法律意见书 浙江天册律师事务所 关于 张小泉股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于张小泉股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1804 号 致：张小泉股份有限公司 浙江天册律师事务所（以下简称"本所"）接受张小泉股份有限公司（以下 简称"张小泉"或"公司"）的委托，指派本所律师参加公司 2025 年第二次临时 股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出 具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供 ...

特别提示： 1、本次股东大会不存在否决议案的情形； 证券代码：301055 证券简称：张小泉 公告编号：2025-073 2、本次股东大会不涉及变更以往股东大会已通过的决议。 张小泉股份有限公司 2025 年第二次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 3 日（星期一）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 3 日（星期一）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2025 年 11 月 3 日上午 9:15 至 2025 年 11 月 3 日下午 15:00 期间的任意时间。 2、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式。 3、会议召开地点：浙江省杭州市富阳区东洲街道明星路 9 号运通网城园区 5 号楼 13 层会议室 4、会议召集人：公司董事会 其 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-072 | 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | 股数(股) | | 占总股本比例(%) | | 股数(股) | 占总股本比例(%) | | 1,384,500 张木兰 | 合计持有股份 | | 0.89% | 1,194,500 | 0.77% | | 1,384,500 | 其中：无限售条件股份 | | 0.89% | 1,194,500 | 0.77% | | - | 有限售条件股份 | - | | - | - | | 44,043,709 张小泉集 | 合计持有股份 | | 28.23% | 44,043,709 | 28.23% | | 44,043,709 团 | 其中：无限售条件股份 | | 28.23% | 44,043,709 | 28.23% | | - | 有限售条件股份 | | - | - | - | | 4 ...

北京商报讯（记者 张君花）10月30日，北京商报记者获悉，张小泉披露2025年三季度报告，前三季度 实现营业收入7.26亿元，同比增长14.11%；归属于上市公司股东的净利润3797.60万元，同比增长 120.78%。 ...

Core Insights - Zhang Xiaoqin (301055.SZ) reported a revenue of 726 million yuan for the first three quarters of 2025, marking a year-on-year increase of 14.11% [1] - The net profit attributable to shareholders reached 37.976 million yuan, up 120.78% year-on-year, while the net profit after deducting non-recurring items was 36.733 million yuan, reflecting a growth of 126.07% [1] - In Q3 alone, the company achieved a revenue of 254 million yuan, a 23.09% increase year-on-year, with a net profit of 10.474 million yuan, up 112.04% [1] Product Strategy - The company continues to implement a product strategy focused on "defining consumption scenarios," launching new series such as "Black曜," "流光," and "倾盈" in high-end kitchen knives, aesthetic cookware, and personal hardware [1] - By catering to different demographics and scenarios, the company has optimized its product structure and enhanced overall gross margin [1] R&D and Manufacturing - The company is strengthening its R&D and process system, solidifying its technological moat [1] - The Yangjiang base maintains industry leadership in key processes such as heat treatment, double-sided welding, and automatic grinding, which supports the brand's high-end positioning [1] Brand and Channel Strategy - The brand emphasizes its core message of "Good Knives and Scissors" through campaigns that deepen user engagement and reinforce brand cultural identity [2] - The company is advancing an "omni-channel integration" strategy, optimizing both offline and online channels for collaborative growth [2] - Online, the company is actively engaging with major platforms like Douyin, Tmall, JD.com, and Pinduoduo, establishing a diverse structure of direct sales, distribution, and agency sales [2] Sales Network and Market Expansion - The company has developed a multi-tiered sales network covering major cities and supermarkets, enhancing brand visibility in stores like Yonghui, Walmart, and RT-Mart [2] - In response to the sluggish offline retail environment, the company is expanding into new terminal scenarios such as scenic stores and cultural experience shops, integrating online and offline channels [2] Future Outlook - For Q4, the company plans to deepen its strategy of "product innovation + channel integration + brand enhancement," steadily advancing its high-end product matrix [3] - With the recovery of consumer spending and policies like "old-for-new" exchanges, the company is expected to continue its growth momentum in core sectors such as knives, kitchen hardware, and home hardware [3]

Group 1 - Zhang Xiaoqin's stock price decreased by 5.02%, currently trading at 20.83 CNY per share, with a total market capitalization of 3.249 billion CNY [1] - The company specializes in the design, research and development, production, and sales of modern hardware products, with main revenue sources being scissors (70.93%), kitchen hardware (19.69%), and home hardware (9.15%) [1] Group 2 - Tianzhi Fund has a significant holding in Zhang Xiaoqin, with its Tianzhi Transformation Upgrade Mixed Fund (007084) holding 4,000 shares, representing 2.95% of the fund's net value [2] - The fund has experienced a year-to-date return of 6.96% and a one-year return of 7.67%, ranking 6517 out of 8152 and 6375 out of 8038 respectively [2] Group 3 - The fund manager of Tianzhi Transformation Upgrade Mixed Fund is Li Shen, who has been in the position for 4 years and 200 days, with the fund's total asset size at 427 million CNY [3] - During Li Shen's tenure, the best fund return was 3.29%, while the worst return was -42.48% [3]

智通财经APP讯，张小泉(301055.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.26亿元，同 比增长14.11%。归属于上市公司股东的净利润为3797.6万元，同比增长120.78%。归属于上市公司股东 的扣除非经常性损益的净利润为3673.3万元，同比增长126.07%。基本每股收益为0.25元。 ...

Core Insights - Zhang Xiaoqin reported a significant increase in revenue and profit for the first three quarters of 2025, with revenue reaching 726 million yuan, a year-on-year growth of 14.11%, and net profit of 38 million yuan, up 120.78% [1] - The company has successfully transformed its strategy and improved operational efficiency, as evidenced by a 554.70% increase in net cash flow from operating activities [1] Group 1: Financial Performance - The company achieved a revenue of 726 million yuan in the first three quarters of 2025, reflecting a year-on-year growth of 14.11% [1] - Net profit reached 38 million yuan, marking a substantial increase of 120.78% compared to the previous year [1] - The net profit excluding non-recurring items was 36 million yuan, with a year-on-year growth of 126.07% [1] - The net cash flow from operating activities was 41 million yuan, showing a remarkable increase of 554.70% [1] Group 2: Product and Market Strategy - The company has diversified its product matrix around kitchen and home scenarios, focusing on a range of hardware products [1] - Zhang Xiaoqin has established a comprehensive distribution network covering various sales channels, including e-commerce platforms and physical retail stores, enhancing product penetration [1] - The brand has maintained a strong presence in traditional e-commerce platforms while actively exploring emerging platforms like Douyin and Kuaishou, achieving positive results [2] Group 3: Brand and Innovation - As a historic brand in the knife and scissors industry, Zhang Xiaoqin has built a strong reputation for product performance and service quality, fostering consumer trust [2] - The company has developed a systematic brand visual system and cultural content, enhancing user engagement through activities like free sharpening and product trials [2] - Zhang Xiaoqin has a strong technical foundation with 144 valid patents, including 8 invention patents, showcasing its commitment to innovation and research [3]

前三季度利润同比大幅增长也为张小泉带来了较为充裕的现金流，前三季度经营性现金流量金额同比增 长554.70%。 10月29日晚间，张小泉披露三季报业绩。数据显示张小泉第三季度营收2.54亿元，同比增23.09%；归属 于上市公司股东的净利润为1047.40万元，同比增112.04%。 2025年，在国家持续推进扩内需、促消费行动，消费市场活力持续走强的大背景下，张小泉线上线下渠 道同步发力。前三季度总营收达7.26亿元，同比增14.11%，归属于上市公司股东的净利润3797.60万 元，同比增120.78%。 ...

证券日报网讯 10月29日晚间，张小泉发布2025年第三季度报告称，2025年第三季度公司实现营业收入 253，590，395.05元，同比增长23.09%；归属于上市公司股东的净利润为10，474，029.24元，同比增 长112.04%。 （文章来源：证券日报） ...