Group 1 - The board of directors of Shanghai Kaichun Industrial Co., Ltd. held its 14th meeting of the third session, combining on-site and remote voting methods [1][2] - The meeting was attended by 2 directors in person and 5 directors via remote voting, with all procedures deemed legal and effective [1] - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations, and stating that the report accurately reflects the company's actual situation without any false records or omissions [1][2] Group 2 - The board also reviewed a special report on the use of raised funds for the first half of 2025, confirming that the company has complied with regulations regarding the storage and use of these funds [2] - The voting results for both the semi-annual report and the special report were unanimous, with 7 votes in favor and no votes against or abstentions [2]

Meeting Overview - The third supervisory board meeting of Shanghai Kaichun Industrial Co., Ltd. was held on August 20, 2025, in a hybrid format combining in-person and remote voting [1] - All three supervisors attended the meeting, with two present on-site and one participating via remote voting [1] Meeting Resolutions - The supervisory board approved the preparation and review procedures of the 2025 semi-annual report and its summary, confirming compliance with relevant laws, regulations, and the company's articles of association [1] - The content and format of the report were deemed to meet the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, accurately reflecting the company's financial status and operational results for the first half of 2025 [1] Fund Management - The supervisory board confirmed that the company used the raised funds in accordance with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring timely and accurate information disclosure without any violations in fund management [2] - The voting results for the resolutions were unanimous, with three votes in favor and no votes against or abstaining [2]

（文章来源：证券日报） 证券日报网讯 8月21日晚间，凯淳股份发布公告称，2025年上半年公司实现营业收入162，415，517.31 元；归属于上市公司股东的净利润为3，008，916.58元。 ...

证券日报网讯 8月21日晚间，凯淳股份发布公告称，公司第三届董事会第十四次会议审议通过了《关于 公司2025年半年度报告及半年度报告摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月21日晚间，凯淳股份发布公告称，公司第三届监事会第十次会议审议通过了《关于公 司2025年半年度报告及半年度报告摘要的议案》等多项议案。 （文章来源：证券日报） ...

凯淳股份（SZ 301001，收盘价：32.96元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约1.62亿元，同比减少21.67%；归属于上市公司股东的净利润约301万元，同比减少16.17%；基本每 股收益0.04元。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company, Kaichun Co., Ltd., reported a revenue of 162 million yuan and a net profit of 3.0089 million yuan for the first half of 2025, highlighting its strategic focus on "intelligent operations" and AI technology integration to enhance efficiency and brand management [1] Group 1: Financial Performance - In the first half of 2025, Kaichun Co., Ltd. achieved a revenue of 162 million yuan and a net profit attributable to shareholders of 3.0089 million yuan [1] Group 2: Strategic Initiatives - The company implemented an "all-link e-commerce solution" by integrating brand analysis, product research, and systematic operational strategies to support business growth across various categories [1] - Kaichun Co., Ltd. deepened its "digital intelligence management" concept, focusing on customer groups, products, and content to balance immediate conversion with long-term value, thereby enhancing user loyalty and brand influence [1] Group 3: AI Technology Application - The company applied generative AI technology across key scenarios such as e-commerce operations and customer relationship management, breaking down data barriers for efficient collaboration [2] - Kaichun Co., Ltd. established a "triangle model" to enhance management from employee, client, and workflow/product perspectives, utilizing self-developed AI applications for refined management [2] - The company successfully integrated with Alibaba Cloud's DeepSeek model, creating an enterprise-level AI hub to promote localized deployment and application adaptation [2] Group 4: Marketing and Customer Engagement - Kaichun Co., Ltd. enhanced its omnichannel marketing capabilities by integrating CRM, private domain marketing, and e-commerce thinking into a closed-loop marketing strategy focused on customer acquisition and business growth [2] - The company upgraded its mini-program services to improve functionality and user experience, creating a brand platform that combines tools and content to boost conversion rates and user engagement [2] - In private domain operations, the company established a closed-loop chain to convert public interactions into private engagements, leveraging a CDP platform for precise user behavior insights [2] Group 5: Innovation in Content Management - In 2025, Kaichun Co., Ltd. established an "AI Intelligent Laboratory" to promote the application of AI technology in business scenarios, significantly improving operational efficiency and service quality [3] - The company developed a comprehensive solution for a maternal and infant brand client, reducing user creation time from 30 minutes to 3 minutes and increasing UGC quantity by 8 times [3] - The company implemented a dual mechanism of "AI pre-review + manual verification" in content quality control, achieving a content approval rate of 60% [3] Group 6: Business Overview - Kaichun Co., Ltd. specializes in providing comprehensive e-commerce services and customer relationship management for well-known domestic and international brands, focusing on empowering brands from inception to maximum potential [3] - The company has evolved into a comprehensive service provider that supports brands across marketing, product sales, and customer relationship management through a multi-dimensional and customizable approach [3]

Group 1 - The core viewpoint of the article is that Kaichun Co., Ltd. has announced its board meeting to review the half-year report for 2025, indicating ongoing corporate governance and financial transparency [1] - For the fiscal year 2024, the revenue composition of Kaichun Co., Ltd. shows that e-commerce accounts for 99.91% of total revenue, while other businesses contribute only 0.09%, highlighting a strong reliance on e-commerce [1] - As of the latest update, the market capitalization of Kaichun Co., Ltd. is 2.6 billion yuan, reflecting its current valuation in the market [2]

格隆汇8月21日丨凯淳股份(301001.SZ)公布2025年半年度报告，上半年公司实现营业收入1.62亿元，同 比下降21.67%；归属于上市公司股东的净利润300.89万元，同比下降16.17%；归属于上市公司股东的扣 除非经常性损益的净利润81.29万元，同比下降61.67%；基本每股收益0.04元。 ...

证券代码：301001 证券简称：凯淳股份 公告编号：2025-045 上海凯淳实业股份有限公司 关于公司2025年半年度募集资金存放与使用情况的专项报告 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。 根据《深圳证券交易所创业板股票上市规则（2024 年修订）》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求（2022 年修订）》的相关规定，现将上海凯淳实业股份有限公 司（以下简称"公司"） 2025 年半年度募集资金存放与实际使用情况 专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和实际到账时间 经中国证券监督管理委员会《关于同意上海凯淳实业股份有限公 司首次公开发行股票注册的批复》（证监许可[2021]1503 号）同意， 上海凯淳实业股份有限公司首次公开发行的人民币普通股（A 股）股票 已于 2021 年 5 月 28 日在深圳证券交易所创业板上市交易。公司首次 向社会公开发行人民币普通股（A 股）2,000 万股，每股面值 1.00 元， ...