人民财讯8月1日电，据齐心集团（002301）官微消息，近期，齐心集团成功中标中国石化2025年日用电 器框架协议采购预案日用电器项目。 ...

Group 1 - The stock price of Qixin Group closed at 6.95 yuan on July 31, 2025, down 1.14% from the previous trading day [1] - The trading volume on that day was 83,251 hands, with a transaction amount of 0.58 billion yuan [1] - Qixin Group operates in the home light industry sector, focusing on the research, production, and sales of office supplies [1] Group 2 - The company's main products include office equipment, stationery, and office consumables, providing comprehensive procurement solutions for office materials [1] - Recently, the company announced on an interactive platform that all business operations are progressing smoothly, with stable order conditions [1] - Qixin Group has successfully won procurement projects from several state-owned enterprises, including China Shipbuilding, China Resources Group, Sinopec, China Salt Group, and the South-to-North Water Diversion Group [1] Group 3 - On July 31, 2025, the net outflow of main funds for Qixin Group was 4.752 million yuan, accounting for 0.1% of the circulating market value [1]

Market Overview - The entertainment products sector experienced a decline of 0.39% on July 31, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Helen Piano (300329) closed at 9.17, up 1.55% with a trading volume of 163,000 shares and a transaction value of 150 million [1] - Source Pet (001222) closed at 19.41, up 1.30% with a trading volume of 60,400 shares and a transaction value of 117 million [1] - Jinling Sports (300651) closed at 26.58, down 4.42% with a trading volume of 241,200 shares and a transaction value of 645 million [2] - Shuhua Sports (605299) closed at 10.38, down 4.16% with a trading volume of 285,000 shares and a transaction value of 299 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 118 million from main funds, while retail investors had a net inflow of 121 million [2][3] - Main funds showed a net inflow in Helen Piano of 11.72 million, while Source Pet had a net inflow of 7.21 million [3] - Jinling Sports experienced a significant net outflow of 4.42 million from main funds [3]

Group 1: Company Overview and Business Strategy - The company focuses on digital transformation and enhancing customer service, expanding its core business capabilities in MRO industrial products and employee benefits, and targeting high-value services [3] - It has served over 60 out of 99 central enterprises, emphasizing its commitment to quality clients [3] - The company aims to enrich its product categories and create a comprehensive procurement service platform, leveraging digital solutions to help clients reduce costs and improve efficiency [3] Group 2: Financial Performance and Profitability - The company is enhancing the gross margin of its MRO business by deploying on-site service personnel to better meet specific industry needs [4][5] - Strategies to improve gross margins include increasing the sales proportion of proprietary brand products and optimizing the product mix [11] - The company has a strong cash flow position, allowing for potential investments and acquisitions while also focusing on shareholder returns through reasonable cash dividends [14] Group 3: Brand Development and Market Positioning - The company is committed to developing its proprietary brand by focusing on diverse office supplies and student creative products, enhancing market segmentation, and collaborating with quality IPs [6][13] - It aims to increase the share of proprietary brand products in B2B office procurement, leveraging its digital procurement platform [6] Group 4: Customer Development and Sales Channels - The company targets high-quality clients such as central enterprises, state-owned financial institutions, and Fortune 500 companies for B2B customer development [7][16] - Sales channels for proprietary brands include various e-commerce platforms like JD.com, Tmall, and Pinduoduo, as well as traditional retail and customized gift channels [15] Group 5: Innovation and Technology Integration - The company is actively integrating AI technology into its procurement services, with the AI model already applied in over 50 business scenarios to enhance procurement efficiency and reduce costs [17] - The company has been recognized in a report for its innovative practices in digital procurement, showcasing its leadership in the industry [17]

Group 1 - The company has completed the registration of changes to its Articles of Association, including the cancellation of the supervisory board and supervisors, and has obtained the registration notice from the Shenzhen Market Supervision Administration [1][2] - The first extraordinary general meeting approved the amendment to the Articles of Association, which included the cancellation of the supervisory board and the removal of supervisors Wang E, Zeng Jun, and Sun Lingling [2] - The company has completed the registration of changes to the board of directors, with the election of new directors and the re-election of existing ones, including the re-election of Chen Qinpeng as chairman [3] Group 2 - The newly elected board of directors consists of non-independent directors Chen Qinpeng, Huang Jiabing, Dai Shengjie, Yu Binping, Huang Shizheng, and Lu Jiqiang, along with independent directors Che Xiaoxin, Chen Yanyan, and Liao Muqun [2][3] - The term for the newly elected board of directors is three years from the date of the shareholders' meeting approval [2] - All senior management personnel have been re-elected [3]

证券代码：002301 证券简称：齐心集团 公告编号：2025-028 根据本次工商登记情况：经市场监督管理部门最终核定登记的《公司章程》与 2025 年 6 月 12 日刊载于巨潮资讯网的《公司章程》内容一致；并已完成取消公司监事会及监事设置的 工商变更办理。 二、董事会换届董事变更登记 2025 年 7 月 18 日，公司 2025 年第二次临时股东会审议通过了《关于公司董事会换届选 举非独立董事的议案》和《关于公司董事会换届选举独立董事的议案》议案，当日召开的公司 职工代表大会审议通过了《关于选举于斌平为第九届董事会职工代表董事的议案》，根据会议 决议，公司已选举陈钦鹏先生、黄家兵先生、戴盛杰先生、于斌平先生、黄世政先生、陆继强 先生为公司第九届董事会非独立董事（其中于斌平先生为职工代表董事）；选举车晓昕女士、 陈燕燕女士、廖睦群先生为公司第九届董事会独立董事。上述人员共同组成公司第九届董事会， 任期自该次股东会选举通过之日起三年。相关内容详见公司 2025 年 7 月 19 日披露于巨潮资 讯网的相关公告。 深圳齐心集团股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容 ...

Investment Rating - The report gives a "Hold" rating for the company, QiXin Group [4][79]. Core Viewpoints - QiXin Group is a leading enterprise in domestic office procurement, transitioning from stationery manufacturing to a comprehensive office solution provider, focusing on digital procurement services for medium to large government and enterprise clients [2][11]. - The company is expected to benefit from the continuous penetration and market share increase in the B2B office procurement sector, as well as the expansion of its MRO (Maintenance, Repair, and Operations) business, which has significant growth potential [4][79]. - The report highlights the company's efforts in enhancing its self-owned brand through collaborations with popular domestic IPs, which is anticipated to improve its profit structure and create new growth points [4][66]. Summary by Sections Company Overview - QiXin Group, established in 1991, has evolved into a comprehensive procurement service platform, serving over 60 central enterprises and becoming a pioneer in the B2B procurement market [2][11]. Office Procurement - The digitalization of B2B office procurement is on the rise, with a projected market size of 175.4 trillion yuan in 2023, and a digital procurement penetration rate of approximately 9.8% [3][33]. - The company has developed a digital operation platform that covers various procurement needs, significantly reducing management costs for clients [3][53]. MRO Business - The MRO market is substantially larger than traditional office supplies, with an estimated size of 8.9 trillion yuan compared to 2 trillion yuan for traditional office supplies [3][36]. - QiXin Group's MRO business has already served major clients like State Grid and Southern Power Grid, positioning it for future growth [3][4]. Brand Development - The company has been enhancing its self-owned brand "COMIX QiXin" through IP collaborations, aiming to increase the proportion of high-value products [4][66]. - The domestic market for cultural and creative products is expected to grow significantly, with the company focusing on appealing to younger consumers [4][62]. Financial Forecast and Investment Suggestions - Revenue growth is projected at 11%, 9%, and 8% for 2025-2027, with net profit growth of 70%, 41%, and 37% respectively [4][75]. - The report anticipates an EPS of 0.15 yuan, 0.21 yuan, and 0.29 yuan for the same period, with a current PE ratio of 48x for 2025 [4][79].

Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of Shenzhen Qixin Group Co., Ltd. held on July 18, 2025, were in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][4][10]. Group 1: Meeting Procedures - The company convened the eighth board meeting on June 27, 2025, and decided to hold the second extraordinary general meeting on July 18, 2025 [2]. - The meeting notice was published on July 1, 2025, detailing the meeting's time, location, and voting procedures [3]. - The meeting was conducted with both on-site and online voting, with specific time slots allocated for network voting [3]. Group 2: Attendance and Voting - A total of 246 participants attended the meeting, representing 378,408,143 shares, which is 53.1690% of the total voting shares [5]. - Among the attendees, 242 were small investors, representing 68,776,971 shares, or 9.6637% of the total voting shares [5]. - The qualifications of the meeting's convener and attendees were verified and found to be compliant with legal requirements [4][5]. Group 3: Voting Procedures and Results - The voting was conducted by a show of hands for each agenda item, and the results were announced immediately [6][10]. - The election of non-independent directors resulted in the successful election of five candidates, with votes ranging from 372,502,881 to 372,503,069 shares [9][10]. - The election of independent directors also passed, with votes for each candidate exceeding 372 million shares [9][10]. - The overall resolutions were approved with a significant majority, with 99.8104% voting in favor [10]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, attendance, voting procedures, and results, were in accordance with applicable laws and the company's articles of association, rendering the resolutions valid [10].

证券代码：002301 证券简称：齐心集团 公告编号：2025-027 深圳齐心集团股份有限公司 关于董事会换届选举完成及聘任高级管理人员的公告 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。 深圳齐心集团股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开公司 2025 年第 二次临时股东会，审议通过了《关于公司董事会换届选举非独立董事的议案》和《关于公司董 事会换届选举独立董事的议案》等议案，于 2025 年 7 月 18 日召开公司职工代表大会，审议通 过了《关于选举于斌平为第九届董事会职工代表董事的议案》，公司第九届董事会成员已经产 生。 公司于 2025 年 7 月 18 日召开了第九届董事会第一次会议，审议通过了《关于选举公司第 九届董事会董事长的议案》《关于选举第九届董事会专门委员会委员的议案》和《关于聘任公 司高级管理人员的议案》等议案，本次董事会换届选举及聘任高级管理人员项目已完成。具体 情况公告如下： 一、公司董事会组成情况 根据新修订的《公司章程》规定，公司设董事会，董事会由9名董事组成，其中独立董事3 名，职工代表董事 ...

www.qx.com 公司于 2025 年 7 月 18 日在公司会议室召开职工代表大会，对第九届董事会职工代表董 事人选进行选举，会议以现场召开和通讯表决相结合的方式召开。本次会议符合《中华人民共 和国公司法》《公司章程》等有关规定，会议的召集、召开程序及作出的决议合法、有效。 经与会职工代表认真讨论，会议选举于斌平先生为公司第九届董事会职工代表董事，将与 公司 2025 年第二次临时股东会选举产生的 8 名董事共同组成公司第九届董事会，其任期与第 九届董事会任期一致。 上述职工代表董事符合《公司法》《公司章程》中有关董事任职的资格和条件。公司拟选 举的第九届董事会董事中兼任高级管理人员职务的董事以及由职工代表担任的董事总计未超 过公司董事总数的二分之一。 特此公告。 证券代码：002301 证券简称：齐心集团 公告编号：2025-024 深圳齐心集团股份有限公司 关于选举产生第九届董事会职工代表董事的公告 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。 深圳齐心集团股份有限公司（以下简称"公司"）第八届董事会任期届满，现开展董事会 换届选举工作。依照《中华 ...