Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, aiming to reward shareholders while considering its financial performance and stability [1][2][3]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 87,492,993.70 yuan for the first half of 2025 [1]. - The proposed distribution plan involves a cash dividend of 0.70 yuan (including tax) per 10 shares, based on a total share capital of 721,307,933 shares, excluding 9,600,000 shares held in the repurchase account, resulting in a distribution base of 711,707,933 shares [2][3]. - The total cash dividend distribution is expected to amount to 49,819,555.31 yuan, with no stock dividends or capital reserves being converted into additional shares [2][3]. Rationale for Cash Dividend - The company emphasizes the importance of stable and continuous cash dividends, aligning with policies to increase dividend frequency and enhance long-term investment value [2]. - The profit distribution plan adheres to relevant regulations and considers the company's industry characteristics, development stage, operational model, profitability, debt repayment capacity, funding needs, and shareholder returns [2][4]. Approval Process - The profit distribution plan was approved by the company's board of directors and will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [3][5]. - Independent directors have no objections to the proposed profit distribution plan, which is designed to balance immediate and long-term shareholder interests [4][5].

Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]

Core Viewpoint - Shenzhen Qixin Group Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, reflecting challenges in the B2B office supplies procurement industry amidst a digital transformation trend [1][2]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 4.77 billion yuan, a decrease of 4.49% compared to the same period last year [2][21]. - Net profit attributable to shareholders was approximately 79.75 million yuan, down 13.28% year-on-year [2][21]. - The company’s total assets increased by 7.01% to approximately 8.56 billion yuan compared to the end of the previous year [2][21]. Industry Context - The company operates in the B2B office supplies procurement industry, which is experiencing a shift towards digitalization and centralized procurement, driven by government policies and technological advancements [3][4]. - The overall market for office supplies has surpassed 2 trillion yuan, with MRO industrial products exceeding 9 trillion yuan [3][4]. Business Operations - The company focuses on providing digital procurement services for medium to large government and enterprise clients, expanding its offerings beyond office supplies to include MRO, employee benefits, and marketing materials [3][4][5]. - The company has established a strong client base, serving over 60 of the top 100 central enterprises in China [4][5]. Digital Transformation and AI Integration - The company has integrated AI and big data technologies into its operations, enhancing procurement processes and improving efficiency [6][7]. - New AI applications have been launched, contributing to a more automated and intelligent procurement process [6][7]. Competitive Advantages - The company has built a robust digital operation platform that supports various procurement needs, optimizing supply chain efficiency and reducing management complexity for clients [14][15]. - The brand value of Qixin Group was assessed at approximately 19.68 billion yuan in 2025, reflecting its strong market presence [4][15]. Revenue Composition - The majority of the company's revenue comes from B2B office supplies procurement, accounting for approximately 99.64% of total revenue [21][22]. - The SaaS software and services segment contributed a smaller portion, with revenue of approximately 17.23 million yuan, down 36.53% year-on-year [21][22]. Future Outlook - The company aims to enhance its service capabilities and expand its digital procurement solutions to meet evolving client needs, particularly in the context of increasing online procurement penetration [10][19].

| 深圳齐心集团股份有限公司 2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 证券代码：002301 | | | | 证券简称：齐心集团 公告编号：2025-031 | | 深圳齐心集团股份有限公司 | | | | | | 深圳齐心集团股份有限公 | | | | | | 司 | | 2025 年半年度报告摘要 | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 ?不适用 | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | ?适用 □不适用 | | | | | | 是否以公积金转增股本 | | | | | | □是 ?否 | | | | | | 0.7 红利 元（含 ...

| 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025年期初占 | 2025年半年度占用累计 | 2025年半年度占用资 | 2025年半年度偿还 | 2025年6月期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | 其他关联方及其附属 | | | | | | | | | | 非经营性占用 | | 企业 | | | | | | | | | | | | 总计 | — | — | — | — | — | — ...

深圳齐心集团股份有限公司 2025 年半年度财务报告 目 录 | 1、合并资产负债表 | 1-2 | | --- | --- | | 2、合并利润表 | 3 | | 3、合并现金流量表 | 4 | | 4、合并股东权益变动表 | 5-6 | | 5、母公司资产负债表 | 7-8 | | 6、母公司利润表 | 9 | | 7、母公司现金流量表 | 10 | | 8、母公司股东权益变动表 | 11-12 | | 9、财务报表附注 | 13-111 | 合并资产负债表 | 编制单位：深圳齐心集团股份有限公司 | 2025年6月30日 | | 单位：人民币元 | | --- | --- | --- | --- | | 项目 | 附注五 | 期末余额 | 上年年末余额 | | 流动资产： | | | | | 货币资金 | 注释1 | 3,943,924,586.63 | 3,440,840,407.86 | | 交易性金融资产 | 注释2 | 3,053,890.72 | 22,897,653.26 | | 衍生金融资产 | | | | | 应收票据 | 注释3 | 33,833,465.80 | 47,012,051 ...

证券代码：002301 证券简称：齐心集团 公告编号：2025-030 深圳齐心集团股份有限公司 深圳齐心集团股份有限公司（以下简称"公司"）于2025年8月28日召开第九届董事会第二 次会议，审议通过了《关于2025年半年度计提资产减值准备的议案》。为更加真实、准确地反 映公司2025年6月30日的资产状况和财务状况，公司基于谨慎性原则，对公司及下属子公司2025 年半年度末存在可能发生减值迹象的资产进行了充分的清查和资产减值测试后，根据公司管理 层的提议，2025年半年度末拟计提各项资产减值准备合计人民币2,085.91万元。议案具体情况 如下： 关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次资产减值准备的情况概述 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等规定和要求，为更加真实、准确地反映公司2025年6月30日的资产状况和财务状况， 公司基于谨慎性原则，对公司及下属子公司2025年半年度末存在可能发生减值迹象的资产进行 了充分的清查和资产减值测试 ...

证券代码：002301 证券简称：齐心集团 公告编号：2025-032 深圳齐心集团股份有限公司 2、本次续聘会计师事务所事项符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 3、本次续聘会计师事务所事项尚需提交公司股东会审议。 深圳齐心集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第九届董事会 第二次会议，审议通过了《关于续聘会计师事务所的议案》，公司拟续聘政旦志远（深圳）会 计师事务所（特殊普通合伙）（以下简称"政旦志远会计师事务所"）为公司 2025 年度财务审 计及内部控制的审计机构。有关对会计师事务所审计费用事宜，提请股东会授权公司管理层根 据行业标准和公司审计的实际工作情况确定。本议案尚需提交公司 2025 年第三次临时股东会 审议。现将有关事项公告如下： 一、拟续聘会计师事务所事项的情况说明 (一)拟续聘会计师事务所事项的总体情况介绍 关于续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次拟聘任的会计师事务所 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥4.77 billion, a decrease of 4.49% compared to ¥4.99 billion in the same period last year[20]. - Net profit attributable to shareholders was approximately ¥87.49 million, down 7.66% from ¥94.75 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥79.75 million, a decline of 13.28% from ¥91.96 million year-on-year[20]. - The net cash flow from operating activities was approximately ¥119.01 million, a decrease of 11.16% compared to ¥133.97 million in the same period last year[20]. - Basic earnings per share were ¥0.12, down 7.69% from ¥0.13 in the previous year[20]. - The company achieved a revenue of CNY 4.77 billion in the first half of 2025, a decrease of 4.49% compared to the same period last year[48]. - The net profit attributable to shareholders was CNY 0.87 billion, down 7.66% year-on-year, while the net profit excluding non-recurring items was CNY 0.80 billion, a decline of 13.28%[48]. - The company reported a total comprehensive income of ¥87.33 million for the first half of 2025, compared to a loss in the previous period[145]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥8.56 billion, an increase of 7.01% from ¥7.99 billion at the end of the previous year[20]. - The net assets attributable to shareholders were approximately ¥3.10 billion, a slight increase of 0.81% from ¥3.08 billion at the end of the previous year[20]. - Cash and cash equivalents at the end of the reporting period amounted to ¥3,943,924,586.63, representing 46.09% of total assets, an increase of 3.06% compared to the previous year[56]. - Accounts receivable stood at ¥3,117,975,274.84, accounting for 36.44% of total assets, showing a slight decrease of 0.04% from the previous year[56]. - Short-term borrowings increased to ¥701,839,300.31, which is 8.20% of total assets, up by 3.56% compared to the previous year[56]. - Total liabilities increased to ¥5,461,682,685.59 from ¥4,926,707,995.83, which is an increase of about 10.8%[129]. - The company's equity attributable to shareholders rose to ¥3,101,224,856.67 from ¥3,076,213,172.71, reflecting a growth of approximately 0.8%[129]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥0.7 per 10 shares, based on a total of 711,707,933 shares[4]. - A cash dividend of 0.70 yuan per 10 shares (including tax) is proposed, totaling an estimated distribution of 49,819,555.31 yuan, with no stock dividends or capital reserve transfers[77]. - The company reported a net profit distribution to owners of -49,819,555.31 CNY, indicating a loss allocation[152]. Business Strategy and Market Position - The company maintains a strong position in the B2B office procurement sector, focusing on digital procurement and operational efficiency to adapt to increasing competition[71]. - The company is actively developing a nationwide flexible and controllable delivery network, optimizing its product offerings to enhance customer engagement and market competitiveness[36]. - The MRO industrial products business has become a core revenue source for the company, with major clients including State Grid and China Southern Power Grid, and new projects added in the first half of the year[39]. - The company has accumulated over 80,000 quality customer resources and has served more than 60 out of 100 central enterprises, establishing strong business relationships and customer loyalty[29]. - The company is focusing on enhancing its digital procurement solutions for large clients, particularly in sectors like energy, finance, and government[48]. Research and Development - The company’s R&D investment decreased by 20.06% to CNY 31.05 million compared to the previous year[52]. - Research and development expenses decreased to CNY 23,610,001.84 from CNY 31,997,361.60, indicating a reduction of 26.0%[135]. - The company has launched nearly 20 new AI application scenarios in the first half of 2025, with over 70 applications now in operation, enhancing its business capabilities[33]. Risk Management - The company has outlined potential risk factors and countermeasures in its report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company has a comprehensive risk management strategy addressing industry, technology, management, and talent risks[73]. Corporate Governance - The company has undergone changes in its board structure, eliminating the supervisory board and transferring its responsibilities to the audit committee[76]. - The company has revised its Articles of Association and related systems to enhance corporate governance and internal control, transitioning to a new governance structure[82]. Future Outlook - The company has set a target of 50,000 million in revenue for the fiscal year 2025, indicating a strong growth outlook[106]. - Future guidance suggests a revenue increase of 10% for the next quarter, driven by new product launches and market expansion efforts[106]. - The company is investing 5,000 million in technology upgrades to improve operational efficiency and customer service[106]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[88]. - The financial statements were approved by the company's board of directors on August 28, 2025[159]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ongoing viability[161].

证券代码：002301 证券简称：齐心集团 公告编号：2025-029 深圳齐心集团股份有限公司 公司本次计提资产减值准备系遵照并符合《企业会计准则》和公司有关会计制度的规定， 符合谨慎性原则和公司实际情况。本次计提资产减值准备，能够更加公允、客观地反映2025 年半年度公司财务状况、资产价值及经营成果，有助于向投资者提供更加真实、可靠、准确的 会计信息。董事会同意公司本次计提资产减值准备事项。 表决情况：同意9票，反对0票，弃权0票 独立董事对本次计提资产减值准备事项无异议。 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳齐心集团股份有限公司（以下简称"公司"）第九届董事会第二次会议的会议通知于 2025 年 8 月 18 日以书面及电子邮件方式送达公司全体董事，会议于 2025 年 8 月 28 日以现场 与通讯会议相结合的方式在公司会议室召开，本次会议应到董事 9 人，实到董事 9 人。会议由 董事长陈钦鹏先生主持，公司高级管理人员列席了本次会议。本次会议的召集和召开符合《公 司法》等法律、法 ...