关联交易管理制度 | 文件编号: | ZL/PI-0101-04 | 版次编号: | V1.4 | | --- | --- | --- | --- | | 受控状态: | 受控 | 发布日期: | 2025-10-28 | | 编制: | | 龙康俐 | | | 审核: | | 秦永吉 | | | 批准: | | 宋川 | | 致欧家居科技股份有限公司 修改记录页 | | 修改状态 | 文 件 修 改 记 录 | | | --- | --- | --- | --- | | 序号 | 当前版次 | 修改内容摘要 修改人 | 修改日期 | | | | 增加独董相关条款，经2020年第三次临时股东大 | | | 2 | V1.2 | 修订上市相关条款，经2021年第三次临时股东大 会审议通过，公司股票在深圳证券交易所上市之 龙康俐 | 2021-04-20 | | 3 | V1.3 | 修订独董相关条款，经股东大会审议通过 龙康俐 | 2023-12-15 | | 0 | V1.0 | 初次编写,经创立大会审议通过 龙康俐 | 2020-08-18 | | 1 | V1.1 | 龙康俐 | 2020-12-17 | ...

致欧家居科技股份有限公司 薪酬与考核委员会工作规则 | 文件编号: | ZL/PI-0101-14 | 版次编号: | V1.1 | | --- | --- | --- | --- | | 受控状态: | 受控 | 发布日期: | 2025-10-28 | | 编制: | | 龙康俐 | | | 审核: | | 秦永吉 | | | 批准: | | 宋川 | | 修改记录页 | 修改状态 | 文 件 修 改 记 录 | | | | | --- | --- | --- | --- | --- | | 序号 | 当前版次 | 修改内容摘要 | 修改人 | 修改日期 | | 0 | V1.0 | 初次编写，经第一届董事会第五次会议审议通过 | 龙康俐 | 2020-12-18 | | 1 | V1.1 | 修订，经第二届董事会第十八次会议审议通过 | 龙康俐 | 2025-10-28 | | | 类别：管理标准 | 受控：Y | | --- | --- | --- | | 标题：薪酬与考核委员会工作规则 | 编码：ZL/PI-0101-14 | 第1页 | | | 版次：V1.1 | 共 5 页 | 第一章 总则 第 ...

致欧家居科技股份有限公司 防范控股股东、实际控制人及其关联方 资金占用制度 | 文件编号: | ZL/PI-0101-07 | 版次编号: | V1.2 | | --- | --- | --- | --- | | 受控状态: | 受控 | 发布日期: | 2025-10-28 | | 编制: | | 龙康俐 | | | 审核: | | 秦永吉 | | | 批准: | | 宋川 | | | 修改状态 | | 文 件 修 改 记 录 | | | | --- | --- | --- | --- | --- | | 序号 | 当前版次 | 修改内容摘要 | 修改人 | 修改日期 | | 0 | V1.0 | 初次编写,经创立大会审议通过 | 龙康俐 | 2020-08-18 | | 1 | V1.1 | 增加独董相关条款，经2020年第三次临时股东大 会审议通过 | 龙康俐 | 2020-12-17 | | 2 | V1.2 | 修订监事会相关条款，经第二届董事会第十八次 会议审议通过 | 龙康俐 | 2025-10-28 | | | 类别：管理标准 | 受控：Y | | --- | --- | --- | | 标题 ...

证券代码：301376 证券简称：致欧科技 公告编号：2025-083 致欧家居科技股份有限公司 关于调整董事会成员、变更注册资本、修订公司章程 以及修订、新增相关治理制度的公告 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 10 月 27 日召开第 二届董事会第十八次会议，审议通过了《调整董事会成员、变更注册资本、修订< 公司章程>及其附件并办理工商变更登记的议案》、《关于修订并新增制定公司部分 治理制度的议案》。现将关情况公告如下： 一、拟调整董事会成员的情况 公司董事会现由 9 名董事组成，其中 6 名非独立董事，3 名独立董事。公司拟 将其中 1 名非独立董事调整为职工代表董事。调整后公司董事会将由 9 名董事组 成，其中 5 名非独立董事、3 名独立董事、1 名职工代表董事。 二、变更注册资本的情况 2025 年 5 月，公司完成 2024 年限制性股票激励计划首次授予第一个归属期归 属股份的登记工作，共计 888,475 股已于 2025 年 5 月 30 日起上市流通。 2025 年 ...

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].