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。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。 智通财经APP讯，矩阵股份(301365.SZ)发布公告，公司全资子公司暗壳科技(深圳)有限公司(以下简 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)(以下简 称"集福基金")。 ...

矩阵股份（301365）(301365.SZ)发布公告，公司全资子公司暗壳科技(深圳)有限公司(以下简称"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)(以下简称"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。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。 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-049 矩阵纵横设计股份有限公司 关于全资子公司引入战略投资者的公告 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。 3、成立日期：2024年9月4日 矩阵纵横设计股份有限公司（以下简称"公司"）全资子公司暗壳科技（深圳） 有限公司（以下简称"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)（以下简称"集福基金"），具体情况如下： 一、本次增资事项概述 根据公司战略规划和经营发展需要，暗壳科技以增资方式引入战略投资者集福基 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》（以下简称"增资协议"或"本协议"），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 ...

每经AI快讯，9月9日，矩阵股份(301365.SZ)公告称，公司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500万元认购暗壳科技新增注册资本，交易后暗壳科技10%股 权。公司对暗壳科技的持股比例由100%变更为90%，不会导致公司合并报表范围发生变更。本次增资 有助于补充经营发展所需资金，加速人工智能设计应用市场的开拓。 （文章来源：每日经济新闻） ...

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].