Revenue and Profit - The company's revenue for Q3 2024 was ¥67,008,936.91, representing a year-over-year increase of 5.76%[2] - The net profit attributable to shareholders for Q3 2024 was ¥5,010,325.63, a decrease of 12.18% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,848,342.96, showing a year-over-year increase of 15.02%[2] - Total operating revenue for Q3 2024 was CNY 192,712,180.63, a decrease of 3.4% from CNY 196,380,395.97 in the same period last year[14] - Net profit for Q3 2024 was CNY 19,063,894.26, compared to CNY 19,251,682.91 in Q3 2023, indicating a decrease of 1.0%[15] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥889,070,504.95, down 2.98% from the end of the previous year[2] - The total current assets reached ¥723,538,016.54, up from ¥649,722,491.04, indicating an increase of about 11.3%[12] - The total liabilities decreased to CNY 86,649,010.09 from CNY 119,323,529.75, a reduction of 27.4%[13] - The total non-current assets decreased to ¥165,532,488.41 from ¥266,628,766.28, a decline of approximately 37.9%[12] Cash Flow - The company's cash flow from operating activities for the year-to-date was -¥5,681,534.04, an improvement of 38.44% compared to the same period last year[8] - The net cash flow from operating activities for Q3 2024 was -5,681,534.04 CNY, an improvement from -9,229,971.47 CNY in Q3 2023, indicating a reduction in cash outflow[17] - The company reported a net cash flow from investing activities of ¥92,997,978.03 for the first nine months of 2024, a significant increase of 141.51% compared to the previous year[8] - The company reported a total cash inflow from operating activities of 239,983,978.62 CNY, up from 214,305,596.53 CNY in the previous year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,786[9] - The largest shareholder, Li Yong, holds 24.50% of the shares, totaling 9,799,444 shares[9] - The company has not disclosed any significant changes in the shareholder structure or any related party transactions among the top shareholders[10] Expenses - Research and development expenses for the first nine months of 2024 were ¥8,874,175.57, an increase of 85.43% year-over-year[7] - Cash paid to employees increased to 14,238,478.75 CNY from 13,640,170.66 CNY, reflecting a rise in workforce costs[17] - The company reported a tax expense of CNY 3,660,027.94, down from CNY 4,502,764.78, a decrease of 18.7%[14] Other Financial Metrics - The company’s basic earnings per share for Q3 2024 were ¥0.13, a decrease of 7.14% compared to the same period last year[2] - Basic and diluted earnings per share remained stable at CNY 0.48, unchanged from the previous year[15] - The company experienced a 580.21% increase in credit impairment losses, amounting to ¥1,778,973.05 for the first nine months of 2024[7] - Other income increased to CNY 1,021,431.33 from CNY 714,628.54, representing a growth of 42.8% year-over-year[14] Inventory and Receivables - The company's inventory rose to ¥22,305,540.31 from ¥16,418,426.79, reflecting a growth of approximately 35.5%[12] - The company reported an increase in other receivables to ¥2,527,472.43 from ¥941,997.00, which is an increase of approximately 168.5%[12] Audit Status - The company has not undergone an audit for the Q3 2024 report, as indicated in the financial statements[18]

证券代码：301336 证券简称：趣睡科技 公告编号：2024-056 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 成都趣睡科技股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日在巨潮 资讯网（www.cninfo.com.cn）公开披露了《成都趣睡科技股份有限公司关于特 定股东股份减持计划的预披露公告》（公告编号：2024-044），公司特定股东石河 子市尚势成长股权投资合伙企业（有限合伙）（以下简称"尚势成长"）计划在本 公告披露之日起 3 个交易日后的 3 个月内（2024 年 8 月 12 日至 2024 年 11 月 11 日）以集中竞价交易方式减持本公司股份不超过 400,000 股,占公司总股本比例 1.00%（占剔除回购股份后本公司总股本的 1.01%）；以大宗交易方式减持本公司 股份不超过 400,000 股,占公司总股本比例 1.00%（占剔除回购股份后本公司总 股本的 1.01%）。 公司于近日收到特定股东尚势成长出具的《股份减持计划完成告知函》，现 将具体情况公告如下： | | | | | 减持均价 | | 减持股份 减持股数 占公司总 | 减持股 ...

北京市天元律师事务所 京天股字（2024）第 531 号 关于成都趣睡科技股份有限公司 2024 年第一次临时股东大会的法律意见 致：成都趣睡科技股份有限公司 成都趣睡科技股份有限公司（以下简称"公司"）2024 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场表决与网络投票相结合的方式召开，现场会 议于 2024 年 9 月 13 日（星期五）14:30 在浙江省宁波市鄞州区金源路 626 号中哲 集团大厦 8 楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会会议，并根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下 简称"《股东大会规则》"）以及《成都趣睡科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员 的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《成都趣睡科技股份有限公司第二届董事 会第十三次会议决议公告》、《成都趣睡科技股份有限公司第二届监事会第十二次会 议决议公告 ...

证券代码：301336 证券简称：趣睡科技 公告编号：2024-054 成都趣睡科技股份有限公司 特别提示： 1.本次股东大会未出现否决议案的情形； 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）会议召开的时间： 1. 现场会议召开时间：2024 年 9 月 13 日（星期五）14:30 2. 网络投票时间： （1）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 13 日 9:15-9:25，9:30-11:30，13:00-15:00； 2024 年第一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。 （2）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 13 日 9:15-15:00。 （二）会议召开地点：浙江省宁波市鄞州区金源路 626 号中哲集团大厦 8 楼 会议室。 （三）会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长李勇先生 （六）会议召开的合法性及合规性：本次股东 ...

中国国际金融股份有限公司 2 | 保荐机构名称：中国国际金融股份有限公司 | 被保荐公司简称：趣睡科技（301336） | | --- | --- | | 保荐代表人姓名：赵言 | 联系电话：010-65051166 | | 保荐代表人姓名：尚林争 | 联系电话：010-65051166 | 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，共6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4、公司治理督导情况 | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥125,703,243.72, a decrease of 5.50% compared to ¥133,019,002.52 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was ¥14,053,455.53, an increase of 3.13% from ¥13,626,340.46 in the previous year[11]. - The net cash flow from operating activities was -¥12,587,663.81, representing a decline of 67.50% compared to -¥7,514,928.53 in the same period last year[11]. - Basic earnings per share for the first half of 2024 were ¥0.35, up 2.94% from ¥0.34 in the previous year[11]. - Total assets at the end of the reporting period were ¥867,193,570.63, a decrease of 5.36% from ¥916,351,257.32 at the end of the previous year[11]. - The company's net assets attributable to shareholders were ¥797,932,747.40, showing a slight increase of 0.10% from ¥797,146,449.35 at the end of the previous year[11]. - The company reported a total profit of 35,110.3 billion CNY in the first half of 2024, representing a year-on-year increase of 3.5%[16]. - The company's consolidated revenue for the first half of 2024 was CNY 125.70 million, a decrease of 5.50% compared to the same period last year[22]. - The net profit attributable to shareholders of the parent company was CNY 14.05 million, an increase of 3.13% year-on-year, while the adjusted net profit was CNY 14.65 million, reflecting a growth of 7.48%[22]. Research and Development - R&D investment increased by 36.85% during the reporting period, with a total of 278 valid patents, including 3 invention patents[23]. - The company's R&D investment increased by 36.85% to ¥4,610,807.24, up from ¥3,369,349.43 in the previous year, indicating a focus on innovation[32]. - The company emphasizes a consumer-driven design and R&D approach, ensuring products align with user needs and preferences[20]. - The company aims to enhance its product offerings by continuously iterating based on consumer feedback and market trends[19]. Market and Industry Trends - The smart home market in China is projected to grow from 195.7 billion CNY in 2023 to 365.1 billion CNY by 2028, with a CAGR of 13.28%[17]. - The furniture manufacturing industry achieved a revenue of 3,101.8 billion CNY, with a year-on-year growth of 5.0%[16]. - The government has introduced multiple policies to support the home improvement market, which is expected to drive new consumption dynamics[18]. Investment and Financing - The company plans to distribute a cash dividend of ¥0.48 per 10 shares, based on a total of 39,681,800 shares[2]. - The total amount of funds raised by the company is RMB 37,530 million[42]. - The total amount of raised funds invested during the reporting period is RMB 1,521.9 million[42]. - The company plans to invest RMB 30 million in the Hangzhou subsidiary for the home research and development center and provide interest-free loans up to RMB 76.8 million for project implementation[44]. Shareholder and Governance - The company approved a cash dividend of 0.48 CNY per share, totaling 11,904,879.40 CNY, which represents 100% of the distributable profit[58]. - The company held its annual general meeting on May 20, 2024, with a participation rate of 47.66%[56]. - The company has established a comprehensive human resources management system to enhance employee satisfaction and recognition[65]. - The company is committed to maintaining shareholder rights and has established an investor hotline for communication[64]. Compliance and Risk Management - The company has not faced any environmental penalties during the reporting period and continues to adhere to environmental protection laws[63]. - The company has not reported any violations or rectification issues during the reporting period[70]. - The company has not experienced any major litigation or arbitration matters that would significantly impact its operations[70]. - The company has established long-term partnerships with multiple outsourcing manufacturers to mitigate production risks[53]. Financial Reporting and Accounting - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[130]. - The company recognizes revenue when control of goods or services is transferred to customers, indicating a focus on fulfilling performance obligations[185]. - The company employs different revenue recognition principles for various business models, including B2C, B2B2C, distributor, and offline sales models[188]. - The company recognizes government grants when it meets the conditions attached and can receive them[193]. Operational Challenges - The company has experienced a decline in sales revenue from the Xiaomi Mall due to reduced procurement of non-Mijia products since 2019, indicating a need for diversification in sales channels[52]. - Rising period expense rates are a concern, with potential increases in sales, management, and R&D expenses due to higher advertising and recruitment costs[54]. - The company is focusing on cost reduction and efficiency improvement to safeguard shareholder interests amid short-term operational pressure[44].

一、股东的基本情况 | 股东名称 | 持股数量（股） | 占公司总股本的比例 | | --- | --- | --- | | 尚势成长 | 1,823,737 | 4.56% | 证券代码：301336 证券简称：趣睡科技 公告编号：2024-044 成都趣睡科技股份有限公司 关于特定股东股份减持计划的预披露公告 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、成都趣睡科技股份有限公司（以下简称"公司"）特定股东石河子市尚 势成长股权投资合伙企业（有限合伙）（以下简称"尚势成长"）持有公司股份 1,823,737股，占公司总股本比例4.56%（占剔除回购股份后本公司总股本的 4.60%），现尚势成长计划在本公告披露之日起3个交易日后的3个月内（2024年 8月12日至2024年11月11日）以集中竞价交易方式减持本公司股份不超过400,000 股,占公司总股本比例1.00%（占剔除回购股份后本公司总股本的1.01%）；以大 宗交易方式减持本公司股份不超过400,000股,占公司总股本比例1.00%（占剔除 回购股份后本公司总股本的1.01%）。 ...

证券代码：301336 证券简称：趣睡科技 公告编号：2024-038 成都趣睡科技股份有限公司 关于设立募集资金专户并授权签订募集资金监管协议的公告 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意成都趣 睡科技股份有限公司首次公开发行股票注册的批复》(证监许可[2022]916 号) 同 意注册，成都趣睡科技股份有限公司首次公开发行人民币普通股（A 股） 10,000,000 股，每股面值人民币 1.00 元，每股发行价格为 37.53 元，募集资金总 额为人民币 37,530.00 万元，扣除相关发行费用（不含税）人民币 5,981.55 万元 后，实际募集资金净额为人民币 31,548.45 万元。募集资金已于 2022 年 8 月 8 日 划至公司指定账户，中汇会计师事务所（特殊普通合伙）对募集资金到位情况进 行了审验，并于 2022 年 8 月 8 日出具《验资报告》（中汇会验[2022]6218 号）。 公司已对募集资金采取专户存储管理，并与保荐机构中国国际金融股份有限 公司及存放募集资金的开户银行签订了《募集资金三方监管协议》。 二、公司已开立募集资金专户情 ...

关于成都趣睡科技股份有限公司 使用自有资金支付募投项目所需资金 并以募集资金等额置换的 专项鉴证报告 信会师报字[2024]第 ZH10246 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.blogs.co.g 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.co.of.jp24E2 关于成都趣睡科技股份有限公司 使用自有资金支付募投项目所需资金并以募集资金等额置换 的专项鉴证报告 信会师报字[2024]第ZH10246号 成都趣睡科技股份有限公司全体股东: 我们接受委托,对后附的成都趣睡科技股份有限公司(以下简称 "趣睡科技公司")编制的自2022年12月29日至2024年4月30日《成都 趣唾科技股份有限公司关于使用自有资金支付募投项目所需资金并 以募集资金等额置换的专项说明》(以下简称"专项说明")执行了合 理保证的鉴证业务。 一、 董事会的责任 趣睡科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《深圳证券交易 ...