证券代码：002301 证券简称：齐心集团 公告编号：2025-039 深圳齐心集团股份有限公司 2025 年半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、2025 年半年度权益分派情况： | 分红年度：2025 年半年度权益分派 | | | | | 分配方案：分配比例固定 | | | --- | --- | --- | --- | --- | --- | --- | | 股权登记日：2025 年 | 10 | 月 | 14 | 日 | 除权除息日：2025 年 10 月 日 | 15 | | 除权前总股本：721,307,933 | | | | 股 | 回购专户库存股数量：9,600,000 | 股 | | 除权后总股本：721,307,933 | | | | 股 | | | 每 10 股派息（含税）：0.70 元 现金分红总额：49,819,555.31 元 按 A 股除权前总股本（含回购股份及其他不参与分红的股份）计算的每 10 股派息（含税）： 0.690683 元 2、除权除息价的计算原则及方式： 因公司库存 ...

Core Insights - Amazon's "Sailor Plan" has evolved into the "Sailor Star Plan," showcasing the globalization journey of 43 Chinese brands over five years, emphasizing the importance of innovative tools and local support in reaching global consumers [1] - The COMIX Qixin brand has launched a short film highlighting its international business team's efforts to expand overseas markets through Amazon, leveraging quality products and efficient supply chains [1][2] - COMIX Qixin is focusing on cross-border e-commerce as a key channel for increasing overseas sales, utilizing Amazon to reach both B2B and B2C markets [4] Group 1 - The "Sailor Star Plan" invites 15 quality Chinese brands to share their stories, providing valuable experiences for other brands looking to expand internationally [1] - The COMIX Qixin brand has adjusted product designs based on local customer needs, leading to increased sales during Amazon's Prime Day [2] - The company is exploring a new path of "B2B start, B2C breakthrough" to deliver quality products to more users [4] Group 2 - COMIX Qixin, a well-known office brand under Qixin Group, has over 30 years of experience in the office sector, focusing on product quality and innovation [6] - The group is applying AI models to enhance efficiency in operations, marketing, and supply chains within the cross-border e-commerce sector [6] - Successful international market exploration by Qixin Group highlights the need for Chinese brands to balance product strength and brand power while responding quickly to market changes [6]

Core Insights - Amazon's "Sailor Plan" has evolved into the "Sailor Star Plan," showcasing the globalization journey of 43 Chinese brands over five years, emphasizing the importance of innovative tools and local support in reaching global consumers [1] - The COMIX Qixin brand has launched a short film highlighting its international business team's efforts to expand overseas markets through Amazon, leveraging quality products and efficient supply chains [1][2] - COMIX Qixin is focusing on cross-border e-commerce as a key channel for increasing overseas sales, utilizing Amazon to reach both B2B and B2C markets [4][6] Group 1 - The "Sailor Star Plan" invites 15 quality Chinese brands to share their stories, providing valuable experiences for other brands looking to expand internationally [1] - The COMIX Qixin brand has improved product sales during Amazon Prime Day through localized product design and strong service [2] - The company is exploring a new path of "B-end start, C-end breakthrough" to deliver quality products to more users [4] Group 2 - COMIX Qixin, a well-known office brand under Qixin Group, has been in the office sector for over 30 years, focusing on product quality and innovation [6] - The group is applying AI models to enhance efficiency in operations, marketing, and supply chain within the cross-border e-commerce sector [6] - The success of Qixin Group in international markets highlights the need for Chinese brands to balance product strength and brand power while responding quickly to market changes [6]

Market Overview - The entertainment products sector experienced a decline of 1.07% on September 24, with Chuangyuan Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Huali Technology (301011) saw a closing price of 30.35, with a gain of 5.31% and a trading volume of 104,100 shares, amounting to a transaction value of 319 million yuan [1] - Yingpais (002899) closed at 21.04, up 3.09%, with a trading volume of 47,100 shares and a transaction value of 98.21 million yuan [1] - Chuangyuan Co. (300703) closed at 32.24, down 2.60%, with a trading volume of 84,200 shares and a transaction value of 272 million yuan [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 138 million yuan from institutional investors, while retail investors had a net inflow of 88.81 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Notable Stock Movements - Morning Light Co. (603899) had a net inflow of 5.77% from institutional investors, despite a net outflow from retail investors [3] - High乐股份 (002348) experienced a net inflow of 5.80% from institutional investors, while also facing a net outflow from retail investors [3] - The overall trend shows that while some stocks attracted institutional interest, others faced selling pressure from retail investors [3]

Core Viewpoint - The recent actions of Qixin Group, a leading office stationery company, including a discounted share transfer and an employee stock ownership plan, reflect deep considerations regarding family equity restructuring, performance recovery, and team motivation amidst two years of declining performance [1][2][3]. Group 1: Share Transfer and Financial Implications - Qixin Group's controlling shareholder transferred 5% of shares to Cai Xiaoling at a price of 6.13 yuan per share, a 9.32% discount compared to the previous trading day's price of 6.76 yuan, resulting in a cash-out of 221 million yuan [1][3]. - The funds from the share transfer will be used for daily operations and to repay stock pledge loans, indicating a focus on financial stability [2][4]. - The share transfer is seen as part of a family asset distribution strategy, with Cai Xiaoling becoming a significant shareholder despite the company stating no direct relationship with the group [3][4]. Group 2: Employee Stock Ownership Plan - Qixin Group introduced an employee stock ownership plan allowing 180 core employees to purchase shares at 3.60 yuan each, which is 50% of the average price over the last 120 trading days [5][6]. - The plan includes stringent performance targets, requiring either a 3% revenue growth or a 123% increase in net profit to 140 million yuan by 2025 for the first tranche of shares to vest [6][7]. - The company aims to bind the core team through this plan, addressing current growth challenges as traditional office supply procurement slows down [6][7]. Group 3: Strategic Intent and Market Response - The dual capital operations indicate Qixin Group's short-term liquidity needs and long-term strategic positioning, with the share transfer providing immediate cash flow while the employee plan aims to signal a potential performance turnaround [7][8]. - However, the discounted share transfer may raise concerns among shareholders regarding the controlling shareholder's confidence, and failure to meet performance targets could undermine team morale [7][8]. - The effectiveness of these strategies will depend on the transparency of fund usage and the ability to meet performance commitments, as the company navigates a critical period of family equity governance and business transformation [8].

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 22, 2025, at 14:30 [4][5] - The meeting was conducted through a combination of on-site and online voting [5] Attendance - A total of 265 shareholders attended the meeting, representing 384,464,551 shares, which is 54.02% of the total voting shares [9] - Among them, 4 shareholders attended in person, representing 309,631,172 shares (43.51%), while 261 shareholders participated via online voting, representing 74,833,379 shares (10.51%) [9][10] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **Establishment of the Compensation Management System for Directors and Senior Management**: Approved by 99.65% of the votes [14] 2. **Amendment of the External Guarantee System**: Approved by 99.32% of the votes [15] 3. **Amendment of the Fund Management System**: Approved by 99.35% of the votes [16] 4. **Amendment of the Financial Derivatives Trading Management System**: Approved by 99.36% of the votes [17] 5. **Amendment of the Selection of Accounting Firms System**: Approved by 99.33% of the votes [18] 6. **Reappointment of Accounting Firms**: Approved by 99.65% of the votes [19] 7. **2025 Semi-Annual Profit Distribution Plan**: Approved by 99.69% of the votes [20] 8. **Employee Stock Ownership Plan (Draft) and Summary**: Approved by 97.04% of the votes [21] 9. **Employee Stock Ownership Plan Management Measures**: Approved by 97.05% of the votes [22] 10. **Authorization for the Board to Handle Matters Related to the 2025 Employee Stock Ownership Plan**: Approved by 96.98% of the votes [23] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations [24]

证券代码：002301 证券简称：齐心集团 公告编号：2025-038 深圳齐心集团股份有限公司 2025 年第三次临时股东会决议公告 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 3、召开方式 本次股东会采取现场投票、网络投票相结合的方式召开。 1、本次股东会无增加、变更、否决提案的情况。 2、本次股东会以现场投票、网络投票相结合的方式召开。 3、为保护中小投资者利益，本次股东会部分议案采用中小投资者单独计票。 一、会议召开情况 1、召开时间 现场会议日期、时间：2025年9月22日下午14：30开始。 网络投票日期、时间：2025年9月22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9月22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9月22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。 4、召集人 召集人为公司第九届董事会。 5、会议主持人 会议主持人为公司董事长陈钦鹏先生 ...

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)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于深圳齐心集团股份有限公司 2025 年第三次临时股东会之 法律意见书 GLG/SZ/A1764/FY/2025-1250 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 2025 年第三 次临时股东会（以下简称"本次股东会"）。现根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股东会规则》《深圳证券交易所 股票上市规则》《深圳证 ...

Market Overview - The entertainment products sector experienced a decline of 0.7% on September 22, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Huali Technology saw a closing price of 29.49, with an increase of 4.28% and a trading volume of 75,900 shares, amounting to a transaction value of 222 million yuan [1] - Zhejiang Zhengte closed at 51.48, up 2.55%, with a trading volume of 8,812 shares and a transaction value of 45.15 million yuan [1] - Shuhua Sports closed at 9.75, up 1.77%, with a trading volume of 87,200 shares [1] - Jinling Sports led the decline with a closing price of 24.14, down 3.40%, and a trading volume of 112,400 shares, resulting in a transaction value of 271 million yuan [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 22.56 million yuan [2][3] - Major stocks like Shuhua Sports and Huali Technology had mixed capital flows, with Shuhua Sports experiencing a net inflow of 15.07 million yuan from institutional investors [3] - Retail investors showed a significant net outflow from stocks like Huali Technology, amounting to 25.45 million yuan [3]

Group 1 - The core viewpoint of the article highlights that Qixin Group has announced a transfer of shares by its controlling shareholder, indicating a stable shareholder structure and positive business outlook for future growth [1] - The top ten shareholders of the company are relatively stable, reflecting their confidence in the long-term development of the company [1] - The impairment of the company's Haoshitong business has been completed, and the current development strategy is clear [1] Group 2 - The gradual recovery of office procurement and the ramp-up of other business segments are expected to contribute to the company's future performance growth [1] - The company is a leader in the domestic B2B office supplies sector, with a rich reserve of central enterprise clients, which supports the stable development of its long-term performance [1] - It is anticipated that with the increase in the proportion of proprietary brands and the gradual expansion of high-value-added products such as MRO industrial goods and employee benefits, the company's profitability is expected to improve over time [1] - The recommendation to maintain a "buy" rating reflects the positive outlook on the company's growth potential [1]