证券代码：301336 证券简称：趣睡科技 公告编号：2023-025 成都趣睡科技股份有限公司 （一）审议通过《关于收购股权暨与关联方共同投资的议案》 为整合各方优势资源，实现优势互补，进一步提升公司市场竞争力及公司综 合实力，促进公司可持续发展，董事会同意公司与尚势管理、宁波吉德电器有限 公司以现金方式收购盈科盛鑫持有的纯米科技 2.1289%股权，其中公司以 900 万 元人民币收购盈科盛鑫所持纯米科技 0.4478%股权（对应 27.0003 万股），本次交 易价格依据具有证券从业资格的第三方评估机构出具的评估报告并经各方友好 协商确定，价格公允合理，公司董事会授权公司经营管理层具体办理与本次交易 相关的事项。 独立董事对本议案发表了同意的事前认可意见和独立意见，保荐机构对本议 案出具了无异议的核查意见，具体内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：6 票同意，0 票弃权，0 票反对。 三、备查文件 第二届董事会第五次会议决议公告 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。 一、董事会会议召开情 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥133,019,002.52, a decrease of 26.33% compared to ¥180,555,149.68 in the same period last year[21]. - The net profit attributable to shareholders was ¥13,626,340.46, down 45.29% from ¥24,905,892.74 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥8,981,176.53, a decline of 60.81% compared to ¥22,914,750.80 in the same period last year[21]. - The basic earnings per share decreased by 59.04% to ¥0.34 from ¥0.83 in the previous year[21]. - The total profit for the first half of 2023 was CNY 17,285,621.44, a decrease of 46.1% compared to CNY 32,068,359.37 in the same period of 2022[163]. - The company reported a net profit margin of 9.7% for the first half of 2023, consistent with the previous year[177]. Cash Flow and Investment - The net cash flow from operating activities improved by 49.09%, reaching -¥11,683,624.01 compared to -¥22,950,012.32 in the same period last year[21]. - The net cash flow from investment activities decreased by 43.76% to ¥59,689,534.76, primarily due to a reduction in the net amount of financial products purchased[56]. - Cash inflow from investment activities increased significantly to CNY 829,534,151.76, up 64.5% from CNY 504,030,038.60 in the previous year[171]. - The ending cash and cash equivalents balance for the first half of 2023 was CNY 293,640,740.27, an increase from CNY 243,412,120.62 at the end of the first half of 2022[171]. Market and Industry Trends - In the first half of 2023, the furniture manufacturing industry saw a revenue decline of 9.9% year-on-year, totaling 289.82 billion yuan, with total profits decreasing by 1.9% to 13.2 billion yuan[29]. - The textile industry experienced a revenue drop of 4.9% year-on-year, amounting to 1,071.13 billion yuan, and total profits fell by 23.8% to 26.16 billion yuan[29]. - Recent government policies aimed at stimulating the housing market are expected to boost home consumption and positively impact the furniture industry[30]. Product Development and Innovation - The company focuses on high-quality, easy-to-install furniture and home textile products, utilizing an outsourcing production model[31]. - The company is expanding its product categories to create a comprehensive home product system, including soft furniture, wooden furniture, and smart home products[33]. - The company has introduced various innovative products, such as latex mattresses and smart electric beds, enhancing its product matrix[34]. - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[164]. Sales and Marketing Strategies - The company primarily sells its products through online platforms, including B2C and B2B2C models, with key partnerships on platforms like Xiaomi Youpin, Tmall, and JD[41]. - The company utilizes new marketing strategies such as live streaming, social media promotion, and KOL recommendations to boost brand awareness[43]. - The company's e-commerce business generated a total revenue of ¥105,716,221.58, with Xiaomi accounting for 63.92% of this revenue[46]. Corporate Governance and Compliance - The company has established a multi-tier governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[188]. - The company has a strict anti-bribery policy and conducts regular audits to ensure compliance with business ethics[49]. - The company is committed to transparent information disclosure in accordance with relevant laws and regulations[104]. Risks and Challenges - The company is facing risks that are detailed in the report, which investors should pay attention to[4]. - The company faces risks in maintaining competitive advantages due to potential challenges in technology and design innovation[83]. - The company is at risk of rising expense ratios due to increased advertising and R&D expenditures, which could negatively impact profitability[86]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[98]. - The total number of ordinary shareholders at the end of the reporting period is 6,538[141]. - The largest shareholder, Li Yong, holds 24.50% of the shares, totaling 9,799,444 shares[141]. Environmental and Social Responsibility - The company plans to continue focusing on green development and has established a comprehensive environmental management system[102]. - The company has committed to participating in social welfare activities and fulfilling its social responsibilities, including job creation through public recruitment[106].

证券代码：301336 证券简称：趣睡科技 公告编号：2023-018 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： 成都趣睡科技股份有限公司（以下简称"公司"）特定股东宁波梅山保税港 区中哲磐石股权投资合伙企业（有限合伙）（以下简称"中哲磐石"）持有公司 股份1,323,732股，占公司总股本比例3.31%，现中哲磐石计划在本公告披露之日 起3个交易日后的6个月内通过集中竞价、大宗交易及法律法规允许的其他方式减 持公司股份不超过1,323,732股，减持比例不超过公司总股本的3.31%。 公司于近日收到特定股东中哲磐石出具的《股份减持计划告知函》，现将具 体情况公告如下： 若减持期间公司有分红、派息、送股、资本公积金转增股本等除权除息事 项，中哲磐石减持数量将相应进行调整。 4、减持方式：集中竞价、大宗交易及法律法规允许的其他方式。 5、减持期间： 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 | | --- | --- | --- | | 中哲磐石 ...

中国国际金融股份有限公司 关于成都趣睡科技股份有限公司 首次公开发行前已发行股份部分解除限售并上市流通的核查意见 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"）作为 成都趣睡科技股份有限公司（以下简称"趣睡科技"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》《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、法规和规范性文件的规定，对趣睡科技首次公 开发行前已发行股份部分解除限售并上市流通事项进行了核查，具体核查情况如 下： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《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，公司首次公开发行人 民币普通股（A股）1,000万股，自2022年8月12日起在深圳证券交易所创业板上 市交易。 公司首次公开发行前总股本3,000万股，首次公开发行股票完成后，公司总 股本为4,000万股，其中无限售条件流通股为1 ...

证券代码：301336 证券简称：趣睡科技 公告编号：2023-017 成都趣睡科技股份有限公司 关于首次公开发行前已发行股份部分解除限售 并上市流通的提示性公告 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： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《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，公司首次公开发行 人民币普通股（A股）1,000万股，自2022年8月12日起在深圳证券交易所创业板 上市交易。 公司首次公开发行前总股本3,000万股，首次公开发行股票完成后，公司总 股本为4,000万股，其中无限售条件流通股为1,000万股，占发行后总股本的比例 为25.00%，有限售条件流通股为3,000万股，占发行后总股本的比例为75.00%。 自公司首次公开发行股票并在创业板上市至本公告披露日，公司未发生因股 份增发、回购注销、利润分配或用资本公积金转增股本等导致股本数量变动的情 况。 二、申请解除股份限售股东履行承诺情况 本次申请解除股份限售的股东在《首次公开发行股票 ...

2022 年度业绩说明会活动记录表 成都趣睡科技股份有限公司 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 及 | 参与公司 2022 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 5 日（周五）下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net）采用网络 | | | 远程的方式举行本次年度业绩说明会。 | | 上市公司接待 人 | 董事长兼总经理：李勇先生 | | 员姓名 | 公司董事、财务总监兼董事会秘书：钟兰女士 | | | 独立董事：郭斌先生 | | | 投资者提出的问题及公司回复情况 1. | | | 本次年度业绩说明会不涉及应披露的重大信息，公司就投 | | | 资者在本次说明会中提出的问题进行了回复，主要内容如下： | | | 今年的业绩预计会咋样？ | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥59,498,685.06, a decrease of 36.18% compared to ¥93,230,303.60 in the same period last year[5] - Net profit attributable to shareholders was ¥6,420,938.55, down 57.21% from ¥15,004,412.59 year-on-year[5] - Basic and diluted earnings per share decreased by 68.00% to ¥0.16 from ¥0.50 in the previous year[5] - The company reported a significant increase in investment income, which rose to ¥1,423,035.71, up 4685.20% from ¥29,738.27 in the same period last year[10] - The company's gross profit margin decreased due to a drop in revenue, with operating profit falling by 56.46% to ¥8,501,229.57 from ¥19,523,630.87[10] - The total operating revenue for Q1 2023 was CNY 59,498,685.06, a decrease of 36.2% compared to CNY 93,230,303.60 in the same period last year[21] - The net profit for Q1 2023 was CNY 6,420,938.55, a decrease of 57.2% compared to CNY 15,004,412.59 in Q1 2022[22] - Operating profit for Q1 2023 was CNY 8,501,229.57, down 56.5% from CNY 19,523,630.87 in the same period last year[22] - The total profit for Q1 2023 was CNY 8,503,411.57, down 56.5% from CNY 19,540,782.19 in the same period last year[22] Cash Flow and Assets - The net cash flow from operating activities improved to -¥2,394,006.25, a 68.18% increase compared to -¥7,524,607.27 in Q1 2022[11] - The company experienced a 119.73% decline in net cash flow from investing activities, dropping to -¥20,445,351.54 from ¥103,615,650.04 in the previous year[11] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 294,708,085.62, a decrease from CNY 315,982,655.42 at the beginning of the year[18] - The total assets at the end of Q1 2023 were ¥859,485,664.68, a slight decrease of 0.96% from ¥867,821,601.98 at the end of the previous year[5] - The total liabilities decreased to CNY 68,899,370.55 from CNY 83,656,246.40 at the beginning of the year, reflecting a reduction of 17.7%[20] - The total equity attributable to shareholders increased to CNY 790,586,294.13 from CNY 784,165,355.58, showing a growth of 0.5%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,823[13] - The largest shareholder, Li Yong, holds 24.50% of shares, totaling 9,799,444 shares[13] - The second-largest shareholder, Suzhou Industrial Park Shunwei Technology Investment Partnership, holds 7.65% of shares, totaling 3,061,930 shares[13] - Li Liang, the third-largest shareholder, holds 7.40% of shares, totaling 2,960,160 shares[13] Restricted Shares - The company has a total of 9,799,444 restricted shares held by Li Yong, which will be released on August 12, 2025[15] - The company has 3,061,930 restricted shares held by Suzhou Industrial Park Shunwei Technology Investment Partnership, which will be released on August 12, 2023[15] - The company has a total of 1,605,000 restricted shares held by Chengdu Kuanzhai Cultural and Creative Industry Investment Group, which will be released on August 12, 2023[15] - The company has 1,323,732 restricted shares held by Ningbo Zhongzhe Entrepreneurship Investment Management Partnership, which will be released on August 12, 2023[15] - The company has 875,599 restricted shares held by Xilinmen Furniture Co., Ltd., which will be released on August 12, 2023[15] - The company has 744,547 restricted shares held by Ningbo Changrong Investment Management Partnership, which will be released on August 12, 2023[15] Operational Metrics - Accounts receivable decreased by 36.12% to ¥18,511,854.38, primarily due to high receivables at the end of 2022 from promotional activities[9] - Inventory at the end of Q1 2023 was CNY 16,242,341.75, down from CNY 19,425,322.07, a decrease of 16.4%[19] - The company incurred total sales expenses of CNY 9,011,358.98, an increase of 9.3% from CNY 8,247,513.74 in the previous year[22] - Research and development expenses were CNY 1,432,812.95, slightly down from CNY 1,447,944.47 in the previous year[22] Future Outlook - Future outlook includes potential market expansion and new product development strategies[21]

Financial Performance - The company's operating revenue for 2022 was ¥322,704,939.18, a decrease of 31.73% compared to ¥472,696,213.68 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥36,888,934.10, down 46.11% from ¥68,455,110.38 in the previous year[17]. - The basic earnings per share for 2022 was ¥1.11, representing a decline of 51.32% from ¥2.28 in 2021[17]. - The cash flow from operating activities for 2022 was negative at -¥9,681,349.02, a significant decline from ¥70,208,700.51 in 2021, marking a decrease of 113.79%[17]. - The company reported a weighted average return on equity of 6.64% for 2022, down from 17.22% in 2021, reflecting a decrease of 10.58%[17]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, which was ¥30,321,332.38 in 2022, down 46.48% from ¥56,651,526.17 in 2021[17]. - The company reported a significant increase in financial expenses, which rose by 69.62% to -¥8,210,166.24 due to increased interest income from bank deposits[54]. - Investment income decreased by 35.92% to ¥3,872,292.03 in 2022, attributed to the maturity of trading financial assets[54]. - The company reported a net profit margin of 18% for 2022, reflecting improved operational efficiency[197]. Assets and Liabilities - The total assets at the end of 2022 amounted to ¥867,821,601.98, an increase of 51.85% compared to ¥571,516,880.55 at the end of 2021[17]. - The net assets attributable to shareholders increased by 81.61% to ¥784,165,355.58 at the end of 2022 from ¥431,791,939.83 at the end of 2021[17]. - The company's total assets included cash and cash equivalents of ¥315,982,655.42, accounting for 36.41% of total assets, down from 38.35% at the beginning of the year[92]. - The proportion of trading financial assets increased significantly by 11.63% to 53.99% of total assets, amounting to ¥468,568,277.80[92]. - The company reported a decrease in long-term equity investments by 46.27% to ¥5,145,511.67 compared to ¥9,576,175.40 in the previous year[96]. Market Trends and Industry Insights - In 2022, the furniture manufacturing industry in China saw a revenue decline of 8.1%, totaling CNY 762.41 billion, while the total profit increased by 7.9% to CNY 47.12 billion[26]. - The online retail market in China grew steadily, with total online retail sales reaching CNY 13.79 trillion in 2022, a year-on-year increase of 4%[29]. - The retail sales of furniture in China increased by 5.2% year-on-year in the first two months of 2023, indicating a recovery in the market[28]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[149]. Product Development and Innovation - The company focuses on high-quality, easy-to-install furniture and home textile products, leveraging technology and innovation in product development[32]. - The company aims to enhance its product offerings through technology innovation and high-quality supply chain management[32]. - The product development includes innovative materials and technologies, such as antibacterial and breathable fabrics in mattresses and pillows[37]. - The company has completed the development of smart electric beds and smart water heating blankets, aiming to enhance product functionality and increase market share[83]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for the development of new sleep technology products in 2023[197]. Sales and Marketing Strategies - The company adopts a direct-to-consumer sales model primarily through online channels, including B2C and B2B2C platforms[40]. - The company has implemented a 7-21 day no-reason return policy to enhance user experience and increase consumer confidence in product quality[49]. - The company has strengthened supplier management and quality control to ensure product quality and delivery timelines[42]. - The company is actively expanding its brand promotion efforts through new media channels, enhancing brand awareness and consumer engagement[79]. Governance and Compliance - The company has established a governance structure that separates powers among the shareholders' meeting, board of directors, and supervisory board, ensuring compliance with relevant laws and regulations[128]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balance of power and protection of minority shareholders' rights[129]. - The company has committed to strengthening its intellectual property assets and preparing for potential legal challenges related to trademark issues[123]. - The company has established a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[134]. Future Outlook and Projections - The company provided a revenue guidance for 2023, projecting a growth rate of 20% compared to 2022[193]. - Future outlook indicates a projected revenue growth of 30% for 2023, driven by new product launches and market expansion strategies[196]. - The company aims to launch three new products in the next quarter, focusing on smart sleep solutions[194]. - The company plans to enter two new international markets by the end of 2023, aiming to increase its global footprint[196]. Social Responsibility and Sustainability - The company is committed to sustainable practices, with plans to reduce carbon emissions by 20% over the next three years[194]. - The company emphasizes the integration of economic and social benefits, actively fulfilling social responsibilities while protecting shareholder interests[184]. - The company is committed to fulfilling its social responsibilities, including actively participating in public welfare activities and creating job opportunities[187].

证券代码：301336 证券简称：趣睡科技 公告编号：2023-012 成都趣睡科技股份有限公司 关于举办 2022 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。 成都趣睡科技股份有限公司（以下简称"公司"）已于2023年4月25日披露 公司2022年年度报告及摘要。为与投资者充分交流，便于投资者更深入地了解公 司情况，公司定于2023年5月5日（周五）下午15:00-17:00，通过全景网召开2022 年度网上业绩说明会，具体情况如下： 一、业绩说明会安排 会议时间：2023年5月5日（周五）下午15:00-17:00 会议召开方式：网络远程文字交流； 参会人员：公司董事长兼总经理李勇先生、公司董事、财务总监兼董事会秘 书钟兰女士、独立董事郭斌先生，具体以当天实际参会人员为准。 参会方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可在上 述时间登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年 度业绩说明会。 二、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上 ...

Financial Performance - The company's revenue for Q3 2022 was ¥66,908,956.03, a decrease of 38.84% compared to the same period last year[5] - The net profit attributable to shareholders was ¥5,695,878.33, down 69.42% year-on-year[5] - The basic earnings per share decreased by 75.81% to ¥0.15[5] - Total operating revenue for Q3 2022 was CNY 247,464,105.71, a decrease of 26% compared to CNY 333,984,586.02 in the same period last year[26] - The net profit for Q3 2022 was CNY 30,601,771.07, a decrease of 40.6% compared to CNY 51,598,354.86 in Q3 2021[27] - Operating profit for Q3 2022 was CNY 39,085,982.77, down 42.4% from CNY 67,687,353.25 in the same period last year[27] - Total revenue from operating activities was CNY 271,750,357.56, a decline of 27.5% compared to CNY 374,742,220.84 in Q3 2021[31] - The company reported a significant decrease in sales revenue, with cash received from sales of goods and services at CNY 265,778,152.00, down 25.4% from CNY 356,388,251.74[30] Assets and Liabilities - Total assets increased by 51.41% to ¥865,325,584.00 compared to the end of the previous year[5] - Cash and cash equivalents as of September 30, 2022, amounted to CNY 237,097,813.59, an increase from CNY 219,165,844.02 at the beginning of the year[22] - Total assets reached CNY 865,325,584.00, up from CNY 571,516,880.55 at the start of the year, reflecting a growth of approximately 51.4%[24] - Total liabilities decreased to CNY 87,447,391.45 from CNY 139,724,940.72, indicating a reduction of about 37.4%[24] - Accounts receivable stood at CNY 42,015,343.22, slightly up from CNY 41,317,911.53, indicating a marginal increase of 1.7%[23] - Inventory decreased significantly to CNY 12,556,045.36 from CNY 23,258,648.02, a reduction of about 46%[23] Cash Flow - The company experienced a net cash outflow from investing activities of CNY 284,480,614.07, compared to a net inflow of CNY 61,518,789.48 in the previous year[31] - The company raised CNY 335,891,698.11 from investment activities in Q3 2022, compared to CNY 45,682,170.17 in the same period last year[31] - The company's cash flow from operating activities showed a net outflow of ¥27,317,935.54, a decline of 222.70% year-on-year[12] - The total cash and cash equivalents at the end of Q3 2022 were CNY 162,523,454.25, down from CNY 235,276,022.34 at the end of Q3 2021[31] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 10,780[14] - The largest shareholder, Li Yong, holds 24.50% of the shares, totaling 9,799,444 shares[14] - The second-largest shareholder, Suzhou Industrial Park, holds 7.65% of the shares, totaling 3,061,930 shares[14] - The third-largest shareholder, Li Liang, holds 7.40% of the shares, totaling 2,960,160 shares[14] - The total number of restricted shares held by Li Yong is 9,799,444, with a release date of August 12, 2025[17] - The total number of restricted shares held by Suzhou Industrial Park is 3,061,930, with a release date of August 12, 2023[17] - The total number of restricted shares held by Li Liang is 2,960,160, with a release date of August 12, 2025[17] - The total number of restricted shares held by Chengdu Kuanzhai Cultural Industry Investment Group is 1,605,000, with a release date of August 12, 2023[18] - The total number of restricted shares held by Ningbo Zhongzhe Entrepreneurship Investment Management Partnership is 1,323,732, with a release date of August 12, 2023[18] - The total number of restricted shares held by Joy Land Furniture Co., Ltd. is 875,599, with a release date of August 12, 2023[18] Expenses - The company experienced a 45.62% decrease in investment income, totaling ¥2,410,311.69[10] - The company reported a significant increase in financial assets, with a 119.43% rise to ¥531,209,386.25[9] - The company reported a 96.47% decrease in taxes payable, amounting to ¥161,949.41, due to a reduction in total profit[9] - Research and development expenses were CNY 5,116,151.20, slightly down from CNY 5,268,062.56 in Q3 2021[27] Future Outlook - The company plans to continue expanding its market presence and developing new products, although specific figures were not disclosed in the report[20]