证券代码：603610 证券简称：麒盛科技 公告编号：2025-038 麒盛科技股份有限公司 关于注销回购股份通知债权人的补充公告 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。 除上述补充内容外，原公告其他内容均保持不变。 特此公告。 麒盛科技股份有限公司 2025年7月10日 1 2025年5月13日，麒盛科技股份有限公司（以下简称"公司"）在上海证券交 易所网站（www.sse.com.cn）、上海证券报、证券时报刊登了《麒盛科技关于注 销回购股份通知债权人的公告》（公告编号：2025-030）根据市场监督管理部门 关于工商变更的相关要求，现将上述公告中"需债权人知晓的相关信息"部分补 充内容如下： 2022年11月10日，公司本次回购股份实施完毕,实际回购股份5,497,630股。 2025年6月27日，经公司申请，公司在中国证券登记结算有限责任公司上海分公 司注销本次所回购的股份5,497,630股，公司股份总数从358,489,251股变更为 352,991,621 股 ， 公 司 注 册 资 本 由 人 民 币 ...

Core Viewpoint - Brain-computer interface (BCI) technology is gaining attention, with recent successful clinical trials in China demonstrating its potential for human-computer interaction [3][4] Company Overview - Qisheng Technology Co., Ltd. (麒盛科技) is a leading global provider of health sleep solutions and the largest manufacturer of smart beds, with its "Shufude" brand expanding to over 220 stores across China by 2024 [3][4] Accounts Receivable Concerns - Qisheng Technology is facing issues with accounts receivable, particularly with Shanghai Shufude Digital Technology Co., Ltd., which has a receivable balance of 94.79 million yuan and has incurred bad debt provisions totaling 66.79 million yuan [4][5] - The company's revenue for 2024 was 2.958 billion yuan, a decrease of 4.66% year-on-year, while net profit fell by 24.13% to 156 million yuan [4] Strategic Partnerships - Shanghai Shufude holds exclusive distribution rights for the "Shufude" brand and is heavily reliant on Qisheng Technology's credit support, having become an affiliate of the company [5] - In July 2023, Qisheng Technology entrusted its smart bed brand to a management team led by renowned business strategist Yao Rongjun to enhance domestic market performance [5] Financial Strategies - Qisheng Technology is implementing measures to manage the accounts receivable situation, including a repayment plan where Shanghai Shufude will use its remaining revenue after essential expenses to pay off debts [6] - The controlling shareholder is also seeking to inject funds into Shanghai Shufude through loans to mitigate potential impacts on Qisheng Technology's 2025 net profit [6] Market Position and Product Development - Qisheng Technology has been linked to the BCI sector, experiencing a stock surge due to the growing interest in this technology [8] - The company is exploring the integration of BCI technology with sleep monitoring and intervention, indicating a potential for future product innovation [8][9] - The "Shufude Smart Bed S300Pro," launched in August 2024, features advanced functionalities aimed at enhancing user comfort and sleep quality [9]

证券代码：603610 证券简称：麒盛科技 公告编号：2025-037 更正后： 1、公司本次将注销回购专用证券账户中的 5,497,630 股股份，占注销前公 司总股本 358,489,251 股的比例为 1.53%。本次注销完成后，公司总股本将由 358,489,251 股变更为 352,991,621 股。 1 2、本次注销回购股份数量为5,497,630股，占公司目前总股本的1.53%。本 次注销完成后，公司总股本将由358,489,251股变更为352,991,621股，具体变动 情况如下： 麒盛科技股份有限公司 关于注销回购股份的实施公告的更正公告 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。 麒盛科技股份有限公司（以下简称"麒盛科技"或"公司"）于 2025 年 6 月 27 日披露了《麒盛科技关于注销回购股份的实施公告》，经事后核查，发现 原公告中部分内容需要更正。现对相关内容更正如下： 更正前： 1、公司本次将注销回购专用证券账户中的 5,497,630 股股份，占注销前公 司总股本 358,489,251 ...

Core Viewpoint - The company, Qisheng Technology Co., Ltd., has announced the cancellation of 5,497,630 shares that were repurchased, which represents 1.53% of the total share capital prior to cancellation [1][3]. Summary by Sections 1. Share Cancellation Details - The cancellation of shares will reduce the total share capital from 358,489,251 shares to 352,992,621 shares [1][3]. - The shares to be cancelled were all held in the company's repurchase special securities account [3]. 2. Decision-Making Process - The decision to cancel the repurchased shares was approved in meetings held on April 17, 2025, May 12, 2025, and at the annual shareholders' meeting in 2024 [1][2]. 3. Repurchase Approval and Plan - The repurchase plan was approved on August 18, 2022, with a total repurchase range of 3.1909 million to 5.698 million shares at a price not exceeding 17.55 yuan per share [2]. 4. Repurchase Implementation - As of November 10, 2022, the company successfully repurchased 5,497,630 shares at an average price of 13.64 yuan per share, totaling 74,963,091 yuan [3]. 5. Share Structure Changes - After the cancellation, the share structure will reflect that the repurchased shares will no longer exist, with all shares now being freely tradable [5]. 6. Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status or operational results, nor will it alter the control of the company [6].

证券代码：603610 证券简称：麒盛科技 公告编号：2025-035 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： 麒盛科技股份有限公司（以下简称"麒盛科技"或"公司"）本次将注 销回购专用证券账户中的 5,497,630 股股份，占注销前公司总股本 358,489,251 股的比例为 1.53%。本次注销完成后，公司总股本将由 358,489,251 股变更为 352,992,621 股。 | | | | 账户名称 | 已回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | --- | | 回购专用证券账户 | 5,497,630 | 5,497,630 | 2025 年 6 月 27 日 | 一、本次注销股份决策程序 公司分别于 2025 年 4 月 17 日、2025 年 5 月 12 日召开第三届董事会第二十 八次会议、第三届监事会第十五次会议、2024 年年度股东大会审议通过了《关 于注销回购股份的议案》。公司同意将 2022 年度实施回购的 5,4 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2025-036 特此公告。 麒盛科技股份有限公司 2025年6月27日 1 附件： 徐建春先生：中国国籍，1970年出生，无境外永久居留权。1990年至2000 年，任嘉兴市弹簧厂技术员；2000年至2005年任嘉兴市浩宇五金电器有限公司总 经理；2005年至2014年，任嘉兴市舒福德电动床有限公司总经理；2014年至2016 年，任嘉兴市舒福德电动床有限公司总监；2016年12月至2025年5月，任公司监 事会主席。 2 麒盛科技股份有限公司 关于选举职工代表董事的公告 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。 麒盛科技股份有限公司（以下简称"公司"）于 2025年6月26日以现场结合 通讯方式召开了职工代表大会。本次会议应出席职工代表180人，实际出席职工 代表180人，会议由公司职工共同推举的徐金华先生主持，会议的召集、召开符 合有关规定的要求。经全体与会职工代表讨论，作出如下决议： 经与会职工代表审议，一致同意选举徐建春先生（个人简历详见附件）为公 司第三届 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on the recognition of Shanghai Shufude Digital Technology Co., Ltd. as a related party and the associated financial risks [1][2]. Financial Disclosure - The company reported a receivable balance of 94.79 million yuan from Shanghai Shufude, with a bad debt provision of 66.79 million yuan due to the risk of loss [1][2]. - The company recognized Shanghai Shufude as a related party, with expected transactions in 2025 amounting to 25 million yuan for raw material purchases, 160 million yuan for product sales, and 2 million yuan for related leasing [1][2]. Related Party Transactions - The company is required to disclose the equity structure and historical evolution of Shanghai Shufude, including any undisclosed potential related relationships or interests [2][3]. - The company confirmed that there are no undisclosed relationships or interests involving its controlling shareholders or actual controllers in the equity funding of Shanghai Shufude [8][10]. Business Operations - Shanghai Shufude was established in 2023, with a total registered capital of 30 million yuan, equally contributed by Zhao Yunfeng and Shanghai Qiaoxin Enterprise Management Co., Ltd. [4][5]. - The company aims to leverage Shanghai Shufude's management and marketing expertise to enhance its brand presence in the domestic market, particularly in the smart home sector [7][8]. Revenue and Sales - The company reported sales of smart beds and mattresses to Shanghai Shufude amounting to 83.05 million yuan in 2024, with a total receivable balance of 94.79 million yuan [12][14]. - The sales strategy includes a unified pricing policy to ensure consistency across all distributors, with a focus on preventing stockpiling by distributors [14][15]. Audit and Compliance - The annual audit confirmed that the transactions with Shanghai Shufude are necessary and reasonable, with no evidence of unfair pricing or conflicts of interest [10][11]. - The company has established internal controls to ensure compliance with accounting standards and to safeguard its interests in receivables from Shanghai Shufude [9][10].

Group 1 - The company received a non-standard audit opinion with an emphasis on the risk of loss related to accounts receivable from Shanghai Shufude Digital Technology Co., Ltd, amounting to 94.79 million yuan, with a bad debt provision of 66.79 million yuan for accounts receivable and 20.26 million yuan for other receivables [1][2] - Shanghai Shufude was recognized as a related party due to its significant reliance on the company's credit support and high sales on credit, leading to an additional recognition of 80.81 million yuan in related transactions for 2024 [1][2] - The company plans to purchase raw materials worth 25 million yuan and sell products worth 160 million yuan to Shanghai Shufude in 2025, indicating a growth in transaction scale [1] Group 2 - The company is required to disclose the equity structure and historical evolution of Shanghai Shufude, including any potential undisclosed related relationships or interests involving the controlling shareholders [2][3] - The independent audit and board of directors are tasked with reviewing the necessity and reasonableness of the large-scale related transactions planned for 2025, given the uncertainties surrounding the recovery of previous receivables [2][8] Group 3 - The sales model of Shanghai Shufude includes both direct sales and distribution, with a focus on order-based delivery, ensuring no inventory is held except for display samples [13][14] - The company has established a centralized system for order processing, where sales data is uploaded to facilitate procurement and delivery, ensuring credit checks are performed before shipment [12][13] - The pricing strategy for products sold to Shanghai Shufude is aligned with historical data from the company's domestic subsidiaries, ensuring consistency in pricing across channels [18][22] Group 4 - The company reported significant sales figures for smart beds and mattresses, with 2024 sales reaching 73.49 million yuan and 2025 sales in the first four months at 28.74 million yuan [16][24] - The accounts receivable from Shanghai Shufude as of 2024 amounted to 94.79 million yuan, reflecting the company's credit policy of allowing 90 days for payment after invoicing [24][25] - The company has implemented a sales policy that prohibits distributors from stockpiling products, ensuring fair pricing and market stability [15][22]

麒盛科技股份有限公司独立董事 关于上海证券交易所问询函所涉事项的独立意见 按照《问询函》的要求，作为公司的独立董事，我们根据《中华人民共和国公司 法》 《上海证券交易所股票上市规则》 《公司章程》等相关规定，本着勤勉尽责的 原则，与管理层认真讨论了《问询函》的内容，并查阅了相关资料，现就《问询 函》相关事项发表独立意见如下： 麒盛科技股份有限公司（以下简称"麒盛科技"或"公司"）于近日收到上 海证券交易所上市公司管理一部出具的《关于麒盛科技股份有限公司 2024 年年 （上证公函【2025】0616 号，以下简称《问询函》）。 度报告的信息披露监管问询函》 一、关于非标审计意见及关联方追加认定 （1）补充披露上海舒福德的股权结构及历史沿革，是否存在上市公 司控股股东或实际控制人参与股权出资或出借资金的情形，是否存在应披露未 披露的潜在关联关系或利益安排； 前期应收款项回收存在较大不确定性的背景下，2025 年预计再度与其开展大额 关联交易的合理性。请年审会计师就问题（1）（2）（3）发表意见，请独立董事 就问题（4）（5）发表针对性意见。 独立董事意见： （4）公司关于关联交易的内部控制健全并得到有效实施。 ...

麒盛科技股份有限公司（以下简称"麒盛科技"或"公司"）于近日收到上 海证券交易所上市公司管理一部出具的《关于麒盛科技股份有限公司 2024 年年 度报告的信息披露监管问询函》（上证公函【2025】0616 号，以下简称《问询函》）。 按照《问询函》的要求，作为公司的独立董事，我们根据《中华人民共和国公司 法》《上海证券交易所股票上市规则》《公司章程》等相关规定，本着勤勉尽责的 原则，与管理层认真讨论了《问询函》的内容，并查阅了相关资料，现就《问询 函》相关事项发表独立意见如下： 一、关于非标审计意见及关联方追加认定 公司财务报告审计意见为带强调事项段的无保留意见，强调事项涉及对上 海舒福德数字科技有限公司（以下简称上海舒福德）的应收款项面临损失风险并 计提坏账准备。截至 2024 年末，公司对上海舒福德的应收账款余额 9478.67 万 元、其他应收款余额 2026.35 万元，公司分别对其单项计提坏账准备 6678.67 万 元、2026.35 万元。非经营性资金占用及其他关联资金往来情况表显示，两项关 联资金往来的形成原因分别为货物销售、资产转让。公司随年报同步披露公告称， 上海舒福德于 2023 年设立 ...