Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on November 21, 2025, with 162 out of 168 holders present, representing 29.02 million shares, which is 83.97% of the total plan shares [2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee its implementation and protect the rights of the holders [2] - The management committee consists of three members, with a term aligned with the duration of the 2025 ESOP [4] Group 2 - The meeting unanimously elected three members to the management committee, with no conflicts of interest with major shareholders or company executives [4] - The committee's first meeting was held on the same day, electing one member as the committee chair [4] - The management committee is authorized to handle various matters related to the ESOP, including convening meetings and managing the plan's assets [5][6]

www.qx.com 证券代码：002301 证券简称：齐心集团 公告编号：2025-047 深圳齐心集团股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 深圳齐心集团股份有限公司（以下简称"公司"）2025 年员工持股计划第一次持有人会 议于 2025 年 11 月 21 日在公司会议室以现场和通讯相结合的方式召开。本次会议由公司董事 会秘书、副总经理王占君先生召集及主持，会议应出席持有人 168 人，实际出席持有人 162 人，代表公司 2025 年员工持股计划份额 2902.00 万份，占公司 2025 年员工持股计划总份额的 83.97%。本次会议的召集、召开和表决程序符合相关法律、法规、规范性文件及公司 2025 年 员工持股计划的相关规定。 二、持有人会议审议情况 1、审议通过《关于设立 2025 年员工持股计划管理委员会的议案》 为保障公司 2025 年员工持股计划的顺利实施，维护持有人的合法权益，根据公司《2025 年员工持股计划（草案）》《2025 年员工持 ...

Group 1: Company Overview and Strategy - The company focuses on digital transformation and customer service, enhancing core business capabilities in MRO industrial products and employee benefits, while expanding into high-value marketing materials [2][10] - Currently, the company serves over 60 out of 100 central enterprises, emphasizing its commitment to high-quality clients [2][13] - The digital operation platform integrates automation and AI to improve service efficiency and customer experience [2][11] Group 2: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of CNY 77.29 billion, with a net profit of CNY 1.40 billion attributable to shareholders [2][13] - The company has implemented cash dividends totaling CNY 10,924.08 million for 2023 and 2024, with an additional CNY 4,981.96 million in the first half of 2025 [2][8] Group 3: AI and ESG Initiatives - Since 2021, the company has been advancing AI applications, launching the Qixin Zhipan AI model in early 2025 to enhance procurement efficiency across various digital processes [2][5] - The company prioritizes environmental protection and governance, continuously optimizing its ESG efforts to promote sustainable development [2][6] Group 4: MRO Business Development - The MRO business operates digitally across multiple verticals, including energy, rail transportation, and petrochemicals, providing tailored procurement solutions [2][7] - The company is actively involved in the procurement projects of major clients like Southern Power Grid and COFCO Group, ensuring timely supply based on contract requirements [2][12] Group 5: Cultural and Creative Collaborations - The company has partnered with various domestic IPs to promote "Guochao" cultural products, appealing to younger consumers [2][9]

Company Overview - Qixin Group's stock price decreased by 2.02% on November 21, reaching 7.26 CNY per share, with a trading volume of 92.22 million CNY and a turnover rate of 1.78%, resulting in a total market capitalization of 5.237 billion CNY [1] - The company has seen a year-to-date stock price increase of 4.13%, with an 8.68% rise over the last five trading days and a 13.62% increase over the last 20 days, while experiencing a slight decline of 0.56% over the last 60 days [1] Financial Performance - For the period from January to September 2025, Qixin Group reported a revenue of 7.729 billion CNY, reflecting a year-on-year decrease of 7.94%, and a net profit attributable to shareholders of 140 million CNY, down 11.45% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 614 million CNY, with 159 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Qixin Group was 36,500, a decrease of 9.03% from the previous period, while the average number of circulating shares per person increased by 9.93% to 19,650 shares [2] - Notably, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders as of the same date [3] Business Operations - Qixin Group, established on January 12, 2000, and listed on October 21, 2009, is primarily engaged in the research, production, and sales of office supplies, including document management products, office equipment, and desktop stationery [1] - The company's main business revenue composition is as follows: office supplies account for 99.18%, other supplementary products for 0.46%, and enterprise-level SaaS software and services for 0.36% [1] Market Position - Qixin Group is classified under the Shenwan industry as light industry manufacturing, specifically in cultural and entertainment products, and is associated with concepts such as online marketing, small-cap stocks, JD.com concepts, social security heavy holdings, and cross-border e-commerce [1]

证券之星消息，11月20日文娱用品板块较上一交易日下跌1.3%，齐心集团领跌。当日上证指数报收于 3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。文娱用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001368 | 通达创智 | 26.80 | 1.40% | 2.54万 | | 6729.49万 | | 002678 | 珠江钢琴 | 5.10 | 0.79% | 15.12万 | | 7666.89万 | | 002348 | 高乐股份 | 4.72 | 0.64% | 23.10万 | | 1.09亿 | | 300329 | 海伦钢琴 | 17.75 | 0.40% | 4.23万 | | 7498.24万 | | 001222 | 源飞宠物 | 24.36 | 0.12% | 4.38万 | | 1.06亿 | | 301287 | 康力源 | 41.13 | -0.24% | 6551.0 | | 2691.26 ...

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

Group 1 - The company's stock (Qixin Group, stock code: 002301) experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% in two consecutive trading days (November 18 and 19, 2025) [2] - The board of directors conducted a timely investigation into the stock's trading fluctuation, confirming that there were no corrections or supplements needed for previously disclosed information [2][7] - The company did not find any significant undisclosed information in recent media reports that could have impacted the stock price [3] Group 2 - The company's operational situation and external business environment have not undergone or are not expected to undergo significant changes [4] - There are no undisclosed significant matters related to the company by the controlling shareholder or actual controller, nor are there any major matters in the planning stage [4] - During the period of abnormal trading fluctuation, the controlling shareholder and actual controller did not buy or sell the company's stock [5] Group 3 - The company announced that the employee stock ownership plan has been completed, and a meeting will be held on November 21, 2025, to elect a management committee [6] - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's regulations [6] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [9]

证券日报网讯 11月19日晚间，齐心集团发布公告称，公司股票连续两个交易日（2025年11月18日、11 月19日）收盘价格涨幅偏离值累计达到20%以上，属于股票交易异常波动的情况。经核实，公司未发现 前期披露的信息存在需要更正、补充之处；公司未发现近期公共传媒报道可能或已经对本公司股票交易 价格产生较大影响的未公开重大信息；近期公司经营情况及内外部经营环境未发生或预计将要发生重大 变化。 （文章来源：证券日报） ...

一、股票交易异常波动的情况介绍 深圳齐心集团股份有限公司（以下简称"公司"）股票（证券简称：齐心集团，证券代码： 002301）连续两个交易日（2025 年 11 月 18 日、11 月 19 日）收盘价格涨幅偏离值累计达到 20%以上，根据《深圳证券交易所交易规则》等有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会及时对公司有关事项进行核查，通过现场问 询、通讯等方式，对公司控股股东及持股 5%以上股东、公司全体董事、高级管理人员进行了 核查问询，现就有关情况说明如下： 证券代码：002301 证券简称：齐心集团 公告编号：2025-046 深圳齐心集团股份有限公司 股票交易异常波动公告 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。 1、公司未发现前期披露的信息存在需要更正、补充之处。 www.qx.com 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较大影响的未公 开重大信息。 3、近期公司经营情况及内外部经营环境未发生或预计将要发生重大变化。 4、公司、控股股东和实际控制 ...

格隆汇11月19日｜齐心集团公告，公司股票连续两个交易日（2025年11月18日、11月19日）收盘价格涨 幅偏离值累计达到20%以上，属于股票交易异常波动。公司董事会核查后确认，目前没有任何应披露而 未披露的事项，近期公共传媒报道未对公司股票交易价格产生较大影响的未公开重大信息。公司、控股 股东和实际控制人不存在关于本公司的应披露而未披露的重大事项，也不存在处于筹划阶段的重大事 项。控股股东及实际控制人在股票交易异常波动期间未买卖公司股票。 ...