证券代码：301055 证券简称：张小泉 公告编号：2025-088 张小泉股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日召开 2025 年第三次临时股东大会，审议通过了《关于补选第三届董事会独立董事的议案》， 同意选举陈海先生担任公司第三届董事会独立董事，任期自公司 2025 年第三次 临时股东大会审议通过之日起至第三届董事会届满之日止，具体内容详见公司同 日在巨潮资讯网披露的《2025 年第三次临时股东大会决议公告》。截至公司 2025 年第三次临时股东大会通知发出之时，陈海先生尚未取得上市公司独立董事培训 证明。陈海先生书面承诺将积极报名参加深圳证券交易所组织的最近一次独立董 事培训，并承诺取得深圳证券交易所认可的独立董事培训证明。 近日，公司收到陈海先生的通知，陈海先生已参加由深圳证券交易所举办的 上市公司独立董事任前培训（线上）并完成全部课程学习，取得了由深圳证券交 易所颁发的《上市公司独立董事培训证明》。 特此公告。 张小泉股份有限公司 董事会 2025 年 12 月 25 日 张小泉股份有限公司 关于独立董事取得独立董事培训证明的公告 本公司及董事会全体成员保证信息披露的内 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-085 张小泉股份有限公司 2025 年第三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。 特别提示： 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 12 月 25 日（星期四）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 12 月 25 日（星期四）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 12 月 25 日上午 9:15 至 2025 年 12 月 25 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 ...

证券代码：301055 证券简称：张小泉 公告编号：2025-087 张小泉股份有限公司 第三届董事会第十二次会议决议公告 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 为进一步完善公司治理结构，根据《公司法》等相关法律法规及《公司章程》 的规定，结合公司实际情况，公司董事会同意补选陈海先生为公司董事会审计委 员会委员、提名委员会委员、薪酬与考核委员会委员（召集人），补选夏乾良先 生为公司董事会战略决策委员会委员、提名委员会委员，任期自本次董事会审议 通过之日起至第三届董事会任期届满之日止。 本次补选完成后，公司董事会各专门委员会成员及召集人构成情况如下： 张小泉股份有限公司（以下简称"公司"）第三届董事会第十二次会议于 2025 年 12 月 25 日在公司会议室以现场结合通讯方式召开。为提高决策效率，全体董 事一致同意豁免会议通知期限，会议通知于 2025 年 12 月 25 日以通讯及直接送 达方式向全体董事送达。会议由董事长张新程先生主持，应出席董事 8 人，实际 出席董事 8 人，其中潘根峰先生以通讯表决方式出席本次会议。全 ...

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 年第三次临时股东大会的 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 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H2237 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 年第三次临时 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。 1 法律意见书 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 2025 年 12 月 25 日下午 14 点 30 分；召开地点为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。经 ...

Group 1: Company Strategy and Development - Zhang Xiaoquan will continue to focus on "cutting tools and metal products" as its strategic core, aiming to develop a diverse product matrix for kitchen and home scenarios over the next three to five years [2][3] - The company plans to transition from a knife and scissors brand to a comprehensive home quality lifestyle brand [2] Group 2: Financial and Operational Status - Zhang Xiaoquan Co., Ltd. is currently operating normally with sufficient cash flow [3] - The company maintains independent business operations, unaffected by the bankruptcy restructuring of its controlling shareholder, Zhang Xiaoquan Group [3] Group 3: Market Expansion and International Strategy - The company has established two core strategies for foreign trade: exploring emerging markets and enhancing product and channel upgrades [3] - Zhang Xiaoquan aims to optimize cross-border e-commerce operations and expand its agent network to build a global growth engine centered on "product innovation + scenario adaptation" [3] Group 4: Recent Developments and Legal Matters - The restructuring of the controlling shareholder, Zhejiang Fuchun Holdings Group, is ongoing, with a court ruling on July 31, 2025, for substantial consolidation of 69 companies [3] - The recruitment announcement for investors in the restructuring process was published on December 17, 2025, with a deadline for applications set for January 20, 2026 [3]

Group 1: Company Performance - Zhang Xiaoqin achieved operating revenue of 726 million yuan from January to September 2025, representing a year-on-year growth of 14.11% [2] - The net profit attributable to the parent company for the same period was 37.976 million yuan, showing a significant year-on-year increase of 120.78% [2] - Cumulative cash dividends since the company's A-share listing amount to 158 million yuan, with 79.8855 million yuan distributed over the past three years [3] Group 2: Financing and Stock Performance - On December 23, Zhang Xiaoqin's stock price increased by 0.05%, with a trading volume of 45.2534 million yuan [1] - The financing buy-in amount on the same day was 4.9031 million yuan, while the financing repayment was 2.3464 million yuan, resulting in a net financing buy of 2.5567 million yuan [1] - The total balance of margin trading as of December 23 was 86.4683 million yuan, with the financing balance accounting for 2.82% of the circulating market value, indicating a low level compared to the past year [1] - The short selling data on December 23 showed no shares were repaid, with 4,500 shares sold short, amounting to 88,300 yuan at the closing price [1] - The short selling balance was 221,800 yuan, which is above the 90th percentile level over the past year, indicating a high level of short selling activity [1] Group 3: Shareholder Information - As of September 30, the number of shareholders for Zhang Xiaoqin was 7,262, a decrease of 7.63% from the previous period [2] - The average circulating shares per person increased by 8.26% to 21,481 shares [2]

证券代码：301055 证券简称：张小泉 公告编号：2025-084 张小泉股份有限公司 关于公司董事辞职的公告 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。 张小泉股份有限公司（以下简称"公司"）董事会于近日收到潘根峰先生、 张新尧先生提交的书面董事辞职报告，现将相关情况公告如下： 一、独立董事辞职情况 截至本公告披露日，潘根峰先生未直接或间接持有公司股份，不存在应履行 而未履行的承诺事项。潘根峰先生在原定任期内（2024 年 12 月 20 日至 2027 年 5 月 19 日）和任期届满后 6 个月内将继续严格遵守《上市公司股东减持股份管 理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 等法律法规、规范性文件的规定。 二、非独立董事辞职情况 张新尧先生因公司内部工作调整原因，申请辞去非独立董事、董事会战略决 策委员会委员职务。辞去上述董事职务后，张新尧先生仍继续在公司担任副总经 理职务。 张新尧先生担任董事的原定任期至公司第三届董事会届满之日止，其辞职不 会导致公司董事会成员人数低于《公司法》《公司章程》规定的法定最低人数， ...

Core Viewpoint - The auction of a vehicle owned by Hangzhou Zhang Xiaoqing Group Co., Ltd. is set to take place on December 23-24, 2025, with a starting price reduced to 384,000 yuan after two previous failed attempts [1][4]. Group 1: Auction Details - The asset being auctioned is a Mercedes-Benz car, with an estimated value of 600,000 yuan and a starting bid of 384,000 yuan [4]. - A deposit of 76,000 yuan is required to participate in the auction, with a minimum bidding increment of 3,800 yuan and a bidding period of one day [4]. - The vehicle was first registered on May 6, 2015, has a mileage of 236,609 km, and is currently in a sealed state [4]. Group 2: Company Background - Hangzhou Zhang Xiaoqing Group Co., Ltd. was established in January 2001, with a registered capital of approximately 16.817 million yuan [6]. - The company is known for its brand "Zhang Xiaoqing," which specializes in the production of various knives and scissors, and has a history of 345 years [6][9]. - The company is indirectly controlled by Zhang Guobiao and employs around 1,250 people [6]. Group 3: Financial Performance - In 2024, the company reported that its main business revenue was composed of 72.03% from cutting tools, 18.78% from kitchen hardware, and 8.50% from home hardware [9]. - Despite revenue growth in 2024, the net profit attributable to shareholders has been declining for three consecutive years since 2022 [9]. - For the first three quarters of 2025, the company achieved a revenue of 726 million yuan, a year-on-year increase of 14.11%, and a net profit of 37.976 million yuan, up 120.78% year-on-year [9].

Core Viewpoint - The article discusses the auction of a vehicle owned by Hangzhou Zhang Xiaoqing Group Co., Ltd., which is facing bankruptcy proceedings and has seen multiple failed auction attempts, with the starting price being reduced significantly [3][5]. Group 1: Auction Details - The vehicle, a Mercedes-Benz, will be auctioned from December 23 to December 24, 2025, with a starting price reduced from 600,000 yuan to 384,000 yuan, and then further down to 384,000 yuan [3][5]. - The auction is managed by the administrator of Fujikong Holdings Group Co., Ltd., under the supervision of the People's Court of Fuyang District, Hangzhou [5]. - A deposit of 76,000 yuan is required to participate in the auction, with a minimum bidding increment of 3,800 yuan [5]. Group 2: Company Background - Hangzhou Zhang Xiaoqing Group Co., Ltd. was established in January 2001, with a registered capital of approximately 16.817 million yuan, and is known for producing various types of knives and scissors [8]. - The company is indirectly controlled by Zhang Guobiao, and its main shareholder is Fujikong Holdings, which is undergoing bankruptcy reorganization due to significant debt [5][8]. Group 3: Financial Performance - In 2024, Zhang Xiaoqing reported that 72.03% of its revenue came from knife and scissors, 18.78% from kitchen hardware, and 8.50% from home hardware [11]. - Despite revenue growth in 2024, the company's net profit has been declining for three consecutive years since 2022 [11]. - For the first three quarters of 2025, Zhang Xiaoqing achieved a revenue of 726 million yuan, a year-on-year increase of 14.11%, while the net profit attributable to shareholders was 37.976 million yuan, up 120.78% year-on-year [11].

Group 1 - The company Zhang Xiaoqin (301055) has been developing its online channel business since 2011 [1] - The company ranks among the top in the sales of knife and scissors categories on various e-commerce platforms including Taobao, Tmall, JD, Douyin, and Pinduoduo [1]