特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301376 证券简称：致欧科技 公告编号：2025-065 致欧家居科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议：2025 年 9 月 24 日（星期三）14：30 时； （2）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 24 日的 交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 9 月 24 日 9:15-15:00 的任意时间。 2、会议召开地点：深圳市龙华区民治街道北站社区鸿荣源北站中心 A 塔 3901 公司会议室 3、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开 4、会议召集人：公司 ...

Core Viewpoint - The company, Zhiyou Technology, is experiencing a decline in stock price and trading volume, while its business model focuses on cross-border e-commerce and leveraging social media influencers for sales growth [1][4]. Group 1: Company Overview - Zhiyou Technology was established on January 8, 2010, and is located in Zhengzhou, Henan Province. It specializes in the research, design, and sales of its own brand home products [7]. - The company's main revenue source is cross-border e-commerce retail, accounting for 99.09% of total revenue, with other sources contributing 0.91% [7]. - As of June 30, 2025, the company reported a revenue of 4.044 billion yuan, representing a year-on-year growth of 8.68%, and a net profit of 190 million yuan, up 11.03% year-on-year [8]. Group 2: Business Model and Market Strategy - The company offers a range of outdoor products categorized into home furnishings, leisure, and sports, including items like rattan furniture sets, garden tables, and hammocks [2]. - Zhiyou Technology has established a differentiated cross-border e-commerce logistics system, including self-operated warehouses in Germany and the USA, enhancing operational efficiency and customer satisfaction [2][3]. - The company has engaged with social media influencers for marketing, including partnerships with influencers on platforms like Instagram and TikTok, although current sales contributions from these collaborations are minimal [2]. Group 3: Financial Performance and Shareholder Information - As of June 30, 2025, the number of shareholders increased by 26.05% to 11,300, while the average circulating shares per person decreased by 20.35% [8]. - The company has distributed a total of 321 million yuan in dividends since its A-share listing [8]. - The average trading cost of the stock is 19.46 yuan, with the stock price nearing a support level of 20.00 yuan, indicating potential volatility [6].

Market Overview - The home goods sector increased by 0.73% on September 19, with Yuma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Yuma Technology (300993) closed at 20.26, up 20.02% with a trading volume of 374,600 shares and a transaction value of 713 million [1] - Hangu Group (001221) closed at 61.28, up 10.00% with a trading volume of 107,300 shares and a transaction value of 628 million [1] - Zhiou Technology (301376) closed at 21.69, up 9.27% with a trading volume of 107,700 shares and a transaction value of 225 million [1] Underperformers - Meike Home (600337) closed at 2.43, down 10.00% with a trading volume of 2,232,500 shares and a transaction value of 572 million [2] - Del Future (002631) closed at 4.99, down 6.38% with a trading volume of 842,200 shares and a transaction value of 427 million [2] - Meizhi Gao (834765) closed at 23.90, down 4.97% with a trading volume of 36,600 shares and a transaction value of 87.72 million [2] Capital Flow - The home goods sector saw a net inflow of 79.993 million from institutional investors, while retail investors experienced a net outflow of 114 million [2] - The top three stocks with significant net inflows from institutional investors include Yuma Technology (93.0624 million), Hangu Group (72.2653 million), and Lege Co. (65.6024 million) [3] Summary of Individual Stocks - Yuma Technology had a net inflow of 93.0624 million from institutional investors, but a net outflow of 36.9623 million from retail investors [3] - Hangu Group experienced a net inflow of 72.2653 million from institutional investors, with a net outflow of 34.3906 million from retail investors [3] - Lege Co. had a net inflow of 65.6024 million from institutional investors, but a significant net outflow of 58.6817 million from retail investors [3]

Core Viewpoint - The company, Zhiyou Technology, is experiencing a decline in stock price and has a significant overseas revenue share, benefiting from the depreciation of the RMB. Group 1: Company Performance - On September 18, Zhiyou Technology's stock fell by 2.50%, with a trading volume of 98.86 million yuan and a market capitalization of 7.987 billion yuan [1] - For the first half of 2025, the company achieved a revenue of 4.044 billion yuan, representing a year-on-year growth of 8.68%, and a net profit of 190 million yuan, up 11.03% year-on-year [8] - The company 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] Group 2: Product and Market Strategy - Zhiyou Technology's product lines include outdoor furniture, leisure products, and pet-related items, with a focus on the pet economy and cross-border e-commerce [2][3] - The company collaborates with influencers on platforms like TikTok to promote its products, although current sales contributions from these efforts are relatively small [2] - As of the 2024 annual report, overseas revenue accounts for 98.88% of total revenue, benefiting from the depreciation of the RMB [3] Group 3: Shareholder and Market Dynamics - As of June 30, 2025, the number of shareholders increased by 26.05% to 11,300, while the average circulating shares per person decreased by 20.35% [8] - The stock's average trading cost is 19.29 yuan, with the current price approaching a resistance level of 20.00 yuan, indicating potential for upward movement if the resistance is broken [6]

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"《监管指南第 1 号》"） 等相关法律法规的规定，公司对 2025 年限制性股票激励计划（以下简称"本次激 励计划"）授予激励对象的姓名和职务在公司内部进行了公示，公司监事会结合公 示情况对激励名单进行了核查，相关公示情况及核查意见如下： 证券代码：301376 证券简称：致欧科技 公告编号：2025-064 一、公示情况 致欧家居科技股份有限公司 监事会关于 2025 年限制性股票激励计划 授予激励对象名单的公示情况说明及核查意见 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。 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和第二届监事会第十四次会议，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，具体内容 详见公司 2025 年 9 月 5 日披露于巨 ...

Core Viewpoint - The domestic real estate market continues to face pressure in the first half of 2025, impacting the home furnishing industry, although the implementation of trade-in subsidies for durable consumer goods has somewhat mitigated the downturn [1] Investment and Construction - Residential investment reached 3.58 trillion yuan, a year-on-year decline of 10.4% - New residential construction area was 22.3 million square meters, down 19.6% - Completed residential area was 16.3 million square meters [1] Home Furnishing Industry Performance - A total of 17 listed home furnishing companies reported combined revenue of 43.433 billion yuan, a slight increase of 6.1% year-on-year - Gujia Home ranked first with revenue of 9.801 billion yuan, 1.83 times that of the second-ranked Henglin Shares [1] Cost Control - The operating costs of home furnishing companies generally increased, with over half of the companies experiencing a growth rate in costs higher than revenue growth - Gujia Home had the highest operating cost at 6.577 billion yuan, while Henglin Shares had an operating cost ratio of 82.1% [1] Expense Efficiency - Only Meike Home and *ST Yazhen reduced sales, management, and R&D expenses year-on-year - *ST Yazhen had the highest management expense ratio at approximately 22.2% among the 17 companies [1] R&D Investment - R&D expense ratios for home furnishing companies remained between 2% and 5% - Qisheng Technology and Xiangxin Home led with R&D expense ratios of 5.3% and 5.2% respectively [1] Profitability - Gujia Home reported a net profit of approximately 1.021 billion yuan, a year-on-year increase of 13.9%, surpassing the combined net profit of the second and third-ranked companies by over 76 million yuan [1] Profit Quality - Meike Home, Yongyi Shares, and Zhongyuan Home reported positive cash flow from operating activities, while nearly 60% of companies saw a year-on-year decrease in cash flow [1] - *ST Yazhen had the highest accounts receivable turnover days at approximately 127 days [1]

Group 1: Overview of the Erqi Commercial Circle - The Erqi Commercial Circle in Zhengzhou is a historical commercial hub, known for its significant contributions to the local economy and culture [1][2] - The area has evolved over the years, with notable developments such as the Asia Joy City and the introduction of innovative concepts like the BYD Space for electric vehicles [1][2] - The transformation of traditional commercial landmarks into modern shopping and entertainment spaces reflects the changing consumer preferences, particularly among the younger generation [1][2] Group 2: Economic and Business Landscape - The Erqi District is home to 22 large supermarkets, 283 regulated trade enterprises, and 42 trade markets, employing over 140,000 people in the wholesale and retail sectors [2] - The district is exploring the "Yiwu model" of global trade, aiming to integrate local commerce with digital trade opportunities [2][4] - Companies like Haiyi Cloud Commerce have successfully transitioned from traditional retail to e-commerce, showcasing the potential for growth in the digital economy [2][3] Group 3: Cross-Border E-Commerce Development - Zhiou Home Technology is recognized as the first cross-border e-commerce listed company in Henan, with a strong presence in international markets [3] - The district is focusing on building a robust supply chain and brand incubation platform to enhance its position in the clothing trade [3] - The establishment of logistics hubs and international trade centers is expected to facilitate the growth of cross-border e-commerce in the region [4][5] Group 4: Future Prospects and Strategic Initiatives - The Erqi District aims to develop a high-efficiency trade service platform to support local businesses in accessing global markets [5] - Plans include the construction of various centers to enhance cross-border e-commerce capabilities and foster international trade [5] - The district's strategy emphasizes the integration of digital trade with traditional commerce, positioning it as a key player in the evolving commercial landscape [4][5]

广发证券股份有限公司 关于致欧家居科技股份有限公司 | 股份流通限制及自愿锁定的承诺 | | | | --- | --- | --- | | 控股股东、实际控制人、持股 2. 5% | | | | 以上股东关于持股意向及减持意向 | 是 | 不适用 | | 的承诺 | | | | 3.公司及其控股股东、实际控制人、 | | | | 董事、高级管理人员关于上市后三 | 是 | 不适用 | | 年内稳定股价的预案及承诺 | | | | 4.公司及其控股股东、实际控制人、 | | | | 董事、高级管理人员关于切实履行 | 是 | 不适用 | | 填补被摊薄即期回报措施的承诺 | | | | 5.公司及其控股股东、实际控制人、 | | | | 董事、监事、高级管理人员招股说 | 是 | 不适用 | | 明书信息披露的承诺 | | | | 6.公司关于利润分配政策的承诺 | 是 | 不适用 | | 7.公司及其控股股东、实际控制人关 | 是 | 不适用 | | 于欺诈发行上市的股份回购承诺 | | | | 8.公司及其控股股东、实际控制人、 | | | | 股东、董事、监事、高级管理人员 | 是 | 不适用 | | ...

Core Viewpoint - The company, Zhiyou Technology, is experiencing growth in its overseas revenue, primarily benefiting from the depreciation of the RMB and its strategic partnerships with influencers in the e-commerce space [2][3]. Group 1: Company Overview - Zhiyou Technology was established on January 8, 2010, and is located in Zhengzhou, Henan Province. It specializes in the research, design, and sales of self-owned 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 June 30, 2025, the company reported a revenue of 4.044 billion yuan, representing a year-on-year growth of 8.68%, and a net profit of 190 million yuan, with an increase of 11.03% year-on-year [8]. Group 2: Market Position and Strategy - The company has established a differentiated competitive advantage in its cross-border e-commerce logistics system, which includes domestic and overseas self-operated warehouses, platform warehouses, and third-party cooperative warehouses [2]. - The company has collaborated with influencers on platforms like TikTok to enhance sales, although the current contribution to sales is relatively small [2]. - The company’s product lines include outdoor home products, leisure items, and pet products, catering to various consumer needs [3][7]. Group 3: Financial Performance and Shareholder Information - As of June 30, 2025, the number of shareholders increased by 26.05% to 11,300, while the average circulating shares per person decreased by 20.35% [8]. - The company has distributed a total of 321 million yuan in dividends since its A-share listing [8]. - The average trading cost of the stock is 19.19 yuan, with the stock price nearing a resistance level of 20.00 yuan, indicating potential for upward movement if the resistance is broken [6].

Core Viewpoint - The company, Zhiyou Technology, is benefiting from various economic trends including the 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]. 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 main business revenue composition is 99.09% from cross-border e-commerce retail and 0.91% from other sources [7]. - As of June 30, 2025, the company had 11,300 shareholders, an increase of 26.05% from the previous period [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%, 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]. Group 3: Market Position and Strategy - The company has established a differentiated competitive advantage in its cross-border e-commerce logistics system, with self-operated warehouses in Germany and the USA, enhancing operational efficiency and customer satisfaction [2][3]. - The product range includes outdoor and pet-related items, with a focus on garden furniture, leisure products, and pet furniture [2][3]. Group 4: Stock Performance - On September 10, the stock price of Zhiyou Technology fell by 0.45%, with a trading volume of 60.1833 million yuan and a market capitalization of 8.052 billion yuan [1]. - The average trading cost of the stock is 19.18 yuan, with the current price near a support level of 20.00 yuan [6].