170 million yuan, with funding sourced from the company's capital increase to 恒康美国, including 154.6776 million yuan from raised funds and the remainder from self-owned or self-raised funds [2] - The construction period for the project is set for 24 months, with an expected start date of July 16, 2026, aimed at enhancing the company's warehousing operational capacity and supply chain flexibility [2]

Core Viewpoint - The company plans to conclude its "Intelligent and Information Technology Upgrade Project" with a surplus of raised funds amounting to 41.4342 million yuan [1] Fund Allocation - The company will redirect the remaining funds of 113 million yuan from the "Arizona Production Base Expansion Project" to a new project, the "E-commerce Warehouse Construction Project in Meidong" [1] - The total investment for the new project is set at 170 million yuan, with an expected operational status by January 2028 [1]

Core Viewpoint - The stock price of Dream Lily has declined for six consecutive days, with a total drop of 6.74%, currently trading at 9.03 yuan per share, and the market capitalization stands at 5.152 billion yuan [1]. Company Overview - Dream Lily Home Technology Co., Ltd. is located in Rugao City, Jiangsu Province, and was established on May 30, 2003. The company went public on October 13, 2016. Its main business focuses on developing, producing, and selling home products aimed at enhancing deep sleep, including memory foam mattresses, pillows, sofas, electric beds, and other home products [1]. - The revenue composition of the company includes: memory foam mattresses (52.06%), sofas (13.12%), other products (10.07%), electric beds (7.48%), bedding (6.99%), memory foam pillows (6.95%), and other supplementary products (3.34%) [1]. Shareholder Insights - Among the top ten circulating shareholders of Dream Lily, a fund under Ping An Asset Management, Ping An Research Selected Mixed A (009661), has recently entered the list, holding 2.5813 million shares, which is 0.45% of the circulating shares. The estimated floating loss today is approximately 258,100 yuan, with a total floating loss of 1.7037 million yuan over the six-day decline [2]. - Ping An Research Selected Mixed A (009661) was established on July 17, 2020, with a current scale of 958 million yuan. Year-to-date returns are 26.64%, ranking 3538 out of 8087 in its category, while the one-year return is 24.78%, ranking 3541 out of 8085. Since inception, the fund has incurred a loss of 18.67% [2]. Fund Performance - Another fund under Ping An, Ping An Industry Pioneer Mixed (700001), holds 533,200 shares of Dream Lily, accounting for 3.5% of the fund's net value, making it the fifth-largest holding. The estimated floating loss today is about 53,300 yuan, with a total floating loss of 351,900 yuan during the six-day decline [4]. - Ping An Industry Pioneer Mixed (700001) was established on September 20, 2011, with a current scale of 137 million yuan. Year-to-date returns are 22.33%, ranking 4070 out of 8087, while the one-year return is 20.38%, ranking 4165 out of 8085. Since inception, the fund has achieved a return of 141.96% [4].

Core Viewpoint - The company Mengbaihe (603313) announced its total external guarantees amounting to approximately 373,461.11 million RMB, which exceeds its latest audited net assets by 102.93% [1] Group 1 - As of December 26, 2025, the total external guarantees by the company and its subsidiaries include 38,050 million USD, 1.1 billion THB, 15 million EUR, and 685 million RMB [1] - The company reported no overdue guarantees [1]

证券代码：603313 证券简称：梦百合 公告编号：2025-081 梦百合家居科技股份有限公司 关于公司及子公司 2025 年度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。 （一）担保的基本情况 为满足业务发展需要和实际经营需求，公司控股曾孙公司德驰全案向中国银 行股份有限公司东莞分行申请新增银行贷款，新增贷款总额为 400 万元人民币。 此前，公司控股曾孙公司德驰全案已向中国银行股份有限公司东莞分行申请银行 贷款，贷款总额为 600 万元人民币，公司为德驰全案该项融资业务提供担保，具 体内容详见公司于 2025 年 3 月 21 日在上交所网站披露的《关于公司及子公司 2024 年度为控股子公司提供担保的进展公告》（公告编号：2025-010）。为满 足本次新增贷款需求，公司与中国银行股份有限公司东莞分行签署了新的《最高 额保证合同》，公司作为保证人为上述两项贷款提供最高额保证担保，担保方式 为连带责任保证，担保债权之最高本金余额为 1,000 万元人民币（包含前次担保 金额 600 万元和本 ...

Group 1: Company Announcements - Yongding Co., Ltd. does not directly manufacture controllable nuclear fusion devices but provides materials for the winding magnets of such devices [1] - Aerospace Power's main business does not involve commercial aerospace, nor does it have any commercial aerospace-related assets for external investment [1] - Zhibang Home intends to repurchase company shares worth between 80 million to 110 million yuan [3] Group 2: Investment Projects - Jiangsu Longsheng Weirui plans to invest approximately 350 million yuan to establish an intelligent robot innovation center [1] - Hainan Development's Zhuhai Sanxin plans to invest in the second phase of its production base project in Zhuhai [2] - New Fengming intends to invest 280 million USD to build a 360,000 tons/year functional fiber project in Egypt [2] Group 3: Contracts and Bids - Dayu Irrigation has pre-won the construction project for high-standard farmland in Inner Mongolia's Chifeng City for 2025 [1] - Dayu Irrigation has also pre-won the construction project for high-standard farmland in Inner Mongolia's Tongliao City for 2025 [2] - *ST Zhisheng has won the bid for the smart city governance (Phase IV) project [1] Group 4: Equity Transactions - Rongzi Technology plans to acquire 54.9688% of Guizhou Xinren's shares for 342 million yuan and will also increase its capital [3] - Tiankang Biological intends to purchase 51% equity of Qiangdu Livestock [2] - Binhai Energy plans to acquire 51% equity of Xingtai New Energy [3] Group 5: Share Buybacks and Holdings - Maide Medical plans to spend between 20 million to 40 million yuan to repurchase shares [3] - Tianli Technology's Qian Yongyao intends to reduce his holdings by no more than 3% [3] - Haichuan Intelligent's Wu Guifang and Zheng Xuefen plan to collectively reduce their holdings by no more than 5.98% [3] Group 6: Fundraising Activities - Tianshun Wind Power plans to raise no more than 1.95 billion yuan through a private placement [3] - Leisai Intelligent plans to raise no more than 1.144 billion yuan through a private placement [3]

Mergers and Acquisitions - *ST Bosen has terminated the plan to sell 35% equity of Shaanxi Bosen due to failure to reach agreement on key terms [1] - Chongqing Water intends to acquire wastewater treatment project assets for 382 million yuan [2] - Rongbai Technology plans to use 342 million yuan to acquire 54.9688% of Guizhou Xinren and will increase its capital by 140 million yuan [3] - Greeenmei intends to acquire 16.38% equity of Henan Recycling Group for 400 million yuan [4] Shareholding Changes - Xilong Science's major shareholder plans to reduce holdings by up to 1% [5] - Dream Lily's major shareholder intends to reduce holdings by up to 1% [6] - Jincheng Co., Ltd. plans to reduce holdings by up to 0.97% [7] Risk Matters - Bestme's actual controller has been released on bail [8] - Chaoxun Communication received a warning letter from Guangdong Securities Regulatory Commission for various issues [9] - *ST Huke has been filed for suspected violations of information disclosure [10]

Core Viewpoint - The major shareholder of Dream百合 (603313.SH), 中阅聚焦9号, plans to reduce its stake in the company by up to 5.71 million shares, which represents no more than 1% of the total share capital [1] Summary by Category - **Shareholder Actions** - 中阅聚焦9号 intends to decrease its holdings through centralized bidding or block trading [1] - The total number of shares to be reduced is capped at 5.71 million [1] - **Company Overview** - Dream百合 is currently facing a potential reduction in shareholding from a significant stakeholder [1] - The reduction in shares may impact market perception and investor sentiment towards the company [1]

Group 1 - The core point of the article is that Mengbaihe (603313.SH) announced that a major shareholder, Zhongyue Focus No. 9, plans to reduce its holdings by up to 5.7059 million shares, which represents no more than 1% of the company's total share capital [1] Group 2 - The reduction in shareholding will be executed through centralized bidding or block trading methods [1]