孩子王儿童用品股份有限公司 2025 年半年度报告全文 孩子王儿童用品股份有限公司 2025 年半年度报告 2025-072 2025 年 8 月 19 日 1 孩子王儿童用品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人徐卫红、主管会计工作负责人蔡博及会计机构负责人(会计主 管人员)方红霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公 司 经 本 次 董 事 会 审 议 通 过 的 利 润 分 配 预 案 为 ： 以 现 有 总 股 本 1,261,359,906 股剔除回购专户已回购股份 9,539,900 股后的 1,251,820,006 股为 基数，向全体股东每 10 股派发现金红利 0.20 元（含 ...

Group 1 - The stock price of Kid King is reported at 12.63 yuan as of August 15, 2025, with an increase of 0.02 yuan from the previous trading day [1] - The trading volume on the same day reached 470,088 hands, with a total transaction amount of 5.93 billion yuan [1] - Kid King primarily engages in the retail of maternal and infant products and value-added services, covering retail for pregnant women and children aged 0-14, children's entertainment, and maternal care [1] Group 2 - The company operates through an online and offline omnichannel model, providing consumers with a one-stop shopping experience [1] - On August 15, the net outflow of main funds for Kid King was 114.55 million yuan, with a cumulative net outflow of 313.31 million yuan over the past five trading days [1]

Market Overview - On August 15, the professional chain sector rose by 0.59% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 18.19, with an increase of 1.11% and a trading volume of 42,600 shares, amounting to over 77.11 million yuan [1] - Yanshide (002416) closed at 12.36, up 0.90%, with a trading volume of 149,600 shares and a turnover of 184 million yuan [1] - Tianyin Holdings (000829) closed at 10.24, up 0.79%, with a trading volume of 129,300 shares and a turnover of 132 million yuan [1] - Jifeng Technology (300022) closed at 8.61, up 0.58%, with a trading volume of 110,200 shares and a turnover of 94.46 million yuan [1] - Kidswant (301078) closed at 12.63, up 0.16%, with a trading volume of 470,100 shares and a turnover of 593 million yuan [1] - Doctor Glasses (300622) closed at 35.22, up 0.11%, with a trading volume of 178,600 shares and a turnover of 630 million yuan [1] - Aiqin Room (603214) closed at 19.22, up 0.10%, with a trading volume of 46,600 shares and a turnover of 89.47 million yuan [1] Fund Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 142 million yuan [1] - The following stocks had notable fund flows: - Yanshide (002416) had a net outflow of 2.93 million yuan from institutional investors, with a retail net inflow of 12.90 million yuan [2] - Aiqin Room (603214) had a net outflow of 3.99 million yuan from institutional investors, with a retail net inflow of 7.94 million yuan [2] - Tianyin Holdings (000829) had a net outflow of 9.43 million yuan from institutional investors, with a retail net inflow of 8.59 million yuan [2] - Huazhi Wine (300755) had a net outflow of 10.89 million yuan from institutional investors, with a retail net inflow of 9.30 million yuan [2] - Jifeng Technology (300022) had a net outflow of 14.59 million yuan from institutional investors, with a retail net inflow of 6.53 million yuan [2] - Doctor Glasses (300622) had a net outflow of 39.59 million yuan from institutional investors, with a retail net inflow of 25.13 million yuan [2] - Kidswant (301078) had a net outflow of 11.50 million yuan from institutional investors, with a retail net inflow of 71.25 million yuan [2]

从资金流向上来看，当日专业连锁板块主力资金净流出5281.85万元，游资资金净流出5471.82万元，散户 资金净流入1.08亿元。专业连锁板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002416 | 爰施德 | - 1195.31万 | 4.25% | -2396.53万 | -8.53% | 1201.21万 | 4.27% | | 300755 华致酒行 | | -379.74万 | -4.90% | 61.48万 | 0.79% | 318.26万 | 4.10% | | 603214 爱婴室 | | -417.07万 | -4.13% | 258.76万 | 2.56% | 158.31万 | 1.57% | | 000829 天音控股 | | -539.19万 | -3.17% | -860.46万 | -5.06% | 1399.65万 | 8.24% | | 30107 ...

证券代码：301078 证券简称：孩子王 公告编号：2025-070 孩子王儿童用品股份有限公司 关于为子公司提供担保的进展公告 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 导性陈述或者重大遗漏。 一、担保情况概述 孩子王儿童用品股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日召 开第三届董事会第三十六次会议和第三届监事会第二十八次会议，于 2025 年 5 月 15 日召开 2024 年年度股东会，审议通过了《关于 2025 年度为子公司提供担 保额度预计的议案》，同意为合并报表范围内的子公司童联供应链有限公司（以 下简称"童联供应链"）、四川童联供应链有限公司（以下简称"四川童联"）、 天津童联供应链管理有限公司（以下简称"天津童联"）、香港孩子王商贸有限 公司（以下简称"香港商贸"）、四川亿略卓电子商务有限公司（以下简称"四 川亿略卓"）、南京链启未来供应链管理有限公司（以下简称"南京链启未来"） 向银行申请授信额度提供连带责任担保，担保总额度不超过人民币 22 亿元，其 中为童联供应链提供不超过 4.1 亿元担保额度，为四川童联提供不超过 3 亿元担 保 ...

证券代码：301078 证券简称：孩子王 公告编号：2025-069 孩子王儿童用品股份有限公司 关于募集资金投资项目结项并将节余募集资金永久补充流动 资金暨全资子公司投资华北智慧物流基地和区域结算中心项 目的进展公告 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、 误导性陈述或者重大遗漏。 孩子王儿童用品股份有限公司（以下简称"公司"）募集资金投资项目"孩子 王华北智慧物流基地和区域结算中心项目"（以下简称"募投项目"）已达到预 定可使用状态，公司拟将该募投项目结项并将节余募集资金29.30万元（实际金额 以资金转出当日专户余额为准）用于永久补充流动资金。 根据《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》等相关规定，公司本次将节余 募集资金永久补充流动资金，节余募集资金金额低于500万元且低于该项目募集 资金净额的5%，可以豁免履行董事会审议程序，且无需保荐机构发表明确同意意 见。现将具体情况公告如下： 一、募集资金情况概述 公司已对募集资金采取专户存储管理，并与保荐机构华泰联合证券有限责任 公司和存放募集资金的开户银 ...

Core Viewpoint - The company is actively embracing AI technology to enhance its services and operations, focusing on developing specialized AI models and tools for parenting support [2] Group 1: AI Technology Integration - The company has launched a specialized AI model called KidsGPT, which serves as a parenting assistant, providing guidance, product recommendations, online discounts, and offline store activities for members [2] - Internally, the company has implemented various AI tools, such as "Dora" and "Vortex," to automate the entire marketing process [2]

证券代码：301078 证券简称：孩子王 公告编号：2025-068 孩子王儿童用品股份有限公司 关于新增募集资金专户并签订募集资金 四方监管协议的公告 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 导性陈述或者重大遗漏。 一、募集资金情况概述 （一）募集资金基本情况 孩子王儿童用品股份有限公司（以下简称"公司"或"孩子王"）经中国证 券监督管理委员会《关于同意孩子王儿童用品股份有限公司向不特定对象发行可 转换公司债券注册的批复》（证监许可[2023]1098 号）同意，并经深圳证券交易 所同意，向不特定对象发行 103,900.00 万元可转换公司债券，每张面值为人民币 100 元，共计 1,039.00 万张，按面值发行。募集资金总额为人民币 1,039,000,000.00 元，扣除发行费用后募集资金净额 1,024,346,842.21 元。安永华明会计师事务所 （特殊普通合伙）已于 2023 年 7 月 28 日对上述资金到位情况进行审验，并出具 了《验资报告》（安永华明（2023）验字第 60972026_B01 号）。 公司已对募集资金采取专户存储管理，并与保荐机构 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 301078 | 孩子王 | 1432.24万 | 1.65% | -1403.60万 | -1.62% | -28.64万 | -0.03% | | 603214 | 爱婴室 | 873.12万 | 3.82% | -1482.46万 | -6.48% | 609.34万 | 2.66% | | 300622 博士眼镜 | | 819.98万 | 2.41% | 276.37万 | 4 0.81% | --1096.35万 | -3.22% | | 000829 天音控股 | | 228.51万 | 1.14% | 448.58万 | 2.23% | -677.09万 | -3.37% | | 300755 华致酒行 | | -948.45万 | -16.20% | 292.78万 | 5.00% | 655.67万 | 11.20% | | 300022 吉峰科技 ...

Core Insights - The company has not yet engaged in community childcare services [1] - The company is actively embracing AI technology, focusing on developing domain-specific large models and super parenting intelligent agents [1] - The company has launched the KidsGPT parenting assistant, which offers various membership services including parenting guidance, product recommendations, online discounts, and offline store activities [1] - Internally, the company has implemented various AI tools such as "Dora" and "Vortex" to support the automation of the entire marketing process [1]