证券代码：301110 证券简称：青木科技 公告编号：2024-051 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：2024-050 青木科技股份有限公司 关于 5%以上股东部分股份质押及解除质押的公告 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、股东股份质押的基本情况 青木科技股份有限公司（以下简称"公司"）近日接到公司5%以上股东孙建龙 先生的通知，获悉孙建龙先生将其所持有的公司部分股份办理了股票质押及解除 质押，具体情况如下： | | 是否为 控股股 | | 占其 | 占公 | | 是 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 否 | | | | | | 股东 | 东或第 | 本次质 | 所持 | 司总 | 是否为 | 为 | 质押 | 质押到 | | 质押用 | | 名称 | 一大股 | 押数量 | 股份 | 股本 | 限售股 | 补 | 起始 | 期日 | 质权人 | 途 | | | 东及其 | （股） | 比例 | 比例 | | 充 | 日 | | | | | ...

2、股东股份累计质押情况 截至公告披露日，上述股东所持质押股份情况如下： 股 东 名 称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押数量 （股） 占其所 持股份 比例(%) 占公司 总股本 比例 (%) 质押起 始日 解除质押 日期 质权人 孙 建 龙 否 1,200,000 11.43 1.29 2024.2.6 2024.7.11 南洋商业 银行(中国 )有限公司 广州分行 合 计 - 1,200,000 11.43 1.29 - - - 1、本次股份解除质押的基本情况 证券代码：301110 证券简称：青木科技 公告编号：2024-049 青木科技股份有限公司 关于 5%以上股东部分股份解除质押的公告 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、股东股份质押的基本情况 青木科技股份有限公司（以下简称"公司"）近日接到公司5%以上股东孙建 龙先生的通知，获悉其所持有本公司的部分股份解除质押，具体事项如下： 注：公司已于2024年6月3日实施完成了2023年年度权益分派，公司总股本因 资本公积金转增由66,666,667股变更为9 ...

Investment Rating - Buy (Maintained) [4] Core Viewpoints - The company continues to solidify its leading position in traditional e-commerce agency services and e-commerce live streaming services, driving strong performance growth [4] - AI empowerment and brand management are expected to bring vast growth opportunities [4] - The company has achieved significant growth in its brand incubation business, with a 30%+ increase in business scale for the CUMLAUDE brand [18] - The company has officially changed its name to "Qingmu Technology" and is leveraging AI to enhance efficiency across various operational aspects, including customer service, design, store operations, and live streaming [24] Financial Performance and Forecast - Revenue is expected to grow from 1,173 million yuan in 2024E to 2,078 million yuan in 2026E, with a YOY growth rate of 21.3%, 32.4%, and 33.8% respectively [25] - Net profit attributable to the parent company is forecasted to increase from 153 million yuan in 2024E to 318 million yuan in 2026E, with a YOY growth rate of 193.7%, 52.4%, and 36.3% respectively [25] - Gross margin is projected to rise from 46.0% in 2024E to 47.4% in 2026E [20] - ROE is expected to improve from 9.9% in 2024E to 15.1% in 2026E [20] Business Highlights - In the traditional e-commerce agency services sector, the company has maintained its strong position in the apparel industry, particularly in the sports and outdoor apparel category, achieving rapid growth [4] - The company has won multiple awards from Alimama, including the "Omni-Channel Business Ecosystem Partner Award" and "Live Streaming Breakthrough Award" [4] - In the e-commerce live streaming sector, the company has expanded its high-quality customer base and improved service levels, leading to significant growth in this segment [4] - During the 618 shopping festival, the company ranked 3rd in the sports and outdoor category for store live streaming, with a 125% YoY increase in GMV and a 106% YoY increase in penetration rate [4] AI and Technology Integration - The company has upgraded its data platform with AI technology, developing "Qingmu Qingling" to enhance efficiency in customer service, design, store operations, and live streaming [24] - AI applications include generating product highlights, automatic customer service responses, intelligent image and video editing, and virtual digital live streaming [24] Market Performance - The company's stock price has shown significant volatility, with a 52-week range of 16.24-37.78 yuan [5] - The current stock price is 29.35 yuan [16] Industry and Sector - The company operates in the e-commerce sector, specifically within the internet retail and brand management space [16]

Investment Rating - The report maintains a "Buy" rating for the company [5][13]. Core Views - The company, now renamed "Qingmu Technology," is leveraging AI to enhance operational efficiency and reduce costs, with significant growth expected in its business segments [14]. - The brand incubation business is showing growth, with a notable increase in sales for the joint brand CUMLAUDE, achieving over 30% growth in internal business scale [4]. - The company is positioned as a leading internet e-commerce service provider, with a strong foothold in the apparel sector and a promising second growth curve through brand incubation and cross-border expansion [5]. Financial Performance and Forecast - The company expects a substantial increase in net profit for the first half of 2024, projecting a range of 60 million to 70 million yuan, representing a year-on-year growth of 45.27% to 69.48% [3]. - Revenue forecasts for 2024 to 2026 are 1.173 billion, 1.553 billion, and 2.078 billion yuan, with corresponding year-on-year growth rates of 21.3%, 32.4%, and 33.8% [5]. - Net profit forecasts for the same period are 153 million, 233 million, and 318 million yuan, with year-on-year growth rates of 193.7%, 52.4%, and 36.3% [5]. Market Performance - The company has shown a relative performance improvement compared to the CSI 300 index, with absolute growth rates of 7.23% over one month and 18.40% over three months [1]. - The stock price is currently at 29.35 yuan, with a market capitalization of approximately 2.73 billion yuan [1][17]. Business Segments - The traditional e-commerce operation service continues to strengthen its market position, particularly in the outdoor apparel sector, with significant awards received for its service capabilities [15]. - The e-commerce live streaming service has also seen substantial growth, with a 125% increase in GMV during the 618 shopping festival, solidifying its industry ranking [15].

Company and Industry Summary Company Overview - The company reported a net profit forecast for the first half of the year between 60 million to 70 million, indicating a year-on-year growth of 45% to 69% [1] Key Points - The performance forecast reflects a strong outlook for the company, with significant profit growth anticipated [1] - The company has highlighted factors contributing to its performance improvement, although specific details were not provided in the excerpt [1] Additional Important Content - The range of net profit indicates a robust financial health and potential for continued growth in the upcoming periods [1]

Financial Performance - The company expects a net profit of between 60 million and 70 million CNY, representing a year-on-year growth of 45.27% to 69.48% compared to 41.30 million CNY in the same period last year[8]. - The net profit after deducting non-recurring gains and losses is projected to be between 53 million and 63 million CNY, indicating a year-on-year increase of 49.57% to 77.79% from 35.44 million CNY last year[8]. - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by an accounting firm[13]. Business Growth - The company has achieved significant growth in the outdoor apparel segment and the e-commerce live streaming service, driven by the expansion of high-quality clients and improved service capabilities[4]. - The traditional e-commerce operation services and brand incubation business have also shown good development during the reporting period[9][10].

1、公司中文名称由"青木数字技术股份有限公司"变更为"青木科技股份 有限公司"，证券简称由"青木股份"变更为"青木科技"。 2、 公 司 英 文 名称 由" Qingmu Digital Technology Co., Ltd. " 变更为 "QINGMU TEC CO., LTD. "。 证券代码：301110 证券简称：青木股份 公告编号：2024-047 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。 重要提示： 3、公司证券代码保持不变，仍为"301110"。 4、公司英文简称保持不变，仍为"QINGMU"。 5、证券简称启用日期：2024 年 7 月 8 日。 6、公司注册资本由 66,666,667 元变更为 93,105,333 元。 一、公司名称、证券简称变更的说明 青木数字技术股份有限公司（以下简称"公司"）于 2024年 4月 22 日召开 第三届董事会第六次会议、2024 年 5 月 21 日召开 2023 年年度股东大会，审议 通过了《关于拟变更公司名称、证券简称的议案》《关于 2023 年度利润分配及 以资本公积金转增股本预案的议案》 ...

证券代码：301110 证券简称：青木股份 公告编号：2024-046 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。 青木数字技术股份有限公司（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》。 一、实施 2023 年年度权益分派方案后调整股份 ...

证券代码：301110 证券简称：青木股份 公告编号：2024-045 截至公司 2024 年第一次临时股东大会通知发出之日，韩慧博先生尚未取得 深圳证券交易所认可的培训证明。根据深圳证券交易所相关规定，韩慧博先生书 面承诺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 交易所认可的相关培训证明。 近日，公司收到独立董事韩慧博先生的通知，韩慧博先生已按照相关规定参 加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》（证书编号： 2403135341）。 青木数字技术股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 青木数字技术股份有限公司（以下简称"公司"）分别于 2024 年 1 月 10 日、 2024 年 1 月 26 日,召开第三届董事会第四次会议、2024 年第一次临时股东大会， 逐项审议通过了《关于补选公司第三届董事会独立董事候选人的议案》，同意选 举韩慧博先生、廖俊峰先生为公司第三届董事会独立董事， ...