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 ...

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 ...

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 ...

Financial Performance - The company reported a basic earnings per share of 0.7300 yuan for 2024, an increase of 21.67% compared to 0.6000 yuan in 2023 [1] - The total revenue for 2024 was 3.47 billion yuan, reflecting a growth of 13.77% from 3.05 billion yuan in 2023 [1] - The net profit for 2024 reached 0.29 billion yuan, which is a 20.83% increase from 0.24 billion yuan in 2023 [1] - The return on equity (ROE) improved to 3.62% in 2024, up from 3.02% in 2023, marking a 19.87% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 10.98 million shares, accounting for 42.67% of the circulating shares, with a decrease of 45.37 thousand shares compared to the previous period [1] - Notable changes among the top shareholders include a 40% reduction in holdings by Suzhou Industrial Park Shunwei Technology Venture Capital Partnership, which now holds 2.66 million shares [2] - New entrants to the top shareholders include Huatai Financial Holdings (Hong Kong) Co., Ltd. with 1.09 million shares and China Construction Bank's fund with 0.6551 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 2.26 yuan (including tax) [2]

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].

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]

Group 1 - The finished home furnishing sector has experienced a short-term decline, with Zhongyuan Home Furnishing (603709) hitting the daily limit down [1] - Other companies such as Meizhi Gao, Qushui Technology (301336), Henglin Co., Ltd. (603661), Taipeng Intelligent, and Qisheng Technology (603610) also saw declines [1]

轻工制造行业今日净流入资金1645.47万元，王子新 材等12股净流入资金超千万元 沪指3月24日上涨0.15%，申万所属行业中，今日上涨的有10个，涨幅居前的行业为有色金属、家 用电器，涨幅分别为1.14%、0.95%。跌幅居前的行业为计算机、房地产，跌幅分别为1.92%、1.77%。 轻工制造行业今日下跌1.26%。 资金面上看，两市主力资金全天净流出540.09亿元，今日有4个行业主力资金净流入，有色金属行 业主力资金净流入规模居首，该行业今日上涨1.14%，全天净流入资金10.17亿元，其次是银行行业，日 涨幅为0.88%，净流入资金为5.94亿元。 主力资金净流出的行业有27个，计算机行业主力资金净流出规模居首，全天净流出资金118.99亿 元，其次是机械设备行业，净流出资金为96.60亿元，净流出资金较多的还有电子、国防军工、通信等 行业。 轻工制造行业今日下跌1.26%，全天主力资金净流入1645.47万元，该行业所属的个股共155只，今 日上涨的有32只，涨停的有2只；下跌的有123只。以资金流向数据进行统计，该行业资金净流入的个股 有74只，其中，净流入资金超千万元的有12只，净流入资金居首 ...

公司股东石河子市尚势成长股权投资合伙企业（有限合伙）保证向公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：301336 证券简称：趣睡科技 公告编号：2025-005 成都趣睡科技股份有限公司 关于特定股东股份减持结果的公告 三、其他相关说明 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 2025 年 1 月 13 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 特定股东减持股份预披露公告》（公告编号：2025-002），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"）计划在公告披 露之日起 3 个交易日后的 3 个月内（2025 年 1 月 17 日至 2025 年 4 月 16 日）通 过集中竞价交易方式减持公司股份不超过 400,000 股(即不超过公司总股本的 1.00%)、以大宗交易方式减持公司股份不超过 400,000 股（即不超过公司总股本 的 1.00%）。 公司于近日收到特定股东尚势成长出具的《股份减持计 ...

Investment Rating - The industry investment rating is "Recommended (Maintain)" [1] Core Viewpoints - The light industry sector is expected to become a significant node in the AI industry chain, with various sub-sectors such as eyewear and toys already implementing AI applications. Companies deeply involved in the AI supply chain are likely to benefit from future industry growth [9][3]. - Specific sub-sectors benefiting from AI include eyewear, mattresses, sports, and toys, which are recommended for investment focus [3][9]. Summary by Sections AI Eyewear - AI eyewear is entering a product explosion phase, with significant market response to products like Ray Ban Meta, which achieved a quarterly sales volume of 680,000 units in Q4 2024. Global sales of AI eyewear are projected to reach 1.5 million units in 2024, a year-on-year increase of 533% [17][20]. - The market for AI eyewear is dominated by models with cameras, accounting for 94% of sales, primarily driven by the success of Ray Ban Meta [21][23]. - The cost structure of AI eyewear shows that lenses and frames account for about 8% of the total cost, with potential for significant value enhancement through advanced technologies [28][29]. AI Mattresses - AI mattresses integrate AI technology to monitor sleep data and adjust firmness and support based on user needs, addressing the growing sleep issues in modern society. The global market for AI mattresses was approximately $1.7 billion in 2023, with a projected CAGR of 5.6% from 2024 to 2030 [44][46]. - The market is still in its early stages, with intense competition and a focus on consumer education to enhance awareness and acceptance of AI mattress technology [48][50]. AI Sports and Fitness - The AI sports fitness market is characterized by two business models: one targeting consumers through apps and equipment, and the other targeting gyms with AI fitness devices. The market is expected to grow rapidly, with the Chinese smart fitness market projected to reach 82 billion yuan by 2025 [65][66]. - The penetration of AI fitness solutions is low but growing, with significant potential for expansion as consumer awareness increases and technology becomes more accessible [63][66].