Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 80 million and not exceeding RMB 110 million, using its own funds and a special loan from a commercial bank [2][15]. Group 1: Share Repurchase Details - The repurchase will be conducted through centralized bidding and is set to occur within 12 months from the board's approval [3][10]. - The maximum repurchase price is capped at RMB 14.13 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][14]. - The funds for the repurchase will come from a special loan of up to RMB 90 million from CITIC Bank and the company's own funds [2][15]. Group 2: Purpose and Use of Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or to convert into convertible bonds issued by the company [7][19]. - If the shares are not transferred within three years after the repurchase results are announced, they will be canceled [2][19]. Group 3: Implementation and Conditions - The board of directors approved the repurchase plan on December 3, 2025, and it does not require shareholder approval [6]. - The repurchase will be subject to market conditions, and the company will disclose progress regularly [22]. Group 4: Financial Impact and Structure - The total assets of the company as of September 30, 2025, were approximately RMB 6.39 billion, with net assets of about RMB 3.41 billion [16]. - The repurchase amount, if at the upper limit, would represent 1.72% of total assets and 3.23% of net assets, indicating a low impact on the company's financial health [16].

本次拟用于回购的资金总额为不低于人民币8000万元(含)且不超过人民币1.1亿元(含)。若按回购资金总 额下限8000万元和回购价格上限14.13元/股测算，预计回购股份数量约为566.17万股，约占公司目前总 股本的1.30%；若按回购资金总额上限1.1亿元和回购股份价格上限14.13元/股测算，预计回购股份数量 约为778.49万股，约占公司目前总股本的1.79%。 格隆汇12月12日丨志邦家居(603801.SH)公布，基于对公司未来发展前景的信心和对公司价值的认可， 结合公司目前的财务状况、经营情况、估值水平等因素，为进一步完善公司管理团队和核心员工持股的 长效激励与约束机制，确保公司长期经营目标的实现，同时为增强投资者对公司的投资信心，树立公司 良好的资本市场形象，公司拟以公司自有资金及商业银行回购专项贷款通过集中竞价交易方式进行股份 回购。本次回购股份将用于股权激励或转换上市公司发行的可转换为股票的公司债券。 ...

| 证券代码：603801 证券简称：志邦家居 | 公告编号：2025-094 | | --- | --- | | 债券代码：113693 债券简称：志邦转债 | | 志邦家居股份有限公司 关于以集中竞价方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 8,000 万元（含），不超过人民币 11,000 万元（含）。 ● 回购股份期限：自公司董事会审议通过本回购股份方案之日起 12 个月内 ● 相关股东是否存在减持计划：截至本公告披露日，公司董事、高级管理人 员、控股股东及其一致行动人在未来 3 个月、未来 6 个月暂无减持公司股份的计 划。若上述主体未来有减持股份计划，将按照有关法律、法规及规范性文件的要 求及时履行信息披露义务。 ● 相关风险提示： 1、若公司股票价格持续超出回购方案披露的价格上限，可能导致回购方案无 法按计划实施或只能部分实施的风险； 2、若公司在实施回购期间，受外部环境变化、临时经营需要等因素影响，可 能致使本次回购股份所需资金 ...

本次拟用于回购的资金总额为不低于人民币8000万元(含)且不超过人民币1.1亿元(含)。若按回购资金总 额下限8000万元和回购价格上限14.13元/股测算，预计回购股份数量约为566.17万股，约占公司目前总 股本的1.30%；若按回购资金总额上限1.1亿元和回购股份价格上限14.13元/股测算，预计回购股份数量 约为778.49万股，约占公司目前总股本的1.79%。 格隆汇12月12日丨志邦家居(603801.SH)公布，基于对公司未来发展前景的信心和对公司价值的认可， 结合公司目前的财务状况、经营情况、估值水平等因素，为进一步完善公司管理团队和核心员工持股的 长效激励与约束机制，确保公司长期经营目标的实现，同时为增强投资者对公司的投资信心，树立公司 良好的资本市场形象，公司拟以公司自有资金及商业银行回购专项贷款通过集中竞价交易方式进行股份 回购。本次回购股份将用于股权激励或转换上市公司发行的可转换为股票的公司债券。 ...

正值《中华人民共和国招标投标法》颁布施行25周年之际，为进一步规范家具招标采购秩序，树立诚信 标杆典范，引导行业健康持续发展，中国采购与招标网、中国名企排行网组织开展了"2025(第15届)家 具招标采购评价推介活动"。该活动历时2个多月，历经企业申报、资料提交、数据核对、综合评审等阶 段，依据家具招标投标大数据及科学合理的招标采购综合评价法，遴选出"2025家具供应商综合实力百 强"。 | 61 | 安徽省汉晋家具制造有限公司 | | --- | --- | | 62 | 北京体委感染家具有限公司 | | 63 | 重庆民意家具制造有限公司 | | 64 | 广州博生家具有限公司 | | 65 | 中山市美盆家具有限公司 | | 66 | 上海楚尚家具有限公司 | | 67 | 广东华展家具制造有限公司 | | 68 | 河北富都华创家具制造有限公司 | | ea | 广州市万开家具制造有限公司 | | 70 | 中山四海家具制造有限公司 | | 71 | 武汉美高实业有限公司 | | 72 | 上海江丰家具集团有限公司 | | 73 | 广州市力威办公家具有限公司 | | 74 | 重庆聚知宝科技有限公司 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the last 30 days include Luxshare Precision, Huichuan Technology, and Jerry Holdings [13][14] - In the last 5 days, the most researched companies include Jerry Holdings, Tianhua New Energy, and Sanxin Technology [15] - Among the top twenty companies in the last 30 days, 15 companies had 10 or more rating agencies involved, indicating strong institutional interest [13] Group 2: Major Shareholder Increase in A-Share Companies - From December 1 to December 5, 2025, five A-share companies announced significant shareholder increases, with Jiangsu Shentong and Hengyi Petrochemical planning increases that exceed 1% of their market value on the announcement date [20][21] - From January 1 to December 5, 2025, a total of 304 companies reported shareholder increases, with 76 having 10 or more rating agencies involved [22][23] Group 3: A-Share Company Buyback Situations - From December 1 to December 5, 2025, 163 companies announced buyback progress, with 46 having 10 or more rating agencies involved [26][27] - The companies with significant buyback plans include Jian Sheng Group, Liangxin Co., and Zhizhong Home, with buyback amounts exceeding 1% of their market value on the announcement date [26][27] - From January 1 to December 5, 2025, 1,822 companies reported buyback progress, with 353 having 10 or more rating agencies involved [28][29]

| 程昊 | 2,892,938 | 0.67 | | --- | --- | --- | | 10 | | | 注：1.截至本公告披露日，公司股份全部为无限售条件流通股份，因此公司前十大 股东和前十大无限售条件股东一致。 | 证券代码：603801 | 证券简称：志邦家居 | 公告编号：2025-093 | | --- | --- | --- | | 债券代码：113693 | 债券简称：志邦转债 | | 志邦家居股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股 东持股情况的公告 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个别及连带责任。 志邦家居股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开五届 董事会第十二次会议审议通过了《关于以集中竞价交易方式回购股份预案的议 案 》 。 具 体 内 容 详 见 公 司 于 2025 年 12 月 4 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预案》（公告 编号：2025-091）。 ...

Key Points - Company Grinda plans to invest 80 million yuan to subscribe for 1.91% of Muxi's initial public offering shares [1] - Fuyong Technology clarifies that its products do not possess AI capabilities [1] - Bohui Paper Industry intends to invest 1.7 billion yuan to establish a project with an annual production capacity of 320,000 tons of chemical pulp [1] - Jinggong Technology has won the bid for the Wuhan Qingshan high-performance carbon fiber production base project [1] - Yonghe Intelligent Control plans to transfer 100% equity and debt of its wholly-owned subsidiary Chengdu Shanshui [2] - Zhigang Home plans to repurchase shares with an investment of 80 million to 110 million yuan [2] - Meikailong's shareholder Hangzhou Haoyue intends to reduce its holdings by no more than 131 million shares [2] - International Medical plans to raise no more than 1.008 billion yuan through a private placement [2] - Guizhou Bailin's actual controller Jiang Wei has received a notice of investigation from the Securities Regulatory Commission [2]

证券日报网讯12月4日，志邦家居（603801）在互动平台回答投资者提问时表示，周杰伦先生是公司品 牌代言人，同时也是定制家居行业独家。公司会长期保持互动和关注，也会积极探讨与周杰伦先生更深 度的合作方案，以提高品牌知名度和影响力。公司将加大线上业务投入力度，公司12月已经开展了"志 邦家居感恩服务季"的促销活动和"志邦家居微笑行动"等活动。 ...

格隆汇12月4日丨志邦家居(603801.SH)在投资者互动平台表示，公司海外业务目前主要分布在中东、澳 洲、北美、东南亚等地区，越南暂时还未形成合作。 ...