证券代码：603610 证券简称：麒盛科技 公告编号：2025-047 麒盛科技股份有限公司 关于变更会计师事务所的公告 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。 重要内容提示： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以 下简称"容诚会计师事务所"） 原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健会计师事务所"） 变更会计师事务所的简要原因：鉴于天健会计师事务所已连续 9 年为 公司提供审计服务，为保证公司审计工作的独立性、客观性、公允性， 公司拟变更 2025 年度提供审计服务的会计师事务所。根据财政部、国 务院国资委及证监会联合印发的《国有企业、上市公司选聘会计师事 务所管理办法》等有关规定，公司拟聘任容诚会计师事务所作为公司 2025 年度审计机构。公司已就变更会计师事务所的相关事宜与前后任 会计师事务所进行了沟通， 前后任会计师事务所已明确知悉本次变更 事项并确认无异议。 1.基本信息 容诚会计师事务所（特殊 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2025-048 麒盛科技股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 14 日 14 点 30 分 召开地点：浙江省嘉兴市秀洲区王江泾镇苏嘉路与胜利路交叉口向东 150 米 麒盛科技南门 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 14 日 至2025 年 10 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2025-046 麒盛科技股份有限公司 第三届董事会第三十二次会议决议公告 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 麒盛科技股份有限公司（以下简称"公司"或"麒盛科技"）第三届董事会 第三十二次会议于 2025 年 9 月 15 日以邮件和电话方式发出通知，2025 年 9 月 25 日以现场结合通讯方式在公司会议室召开。会议应出席董事 7 人，实际出席 董事 7 人。全体与会董事一致推举唐国海董事主持本次会议，公司高级管理人员 列席了会议。本次董事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 本次董事会会议形成如下决议： （一）审议通过了《关于聘请公司 2025 年度财务审计机构及内控审计机构 的议案》； 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 审计委员会认为：容诚会计师事务所（特殊普通合伙）具备承担公司审计的 ...

Market Overview - The home goods sector increased by 0.73% on September 19, with Yuma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Yuma Technology (300993) closed at 20.26, up 20.02% with a trading volume of 374,600 shares and a transaction value of 713 million [1] - Hangu Group (001221) closed at 61.28, up 10.00% with a trading volume of 107,300 shares and a transaction value of 628 million [1] - Zhiou Technology (301376) closed at 21.69, up 9.27% with a trading volume of 107,700 shares and a transaction value of 225 million [1] Underperformers - Meike Home (600337) closed at 2.43, down 10.00% with a trading volume of 2,232,500 shares and a transaction value of 572 million [2] - Del Future (002631) closed at 4.99, down 6.38% with a trading volume of 842,200 shares and a transaction value of 427 million [2] - Meizhi Gao (834765) closed at 23.90, down 4.97% with a trading volume of 36,600 shares and a transaction value of 87.72 million [2] Capital Flow - The home goods sector saw a net inflow of 79.993 million from institutional investors, while retail investors experienced a net outflow of 114 million [2] - The top three stocks with significant net inflows from institutional investors include Yuma Technology (93.0624 million), Hangu Group (72.2653 million), and Lege Co. (65.6024 million) [3] Summary of Individual Stocks - Yuma Technology had a net inflow of 93.0624 million from institutional investors, but a net outflow of 36.9623 million from retail investors [3] - Hangu Group experienced a net inflow of 72.2653 million from institutional investors, with a net outflow of 34.3906 million from retail investors [3] - Lege Co. had a net inflow of 65.6024 million from institutional investors, but a significant net outflow of 58.6817 million from retail investors [3]

Core Points - The stock price of Qisheng Technology has increased by 33.15% year-to-date, with a recent decline of 0.60% over the last five trading days [2] - The company has been listed on the Dragon and Tiger list six times this year, with the most recent net purchase of 19.34 million yuan on August 28 [2] - As of June 30, 2025, Qisheng Technology reported a revenue of 1.459 billion yuan, a year-on-year growth of 0.07%, and a net profit of 106 million yuan, a year-on-year increase of 24.18% [3] Financial Performance - The stock price of Qisheng Technology was reported at 16.66 yuan per share, with a market capitalization of 5.881 billion yuan [1] - The company has distributed a total of 754 million yuan in dividends since its A-share listing, with 388 million yuan distributed in the last three years [4] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 44.74% to 31,100, while the average circulating shares per person decreased by 31.97% to 11,353 shares [3] - The top ten circulating shareholders saw a change, with Hong Kong Central Clearing Limited exiting the list [4] Business Overview - Qisheng Technology specializes in the research, design, production, and sales of smart electric beds and related products, with smart electric beds accounting for 80.92% of its revenue [2] - The company is categorized under the light industry manufacturing sector, specifically in home products, and is involved in various concept sectors including smart home and brain-computer interface [2]

Company Overview - Qisheng Technology Co., Ltd. is located in Jiaxing City, Zhejiang Province, and was established on October 19, 2005. The company was listed on October 29, 2019. Its main business involves the research, design, production, and sales of smart electric beds and related products [1][2]. Financial Performance - For the first half of 2025, Qisheng Technology achieved operating revenue of 1.459 billion yuan, a year-on-year increase of 0.07%. The net profit attributable to the parent company was 106 million yuan, reflecting a year-on-year growth of 24.18% [2]. - Since its A-share listing, Qisheng Technology has distributed a total of 754 million yuan in dividends, with 388 million yuan distributed over the past three years [3]. Stock Performance - As of September 15, Qisheng Technology's stock price increased by 2.08%, reaching 17.15 yuan per share, with a trading volume of 152 million yuan and a turnover rate of 2.56%. The total market capitalization is 6.054 billion yuan [1]. - Year-to-date, the stock price has risen by 37.07%, with a 1.24% increase over the last five trading days, a 15.26% increase over the last 20 days, and a 47.08% increase over the last 60 days [1]. Shareholder Information - As of June 30, the number of shareholders for Qisheng Technology was 31,100, an increase of 44.74% compared to the previous period. The average number of circulating shares per person decreased by 31.97% to 11,353 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]. Business Segmentation - The main revenue composition of Qisheng Technology includes smart electric beds (80.92%), accessories and others (8.33%), mattresses (7.38%), and other supplementary products (3.37%) [1].

Core Viewpoint - The company is actively adapting to external challenges, including aggressive tariff policies, by expanding its overseas factories and enhancing its domestic market presence to seek new revenue and profit growth points [2]. Group 1: Financial Performance - In Q2 2025, the company reported revenue of 700 million, a decrease of 4% year-on-year, while net profit attributable to the parent company was 60 million, an increase of 52% year-on-year, and the net profit after deducting non-recurring items was 60 million, a decrease of 9% year-on-year [1]. - For the first half of 2025, the company achieved revenue of 1.5 billion, remaining flat year-on-year, with net profit attributable to the parent company at 100 million, an increase of 24% year-on-year, and net profit after deducting non-recurring items at 110 million, a decrease of 8% year-on-year [2]. Group 2: Product Innovation - The company launched the world's first AI sleep smart device "AI Xiao Shu" on March 21, 2025, at the AWE, marking a significant upgrade from passive monitoring to active health management for sleep-related issues [2]. - "AI Xiao Shu" integrates AI algorithms, sensor innovations, and medical resources to create a comprehensive "closed-loop experience" for users, focusing on personalized solutions for sleep disorders [2]. Group 3: Global Expansion - The company opened its second overseas store in Seoul on May 26, 2025, following the Singapore store, as part of its global strategy to provide consumers with a comprehensive sleep solution [4]. - The company is progressing with the construction of its headquarters project for producing 4 million smart electric beds annually, with the second and third phases expected to be operational by the end of 2025 [4]. Group 4: Earnings Forecast Adjustment - Based on the performance in the first half of 2025 and changes in the external trade environment, the company adjusted its earnings forecast, expecting revenues of 3.1 billion, 3.4 billion, and 3.9 billion for 2025-2027, and net profits of 200 million, 220 million, and 260 million for the same period [5].

Investment Rating - The investment rating for the company is "Accumulate" with a target price not specified [6]. Core Views - The company reported a revenue of 700 million in Q2 2025, a decrease of 4% year-on-year, while the net profit attributable to the parent company was 60 million, an increase of 52% year-on-year. For the first half of 2025, the revenue was 1.5 billion, flat year-on-year, and the net profit attributable to the parent company was 100 million, an increase of 24% year-on-year [1]. - The company is actively expanding its overseas factories to adapt to the challenges posed by aggressive tariff policies in the U.S. and is also accelerating its domestic market expansion to seek new revenue and profit growth points [1]. - The launch of the world's first AI sleep smart device "AI Xiao Shu" marks a significant upgrade in smart beds from passive monitoring to active health management, providing personalized solutions for sleep disorders [2]. - The company opened its second overseas store in Seoul, South Korea, enhancing its global strategy and allowing local consumers to experience a comprehensive sleep solution [3]. - The construction of the headquarters project for producing 4 million smart electric beds is progressing well, with the second phase expected to be operational by the end of 2025 [4]. - The company has adjusted its profit forecast for 2025-2027, expecting revenues of 3.1 billion, 3.4 billion, and 3.9 billion respectively, with net profits of 200 million, 220 million, and 260 million respectively [5]. Financial Data Summary - The total A-share capital is approximately 352.99 million shares, with a total market value of approximately 5.93 billion [7]. - The earnings per share (EPS) for 2025 is projected to be 0.6 yuan, with a price-to-earnings ratio (P/E) of 30 times [5][11]. - The company has a debt-to-asset ratio of 32.52% and a net asset value per share of 8.84 yuan [7].

Group 1 - The renovation and building materials sector experienced a slight decline, closing at 14,596.87 points with a drop of 0.97% [1] - Individual stocks within the sector showed varying degrees of decline, with *ST Yazhen leading the drop at 24.74 CNY per share, down 4.77% [1] - Dongpeng Holdings and Purenai Co. followed, closing at 7.05 CNY per share (down 4.34%) and 6.08 CNY per share (down 4.10%) respectively [1] Group 2 - On the other hand, Zhongyuan Home and Yabo Co. saw gains, with Zhongyuan closing at 15.44 CNY per share (up 9.97%) and Yabo at 1.99 CNY per share (up 9.94%) [1] - Qisheng Technology also reported an increase, closing at 16.83 CNY per share with a rise of 3.57% [1] Group 3 - According to a report from Caitong Securities, the relaxation of real estate policies may boost homebuyer confidence, potentially leading to improved demand for building materials [1] - The current focus of policies is on "expanding domestic demand," indicating a resilient domestic demand sector [1] - The trading trend suggests a gradual shift towards defensive sectors [1]

Group 1 - The company held a semi-annual performance briefing on September 1, 2025, where key executives discussed operational performance and future development plans with investors [1][2] - The company has established its own brand "Shufude" focusing on smart bedding products, with over 200 offline stores and a growing online presence [1][4] - The company is expanding its smart bed products into various application scenarios such as elderly care institutions, hotels, and postpartum centers to enhance domestic market coverage [1][4] Group 2 - The company has formed long-term partnerships with international mattress manufacturers like TSI and SSB to penetrate overseas markets while diversifying its sales channels [2][3] - The Vietnam factory is in trial operation, and the Mexico factory has been stable since its launch in 2020, contributing to a flexible supply chain for international markets [2][3] - The company is currently in the process of medical device registration for its smart bed products, aiming to integrate digital sleep technology to address sleep-related issues [2][3] Group 3 - The company’s products primarily target the mid-to-high-end market, with plans to optimize product features and introduce new products based on market demand [3][4] - As of the first half of 2025, overseas sales accounted for over 90% of total sales, with a focus on North America while also exploring markets in Europe, Japan, South Korea, and Australia [3][4] - The company’s top five customers contributed approximately 68.26% of its main business revenue, with ongoing stable partnerships and efforts to expand its customer base [4]