Core Viewpoint - The company conducted a self-examination regarding the trading of its stocks by incentive plan participants and insiders prior to the announcement of the 2025 Restricted Stock Incentive Plan, confirming compliance with regulations and no insider trading activities [1][2]. Group 1: Incentive Plan Overview - The company held meetings on April 8, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [1]. - The plan was disclosed on April 9, 2025, on the official information disclosure platform [1]. Group 2: Stock Trading Examination - During the self-examination period from October 8, 2024, to April 8, 2025, no directors or senior management traded the company's stocks [2]. - One incentive plan participant traded the company's stocks, but this individual was not classified as an insider under the plan, and their trading was based on personal judgment of market conditions [2]. Group 3: Conclusion of Self-Examination - The self-examination concluded that there were no instances of insider trading related to the incentive plan, and all actions by the examined parties complied with the relevant regulations [2].

证券代码：301365 证券简称：矩阵股份 公告编号：2025-028 矩阵纵横设计股份有限公司（以下简称"公司"）于2025年4月8日召开第二届董 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（以下简称"本次激励计 划"），具体内容详见公司2025年4月9日披露于巨潮资讯网（www.cninfo.com.cn）的 相关公告。 根据中国证监会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所上市公司自律监管指南第1号——业务办理第三部分：3.2股权激励》 及《公司章程》等相关规定，公司对本次激励计划的激励对象及内幕信息知情人在激 励计划草案公告前6个月内买卖公司股票的情况进行了自查，相关情况如下： 一、核查范围及程序 1、核查对象为本次激励计划的激励对象及内幕信息知情人。 2、公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深 圳分公司"）就核查对象在本次激励计划公告前6个月（2024年10月8日至2025年4月8 日）买卖公司股票情况进行了查询确认，并由中国结算深圳分公司出具了《 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-029 矩阵纵横设计股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 单位：万元 | 中信银行股份 | 共赢智信黄金挂钩 | 保本浮 | 2025 | 年 | 4 | 2025 | 年 | 4 | 1.05%或 | 募集 | 有限公司深圳 | 人民币结构性存款 | 动收益 | 3 | 4,000 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 月 | 日 | 月 | 日 | 资金 | 3 | 30 | 2.08% | 分行 | 期 | 型产品 | A01255 | | | | | | | | | | | 中信银行股份 | 共赢智信汇率挂钩 | 保本浮 | 年 | 年 | 1.05%或 | 募集 | 2025 | 4 | 2025 | 7 | 有限公司深圳 | 人民币结构性存款 | 动收益 | 4 | 1 ...

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（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 2024 年度股东大会（以下简 称"本次股东大会"），并就本次股东大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大会召集、召开程序、出席本次 股东大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 次股东大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 ...

证券代码：301365 证券简称：矩阵股份 公告编号：2025-027 矩阵纵横设计股份有限公司 2024年度股东大会决议公告 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、本次股东大会无否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）现场会议召开时间：2025年5月15日（星期四）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。 （七）本次股东大会的召集、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 ...

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]