证券代码：301055 证券简称：张小泉 公告编号：2025-090 张小泉股份有限公司 第三届董事会第十三次会议决议公告 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、董事会会议召开情况 张小泉股份有限公司（以下简称"公司"）第三届董事会第十三次会议通知于 2025 年 12 月 26 日以邮件方式发出，并于 2025 年 12 月 30 日在公司会议室以现 场结合通讯方式召开。会议由董事长张新程先生主持，应出席董事 8 名，实际出 席董事 8 名，其中张新程先生、王傲延先生、李赫然先生、陈海先生、潘根峰先 生、张子君女士以通讯表决方式出席本次会议。全体高级管理人员、部分董事候 选人列席本次会议。会议的召集和召开符合《公司法》《证券法》等法律法规、 部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经全体参会董事认真讨论，会议形成如下决议： （一）审议通过《关于补选第三届董事会非独立董事的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《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》等相关法律法规 ...

张小泉股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开的第三届 董事会第八次会议审议通过了《关于聘任董事会秘书的议案》，公司董事会同意聘 任夏乾良先生为公司董事会秘书，任期至公司第三届董事会任期届满之日止。 证券代码：301055 证券简称：张小泉 公告编号：2025-089 张小泉股份有限公司 关于董事会秘书取得董事会秘书任职培训证明并正式履职的公告 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。 鉴于聘任时夏乾良先生暂未取得深圳证券交易所颁发的《上市公司董事会秘书 培训证明》，本次聘任自夏乾良先生通过董事会秘书任职相关培训并取得证书后正 式生效。在此之前，为确保公司董事会秘书职责的有效履行，公司董事会同意由夏 乾良先生作为董事代行董事会秘书职责。具体内容详见公司于 2025 年 9 月 25 日在 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于聘任董事会秘书、证券事务代 表及补选第三届董事会审计委员会委员的公告》（公告编号：2025-061）。 近日，夏乾良先生已取得了由深圳证券交易所颁发的上市公司董事会秘 ...

Core Insights - The contrasting fortunes of Zhang Xiaoqian and Wang Mazi highlight the survival divergence among traditional Chinese brands, with Zhang Xiaoqian facing significant financial distress while Wang Mazi reports a 40% year-on-year sales growth in 2024, far exceeding the industry average [1][4] Group 1: Zhang Xiaoqian's Crisis - Zhang Xiaoqian Group has entered substantial merger reorganization due to an accumulated execution amount exceeding 3.9 billion yuan, with its parent company, Fuchun Holdings, heavily involved in unrelated sectors leading to high debt levels [2] - Despite the challenges, Zhang Xiaoqian's core knife and scissors business showed resilience with a revenue increase of over 14% and a net profit surge of 120% in the first three quarters of 2025 [2] - The company's operational imbalance is attributed to a focus on marketing over research and development, with R&D expenses consistently below 2% from 2022 to 2024, while sales expenses remained above 12% [2] Group 2: Wang Mazi's Success - Wang Mazi's growth is attributed to a balance of tradition and innovation, maintaining high product quality through 59 non-heritage forging processes and receiving national awards [4] - The company invested 500 million yuan to establish the world's largest intelligent knife and scissors manufacturing base, enhancing product quality and performance [5] - Wang Mazi has developed a diverse product matrix catering to various consumer needs, achieving significant sales milestones and receiving multiple international design awards [5] Group 3: Industry Insights - The contrasting developments of Zhang Xiaoqian and Wang Mazi provide critical insights for the knife and scissors industry, emphasizing the need for traditional brands to engage with contemporary consumers [7] - The overall revenue of 1,450 traditional Chinese brands exceeds 2 trillion yuan, with a notable increase in purchasing activity among younger consumers [7] - The industry is evolving from product competition to a comprehensive contest of brand culture, product strength, and channel effectiveness, necessitating a focus on user value and innovation [8]

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

证券日报网讯 12月25日，张小泉发布公告称，公司第三届董事会第十二次会议于2025年12月25日召 开，审议通过《关于选举代表公司执行公司事务的董事的议案》等。 （文章来源：证券日报） ...

Core Viewpoint - Zhang Xiaoqin announced that the company will hold the third extraordinary general meeting of shareholders on December 25, 2025, to review and approve several proposals, including the election of an independent director for the third board of directors [2] Group 1 - The extraordinary general meeting is scheduled for December 25, 2025 [2] - The agenda includes the proposal for the election of an independent director [2]

Group 1 - The core point of the article is that Zhang Xiaoqing (SZ 301055) held its 12th board meeting on December 25, 2025, to discuss the election of directors responsible for company affairs [1] - For the year 2024, Zhang Xiaoqing's revenue composition is reported to be 99.3% from household hardware products and 0.7% from other sources [1] - As of the report, Zhang Xiaoqing has a market capitalization of 3.1 billion yuan [1]

Core Viewpoint - Zhang Xiaoqin announced that on July 31, 2025, the People's Court of Fuyang District, Hangzhou City, Zhejiang Province, ruled for the substantial merger and reorganization of Fuchun Holdings Group, Zhang Xiaoqin Group, and 67 other companies [1] Group 1 - The reorganization manager has issued a recruitment announcement for investors, with the application deadline set for January 20, 2026 [1] - The listed company maintains independent and complete business and operational capabilities, remaining independent in terms of business, personnel, assets, institutions, and finances from the controlling shareholder [1] - The bankruptcy reorganization will not have a substantial impact on the daily production and operation of the listed company [1]

Group 1 - The company held a specific investor research activity on December 25, 2025, with participation from institutions such as Shenwan Hongyuan Fund and Huafu Securities [1][2] - The company aims to upgrade from a knife and scissors brand to a comprehensive home living brand over the next three to five years, focusing on kitchen and home scenarios [3] - The company clarified that the recent auction failures of its controlling shareholder, Maibach, are unrelated to the company itself, and its operations remain normal with sufficient cash flow [3] Group 2 - The controlling shareholder, Zhang Xiaoqin Group, is undergoing a restructuring process, with investor recruitment deadlines set for January 20, 2026 [3] - The company plans to expand its overseas business through two core strategies: entering emerging markets and upgrading products and channels to enhance profitability [3] - The company emphasizes its commitment to product innovation and scenario expansion to strengthen its core competitiveness while adhering to regulatory disclosure requirements regarding the controlling shareholder [4]

证券代码：301055 证券简称：张小泉 公告编号：2025-086 张小泉股份有限公司 关于职工代表大会选举职工代表董事的公告 董事会 2025 年 12 月 25 日 附件： 第三届董事会职工代表董事吴晓明先生简历 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 12 月 25 日召开了 2025 年第三次临时股东大会，审议通过了《关于修订<公司章程>的 议案》。根据修订后的《张小泉股份有限公司章程》（以下简称"《公司章程》"） 规定，公司董事会由 9 名董事组成，其中独立董事 3 名，职工代表董事 1 名。职 工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 根据《公司法》《公司章程》等有关规定，公司于 2025 年 12 月 25 日召开了 2025 年第二次职工代表大会，经与会职工代表投票表决，一致同意选举吴晓明 先生为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之日 起至第三届董事会任期届满之日止。 吴晓明先生当选公司第三届董事会职工代表董 ...