深圳齐心集团股份有限公司 简式权益变动报告书 | 信息披露义务人 | 住所/通讯地址： | | --- | --- | | 深圳市齐心控股有限公司 | 深圳市福田区福田街道福南社区福虹路 9 号世贸广场 A 座 | | | 1707-1708 | | 一致行动人 | 住所/通讯地址： | | 陈钦鹏 | 深圳市坪山区锦绣中路 18 号齐心科技园 | | 陈钦武 | 深圳市坪山区锦绣中路 18 号齐心科技园 | | 陈钦徽 | 深圳市坪山区锦绣中路 18 号齐心科技园 | | 股份变动性质 | 股份数量减少，持股比例减少 | 简式权益变动报告书签署日期：2025 年 9 月 19 日 股票代码：002301 股票简称：齐心集团 上市地点：深圳证券交易所 深圳齐心集团股份有限公司 简式权益变动报告书 上市公司名称：深圳齐心集团股份有限公司 上市地点：深圳证券交易所 股票简称：齐心集团 股票代码：002301 深圳齐心集团股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（简称"公司法"）、《中华人民共和 国证券法》（简称"证券法"）、《上市公司收购管理办法》（简称 ...

Core Viewpoint - The company, Qixin Group (002301.SZ), announced that its controlling shareholder, Qixin Holdings, intends to transfer 36,070,000 unrestricted circulating shares, representing 5.00% of the total share capital, to Ms. Cai Xiaoling at a price of 6.13 yuan per share through a private agreement [1] Group 1: Share Transfer Details - The share transfer agreement was signed on September 19, 2025, between Qixin Holdings and Ms. Cai Xiaoling [1] - The price for the share transfer is set at 6.13 yuan per share [1] - The total number of shares being transferred is 36,070,000, which constitutes 5.00% of the company's total share capital [1] Group 2: Relationship and Compliance - Ms. Cai Xiaoling was the spouse of Chen Qinfang, the late brother of the actual controller Chen Qinpeng, and there is no longer a marital relationship due to Chen Qinfang's passing [1] - The transfer parties have confirmed that they do not have a concerted action relationship as per the relevant regulations [1] - Chen Qinfang was a minority shareholder in Qixin Holdings and Shenzhen Qixin Holdings Group, but did not directly hold shares in Qixin Group [1]

Core Viewpoint - Qixin Group (002301) announced that its controlling shareholder, Qixin Holdings, plans to transfer 36.07 million shares, accounting for 5% of the total share capital, at a price of 6.13 yuan per share to Cai Xiaoling through a private transfer [1] Summary by Sections - Share Transfer Details - Qixin Holdings will transfer 36.07 million shares, representing 5% of the total share capital, at a price of 6.13 yuan per share [1] - After the transfer, Qixin Holdings will hold 212 million shares, which is 29.36% of the total share capital [1] - Shareholding Changes - Qixin Holdings and its concerted parties will hold a total of 274 million shares, accounting for 37.93% of the total share capital [1] - Cai Xiaoling will become a major shareholder with over 5% ownership in the company [1]

证券代码：002301 证券简称：齐心集团 公告编号：2025-037 深圳齐心集团股份有限公司 关于控股股东协议转让公司部分股份暨权益变动的提示性公告 公司控股股东深圳市齐心控股有限公司、蔡晓玲女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、深圳齐心集团股份有限公司（以下简称"公司"或"上市公司"）控股股东深圳市齐心 控股有限公司(以下简称"齐心控股")于 2025 年 9 月 19 日与蔡晓玲女士签署了《股份转让协 议》，拟将其持有的公司无限售流通股股份 36,070,000 股，占公司总股本的 5.00%，以 6.13 元/股的价格，通过协议转让的方式转让给蔡晓玲女士。基于对齐心集团未来持续发展的信心 和长期投资价值的认可，蔡晓玲承诺自上述股份完成过户登记之日起 12 个月内，不以任何方 式减持其通过本次交易取得的股份。 2、本次协议转让前，齐心控股持有公司股份247,845,097股，占公司总股本34.36%，齐心 控股及其一致行动人持有公司股份30 ...

深圳齐心集团股份有限公司 简式权益变动报告书 上市地点：深圳证券交易所 股票简称：齐心集团 股票代码：002301 | 信息披露义务人 | 住所/通讯地址： | | --- | --- | | 蔡晓玲 | 广东省深圳市宝安区前进一路**号**栋** | | 股份变动性质 | 股份数量增加，持股比例增加 | 股票代码：002301 股票简称：齐心集团 上市地点：深圳证券交易所 深圳齐心集团股份有限公司 简式权益变动报告书 上市公司名称：深圳齐心集团股份有限公司 简式权益变动报告书签署日期：2025 年 9 月 19 日 深圳齐心集团股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（简称"公司法"）、《中华人民共和 国证券法》（简称"证券法"）、《上市公司收购管理办法》（简称"收购办法"）、《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（简称"15 号准则"）及相 关的法律、法规编制本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反信息披露义 务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券 ...

Core Viewpoint - QiXin Group's financial performance shows a decline in revenue and net profit, with a significant reduction in shareholder numbers and changes in institutional holdings [2][3]. Financing Summary - On September 17, QiXin Group had a financing buy-in amount of 641.12 million yuan, with a net financing buy of -138.99 million yuan, indicating a net outflow [1] - The total financing and securities balance as of September 17 is 198 million yuan, which is 3.95% of the circulating market value, and is below the 40th percentile level over the past year, indicating a low financing level [1] - The short-selling aspect shows a repayment of 100 shares with no shares sold, and a short-selling balance of 13.83 million yuan, also below the 30th percentile level over the past year [1] Financial Performance Summary - For the first half of 2025, QiXin Group reported a revenue of 4.773 billion yuan, a year-on-year decrease of 4.49%, and a net profit attributable to shareholders of 87.493 million yuan, down 7.66% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 565 million yuan, with 109 million yuan distributed in the last three years [3] Shareholder and Institutional Holdings Summary - As of June 30, 2025, the number of shareholders for QiXin Group is 40,200, a decrease of 2.41% from the previous period, while 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, a decrease of 6.5373 million shares compared to the previous period [3]

Group 1 - The 2025 National Supply Chain Innovation Exhibition was held in Xiamen from September 14 to 16, focusing on smart logistics, green supply chains, and big data applications, showcasing the latest advancements in supply chain innovation in China [1] - The exhibition featured the "2025 Artificial Intelligence Application Competition" national finals, aimed at promoting the deep integration of AI technology with procurement and supply chains, serving as a strategic practice window for the State-owned Assets Supervision and Administration Commission's "AI+ Special Action" [1][3] - A total of 146 projects participated in the competition, with 37 innovative achievements selected across six core areas, including AI-driven supply chain decision optimization and intelligent risk control [3] Group 2 - The awarded projects focused on the practical application and industrial value of AI in core procurement and supply chain scenarios, with QiXin Group's AI project winning the bronze award for its insights into digital procurement pain points [4] - QiXin Group's project achieved breakthroughs in five key procurement stages, enhancing brand procurement accuracy by 30% and improving product listing efficiency by 80% through AI-driven automation [6] - The QiXin Zhipan AI model, launched in February, has implemented nearly 70 business scenarios, optimizing procurement processes and reducing costs for over 200 major clients, including more than 60 central enterprises [8]

Market Overview - The entertainment products sector increased by 0.09% on September 17, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Performers - Helen Piano (300329) closed at 14.75, up 6.88% with a trading volume of 259,300 shares and a turnover of 381 million yuan [1] - Chuangyuan Co. (300703) closed at 65.39, up 4.06% with a trading volume of 165,400 shares and a turnover of 592 million yuan [1] - Jinling Sports (300651) closed at 26.15, up 2.39% with a trading volume of 263,100 shares and a turnover of 704 million yuan [1] Underperformers - Zhejiang Zhengte (001238) closed at 49.15, down 3.95% with a trading volume of 10,700 shares and a turnover of 53.7 million yuan [2] - Source Fly Pet (001222) closed at 25.01, down 2.53% with a trading volume of 38,900 shares and a turnover of 98.5 million yuan [2] - Gaole Co. (002348) closed at 4.01, down 2.43% with a trading volume of 337,700 shares and a turnover of 137 million yuan [2] Fund Flow Analysis - The entertainment products sector experienced a net outflow of 8.27 million yuan from institutional investors, while retail investors saw a net inflow of 32.31 million yuan [2] - The main stocks with significant fund flow include: - Guangbo Co. (002103) with a net outflow of 37.98 million yuan from institutional investors [3] - Mingyue Optical (301101) with a net inflow of 35.25 million yuan from institutional investors [3] - Chuangyuan Co. (300703) with a net inflow of 15.90 million yuan from institutional investors [3]

Group 1: Company Performance - The company achieved a revenue of 4.773 billion CNY and a net profit of 87 million CNY for the first half of 2025 [2] - The digital operation platform has developed strong competitive advantages in multi-scenario digital procurement services [2] - The company launched the Qixin Zhipan AI model in early 2025, covering various digital procurement processes [2][11] Group 2: Industry Trends - Digital procurement is becoming the main form of public resource transactions, supported by government policies [3][4] - The penetration rate and growth of digital procurement are continuously increasing, leading to significant improvements in procurement efficiency [4] Group 3: Client Focus - The company targets high-quality clients such as central enterprises, financial institutions, and Fortune 500 companies [5] - Key clients include major players in energy, finance, aerospace, and telecommunications sectors [5] Group 4: Own Brand Strategy - The self-owned brand is a cornerstone of the company's long-term development, focusing on market segmentation and collaboration with quality IPs [6][9] - The company aims to enhance user experience and optimize product and profit structures through its self-owned brand products [6][9] Group 5: Profitability Improvement - The company plans to improve gross margins by increasing the sales proportion of self-owned brand products and optimizing supply chain management [7] - Measures include enhancing the efficiency of digital platforms and AI models to boost order acquisition rates [7] Group 6: MRO Market Insights - The focus on MRO procurement is increasing, with opportunities for larger centralized procurement projects [8][13] - The company primarily deals with general MRO materials, with plans to explore specialized equipment in the future [8][13] Group 7: Future Investments and Shareholder Returns - The company plans to distribute a cash dividend of 49.82 million CNY for the 2024 fiscal year and again in the first half of 2025 [15] - Future investments will focus on core business and industry chain opportunities, with a cautious decision-making approach [16] Group 8: IP Strategy in Cultural Products - The company has established partnerships with various IPs to enhance brand value and appeal to younger consumers [14][17] - Future plans include continuous investment in IP cultural products to create new growth points for the self-owned brand business [17]

国浩律师（深圳）事务所 法律意见书 深圳市深南大道 6008 号特区报业大厦 42、41、31DE、2401、2403、2405 层邮编：518034 电话/Tel:(+86)(755)8351 5666 传真/Fax:(+86)(755)8351 5333 网址:http://www.grandall.com.cn 关于 深圳齐心集团股份有限公司 2025 年员工持股计划（草案） 之 二〇二五年九月 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于 深圳齐心集团股份有限公司 2025 年员工持股计划（草案） 之 法律意见书 GLG/SZ/A1764/FY/2025-1159 致：深圳齐心集团股份有限公司 本法律意见书仅供公司为本次员工持股计划之目的使用，不得用作任何 其他目的。本所律师同意将本法律意见书作为公司本次员工持股计划所必备 的法律文件，随同其他材料一起上报深圳证券交易所并予以公告；同意公司 按照深圳证券交易所的要求引用本法律意见书，但公司做引用或披露时应当 全面准确，不得导致对本法律意见书的理解产生错误和偏差。 国浩律师（深圳）事务所 法律意见书 法律意见书声明事项 为出具本法律意 ...