北京天达共和律师事务所 关于矩阵纵横设计股份有限公司 2025 年第一次临时股东会的法律意见书 致：矩阵纵横设计股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》等法律、行政法规和规范性文件以及《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，北京天达共和律师事务所（以下简称"本所"） 作为矩阵纵横设计股份有限公司（以下简称"矩阵股份"或"公司"）的法律顾问， 受矩阵股份的委托，指派本所律师出席公司 2025 年第一次临时股东会（以下简 称"本次股东会"），并就本次股东会相关事项出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席本次股 东会人员和召集人的资格、会议的表决程序、表决结果发表意见，并不对本次股 东会所审议的议案内容以及该等议案所表述的事实或数据的真实性、准确性、合 法性发表意见。本所仅根据现行有效的中国境内法律法规发表意见，并不根据任 何中国境外法律发表意见。本法律意见书的出具基于公司向本所作出的以下确认： （1）公司提交给本所律师的资料真实、准确、完整、有效，资料上的签字和/ 或印章均是真实的，资料的副本或复印 ...

Core Insights - The engineering consulting services sector saw an increase of 0.97% on September 15, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Sector Performance - Huajian Group (600629) closed at 17.18, up 9.99% with a trading volume of 629,900 shares and a transaction value of 1.059 billion [1] - Youan Design (300983) closed at 23.25, up 7.14% with a trading volume of 36,500 shares and a transaction value of 83.3674 million [1] - Huatu Chuanxie (300492) closed at 77.00, up 7.09% with a trading volume of 40,700 shares and a transaction value of 307 million [1] - Other notable performers include Shanshui Bide (300844) up 3.37%, Shanghai Jianke (603153) up 2.49%, and Huashe Group (603018) up 2.19% [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 330 million from institutional investors, while retail investors saw a net inflow of 281 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Fund Flow - Shanghai Jianke (603153) had a net outflow of 13.9475 million from institutional investors, while retail investors contributed a net inflow of 2.45666 million [3] - Huashe Group (603018) saw a net inflow of 9.5894 million from institutional investors, but a net outflow of 8.9502 million from retail investors [3] - Other stocks like Huatu Shanding (300492) and Youan Design (300983) also showed varied fund flows, indicating differing investor sentiments across the sector [3]

长江证券承销保荐有限公司 关于矩阵纵横设计股份有限公司 持续督导定期现场检查报告 | 保荐机构名称：长江证券承销保荐有限公司 被保荐公司简称：矩阵股份 | | | --- | --- | | 保荐代表人姓名：章睿 联系电话：021-65779433 | | | 保荐代表人姓名：盛凯 联系电话：021-65779433 | | | 现场检查人员姓名：章睿、盛凯 | | | 现场检查对应期间：2024 年 月 日至 年 月 日 7 2025 6 30 | 1 | | 现场检查时间：2025 年 月 日、9 月 日 8 12 2 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 现场检查手段：（1）查阅公司章程和各项规章制度；（2）查阅公司三会文件及 | | | 相关决议；（3）审阅披露信息；（4）访谈公司管理层，了解公司实际经营情况。 | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | | 3.股东会、董事会会议记录是否完整，时间、地点、出席人 √ | | | 员及会议内容等要件是否齐 ...

长江证券承销保荐有限公司 关于矩阵纵横设计股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：长江证券承销保荐有限公司 | 被保荐公司简称：矩阵股份 | | --- | --- | | 保荐代表人姓名：章睿 | 联系电话：021-65779433 | | 保荐代表人姓名：盛凯 | 联系电话：021-65779433 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4、 ...

Core Viewpoint - The article emphasizes the importance of technological innovation, particularly in artificial intelligence (AI), as a driving force for enhancing core competitiveness and achieving high-quality economic development in China. The integration of technology and industry innovation is highlighted as a key task for 2025 [1]. Company Overview - Matrix Co., Ltd. (301365) is a leading enterprise in the space design and soft decoration sector in China, aligning with national and industry policy trends. The company has transitioned from a 1.0 to a 4.0 digital strategy, focusing on "design for good and technology for all" [1][2]. - The company has developed its own AI application, the Dark Shell AIGC platform, which supports a comprehensive personalized design system across various scenarios [1][2]. AIGC Development - In February 2023, Matrix initiated AIGC case practices and established an AI pioneer group, marking a significant step in its digital transformation [2]. - In February 2024, Matrix launched a wholly-owned subsidiary, Dark Shell Technology, and introduced its self-developed AIGC design platform, Dark Shell AI, which plays a crucial role in advancing design intelligence [2]. Product Offerings - Dark Shell currently offers two main product modules: space design and home product marketing image design, catering to comprehensive customization needs [3]. - The space design module enhances designers' efficiency and reduces labor costs, while the marketing image design module supports home enterprises in innovation and improves product marketing effectiveness [3]. Strategic Partnerships - On December 24, 2024, Dark Shell Technology, along with Orange Fruit Vision (Shenzhen) Technology Co., Ltd. and Tencent Cloud, signed a strategic cooperation agreement to establish a "Design AIGC Joint Laboratory" [4][5]. Industry Trends - The smart home market in China is experiencing rapid growth, with the market size projected to reach 876.74 billion yuan in 2024 and exceed 1 trillion yuan by 2025 [9]. - The demand for space design software is driven by growth in downstream industries such as construction, e-commerce, and real estate, which require precise modeling and optimized space layout tools [9]. Competitive Advantages - Dark Shell AI possesses four core advantages: data advantage from a vast project database, aesthetic advantage through professional design input, industry advantage from a cross-disciplinary team, and technical advantage with proprietary algorithms [6]. - These advantages enable Matrix to lead in design innovation and enhance its market share and brand influence [7]. Government Support - The Shenzhen government has established a 10 billion yuan fund to support AI and robotics industries, which is expected to benefit Matrix due to its strategic location and early AIGC layout [8]. Future Outlook - Dark Shell Technology aims to accelerate its AI+design ecosystem layout following a recent strategic investment from the Jifeng Fund, with plans for commercialization and potential public listing in the coming years [18][19]. - The company is positioned to drive significant changes in the design and home industries through continuous technological innovation and deep industry integration [19].

人工智能时代，科技创新是企业提升核心竞争力的动力源泉，是加快发展新质生产力的必由之路。2024 年中央经济工作会议明确提出"推动科技创新和产业创新融合发展"，并将"以科技创新引领新质生产力 发展"作为2025年经济工作的重点任务之一，这不仅是对当前新一轮科技革命和产业变革融合趋势的准 确把握，也是应对国际战略博弈、实现经济高质量发展的关键举措。 作为中国空间设计与软装陈设领域的领军企业，矩阵股份（301365）紧随国家与行业政策导向与发展趋 势，以"设计向善，科技普惠"为核心理念，完成了从1.0到4.0的数字化战略跃迁。依托自主研发的室内 设计AI垂类应用——暗壳AIGC平台，构建了覆盖全场景的个性化设计体系：从1.0时代提供专业的设计 服务，到4.0阶段建立数字生态系统，整合数据与科技数智化，始终以"实现大众美好生活向往"为使 命，推动设计服务向全周期、普惠化演进。科技布局不仅支撑着"矩阵设计"向未来蓝图的跨越，更通过 创新的设计数字化解决方案，为人居空间注入智慧基因，重塑行业生态格局。 紧跟政策趋势，业内率先布局AIGC 纵观全球，空间设计软件行业发展经历了从早期的CAD工具（计算机辅助诊断软件）到21世 ...

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

9月9日晚间矩阵股份（301365）公告，公司全资子公司暗壳科技(深圳)有限公司(下称"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)(下称"集福基金")。 公告称，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9月9日签署《暗壳科技(深圳)有限公司增资协议》(下称"增资协议")，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。上市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。 上市公司与集福基金不存在关联关系，本协议的签署不构成关联交易，不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 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，不 会导致公司合并报表范围发生变更。 据披露，暗壳科技成立于2024年2月，经营范围包括人工智能应用软件开发；人工智能行业应用系统集 成服务；数字文化创意软件开发等。2024年及2025年上半年，该公 ...

凭借AI+设计的核心技术，暗壳科技与智能家居新兴产业链的融合前景广阔，在创新设计、先进技术、 智能体验的赋能下，公司生产、销售环节将更具备竞争优势，未来发展潜力巨大。(文穗) 近日，暗壳科技宣布完成由福田引导基金旗下子基金集福基金领投的近千万战略融资。此次融资不仅是 福田区政府对暗壳科技在AI+设计领域技术突破的高度认可，更标志着矩阵股份（301365）"AI驱动设 计产业革新"战略进入全面加速期。 根据矩阵股份的公告内容，暗壳科技增资协议中核心回购条款表示，若暗壳科技截至2028年营业收入未 到达3500万元目标或未能实现以投前估值30000万元及以上并成功融资2000万元及以上的条件就需进行 回购，暗壳科技计划在2032年前完成上市。上述内容体现了暗壳科技对其未来业务发展的积极态度。 ...

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。 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")。 ...