北京市天元律师事务所 关于成都趣睡科技股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 310 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"）2024 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 2025 年 5 月 19 日（星期一）14:30 开始在浙江省宁波市江北区中马街道使君街 9 号绿地中心 1 号楼 16 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 股东会规则》（以下简称"《股东会规则》"）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 会第十七次会议决议公告》《成都趣睡科技股份有限公司第二届监事会第十六次会 议决议公告 ...

一、 保荐工作概述 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 2024 年度持续督导跟踪报告 | 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 | | 公司及股东承诺事项 | 是否履行承 | 未履行承诺的原因及 | | --- | --- | --- | | | 诺 | 解决措施 | | 1、关于信息披露不存在虚假记载、误导性陈述或者重大遗漏 的相关承诺 | 是 | 不适用 | | 2、关于股份锁定以及减持意向的承诺 | 是 | 不适用 | | 3、关于稳定股价的承诺 | 是 | 不适用 | 3 | 公司及股东承诺事项 | 是否履行承 | 未履行承诺的原因及 | | --- | --- | --- | | | 诺 | 解决措施 | | 4、关于失信补救措施的承诺 | 是 | 不适用 | | 5、关于避免同业竞争的承诺 | 是 | 不适用 | | 6、关于规范和减少关联交易的承诺 | 是 | ...

Group 1: Stock Trading Anomalies - Chengfei Integration reported severe abnormal stock fluctuations, indicating a potential market sentiment overheating, with 96.91% of revenue from automotive parts and tooling, and only 1.74% from aerospace components [3] - Lijun Co. noted short-term market sentiment overheating in its stock, attributed to increased attention on military aircraft-related stocks due to geopolitical changes [4][5] - Yuzhong A stated that its stock has seen significant short-term gains, but there have been no major changes in its operational environment [8] Group 2: Risk Warnings and Suspensions - Zitian Technology received a delisting risk warning due to false financial reporting, with a deadline for rectification that was not met, leading to a potential delisting [6] - ST Mingjia announced the removal of its delisting risk warning but will continue to face other risk warnings, with a temporary suspension of trading [7] - ST Shengda's stock will be suspended for one day before resuming trading after the removal of other risk warnings [11] Group 3: Mergers and Acquisitions - Guangyang Co. is planning to acquire 100% of Ningbo Yinqiu Technology, leading to a suspension of its stock trading [9] - Electric Power Investment is also planning to acquire shares in Baiyin Hua Coal Power, with its stock set to resume trading [10] Group 4: Shareholder Reductions - Ruiling Co.'s controlling shareholder plans to reduce its stake by up to 3%, with specific figures provided for individual executives [13] - New Meixing's controlling shareholder intends to reduce its stake by up to 3% as well [14] - Yujian Intelligent's actual controllers plan to collectively reduce their stake by up to 2.99% [15] Group 5: Major Contracts - Qunxing Toys announced a 113 million yuan contract with Tencent for providing computing power services [23]

Core Viewpoint - Chengdu Qusleep Technology Co., Ltd. announced a share reduction plan by its shareholder, Chengdu Kuanzhai Cultural Industry Investment Group Co., Ltd., which intends to reduce its holdings by up to 793,600 shares, representing no more than 1.98% of the total share capital [1][2]. Group 1: Shareholder Information - Kuanzhai Cultural currently holds 1,605,000 shares, accounting for 4.01% of the total share capital [1]. - The planned reduction will occur within three months from May 23, 2025, to August 22, 2025, through centralized bidding and/or block trading [2]. Group 2: Reduction Plan Details - The maximum number of shares to be reduced is 793,600, which is up to 1.98% of the total share capital, or up to 2.00% of the total share capital excluding repurchased shares [1][2]. - Any adjustments in the number of shares to be reduced will be made in case of dividend distributions or other capital changes [1]. Group 3: Commitments and Compliance - Kuanzhai Cultural made commitments regarding share lock-up and reduction intentions, ensuring compliance with relevant laws and regulations [2][3]. - The company has confirmed adherence to these commitments and has not violated any regulations regarding share reduction [5][6].

证券代码：301336 证券简称：趣睡科技 公告编号：2025-027 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 公司股东成都宽窄文创产业投资集团有限公司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。 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。 1、成都趣睡科技股份有限公司（以下简称"公司"）股东成都宽窄文创产 业投资集团有限公司（以下简称"宽窄文创"）目前持有公司股份1,605,000股， 占公司总股本比例4.01%。现宽窄文创计划在本公告披露之日起3个交易日后的3 个月内（2025年5月23日至2025年8月22日）计划通过集中竞价交易和/或大宗交 易方式合计减持公司股份不超过793,600股,占公司总股本比例不超过1.98%（占 公司剔除回购股份后的总股本不超过2.00%）。 （注：截至本公告披露日，公司总股本为40,000,000股；公司总股本 40,000,000股剔除已回购股份318,200股后为39,681,800股） 2、若计划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，上述拟减持股份数量将相应进 ...

成都趣睡科技股份有限公司 2024 年度定期现场检查报告 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 2024 年度定期现场检查报告 | 保荐机构名称：中国国际金融股份有限公司 | | | | | | | 被保荐公司名称：成都趣睡科技股份有限公司 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | （以下简称"公司"） | | | | | | | | | | | 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 | | | | | | | | | | | 现场检查人员姓名：尚林争 | | | | | | | | | | | 现场检查对应期间：2024 年 月 1 1 12 | 日至 | 2024 | 年 | 月 | 31 | 日（"核查期间"） | | | | | 现场检查时间：2025 年 月 日 5 6 | | | | | | | | | | | 一、现场检查事项 | | | | | | | | ...

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 2024 年度持续督导培训情况的报告 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 2025 年 5 月 6 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 2024 年度持续督导培训，报告如下： 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 2025 年 5 月 6 日在公司办公地（浙江省杭州市西湖区西溪路 527 号浙商创投大厦 C 座 707 室）进行，通过采取现场和线上远程会议相结合的方 式对控股股东、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 培训。 现场培训中，中金公司通过现场讲解培训 ...

Core Viewpoint - The latest financing balance of the ChiNext market has reached 335.375 billion yuan, with a week-on-week increase of 3.416 billion yuan, indicating a positive trend in market financing activity [1] Financing Balance Overview - As of May 6, the total margin balance of ChiNext stocks is 336.275 billion yuan, an increase of 3.461 billion yuan from the previous trading day [1] - The financing balance specifically is 335.375 billion yuan, up by 3.416 billion yuan compared to the previous day [1] - The margin trading balance for short selling is 900 million yuan, which has increased by 44.903 million yuan [1] Stocks with Increased Financing Balance - A total of 571 ChiNext stocks saw an increase in financing balance, with 65 stocks experiencing a growth of over 10% [1] - The stock with the highest increase in financing balance is Guangda Tongchuang, which rose by 72.55% to a balance of 10.66982 million yuan [3] - Other notable increases include Hongchang Technology and Qushui Technology, with increases of 50.56% and 46.54% respectively [3] Market Performance of Stocks - Among the stocks with a financing balance increase of over 10%, the average price increase on that day was 4.11%, with 62 stocks rising [1] - Notable gainers include Nanshan Zhishang, which hit the daily limit, and other significant performers like Oulutong and Hengbo Shares, with increases of 16.43%, 10.75%, and 10.28% respectively [1] Stocks with Decreased Financing Balance - A total of 359 stocks experienced a decrease in financing balance, with 10 stocks seeing a decline of over 10% [4] - The stock with the largest decrease is Hengyu Xintong, which fell by 55.76% to a balance of 809.49 thousand yuan [4] - Other significant declines were observed in Jiangxin Home and Minsheng Health, with decreases of 23.18% and 13.92% respectively [4] Capital Flow Analysis - On May 6, 41 stocks with increased financing balance saw net inflows of main funds, with Han Yu Group, Nanshan Zhishang, and Oulutong leading the inflows at 160 million yuan, 145 million yuan, and 117 million yuan respectively [2] - Conversely, 24 stocks experienced net outflows, with Guangda Tongchuang, Hongchang Technology, and Tuosida facing the largest outflows of 55.986 million yuan, 52.543 million yuan, and 33.590 million yuan respectively [2]

主力资金净流出的行业有7个，国防军工行业主力资金净流出规模居首，全天净流出资金5.03亿元，其 次是轻工制造行业，净流出资金为4.90亿元，净流出资金较多的还有农林牧渔、纺织服饰、石油石化等 行业。 轻工制造行业今日上涨2.33%，全天主力资金净流出4.90亿元，该行业所属的个股共155只，今日上涨的 有143只，涨停的有5只；下跌的有7只。以资金流向数据进行统计，该行业资金净流入的个股有70只， 其中，净流入资金超千万元的有12只，净流入资金居首的是趣睡科技，今日净流入资金5038.11万元， 紧随其后的是广博股份、群兴玩具，净流入资金分别为2696.91万元、2476.56万元。轻工制造行业资金 净流出个股中，资金净流出超千万元的有10只，净流出资金居前的有鸿博股份、天元股份、宜宾纸业， 净流出资金分别为4.90亿元、4345.72万元、3843.08万元。 轻工制造行业资金流入榜 沪指5月6日上涨1.13%，申万所属行业中，今日上涨的有30个，涨幅居前的行业为计算机、通信，涨幅 分别为3.65%、3.59%。轻工制造行业今日上涨2.33%。跌幅居前的行业为银行，跌幅分别为0.13%。 资金面上看，两市主 ...

Group 1: Government Initiatives - The second batch of 81 billion yuan of ultra-long-term special government bond funds has been allocated to support the consumption of old-for-new consumer goods [1] Group 2: Furniture Manufacturing Industry Performance - In the first quarter, China's furniture manufacturing industry reported a total profit of 3.71 billion yuan, a decline of 40.1% year-on-year [2] - The industry's operating revenue was 145.98 billion yuan, down 2.2% year-on-year, with operating costs also decreasing by 2.2% to 121.52 billion yuan [2] Group 3: Regulatory Changes in Real Estate - Dongguan plans to implement new regulations for fully furnished new housing sales starting May 1, 2025, emphasizing quality and transparency in the renovation process [3] Group 4: Company-Specific News - Jiayu Co. received a decision for stock delisting due to its stock price being below 1 yuan for 20 consecutive trading days [4] - TOTO announced the closure of its factories in Beijing and Shanghai, citing a 20.4% decline in revenue from the Chinese market and a significant asset impairment charge of 34 billion yen [5] - Kuka Home exposed 95 unauthorized stores selling non-official products, emphasizing the importance of consumer protection [6] Group 5: Annual Reports of Furniture Companies - Diou Home reported a net loss of 569 million yuan for 2024, a year-on-year increase of 13.53% in losses, with revenue down 27.12% to 2.741 billion yuan [8] - Henglin Co. achieved a net profit of 263 million yuan, a slight decrease of 0.02%, with revenue up 34.59% to 11.029 billion yuan [7] - Qusleep Technology reported a net profit of 28.97 million yuan, a year-on-year increase of 21.4%, with revenue growing by 13.93% to 347 million yuan [7] - Kuka Home's net profit for 2024 was 1.417 billion yuan, down 29.38% year-on-year, with revenue decreasing by 3.81% to 18.48 billion yuan [8] - Other companies like Zhihong Home, Haolaike, and Juran Smart Home reported significant declines in net profits, with losses ranging from 2.15 billion yuan to 11.71 billion yuan [8][9][10]