证券代码：301055 证券简称：张小泉 公告编号：2025-052 张小泉股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第三届董 事会第七次会议，审议通过了《关于调整公司组织架构的议案》，现将具体内容 公告如下： 根据公司战略布局及经营发展需要，结合未来发展规划与实际业务情况，为 更好地整合资源配置，公司拟对组织架构进行调整，以进一步完善公司治理结构， 提升公司管理水平和运营效率。具体调整如下：新设"总经理办公室"，并将原 "战略运营部"职能并入"总经理办公室"；将"品牌营销中心"拆分为"品牌 中心"与"营销中心"；将"投资部"与"证券事务部"合并为"证券投资部"。 公司规章制度中相应的部门表述据此同步调整，同时授权公司管理层负责组织架 构调整后的具体实施及进一步细化等相关事宜。本次组织架构调整是对公司内部 管理机构的调整，不会对公司生产经营活动产生重大影响。 调整后的公司组织架构如下： 特此公告。 董事会 张小泉股份有限公司 关于调整公司组织架构的公告 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 2025 年 ...

| 附属企业 | 浙江张小电智能家居有限公司 | 子公司 | 应收账款 | 142.99 | 1,146.84 | 1,058.93 | 230.90 | 销售货款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 福建柘荣张小泉刃具有限公司 | 子公司 | 应收账款 | | 1,138.57 | 965.92 | 172.65 | 销售货款 | 经营性往来 | | | | | 其他应收款 | | 39.22 | | 39.22 | 资金拆借 | 非经营性往来 | | | 广东张小泉国际贸易有限公司 | 子公司 | 应收账款 | 55.88 | 281.72 | 254.63 | 82.97 | 销售货款 | 经营性往来 | | | 上海张小泉刀剪总店有限公司 | 子公司 | 应收账款 | 95.06 | 412.16 | 354.84 | 152.38 | 销售货款 | 经营性往来 | | | 杭州张小泉文创科技有限公司 | 子公司 | 应收账款 | 45.26 | 318.68 | 303.32 | 60 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-055 张小泉股份有限公司 关于 2025 年半年度计提信用及资产减值准备的公告 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"）根据《企业会计准则》及《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》等相关规 定，对公司及下属子公司资产进行减值测试，并对部分可能存在减值迹象的资产 计提了减值准备。现将具体情况公告如下： 30 日。 一、本次计提信用及资产减值准备情况概述 根据《企业会计准则》及公司会计政策等相关规定，为真实、准确反映公司 资产状况和财务状况，公司对合并报表范围内截至 2025 年 6 月 30 日的资产进行 了减值测试，根据测试结果，基于谨慎性原则，公司对可能发生减值损失的资产 计提信用及资产减值准备。 二、本次计提信用及资产减值准备的资产范围和总金额 公司对合并报表范围内截至 2025 年 6 月 30 日的资产进行全面清查和资产减 值测试，对可能存在减值迹象的资产计提减值准备。2025 年半年度公司计提各 项信用及 ...

Group 1 - The company announced a revenue of 472 million yuan for the first half of 2025, representing a year-on-year growth of 9.80% [1] - The net profit for the same period was 27.502 million yuan, showing a significant year-on-year increase of 124.29% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

证券代码：301055 证券简称：张小泉 公告编号：2025-054 张小泉股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会会议召集人：董事会 经公司第三届董事会第七次会议审议通过《关于召开 2025 年第一次临时股 东大会的议案》，决定召开本次股东大会。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 9 月 15 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形 ...

Group 1 - The home goods sector increased by 0.07% on August 28, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Longzhu Technology's stock price rose by 11.56% to 14.57, with a trading volume of 127,500 shares and a transaction value of 178 million yuan [1] Group 2 - The home goods sector saw a net outflow of 79.73 million yuan from main funds, while retail investors contributed a net inflow of 147 million yuan [2] - The stock prices of several companies in the home goods sector experienced declines, with Yuma Technology falling by 6.36% to 16.48 and Tianan New Materials down by 4.90% to 10.49 [2] - The trading volume and transaction values for various companies in the sector varied, with notable declines in stocks like ST Yazhen and Zhang Xiaoqin [2]

Group 1 - The home goods sector increased by 0.36% on August 26, with Zhang Xiaoqin leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Zhang Xiaoqin's stock price rose by 10.98% to 23.66, with a trading volume of 95,800 shares and a transaction value of 221 million yuan [1] Group 2 - The home goods sector experienced a net outflow of 50.02 million yuan from institutional investors, while retail investors saw a net inflow of 44.88 million yuan [2] - The top gainers in the home goods sector included Jia Lian Technology, which rose by 6.41% to 21.25, and Yu Ma Technology, which increased by 5.32% to 18.20 [1][2] - The overall trading volume for the home goods sector was significant, with individual stocks like Yu Ma Technology achieving a transaction value of 539 million yuan [1] Group 3 - The main net inflows for individual stocks were led by Gongniu Group with 116 million yuan, while Yu Ma Technology had a net inflow of 83.6 million yuan [3] - The net outflow for retail investors was notable in stocks like Gongniu Group and Jia Lian Technology, indicating a mixed sentiment among different investor types [3] - The overall market sentiment in the home goods sector appears to be cautious, with significant net outflows from institutional investors [2][3]

Group 1 - Zhang Xiaoqin's stock price increased by 0.66% on August 25, with a trading volume of 63.96 million yuan [1] - The financing data shows that on the same day, the financing purchase amount was 5.84 million yuan, while the financing repayment was 6.55 million yuan, resulting in a net financing outflow of 0.71 million yuan [1] - As of August 25, the total balance of margin trading for Zhang Xiaoqin was 99.61 million yuan, accounting for 3.00% of the circulating market value, which is above the 60th percentile level over the past year [1] Group 2 - As of March 31, the number of shareholders for Zhang Xiaoqin was 9,498, an increase of 30.83% compared to the previous period [2] - The average circulating shares per person decreased by 23.56% to 16,424 shares [2] - For the first quarter of 2025, Zhang Xiaoqin achieved operating revenue of 225 million yuan, a year-on-year increase of 5.65%, and a net profit attributable to shareholders of 12.99 million yuan, a year-on-year increase of 69.49% [2] Group 3 - Since its A-share listing, Zhang Xiaoqin has distributed a total of 158 million yuan in dividends, with 79.89 million yuan distributed over the past three years [3]

Group 1 - The home goods sector increased by 0.58% on August 19, with Diou Home leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Diou Home's stock price rose by 8.19% to 7.00, with a trading volume of 333,000 shares and a transaction value of 227 million [1] Group 2 - The home goods sector experienced a net outflow of 208 million from institutional funds, while retail investors saw a net inflow of 272 million [2] - The top losers in the home goods sector included Aigang Home, which fell by 9.97% to 15.17, with a trading volume of 424,100 shares and a transaction value of 673 million [2] - The trading data indicates that retail investors were more active, as they contributed to the net inflow despite the overall sector's decline [2][3] Group 3 - Major stocks like Xidamen and Songgu Technology saw significant gains, with Xidamen increasing by 7.68% to 14.59 and Songgu Technology rising by 6.92% to 29.06 [1] - The data shows a mixed performance among home goods stocks, with some experiencing substantial gains while others faced declines [2][3] - The overall market sentiment appears cautious, reflected in the net outflows from institutional and speculative funds [2][3]

Core Viewpoint - The article discusses the challenges faced by Zhang Xiaoqin, known as the "first stock of scissors and knives," highlighting the control crisis and the strategic exits of shareholders Wan Zhi Mei and Jin Yan from the company [4][21]. Group 1: Shareholder Actions - Jin Yan plans to reduce her holdings by up to 540,100 shares, representing 0.36% of the company's total share capital, due to personal financial needs [5]. - Since last year, Jin Yan has repeatedly reduced her stake in Zhang Xiaoqin, with total cashing out exceeding 60 million yuan [6]. - Jin Yan and her mother, Wan Zhi Mei, have strategically exited their positions, with Jin Yan preparing to clear her remaining shares [4][12]. Group 2: Company Performance and Challenges - Zhang Xiaoqin faced a significant decline in net profit, dropping 47.28% year-on-year to 41.51 million yuan, with further declines projected for 2023 and 2024 [15]. - The company experienced a brief recovery in Q1 2025, reporting a net profit of 12.99 million yuan, a year-on-year increase of 69.49% [15]. - The company has been embroiled in a brand trust crisis since the "断刀门" incident, which has severely impacted its performance [14]. Group 3: Control Crisis - The control of Zhang Xiaoqin is in jeopardy, with the major shareholders facing significant debt issues, leading to a liquidity crisis [17]. - As of August 11, 2023, the controlling shareholder's 44.04 million shares, accounting for 28.23% of the total shares, have been judicially frozen [21]. - The second-largest shareholder, Tu Yue Cheng Xiang, acquired 28.43% of the shares through judicial auction, indicating a shift in control dynamics [21][22]. Group 4: Future Implications - If the liquidity crisis of Zhang Xiaoqin Group and the Fuchun system is not resolved in the short term, it is likely that Tu Yue Cheng Xiang will substantially intervene in the governance of Zhang Xiaoqin [25].