来源：新浪证券-红岸工作室 12月4日，致欧科技涨0.90%，成交额3848.19万元，换手率1.05%，总市值76.39亿元。 异动分析 露营经济+网红经济+跨境电商+人民币贬值受益+宠物经济 1、2023年6月1日招股书显示公司庭院系列产品分为庭院家居类、休闲类和运动类。其中,庭院家居类主 要包括藤编家具套装、篱笆、花园桌、太阳伞等产品;休闲类主要包括吊床、吊椅、野餐垫、睡袋、休 闲椅、行军床、秋千等产品。 2、根据2023年11月23日互动易显示，公司根据产品使用场景和网红粉丝画像进行选择合作红人，公司 已与@paula_silvagni_interiors（INS 56万粉丝）、@maria_nordichouse（INS 50万粉丝）等网红达人开展 过合作。公司已与网红达人合作在美国Tik Tok直播带货，目前贡献的销售额较小 3、2023年6月9日互动易：公司经过多年持续对仓储物流体系的建设，已建立了具有差异化竞争优势的 "国内外自营仓+平台仓+第三方合作仓"跨境电商出口仓储物流体系。目前，公司在德国、美国等地设 立了多个海外自营仓，可以实现仓储物流自主管控，提高了发货、退换货、售后服务等业务环节 ...

Group 1 - The report emphasizes the trend of globalization in supply chains, indicating that Chinese companies are entering a new phase of overseas operations, leading to intensified competition and accelerated market share concentration [5][26][60] - The report highlights the advantages of Chinese design and R&D capabilities combined with global supply chain layouts, enabling some companies to transition towards brand exports [6][60] - There are structural investment opportunities in domestic retail, particularly in new AI hardware growth sectors and high-margin emotional consumption products, such as pet products and domestic brands [7][60] Group 2 - The packaging industry is experiencing a global supply chain shift, with leading companies enhancing their market share by aligning with downstream customer trends [7][12] - The report notes that the paper packaging sector has seen a decline in scale and profitability since 2021, but companies like Yutong Technology are maintaining their competitive edge and market share [13][22][23] - The report discusses the expected recovery in the metal packaging industry, driven by policy changes and industry consolidation, which may enhance profitability [8][53][56] Group 3 - The home furnishing sector is positioned at a valuation bottom with high dividend safety, as the real estate market stabilizes and demand for second-hand and replacement housing increases [8][12] - The report identifies opportunities for business expansion and mergers and acquisitions as companies seek to establish new growth trajectories [9][12] - The report highlights the importance of self-owned brands in the home furnishing sector, which have been increasingly developed since 2018 due to trade tensions [7][12]

来源：新浪证券-红岸工作室 12月3日，致欧科技涨1.51%，成交额5406.85万元，换手率1.49%，总市值75.70亿元。 异动分析 露营经济+网红经济+跨境电商+人民币贬值受益+宠物经济 1、2023年6月1日招股书显示公司庭院系列产品分为庭院家居类、休闲类和运动类。其中,庭院家居类主 要包括藤编家具套装、篱笆、花园桌、太阳伞等产品;休闲类主要包括吊床、吊椅、野餐垫、睡袋、休 闲椅、行军床、秋千等产品。 2、根据2023年11月23日互动易显示，公司根据产品使用场景和网红粉丝画像进行选择合作红人，公司 已与@paula_silvagni_interiors（INS 56万粉丝）、@maria_nordichouse（INS 50万粉丝）等网红达人开展 过合作。公司已与网红达人合作在美国Tik Tok直播带货，目前贡献的销售额较小 3、2023年6月9日互动易：公司经过多年持续对仓储物流体系的建设，已建立了具有差异化竞争优势的 "国内外自营仓+平台仓+第三方合作仓"跨境电商出口仓储物流体系。目前，公司在德国、美国等地设 立了多个海外自营仓，可以实现仓储物流自主管控，提高了发货、退换货、售后服务等业务环节 ...

致欧家居科技股份有限公司 关于回购公司股份的进展公告 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 2 月 10 日召开 第二届董事会第十三次会议、第二届监事会第十一次会议审议，审议通过了《关 于回购公司股份方案的议案》。公司拟使用自有资金及银行回购专项贷款以集中 竞价交易方式回购公司股份（以下简称"本次回购"），用于实施员工持股计划 或股权激励计划。本次回购股份的种类为公司已发行的人民币普通股（A 股）。 本次回购的资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元 （含），回购价格不超过人民币 28.00 元/股（含）。具体回购股份的数量和金额 以回购期满时实际回购的股份数量和金额为准。本次回购期限为自公司董事会审 议通过回购股份方案之日起不超过 12 个月。具体内容详见公司于 2025 年 2 月 11 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方案暨取得 金融机构股票回购专项贷款承诺函的公告》（公告编号：2025-007）、2 ...

1 证券代码：301376 证券简称：致欧科技 公告编号：2025-092 致欧家居科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 致欧家居科技股份有限公司（以下简称"公司"）2025 年员工持股计划（以下 简称"员工持股计划"或"本员工持股计划"）第一次持有人会议（以下简称"会议"） 于 2025 年 11 月 17 日以书面、电子邮件等的方式通知全体持有人，会议于 2025 年 11 月 26 日（星期三）下午 14：00 以通讯的形式召开，会议由董事会秘书秦永 吉召集并主持，应参与表决的持有人为 46 人，实际参与表决的持有人为 46 人， 代表公司 2025 年员工持股计划份额 1,439.211 万份，占公司 2025 年员工持股计划 总份额的 100.00%。会议的召集、召开和表决程序符合相关法律法规及公司《2025 年员工持股计划管理办法》的有关规定。 二、持有人会议审议情况 全体持有人经充分审议，以通讯的表决方式，形成如下决议： （一）审议通过《关于设立 ...

Core Viewpoint - The company, Zhiyou Technology, is experiencing growth in its business driven by trends in the camping economy, influencer marketing, 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]. 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 [7]. - The company's main business revenue composition is 99.09% from cross-border e-commerce retail and 0.91% from other sources [7]. - As of September 30, 2025, the company had 10,500 shareholders, a decrease of 7.59% from the previous period, with an average of 18,473 circulating shares per person, an increase of 8.21% [8]. Group 2: Financial Performance - For the period from January to September 2025, Zhiyou Technology achieved a revenue of 6.082 billion yuan, representing a year-on-year growth of 6.18%. However, the net profit attributable to the parent company was 272 million yuan, a decrease of 2.09% year-on-year [8]. - The company has distributed a total of 401 million yuan in dividends since its A-share listing [9]. Group 3: Market Position and Strategy - The company has established a differentiated competitive advantage in its cross-border e-commerce export logistics system, which includes domestic and overseas self-operated warehouses, platform warehouses, and third-party cooperative warehouses [2]. - As of the 2024 annual report, overseas revenue accounted for 98.88% of the company's total revenue, benefiting from the depreciation of the RMB [3]. - The company has collaborated with influencers on platforms like TikTok to promote its products, although the current contribution to sales from these collaborations is relatively small [2].

Group 1 - The core point of the article is that Zhiyou Technology announced the convening of its 19th board meeting on November 24, 2025, to discuss the adjustment of the nomination committee members [1] - For the first half of 2025, Zhiyou Technology's revenue composition shows that cross-border e-commerce retail accounted for 99.09%, while other businesses made up 0.91% [1] - As of the report date, Zhiyou Technology has a market capitalization of 7.2 billion yuan [1] Group 2 - The article also highlights that Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the controlling shareholder and his brother [1]

经审核，董事会同意调整职工代表董事郭志钰先生为第二届董事会提名委员 会委员，任期自本次董事会审议通过之日起至第二届董事会任期届满之日止。 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"）第二届董事会第十九次会 议（以下简称"会议"）于 2025 年 11 月 17 日以书面的方式通知全体董事，会议 于 2025 年 11 月 24 日（星期一）下午 15:00 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，会议合法效。 二、董事会会议审议情况 （一）审议通过了《关于调整公司第二届董事会提名委员会委员的议案》 证券代码：301376 证券简称：致欧科技 公告编号：2025-090 致欧家居科技股份有限公司 第二届董事会第十九次会议决议公告 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。 具体内容详见公司同日披露于巨潮资讯网（http://www.c ...

证券代码：301376 证券简称：致欧科技 公告编号：2025-091 致欧家居科技股份有限公司 关于非独立董事辞职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、非独立董事辞任的情况 致欧家居科技股份有限公司（以下简称为"公司"）董事会于近日收到公司 非独立董事张国印先生递交的书面辞职报告。张国印先生因个人原因辞去公司第 二届董事会董事及提名委员会委员的职务，辞职后仍在公司担任其他职务。张国 印先生原定任期至第二届董事会届满。根据《公司法》《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》《公司章程》等相关规定， 张国印先生的辞职不会导致公司董事会成员低于法定人数，不会影响董事会的正 常运作，其书面辞职报告自送达董事会时生效。截至本公告披露日，张国印先生 未直接持有公司股份，其通过共青城科赢投资合伙企业（有限合伙）间接持有公 司 0.27%的股份、通过郑州语昂企业管理咨询中心（有限合伙）间接持有公司 0.03% 的股份，不存在应当履行而未履行的承诺事项。离任后，张国印先生将严格遵守 《上市公司董事和高级 ...

Core Viewpoint - The company, Zhiyou Technology, is experiencing fluctuations in stock performance and is leveraging various economic trends such as the camping economy, influencer marketing, cross-border e-commerce, and the pet economy to enhance its business model [2][3]. Company Overview - Zhiyou Technology, established on January 8, 2010, is located in Zhengzhou, Henan Province, and specializes in the research, design, and sales of proprietary home products. The company went public on June 21, 2023, and its main revenue source is cross-border e-commerce retail, accounting for 99.09% of total revenue [7]. - As of September 30, 2025, the company reported a revenue of 6.082 billion yuan, representing a year-on-year growth of 6.18%, while the net profit attributable to shareholders decreased by 2.09% to 272 million yuan [8]. Product and Market Strategy - The company offers a range of courtyard products categorized into home furnishings, leisure, and sports, including items like rattan furniture sets, fences, garden tables, and sunshades [2]. - The pet product line includes furniture for pets such as cat trees, dog beds, and pet mats [3]. Marketing and Sales Channels - Zhiyou Technology collaborates with influencers based on product usage scenarios and follower demographics, having partnered with influencers on platforms like Instagram and TikTok to drive sales, although current contributions are minimal [2]. - The company has developed a differentiated cross-border e-commerce logistics system, establishing self-operated warehouses in countries like Germany and the USA, which enhances operational efficiency and customer satisfaction [2][3]. Financial Performance and Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 7.59% to 10,500, while the average circulating shares per person increased by 8.21% to 18,473 shares [8]. - The company has distributed a total of 401 million yuan in dividends since its A-share listing [9].