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（深圳）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 年第二次临时股东会（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，资料的副本或复印件均与正本或者原件一致；（2）公司已 向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无任何隐瞒、 疏漏之处 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-070 矩阵纵横设计股份有限公司 2025年第二次临时股东会决议公告 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： 1、本次股东会无否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 （七）本次股东会的召集、召开程序符合有关法律、法规、部门规章、规范性文 件和《公司章程》的规定。 二、会议出席情况 （一）股东总体出席情况 通过现场会议和网络投票的股东及股东代理人77人，代表有表决权的公司股份 134,006,350股，占公司有表决权总股份的74.4480%。 （一）现场会议召开时间：2025年12月23日（星期二）14:30 （二）现场会议召开地点：广东省深圳市福田区莲花街道福中社区福田中心区金 田路4036号荣超大厦17楼 （三）召开方式：现场投票与网络投票相结合 （四）召集人：公司董事会 （五）主持人：董事长王冠先生 （六）网络投票时间：①通过深圳证券交易所交易系统进行网络投票的时间为 2025年12月23日上午9:15至9:25，9:30至11 ...

Group 1 - The engineering consulting services sector increased by 0.22% compared to the previous trading day, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up by 0.16%, while the Shenzhen Component Index closed at 13053.98, down by 1.29% [1] - A detailed table of individual stock performance within the engineering consulting services sector is provided [1] Group 2 - In terms of capital flow, the engineering consulting services sector experienced a net outflow of 30.06 million yuan from main funds and a net outflow of 33.27 million yuan from speculative funds, while retail investors contributed a net inflow of 63.28 million yuan [2] - A detailed table of capital flow for individual stocks within the engineering consulting services sector is provided [2]

Group 1 - The company Matrix Co., Ltd. clarified that it has not invested in Muxi Integrated Circuit (Shanghai) Co., Ltd. and currently has no association with it [2] - In the non-residential sector, Alibaba Damo Academy is highlighted as a benchmark project for the company's office space output [2]

Group 1 - The core point of the article is that Matrix Co. (301365.SZ) has clarified that it does not hold any investment in Muxi Integrated Circuit Co., and there is no relationship between the two companies [2] - Matrix Co. responded to an inquiry on the investor interaction platform regarding rumors of its indirect investment in Muxi Integrated Circuit Co. [2] - In the non-residential sector, Alibaba's Damo Academy is highlighted as a benchmark project for Matrix Co.'s office business output [2]

Group 1 - The engineering consulting services sector experienced a decline of 2.5% compared to the previous trading day, with Matrix Co. leading the drop [1] - The Shanghai Composite Index closed at 3873.32, down 0.7%, while the Shenzhen Component Index closed at 13147.39, down 1.27% [1] - A detailed table of individual stock performance within the engineering consulting services sector is provided [1] Group 2 - The net outflow of main funds in the engineering consulting services sector was 299 million yuan, while retail funds saw a net inflow of 209 million yuan [2] - The sector also recorded a net inflow of 89.14 million yuan from speculative funds [2] - A detailed table of fund flows for individual stocks in the engineering consulting services sector is included [2]

Core Viewpoint - Matrix Co., Ltd. announced on the evening of December 5 that its second board meeting approved several proposals, including the use of part of the idle raised funds for cash management [2] Group 1 - The board meeting was the sixteenth of the second session [2] - The company is taking steps to optimize the use of its idle funds [2] - The announcement reflects the company's strategy to enhance financial management [2]

Core Viewpoint - The company Matrix Co., Ltd. (301365) has announced the approval of a proposal to utilize part of its idle raised funds for cash management, amounting to no more than 550 million yuan [1] Group 1: Financial Management - The company will use up to 550 million yuan of temporarily idle raised funds for cash management, including over-raised funds [1] - The investment direction includes purchasing low-risk, high liquidity financial products such as time deposits, structured deposits, and principal-protected investment products [1] - The usage period for these funds is set from January 1, 2026, to December 31, 2026, with a maximum validity of 12 months, allowing for rolling use within the specified limit and timeframe [1] Group 2: Impact on Operations - The company stated that this cash management initiative will not affect the progress of the raised funds investment projects or the normal production and operation of the company [1]

Group 1 - Matrix Co., Ltd. announced the approval of a proposal to use up to RMB 1 billion of idle self-owned funds to purchase low-risk financial products, ensuring that daily operational funds remain secure and unaffected [1] - The investment period for the financial products is set from January 1, 2026, to December 31, 2026, with the funds being able to be rolled over within this timeframe [1] - The revenue composition for Matrix Co., Ltd. in 2024 is as follows: soft decoration accounts for 52.29%, space design for 46.51%, other business income for 1.0%, and other main business income for 0.2% [1] Group 2 - As of the report, Matrix Co., Ltd. has a market capitalization of RMB 4.6 billion [2]

公司（含子公司）拟使用额度不超过人民币 100,000 万元（含本数）闲置自 有资金购买理财产品，使用期限为 2026 年 1 月 1 日至 2026 年 12 月 31 日（不超 过 12 个月）。在前述额度及期限范围内，资金可以循环滚动使用。 （三）投资种类 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 使用部分闲置自有资金购买理财产品的核查意见 长江证券承销保荐有限公司（以下简称"保荐机构"）作为矩阵纵横设计股 份有限公司（以下简称"公司"、"矩阵股份"）首次公开发行股票并在创业板上 市的保荐机构，根据《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》《深圳证券交易所创业板股票上市规则》等相关法律、法规 和规范性文件的规定，对矩阵股份本次使用部分闲置自有资金购买理财产品的事 项进行了审慎核查，具体情况如下： 一、本次使用闲置自有资金购买理财产品的基本情况 （一）投资目的 为进一步提高公司自有资金的整体使用效率，发挥资金的最大效益，在保证 日常经营资金使用和资金安全前提下，公司（含子公司）拟使用闲置自有资金购 买理财产品。 （二）投资额度及期限 为控制投资风险，公司（含 ...