公司着眼于战略目标及未来可持续发展，在综合分析企业实际经营发展、股东要求和意愿、 外部融资环境和融资成本等因素的基础上，充分考虑公司发展所处阶段、自身经营模式、投资 资金需求、公司未来盈利能力和现金流量状况等情况，建立对投资者持续、稳定、科学的回报 规划与机制，从而对利润分配作出制度性安排，以保持利润分配政策的连续性和稳定性。 二、股东回报规划的制定原则 本规划的制定应符合相关法律法规及《公司章程》有关利润分配政策的规定，在遵循重视 对股东的合理投资回报并兼顾公司可持续发展的基础上，制定合理的股东回报规划，兼顾处理 好公司短期利益与长远发展的关系，以保证利润分配政策的连续性和稳定性。公司在利润分配 政策的研究论证和决策过程中，应充分听取公众投资者和独立董事的意见。 深圳齐心集团股份有限公司 关于公司未来三年（2024-2026 年） 股东回报规划 根据《中国证券监督管理委员会关于进一步落实上市公司现金分红有关事项的通知》《上市 公司监管指引第3号——上市公司现金分红》《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》《深圳证券交易所股票上市规则》等相关文件的要求，结合新修订的《深 圳齐心集 ...

www.qx.com 证券代码：002301 证券简称：齐心集团 公告编号：2025-019 深圳齐心集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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6月11日召开第八届董事会第十 六次会议，决定于2025年6月27日14：30以现场表决与网络投票相结合的方式召开公司2025年 第一次临时股东大会，现就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会，经公司第八届董事会第十六次会议审议通过，同意 召开本次股东大会。 3、会议召开的合法、合规性：本次股东大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相关规定。 4、会议召开的日期、时间： 现场会议日期、时间：2025年6月27日下午14：30开始。 网络投票日期、时间：2025年6月27日。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年6月27日9: ...

www.qx.com 证券代码：002301 证券简称：齐心集团 公告编号：2025-017 深圳齐心集团股份有限公司 第八届董事会第十六次会议决议公告 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 2、审议并通过《关于修订<关于公司未来三年（2024-2026 年）股东回报规划>的议案》 深圳齐心集团股份有限公司（以下简称"公司"）第八届董事会第十六次会议的会议通知 于 2025 年 6 月 7 日以书面及电子邮件方式送达公司全体董事及监事，会议于 2025 年 6 月 11 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，公司监事、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《公司章程》的规定。 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逐项表决，作出如下决议： 1、审议并通过《关于修订<公司章程>的议案》 为贯彻落实新《公司法》，进一步提高公司规范化运作水平，根据《上市公司章程指引》 《深圳证券交易所股票上市规则》 ...

证券代码：002301 证券简称：齐心集团 公告编号：2025-016 深圳齐心集团股份有限公司 2024 年年度权益分派实施公告 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、公司股东大会审议通过的 2024 年年度权益分派方案为：以公司现有总股本 721,307,933 股扣除回购专用证券账户持有的股份 9,600,000 股后的股本 711,707,933 股为基数，向全体股 东每 10 股派发现金红利 0.70 元（含税），预计共分配现金红利 49,819,555.31 元，不送红股， www.qx.com 1、公司股东大会审议通过的 2024 年年度权益分派方案为：以公司现有总股本 721,307,933 股扣除回购专用证券账户持有的股份 9,600,000 股后的股本 711,707,933 股为基数，向全体股 东每 10 股派发现金红利 0.70 元（含税），预计共分配现金红利 49,819,555.31 元，不送红 股，不以公积金转增股本。如在本利润分配方案实施前，公司享有利润分配权利的股份总数由 于开展股份回购等原因而发生变 ...

Group 1 - The 21st China (Shenzhen) International Cultural Industries Fair (CICIF) was held from May 22 to 26, showcasing the theme "Innovation Leads the Trend, Creativity Lights Up Life" [1] - The fair is recognized as China's only national-level, international, and comprehensive cultural industry expo, certified by UFI, aimed at promoting Chinese cultural products globally [1] - A total of 305 overseas exhibitors from 65 countries and regions participated, providing immersive cultural experiences through innovative expressions [1] Group 2 - Pingshan District showcased its cultural innovation achievements, featuring popular IP cultural products from Qixin Group, including the Compera ergonomic pencil and V'mo fingerprint lock children's thermos cup [2] - The Compera pencil is designed for children's hand sizes, offering two designs to accommodate different grips, enhancing comfort and usability [2] - The V'mo thermos cup emphasizes children's drinking safety and health, receiving positive feedback at the fair and being nominated for a design award [2] Group 3 - The development of China's cultural industry is becoming increasingly diverse, with cultural brands and creative products enhancing urban cultural soft power [3] - The fair serves as a super trade platform for cultural openness and international expansion, helping exhibitors enhance their global competitiveness and promote Chinese culture [3]

3、为保护中小投资者利益，本次股东大会部分议案采用中小投资者单独计票。 2024 年年度股东大会决议公告 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。 特别提示 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会以现场投票、网络投票相结合的方式召开。 证券代码：002301 证券简称：齐心集团 公告编号：2025-015 深圳齐心集团股份有限公司 现场会议日期、时间：2025年5月16日14:30开始。 网络投票日期、时间：2025年5月16日。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年5月16日9:15-9:25，9:30－11:30和13:00－15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年5月16日9:15－15:00。 2、召开地点 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。 3、召开方式 本次股东大会采取现场投票、网络投票相结合的方式召开。 4、召集人 召集人为公司第八届董事会。 4、本次会议部分议案关联股东回避表决。 一、会议召开情况 1、召开时间 5、会议 ...

国浩律师（深圳）事务所 关于深圳齐心集团股份有限公司 2024 年年度股东大会之 法律意见书 GLG/SZ/A1764/FY/2025-563 致：深圳齐心集团股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受深圳齐心集团股份 有限公司（以下简称"公司"）的委托，指派律师出席了公司 2024 年年度 股东大会（以下简称"本次股东大会"）。现根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》《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》等法律、行政法规、 规范性文件及《深圳齐心集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，对本次股东大会的召集和召开程序、召集人和出席人员资格、会议 表决程序和表决结果等事宜出具法律意见。 深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518034 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(75 ...

Investment Rating - The investment rating for the light industry manufacturing sector is "Positive" [2] Core Insights - Overall consumer demand remains weak, but there are opportunities in specific segments where product and channel transformations can enhance market share, and brand recognition or performance recovery is expected [8] - The pet food segment shows high potential with strong consumer education barriers, brand loyalty, and significant single product effects [8] - The baby care market is fragmented, with strong brands rapidly increasing market share through cost-effectiveness and popular products, heavily relying on online sales [8] - Domestic second-tier brands in sanitary napkins and toothpaste are gaining market share, utilizing platforms like Douyin for marketing and channel empowerment [8] - The trend of innovative products and brand rejuvenation in the trendy toy sector is accelerating, with companies like Pop Mart and Blokus experiencing rapid revenue growth [8] Summary by Sections 1) Product & Channel Transformation - Baiya Co. reported a significant increase in revenue and is expected to see a gradual improvement in its profitability model [9] - Dengkang Oral Care's revenue growth exceeded expectations, with a sustainable improvement in profitability [9] - Runben Co. experienced strong revenue growth driven by new product launches, particularly in the sunscreen category [9] - Zhongchong Co. is successfully transforming its brand, with expectations of over 40% growth in its flagship product [9] - Companies in the trendy toy sector are well-positioned to benefit from consumer trends and new product launches [9] 2) High Competitive Barriers - Guibao Pet's revenue and profit growth exceeded expectations, driven by strong brand performance and successful high-end product launches [10] - The overall industry remains vibrant, with companies optimizing their product and channel structures [10] 3) Performance Recovery Expected - Chenguang Co. has underperformed due to a weak consumer environment, but recovery is anticipated if market conditions improve [10] - The company is focusing on enhancing its IP product strategy, which is expected to contribute to new growth points [10]

Investment Rating - The investment rating for the light industry manufacturing sector is "Positive" [2] Core Insights - Overall consumer demand remains weak, but there are opportunities in specific segments where product and channel transformations can enhance market share, and brand recognition or performance recovery is expected [2][8] - The pet food sector shows high potential with strong consumer education barriers, brand loyalty, and significant single product effects [2][8] - The baby care market is fragmented, with leading brands rapidly increasing market share through cost-effectiveness and popular products, heavily relying on online sales [2][8] - Domestic second-tier brands in sanitary napkins and toothpaste are gaining market share, utilizing platforms like Douyin for traffic generation and empowering other platforms and offline markets [2][8] - The trend of innovative products and brand rejuvenation in the trendy toy sector is accelerating, with companies like Pop Mart and Blokus experiencing rapid revenue growth [2][8] Summary by Sections 1) Product & Channel Transformation - Baiya Co. reported a significant revenue increase of 39% in Q4 2024 and 30% in Q1 2025, with a strong performance in e-commerce and a positive outlook for its probiotic series [3][9] - Dengkang Oral Care also showed robust growth, with a 39% increase in Q4 2024 and 19% in Q1 2025, benefiting from an optimized product structure and strong online sales [3][9] - Runben Co. experienced a 34% revenue increase in Q4 2024 and 44% in Q1 2025, driven by the rapid launch of new products [4][9] - The trendy toy sector, represented by companies like Blokus and Pop Mart, saw revenue growth of 156% and 278% respectively, indicating a strong market presence [4][9] 2) High Competitive Barriers - Guibao Pet's revenue and profit exceeded expectations, driven by strong growth in its proprietary brand and successful high-end product launches [10] - The overall industry remains buoyant, with companies optimizing product and channel structures, leading to sustained revenue growth and improved profitability [10] 3) Performance Recovery Expected - Chenguang Co. reported lower-than-expected performance due to a weak consumer environment, but recovery is anticipated if market conditions improve [10] - The company is focusing on enhancing its IP product strategy, which is expected to contribute to new growth points [10]

Core Viewpoint - Qixin Group showcased its development status and future plans during the 2024 online performance briefing, highlighting steady sales growth and robust development prospects in a complex market environment [1] Performance Review - In 2024, Qixin Group achieved operating revenue of 11.397 billion yuan, with B2B office procurement business revenue reaching 11.352 billion yuan [2] - The company has established itself as a leader in the domestic B2B office procurement sector, serving over 80,000 quality clients and more than 200 major clients, including over 60 central enterprises [2] Core Competitive Advantages - Qixin Group's digital upgrade is a key highlight, with over 50 digital application scenarios launched, enhancing operational efficiency and cost reduction [4] - AI technology has significantly improved customer service capabilities and operational efficiency, reducing manual labor and operational errors [4] Institutional Perspectives - Multiple institutions have given Qixin Group a "buy" rating, with a focus on the company's digital procurement growth and brand development strategies [5][6] - The company is expected to benefit from the increasing penetration of digital procurement in the market, with a projected growth in the B2B service market [6] Investor Interaction - During the Q&A session, the management emphasized the unique advantages in brand building and the company's deep industry experience in B2B digital procurement [7] - Qixin Group announced a cash dividend of 59.42 million yuan for 2023 and a proposed 49.82 million yuan for 2024, totaling 109.24 million yuan over two years, along with a share buyback of 9.6 million shares [7]