www.qx.com 证券代码：002301 证券简称：齐心集团 公告编号：2025-036 深圳齐心集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 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，董事会决定在深圳市坪山区锦绣中路18号齐心科技园行政楼公司八楼会议室以现场表 决和网络投票表决相结合的方式召开2025年第三次临时股东会审议相关议案，2025年第三次临 时股东会召开时间另行通知。 公司于2025年9月5日召开第九届董事会第三次会议，审议通过了《<2025年员工持股计划 （草案）>及其摘要》《2025年员工持股计划管理办法》和《关于提请股东会授权董事会办理公 司2025年员工持股计划相关事宜的议案》，基于高效决策考虑，董事会一并提报2025年第三次 临时股东会审议。 基于以上提案审议情况，现就召开2025年第三次临时股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会。 2、股东会的召集人：公司董事 ...

二、董事会会议审议情况 经与会董事审议，以书面记名投票方式进行逐项表决，作出如下决议： 1、审议并通过《<2025年员工持股计划（草案）>及其摘要》 为建立和完善员工与股东的利益共享机制，健全公司长期、有效的激励约束机制，充分调 动员工的积极性和创造性，吸引和保留优秀管理人才和业务骨干，提高员工凝聚力和公司竞争 力，确保公司长期、稳定、健康发展，公司拟实施2025年员工持股计划。 深圳齐心集团股份有限公司 第九届董事会第三次会议决议公告 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 证券代码：002301 证券简称：齐心集团 公告编号：2025-034 深圳齐心集团股份有限公司（以下简称"公司"）第九届董事会第三次会议的会议通知于 2025 年 9 月 2 日以书面及电子邮件方式送达公司全体董事，会议于 2025 年 9 月 5 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、法规及《 ...

Group 1 - The company has expanded its overseas business operations [2] - Sales are primarily conducted through brand distribution channels via agents and distributors in various countries [2] - The company utilizes online sales platforms such as Amazon and Walmart for cross-border e-commerce [2]

Company Overview - Qixin Group, established on January 12, 2000, and listed on October 21, 2009, is located in Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of office supplies, including document management products, office equipment, and desktop stationery [2]. - The main business revenue composition is as follows: office supplies 99.18%, other (supplement) 0.46%, and enterprise-level SaaS software and services 0.36% [2]. Financial Performance - For the first half of 2025, Qixin Group achieved operating revenue of 4.773 billion yuan, a year-on-year decrease of 4.49%. The net profit attributable to the parent company was 87.493 million yuan, down 7.66% year-on-year [2]. - Since its A-share listing, Qixin Group has distributed a total of 566 million yuan in dividends, with 109 million yuan distributed over the past three years [3]. Stock Performance - As of September 3, Qixin Group's stock price decreased by 2.13%, trading at 6.88 yuan per share, with a total market capitalization of 4.963 billion yuan [1]. - Year-to-date, the stock price has declined by 2.29%, with a 4.44% drop over the last five trading days, a 3.23% decline over the last 20 days, and a 12.70% decrease over the last 60 days [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Qixin Group was 40,200, a decrease of 2.41% from the previous period. The average circulating shares per person increased by 2.46% to 17,875 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 10.2797 million shares, which is a decrease of 6.5373 million shares compared to the previous period [3]. Market Activity - On September 3, the net outflow of main funds was 3.8901 million yuan, with large single purchases amounting to 4.02 million yuan (9.07% of total transactions) and sales reaching 7.9101 million yuan (17.86% of total transactions) [1].

Market Overview - The entertainment products sector experienced a decline of 1.77% on September 2, with Jin Yun Laser leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Gao Le Co., Ltd. (002348) saw an increase of 2.13% in its closing price at 3.83, with a trading volume of 428,900 shares and a transaction value of 164 million yuan [1] - Other notable declines included Zhujiang Piano (002678) down 0.86% to 4.59, and Yuanfei Pet (001222) down 0.97% to 26.43 [1] - The largest decline was observed in Guangbo Co., Ltd. (002103), which fell by 1.66% to 10.07 [1] Capital Flow Analysis - The entertainment products sector saw a net outflow of 203 million yuan from major funds, while retail investors contributed a net inflow of 165 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2] Detailed Capital Flow for Selected Stocks - Gao Le Co., Ltd. (002348) had a net inflow of 7.86 million yuan from major funds, but a net outflow of 10.34 million yuan from retail investors [3] - Zhujiang Piano (002678) experienced a significant net outflow of 4.25 million yuan from major funds, while retail investors contributed a net inflow of 7.24 million yuan [3] - Other stocks like Zhejiang Zhengte (001238) and Shuhua Sports (605299) also showed notable net outflows from major funds, indicating a cautious approach from institutional investors [3]

Core Insights - Qixin Group reported a revenue of 4.773 billion yuan and a net profit attributable to shareholders of 87.493 million yuan for the first half of 2025, demonstrating stable performance amid industry challenges [1] - The company has accumulated over 80,000 quality customer resources and has gained the trust of more than 200 major clients, including over 60 central enterprises [1] - Qixin Group has actively adopted advanced AI technologies, launching nearly 70 AI application scenarios to enhance its business capabilities [2] - The company announced a cash dividend of 0.7 yuan per 10 shares, totaling approximately 49.82 million yuan, reflecting a strong commitment to shareholder returns [3] Financial Performance - Qixin Group achieved an operating income of 4.773 billion yuan and a net profit of 87.493 million yuan in the first half of 2025 [1] - The net cash flow from operating activities reached 119 million yuan [1] - The company has distributed a total of 109 million yuan in cash dividends over the past two years [3] AI and Digital Transformation - The company has introduced advanced AI technologies, including large models and AIGC technology, to create AI models suitable for various business scenarios [2] - The launch of the Qixin Zhipan AI model covers the entire digital procurement process, enhancing service and fulfillment through automation and intelligence [2] Shareholder Returns - Qixin Group plans to distribute a cash dividend of 49.82 million yuan, following a previous cash dividend of 59.42 million yuan in 2023 [3] - The company has repurchased 9.6 million shares, with a total repurchase amount of 50.5 million yuan [3] - Future strategies will focus on B2B business and self-owned brands, along with accelerating cross-border e-commerce and global brand development [3]

Core Insights - Qixin Group reported stable performance in the first half of 2025 despite industry pressures, with revenue of 4.773 billion yuan and a net profit of 87.493 million yuan [1] - The company has a strong focus on digital transformation and AI integration, having launched nearly 70 AI application scenarios by June 2025 [2] - Qixin Group plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling approximately 49.82 million yuan, which represents about 57% of its net profit [3] Financial Performance - Revenue for the first half of 2025 reached 4.773 billion yuan [1] - Net profit attributable to shareholders was 87.493 million yuan [1] - Net cash flow from operating activities was 119 million yuan, indicating continued cash inflow [1] Business Strategy - The company is a leader in B2B digital procurement, focusing on deepening existing client relationships and expanding its customer base [1] - Qixin Group has established a strong client portfolio with over 80,000 quality clients, including more than 60 central enterprises [1] - The company aims to enhance its B2B business and proprietary brand strategies while accelerating cross-border e-commerce and global brand development [3] Digital Transformation - Qixin Group is advancing its digital transformation with a focus on automation and AI, creating tailored procurement solutions for various industry scenarios [2] - The introduction of the Qixin Zhipan AI model covers the entire digital procurement process, improving supply chain efficiency and reducing management costs for clients [2] - The company has built multiple shared service centers supported by data and technology platforms to enhance service capabilities [2]

Core Viewpoint - Qixin Group demonstrates resilience in performance amidst industry challenges, with significant achievements in AI and digital transformation, as well as refined services [1][2]. Financial Performance - In the first half of 2025, Qixin Group achieved operating revenue of 4.773 billion yuan and a net profit attributable to shareholders of 87.493 million yuan, with net cash flow from operating activities reaching 120 million yuan [1]. - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling approximately 49.82 million yuan, reflecting a strong commitment to shareholder returns [2]. Business Strategy - Qixin Group focuses on deepening relationships with existing major clients while expanding its customer base, successfully securing contracts with national procurement projects across various industries [1]. - The company is actively pursuing digital transformation, implementing nearly 70 AI application scenarios by the end of June 2025, enhancing its operational capabilities [1][2]. Digital Transformation - The launch of the Qixin Zhipan AI model covers the entire digital procurement process, optimizing supply chain efficiency and reducing management costs for clients [2]. - The appointment of a new CTO is expected to strengthen the company's governance and implementation of its digital strategy [2]. Shareholder Returns - Qixin Group has consistently returned value to shareholders through cash dividends and share buybacks, with a total cash distribution of 109 million yuan over two years [3]. - The company has also repurchased 9.6 million shares for a total of 50.5 million yuan in 2024 [3]. Future Outlook - Qixin Group aims to focus on B2B business and its own brand development, accelerating cross-border e-commerce and global brand building to drive market growth [3].

Group 1 - The core viewpoint of the article is that Qixin Group (SZ 002301) has conducted an investor survey on August 30, 2025, where the chairman and general manager Chen Qinpeng addressed investor questions [1] - For the first half of 2025, Qixin Group's revenue composition shows that B2B accounts for 99.64%, while software products and services account for 0.36% [1] - As of the report, Qixin Group has a market capitalization of 5.1 billion yuan [1]

Group 1: Company Performance Overview - The company achieved a revenue of 4.773 billion yuan in the first half of 2025, a decrease of 4.49% compared to the same period last year [3] - The net profit attributable to shareholders was 87 million yuan, down 7.66% year-on-year, while the net profit excluding non-recurring gains and losses was 80 million yuan, a decline of 13.28% [3] - The company announced a cash dividend plan of 49.8196 million yuan, reflecting its commitment to shareholder returns [4] Group 2: B2B Business Growth Strategies - Future growth in the B2B sector is expected from three main sources: significant potential in existing customers, continuous expansion in categories and scenarios for existing procurement clients, and increased efforts to attract new and local large clients [2] - The company plans to enhance its proprietary brand offerings by focusing on standard products to improve single product profitability [2] - The company is committed to digital transformation, utilizing AI to streamline procurement processes and improve operational efficiency [8] Group 3: Market Challenges and Responses - The B2B procurement business faced significant pressure in Q2 due to changes in procurement rhythms, particularly in April and May, influenced by compliance inspections and internal audits [5] - Despite the challenges, there has been a positive improvement in orders during July and August, exceeding historical averages for the same period [5] - The company aims to maintain growth and profitability by optimizing product gross margin structures and delivery efficiency [6] Group 4: AI and Digital Transformation - The company has been advancing AI applications since 2021, launching the Qixin Zhipan AI model in early 2025 to cover various digital procurement processes [8] - The AI model automates product management, order processing, and supply chain operations, significantly enhancing work efficiency [8] - The company hosted its second AI competition to promote the transition of AI from a supportive role to a leading role in operations [8] Group 5: IP and Brand Development - The company has established a presence in the IP cultural and creative sector, collaborating with various IP partners to create products that resonate with younger consumers [10] - Future plans include continued investment in IP cultural products, aiming to integrate digital marketing with innovative product design [10] - The company is leveraging social media and live streaming to enhance user engagement and storytelling around its IP products [13]