证券代码：301110 证券简称：青木科技 公告编号：2024-064 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 9 月 18 日（星期三）15:00 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （2）网络投票时间：2024 年 9 月 18 日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 2024 年 9 月 18 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 9 月 18 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：广州市广州大道南敦和路 189 号海珠科技园二期 1 号楼 四楼会议室 4、会议召集人：公司董事会 5、会议主持人：董事长吕斌先生 6、本次会议的召集、召开符合有关法律 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于青木科技股份有限公司 2024年第二次临时股东大会的法律意见书 致：青木科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受青木科技股份有限公 司（以下简称"公司"）的委托，指派本所律师列席公司于 2024 年 9 月 18 日下 午 15 时在广州市广州大道南敦和路 189 号海珠科技园二期 1 号楼四楼会议室召 开的 2024 年第二次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》等中国法律、法规和相关规范性文件（以下简称"中国法 律法规"）及《青木科技股份有限公司章程》（以下简称"公司章程"）的规定， 就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、会议表决 程序和表决结果等事宜（以下简称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第三届董事会第七次会议决议、第三届监事会第七次 ...

关于青木科技股份有限公司 2024 年半年度持续督导跟踪报告 兴业证券股份有限公司 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：青木科技 | | --- | --- | | 保荐代表人姓名：林悦 | 联系电话：021-20370631 | | 保荐代表人姓名：王贤 | 联系电话：021-20370631 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披露文件 | | | 一致 | 是 | | ...

Group 1: Investor Relations Activities - The company engaged in investor relations activities through the "Investor Relations Interactive Platform" on September 12, 2024 [1][3] - The event included participation from key executives: Chairman Lv Bin, General Manager Lu Bin, and CFO Li Keya [3] Group 2: Project Updates - The "Warehouse Logistics Center Project" covers a total area of 114,701.63 square meters, with a construction period of 36 months [4] - As of the report date, the project is 32.74% complete and is expected to be operational by March 2026 [4] Group 3: Financial Management - The company has a bad debt provision ratio of 5%, based on risk assessment and expected credit loss models [4] - Accounts receivable primarily come from the operation of medium to large brands, with a collection period of 1 to 3 months post-invoice [4][8] Group 4: Subsidiary Management - The company holds over 50% but less than 100% of shares in several subsidiaries, which may affect control and decision-making [5] - Non-wholly owned subsidiaries are managed under a centralized governance structure to protect shareholder interests [5][8] Group 5: Strategic Investments - Investments in joint ventures like Yuanmei Bio and Fenjie International align with the company's strategic focus on health consumer products [6] - The brand incubation and management business is seen as a second growth line for the company [7] Group 6: Risk Management - The company has established a comprehensive system for managing accounts receivable, including clear payment terms and regular follow-ups [8] - The management approach includes aging analysis and risk evaluation to mitigate potential bad debt risks [8]

证券代码：301110 证券简称：青木科技 公告编号：2024-52 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 青木科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第三 届董事会第五次会议和第三届监事会第五次会议，会议审议并通过了《关于回 购公司股份方案的议案》，公司拟以不低于人民币 2,000万元（含）且不超过人 民币 4,000万元（含）的自有资金以集中竞价交易方式回购公司已发行的人民币 普通股（A 股）股票，用于实施员工持股计划或股权激励，回购价格不超过人 民币 40元/股（含）。具体回购股份的数量以回购期限届满或者回购股份实施完 毕时实际回购的股份数量为准。回购股份实施期限自公司董事会审议通过本次 回购方案之日起不超过 12 个月。具体内容详见公司于 2024 年 2 月 7 日和 2024 年 2 月 21 日 在 中 国 证 监 会 指 定 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）上披露的《关于回购公司股份方案的公告》及 《回购报告书》。 2024 ...

证券代码：301110 证券简称：青木科技 公告编号：2024-060 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 青木科技股份有限公司（以下简称"公司"）于2024年8月29日召开了第 三届董事会第七次会议，公司董事会决定于2024年9月18日以现场投票与网络 投票相结合的方式召开公司2024年第二次临时股东大会（以下简称"本次股东 大会"），现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：公司董事会 4、会议召开的日期与时间 （1）现场会议召开时间：2024 年 9 月 18 日（星期三）15:00 （2）网络投票时间：2024 年 9 月 18 日。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：2024 年 9 月 18 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： 2024 年 9 月 18 日上午 9:15—下午 15:00 期间的任意时间。 5、会议的召开方式：本次股东 ...

证券代码：301110 证券简称：青木科技 公告编号：2024-061 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 青木科技股份有限公司（以下简称"公司"）第三届董事会第七次会议于 2024 年 8 月 19 日以书面方式发出会议通知，会议于 2024 年 8 月 29 日 10:00 在公司会议室以现场结合通讯方式召开。本次会议由公司董事长吕斌先生召集 并主持。会议应出席董事 7 人，实际出席董事 7 人，其中非独立董事吴志伟先 生以通讯方式出席。本次会议的召集、召开程序符合《中华人民共和国公司法》 及《青木科技股份有限公司章程》（以下简称"《公司章程》"）《青木科技 股份有限公司董事会议事规则》等有关法律、法规、规范性文件的规定，程序 合法。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过了如下议案： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规 定，并根据自身实际情况，完成了公司《2024 年半年度报告》及《2024 年半年 度报 ...

证券代码：301110 证券简称：青木科技 公告编号：2024-058 青木科技股份有限公司（以下简称"公司"）于2024年8月29日召开了第三届 董事会第七次会议和第三届监事会第七次会议，审议通过《关于2024年半年度 利润分配预案的议案》，本议案尚需提交公司股东大会审议。现将具体情况公 告如下： 一、利润分配预案的基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据公司2024年半年度未经审计财务报告，公司2024年半年度合并报表可供 分 配 利 润 为 355,391,135.95 元 ， 2024 年 半 年 度 母 公 司 可 供 分 配 利 润 为 335,065,441.48元。按照母公司与合并报表中可供分配利润数据孰低原则，公司 2024年半年度可供分配利润为335,065,441.48元。 重要内容提示： 利润分配方案：拟以92,535,333股（公司总股本93,105,333股扣除截至 公告日库存股570,000股得出，最终以实施2024年半年度利润分配方案时股权登 记日公司总股本扣除库存股后的股数为准）为基数，每10股派送现金股 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 — 1 — — 5 — | 2024 | 年 | 6 | 月 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位： | 单位：人民币万元 | | | | | | | | | | | 青木科技股份有限公司 | | | | | | | | | | | | 上 | | | | | | | | | | | | 市 | 2024 | | | | | | | | | | | 公 | 年 | | | | | | | | | | | 司 | 2024 | 年 | 1-6 | 1-6 | 占用方与 | 2024 | 年期 | 2024 | 年6 | 月 | | 核 | 月占用累计 | 月占 | 2024 | 年 | 1-6 | 非经营性资金 | 上市公司 | 初 | 期末 | | | 资金占用方名称 | 算 | 发生金额 | 用资 | 月偿还累计 | 占用形成原因 | 占用性质 | 占用 | 的关联关 | 占用资金余 | 占用资金余 | ...

Share Capital and Dividends - The company reported a total share capital of 93,105,333 shares, with a cash dividend of 4.00 RMB per 10 shares (including tax) to all shareholders[3]. - The registered capital of the company increased from 66,666,667 RMB to 93,105,333 RMB following the completion of the registration change on July 3, 2024[13]. - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares, totaling 37,014,133.20 CNY (including tax) based on a share base of 92,535,333 shares[75]. - The total cash dividend represents 100.00% of the profit distribution amount, with no stock dividends or capital reserve transfers planned[76]. Financial Performance - The company's operating revenue for the reporting period was ¥544,238,732.50, representing a 19.68% increase compared to ¥454,732,888.95 in the same period last year[14]. - Net profit attributable to shareholders was ¥67,052,564.04, a significant increase of 62.35% from ¥41,302,221.92 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥60,513,511.05, up 70.77% from ¥35,435,362.34 in the previous year[14]. - The net cash flow from operating activities reached ¥99,839,043.40, marking a 76.16% increase from ¥56,675,058.03 in the same period last year[14]. - Total revenue for the first half of 2024 reached CNY 54,423.87 million, a year-on-year increase of 19.68%[31]. - The total profit for the first half of 2024 was ¥78,701,148.34, an increase of 89.0% from ¥41,623,702.69 in the same period of 2023[122]. Operational Developments - The company optimized 5 existing operational projects and added 4 new operational projects during the reporting period, including partnerships with Jellycat and Under Armour[20]. - The company has established a live streaming base covering Shanghai, Guangzhou, and Hangzhou, with over 8,000 square meters of office space and more than 80 live streaming rooms[21]. - The company has formed stable partnerships with numerous well-known brands, including Skechers, Lacoste, and Jellycat, enhancing its competitive edge in the market[37]. - The company has initiated a strategy to expand its service areas and product categories, reflecting a proactive approach to market demands and consumer behavior[24]. Technology and Innovation - The company has invested in AI technology, enhancing capabilities in document processing, image optimization, and video understanding, aiming to improve operational efficiency[33]. - The AI platform, Qingling AI, is being upgraded to support internal innovation and knowledge sharing, expected to become a comprehensive digital assistant for the company[34]. - The company has developed a consumer data platform called "Data Mill CRM" to assist brands in collecting, analyzing, and utilizing consumer data for enhanced marketing strategies[25]. - The company is actively pursuing digital transformation for brands, focusing on data-driven business intelligence to enhance sales efficiency across online and offline channels[25]. Financial Management and Risks - The company emphasizes the importance of understanding investment risks associated with forward-looking statements in the report[2]. - The company has detailed the risks it faces and the corresponding measures in the management discussion and analysis section of the report[2]. - The company actively monitors inventory changes and adjusts sales and procurement rhythms to mitigate inventory devaluation risks[70]. - The company has experienced an increase in accounts receivable due to business expansion, and it is taking measures to reduce bad debt risks through timely collection efforts[70]. Corporate Governance and Compliance - The financial report ensures the accuracy and completeness of the financial statements, with the responsible parties affirming their commitment to these standards[2]. - The company has not reported any significant litigation or arbitration matters during the reporting period[82]. - The company has committed to protecting investor rights and enhancing transparency through various communication channels[80]. - The company has not engaged in any major related party transactions during the reporting period[82]. Investment and Capital Expenditures - The company has initiated the construction of a new logistics center, contributing to increased capital expenditures[47]. - The company has committed to investing a total of RMB 639,680,000 in various projects, with RMB 481,582,300 utilized by the end of the reporting period[56]. - The company has repurposed a total of RMB 409,586,700 of raised funds, accounting for 43.06% of the total raised[53]. - The company has not experienced significant changes in the feasibility of its committed investment projects[56]. Shareholder Information - Major shareholders include Lü Bin with 21.31% (19,845,000 shares) and Lu Bin with 14.89% (13,860,000 shares) as of the report date[104]. - The company has a total of 7,409 common shareholders at the end of the reporting period[104]. - The total number of shares increased from 66,666,667 to 93,105,333 after the distribution of cash dividends of RMB 6 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held[100]. Accounting Policies and Financial Instruments - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[146]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[162]. - The company applies a systematic approach to categorize financial instruments based on common risk characteristics for expected credit loss measurement[163]. - The company recognizes revenue based on the progress of performance obligations, confirming income when control of goods or services is transferred to the customer[189]. Sustainability and Social Responsibility - The company is committed to sustainable development and has integrated green practices into its operations, including sustainable brand partnerships and eco-friendly packaging[78]. - The company has actively participated in social welfare initiatives, including poverty alleviation and educational support[80]. - The company emphasizes green operations, implementing energy-saving measures such as using LED lighting and promoting paperless office practices[79].