证券代码：301376 证券简称：致欧科技 公告编号：2025-084 致欧家居科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 （3）公司聘请的律师； （4）根据相关法规应当出席股东大会的其他人员。 1 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意时间 ...

致欧家居科技股份有限公司 第二届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 二、监事会会议审议情况 证券代码：301376 证券简称：致欧科技 公告编号：2025-080 致欧家居科技股份有限公司（以下简称"公司"）第二届监事会第十六次会议（以 下简称"会议"）于 2025 年 10 月 21 日以电子邮件的方式通知全体监事，会议于 2025 年 10 月 27 日（星期一）下午 15:00 以通讯的方式在线上召开，会议由监事会主席 郭志钰先生主持。本次会议应出席监事 3 名，实际出席监事 3 名。公司董事会秘 书列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、法规、规范性文件和《公司章程》的有关规定，会 议合法有效。 （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审议，监事会认为：董事会编制和审核的2025年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误 ...

证券代码：301376 证券简称：致欧科技 公告编号：2025-079 致欧家居科技股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 致欧家居科技股份有限公司（以下简称"公司"）第二届董事会第十八次会议（以 下简称"会议"）于 2025 年 10 月 21 日以书面的方式通知全体董事，会议于 2025 年 10 月 27 日（星期一）下午 2：00 以现场结合通讯的方式在公司会议室召开， 会议由董事长宋川主持。本次会议应出席董事 9 名，实际出席董事 9 名。公司监 事、高级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和 国公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有 效。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》 经审核，董事会认为公司 2025 年第三季度报告真实、准确、完整地反映了公 司 2025 年第三季度的财务状况和经营成果，不存在虚假记载、误导性陈述和重大 遗漏，披露的信息真实、准确、完整。 公司 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 致欧家居科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第二届董事会第十八次会议和第二届监事会第十六次会议，分别审议通过了《关 于 2025 年前三季度利润分配预案的议案》，现将相关情况公告如下： 一、2025 年前三季度利润分配预案的基本情况 2025 年前三季度，公司实现合并净利润 27,174.43 万元（未经审计），母公司 实现净利润 14,780.01 万元（未经审计）。截至 2025 年 9 月 30 日，合并报表累计 可供分配利润总额为 136,308.63 万元（未经审计），母公司报表累计可供分配利 润总额为 89,881.40 万元（未经审计）。 证券代码：301376 证券简称：致欧科技 公告编号：2025-082 致欧家居科技股份有限公司 关于 2025 年前三季度利润分配预案的公告 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》及《公 司章程》等规定，公司积极响应一年多次分红，回报股东，与股东分享公司发展 的经营成果的监管政策，在符合利润分配 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥2,037,452,570.89, representing a year-over-year increase of 1.53%[5] - Net profit attributable to shareholders decreased by 23.31% to ¥81,291,721.96 for the quarter, while year-to-date net profit was ¥271,744,290.31, down 2.09% compared to the previous year[5] - The total revenue for the current period is ¥6,081,613,629.49, compared to ¥5,727,825,735.94 in the previous period, indicating a growth of approximately 6.17%[29] - The company's net profit for the current period is 271,744,290.31, a decrease from 277,534,049.49 in the previous period, representing a decline of approximately 2.7%[30] - The company reported a total comprehensive income of 286,117,151.69, compared to 273,814,244.93 in the previous period, marking an increase of about 4.5%[31] - The total profit before tax was 343,482,181.85, slightly down from 345,753,907.81, indicating a decrease of about 0.7%[30] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period increased by 39.20% to ¥2,082,042,906.31, primarily due to an increase in sales receipts[12] - The company's total current assets as of September 30, 2025, amount to ¥4,492,268,321.55, an increase from ¥3,602,994,508.23 at the beginning of the period[24] - The cash and cash equivalents decreased from ¥687,051,373.09 to ¥533,291,602.37, a decline of approximately 22.43%[24] - The cash and cash equivalents at the end of the period decreased to 321,216,001.39 from 358,016,318.40, a decline of about 10.3%[36] - The total liabilities of the company are ¥3,028,176,261.68, slightly down from ¥3,044,634,146.33 at the beginning of the period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,478[14] - The largest shareholder, Song Chuan, holds 50.02% of the shares, totaling 201,268,169 shares[14] - The second-largest shareholder, Anke Innovation Technology Co., holds 8.22% with 33,077,475 shares[14] - The total number of shares held by the top ten shareholders is significant, with the largest shareholder holding over 50%[14] - The total number of shares held by the top ten unrestricted shareholders includes Anke Innovation Technology Co. with 33,077,475 shares and other significant shareholders[15] Expenses and Costs - Management expenses rose by 24.13% to ¥258,274,131.27, mainly due to increased personnel costs from hiring and salary adjustments[11] - The total operating costs for the current period are ¥5,735,761,500.36, up from ¥5,427,674,806.70 in the previous period, reflecting an increase of about 5.67%[29] - The company’s interest expenses rose to 39,044,965.98 from 34,817,805.09, an increase of approximately 12.7%[30] Investments and Financial Assets - The company reported a significant increase of 92.17% in trading financial assets, totaling ¥744,767,795.89, attributed to an increase in investment scale in financial products[10] - The company's long-term investments decreased from ¥1,604,147,554.93 to ¥540,847,892.37, a significant reduction of approximately 66.36%[26] - Investment activities resulted in a net cash outflow of -63,561,134.14, an improvement from -240,880,238.54 in the previous period[36] Stock Options and Incentives - The company has a total of 354.74 million restricted stock options granted to 167 incentive objects at a price of 11.86 RMB per share[20] - The employee stock ownership plan allows for a maximum of 1.2285 million shares to be purchased at 11.86 RMB per share, totaling a maximum investment of 14.57 million RMB[21] - The total number of shares actually acquired under the employee stock ownership plan is 1,213,500 shares, with a total subscription amount of ¥14,392,110.00, representing 0.30% of the company's total share capital[22] - The total number of restricted shares held by Song Chuan is 201,268,169, with a release date set for December 21, 2026[17] - The company has implemented a restricted stock incentive plan approved on September 5, 2025[19] Other Financial Metrics - The company experienced a 287.78% decrease in financial expenses, resulting in a net financial income of -¥56,375,064.86, primarily due to foreign exchange gains[11] - The company reported a total of ¥18,070,877.93 in non-recurring gains and losses for the quarter, compared to a loss of ¥15,009,963.57 in the previous year[7] - The company's diluted earnings per share for the quarter was ¥0.20, down 23.08% from the previous year[5] - The basic and diluted earnings per share were both 0.68, down from 0.69 in the previous period, reflecting a decrease of approximately 1.4%[31] - The company's retained earnings increased from ¥1,171,510,374.17 to ¥1,363,086,269.48, showing a growth of about 16.34%[28]

Core Viewpoint - The company, Zhiyou Technology, is experiencing growth driven by various economic trends, including the camping economy, influencer marketing, cross-border e-commerce, and the pet economy, alongside benefiting from the depreciation of the RMB. Group 1: Company Overview - Zhiyou Technology was established on January 8, 2010, and is located in Zhengzhou, Henan Province. The company focuses on the research, design, and sales of its own brand home products. Its main business revenue composition is 99.09% from cross-border e-commerce retail and 0.91% from other sources [7]. - As of June 30, 2023, the company had 11,300 shareholders, an increase of 26.05% from the previous period, with an average of 17,072 circulating shares per person, a decrease of 20.35% [8]. Group 2: Financial Performance - For the first half of 2025, Zhiyou Technology achieved a revenue of 4.044 billion yuan, representing a year-on-year growth of 8.68%. The net profit attributable to the parent company was 190 million yuan, an increase of 11.03% year-on-year [8]. - The company has distributed a total of 321 million yuan in dividends since its A-share listing [8]. Group 3: Product and Market Strategy - The company's product lines include courtyard home products, leisure products, and sports products, with a focus on items such as rattan furniture sets, fences, garden tables, and sunshades [2]. - Zhiyou Technology has established a differentiated competitive advantage in its cross-border e-commerce logistics system, with self-operated warehouses in Germany and the United States, enhancing operational efficiency in shipping, returns, and customer service [2][3]. Group 4: Market Trends and Collaborations - The company is leveraging influencer marketing by collaborating with social media influencers to promote its products, although current sales contributions from these collaborations are relatively small [2]. - The overseas revenue accounted for 98.88% of the company's total revenue, benefiting from the depreciation of the RMB [3].

证券代码：301376 证券简称：致欧科技 公告编号：2025-078 致欧家居科技股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 致欧家居科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第 二届董事会第十六次会议、第二届监事会第十四次会议，并于 2025 年 9 月 24 日 召开 2025 年第一次临时股东大会，审议通过了《关于公司<2025 年员工持股计划 （草案）>及其摘要的议案》等相关议案，具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将 公司 2025 年员工持股计划（以下简称"本持股计划""本员工持股计划"）实施 进展情况公告如下： 一、本持股计划的股票来源及数量 本持股计划股票来源于公司回购专用证券账户所持有的公司 A 股普通股股票。 公司于 2025 年 2 月 10 日召开第 ...

Core Viewpoint - The company, Zhiyou Technology, is benefiting from various economic trends including the camping economy, influencer economy, cross-border e-commerce, and the pet economy, with a significant portion of its revenue coming from overseas due to the depreciation of the RMB [2][3]. Company Overview - Zhiyou Technology, established on January 8, 2010, is located in Zhengzhou, Henan Province, and was listed on June 21, 2023. The company focuses on the research, design, and sales of its own brand home products, with 99.09% of its revenue coming from cross-border e-commerce [7]. - As of June 30, 2023, the company had 11,300 shareholders, an increase of 26.05% from the previous period, with an average of 17,072 circulating shares per person, a decrease of 20.35% [8]. Financial Performance - For the first half of 2025, Zhiyou Technology achieved a revenue of 4.044 billion yuan, representing a year-on-year growth of 8.68%, and a net profit attributable to shareholders of 190 million yuan, up 11.03% year-on-year [8]. - The company has distributed a total of 321 million yuan in dividends since its A-share listing [8]. Product and Market Strategy - The company's product lines include outdoor and pet-related items, with a focus on creating differentiated products for various usage scenarios. The pet product line includes cat trees, pet beds, and other furniture [2][3]. - Zhiyou Technology has established a cross-border e-commerce logistics system with self-operated warehouses in Germany and the United States, enhancing operational efficiency and customer satisfaction [2][3]. Market Trends and Influencer Collaborations - The company is leveraging influencer marketing by collaborating with social media personalities to promote its products, although current sales contributions from these efforts are relatively small [2]. - The company’s overseas revenue accounted for 98.88% of total revenue, benefiting from the depreciation of the RMB [3].

证券代码：301376 证券简称：致欧科技 公告编号：2025-077 致欧家居科技股份有限公司 关于 2024 年限制性股票激励计划预留授予部分 第一个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次归属的预留授予部分限制性股票归属日：2025 年 10 月 21 日（星期二）； 2、预留授予部分第一个归属期符合条件的激励对象：3 人； 3、符合归属条件的激励对象可归属的限制性股票数量：8.05 万股（调整后）， 占目前公司总股本的 0.0200%； 4、归属来源：公司向激励对象定向发行公司 A 股普通股股票； 5、本次归属的限制性股票无其他限售安排，股票上市后即可流通。 致欧家居科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开 第二届董事会第十七次会议、第二届监事会第十五次会议，审议通过了《关于 2024 年限制性股票激励计划预留授予部分第一个归属期归属条件成就的议案》。2024 年限制性股票激励计划预留授予部分第一个归属期归属条件已成就。近日，公司 已在中国证券登记结算有限 ...

Investment Rating - The report maintains a positive outlook on the light industry and paper sector for Q3 2025, indicating a favorable investment rating [1]. Core Insights - The globalization of supply chains is accelerating changes in the packaging landscape, with leading companies increasing their market share and improving profitability [2]. - Q3 2025 is expected to see a divergence in performance among companies, influenced by supply chain advantages and growth potential [2]. - The report highlights specific companies with projected revenue and profit growth, indicating a robust performance in certain segments despite challenges in others [5][6]. Summary by Sections Packaging and Printing - Companies like Yutong Technology and Baosteel Packaging are expected to see slight revenue growth, while others like Meiyingsen may face revenue pressure but maintain profit growth [2][3]. - The overall packaging sector is benefiting from the global supply chain shift, with many companies reporting stable or improving profit margins [2][3]. Export Sector - Companies such as Jiangxin Home and Qianjiang Motorcycle are projected to experience significant revenue growth, with estimates of over 30% for Q3 2025 [6][7]. - The report notes that the export sector is showing resilience, with several companies adapting well to changing market conditions [6][7]. Two-Wheel and Motorcycle Sector - Companies like Aima Technology and Spring Wind Power are expected to report revenue growth of over 10% in Q3 2025, driven by seasonal demand and market adjustments [10][11]. - The sector is experiencing a mix of growth and challenges, with some companies facing declines due to regulatory changes [10][11]. Home Furnishing Sector - The report indicates that companies like Oppein Home and Kuka Home are facing revenue declines, while others like Joy Home are expected to show resilience with slight growth [12][14]. - The home furnishing market is under pressure from policy changes, but some segments are performing better than others [12][14]. Light Consumer Goods - Companies such as Dongkang Oral and Jeya are projected to see significant revenue and profit growth, with estimates indicating over 60% growth for Jeya in Q3 2025 [13][16]. - The light consumer goods sector is showing a positive trend, with several companies benefiting from strong demand and effective marketing strategies [13][16]. Paper Industry - The report anticipates a mixed performance in the paper sector, with some companies like Sun Paper expected to see profit declines due to price pressures, while others may experience stability [18][19]. - The paper industry is facing challenges from raw material price fluctuations, but certain segments are expected to maintain profitability [18][19].