股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京友寶在線科技股份有限公司 （在中華人民共和國註冊成立的股份有限公司）（「本公司」） 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市股份 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 42,458,930 RMB | | | 1 RMB | | 42,458,930 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 42,458,930 RMB | | | 1 RMB | | 42,458,93 ...

北京友寶在線科技股份有限公司 Beijing UBOX Online Technology Corp. | | 普通決議案 | 贊成 | 反對 | 棄權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准建議根據首次公開發售前激勵計劃發 行非上市股份及編製定向發行說明書。 | | | | | 2. | 審議及批准簽署附先決條件的股份認購合同。 | | | | | 3. | 審議及批准現有股東就本次擬定發行的非上市股 | | | | | | 份無優先購買權。 | | | | | 4. | 審議及批准設立募集資金專項賬戶及簽署募集資 | | | | | | 金監管協議。 | | | | | 5. | 審議及批准建議授權董事會處理與本次擬定發行 | | | | | | 非上市股份相關的事宜。 | | | | | 6. | 審議及批准提名及認定核心僱員。 | | | | | | 特別決議案 | 贊成 | 反對 | 棄權 | | 7. | 審議及批准建議修訂公司章程及採納經修訂公司 | | | | | | 章程。 | | | | # 以上決議案全文已刊載於日期為2025年9月2 ...

Beijing UBOX Online Technology Corp. 北京友寶在線科技股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2429） 2025年第一次臨時股東會通告 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 通 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 特別決議案 7. 審 議 及 批 准 建 議 修 訂 公 司 章 程 及 採 納 經 修 訂 公 司 章 程。 承董事會命 北京友寶在線科技股份有限公司 主席兼執行董事 王 濱 中 國 深 圳，2025年9月2日 茲通告 北京友寶在線科技股份有限公司（「本公司」）謹訂於2025年9月19日（星 期 五）上午十一時正假座中國深圳市南山區深雲西二路天健創智中心A塔4樓401 會議室召開並舉行2025年第一次臨時股東會（「臨時股東會」），藉 以 審 議 及 酌 情 批 准 通 過 下 列 決 議 案。除 非 另 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 倘 閣 下 已將名下所有北京友寶在線科技股份有限公司的股份 出售或轉讓，應立即將本通函連同隨附的 代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 函 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 通 函 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的任何損失承擔任何責任。 Beijing UBOX Online Technology Corp. 北京友寶在線科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2429） (1)建議根據首次公開發售前 激勵計劃發行非上市股份及 編製定向發行說明書 簽署募集資金監管協議 (5)建議授權董事會處理與本次 ...

Core Viewpoint - The company reported a revenue of approximately RMB 1,302.1 million for the six months ending June 30, 2025, representing a year-on-year decrease of about 3.1% or approximately RMB 41.6 million, primarily due to intensified market competition and a reduction in the number of points of sale [1] Financial Performance - The gross profit margin increased from approximately 36.2% to about 36.9%, attributed to the optimization of points of sale, elimination of low-margin points, and retention and development of high-margin points [1] - The company's loss for the period was approximately RMB 37.6 million, a significant reduction of about 61.9% compared to a loss of approximately RMB 98.9 million for the six months ending June 30, 2024, mainly due to a decrease in depreciation of property, plant, and equipment, a reduction in share-based compensation expenses, and a reversal of impairment provisions recognized in previous years [1]

Group 1 - The core viewpoint of the article is that Youbao Online (02429) reported a decline in revenue for the first half of 2025, amounting to 1.302 billion yuan, which represents a year-on-year decrease of 3.1% [1] - The company recorded a loss attributable to owners of 31.951 million yuan, which is a significant improvement, narrowing by 68.3% compared to the previous year [1] - The basic loss per share for the company was reported at 0.04 yuan [1] Group 2 - The reduction in loss year-on-year was primarily due to a decrease in depreciation expenses for properties, plants, equipment, and right-of-use assets during the reporting period [1] - There was also a decline in the amortization of share-based compensation expenses during the reporting period [1] - Additionally, the company reversed impairment provisions recognized in previous years during the reporting period [1]

Core Viewpoint - Youbiao Online (02429) reported a revenue of 1.302 billion RMB for the first half of 2025, representing a year-on-year decline of 3.1% [1] Financial Performance - The company recorded a loss attributable to shareholders of 31.951 million RMB, which is a significant reduction of 68.3% year-on-year [1] - Basic loss per share was 0.04 RMB [1] Cost Management - The reduction in loss was primarily due to a decrease in depreciation expenses for properties, plants, equipment, and right-of-use assets during the reporting period [1] - There was a decline in share-based compensation expenses amortization during the reporting period [1] - The company reversed impairment provisions recognized in previous years during the reporting period [1]

北京友寶在線科技股份有限公司 第一章 總 則 第一條 為規範北京友寶在線科技股份有限公司（以 下 簡 稱「公 司」）董 事、 高 級 管 理 人 員 的 提 名 程 序，完 善 公 司 治 理 結 構，充 分 保 護 公 司 和 公 司 股 東 的 合 法 權 益，根 據《中 華 人 民 共 和 國 公 司 法》、《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（以 下 簡 稱「《聯 交 所 上 市 規 則》」）、《北 京 友 寶 在 線 科 技 股 份 有 限 公 司 章 程》（以 下簡稱「《公 司 章 程》」）及 其 他 有 關 規 定，公 司 董 事 會 特 設 立 提 名 委 員 會（以 下 簡 稱「委員會」），並 制 定 本 工 作 細 則。 第二條 委員會是董事會根據《公 司 章 程》下 設 的 專 門 工 作 機 構，主 要 負 責 制 定 董 事 和 高 級 管 理 人 員 的 選 任 標 準 和 程 序，審 核 董 事、經 理 和 董 事 會 秘 書 候 選 人，就 總 經 理 提 名 的 其 他 高 級 管 理 人 員 的 人 選 進 行 審 核，對 董 事 會 負 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 本公告乃北京友寶在線科技股份有限公司（「本公司」）根據香港聯合交易所有 限公司證券上市規則（「上市規則」）第13.51(1)條 作 出。 茲提述本公司日期為二零二三年十月二十四日的招股章程（「招股章程」）。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 招 股 章 程 所 界 定 者 具 有 相 同 涵 義。如 招 股 章 程 所 披 露，待 達 成 相 關 行 使 條 件 後，根 據 首 次 公 開 發 售 前 激 勵 計 劃 授 予 承 授 人 之 購 股 權 於 上 市 日 期 後 分 三 批 及 按 照 其 中 所 載 安 排 可 予 行 使。鑒 於 第 一 批 及 第 二 批 行 使 期 的 相 關 行 使 條 件 已 獲 達 成，相 關 批 次 的 購 股 權 可 予 行 使。因 此，董 事 會 已 決 議 根 據 行 使 ...

Financial Performance - The company reported a total merchandise value of RMB 1.2 billion for the first half of 2025, representing a 15% increase year-over-year[3]. - For the six months ended June 30, 2025, the company's revenue was approximately RMB 1,302.1 million, a decrease of about 3.1% compared to RMB 1,343.7 million for the same period in 2024[13]. - Gross profit for the same period was approximately RMB 480.7 million, down 1.1% from RMB 486.2 million, with a gross margin increase from approximately 36.2% to 36.9%[14]. - The company's loss for the period was approximately RMB 37.6 million, a significant reduction of about 61.9% compared to a loss of RMB 98.9 million in the previous year[14]. - Adjusted net loss (non-HKFRS measure) was approximately RMB 30.6 million, a decrease of 57.3% from RMB 71.5 million in the same period last year[17]. - Operating loss narrowed to RMB 33,227,000 from RMB 85,430,000 year-over-year, indicating improved operational efficiency[103]. - The company reported a net loss of RMB 31,951 thousand for the six months ended June 30, 2025, compared to a net loss of RMB 100,738 thousand for the same period in 2024, indicating an improvement in performance[109]. - Basic and diluted loss per share was RMB 0.04, an improvement from RMB 0.13 in the prior year[103]. Revenue Streams - Revenue from unmanned retail business was approximately RMB 861.7 million, a year-on-year decrease of 5.6% due to intensified market competition and a decline in average point locations[34]. - Revenue from wholesale goods increased by approximately 12.4% to RMB 272.8 million, attributed to the successful implementation of the shared warehouse program[34]. - Revenue from advertising and system support services rose by approximately 16.5% to RMB 70.9 million, driven by increased demand in the advertising market[34]. - Revenue for the six months ended June 30, 2025, was RMB 1,302,070 thousand, a decrease of 3.1% from RMB 1,343,702 thousand for the same period in 2024[139]. Operational Efficiency - The company plans to enhance operational efficiency and technology innovation to further expand its network and improve profitability in the unmanned retail sector[29]. - Sales and marketing expenses decreased by approximately 3.6% to RMB 466.4 million, primarily due to the absence of significant fixed asset purchases in the previous two years[39]. - General and administrative expenses decreased by approximately 33.7% to RMB 49.0 million, mainly due to a reduction in share-based compensation expenses[40]. - Research and development expenses decreased to RMB 9,565,000 from RMB 13,802,000, reflecting a 30.5% reduction in R&D spending[103]. Market Expansion - User data showed an increase in active vending machine locations to 5,000, up from 4,200 in the previous year, marking a growth of 19%[3]. - The company is expanding its market presence by entering three new provinces in China, aiming to increase its footprint by 30% by the end of 2025[3]. - The company has established partnerships with five major retail chains to expand its distribution network, expected to boost sales by 18%[3]. - The company aims to penetrate the unmanned retail market for small and medium enterprises, leveraging its strong supply chain and advanced equipment[31]. Financial Position - Cash and cash equivalents increased by approximately 47.2% from RMB 333.4 million at December 31, 2024, to RMB 490.7 million at June 30, 2025[54]. - The capital debt ratio as of June 30, 2025, was approximately 11.8%, down from 16.1% as of December 31, 2024[57]. - The company has implemented comprehensive capital management policies to ensure sufficient financial resources to meet its obligations[51]. - The total liabilities increased to RMB 530,960 thousand from RMB 481,301 thousand, an increase of approximately 10.3%[106]. Shareholder Information - The company did not declare an interim dividend for the six months ended June 30, 2025[66]. - The company successfully placed a total of 51,635,500 new H-shares at a price of HKD 3.01 per share, raising approximately HKD 155.4 million, with a net amount of about HKD 149.2 million[81]. - Approximately 60% of the net proceeds from the placement will be allocated to the acquisition of fixed assets, including vending machines, while 40% will be used for working capital and other general corporate purposes[81]. - The total number of issued non-listed shares is 42,458,930, and the total number of issued H-shares is 789,012,003, leading to a total of 831,470,933 issued shares[73]. Governance and Compliance - The company has adhered to the corporate governance code, with the exception of the separation of roles between the Chairman and CEO[76]. - The company emphasizes high standards of corporate governance to protect shareholder interests[76]. - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results and confirmed compliance with applicable accounting principles[85]. Risks and Challenges - The group faces multiple financial risks, including market risk, credit risk, and liquidity risk, which are actively managed to mitigate potential impacts on operations[119]. - The company faced a claim of approximately RMB 145.1 million from Guangzhou Fuhong regarding a failure to acquire shares in Shenzhen Youfu, which includes default interest and legal fees[194]. - The arbitration related to the claim was successfully defended by the company, concluding in April 2025, with no provision required[195].