证券代码：301336 证券简称：趣睡科技 公告编号：2024-039 成都趣睡科技股份有限公司 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。 成都趣睡科技股份有限公司（以下简称"公司"） 已于 2024 年 5 月 20 日 召开第二届董事会第十二次会议和第二届监事会第十一次会议，审议通过了《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议案》，在募投 项目实施过程中存在由于客观原因，导致部分支出无法直接通过募集资金专户划 转或者使用募集资金专户划转不符合操作实践，为了不影响募集资金建设进度， 提高募集资金使用效率，公司使用自有资金支付上述募投项目相关款项，定期以 募集资金等额置换，符合公司和股东的利益，对募投项目的正常实施不会产生影 响，不存在变相改变募集资金投向和损害股东利益的情形，符合上市公司募集资 金管理的相关法律法规规定。因此我们同意对 2022 年 12 月 29 日至 2024 年 1 月 15 日期间公司已使用募集资金等额置换的 979.60 万元进行追认，同时 ...

证券代码：301336 证券简称：趣睡科技 公告编号：2024-035 成都趣睡科技股份有限公司 关于回购期满暨回购方案实施完毕的公告 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、误导性陈述或重大遗漏。 截至 2024 年 5 月 17 日，公司通过回购专用证券账户以集中竞价交易方式回 购股份数量为 318,200 股，占公司目前总股本比例的 0.7955%，最高成交价为 35.69 元/股，最低成交价为 29.50 元/股，已使用总金额为人民币 10,003,438.15 元（含交易费用）。回购金额不低于回购方案中的回购资金总额下限，且未超过 回购资金总额上限，公司本次回购股份方案实施完毕，本次回购符合公司回购股 份方案及相关法律法规的要求。 二、回购股份实施情况与回购方案不存在差异的说明 本次回购公司股份的方式、价格、数量、资金来源及资金总额、实施期限等 与公司董事会审议通过的回购方案不存在差异。回购金额已达回购方案中的回购 资金总额下限，且不超过回购资金总额上限，符合回购股份方案及相关法律法规 的要求，本次回购股份方案实施完毕。 成都趣睡科技股份有限公司（以下简称"公司"） ...

证券代码：301336 证券简称：趣睡科技 公告编号：2024-034 成都趣睡科技股份有限公司 2023 年年度股东大会决议公告 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。 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 5 月 20 日（星期一）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 5 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00； （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 5 月 20 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 （七）会议出席情况 1.股东出席的总体情况 出 ...

北京市天元律师事务所 关于成都趣睡科技股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 302 号 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"）2023 年年度股东大会（以下简 称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会议于 2024 年 5 月 20 日（星期一）14:30 开始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现场会议，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（2022 年修订）》（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 会第九次会议决议公告》《成都趣睡科技股份有限公司第二届董事会第十一次会 ...

深圳证券交易所： 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）根据 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》和《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》等相关法律 法规的要求，于 2024 年 4 月 24 日对成都趣睡科技股份有限公司（以下简称"趣 睡科技"、"公司"）的控股股东、实际控制人、董事、监事、高级管理人员及 关键岗位人员进行了 2023 年度持续督导培训，报告如下： 关于成都趣睡科技股份有限公司 2023 年度持续督导培训情况的报告 中国国际金融股份有限公司 1、介绍了股份买卖、对外担保和关联方资金往来等相关监管法规内容； 2、介绍了募集资金管理与使用等相关监管法规内容； 3、介绍了内幕交易、信息披露、规范运作、三会运作等相关监管法规内容； 一、本次持续督导培训的基本情况 实施本次持续督导培训前，中金公司编制了培训讲义，提前要求公司的控股 股东、实际控制人、董事、监事、高级管理人员及关键岗位人员等相关人员了解 培训内容并参加。 本次培训于 2024 年 4 月 24 日在公司办公地（浙江省杭州市西湖区西溪路 527 号浙商 ...

关于回购公司股份的进展公告 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、误导性陈述或重大遗漏。 成都趣睡科技股份有限公司（以下简称"公司"） 于 2024 年 2 月 19 日召 开第二届董事会第十次会议，审议通过《关于回购公司股份方案的议案》，同意 公司使用自有资金以集中竞价交易方式回购公司股份，用于维护公司价值及股东 权益所必需，本次回购的全部股份将在公司披露本次回购结果暨股份变动公告十 二个月后择机出售。本次回购总金额不低于人民币 1,000 万元(含本数)，不超过 人民币 2,000 万元（含本数），回购价格不超过 37.53 元/股（含本数），按回 购金额上限测算，预计回购股份数量约为 53.29 万股，约占公司目前已发行总股 本的 1.33%，按回购金额下限测算，预计回购股份数量为 26.65 万股，占公司目 前已发行总股本的 0.67%。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《第二届 董事会第十次会议决议公告》（公告编号：2024-009）及《关于回购公司股份方案 的公告》（公告编号：2024-010）。 根据《上市公司股份回 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥59,769,016.80, representing a year-on-year increase of 0.45% compared to ¥59,498,685.06 in Q1 2023[5] - Net profit attributable to shareholders increased by 20.16% to ¥7,715,413.62 from ¥6,420,938.55 in the same period last year[5] - The company reported a basic earnings per share of ¥0.19, up 18.75% from ¥0.16 in the previous year[5] - Net profit for Q1 2024 reached CNY 7,715,325.11, representing a 20.16% increase from CNY 6,420,938.55 in Q1 2023[22] - Earnings per share for Q1 2024 were CNY 0.19, compared to CNY 0.16 in Q1 2023, indicating a growth of 18.75%[23] Cash Flow - The net cash flow from operating activities improved significantly to ¥22,515,467.60, a 506.81% increase from a negative cash flow of ¥5,534,588.29 in Q1 2023[12] - The company reported a net cash flow from investment activities of ¥9,391,385.98, a 191.29% increase from a negative cash flow of ¥10,287,045.98 in Q1 2023[12] - The net cash flow from operating activities for Q1 2024 was ¥22,515,467.60, a significant improvement compared to a net outflow of ¥5,534,588.29 in Q1 2023[26] - Total cash inflow from investment activities was ¥466,400,473.98, while cash outflow was ¥457,009,088.00, resulting in a net cash inflow of ¥9,391,385.98, compared to a net outflow of ¥10,287,045.98 in the same period last year[26] - The net cash flow from financing activities was negative at -¥9,950,143.95, indicating cash outflows related to financing[26] Assets and Liabilities - Total assets decreased by 3.10% to ¥887,961,384.73 from ¥916,351,257.32 at the end of the previous year[5] - The company’s cash and cash equivalents increased by 42.43% to ¥67,430,019.46, primarily due to the maturity of trading financial assets[9] - Accounts receivable decreased significantly by 63.05% to ¥21,658,461.95, attributed to the high sales activity during the previous year's promotional events[9] - The total liabilities decreased to CNY 93,168,476.00 in Q1 2024 from CNY 119,323,529.75 in Q1 2023, a reduction of 21.88%[22] - The total current assets are reported at ¥648,276,842.38, slightly down from ¥649,722,491.04[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,479[14] - The largest shareholder, Li Yong, holds 24.50% of shares, totaling 9,799,444 shares[14] - The company has a total of 1,823,737 shares held by Shihezi City Shangshi Growth Equity Investment Partnership, representing a significant shareholder[15] Research and Development - Research and development expenses rose by 56.89% to ¥2,247,887.82, reflecting increased investment in smart product development[10] - Research and development expenses for Q1 2024 totaled CNY 2,247,887.82, an increase of 57.00% from CNY 1,432,812.95 in Q1 2023[22] Other Financial Metrics - The company reported a financial income of CNY 2,451,521.37, up from CNY 1,993,910.74 in Q1 2023, reflecting a growth of 22.91%[22] - Deferred income tax liabilities increased to CNY 4,180,781.28 from CNY 3,539,225.15, marking an increase of 18.19%[22] Audit Status - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[28]

Financial Performance - The company's operating revenue for 2023 was ¥304,857,893.35, a decrease of 5.53% compared to ¥322,704,939.18 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥23,861,093.48, down 35.32% from ¥36,888,934.10 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥12,804,626.88, a decline of 57.77% compared to ¥30,321,332.38 in 2022[18]. - Basic and diluted earnings per share for 2023 were both ¥0.60, a decrease of 45.95% from ¥1.11 in the previous year[18]. - The total assets at the end of 2023 were ¥916,351,257.32, reflecting a 5.59% increase from ¥867,821,601.98 at the end of 2022[18]. - The net assets attributable to shareholders increased by 1.66% to ¥797,146,449.35 from ¥784,165,355.58 in 2022[18]. - The company reported total revenue for the fourth quarter of CNY 108,477,497.38, with a net profit attributable to shareholders of CNY 4,529,613.41[23]. - The company’s net profit for the year, excluding non-recurring gains and losses, was negative, indicating ongoing financial challenges[21]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥14,164,774.62, compared to a negative cash flow of ¥9,681,349.02 in 2022, marking a 27.05% increase[18]. - The company reported a significant increase in revenue from other industries, which rose by 580.87% to ¥48.54 million[64]. - The company received government subsidies amounting to ¥1.83 million, an increase of 887.87% compared to ¥0.19 million in the previous year[62]. - Investment income rose by 130.26% to ¥8.92 million, primarily due to an increase in trading financial assets[62]. - The net cash flow from investment activities improved by 70.01%, amounting to -¥68.30 million, compared to -¥227.75 million in the previous year[62]. - The company invested ¥9,000,000 in Pure Rice Technology (Shanghai) Co., Ltd., acquiring a 0.4478% stake[83]. Market and Product Development - The company is focused on high-quality, easy-to-install furniture and home textile products, with a business model reliant on outsourced production[31]. - The company has increased the proportion of smart products in its revenue to over 30%[39]. - The company launched several smart home products in 2023, including smart electric beds and smart electric sofas, which received positive customer feedback[40]. - The company is developing several new smart home products, including smart electric blankets and smart sleep monitoring mattresses, to enhance its product line and market share[75]. - The company aims to enhance its market presence by focusing on the young middle-class consumer segment and improving customer service[43]. - The company plans to continue developing innovative products and expanding its market share in the smart home sector[42]. E-commerce and Sales Strategy - Online sales accounted for 90.74% of total revenue, increasing by 7.47% from the previous year[64]. - E-commerce sales reached RMB 257,594,248.52, with Xiaomi platforms contributing 65.44% and JD platforms contributing 16.17% to total online sales revenue[52]. - The company has 30,239 registered users on its self-built sales platform, with an average of 3.58 monthly active users[52]. - The return rate for major sales brands and categories is 0.00%, indicating strong customer satisfaction and product quality[52]. - The company utilizes a multi-channel sales strategy, primarily focusing on online platforms while maintaining a smaller offline presence[51]. Governance and Compliance - The company has established a robust investor relations management system, actively engaging with investors through various communication channels, including phone, email, and the Shenzhen Stock Exchange interaction platform[126]. - The company has revised its governance structure in accordance with new regulatory requirements, enhancing decision-making efficiency and governance effectiveness[125]. - The board of directors consists of 6 members, including 3 independent directors, ensuring a balanced governance structure[121]. - The company has implemented independent human resource management practices, ensuring separation from the controlling shareholder's influence[129]. - The company has completed the necessary disclosures and announcements in compliance with legal requirements, ensuring transparency for all shareholders[126]. Social Responsibility and Employee Engagement - The company emphasizes employee rights protection, ensuring compliance with labor laws and enhancing employee satisfaction through improved compensation and welfare systems[176]. - The company is committed to social responsibility, actively participating in public welfare initiatives and creating job opportunities through open recruitment[178]. - The company has implemented a training program to enhance employee skills and qualifications, supporting various forms of professional development[161]. - The total number of employees at the end of the reporting period was 164, with 98 in sales, 40 in technical roles, and 11 in finance[158]. Future Outlook and Strategic Goals - The company plans to expand overseas sales and establish an overseas division to enhance its international market presence and brand image[106]. - The company aims to strengthen its talent acquisition and performance evaluation systems to support strategic goals and enhance team cohesion[107]. - The company is actively pursuing new strategies for market expansion and product innovation to drive future growth[138]. - The company has set a performance guidance for 2024, aiming for a net profit margin of 12%[192]. - The company plans to maintain a stable and continuous profit distribution policy, adjusting it only if it significantly impacts major investment projects or operational sustainability[196].

证券代码：301336 证券简称：趣睡科技 公告编号：2024-032 成都趣睡科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 重要内容提示： 投 资 者 可 于 2024 年 05 月 10 日 （ 星 期 五 ） 15:00-17:00 通 过 网 址 https://eseb.cn/1dP4AiMSM92或使用微信扫描下方小程序码即可进入参与互动 交流。投资者可于2024年05月10日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 四、联系人及咨询办法 成都趣睡科技股份有限公司（以下简称"公司"）已于2024年4月27日披露 公司2023年年度报告及摘要。为便于广大投资者更加全面深入地了解公司经营业 绩、发展战略等情况，公司定于2024年5月10日（周五）下午15:00-17:00，在"价 值在线"（www.ir-online.cn）举办成都趣睡科技股份有限公司2023年度网上业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 ...