二次表决结果的公告 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。 2026 年 3 月 27 日，张小泉股份有限公司（以下简称"公司"或"上市公司"） 通过全国企业破产重整案件信息网查询并向富春控股集团有限公司（以下简称"富 春控股集团"或"富春控股"）、富春控股及其关联公司合并重整案管理人（以下简称 "管理人"）核实后获悉：管理人发布了《富春控股及其关联公司合并重整案第一次 债权人会议二次表决表决结果公告》。 证券代码：301055 证券简称：张小泉 公告编号：2026-012 张小泉股份有限公司 关于富春控股及其关联公司合并重整案第一次债权人会议 根据富春控股集团 2026 年 3 月 27 日出具的告知函，现将相关情况说明如下： 一、富春控股及其关联公司合并重整案第一次债权人会议情况概述 2025 年 7 月 28 日，浙江省杭州市富阳区人民法院裁定对富春控股及其关联公 司进行实质合并重整，并于 2025 年 7 月 29 日指定浙江京衡律师事务所担任富春 控股及其关联公司合并重整案管理人，同时发布了债权申报及召开第一次债权人 会议通知的公告。 202 ...

证券代码：301055 证券简称：张小泉 公告编号：2026-011 张小泉股份有限公司 关于对外担保的进展公告 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、担保情况概述 张小泉股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日、2025 年 5 月 12 日召开了第三届董事会第五次会议和 2024 年度股东大会，审议通过了 《关于 2025 年度担保额度预计的议案》，同意公司为控股子公司融资新增担保额 度不超过 1.40 亿元人民币，担保额度有效期为自股东大会审议通过之日起 12 个月 内。担保方式包括但不限于保证、抵押、质押等，担保期限依据与金融机构最终 签署的合同确定。 具体内容详见公司于2025年4月19日在巨潮资讯网(http://www.cninfo.com.cn/) 上披露的《关于 2025 年度担保额度预计的公告》（公告编号：2025-015）。 二、对外担保进展情况 2026 年 3 月 17 日，公司与上海浦东发展银行股份有限公司杭州分行（以下简 称"浦发银行杭州分行"）签订了《最高额保证合同》（以下简称"本合同 ...

一、本次股东股份解除轮候冻结的基本情况 | 股东 | 是否为控股股东 或第一大股东及 | 本次解除轮候冻 | 占其所持 | 占剔除回购股份后 | | 起始日 | | 解除日期 | | 解除轮候 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 结股份数量（股） | 股份比例 | 公司总股本比例 | | | | | | 冻结机关 | | | 其一致行动人 | | | | | | | | | | | 张小泉 | 否 | 44,043,709 | 100% | 29.09% | 2025 | 年 2 | 月 | 年 2026 | 3 | 嘉兴市秀洲区 | | 集团 | | | | | | 10 日 | | 月 12 | 日 | 人民法院 | 注：1、"占剔除回购股份数后公司总股本比例"以截至 2026 年 3 月 16 日公司总股本剔除回 购股份数后股本 151,427,676 股计算所得，下同。 2、本公告除特别说明外，数值保留 2 位小数，如存在数据尾差为计算时四舍五入所致。 二、股东股份累计被冻结情况 ...

证券代码：301055 证券简称：张小泉 公告编号：2026-009 购股份数后股本 151,427,676 股计算所得，下同。 2、本公告除特别说明外，数值保留 2 位小数，如存在数据尾差为计算时四舍五入所致。 二、股东股份累计被冻结情况 截至本公告披露日，公司持股 5%以上股东张小泉集团及其一致行动人所持股份 累计被司法冻结（含司法再冻结）及司法标记情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计被司法冻结 | 累计被司法标记股 | 合计占其所 | 合计占剔除回购股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 股份数量（股） | 份数量（股） | 持股份比例 | 后公司总股本比例 | | | 张小泉集团 | 44,043,709 | 28.23% | 44,043,709 | | - 100% | | 29.09% | 截至本公告披露日，公司持股 5%以上股东张小泉集团及其一致行动人所持股份 张小泉股份有限公司 关于持股 5%以上股东所持公司股份解除轮候冻结的公告 本公司及董事会全体成员保证信息披露的内 ...

证券代码：301055 证券简称：张小泉 公告编号：2026-008 张小泉股份有限公司 关于持股 5%以上股东所持公司股份解除轮候冻结的公告 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。 张小泉股份有限公司（以下简称"公司"或"上市公司"）于近日通过中国证券登 记结算有限责任公司深圳分公司系统查询，获悉公司持股 5%以上股东杭州张小泉集 团有限公司（以下简称"张小泉集团"）持有的公司股份存在解除轮候冻结的情况。 获悉上述情况后，公司及时向张小泉集团进行问询，并于 2026 年 3 月 5 日收到张小 泉集团出具的《关于张小泉集团所持公司股份解除轮候冻结的告知函》，有关具体情 况说明如下： | 一、本次股东股份解除轮候冻结的基本情况 | | --- | 购股份数后股本 151,427,676 股计算所得，下同。 2、本公告除特别说明外，数值保留 2 位小数，如存在数据尾差为计算时四舍五入所致。 二、股东股份累计被冻结情况 截至本公告披露日，公司持股 5%以上股东张小泉集团及其一致行动人所持股份 累计被司法冻结（含司法再冻结）及司法标记情况如下： | 股东名称 ...

根据富春控股集团 2026 年 3 月 3 日出具的告知函，现将相关情况说明如下： 一、富春控股及其关联公司合并重整案情况概述 证券代码：301055 证券简称：张小泉 公告编号：2026-007 张小泉股份有限公司 关于富春控股及其关联公司合并重整案第一次债权人会议 二次表决通知的公告 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。 2026 年 3 月 2 日，张小泉股份有限公司（以下简称"公司"或"上市公司"） 通过全国企业破产重整案件信息网查询并向富春控股集团有限公司（以下简称"富 春控股集团"或"富春控股"）、富春控股及其关联公司合并重整案管理人（以下简 称"管理人"）核实后获悉：管理人发布了《富春控股及其关联公司合并重整案第 一次债权人会议表决事项二次表决通知》。 2025 年 6 月 10 日，浙江省杭州市富阳区人民法院裁定受理富春控股集团重 整，并指定浙江京衡律师事务所担任富春控股集团管理人。 2025 年 6 月 17 日，浙江省杭州市富阳区人民法院裁定受理杭州张小泉集团 有限公司（以下简称"张小泉集团"）的重整申请，并于 2025 年 7 ...

Core Viewpoint - Zhang Xiaoqin has released a performance forecast for 2025, expecting a significant net profit increase of 91.67% to 171.53%, driven by strategic deepening, supply chain optimization, and e-commerce channel expansion [1][2]. Group 1: Performance and Business Operations - The company anticipates a net profit attributable to shareholders of between 48 million to 68 million yuan for 2025, reflecting a year-on-year growth of 91.67% to 171.53% [2]. - The growth is primarily attributed to the deepening of operational strategies, optimization of the supply chain, and expansion of e-commerce channels [2]. Group 2: Company Structure and Governance - Due to changes in shareholder structure, Zhang Xiaoqin Group is no longer classified as having a controlling shareholder, with the actual controller status changing to "no actual controller" [3]. - The current largest shareholder holds a 29.99% stake, which is close to the previous controlling shareholder's stake, indicating uncertainty in the equity structure [3]. Group 3: Capital Movements - A specific shareholder, Hangzhou Zhenquan Investment Partnership, plans to reduce its holdings by up to 0.32% of the total share capital, equivalent to approximately 477,200 shares, from February 10 to May 9, 2026, due to funding needs [4]. - This reduction plan may impact short-term market sentiment [4].

Core Viewpoint - Zhang Xiaoqin, known as the "first stock of scissors and knives" in A-shares, is experiencing a shift in its shareholder structure despite a projected significant increase in net profit for 2025, indicating ongoing challenges in retaining investor confidence [1][20]. Group 1: Financial Performance - Zhang Xiaoqin expects a net profit attributable to shareholders of approximately 48 million to 68 million yuan in 2025, representing a year-on-year growth of 91.67% to 171.53% [2][24]. - Despite the anticipated doubling of net profit, the company has struggled to retain shareholders, as evidenced by ongoing sell-offs by early investors and employee stock platforms [20][26]. Group 2: Shareholder Dynamics - Early shareholders and the employee stock platform, Zhenquan Investment, have been reducing their stakes, while external capital, Tuyuanchengxiang, along with its associated party, Rongquan Investment, has quietly increased its holdings, becoming the largest shareholder by early 2026 with a slight advantage of 0.9% [4][27]. - The company is currently in a state of "no controlling shareholder, no actual controller," leading to a power struggle regarding control [5][28]. Group 3: Governance Changes - The change in the largest shareholder has resulted in a new governance structure, with the board of directors now reflecting a balance of power between the two major shareholders, Zhang Xiaoqin Group and Tuyuanchengxiang [29][34]. - The new dynamics include the appointment of Wang Aoyan, the actual controller of Tuyuanchengxiang, as a non-independent director and general manager, indicating a shift in management and strategic direction [33][34].

Core Viewpoint - The company, Zhang Xiaoqin (301055.SZ), focuses on the design, research and development, production, and sales of modern hardware products for daily life, including categories such as knives and scissors, kitchen hardware, and home hardware [1] Group 1 - The company's main business does not currently involve substantial investments or research in the virtual reality (VR/AR) sector [1] - There are no commercial products related to VR/AR launched by the company [1]

Summary of Key Points Core Viewpoint - The article highlights the recent stock buyback and reduction activities of various A-share listed companies, indicating potential shifts in investor sentiment and company strategies in the market [1]. Group 1: Stock Buyback Activities - Changhong Huayi: Some directors and senior management plan to increase their shareholding in the company [2]. - Pianzihuang: The controlling shareholder has obtained a special loan commitment for a buyback of up to 450 million yuan [2]. - Gaweida: The board proposes a share repurchase plan amounting to 30 million to 35 million yuan [2]. - Changan Automobile: Plans to repurchase shares worth between 1 billion to 2 billion yuan [2]. Group 2: Stock Reduction Activities - Shengke Communication: Recently, the National Integrated Circuit Industry Investment Fund reduced its stake by 0.6% of the total share capital [2]. - Furi Technology: Shareholders plan to reduce their holdings by up to 2% of the total share capital [2]. - Pulit: Shareholders Zhou Wu and executive Li Hong plan to collectively reduce their holdings by up to 0.57% [2]. - Nankuang Group: The executive vice president plans to reduce his stake by up to 1% [2]. - Qinda Environmental Protection: Shareholder Binglun Environment plans to reduce holdings by up to 3% [2]. - Fuchuang Precision: Shareholder Guotou Chuangyi plans to reduce holdings by up to 3% [2]. - Shuangqiang Technology: Director Zhou Zhaocheng plans to reduce holdings by up to 0.32% [2]. - Debi Group: The controlling shareholder plans to reduce holdings by up to 1.92% [2]. - Jinpu Garden: Shareholders plan to reduce their stakes by 1% each [2]. - Kangsi Te: Shareholders plan to reduce their holdings [2]. - Guangda Jiabao: Shareholders plan to reduce their holdings by up to 1% [2]. - Baogang Jin: Director Yuan Xiaofeng plans to reduce holdings by up to 0.0923% [2]. - ST Lutong: Shareholders plan to reduce their holdings by up to 3.33% [2]. - Zhang Xiaoqin: Shareholder plans to reduce holdings by up to 0.31% [2]. - Yuxing Co.: Shareholder Huang Shiliu plans to reduce holdings by up to 0.22% [2]. - Guai Bao Pet: Shareholders plan to reduce their holdings by up to 1.90% [2]. - Kaipu Biological: Shareholder plans to reduce holdings by up to 3% [2]. - Jiangshan Oupai: Shareholder Wang Zhong plans to reduce holdings by up to 3% [2]. - Fuguang Co.: Shareholder plans to reduce holdings by up to 3% [2].