Group 1 - The company Matrix Co., Ltd. announced the election of Mr. Wang Yong as the employee representative director of the second board of directors [2]

关于董事、高级管理人员辞任 暨选举职工代表董事的公告 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。 一、董事、高级管理人员辞任情况 矩阵纵横设计股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事、高级管理人员王勇先生递交的书面辞任说明。因《公司章程》等内部 制度调整，王勇先生申请辞去公司第二届董事会非独立董事、高级管理人员职务， 原定任期至第二届董事会届满之日止，辞任后仍担任公司其他职务。根据《中华 人民共和国公司法》（以下简称"《公司法》"）及《公司章程》等有关规定， 王勇先生辞任董事不会导致公司董事会成员低于法定最低人数，不会影响公司董 事会的正常运作，其辞任说明自送达公司董事会时生效。 证券代码：301365 证券简称：矩阵股份 公告编号：2025-051 矩阵纵横设计股份有限公司 2025年9月18日 截至本公告披露日，王勇先生未直接持有公司股份，通过公司员工持股计划 平台间接持有公司0.62%的股权，不存在应当履行而未履行的承诺事项。王勇先 生辞去公司董事、高级管理人员职务后，将继续遵守《公司法》《上市公司董事 和高级管理人员所持本 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-050 （四）召集人：公司董事会 矩阵纵横设计股份有限公司 2025年第一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 （一）现场会议召开时间：2025年9月15日（星期一）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 （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9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9月15日上午9:15至下午15:00。 （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 ...

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]