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趣睡科技(301336) - 成都趣睡科技股份有限公司董事会薪酬与考核委员会工作细则(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 董事会薪酬与考核委员会工作细则 成都趣睡科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立成都趣睡科技股份有限公司(以下简称"公司")董事、 总经理及其他高级管理人员的薪酬和考核管理制度,完善公司治理结构,根据《中 华人民共和国公司法》《成都趣睡科技股份有限公司章程》(以下简称"《公司章 程》")《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》《上市公司独立董事管理办法》及 其他有关规定,公司设立董事会薪酬与考核委员会(以下简称"薪酬与考核委员 会"),并制定本细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构,对董事会负责, 其主要工作是负责制定董事、高级管理人员的考核标准并进行考核,制定、审查 董事、高级管理人员的薪酬政策与方案,并向董事会提出建议。 第三条 本细则所称董事是指在本公司领取薪酬的正副董事长、董事;经理 及其他高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务总 监、总经理助理及《公司章程》规定的其他高级管理人员。未在公司领取薪酬的 董事不在本细则的 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司董事、高级管理人员所持公司股份及其变动管理办法(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 董事、高级管理人员所持公司股份及其变动管理办法 成都趣睡科技股份有限公司 董事、高级管理人员所持公司股份 及其变动管理办法 第一条 为规范对公司董事、高级管理人员所持本公司股份及其变动的管理, 根据《公司法》《证券法》、中国证监会《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》、深交所《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》(以 下简称"《规范运作指引》")及《成都趣睡科技股份有限公司章程》(以下简称"《公 司章程》")的规定,制定本办法。 第二条 本办法适用于公司董事、高级管理人员持有及买卖公司股票行为的 申报、披露与监督。 公司董事、高级管理人员委托他人代行买卖公司股票,视作本人所为,也应 遵守本制度并履行相关询问和报告义务。 第三条 公司董事、高级管理人员在买卖公司股票及其衍生品种前,应知悉 《公司法》《证券法》等法律、法规、规范性文件以及关于内幕交易、操纵市场、 短线交易等禁止行为的规定,不得进行违法违规的交易。 第四条 公司董事、高级管理人员所持公司股份,是指登记在其名下和利用他 人账户持 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司董事会提名委员会工作细则(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 董事会提名委员会工作细则 成都趣睡科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范成都趣睡科技股份有限公司(以下简称"公司")董事和总经 理等高级管理人员的选聘工作,优化董事会组成,完善公司治理结构,根据《中 华人民共和国公司法》(以下简称"《公司法》")《成都趣睡科技股份有限公司章 程》(以下简称"《公司章程》")《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》《上市公 司独立董事管理办法》及其他有关规定,公司董事会特设立董事会提名委员会(以 下简称"提名委员会"),并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构,对董事会负责,主要负 责拟定董事、高级管理人员的选择标准和程序,对董事、高级管理人员人选及其 任职资格进行遴选、审核,并向董事会提出建议。 第三条 本细则所称董事包括非独立董事、独立董事;高级管理人员指公司 的总经理、副总经理、董事会秘书、财务总监、总经理助理及《公司章程》规定 的其他高级管理人员。 第二章 人员组成 第八条 提名委员会负责拟定董事、高级管理人员的选择 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司投资者关系管理制度(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 投资者关系管理制度 (四)诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底 线、规范运作、担当责任,营造健康良好的市场生态。 成都趣睡科技股份有限公司 投资者关系管理制度 成都趣睡科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强成都趣睡科技股份有限公司(以下简称"公司")与投资者 和潜在投资者(以下统称"投资者")之间的信息沟通,增进投资者对公司的了 解与认同,促进公司与投资者之间的良性互动关系,提高公司的诚信度,进一步 完善公司治理结构,根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》")《上市公 司投资者关系管理工作指引》等法律、法规、规章、规范性文件及《成都趣睡科 技股份有限公司章程》(以下简称"《公司章程》")和《成都趣睡科技股份有 限公司信息披露管理制度》的有关规定,结合公司实际情况,制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对 公司的了解和认同,以提升公司治理水平和企业整 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司信息披露管理制度(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 信息披露管理制度 成都趣睡科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对成都趣睡科技股份有限公司(以下简称"公司")信息披露工作 的管理,规范公司的信息披露行为, 维护公司股东特别是社会公众股东的合法权益, 依据《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》")、《深圳证券交易所创业板股票上市规则》、《上市公司信息披露管理办 法》、《深圳证券交易所上市公司自律监管指引第5号——信息披露事务管理》等有 关法律、 法规及《成都趣睡科技股份有限公司章程》(以下简称"《公司章程》") 的规定,特制定本制度。 第二条 本制度旨在规范: (一)明确公司应当披露的信息,确定披露标准; (二)未公开信息的传递、审核、披露流程; (三)信息披露事务管理部门及其负责人在信息披露中的职责; (四)董事和董事会、审计委员会委员和审计委员会、高级管理人员等的报告、 审议和披露的职责; (五)董事、审计委员会委员、高级管理人员履行职责的记录和保管制度; (六)未公开信息的保密措施,内幕信息知情人登记管理制度,内幕信息知情人 的范围和保密责任; (七)财务管理和会计 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司独立董事工作细则(2025年4月)
2025-04-25 18:11
成都趣睡科技股份有限公司 独立董事工作细则 第一章 总 则 第一条 为进一步完善公司治理结构,建立现代企业制度,改善董事会结构, 保护中小股东及利益相关者的利益,促进公司的规范运作,根据《中华人民共和 国公司法》(以下简称"《公司法》")《中华人民共和国证券法》《上市公司独 立董事管理办法》《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》和《成都趣睡科技股 份有限公司章程》(以下简称"公司章程") 及其他有关规定,特制定本独立董事 工作细则。 第二条 独立董事应当独立公正地履行职责,不受公司主要股东、实际控制 人或其他与公司存在利害关系的单位和个人的影响。若发现所审议事项存在影响 其独立性的情况,应向公司申明并实行回避。任职期间出现明显影响独立性情形 的,应及时通知公司并提出辞职。 第三条 独立董事对公司及全体股东负有诚信和勤勉义务。独立董事应当按 照相关法律法规的要求,认真履行职责,维护公司整体利益,尤其要关注中小股 东的合法权益不受损害。 第四条 独立董事应保证投入足够的时间履行其职责。独立董事每年在公司 的现场工作时间应当不少于十五日。除按 ...
趣睡科技(301336) - 成都趣睡科技股份有限公司2024年度独立董事述职报告-蒋宇捷
2025-04-25 18:11
成都趣睡科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表: 本人作为成都趣睡科技股份有限公司(以下简称"公司")的独立董事, 根据《公司法》《证券法》《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》《上市公 司独立董事管理办法》及《公司章程》《独立董事工作细则》等规定,在2024 年度工作中,勤勉忠实履行职责,积极出席相关会议,认真审议董事会各项议 案,对相关事项发表意见,积极而切实地维护了公司和股东尤其是中小股东的 利益。现将2024年度工作情况汇报如下: 一、独立董事基本情况 蒋宇捷先生,1982年4月出生,硕士研究生学历,中国国籍,无境外永久居 留权。曾任北京魔图精灵科技有限公司CTO、百度技术经理、杭州徐娜啦电子商 务有限公司CTO。现任公司独立董事、深圳极光信天创业投资有限公司总经理、 北京石头世纪科技股份有限公司独立董事、纽为科技(北京)有限公司监事、 水岩科技(北京)有限公司董事、北京领骏科技有限公司董事、北京如戏科技有 限公司董事、北京心知科技有限公司董事、北京知藏云道科技有限公司董事、 上海初生网络科技有限公司董 ...
趣睡科技:2024年报净利润0.29亿 同比增长20.83%
Tong Hua Shun Cai Bao· 2025-04-25 18:08
前十大流通股东累计持有: 1098.83万股,累计占流通股比: 42.67%,较上期变化: -45.37万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 苏州工业园区顺为科技创业投资合伙企业(有限合伙) | 266.19 | 10.34 | -40.00 | | 成都宽窄文创产业投资集团有限公司 | 160.50 | 6.23 | 不变 | | 张吉 | 128.00 | 4.97 | -29.00 | | 华泰金融控股(香港)有限公司-稳健中国2号 | 109.21 | 4.24 | 新进 | | 石河子市尚势成长股权投资合伙企业(有限合伙) | 102.37 | 3.98 | -22.99 | | 喜临门(603008)家具股份有限公司 | 87.56 | 3.40 | 不变 | | 中国建设银行股份有限公司-广发科技创新混合型证券投资基金 | 65.51 | 2.54 | 新进 | | 宁波中哲创业投资管理合伙企业(有限合伙)-宁波潘火创新产业 (300832)引导股权投资合伙企业(有 ...
趣睡科技(301336) - 2024 Q4 - 年度财报
2025-04-25 18:00
Financial Performance - The company's operating revenue for 2024 was CNY 347,323,205.47, representing a 13.93% increase compared to CNY 304,857,893.35 in 2023[17]. - The net profit attributable to shareholders for 2024 was CNY 28,966,560.89, up 21.40% from CNY 23,861,093.48 in 2023[17]. - The net profit after deducting non-recurring gains and losses was CNY 18,747,439.01, a significant increase of 46.41% from CNY 12,804,626.88 in 2023[17]. - The net cash flow from operating activities reached CNY 23,908,607.55, marking a 68.79% increase from CNY 14,164,774.62 in 2023[17]. - Basic earnings per share for 2024 were CNY 0.73, reflecting a 21.67% increase from CNY 0.60 in 2023[17]. - Total assets at the end of 2024 amounted to CNY 982,900,284.66, a 7.26% increase from CNY 916,351,257.32 at the end of 2023[17]. - The net assets attributable to shareholders were CNY 812,284,024.64, which is a 1.90% increase from CNY 797,146,449.35 at the end of 2023[17]. - The company reported a significant increase in quarterly revenue, with Q4 2024 revenue reaching CNY 154,611,024.84[19]. - The company's consolidated revenue reached 347 million yuan, a year-on-year increase of 13.93%, while net profit attributable to the parent company was 28.97 million yuan, up 21.40% year-on-year[34]. - The net cash flow from operating activities was 23.91 million yuan, representing a significant increase of 68.79% compared to the previous year, and total cash reserves reached 838 million yuan, an increase of 27.31 million yuan year-on-year[34]. Market Trends - The furniture manufacturing industry in China saw a revenue of CNY 6,771.5 billion in 2024, with a year-on-year growth of 0.4%[26]. - The smart home market in China is projected to grow from CNY 1,957 billion in 2023 to CNY 3,651 billion by 2028, with a CAGR of 13.28%[27]. - The online retail sector in China experienced a growth of 7.2% in 2024, with significant contributions from the smart home systems, which grew by 22.9%[30]. - The total profit of the furniture manufacturing industry in China was CNY 372.4 billion in 2024, reflecting a slight decline of 0.1% year-on-year[26]. Product Development and Innovation - The company increased its R&D investment intensity to 3.13%, a rise of 35.47 percentage points year-on-year, and holds 287 valid patents, with 13 new patents added during the reporting period[35]. - The company reported that over 40% of its products are now smart products, including smart electric beds and smart heating blankets[33]. - The company launched several new products, including smart sleep monitoring mattresses and AI smart pillows, aimed at enhancing its smart home product line[65]. - The company is developing a supply chain management platform to improve data control and enhance its ability to manage supplier production schedules[101]. Strategic Focus and Market Positioning - The company's strategic focus on smart innovation has led to a significant increase in product competitiveness and market acceptance[28]. - The company aims to enhance its product matrix and improve sales structure to capture emerging consumer demands[28]. - The company has implemented a comprehensive brand strategy, enhancing market share and focusing on the young middle-class consumer segment, leading to increased customer retention and acquisition[36]. - The company has positioned itself as a competitive internet home furnishing brand through efficient supply chain management and online sales strategies[50]. E-commerce and Sales Channels - The company's sales primarily occur through online platforms, including B2C and B2B2C models, with partnerships with major e-commerce platforms like Xiaomi Youpin and JD.com[41]. - The company's e-commerce business generated a total revenue of approximately ¥309 million, with Xiaomi accounting for 63.48% of the online sales revenue[44]. - Online sales accounted for 92.87% of total revenue at ¥322,573,889.95, up 16.61% from ¥276,628,235.69 in 2023[55]. - The company has established a comprehensive pre-sale and after-sale service system, including a 400 customer service hotline[46]. Governance and Compliance - The company has established a governance structure that separates powers among the shareholders' meeting, board of directors, and supervisory board, ensuring effective operation and investor protection[110]. - The company has updated its governance policies in line with the latest regulations to enhance operational compliance and investor confidence[111]. - The company has a board of directors consisting of 6 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[112]. - The company has established a comprehensive corporate governance structure, with clearly defined roles and responsibilities for its governing bodies[122]. Shareholder Engagement and Investor Relations - The company continues to engage with shareholders to maintain transparency and uphold their rights[111]. - The company has a dedicated investor relations manager to coordinate communication and maintain transparency with investors[178]. - The company actively engages with investors through various communication channels to maintain transparency and trust[175]. - The company emphasizes the importance of quality and returns in its operational strategy, although details on the implementation of this plan are not provided[108]. Future Outlook and Growth Strategies - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[184]. - The company plans to accelerate global market penetration by focusing on three core markets: Europe, Southeast Asia, and Japan, with a goal to enhance its international brand image and competitiveness by 2025[97]. - The company plans to deepen its collaboration with Xiaomi in the AI+ home strategy, focusing on integrating AI with sleep products to enhance competitive differentiation[92]. - The company will continue to assess the progress of investment projects to improve the efficiency of fund usage[87]. Risk Management - The company acknowledges the risk of sustaining its competitive advantage due to potential challenges in technology and design innovation, as well as market changes[100]. - The company faces risks from high sales channel concentration, primarily relying on Xiaomi's platforms, which could impact its performance if there are significant changes in those platforms[102]. - The company is addressing the risk of dependency on Xiaomi and JD.com by expanding its official online store and other domestic and international sales channels[99]. - The company intends to optimize its product structure and strengthen budget management to mitigate the risk of rising period expense ratios due to increased marketing and operational costs[104]. Corporate Social Responsibility - The company emphasizes the importance of social responsibility, balancing economic and social benefits while protecting shareholder interests[173]. - The company is committed to environmental protection and sustainable development, adhering to relevant laws and regulations[172]. - The company actively participates in public welfare activities, demonstrating its commitment to social responsibility[176]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.26 per 10 shares (including tax), with a total cash dividend amounting to 8,968,086.80 CNY for the fiscal year[156]. - The total cash dividend for the current year, including share buybacks, is 10,872,813.20 CNY, representing 37.54% of the net profit attributable to the parent company[158]. - The company has a minimum cash dividend ratio of 20% for profit distribution during its growth phase with significant capital expenditure plans[157]. - The profit distribution plan must be approved by more than half of the voting rights at the shareholders' meeting[188].
2025年中国智能床行业概览:从传统到智能,智能床为现代生活带来的变革与机遇
Tou Bao Yan Jiu Yuan· 2025-04-22 12:34
Investment Rating - The report does not explicitly provide an investment rating for the smart bed industry Core Insights - The smart bed industry in China is experiencing significant growth, with the global market size increasing from approximately $1.328 billion in 2015 to around $5.531 billion in 2023, reflecting a compound annual growth rate (CAGR) of 19.52% [5][33] - The report highlights a concerning trend in sleep quality among the Chinese population, with the sleep quality index dropping to 62.61 in 2023, indicating a decline in overall sleep health [20][22] - The smart bed market is projected to reach a size of 4.5 billion yuan by 2027, driven by increasing awareness of sleep health and the aging population in China [26][37] Summary by Sections Industry Overview - The report investigates the current state and market size of the smart bed industry in China, focusing on market conditions and application scenarios [2] - There is a notable increase in sleep-related patents in China, with 2,734 and 2,867 new patents filed in 2020 and 2021, respectively, indicating a trend towards scientific and intelligent product development [5][19] - The report emphasizes the importance of understanding sleep cycles and quality for better health and quality of life [10][12] Industry Chain Analysis - The smart bed industry is in its early stages, with a stable growth trajectory as sleep health issues gain consumer attention [26] - The industry chain includes upstream suppliers of smart sleep solutions, midstream manufacturers, and downstream retailers and consumers [27][31] - The market is expected to expand significantly due to the aging population, with a projected demand for approximately 1.795 million smart beds by 2026 [35][37] Market Size and Trends - The global smart bed market is expected to exceed $6 billion in 2024, with North America leading in market share due to high acceptance of smart technology [5][33] - The report forecasts that the smart bed market in China will grow to 39.9 billion yuan by 2026, reflecting changing market demands and technological advancements [35][37] Consumer Insights - The primary demographic for smart bed consumers is young adults aged 22-40, who represent 80.9% of the market [40][41] - The report identifies a significant portion of insomnia sufferers as being well-educated and facing economic pressures, which may contribute to sleep issues [43]