证券代码：301365 证券简称：矩阵股份 公告编号：2025-019 二、《公司章程》修订情况 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》 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》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、部门规章及 规范性文件的规定，拟对公司章程以下条款进行修订： | 序号 | 原内容条款号 | 原条款 | 现修订为 | | --- | --- | --- | --- | | 1 | 第十四条 | 经依法登记，公司的经营范围 | 经依法登记，公司的经营范围 | | | | 为：室内外装饰设计，建筑装修装 | 为：室内外装饰设计，建筑装修装 | | | | 饰工程，园林绿化（取得建设行政 | 饰工程，园林绿化（取得建设行政 | | | | 主管部门颁发的资质证书后方可经 | 主管部门颁发的资质证书后方可经 | | | | 营）；建筑装饰材料、家居用品、 | 营）；建筑装饰材料、家居用品、 | | | | 建筑五金配件的销售（不含专营、 | 建筑五金配件的销售（不含专营、 | | | | 专控、专卖商 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-018 矩阵纵横设计股份有限公司 关于续聘会计师事务所的公告 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。 特别提示：本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 矩阵纵横设计股份有限公司（以下简称"公司"）于2025年4月14日召开第二届董 事会独立董事专门会议第四次会议，于2025年4月24日召开第二届董事会第十二次会 议、第二届监事会第十二次会议，审议通过了《关于续聘会计师事务所的议案》，现 将相关情况公告如下： 一、拟续聘会计师事务所事项的情况说明 2024年度立信事务所为693家上市公司提供年报审计服务，审计收费8.54亿元，同 行业上市公司审计客户13家。 2、投资者保护能力 截至2024年末，立信事务所已提取职业风险基金1.66亿元，购买的职业保险累计赔 偿限额为10.50亿元，相关职业保险能够覆盖因审计失败导致的民事赔偿责任。 立信会计师事务所（特殊普通合伙）（以下简称"立信事务所"）具 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-024 矩阵纵横设计股份有限公司 单位：万元 项目 2025年第一季度新签 订单金额 截至报告期末累计已 中标未签约订单金额 截至报告期末累计已 签约未完工订单金额 建筑室内设计 19,087.22 22,933.26 63,049.76 合计 19,087.22 22,933.26 63,049.76 注： 1、上述"截至报告期末累计已签约未完工订单金额"是指截至报告期末累计已 签约未完工的剩余合同金额及截至报告期末累计已签约但尚未开工项目的合同金额。 2、以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅。 特此公告。 2025年第一季度装修装饰业务主要经营情况简报 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。 根据《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3号——行业信息披露》等相关规定，矩阵纵横设计股份有限公司2025年第 一季度装修装饰业务主要经营情况如下： 矩阵纵横设计股份有限公司董事会 2025年4月25日 ...

根据《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》 等要求，矩阵纵横设计股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事蔡荣鑫、张春艳、刘晓军的独立性情况进行评估并出具如下专项意见： 经核查独立董事蔡荣鑫、张春艳、刘晓军的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《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》中对独立董事独立性的相关要求。 矩阵纵横设计股份有限公司董事会 矩阵纵横设计股份有限公司董事会 关于独立董事独立性自查情况的专项报告 2025年4月24日 ...

矩阵纵横设计股份有限公司 关于部分募集资金投资项目内部投资结构调整的公告 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。 证券代码：301365 证券简称：矩阵股份 公告编号：2025-020 矩阵纵横设计股份有限公司（以下简称"公司"）于2025年4月24日召开第二届董 事会第十二次会议、第二届监事会第十二次会议，审议通过了《关于部分募集资金投资 项目内部投资结构调整的议案》，同意公司调整募集资金投资项目（以下简称"募投项 目"）"设计服务网络建设项目"的内部投资结构，该事项不改变募集资金使用用途， 亦不改变项目实施主体、投资总额。本次部分募集资金投资项目内部投资结构调整事 项尚需提交公司股东大会审议通过，具体情况如下： 一、募集资金的基本情况 本次内部投资结构调整的募投项目为"设计服务网络建设项目"，在保证项目投资 总额、实施主体等不变的情况下，将投资项目内容"房屋购置及装修"调整为"房屋购 置、租赁及装修"，同时减少原设备购置、基本预备费、铺底流动资金费用，调整增加 房屋购置、租赁及装修费用，具体调整内容如下： 经中国证券监督管理委员会《关于同意矩阵纵横 ...

矩阵纵横设计股份有限公司 公司监事会在 2024 年内共召开了 7 次会议： （一）第二届监事会第三次会议于 2024 年 4 月 22 日在公司会议室以现场结 合通讯表决方式召开。会议应到监事 3 人，实到监事 3 人，会议审议并通过了如 下议案： 1、关于 2023 年度监事会工作报告的议案； 2、关于 2023 年年度报告及其摘要的议案； 2024 年度监事会工作报告 矩阵纵横设计股份有限公司（以下简称"公司"）监事会全体成员按照《公司 法》《证券法》《公司章程》《监事会议事规则》等有关规定，以切实维护公司 和广大中小投资者利益为原则，认真履行法律、法规赋予的职权，对公司主要生 产经营活动、财务状况以及董事和高级管理人员履行职责情况进行了全面检查和 监督，现将公司监事会 2024 年度主要工作内容汇报如下： 一、公司监事会工作情况 3、关于 2023 年度财务决算报告的议案； 4、关于 2023 年度内部控制自我评价报告的议案； 5、关于 2023 年度募集资金存放与使用情况专项报告的议案； 6、关于 2023 年度利润分配预案的议案； 7、关于 2024 年度董事、监事及高级管理人员薪酬政策的议案； ...

矩阵纵横设计股份有限公司 董事会审计委员会对会计师事务所2024年度履职情况评估 及履行监督职责的报告 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》《国有企业、上市公司选聘会计师事务所管理办法》和矩阵纵横设计股份 有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会实施细则》 等规定和要求，本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委 员会对会计师事务所2024年度履职情况评估及对履行监督职责报告如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信事务所"）由我国会 计泰斗潘序伦博士于1927年在上海创建，1986年复办，2010年成为全国首家完成 改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟 先生。立信事务所是国际会计网络BDO的成员所，长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，具有H股审计资格，并已向美国公众 公司会计监督委员会（PCAOB）注册登记。 截至2024年末，立信事务所拥有合伙人296名、注册会计师2,498名、从业人 员总数 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-023 矩阵纵横设计股份有限公司 关于举行2024年度网络业绩说明会的公告 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"）《2024年年度报告》已于巨潮资 讯网披露。为便于广大投资者进一步了解公司经营情况及未来发展规划，公司将于2025 年5月13日举行2024年度网络业绩说明会，欢迎广大投资者积极参与。 一、网络业绩说明会的安排 1、召开时间：2025年5月13日下午15:00-17:00 2、出席人员：公司董事兼总经理王兆宝先生、独立董事张春艳女士、副总经理兼 董事会秘书尹浩然先生、财务总监刘杰先生、保荐代表人章睿先生。 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。 本次业绩说明会召开后，投资者可以通过价值在线（www.ir-online.cn）或易董app 查看本次业绩说明会的召开情况及主要内容。 特此公告。 矩阵纵横设计股份有限公司董事会 2025年4月25日 3、接入方式：投资者可通过价值在线网址 https://eseb.cn/ ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥108,824,366.26, a decrease of 1.72% compared to ¥110,727,893.79 in the same period last year[4] - Net profit attributable to shareholders increased by 10.38% to ¥3,859,180.65 from ¥3,496,403.11 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 119.62% to ¥2,772,672.60, up from ¥1,262,505.30 in the previous year[4] - The company reported a basic and diluted earnings per share of ¥0.02, unchanged from the same period last year[4] - Net profit for the current period was ¥3,856,231.78, an increase of 11.00% compared to ¥3,473,955.54 in the previous period[24] - Total operating revenue for the current period was ¥108,824,366.26, a decrease of 1.63% from ¥110,727,893.79 in the previous period[22] - Total operating costs decreased to ¥105,098,607.67, down 2.12% from ¥107,376,143.00[22] - The company achieved an operating profit of ¥4,838,458.56, slightly down from ¥5,087,120.31, a decrease of 4.89%[23] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥16,209,357.08, a 308.98% increase from a negative cash flow of ¥7,756,468.12 in the same period last year[4] - The net cash flow from operating activities was ¥16,209,357.08, a significant improvement from a negative cash flow of ¥7,756,468.12 in the previous period[27] - Cash received from sales of goods and services was ¥140,311,754.74, an increase of 28.14% from ¥109,486,755.11[27] - Investment cash outflow totaled $1,453,763,500, an increase from $886,825,982 in the previous period[28] - Net cash flow from investment activities was -$755,598,180.83, compared to -$416,000,044.03 previously[28] - Cash inflow from financing activities was $1,913,033.40, with cash outflow for dividends and interest payments amounting to $30,060,000[28] - Net cash flow from financing activities was -$31,384,284.66, a significant increase in outflow compared to -$1,990,819.16 last period[28] - The net increase in cash and cash equivalents was -$770,793,309.62, compared to -$425,740,809.53 previously[28] - The ending balance of cash and cash equivalents was $310,002,980.16, down from $630,059,641.74[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,047,199,979.60, reflecting a decrease of 1.41% from ¥2,076,538,478.21 at the end of the previous year[9] - Current assets totaled RMB 1,364,801,901.08, down from RMB 1,391,861,349.62, indicating a decrease of about 1.9%[17] - The company's cash and cash equivalents decreased significantly from RMB 1,084,095,202.00 to RMB 313,925,759.97, representing a decline of approximately 71.0%[17] - Accounts receivable decreased from RMB 209,622,891.10 to RMB 196,692,285.51, a reduction of about 6.2%[17] - The total current liabilities decreased from RMB 291,865,788.56 to RMB 250,043,045.59, reflecting a decline of approximately 14.4%[19] - The company's accounts payable increased from RMB 20,771,119.54 to RMB 25,648,281.60, an increase of about 23.5%[19] - The company reported a total liability of ¥275,884,494.28, down from ¥319,959,338.08, indicating a reduction of 13.78%[20] - The company’s non-current assets totaled RMB 682,398,078.52, slightly down from RMB 684,677,128.59, indicating a decrease of about 0.4%[18] Shareholder Information - Shareholders' equity attributable to the parent company increased by 0.84% to ¥1,771,315,532.29 from ¥1,756,576,238.23 year-on-year[9] - Total equity attributable to shareholders increased to ¥1,771,315,532.29, up from ¥1,756,576,238.23, reflecting a growth of 0.83%[20] - The total number of ordinary shareholders at the end of the reporting period was 11,792[11] Strategic Initiatives - The company has approved the extension of fundraising projects without changing the total investment amount, indicating a strategic focus on project implementation[15] - The company is collaborating with its wholly-owned subsidiary for the "Design Service Network Construction Project," enhancing its operational capabilities[15] Tax and Expenses - The company recorded a tax expense of ¥1,467,854.84, a decrease from ¥1,626,049.86, representing a reduction of 9.73%[23] - The company has no significant non-recurring gains or losses affecting its financial results[5] Audit Status - The first quarter report was not audited, indicating potential limitations in financial reliability[29]

Financial Performance - In 2024, the company's operating revenue and net profit attributable to shareholders remained stable compared to the previous year, reflecting strong market resilience despite a 12.7% decline in the total construction area in the real estate sector[6]. - The company's operating revenue for 2024 was CNY 529,875,619.87, a slight increase of 0.11% compared to CNY 529,276,954.06 in 2023[30]. - The net profit attributable to shareholders for 2024 was CNY 33,698,285.31, reflecting a decrease of 0.75% from CNY 33,954,329.96 in 2023[30]. - The net profit after deducting non-recurring gains and losses was CNY 10,464,244.98 in 2024, down 46.53% from CNY 19,569,386.26 in 2023[30]. - The net cash flow from operating activities for 2024 was CNY 137,068,097.48, a decrease of 10.34% compared to CNY 152,879,160.74 in 2023[30]. - The total assets at the end of 2024 amounted to CNY 2,076,538,478.21, an increase of 2.68% from CNY 2,022,245,788.41 at the end of 2023[30]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,756,576,238.23, showing a slight increase of 0.44% from CNY 1,748,906,714.03 at the end of 2023[30]. - The basic earnings per share for 2024 remained at CNY 0.19, unchanged from 2023[30]. - The company experienced a net loss of CNY 11,012,681.36 in the fourth quarter of 2024, despite positive profits in the first three quarters[32]. - The weighted average return on equity for 2024 was 1.93%, slightly down from 1.94% in 2023[30]. Market and Industry Trends - The residential construction area decreased by 13.1%, and new residential construction area dropped by 23.0%, indicating a contraction in customer demand and intensified industry competition[6]. - The overall gross profit margin decreased due to rising design costs and extended service cycles caused by increased quality demands from clients[6]. - The company operates in the rapidly developing space design and soft decoration industry, which has evolved significantly over the past 40 years, expanding from hotel interior decoration to various residential and commercial spaces[39][40]. - The company's main revenue source is the real estate sector, with a focus on residential projects such as sales offices and model rooms, indicating a strong correlation with the cyclical nature of the real estate market[42]. - The industry is experiencing a transformation driven by technology, with AI becoming a core component of the design process, leading to more personalized and efficient services[41]. - The future direction of the industry is towards intelligent and green transformation, leveraging technology to enhance service delivery and sustainability[51]. - The company ranks first in the residential sector according to the "Top 100 Giants" list by Interior Design magazine, reflecting its strong market position[53]. - The non-residential sector is expanding, with significant projects in office, healthcare, and commercial spaces, including collaborations with Alibaba and Ant Group[54]. Technological Innovation and R&D - The company emphasizes technological innovation and is at risk of market competitiveness if it fails to keep pace with industry advancements, particularly in AI and digital technologies[12]. - The application of new technologies, such as BIM, is standardizing and enhancing the design process, improving the overall technical capabilities of domestic design firms[48]. - The company invested CNY 2,980.37 million in R&D in 2024, indicating a commitment to innovation and development[88]. - The company aims to enhance design efficiency and quality through the implementation of AI technologies in its projects[108]. - The R&D projects are expected to drive the digital transformation of the design industry and improve the company's core competitiveness[108]. - The company has focused on addressing traditional construction challenges, such as waterproofing and sound insulation, through innovative solutions[109]. Cash Flow and Financial Management - The company faces risks related to accounts receivable and contract assets, which are expected to maintain a high proportion of total assets, potentially leading to cash flow and bad debt risks[10]. - The company reported a decline in operating cash flow, with a net cash flow from operating activities of CNY 13,706.81 million, down 10.34% year-on-year[87]. - The company’s net profit was impacted by provisions for bad debts and asset impairments, leading to a significant difference between operating cash flow and net profit[112]. - The company is focusing on strengthening risk control and improving cash flow management through enhanced accounts receivable management[134]. Fundraising and Investment Projects - The company has ongoing fundraising projects aimed at expanding business scale and enhancing marketing capabilities, but these projects may face delays or reduced returns due to adverse market conditions[11]. - The total amount of funds raised by the company was RMB 1,041,600,000, with a net amount of RMB 947,728,697 after deducting issuance costs[121]. - The company approved the use of RMB 82,655,288.96 of raised funds to replace self-raised funds for investment projects and RMB 11,669,793.31 for issuance costs[122]. - The company plans to extend the completion deadline of the fundraising project to 2027 due to delays in talent recruitment and equipment procurement[127]. - The expected benefits from the projects include improved market competitiveness and long-term growth potential[127]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, and operates in compliance with relevant laws and regulations[150]. - The company maintains independent operations in business, personnel, assets, and finance, ensuring no interference from controlling shareholders[152]. - The company has established a fair and effective performance evaluation and incentive mechanism, with a clear salary management policy that includes both position and performance-based compensation[153]. - The company has a structured approach to determining remuneration based on position, responsibility, and market salary trends[184]. - The company has a dedicated board secretary responsible for timely and accurate information disclosure to all shareholders[155]. Employee and Talent Management - The total number of employees at the end of the reporting period is 576, with 542 from the parent company and 34 from major subsidiaries[196]. - The company emphasizes performance-based compensation to align employee salaries with performance outcomes[197]. - Employee training programs are continuously enhanced to improve professional skills and overall quality[198]. - The company recognizes the risk of talent loss in the design sector and is committed to enhancing internal management and incentive mechanisms to retain skilled professionals[143][144]. Future Outlook - The company aims to enhance service quality and design innovation to increase market share and expand into non-residential sectors such as office, hotel, and commercial spaces[133]. - The company is actively expanding its market presence through strategic partnerships and investments in design and technology sectors[169]. - Future outlook includes the development of new products and technologies to enhance service offerings and market competitiveness[170].