证券代码：301055 证券简称：张小泉 公告编号：2025-027 张小泉股份有限公司 关于控股股东所持部分股份被司法拍卖的进展公告 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。 张小泉股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 4 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于控股股东所持部分股 份将被司法拍卖的提示性公告》（公告编号：2025-006）。公司收到控股股东杭州 张小泉集团有限公司（以下简称"张小泉集团"）通知，同时通过查询淘宝网司 法拍卖网络平台（http://sf.taobao.com），获悉浙江省温州市瓯海区人民法院已于 2025 年 5 月 8 日 10 时至 2025 年 5 月 9 日 10 时止（延时除外）在淘宝网司法拍 卖网络平台上公开拍卖张小泉集团持有的公司 320 万股股份，且已完成竞拍。现 将相关情况公告如下： 一、本次司法拍卖基本情况 根据淘宝网司法拍卖网络平台公示的《网络竞价成功确认书》，张小泉集团 持有的公司 320 万股股份竞价结果如下： 用户姓名杨涛 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）、关注微信公众号"全景财经"或下载全景路演 APP 参与本 次互动交流，活动时间为 2025 年 5 月 13 日（星期二）15:00-17:00。届时，公司 董事长（代行董事会秘书职责）张新程先生，董事、总经理崔华波先生，董事、 副总经理张新尧先生，董事、副总经理、财务总监王现余先生，独立董事张子君 女士（如遇特殊情况，参会人员可能进行调整）将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况、可持续发展等投资者关心的问题，与投资者进 行沟通与交流。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（星期一）17:00 前访问全景网"投资者关系互动平台"（http://ir.p5w.net/zj/），提交您所关心的 问题。公司将在活动上对投资者所关心的问题进行回答。 特此公告。 证券代码：301055 证券简称：张小泉 公告编号：2025-026 张小泉股份有限公司 董事会 2025 年 5 月 8 日 ...

2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：张小泉 | | --- | --- | | 保荐代表人姓名：李良 | 联系电话：021-20262081 | | 保荐代表人姓名：唐亮 | 联系电话：010-60838078 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据张小泉股份有限公司2024年度内部控 | | | 制评价报告、2024年度内部控制审计报告，发 | | | 行人有效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次（每月一次） | | （2）公 ...

中信证券股份有限公司关于 张小泉股份有限公司首次公开发行股票并在创业板上市持续督 导 保荐总结报告书 | | | 一、发行人基本情况 | 中文名称 | 张小泉股份有限公司 | | --- | --- | | 法定代表人 | 张新程 | | 股票上市地 | 深交所创业板 | | 股票简称 | 张小泉 | | 股票代码 | 301055.SZ | | 上市时间 | 2021-09-06 | | 注册资本 | 万元 15,600 | | 注册地址 | 浙江省杭州市富阳区东洲街道五星路 8 号 | | 邮政编码 | 311401 | | 电话号码 | 0571-88086809 | | 公司网址 | https://www.zhangxiaoquan.cn | | 经营范围 | 一般项目：金属制日用品制造；金属工具制造；家居用品制造； | | | 家用电器制造；日用木制品制造；日用陶瓷制品制造；日用玻璃 | | | 制品制造；日用化学产品制造；日用杂品制造；竹制品制造；橡 | | | 胶制品制造；塑料制品制造；日用品批发；厨具卫具及日用杂品 | | | 批发；化妆品批发；日用品销售；日用杂品销售；日用百货销售； | ...

中信证券股份有限公司 关于张小泉股份有限公司 2024 年度持续督导定期现场检查报告 | 10.内部审计部门是否至少每年向审计委员会提交一次内 | √ | | --- | --- | | 部控制评价报告 | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建 | √ | | 立了完备、合规的内控制度 | | | （三）信息披露 | | 现场检查手段： | 7.公司控股股东或者实际控制人如发生变化，是否履行了 | | √ | | --- | --- | --- | | 相应程序和信息披露义务 | | | | 8.公司人员、资产、财务、机构、业务等方面是否独立 | √ | | | 9.公司与控股股东及实际控制人是否不存在同业竞争 | √ | | | （二）内部控制 | | | | 现场检查手段： | | | | 查阅了上市公司最新章程以及关于内部审计、风险投资、委托理财、套期保值业 | | | | 务等相关制度，取得公司内部审计人员及审计委员会名单，取得公司内部审计部 | | | | 门和审计委员会的工作计划或工作报告，查阅了公司 2024 年度内部控制评价报 | | | | 告、2024 年度内部控 ...

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

张小泉：特定股东金燕计划减持不超过1%的公司股份 智通财经5月5日电，张小泉(301055.SZ)公告称，股东金燕计划以集中竞价交易方式减持本公司股份不 超过1,514,200股，占剔除公司回购专用证券账户中的股份数量后总股本比例的1.00%。减持期间为自本 公告披露之日起三个交易日后的三个月内。减持原因是股东自身资金需求，减持股份来源为公司首次公 开发行前已发行的股份。 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-025 张小泉股份有限公司 张小泉股份有限公司（以下简称"公司"、"本公司"或"发行人"）于近 日收到股东金燕女士出具的《关于股份减持计划的告知函》，现将有关情况公告 如下： 一、股东的基本情况 截至本公告披露日，金燕女士持有公司股份情况如下： | 股东名称 | 持股数量（股） | 占剔除公司回购专用证券账户 | | --- | --- | --- | | | | 中的股份数量后总股本比例 | | 金燕 | | 2,054,300 1.36% | 注：截至本公告披露日，公司总股本为 156,000,000 股，公司已回购股份数量为 4,572,324 股，剔除本公司回购专用证券账户中的股份数量后总股本为 151,427,676 股。 二、本次减持计划的主要内容 关于特定股东减持股份预披露的公告 股东金燕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公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有本公司股份 2,054,300 股（占剔除本公司回购专用证券账户中的股份数 ...

Core Viewpoint - Zhang Xiaoqin, the leading knife and scissors company in China, reported a revenue increase in 2024 but faced a decline in net profit, indicating ongoing challenges despite growth in sales [1][2][6]. Financial Performance - In 2024, Zhang Xiaoqin achieved a revenue of 908 million yuan, a year-on-year increase of 11.9%, while the net profit was 25.04 million yuan, down 0.3% [1][3]. - For Q1 2025, the company reported a revenue of 225 million yuan, up 5.65%, and a net profit of approximately 12.99 million yuan, a significant increase of 69.49% [1][2]. - The revenue breakdown for 2024 showed that knife and scissors accounted for 72.03% of total revenue, with a growth of 16.53%, while kitchen hardware and home hardware categories grew modestly or declined [2][3]. Cost and Expenses - The gross margin for main products slightly increased to 36.22%, but operating costs rose by 10.67%, impacting profit margins [3][5]. - Sales expenses increased from 147.77 million yuan in 2023 to 168.93 million yuan in 2024, a rise of 14.32% [5]. - R&D expenses were 27.88 million yuan in 2024, representing 3% of total revenue, with a modest year-on-year increase of 5.76% [4][5]. Debt Issues - Zhang Xiaoqin's total debt reached nearly 6 billion yuan, with significant overdue debts leading to legal actions against the company [7][9]. - The company faced multiple debt-related legal issues, including being listed as a defendant in cases totaling over 3.9 billion yuan [7][8]. - The company emphasized its operational independence from its controlling shareholder, despite the ongoing debt crisis affecting the shareholder [11][12]. Future Outlook - Zhang Xiaoqin plans to expand its product offerings in kitchen and home categories while increasing its presence in overseas markets, including Australia and Indonesia [12][13]. - The company aims to enhance its brand influence globally through participation in international exhibitions and e-commerce platforms [12][13]. - The future performance of Zhang Xiaoqin will depend on balancing sales expansion, managing debt risks, and restoring market confidence [13].

Core Insights - Zhang Xiaoqian reported a strong financial performance for Q1 2025, with net profit and net profit excluding non-recurring items increasing by 69.49% and 85.47% year-on-year, significantly outpacing revenue growth of 5.65% [1][3] - Despite impressive profit figures, the company's net cash flow from operating activities was -13.93 million yuan, a decline of 1,418.08% year-on-year, primarily due to an increase in the maturity of bank acceptance bills [1][2] Financial Performance - Q1 revenue reached 225 million yuan, representing a year-on-year growth of 5.65% [3] - Net profit stood at 12.99 million yuan, showing a substantial increase of 69.49% year-on-year [3] - Net profit excluding non-recurring items was 12.73 million yuan, reflecting an 85.47% increase year-on-year [3] - Basic earnings per share rose to 0.09 yuan, an increase of 80% year-on-year [3] - The weighted average return on equity was 2.03%, up by 0.88 percentage points year-on-year [3] Operational Insights - The company increased its investment in e-commerce channels, with prepaid expenses rising by 58.18% to 9.53 million yuan, indicating a focus on expanding online sales [1][3] - The company's financial assets grew by 43.98% to 80.16 million yuan, suggesting improved efficiency in fund utilization through investments in bank wealth management products [1][3] Risk Factors - There was a significant increase of 148.33% in inventory impairment provisions compared to the same period last year, indicating challenges with unsold products and increased defective goods, potentially linked to intensified market competition or product restructuring [1][2][3] - The indirect controlling shareholder is in a pre-restructuring state, and shares held by the controlling shareholder have been frozen [3]