证券代码：301055 证券简称：张小泉 公告编号：2025-032 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进展、解除质押、 解除司法冻结暨权益变动的提示性公告 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 5 月 29 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，获悉公司控股股东杭州 张小泉集团有限公司（以下简称"张小泉集团"）持有的公司 3,200,000 股司法拍卖 股份已解除质押、司法冻结，并已完成过户登记手续，同时张小泉集团所持公司股 份被轮候冻结的情况相应变动。获悉上述情况后，公司及时向张小泉集团进行问询， 并于 2025 年 5 月 30 日收到张小泉集团出具的《关于控股股东所持部分股份被司法 拍卖进展、解除质押、司法冻结暨权益变动的告知函》及张小泉集团及其一致行动 人杭州嵘泉投资合伙企业（有限合伙）、张木兰女士出具的《简式权益变动报告书》， 有关具体情况说明如下： 一、本次拍卖的进展情况 本裁定送达后立即生效。 截至本公告披露日，张小泉集团持有的 ...

张小泉股份有限公司 简式权益变动报告书 张小泉股份有限公司 简式权益变动报告书 上市公司名称：张小泉股份有限公司 股票上市地点：深圳证券交易所 股票简称：张小泉 股票代码：301055 信息披露义务人：杭州张小泉集团有限公司 通讯地址：浙江省杭州市上城区雷霆路58号 信息披露义务人之一致行动人一：杭州嵘泉投资合伙企业（有限合伙） 通讯地址：浙江省杭州市富阳区东洲街道明星路9号 信息披露义务人之一致行动人二：张木兰 通讯地址： 浙江省杭州市上城区紫阳街道候潮路***号 股份变动性质：股份减少（司法拍卖） 签署日期：2025年5月30日 张小泉股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号 ——权益变动报告书》及相关的法律、法规和规范性文件编制本报告书。 二、信息披露义务人签署本权益报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《上市公司收购管理办法》的规定，本报告书已全面披露 了信息披 ...

Core Viewpoint - Zhang Xiaoqin's shares have been judicially auctioned, leading to a significant reduction in the controlling shareholder's stake, but the company asserts that control will not change [1][2][4]. Group 1: Judicial Auction Details - Zhang Xiaoqin Group's shares were auctioned in two rounds, with a total of 32 million shares sold for over 4 billion yuan [1][2]. - The first auction occurred from May 8 to 9, where 3.2 million shares were sold for 50.18 million yuan, reducing the group's stake from 48.72% to 46.67% [2][4]. - The second auction took place from May 20 to 21, with 28.76 million shares sold for 358 million yuan, further reducing the stake to 28.23% if all shares are transferred [4]. Group 2: Financial Performance - Zhang Xiaoqin reported a revenue increase of 11.9% to 908 million yuan in 2024, but net profit fell by 0.3% to 25.04 million yuan, marking three consecutive years of profit decline [6][7]. - The company's total debt has reached nearly 6 billion yuan, exacerbating financial pressures [6][10]. - The gross margin slightly increased to 36.22%, but rising operating costs and sales expenses have impacted profitability [7][8]. Group 3: Debt Issues - Zhang Xiaoqin Group has been involved in multiple debt disputes, with a total of over 5.8 billion yuan in overdue debts [10][11]. - The group was listed as an executor by the court for failing to fulfill legal obligations, with execution amounts exceeding 3.1 billion yuan [8][9]. - The controlling shareholder's shares have been frozen due to these debts, leading to significant financial strain on the company [9][10]. Group 4: Strategic Implications - The auction attracted attention from Shanghai Tuyu Chengxiang Brand Management Partnership, linked to the prominent MCN organization, White Rabbit Group, indicating potential strategic shifts in the market [12][16]. - White Rabbit Group has been diversifying its business model, moving beyond online channels to include offline and international markets, which may influence its future strategies [16][17].

Group 1 - The core strategy of the company is "influencer economy + brand empowerment" [2] - The controlling shareholder of Zhang Xiaoqin Group has completed a judicial auction of 28,756,291 shares, with the winning bidder being Shanghai Tuyu Chengxiang Brand Management Partnership [2] - Wang Aoyan, the actual controller of Shanghai Tuyu Chengxiang, founded the company in 2017 and has extensive experience in traffic and internet operations [2] Group 2 - The company previously invested over 400 million in the asset restructuring of Hunan "Bubugao Supermarket" in July 2024 [3]

Group 1 - The conference highlighted the theme "Together We Forge Ahead, Striving for the Future," focusing on multi-channel strategic deployment and the launch of key new products, showcasing the brand's innovative vitality and outlining a high-quality development blueprint for partners [1][3] - Zhang Xiaoquan emphasized the importance of product innovation as the core driving force for brand development, revealing a diverse matrix of upcoming products for 2025, including tools, household hardware, kitchenware, and cookware [6][8] - The event featured an interactive experience area for dealers to personally test new products, enhancing their understanding of product design details and fostering engagement [6][8] Group 2 - The company is committed to accelerating the digital transformation of traditional dealers, focusing on e-commerce core logic and innovative strategies to help them establish a data-driven operational ecosystem [3] - A special segment showcased a short film depicting the daily work of dealers, enhancing their sense of recognition and achievement [8] - The conference also included a team-building activity that combined cultural and natural experiences, reinforcing the value recognition among partners and deepening sustainable cooperative relationships [8] Group 3 - The company plans to continue focusing on R&D innovation, deepening the high-end and intelligent layout of products, while expanding a diversified product matrix and leveraging digitalization to enhance overall competitiveness [8]

证券代码：301055 证券简称：张小泉 公告编号：2025-031 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 18 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：2025-008）。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，同时通过查询京东 网司法拍卖网络平台（http://sifa.jd.com），获悉浙江省杭州市中级人民法院已于 2025 年 5 月 20 日 10 时至 2025 年 5 月 21 日 10 时止（延时除外）在京东网司法 拍卖网络平台上公开拍卖张小泉集团持有的公司 28,756,291 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 根据京东网司法拍卖网络平台公示的《成交确认书》，张小泉集团持有的公 司 28,756,291 股股份竞价结果如下 ...

张小泉（301055）公告，股东金燕女士于2025年5月9日至2025年5月16日期间，通过集中竞价交易方式 减持公司股份151.42万股，占剔除回购专用证券账户中股份数量后总股本比例的1.00%。减持价格区间 为16.81元/股至17.65元/股，减持均价为17.17元/股。减持后，金燕女士持有公司股份54.01万股，占剔除 回购专用证券账户中股份数量后总股本比例的0.36%。此次减持计划与此前披露的一致，不存在违规情 形。 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-030 张小泉股份有限公司 关于特定股东股份减持计划实施完毕的公告 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。 张小泉股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日在巨潮资讯 网披露了《关于特定股东减持股份预披露的公告》（公告编号：2025-025），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量后总 股本比例 1.36%）的股东金燕女士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（占剔除本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%），自上述公告披露之日起三个交易日后的三个月内进行（法律法规、规 范性文件规定不得减持的时间除外）。 近日，公司收到特定股东金燕女士出具的《关于股份减持计划实施完毕的告 知函》。截至 2025 年 5 月 16 日，金燕女士本次减持计划已实施完毕，其通过集 中竞价交易方式合计减持公司股份 1,514,200 股（占剔除本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 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-029 张小泉股份有限公司 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。 特别风险提示： 截至本公告披露日，公司控股股东杭州张小泉集团有限公司累计被冻结股份 76,000,000 股，占其所持公司股份总数的 100%，占剔除回购股份后公司总股本 的 50.19%；累计被轮候冻结股份 220,169,779 股，占其所持公司股份总数的 289.70%，占剔除回购股份后公司总股本的 145.40%，请投资者注意相关风险。 张小泉股份有限公司（以下简称"公司"）于 2025 年 5 月 16 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，获悉公司控股股东杭州张小泉集 团有限公司（以下简称"张小泉集团"）持有的公司股份存在被轮候冻结的情况。 获悉上述情况后，公司及时向张小泉集团进行问询，并于 2025 年 5 月 19 日收到 张小泉集团出具的《关于控股股东所持股份被轮候冻结的回复函》，有关具体情 况说明如下： 注：1、"占剔除回购股份数后公司总股本比例"以截至 2025 年 5 月 19 日公 ...

Group 1: Financial Performance - In 2024, the company's sales expenses increased from 147 million to 169 million, a growth of 14.32% [5] - The revenue from the knife and scissors category grew by 16.53% year-on-year, while kitchen hardware and home hardware categories grew by 3.15% and declined by 0.26% respectively [10] - The company achieved significant profit growth in Q1 2025 after a continuous decline in net profit in previous years [19] Group 2: Market Strategy - The company plans to enhance its marketing network by leveraging AI applications and big data analysis to optimize resource allocation and improve operational efficiency [6][10] - Future growth will focus on expanding online sales channels, particularly through emerging platforms like Douyin and Kuaishou, while maintaining a strong presence on traditional e-commerce platforms [7][12] - The company aims to build a "Brand Five-Star Power" system to enhance brand operation capabilities and deepen user engagement [3][6] Group 3: Product Development - The company will continue to focus on three core product categories: knife and scissors, kitchen hardware, and home hardware, with an emphasis on R&D and technology innovation [13][17] - Plans include developing differentiated products tailored to regional consumer preferences, particularly in international markets like Southeast Asia and Australia [7][35] - The company is committed to participating in the formulation of national and industry standards to enhance its industry position and brand credibility [15][19] Group 4: Operational Efficiency - The company is implementing a "differentiated positioning + collaborative operation" strategy between its manufacturing bases in Yangjiang and Hangzhou to optimize production efficiency [8] - Continuous improvement in cost control measures is planned to maintain profitability despite rising raw material and labor costs [21] - The company has established a standardized delivery and sales system to enhance the efficiency of its distribution network [11] Group 5: Brand Management - The company aims to strengthen brand value through systematic brand marketing, asset management, and public relations strategies [6][10] - Efforts will be made to enhance brand recognition and consumer engagement through community service and experiential marketing [6][12] - The company plans to utilize consumer data to guide product development, ensuring alignment with market demands [17][19]