矩阵纵横设计股份有限公司 第二届董事会独立董事专门会议第五次会议决议 2025 年 8 月 18 日，矩阵纵横设计股份有限公司（以下简称"公司"）第二届董事会 独立董事专门会议第五次会议以通讯方式召开，本次会议应出席独立董事三人，以通 讯方式参会独立董事三人，符合《上市公司独立董事管理办法》等相关法律法规的规 定。公司全体独立董事经认真审阅公司提供的资料，与公司相关人员进行了沟通，基 于独立、客观、公正的判断原则，并以书面形式记名投票方式予以表决，现作出如下 决议： 1、审议通过《关于 2025 年半年度报告及其摘要的议案》，其中 3 票赞成，0 票反 对，0 票弃权。 全体独立董事一致认为公司编制的《2025 年半年度报告》及其摘要符合中国证券 监督管理委员会的要求，报告的内容真实、准确、完整地反映公司的实际情况，不存 在任何虚假记载、误导性陈述或重大遗漏，同意将该议案提交公司董事会审议。 2、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议案》，其 中 3 票赞成，0 票反对，0 票弃权。 独立董事： 蔡荣鑫、张春艳、刘晓军 2025 年 8 月 18 日 全体独立董事一致认为公司20 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-041 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 矩阵纵横设计股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于2025年8月28日在公司会议室以现场及通讯方式召开（董事蔡荣鑫、张春艳、 刘晓军以通讯表决方式出席会议），会议通知已于2025年8月18日以电话或电子邮 件等方式送达全体董事。本次会议由董事长王冠先生召集并主持，会议应出席董 事7人，7名董事以现场或通讯方式参加会议，公司监事及高级管理人员列席了本 次会议。本次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）等法律、行政法规、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》"）的规定，会议合法有效。 二、董事会审议情况 （一）审议通过《关于2025年半年度报告及其摘要的议案》 公司董事会认为：《2025年半年度报告》及《2025年半年度报告摘要》的编 制程序、半年报内容、格式符合相关法律、法规、规范性文件的规定；半年报编 制期间，未有违反有关保 ...

截至2025年6月30日，公司（未经审计）合并报表未分配利润273,614,479.03元，母 公司报表未分配利润为266,625,506.47元。根据合并报表和母公司报表中可供分配利润 孰 低 原 则 ， 公 司 2025 年 半 年 度 利 润 分 配 方 案 以 母 公 司 可 供 股 东 分 配 的 利 润 266,625,506.47元为依据。 证券代码：301365 证券简称：矩阵股份 公告编号：2025-045 矩阵纵横设计股份有限公司 关于 2025 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 矩阵纵横设计股份有限公司（以下简称"公司"）于2025年8月28日召开第二届董 事会第十四次会议、第二届监事会第十四次会议，审议通过了《关于2025年半年度利 润分配预案的议案》，本事项尚需提交公司2025年第一次临时股东会审议通过，具体 情况如下： 一、利润分配的具体内容 为贯彻落实《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》 关于推动一年多次分红等政策要求，进一步提高分红频次，提高投资者回报水平，根 ...

Group 1 - The core viewpoint of the article highlights that Matrix Co. reported a revenue of 300 million yuan for the first half of 2025, representing a year-on-year growth of 18.46% [1] - The net profit for the same period was 40.4969 million yuan, showing a significant year-on-year increase of 73.72% [1] - The company plans to distribute a cash dividend of 3.5 yuan (including tax) for every 10 shares based on a total of 180 million shares [1]

Financial Performance - The company's operating revenue for the current reporting period is ¥299,526,041.97, representing an increase of 18.46% compared to the same period last year[28]. - The net profit attributable to shareholders for the current period is ¥40,496,889.78, reflecting a significant increase of 73.72% year-over-year[28]. - The net cash flow from operating activities reached ¥55,656,355.41, marking a substantial increase of 457.30% compared to the previous year[28]. - The basic earnings per share for the current period is ¥0.22, up 69.23% from ¥0.13 in the same period last year[28]. - The total assets at the end of the reporting period are ¥2,073,965,416.92, showing a slight decrease of 0.12% from the previous year[28]. - The company's gross profit margin for space design services improved by 6.10% to 52.97%, while the gross profit margin for soft decoration services decreased by 1.03% to 26.48%[66]. - The company reported a significant increase in investment income of ¥4,684,650.34, accounting for 9.64% of total profit, mainly from structured deposits[68]. - The total comprehensive income for the current period is 1.69 million, representing a 20.5% increase compared to the previous period[172]. - The total revenue for the current period is 180.1 million, which is a 3.56% increase year-over-year[172]. - The profit distribution for the current period is 63.0 million, reflecting a 7.08% increase compared to the previous period[172]. Cash Management - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total of 180,000,000 shares[11]. - The company has approved the use of up to RMB 700 million of idle raised funds for cash management, with a balance of RMB 515 million as of June 30, 2025, generating a return of RMB 3,213,785.76 during the reporting period[75]. - The company has allocated RMB 515,000,000.00 of idle raised funds for cash management purposes[78]. - The company paid CNY 93,060,000.00 in dividends and interest in the first half of 2025, compared to CNY 30,600,000.00 in the first half of 2024, indicating an increase of approximately 204%[166]. Business Strategy and Expansion - The company is focused on expanding its business scale and service range through fundraising projects, including the construction of a design center and an intelligent design platform[8]. - The company plans to continue expanding its market presence and enhancing its service offerings in both residential and non-residential sectors[36]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[172]. - The company plans to expand its market presence through strategic partnerships and new product launches in the upcoming quarters[178]. - The company aims to improve its operational efficiency through strategic partnerships and potential acquisitions in the industry[182]. - The company has set a target to increase its market share by 10% in the next fiscal year through aggressive marketing strategies[182]. Risks and Challenges - The company faces risks related to the cyclical fluctuations of the real estate industry, which may impact market expansion and timely recovery of funds[5]. - The company acknowledges the risk of talent loss in the design sector, which could negatively affect its operational performance if internal management and incentive systems are not improved[11]. - The company recognizes the risks associated with increased accounts receivable and contract assets, which could affect its financial condition and operational results[6]. - The company is aware of the potential adverse effects of tightening policies in the real estate sector on its future market development[5]. - The company is cautious about investing in cutting-edge technology and plans to ensure that investments align with industry characteristics and business needs[77]. Technological Innovation - The company emphasizes the importance of technological innovation and may face risks if it fails to keep up with industry advancements, particularly in AI and digitalization[9]. - The company is focusing on digital transformation in design and has developed an intelligent design platform, with its subsidiary recognized as a core member of the AI industry alliance[38]. - The company has been awarded multiple honors for its AI design projects, indicating strong recognition of its technological capabilities and commercial value[38]. - The company is committed to continuous innovation and has increased investment in key technology research and development, including an AI intelligent design platform[56]. Shareholder and Governance - The company has maintained a strict governance structure and improved internal control systems to protect shareholder rights[104]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[110]. - The company has not engaged in any asset or equity acquisitions or sales involving related party transactions during the reporting period[118]. - The company has not established a market value management system or disclosed a valuation enhancement plan[93]. - The company has not implemented an employee stock ownership plan or other employee incentive measures[102]. Financial Position - The total assets of the company stood at 1,180.0 million yuan, indicating a solid asset base for future growth[178]. - The total liabilities at the end of the period are 273.1 million, which is a 1.75% increase from the previous year[173]. - The total equity attributable to shareholders was 1,303.0 million yuan, showing a healthy equity structure[178]. - The company has a total of 317,072,494.27 CNY in cash at the end of the reporting period, down from 1,084,095,202.00 CNY at the beginning[150]. - The company’s trading financial assets are valued at 734,000,000.00 CNY[150]. - The company has not reported any significant changes in profit composition or sources during the reporting period[64].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300564 | 筑博设计 | 17.57 | -2.12% | 11.43万 | 2.02亿 | | 603017 | 中街设计 | 9.83 | -2.09% | 16.27万 | 1.60亿 | | 833873 | 中设咨询 | 8.51 | -1.16% | 7.96万 | 6833.44万 | | 300635 | 中达安 | 13.89 | -0.86% | 6.16万 | 8560.52万 | | 301505 | 示州规划 | 21.74 | -0.64% | 4.16万 | 9106.97万 | | 833427 | 保健设计 | 16.23 | -0.43% | 1.89万 | 3064.36万 | | 300492 | 华图山鼎 | 63.84 | -0.34% | 1.17万 | 7421.60万 | | 301091 | 深城交 | 29.94 | -0.20% | 9.87万 | 2.97亿 | | 300668 | ...

从资金流向上来看，当日工程咨询服务板块主力资金净流出3428.85万元，游资资金净流出1.61亿元，散 户资金净流入1.95亿元。工程咨询服务板块个股资金流向见下表： 证券之星消息，8月1日工程咨询服务板块较上一交易日上涨0.97%，启迪设计领涨。当日上证指数报收 于3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300500 | 启迪设计 | 16.08 | 20.00% | 23.37万 | | 3.65亿 | | 600629 | 华建集团 | 13.70 | 10.04% | 108.27万 | | 13.67亿 | | 301365 | 矩阵股份 | 19.50 | 5.92% | 16.21万 | | 3.24亿 | | 603017 | 中街设计 | 9.84 | 5.47% | P 25.08万 | | 2.45亿 | | 300983 | 尤安设计 ...

Group 1 - The company, Matrix Co., Ltd. (301365.SZ), stated that it is currently not involved in exporting to EU countries [1]

Group 1 - Industrial and Commercial Bank of China plans to redeem $2.9 billion of overseas preferred shares, with the redemption scheduled for September 23, 2025 [1] - Everbright Bank's stake held by CITIC Financial Asset Management increased from 7.08% to 8% after acquiring 264 million A-shares and 279 million H-shares [1] - Weiming Environmental reported a 7.54% year-on-year increase in electricity generation, totaling 2.262 billion kWh in the first half of 2025 [1] Group 2 - Tiancheng Automation announced that Yunnan Trust plans to reduce its stake by up to 1%, equating to a maximum of 3.971 million shares [2] - Baobian Electric revealed that the Equipment Finance Group intends to reduce its stake by up to 1%, or 18.4153 million shares [3] Group 3 - Titan Technology plans to acquire 100% of Apollo Scientific Ltd. for approximately 55.85 million yuan to expand its overseas sales channels [4] - China Communication Signal announced winning seven significant projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan [5] Group 4 - Rongzhi Rixin expects a net profit increase of 2027.62% to 21.7959 million yuan for the first half of 2025, driven by digital and intelligent transformation in various industries [6] Group 5 - Sanmu Group is facing three lawsuits from Fuzhou Rongtou over a sales contract dispute, with the total amount in question being approximately 107 million yuan [8] - Sanfu Outdoor received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Jin Zai Foods plans to repurchase shares worth between 50 million and 100 million yuan for employee incentive plans [8] - Supor reported a slight decline in net profit to 940 million yuan for the first half of 2025, despite a revenue increase of 4.68% [8] Group 6 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to enhance collaboration in the vaccine and bioproducts industry [9] - Qidi Design, as the lead of a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a construction bid of 860 million yuan [10] Group 7 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [11] - Matrix Co. reported new orders worth 272 million yuan in the second quarter for its decoration business, with total uncompleted orders amounting to 677 million yuan [12] - Beixin Road and Bridge's subsidiaries won contracts totaling 1.629 billion yuan for highway projects, which could positively impact future performance [12]

分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]