麒盛科技股份有限公司2025 年半年度报告 公司代码：603610 公司简称：麒盛科技 麒盛科技股份有限公司 麒盛科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人唐国海、主管会计工作负责人王晓成及会计机构负责人（会计主管人员）卜雨 虹声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on the recognition of Shanghai Shufude Digital Technology Co., Ltd. as a related party and the associated financial risks [1][2]. Financial Disclosure - The company reported a receivable balance of 94.79 million yuan from Shanghai Shufude, with a bad debt provision of 66.79 million yuan due to the risk of loss [1][2]. - The company recognized Shanghai Shufude as a related party, with expected transactions in 2025 amounting to 25 million yuan for raw material purchases, 160 million yuan for product sales, and 2 million yuan for related leasing [1][2]. Related Party Transactions - The company is required to disclose the equity structure and historical evolution of Shanghai Shufude, including any undisclosed potential related relationships or interests [2][3]. - The company confirmed that there are no undisclosed relationships or interests involving its controlling shareholders or actual controllers in the equity funding of Shanghai Shufude [8][10]. Business Operations - Shanghai Shufude was established in 2023, with a total registered capital of 30 million yuan, equally contributed by Zhao Yunfeng and Shanghai Qiaoxin Enterprise Management Co., Ltd. [4][5]. - The company aims to leverage Shanghai Shufude's management and marketing expertise to enhance its brand presence in the domestic market, particularly in the smart home sector [7][8]. Revenue and Sales - The company reported sales of smart beds and mattresses to Shanghai Shufude amounting to 83.05 million yuan in 2024, with a total receivable balance of 94.79 million yuan [12][14]. - The sales strategy includes a unified pricing policy to ensure consistency across all distributors, with a focus on preventing stockpiling by distributors [14][15]. Audit and Compliance - The annual audit confirmed that the transactions with Shanghai Shufude are necessary and reasonable, with no evidence of unfair pricing or conflicts of interest [10][11]. - The company has established internal controls to ensure compliance with accounting standards and to safeguard its interests in receivables from Shanghai Shufude [9][10].