证券代码：603610 证券简称：麒盛科技 公告编号：2025-070 麒盛科技股份有限公司 2025年第二次临时股东会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 11 日 (二)股东会召开的地点：浙江省嘉兴市秀洲区王江泾镇秀水大道 1508 号麒盛科 技办公楼 A 座 10 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 201,586,461 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 57.1080 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长唐国海先生主持会议。本次会议以 现场投票和网络投票相结合的方式对本次股东会通知中列明的事项进行了投票 表决。其中：出席本次股东会现场会议的股东以记名表决的方式对本次股东会通 知中列明的事项进行了 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2025-071 麒盛科技股份有限公司 第四届董事会第一次会议决议公告 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"）第四届董事会第一次会议于 2025 年 11 月 25 日以邮件方式发出通知，2025 年 12 月 11 日以现场的方式在公 司会议室召开。会议应出席董事 6 人，实际出席董事 6 人。全体与会董事一致推 举黄小卫董事长主持本次会议，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《关于选举第四届董事会董事长的议案》； 表决结果：6 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于聘任黄小卫先生为公司总经理的议案》； 表决结果：6 票同意，0 票反对，0 票弃权。 （三）审议通过了《关于聘任公司高级管理人员的议案》； 子议案 1、审议通过《聘任陈艮雷 ...

每经AI快讯，麒盛科技（SH 603610，收盘价：19.08元）12月11日晚间发布公告称，公司第四届第一次 董事会会议于2025年12月11日在公司会议室召开。会议审议了《关于聘任公司证券事务代表的议案》等 文件。 截至发稿，麒盛科技市值为67亿元。 每经头条（nbdtoutiao）——专访管涛：美国政府经济贸易政策正逐渐动摇美元本位国际货币体系，利 多因素下人民币汇率有可能破7 2024年1至12月份，麒盛科技的营业收入构成为：家具制造业占比96.63%，其他业务占比3.37%。 （记者 曾健辉） ...

麒盛科技股份有限公司 2025 年第二次临时股东会会议资料 浙江省嘉兴市 二〇二五年十二月 麒盛科技股份有限公司 2025 年第二次临时股东会会议资料 麒盛科技股份有限公司 2025 年第二次临时股东会文件目录 | 麒盛科技股份有限公司 | 2025 年第二次临时股东会会议须知 3 | | --- | --- | | 麒盛科技股份有限公司 | 2025 年第二次临时股东会会议议程 5 | | 2025 | 年第二次临时股东会会议议案 7 | | 议案一 | 关于董事会换届选举第四届董事会独立董事的议案 7 | | 议案二 | 关于董事会换届选举第四届董事会非独立董事的议案 8 | | 议案三 | 关于注销全资子公司的议案 9 | | 议案四 | 关于修订《公司章程》及办理工商变更登记的议案 10 | | 议案五 | 关于修订《股东会议事规则》的议案 11 | | 议案六 | 关于修订《募集资金使用管理办法》的议案 12 | | 议案七 | 关于修订《董事及高级管理人员薪酬管理制度》的议案 13 | 2 麒盛科技股份有限公司 2025 年第二次临时股东会会议资料 麒盛科技股份有限公司 2025 年第二次临时股东 ...

Market Overview - The home goods sector increased by 0.49% on December 2, with Haoleke leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Haoleke (603898) closed at 13.93, up 10.03% with a trading volume of 71,600 shares and a transaction value of 95.83 million yuan [1] - Haixiang New Materials (003011) closed at 25.14, up 10.02% with a trading volume of 71,900 shares and a transaction value of 175 million yuan [1] - Mengda Home (603216) closed at 33.66, up 10.00% with a trading volume of 179,000 shares and a transaction value of 573 million yuan [1] Decliners - Filinger (603226) closed at 35.94, down 3.41% with a trading volume of 31,000 shares and a transaction value of 113 million yuan [2] - Bingtai Smart (920132) closed at 18.01, down 1.75% with a trading volume of 10,100 shares and a transaction value of 1.81 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 233 million yuan from institutional investors, while retail investors experienced a net outflow of 236 million yuan [2][3] - The main capital inflow was observed in Haoleke, with a net inflow of 21.79 million yuan, accounting for 22.74% of its trading volume [3] Summary of Individual Stocks - Haoleke: Main capital inflow of 21.79 million yuan, retail outflow of 17.39 million yuan [3] - Haixiang New Materials: Main capital inflow of 31.32 million yuan, retail outflow of 21.65 million yuan [3] - Mengda Home: Main capital inflow of 22.11 million yuan, retail outflow of 19.24 million yuan [3]

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 603898 | 好莱客 | | 10.03 | 43.37亿 | 49.23 | | 603389 | *ST亚振 | 1 | 5.00 | 107亿 | 564.11 | | 920765 | 美高 | -夜- | 3.78 | 22.66 Z | -0.30 | | 300616 | 尚品宅配 | 1 | 3.51 | 32.47亿 | 25.79 | | 002853 | 皮阿诺 | | 2.72 | 27.62亿 | 37.65 | | 603610 | 麒盛科技 | | 2.58 | 70.07亿 | 58.72 | | 001323 | 慕思股份 | | 2.53 | 122亿 | -14.64 | | 603801 | 志邦家居 | | 1.93 | 41.26亿 | -21.28 | | 300749 | 顶固集创 | | 1.87 | 22.38 乙 | 77.40 | | 603008 | 喜₪] | | 1.73 | 77.93 乙 ...

Group 1 - The company is undergoing a board re-election process as the current board's term will expire on December 11, 2025 [1][2] - The board consists of 6 members, including 3 independent directors and 3 non-independent directors, with one non-independent director being a representative of the employees [1][2] - The company has nominated candidates for the fourth board, including Zhang Cheng, Yu Tuan Ye, and Zheng Yun Rui as independent directors, and Huang Xiao Wei and Tang Ying as non-independent directors [2][3] Group 2 - The nomination committee has reviewed the qualifications of the candidates, confirming they meet the necessary criteria and have not faced any administrative penalties or disciplinary actions [3] - The independent director candidates have received training and hold relevant qualifications, with Yu Tuan Ye being a professional in accounting [2][3] - The company will hold an employee representative meeting to elect the employee representative director, who will join the shareholder-elected directors to form the new board [2] Group 3 - The company has also approved amendments to its Articles of Association during the board meeting on November 24, 2025, and will seek shareholder approval for these changes [9] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [9]

Core Viewpoint - Qisheng Technology Co., Ltd. announced an investment of 99.90% in Jiaxing Dunsheng Beibei Equity Investment Partnership, focusing on smart healthcare and intelligent devices [1] Group 1: Investment Details - Qisheng Technology's wholly-owned subsidiary, Linsheng Investment (Hainan) Co., Ltd., plans to invest 99.90 million yuan in Jiaxing Dunsheng Beibei [1] - The investment will be made using the company's own funds [1] Group 2: Investment Focus - Jiaxing Dunsheng Beibei will primarily invest in smart healthcare, intelligent devices, and digital health services [1] - The fund aims to target enterprises or projects with investment value and potential returns [1] Group 3: Company Background - Qisheng Technology is a leading global provider of health sleep solutions and one of the largest smart bed manufacturers [1] - The company offers a product matrix that includes electric beds, memory foam mattresses, and smart beds [1] Group 4: Strategic Implications - The investment aligns with Qisheng Technology's strategy to explore potential sectors in smart healthcare and health products [1] - Utilizing professional investment experience is expected to enhance the company's industry development and broaden investment channels [1] - This move aims to improve investment returns for shareholders [1]

Core Viewpoint - Qisheng Technology's major shareholders and executives have completed their share reduction plans, cashing out over 160 million yuan, while the company's stock price has shown strong performance with a maximum increase of 75% within the year [1][6]. Share Reduction Details - The controlling shareholder, Zhihai Investment, reduced its holdings by 4.922 million shares (1.39% of total shares) through block trading, while the actual controller and chairman, Tang Guohai, sold 3.45 million shares (0.98% of total shares) via centralized bidding [1][2]. - The total cash raised from these reductions amounted to approximately 153.6 million yuan, with Zhihai Investment's share price range being 18.36 to 19.56 yuan and Tang Guohai's range being 17.83 to 18.55 yuan [2][4]. Executive Share Reduction - Qisheng Technology's executives also completed their share reduction, raising over 5.7 million yuan. Vice President Chen Genlei sold 311,000 shares (0.09% of total shares) at prices between 18.20 and 18.50 yuan [4][5]. Financial Performance - In Q3 2025, Qisheng Technology reported a significant decline in net profit, down 37.41% year-on-year to 41.33 million yuan, despite a slight revenue increase of 0.10% to 764 million yuan [5][6]. - The decrease in net profit was attributed to reduced investment income and increased support for overseas customers [5]. Stock Price Performance - The timing of the share reductions was strategic, occurring after the stock price reached a yearly high of 19.51 yuan on October 9, 2025. Following the release of the Q3 report on October 25, the stock price did not decline significantly and instead saw a new round of increases, peaking at 21.91 yuan on November 14 [6][7]. - As of November 25, 2025, Qisheng Technology's stock closed at 19.02 yuan, maintaining an annual increase of over 50% [7]. Company Overview - Qisheng Technology is one of the earliest companies in China engaged in the research, design, production, and sales of smart electric beds, with over 90% of its revenue coming from overseas [4]. - The company operates under two main models: ODM, where it provides self-designed samples for clients, and its own brand model, primarily selling products under the "Shufu De" brand, which includes smart electric beds and mattresses [4].

Core Viewpoint - The recent share reduction by the major shareholders and executives of Qisheng Technology has raised over 150 million yuan, despite a significant decline in net profit in Q3 2025. The company's stock price has shown strong performance, with a maximum increase of 75% within the year, attributed partly to share buybacks and strategic timing of the share reductions [2][3][7]. Share Reduction Details - Qisheng Technology's major shareholder, Zhihai Investment, reduced its holdings by 4.922 million shares (1.39% of total shares) between November 7 and November 21, 2025, at prices ranging from 18.36 to 19.56 yuan, totaling approximately 93.58 million yuan [3]. - The actual controller and chairman, Tang Guohai, sold 3.45 million shares (0.98% of total shares) during the same period, with a total cash amount of about 62.81 million yuan at prices between 17.83 and 18.55 yuan [3][5]. - After the reductions, Zhihai Investment and Tang Guohai held 22.30% and 16.53% of the shares, respectively [3]. Executive Share Reduction - Qisheng Technology's executives also completed their share reduction plans, with a total cash amount exceeding 5.7 million yuan. Vice President Chen Genlei sold 311,000 shares (0.09% of total shares) at prices between 18.20 and 18.50 yuan, totaling approximately 572,040 yuan [5]. Financial Performance - In Q3 2025, Qisheng Technology reported a revenue of 764 million yuan, a year-on-year increase of 0.10%, but a net profit of 41.33 million yuan, representing a decline of 37.41% [6]. - The decrease in net profit was attributed to reduced investment income and increased support for overseas clients, although specific details were not provided [6]. Stock Price Performance - The timing of the share reductions was noted as "clever," as the stock price reached a yearly high of 19.51 yuan on October 9, 2025, just before the announcement of the reduction plans [7]. - Following the release of the Q3 financial report on October 25, the stock price did not experience a significant drop and instead saw a new round of increases, peaking at 21.91 yuan on November 14, 2025 [7]. - As of November 25, 2025, the closing price was 19.02 yuan, with an annual increase of over 50% [9]. Share Buyback Impact - Qisheng Technology's strong stock performance was also supported by a significant share buyback, with 5.4976 million shares (1.53% of total shares) being canceled on June 27, 2025 [9].