深圳齐心集团股份有限公司 2024 年度独立董事述职报告（钱荣） 各位股东及股东代表： 本人作为深圳齐心集团股份有限公司（以下简称"公司"）董事会独立董事，董事会薪酬 与考核委员会委员及召集人、提名委员会委员，2024 年度任职期间，严格按照相关法律法规和 公司相关制度要求，本着独立、客观和公正的原则，充分发挥独立董事及专门委员会委员的作 用，努力维护公司整体利益和全体股东尤其是中小股东的合法权益。 本人已于 2024 年 1 月已正式辞去公司独立董事及相关董事会专门委员会委员职务，现将 本人作为独立董事在 2024 年度在职期间的履职情况向各位股东进行汇报： 一、独立董事基本情况及任职资格独立性自查说明 （一）独立董事基本情况 钱荣：1982 年生，中国国籍，无境外居留权，硕士研究生学历。2008 年 10 月至 2014 年 5 月在深圳市经理人传媒有限公司、深圳市锦安财富管理有限公司工作，2014 年 6 月至今任广 东森阳银瑞投资服务有限公司执行副总裁；2020 年 3 月至 2024 年 2 月任深圳市杰美特科技股 份有限公司独立董事。2019 年 7 月至 2024 年 1 月任本公司独立董事。本 ...

董事会认为：2024 年任职期间，上述独立董事任职符合法律法规和规范性文件等规定的 独立性要求，不存在影响独立性的情况。 深圳齐心集团股份有限公司 证券代码：002301 证券简称：齐心集团 深圳齐心集团股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求，深圳齐心集团股份有限公司 （以下简称"公司"）董事会就 2024 年度在任的公司独立董事韩文君女士、胡泽禹先生、车晓 昕女士、钱荣女士的独立性情况进行评估并出具如下专项意见： 经核查：独立董事韩文君女士、胡泽禹先生、车晓昕女士、钱荣女士（已于 2024 年 1 月 离任）作为公司 2024 年度在任的独立董事，未在公司担任除独立董事、董事会专门委员会委 员以外的任何职务，上述独立董事及其直系亲属均不在公司或其附属企业担任除独立董事之外 的其他职务，也未在公司主要股东处担任任何职务；没有为公司或其附属企业提供财务、法律、 咨询等服务；不存在妨碍独立董事进行独立客观判断的情形。独立董事独立性情况符合《上市 公司独立 ...

深圳齐心集团股份有限公司 作为公司的独立董事，本人未在公司担任除独立董事、董事会专门委员会委员以外的任何 职务，本人及直系亲属均不在公司或其附属企业担任除独立董事之外的其他职务，也未在公司 主要股东处担任任何职务；没有为公司或其附属企业提供财务、法律、咨询等服务；不存在妨 碍独立董事进行独立客观判断的情形。独立董事独立性情况符合《上市公司独立董事管理办法》 《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》等相关要求。 2024 年任职期间，本人任职符合法律法规和规范性文件等规定的独立性要求，不存在影 响独立性的情况。 2024 年度独立董事述职报告（车晓昕） 各位股东及股东代表： 本人作为深圳齐心集团股份有限公司（以下简称"公司"）董事会独立董事，董事会薪酬 与考核委员会委员及召集人、提名委员会委员，2024 年 1 月获选任为公司独立董事后，在 2024 年度任职期间，严格按照相关法律法规和公司相关制度要求，本着独立、客观和公正的原则， 充分发挥独立董事及专门委员会委员的作用，全面关注公司经营状况和内部控制建设，积极出 席公司报告期内召开的董事会、股东大会等相关会议，认真审议董事会各 ...

深圳齐心集团股份有限公司 2024 年度独立董事述职报告（胡泽禹） 各位股东及股东代表： 本人作为深圳齐心集团股份有限公司（以下简称"公司"）董事会独立董事，董事会提名 委员会委员及召集人、审计委员会委员，2024 年度任职期间，严格按照相关法律法规和公司相 关制度要求，全面关注公司的业务经营与内部控制，积极出席报告期内召开的董事会、股东大 会等相关会议，充分发挥独立董事及专门委员会委员的作用，勤勉尽责，忠实履职，切实维护 公司及全体股东尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责情况向各位股东汇报如下： 一、独立董事基本情况及任职资格独立性自查说明 （一）独立董事基本情况 胡泽禹：1960 年生，中国国籍，无永久境外居留权，经济师，大专学历。2007 年 6 月至 2013 年 6 月曾任本公司独立董事。1984 年 11 月调入深圳，曾任深圳市招商局蛇口工业区港务 公司采购科科长、运输部副经理、计划部经理；2004 年 9 月至 2014 年 9 月，历任深圳市华德 石油化工有限公司化工部经理、分公司总经理、助理总经理，2014 年 10 月至 2020 年 3 月任 惠州市大亚湾粤安 ...

www.qx.com 证券代码：002301 证券简称：齐心集团 公告编号：2025-013 深圳齐心集团股份有限公司 关于召开 2024 年年度股东大会的通知 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4月24日召开第八届董事会第十 五次会议，决定于2025年5月16日14：30以现场表决与网络投票相结合的方式召开公司2024年 年度股东大会，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：2024年年度股东大会。 2、股东大会的召集人：公司董事会，经公司第八届董事会第十五次会议审议通过，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9:15-9:25，9:3 ...

证券代码：002301 证券简称：齐心集团 公告编号：2025-004 深圳齐心集团股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳齐心集团股份有限公司（以下简称"公司"）第八届监事会第十二次会议的会议通知 于 2025 年 4 月 14 日以书面和电子邮件形式送达公司全体监事，会议于 2025 年 4 月 24 日在 公司会议室以现场召开与通讯表决相结合的方式召开，本次会议应到监事3人，实到监事3人。 会议由监事会主席王娥女士主持。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、监事会会议审议情况 经与会监事认真审议，以书面记名投票方式进行逐项表决，做出如下决议： 1、审议并通过《2024年度监事会工作报告》； 2024 年，监事会严格按照有关法律法规和公司相关制度要求，认真履行监督职责。监事会 成员列席了报告期内召开的历次董事会会议和股东大会会议。董事会的各项决议符合相关法律 法规和公司制度的要求，董事会认真执行了股东大会的决议，未出现损害公司、股东利益 ...

证券代码：002301 证券简称：齐心集团 公告编号：2025-003 深圳齐心集团股份有限公司 第八届董事会第十五次会议决议公告 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。 经与会董事审议，以书面记名投票方式进行逐项表决，作出如下决议： 1、审议并通过《关于2024年度计提资产减值准备的议案》； 公司基于谨慎性原则，本次计提资产减值准备系遵照并符合《企业会计准则》和公司实际 情况。计提资产减值准备能够更加公允、客观地反映2024年度公司财务状况、资产价值及经营 成果。董事会同意公司本次计提资产减值准备事项。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 《关于 2024 年度计提资产减值准备的公告》与本公告同日刊载于《证券时报》《上海证 券报》和巨潮资讯网（www.cninfo.com.cn），公告编号：2025-005。 2、审议并通过《2024年度总经理工作报告》； 表决情况：同意 9 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 深圳齐心集团股份有限公司（以下简称"公司"）第八届董事会第十五次会议的会议通知 于 2025 年 4 ...

www.qx.com 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》等规定，公司回购专用账户中的股份不享有股东大会表决权、利润分配、公积金转增股 本、认购新股和可转换公司债券等权利。 一、2024 年度利润分配预案情况 为回报公司股东，在保证公司正常经营和持续发展的前提下，公司拟定 2024 年度利润分 配预案为：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。 证券代码：002301 证券简称：齐心集团 公告编号：2025-007 深圳齐心集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 经政旦志远（深圳）会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司所有者的净利润 62,821,994.12 元。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 2,212,153,750.95, representing a 0.98% increase compared to CNY 2,190,753,422.20 in the same period last year[5] - Net profit attributable to shareholders was CNY 48,865,693.45, a decrease of 1.14% from CNY 49,428,532.80 year-on-year[5] - The company's net profit for the current period is CNY 49,697,358.01, compared to CNY 46,940,215.97 in the previous period, representing an increase of approximately 5.4%[24] - Operating profit for the current period is CNY 46,359,684.84, down from CNY 62,031,296.34 in the previous period, indicating a decrease of about 25.2%[24] - The company's total comprehensive income for the current period is CNY 49,150,062.27, compared to CNY 46,421,273.69 in the previous period, representing an increase of about 5.9%[24] Cash Flow and Investments - The net cash flow from operating activities decreased by 28.26% to CNY 24,859,634.29 from CNY 34,653,931.92 in the previous year[5] - The company reported a net cash outflow from investing activities of CNY -6,495,182.41, compared to CNY -5,111,156.00 in the previous period[27] - Cash and cash equivalents at the end of the period amount to CNY 1,836,257,343.25, up from CNY 1,511,069,392.55 in the previous period, indicating an increase of approximately 21.5%[27] - The company has seen an increase in cash inflows from financing activities, totaling CNY 1,044,278,371.72, compared to CNY 701,449,355.36 in the previous period, reflecting a growth of approximately 48.9%[27] Assets and Liabilities - Total assets increased by 4.98% to CNY 8,394,438,935.67 from CNY 7,996,152,816.77 at the end of the previous year[5] - The company's total liabilities increased significantly, with accounts payable decreasing by 31.83% to CNY 2,354,800,638.79 from CNY 3,454,183,482.90[9] - Total liabilities rose to ¥5,275,844,052.46 from ¥4,926,707,995.83, reflecting an increase of approximately 7.1%[21] - The total equity attributable to shareholders increased to ¥3,124,531,570.42 from ¥3,076,213,172.71, representing a growth of about 1.6%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 41,156[16] - The largest shareholder, Shenzhen Qixin Holdings Co., Ltd., holds 34.36% of shares, totaling 247,845,097 shares[16] - The top ten shareholders collectively hold significant stakes, with the largest being pledged shares of 83,310,000 by Shenzhen Qixin Holdings Co., Ltd.[16] - The company repurchased a total of 9,600,000 shares during the reporting period, which are held in a repurchase account[17] Income and Expenses - The company's investment income surged by 4,278,767.58% to CNY 3,407,262.25 compared to CNY 79.63 in the same period last year[11] - Other income decreased by 81.30% to CNY 1,567,131.69 from CNY 8,382,360.78 year-on-year[11] - The company's tax expenses decreased by 85.96% to CNY 1,895,652.63 from CNY 13,505,913.44 in the previous year[11] - Research and development expenses were reported at ¥12,070,205.19, down from ¥16,809,544.41, indicating a decrease of about 28.5%[23] Revenue and Costs - Total operating revenue for the current period reached ¥2,212,153,750.95, an increase from ¥2,190,753,422.20 in the previous period, reflecting a growth of approximately 1.3%[23] - Total operating costs amounted to ¥2,168,880,031.24, compared to ¥2,135,364,851.84 in the prior period, indicating an increase of about 1.6%[23] - Total revenue from operating activities is CNY 4,302,637,471.26, an increase from CNY 3,726,822,522.15 in the previous period, reflecting a growth of approximately 15.4%[26]

Financial Performance - The company's operating revenue for 2024 was ¥11,396,893,442.74, representing a 2.69% increase compared to ¥11,098,853,010.84 in 2023[17]. - The net profit attributable to shareholders for 2024 decreased by 18.32% to ¥62,821,994.12 from ¥76,908,851.32 in 2023[17]. - The cash flow from operating activities for 2024 was ¥245,461,760.53, down 61.27% from ¥633,804,784.28 in 2023[17]. - The basic earnings per share for 2024 was ¥0.09, a decrease of 18.18% compared to ¥0.11 in 2023[17]. - The total assets at the end of 2024 were ¥7,996,152,816.77, a decrease of 3.38% from ¥8,275,480,977.61 at the end of 2023[18]. - The company achieved a revenue of 11.397 billion yuan in 2024, representing a year-on-year growth of 2.69%, while the net profit attributable to shareholders decreased by 18.32% to 63 million yuan[45]. - Total revenue for 2024 reached ¥11,396,893,442.74, representing a year-on-year increase of 2.69% compared to ¥11,098,853,010.84 in 2023[49]. - B2B revenue accounted for ¥11,352,021,203.03, which is 99.61% of total revenue, showing a growth of 3.00% from the previous year[49]. - Revenue from office supplies was ¥11,313,798,593.51, up 2.94% year-on-year, while other business revenue increased by 24.06% to ¥38,222,609.52[49]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.70 RMB per 10 shares, based on a total of 711,707,933 shares[4]. - The company plans to distribute a total cash dividend of 100 million yuan (including tax) from five wholly-owned subsidiaries, which will increase the profit of the parent company for the fiscal year 2024[196]. - The net profit attributable to shareholders for the year 2024 is projected to be ¥62,821,994.12, with undistributed profits amounting to ¥427,939,535.62[137]. Digital Transformation and Innovation - The company aims to build a digital enterprise office service platform, focusing on the trends of mobility, intelligence, platformization, and socialization in office needs since 2015[15]. - The company is focusing on the development of its own brand products, targeting young consumers with innovative and culturally relevant designs[38]. - The company aims to enhance its digital procurement services across various sectors, including office supplies, MRO, employee benefits, and marketing materials[31]. - The digital supply chain has integrated AI and AIGC technologies to enhance efficiency across the entire lifecycle of service, from market analysis to post-sale support[33]. - The company is enhancing its digital procurement solutions, integrating AI tools to optimize business processes and improve client service capabilities[45]. - The company is focusing on deepening its digital transformation with a focus on automation and AI, covering the entire business chain from procurement to service[32]. Market Position and Client Base - The company has accumulated over 80,000 quality customer resources and served more than 60 central enterprises out of 98 under the supervision of the State-owned Assets Supervision and Administration Commission[29]. - The company has maintained a high renewal bid rate while successfully acquiring new clients across various industries, including major state-owned enterprises and financial institutions[34]. - The company has accumulated over 80,000 quality government and enterprise clients, particularly in sectors such as energy, finance, and government, enhancing its competitive advantage in the B2B procurement market[41]. - The MRO industrial products business has become a core revenue source, leveraging existing customer resources and platform capabilities to enhance service quality and customer loyalty[36]. Governance and Compliance - The company emphasizes the importance of risk factors and countermeasures in its future development outlook, as detailed in the management discussion and analysis section[4]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[4]. - The company has engaged Zhengdan Zhiyuan (Shenzhen) Accounting Firm for its auditing services, with signed auditors being Wang Ling and Hong Xia[16]. - The company maintains an independent operational structure, with no instances of the controlling shareholder interfering in decision-making or operations[95]. - The company is committed to enhancing its governance structure in accordance with relevant laws and regulations, improving decision-making and management levels[95]. - The company has established a comprehensive salary incentive mechanism linked to performance assessments, aiming to enhance employee efficiency and performance[131]. Research and Development - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[5]. - Research and development (R&D) expenditure decreased by 38.37% to CNY 64,838,037.63 in 2024 from CNY 105,207,609.97 in 2023, representing 0.57% of operating revenue[63]. - The number of R&D personnel decreased by 30.07% to 200 in 2024 from 286 in 2023, with a significant drop in the proportion of personnel holding bachelor's degrees[63]. - The company has launched over 50 application scenarios in AI and automation technology, with more than 70% of these in core business production areas, enhancing customer service capabilities and operational efficiency[32]. Corporate Social Responsibility - The company donated 200,000 yuan for flood relief efforts in Hunan Province during severe flooding in July 2024[158]. - The company contributed 280,000 yuan worth of educational equipment to three primary schools in Guangxi, supporting rural education initiatives[158]. - The company actively responds to national policies on rural revitalization, leveraging its advantages in the educational supplies industry to support poverty alleviation and promote coordinated urban-rural development[159]. Employee Management - The total number of employees at the end of the reporting period is 1,928, with 1,402 in the parent company and 526 in major subsidiaries[130]. - The professional composition includes 648 sales personnel, 376 production personnel, and 283 technical personnel, among others[130]. - The company has focused on building a digital-driven talent enhancement platform to improve overall employee capabilities and foster a learning organization[133]. - The employee stock ownership plan has been terminated due to performance assessment failures, resulting in the liquidation of 2,750,000 shares from the fourth batch[140]. Strategic Planning - The company has established a market expansion strategy and is focused on developing new products and technologies[92]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth up to $100 million[7]. - The company plans to enter two new international markets by Q2 2024, aiming for a 15% increase in global sales[9]. - The company is committed to building a multi-level digital talent team aligned with its strategic goals[89].