Group 1: Investor Relations Activity - The company held an annual online performance briefing on May 13, 2025, with interactive communication with investors [2] - As of March 31, 2025, the number of shareholders is 11,792 [2] - The company is gradually utilizing raised funds according to the investment plan [2] Group 2: 2024 Performance Overview - Total assets at the end of 2024 were CNY 207,653.85 million, a year-on-year increase of 2.68% [4] - Net profit attributable to shareholders was CNY 3,369.83 million, a decrease of 0.75% compared to the previous year [4] - Operating cash flow net amount was CNY 13,706.81 million, down 10.34% year-on-year [4] Group 3: Business Strategy and Development - The company aims to solidify its core business and adapt to market changes to seize new opportunities [10] - Emphasis on scientific management of clients and risk control to mitigate potential credit risks [10] - Plans to enhance talent acquisition and training to address industry uncertainties [10] Group 4: Market Position and Competitive Advantage - The company has established long-term partnerships with leading real estate firms, including China Resources Land and China Vanke [5] - It has received multiple prestigious design awards, enhancing its brand influence in the industry [6] - The company is positioned in the top tier of the industry in terms of business scale [7] Group 5: Financial Returns and Dividends - The company plans to distribute a cash dividend of CNY 3.50 per 10 shares, totaling CNY 63,000,000 based on the total share capital of 180,000,000 shares as of December 31, 2024 [9] Group 6: Challenges and Market Conditions - The domestic real estate market remains sluggish, leading to increased competition and a decline in overall gross margin [8] - Rising customer expectations for design quality have extended service cycles and increased costs [8]

Core Points - The company Matrix Holdings has publicly disclosed the list of incentive objects for the 2025 Restricted Stock Incentive Plan, ensuring the information is true, accurate, and complete [1] - The incentive plan was approved in the 11th meeting of the board and the supervisory board, following relevant regulations and guidelines [1][2] - The public disclosure of the incentive plan and the list of incentive objects occurred from April 10 to April 23, 2025, with no objections raised during this period [2] Disclosure Details - The public disclosure included the names and positions of the incentive objects [2] - The disclosure was made through the company's collaborative office system [2] - The remuneration and assessment committee verified the list of proposed incentive objects and found no objections or feedback during the public notice period [2] Verification Opinions - The remuneration and assessment committee confirmed that all proposed incentive objects meet the qualifications set forth in relevant laws and regulations [3] - The committee ensured that none of the proposed incentive objects fell under the disqualifications outlined in the management regulations and listing rules [2][3] - The incentive plan excludes independent directors and shareholders holding more than 5% of the company's shares, ensuring compliance with legal requirements [3]

矩阵纵横设计股份有限公司董事会薪酬与考核委员会 关于2025年限制性股票激励计划激励对象名单的 公示情况说明及核查意见 证券代码：301365 证券简称：矩阵股份 公告编号：2025-026 本公司及薪酬与考核委员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。 2025年4月8日，矩阵纵横设计股份有限公司（以下简称"公司"）召开第二届董 事会第十一次会议和第二届监事会第十一次会议，审议通过了《关于公司<2025年限 制性股票激励计划（草案）>及其摘要的议案》等相关议案，根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南 第1号——业务办理》（以下简称"《自律监管指南》"）和《矩阵纵横设计股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，公司对2025年限制性股票激励 计划（以下简称"本次激励计划"）激励对象的姓名和职务在公司内部进行了公示，公 司董事会薪酬与考核委员会结合公示情况对激励对象进行核查，相关公示情况及核查 意见说明如下： 一、 ...

Industry Overview - The indoor design industry in China has been expanding, driven by urbanization, rising living standards, and a stable real estate market. The market size is projected to reach approximately 174.39 billion yuan in 2024 and is expected to grow to 213.03 billion yuan by 2029 [1][9]. Industry Definition and Classification - Indoor design is defined as the creation of functional, comfortable, and aesthetically pleasing indoor environments based on the building's usage, location, and relevant standards. The focus is on meeting both material and spiritual needs of individuals, reflecting historical context and architectural style [2][4]. Industry Chain Analysis - The indoor design industry chain includes multiple segments: - Upstream involves design education, talent training, software development, and material supply. - Midstream focuses on design companies and independent designers providing personalized design solutions. - Downstream includes residential and commercial users, with real estate developers and property companies playing significant roles [4]. Current Development Status - The market size of the indoor design industry in China has been continuously increasing, with a strong demand driven by urbanization and the growing real estate market. The demand for renovation and remodeling of second-hand homes is expected to be a new growth point [9][10]. Application Fields - The application fields of the indoor design industry are diverse, with the residential sector dominating at 58%. The commercial sector follows at 27%, covering hotels, restaurants, and office spaces. Other sectors like culture, education, and healthcare account for 15% [10]. Key Enterprises Analysis - The competitive landscape of the indoor design industry is diverse, with key players such as: - Jin Tanglong, known for its full industry chain layout and strong design capabilities. - Zheng Zhong Design, specializing in high-end commercial and hotel design. - Matrix Co., focusing on residential and commercial real estate design. - Yasha Decoration, excelling in innovative fields like prefabricated decoration. - Guangtian Group, emphasizing green and intelligent design [15][19]. Future Development Trends - The industry is expected to see the following trends: - Widespread adoption of intelligent design tools like BIM, VR, and AR, enhancing design efficiency and quality [21]. - A focus on health and human-centered design, prioritizing environmental quality and user comfort [22][23]. - Integration of diverse cultures in design, enriching the creative process and meeting varied client needs [24].

Financial Performance - The company's basic earnings per share (EPS) for Q1 2025 remained unchanged at 0.0200 CNY compared to Q1 2024, but decreased from 0.0900 CNY in Q1 2023 [1] - The net profit for Q1 2025 was 0.04 billion CNY, reflecting a 33.33% increase from 0.03 billion CNY in Q1 2024, but a decrease from 0.16 billion CNY in Q1 2023 [1] - The return on equity (ROE) improved to 0.22% in Q1 2025 from 0.20% in Q1 2024, but decreased significantly from 0.88% in Q1 2023 [1] - The total revenue for Q1 2025 was 1.09 billion CNY, a slight decrease of 1.8% from 1.11 billion CNY in Q1 2024, and a marginal increase from 1.06 billion CNY in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 789.63 million shares, accounting for 17.03% of the circulating shares, with an increase of 157.91 million shares compared to the previous period [1] - Notable shareholders include Liu Fang with 135.00 million shares (2.91%), Morgan Stanley & Co. International PLC with 121.56 million shares (2.62%, increased by 77.29 million shares), and several new entrants among the top shareholders [2] - Previous top shareholders such as Wang Zheng, Nomura Securities, and others have exited the top ten list [2][3] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [4]

汇总表第 1 页 | | | 往来方与上市 | 上市公司核算 | 2024 年期初往来 | 2024 年度往来 | 2024 年度往来 | 2024 年度偿还累 | 2024 年期末往 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金往来 | 资金往来方名称 | 公司的关联关 | | | 累计发生金额 | 资金的利息 | | | | （经营性往来、 | | | | 系 | 的会计科目 | 资金余额 | （不含利息） | (如有) | 计发生金额 | 来资金余额 | 原因 | 非经营性往来） | | | 上海天玑玉衡工程设计有限公司 | 控股子公司 | 其他应收款 | 10,295.00 | 14,840.00 | | 25,135.00 | | 内部往来 | 非经营性往来 | | | 深圳市释相艺术文化传播有限公司 | 全资子公司 | 其他应收款 | | 12,000.00 | | 12,000.00 | | 内部往来 | 非经营性往来 | | | 暗壳科技（深圳）有限公司 ...

矩阵纵横设计股份有限公司 2024年度财务决算报告 公司2024年度财务报表已经立信会计师事务所（特殊普通合伙）审计，并出具了标准无 保留意见的审计报告。我们对公司2024年12月31日的财务状况、2024年度的经营成果、现金 流量以及公司实际情况进行了认真的研究分析，现将公司2024年度财务决算情况报告如下： 一、2024年度公司主要财务指标 2024年 2023年 本年比上年增减 2022年 营业收入（元） 529,875,619.87 529,276,954.06 0.11% 794,486,140.08 归属于上市公司股东 的净利润（元） 33,698,285.31 33,954,329.96 -0.75% 165,459,668.69 归属于上市公司股东 的扣除非经常性损益 的净利润（元） 10,464,244.98 19,569,386.26 -46.53% 151,491,754.34 经营活动产生的现金 流量净额（元） 137,068,097.48 152,879,160.74 -10.34% 52,427,253.65 基本每股收益（元/股） 0.19 0.19 0.00% 1.19 稀释每 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-021 矩阵纵横设计股份有限公司 关于召开2024年度股东大会的通知 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。 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，会议审议通过了《关于提请召开2024年度股东大会的议案》，决定 于2025年5月15日下午14:30召开2024年度股东大会，现将相关会议事项通知如下： 3、会议召开的合法及合规性：本次股东大会的召开程序符合有关法律、法规、部 门规章、深圳证券交易所规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2025年5月15日下午14:30 （2）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5月15日上午9:15至9:25，9:30至11:30，下午13:00至15:00；② 通过深圳证券交 易所互联网系统投票的时间为2025年5月15日上午9:15至下午15:00。 5、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025- 025 矩阵纵横设计股份有限公司 关于独立董事公开征集表决权的公告 独立董事张春艳保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别声明： 1.本次征集表决权为依法公开征集，征集人张春艳符合《中华人民共和国证 券法》第九十条、《上市公司股东会规则》第三十二条、《公开征集上市公司股 东权利管理暂行规定》第三条规定的征集条件，并承诺其自征集日至行权日期间 持续符合相关条件； 2.截至本公告披露日，征集人张春艳未持有公司股份。 二、征集表决权的具体事项 1.征集表决权涉及的股东大会届次和提案名称 由征集人针对 2024 年度股东大会中审议的以下提案向公司全体股东公开征 集表决权： 按照《上市公司股权激励管理办法》的有关规定，并根据矩阵纵横设计股份 有限公司（以下简称"公司"或"本公司"）其他独立董事的委托，独立董事张 春艳作为征集人就公司拟于2025年5月15日召开的2024年度股东大会审议的股权 激励相关议案向公司全体股东征集表决权。本次征集表 ...

矩阵纵横设计股份有限公司（以下简称"公司"）第二届监事会第十二次会议于 2025年4月24日在公司会议室以现场及通讯方式召开，会议通知已于2025年4月14日以 电话或电子邮件等方式送达全体监事。本次会议由监事会主席任兆攀先生召集并主持， 会议应出席监事3人，3名监事以现场或通讯方式参加会议（监事任兆攀、邓万里以通 讯表决方式出席会议）。本次会议的召集、召开程序符合《中华人民共和国公司法》 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》的规定，会 议合法有效。 二、监事会审议情况 （一）审议通过《关于2024年度监事会工作报告的议案》 公司监事会认为《2024年度监事会工作报告》的内容真实、准确、完整地反映了 公司的经营情况、财务状况、公司的运作情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024年 度监事会工作报告》。 证券代码：301365 证券简称：矩阵股份 公告编号：2025-012 矩阵纵横设计股份有限公司 第二届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容 ...