Core Viewpoint - The company has issued a correction announcement regarding the special audit report on non-operating fund occupation and other related fund transactions, revealing additional instances of fund occupation beyond what was previously disclosed [1][6]. Summary by Relevant Sections Non-operating Fund Occupation - The company identified additional non-operating fund occupations through early payments to suppliers and employee loans, totaling 54 million yuan [1][6]. - The corrected report indicates that the actual control person has engaged in fund occupation through various means, including early supplier payments and employee loans [6]. Financial Data - The total amount of non-operating fund occupation before correction was reported as 54 million yuan, which remains unchanged after the correction [1][6]. - The company reported early payments to suppliers amounting to 25.1 million yuan in 2024, with a total of 30.55 million yuan in early payments across 2023 and 2024 [6]. Related Party Transactions - The report includes transactions with related parties, such as loans and receivables from subsidiaries, with specific amounts detailed for each entity involved [2][5]. - The company has confirmed that all outstanding principal and interest related to these transactions have been settled as of the report date [6]. Compliance and Governance - The company emphasizes its commitment to adhere to relevant laws and regulations, including the Company Law and Securities Law, and to strengthen internal control and governance practices [6][7].

Core Points - The candidate Liu Chunfang has been nominated as an independent director for Shenzhen Beiqing Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [2] - The candidate asserts independence, stating no relationships that could affect independence, including not being a major shareholder or having significant business ties with the company [2] - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3][4] - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [4] - The candidate holds a professional accounting qualification and has over five years of full-time experience in accounting and auditing [6] - The candidate has completed relevant training and possesses the necessary certification recognized by the stock exchange [6] - The candidate commits to adhering to laws, regulations, and rules set by the CSRC and the Shanghai Stock Exchange during the tenure as an independent director [5][6]

Core Viewpoint - The report details the non-operating fund occupation and other related fund transactions of Shenzhen Beiliang Technology Co., Ltd, highlighting the amounts involved and the parties responsible for these transactions [1][4]. Summary by Sections Non-operating Fund Occupation - The total non-operating fund occupation by the actual controller, Ma Xuejun, amounts to 5,400,000 yuan, with an interest of 0.15 million yuan [1]. - The cumulative amount of non-operating fund occupation for the year 2024 is reported as 8,593.29 million yuan, with a repayment of 6,605.00 million yuan [2][3]. Related Party Transactions - The report indicates that the actual controller has borrowed 683.29 million yuan from employees in 2024, with 360 million yuan already repaid, leaving a remaining principal of 323.29 million yuan [4]. - The interest accrued from employee loans for 2023 and 2024 totals 15.31 million yuan, with specific amounts detailed for each year [4]. Advance Payments to Suppliers - The company made advance payments to suppliers totaling 2,510 million yuan in 2024, with a previous amount of 545 million yuan in 2023, leading to a total of 3,055 million yuan in advance payments [4]. - The report confirms that suppliers have acknowledged the debts, and the company has received cash refunds from certain suppliers, totaling 1,905.84 million yuan [4]. Financial Summary - As of the report date, all principal and interest related to the actual controller's fund occupation have been fully repaid, indicating a resolution of outstanding financial obligations [4].

Core Viewpoint - The company reported a decline in revenue for 2024 but achieved profitability in net profit, indicating a shift in financial performance despite challenges in sales [1][2]. Group 1: Financial Performance - In 2024, the company achieved operating revenue of 1.085 billion yuan, a year-on-year decrease of 14.88%, while net profit attributable to shareholders was 10.2532 million yuan, marking a turnaround from losses [1][2]. - The gross profit margin for 2024 was 60.51%, an increase of 1.83 percentage points compared to the previous year [1][2]. - In Q1 2025, revenue fell by 32.83%, with both net profit and non-recurring net profit being negative [1][2]. Group 2: Cost and Expense Analysis - The total operating costs for 2024 were 1.105 billion yuan, down 16.83% from the previous year, with a significant reduction in sales expenses [2][3]. - Sales expenses decreased primarily due to lower promotional and advertising costs, with promotional expenses amounting to 192.378 million yuan, accounting for 35.34% of total sales expenses [3][4]. - The company reported an increase in other income, including a VAT software tax refund of 25.8921 million yuan in 2024, up from 12.8320 million yuan in 2023 [3][4]. Group 3: Product and Market Strategy - The company maintained a high gross profit margin due to brand and technology advantages, centralized procurement, and a strong market positioning strategy [6][7]. - The sales model analysis showed that all channels experienced an increase in gross profit margins, with offline direct sales achieving a margin of 73.80% [7]. - The company focused on high-margin products and adjusted its sales strategy to enhance operational efficiency and reduce costs [12][13]. Group 4: International Revenue - The company reported overseas revenue of 79.8705 million yuan in 2024, a year-on-year increase of 9.49%, with a gross profit margin of 60.72% [13][14]. - The increase in overseas revenue was primarily driven by growth in online direct sales, which rose by 9.8009 million yuan [14][15]. - The company emphasized the importance of maintaining effective internal controls for overseas operations to ensure revenue recognition aligns with cash receipts [13][14].

Core Viewpoint - Shenzhen Beiqing Technology Co., Ltd. (the "Company") announced corrections to its 2024 annual report, specifically regarding the disclosure of its top five customers and suppliers, as well as the actual controller's fund occupation and related party fund borrowing. The corrections will not impact the Company's operating performance for 2024 [1][10]. Summary by Relevant Sections Correction Reasons - The first and fifth customers listed in the 2024 annual report were incorrectly separated; they should be combined as they are under the same control. The corrected total sales amount for the combined customer is not specified but is included in the overall sales figures [1][2]. - Similarly, the first and second suppliers were also incorrectly listed separately and should be combined, with a total procurement amount of 10,879.66 million yuan. A new fifth supplier, Fujian Meisheng Health Technology Co., Ltd., with a procurement amount of 1,502.37 million yuan, has been added [2]. Detailed Correction Information - **Top Five Customers**: - Before correction, the total sales amount from the top five customers was 27,552.1 million yuan, accounting for 25.38% of total annual sales. After correction, the total sales amount is adjusted to 28,908.14 million yuan, now accounting for 26.64% of total annual sales [3][4]. - **Top Five Suppliers**: - Before correction, the total procurement amount from the top five suppliers was 16,245.15 million yuan, accounting for 41.42% of total annual procurement. After correction, the total procurement amount is adjusted to 17,747.52 million yuan, now accounting for 45.25% of total annual procurement [5][6]. Actual Controller Fund Occupation and Related Party Borrowing - The Company disclosed additional fund occupation situations involving the actual controller, including non-operational fund occupation and related party borrowing. The total fund occupation from the actual controller through various means is detailed, with specific amounts and repayment timelines provided [2][10]. - The total fund occupation at the end of the reporting period is noted to be 7.02% of the most recent audited net assets [10]. Other Notes - The Company emphasized that aside from the corrections mentioned, all other contents of the 2024 annual report remain unchanged. The corrected report has been made available for investors to review [10][11].

深圳市倍轻松科技股份有限公司 2024 年年度报告 公司代码：688793 公司简称：倍轻松 深圳市倍轻松科技股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证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、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对 措施，敬请查阅本报告"第三节 管理层讨论与分析"之"四、风险因素" 1 / 279 深圳市倍轻松科技股份有限公司 2024 年年度报告 四、 公司全体董事出席董事会会议。 五、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人马学军、主管会计工作负责人邓玲玲及会计机构负责人（会计主管人 员）夏小梅声明：保证年度报告中财务报告的真实、准确、完整。 七、 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 为保证公司正常经营，实现可持续发展，更好地维护全体股东的长远利益。鉴于 公司截至2024年度末合并报表累计未 ...

证券代码：688793 证券简称：倍轻松 公告编号：2025-047 深圳市倍轻松科技股份有限公司 关于 2024 年年度报告的更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 深圳市倍轻松科技股份有限公司（以下简称"倍轻松"或"公司"）于 2024 年 4 月 29 日在上海证券交易所网站披露了公司《2024 年年度报告》。经公司事后审核 发现，前五名客户与前五名供应商相关情况、实际控制人资金占用情况、关联方资 金拆借的部分信息有误，现需对相关内容予以更正，本次更正不会对公司 2024 年年 度的经营业绩造成影响。具体更正内容如下： 一、更正原因 （一）关于前五名客户与前五名供应商更正原因 1、前五名客户 公司 2024 年年度报告中披露的第一名客户为北京京东世纪贸易有限公司和第五 名客户为北京京东弘健健康有限公司，此两家客户属于同一控制下的交易对象，应 合并计算。但《2024 年年度报告》中该两家客户在排名中分开列示，因此《2024 年 年度报告》中存在信息列报偏差。现需调整《2024 年年度报告》中前五名客户 ...

国投证券股份有限公司 关于上海证券交易所《关于深圳市倍轻松科技股份有限公 司 2024 年年度报告的信息披露监管问询函》的回复 上海证券交易所： 贵所下发的《关于深圳市倍轻松科技股份有限公司 2024 年年度报告的信息 披露监管问询函》（以下简称"问询函"）已经收悉。国投证券股份有限公司（以 下简称"国投证券"、"持续督导机构"）收到《问询函》后高度重视，组织相 关人员根据问询函的要求对深圳市倍轻松科技股份有限公司（以下简称"倍轻松"、 "公司"）有关事项进行了核查，现对《问询函》中提及的事项回复如下： 一、关于经营业绩 1、公司 2024 年度毛利率提升主要受销售模式、产品结构、销售单价、成本 结构等因素的影响，详见本回复一、(二）之说明。 2、公司销售费用下降 【回复】 （一）从产品结构、产品价格、销量、成本费用等方面的变化，量化分析收 入下降但利润转正的原因及合理性，说明主要成本投入与营业收入确认是否匹 配 单位：万元 第 1 页 共 188 页 | 项 目 | 2024 | 年 | 2023 | 年 | 发生额同 | 发生额 变动率 | | --- | --- | --- | --- | --- | ...

证券代码：688793 证券简称：倍轻松 公告编号：2025-048 深圳市倍轻松科技股份有限公司 关于会计师事务所出具的《非经营性资金占用及其他 关联资金往来情况汇总表的专项审计报告》的更正公 告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 深圳市倍轻松科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了《关于深圳市倍轻松科技股 份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告》 （以下简称"《专项报告》"）。经核查，公司除存在《专项报告》披露的非经 营性占用资金占用情形外，还存在通过提前支付供应商采购款、其他员工借款等 形式，形成的资金占用情形。因此公司现对《专项报告》中部分内容予以更正， 具体情况如下： 单位：万元 善实业有限公司、深圳市俊捷科技有限公司、深圳市四正堂文化有限公司以及公司实际控制人之妹马蓉总计归还8,200万元资金，期末形 成其他应收款余额3,711万元，其他应付款余额6,711万元，期末无资金占用本金 ...

由深圳市倍轻松科技股份有限公司(以下简称倍轻松公司或公司)转来的《关 于对深圳市倍轻松科技股份有限公司 2024 年年度报告的信息披露监管问询函》 (上证科创公函〔2025〕0119 号，以下简称问询函)奉悉。我们已对问询函所提 及的倍轻松公司事项进行了审慎核查，现汇报说明如下。 一、关于境外收入 公司实现境外收入 7,987.05 万元，同比增长 9.49%，毛利率 60.72%，同比 增加 13.67 个百分点。请公司：(1) 说明境外收入主要客户及变动情况，新增 境外销售客户的背景、获取方式、销售金额及占比、销售毛利率与其他客户的差 异，并说明上述境外客户期后回款情况，超信用期未回款对应的客户及原因，是 否与公司存在关联关系；(2) 结合公司境外业务的销售模式、客户等说明毛利 率大幅增加的合理性；(3) 结合主要境外客户采购金额、重要合同、运输单据、 海关数据等数据，说明销售商品、提供劳务收到的现金与收入是否匹配，并结合 海外业务及境外资产相关财务内部控制的特点，说明公司如何保证境外内控的 有效执行。请年审会计师详细说明针对公司境外收入的审计程序、获得的审计证 据及结论，是否充分、有效，重点是对于境外经 ...