人民财讯9月9日电，矩阵股份(301365)9月9日晚间公告，全资子公司暗壳科技(深圳)有限公司(简称"暗 壳科技")近日以增资方式引入投资者深圳集福新兴产业创业投资基金合伙企业(有限合伙)(简称"集福基 金")。集福基金以现金方式投资500万元认购暗壳科技新增注册资本对应本次交易后暗壳科技10%股 权。本次增资后，公司对暗壳科技的持股比例由100%变更为90%，暗壳科技仍为公司控股子公司。 ...

格隆汇9月9日丨矩阵股份(301365.SZ)公布，根据公司战略规划和经营发展需要，公司全资子公司暗壳 科技(深圳)有限公司(简称"暗壳科技")近日以增资方式引入投资者深圳集福新兴产业创业投资基金合伙 企业(有限合伙)(简称"集福基金")。 暗壳科技与集福基金、暗壳科技现有股东暗壳投资(深圳)有限公司及深圳市暗核投资合伙企业(有限合 伙)于2025年9月9日签署《暗壳科技(深圳)有限公司增资协议》，集福基金以现金方式投资人民币500万 元认购暗壳科技新增注册资本对应本次交易后暗壳科技10%股权(以下简称"本次增资")。公司全资子公 司暗壳投资(深圳)有限公司及深圳市暗核投资合伙企业(有限合伙)作为暗壳科技的现有股东，均放弃本 次增资的优先认缴出资权。本次增资后，公司对暗壳科技的持股比例由100%变更为90%，暗壳科技仍 为公司控股子公司，不会导致公司合并报表范围发生变更。 ...

矩阵股份公告，全资子公司暗壳科技以增资方式引入战略投资者集福基金。集福基金以现金方式投资人 民币500万元认购暗壳科技新增注册资本，对应本次交易后暗壳科技10%股权。本次增资后，矩阵股份 对暗壳科技的持股比例由100%变更为90%，暗壳科技仍为公司控股子公司。此次增资有助于优化暗壳 科技的股权结构，获取优质产业资源，加速人工智能设计应用市场的开拓，符合公司及暗壳科技的长期 战略发展目标。 ...

Core Viewpoint - The company Matrix Holdings Co., Ltd. has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan, to enhance shareholder returns and comply with regulatory requirements [1][2]. Profit Distribution Details - As of June 30, 2025, the company's undistributed profits amount to approximately 273.61 million yuan on a consolidated basis and 266.63 million yuan on a parent company basis [1]. - The proposed cash dividend is based on a total share capital of 180 million shares as of June 30, 2025, and will not involve capital reserves or stock dividends [1][2]. Legality and Reasonableness of the Distribution - The profit distribution plan complies with relevant laws, accounting standards, and the company's articles of association, ensuring a reasonable return for investors while sharing the company's growth [2][4]. - The plan is deemed legal, compliant, and reasonable, aligning with the company's operational performance and future development [2][3]. Alignment with Company Growth - The company maintains a stable financial condition, and the proposed profit distribution is designed to ensure normal operations and long-term development while considering both operational performance and investor interests [2][3]. Review Procedures - The board of directors and the supervisory board have both approved the profit distribution plan, affirming its alignment with the company's current operational status and future prospects [3][4]. - Independent directors have also reviewed and supported the plan, confirming it reflects the company's actual situation and adheres to profit distribution policies [3][4].

Market Overview - The engineering consulting services sector experienced a decline of 0.26% on August 29, with New City leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - Tongji Technology (600846) with a closing price of 11.21, up 10.01% and a trading volume of 716,900 shares, totaling 756 million yuan [1] - Matrix Co. (301365) closed at 19.26, up 3.60% with a trading volume of 135,900 shares, totaling 26.9 million yuan [1] - Conversely, New City (300778) saw a significant drop of 15.60%, closing at 15.20 with a trading volume of 356,200 shares, totaling 565 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 273 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The capital flow for specific stocks showed: - Tongji Technology had a net inflow of 43.11 million yuan from institutional investors, but a net outflow from retail investors [3] - Shenzhen Ruijie (300977) had a slight net outflow from institutional investors but a net inflow from retail investors [3]

Overview - The report provides insights into the performance of various companies across different industries, highlighting key financial metrics and growth prospects for the first half of 2025 [1][2]. Key Insights - The coal industry shows signs of recovery with companies like 潞安环能 and 山煤国际 reporting improved performance in Q2 2025, driven by increased production and cost optimization [34][40]. - The electric equipment sector is witnessing stability in pricing due to the phosphoric iron lithium development initiative, which aims to support sustainable growth in the industry [5]. - The construction and decoration industry, represented by companies like 中国建筑 and 矩阵股份, is experiencing accelerated growth in Q2 2025, with improved cash flow and profitability [10][14]. - The agricultural sector, particularly 温氏股份, is seeing a rebound in chicken prices, which is expected to enhance profitability in the latter half of 2025 [12]. - The media and entertainment industry, with companies like 风语筑 and 荣信文化, is leveraging AI and digital transformation to enhance revenue streams and improve financial performance [18][27]. Company Summaries Coal Industry - 潞安环能 reported a Q2 2025 revenue of 71.01 billion yuan, a decrease of 21.05% year-on-year, but with a significant improvement in production and cost management [34]. - 山煤国际's Q2 2025 revenue was 51.58 billion yuan, down 33.03% year-on-year, but the company is optimistic about recovery due to rising coal prices in the second half of the year [40]. Electric Equipment - The phosphoric iron lithium initiative aims to stabilize prices and improve profitability for companies in the sector, with a focus on sustainable development [5]. Construction and Decoration - 中国建筑 achieved a Q2 2025 net profit of 466 billion yuan, reflecting a 1% increase year-on-year, supported by improved cash flow and reduced impairment losses [10]. - 矩阵股份 reported a significant increase in net profit, with a 103% growth in non-recurring profit, driven by enhanced asset quality and cash flow [14]. Agriculture - 温氏股份 sold 1,793.19 million pigs in H1 2025, a 25% increase year-on-year, with a notable drop in costs leading to improved profitability [12]. Media and Entertainment - 风语筑's H1 2025 revenue grew by 33.97% to 7.75 billion yuan, marking a turnaround to profitability, while 荣信文化 is focusing on AI-driven marketing strategies to enhance growth [18][27]. Financial Projections - The report includes projections for various companies, indicating expected growth in net profits for 2025-2027 across multiple sectors, with specific figures provided for companies like 海尔智家 and 龙净环保 [28][30].

Core Viewpoint - Matrix Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and strategic advancements in digital transformation and AI applications [1] Financial Performance - The company recorded operating revenue of 299 million yuan, an increase of 18.46% compared to the same period last year [1] - Net profit attributable to shareholders reached 40.5 million yuan, reflecting a substantial increase of 73.72% year-on-year [1] - The net cash flow from operating activities was 55.7 million yuan, marking a significant increase of 457.30% compared to the previous year [1] - A profit distribution plan was announced, proposing a cash dividend of 3.50 yuan (including tax) for every 10 shares [1] Technological Advancements - The company is fully engaged in the digital transformation of design, continuously enhancing the development and application of its intelligent design platform [1] - Its subsidiary, Anke Technology, was selected as one of the first 40 core members of the AI Industry Ecosystem Alliance by the Futian District Government in Shenzhen [1] - Anke AI's original design project won multiple awards, including the "AIGC Design Gold Award" and "Annual Award Nomination" at the Interior Design China Golden Bund Awards [1] - Anke AI was recognized as a representative enterprise in AI design applications in Shenzhen and was invited to participate in the 2025 Global AI Terminal Exhibition and the 6th Shenzhen International AI Exhibition, where it received the "Best AI Benchmark Application" award [1]

Core Viewpoint - Matrix Co., Ltd. reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 300 million yuan, representing a year-on-year growth of 18.46% [1] - The net profit attributable to shareholders was 40.4969 million yuan, showing a year-on-year increase of 73.72% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.5393 million yuan, reflecting a year-on-year growth of 102.97% [1] - Basic earnings per share were reported at 0.22 yuan [1]

矩阵纵横设计股份有限公司 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 股东会议事规则 第一章 总 则 第一条 为规范矩阵纵横设计股份有限公司（以下简称"公司"或"本公司"） 行为，保证股东会依法行使职权，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》（以下简称"《证券法》"）《上市公司 治理准则》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》（以 下简称"《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》以及其他法律、行政法规、规范性文件和《矩阵 纵横设计股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本 规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、法规、规范性文件、《公司章程》及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会 ...

矩阵纵横设计股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范矩阵纵横设计股份有限公司（以下简称"公司"）领导人员 的产生，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》 《中华人民共和国证券法》《上市公司治理准则》《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》等法律、法规、规范性文件以及《矩阵纵横设计股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，公司特设立董事会提名委员会（以下简称 "提名委员会"），并制订本细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中至少包括 2 名独立董事。 第四条 提名委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事成员担任，负 责主持委员会工作；主任委员在提名委员会成员内选举，并报请董事会批准产生。 第六条 提名委员会 ...