证券代码：688793 证券简称：倍轻松 公告编号：2025-071 深圳市倍轻松科技股份有限公司 关于修订公司部分治理制度的公告 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、准确性和完整性承担法律责任。 2025 年 10 月 27 日，深圳市倍轻松科技股份有限公司(以下简称"公司") 召开第六届董事会第十八次会议，审议通过了《关于修订公司部分治理制度的议 案》。具体情况如下： 为推动公司治理制度相关文件符合《中华人民共和国公司法》《上市公司章 程指引》《上海证券交易所科创板股票上市规则》及相关法律、法规、规范性文 件的要求，对公司部分治理制度进行修订，具体情况如下表所列： | 序号 | 制度名称 | 变更情况 | 是否需要股东会审议 | | --- | --- | --- | --- | | 1 | 内部审计制度 | 修订 | 否 | | 2 | 董事、高级管理人员所持本公司股份 | 修订 | 否 | | | 及其变动信息管理制度 | | | 上述治理制度已经公司第六届董事会第十八次会议审议通过，修订后的治理 制度全文已于同日刊登在上海证券交易所网 ...

Group 1 - The company Beilingsong (SH 688793) reported a revenue of approximately 552 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 34.07% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 65.63 million yuan, with basic earnings per share showing a loss of 0.79 yuan [1] - As of the report date, the market capitalization of Beilingsong is 2.6 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging driven by technology [2]

深圳市倍轻松科技股份有限公司 内部审计制度 深圳市倍轻松科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了规范深圳市倍轻松科技股份有限公司（以下简称"公司"）内 部审计工作，明确内部审计机构和审计人员的责任，提高内部审计工作质量，强 化经营管理，提高经济效益，维护公司和全体股东的合法权益，根据《中华人民 共和国审计法》《审计署关于内部审计工作的规定》《上海证券交易所科创板股 票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等有关法律、法规、规章及《深圳市倍轻松科技股份有限公司章程》（以下 简称"公司章程"）等的有关规定，结合公司实际情况，特修订本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员对内部控制的有 效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种独 立、客观的监督和评价活动。公司按国家规定建立内部审计制度，是公司建立自 我约束、自我完善机制的重要环节。 第三条 本规范所称内部控制，是由企业董事会、经理层和全体员工实施的、 旨在实现控制目标的过程。内部控制的目标是合理保证企业经营管理合法合规、 资产安全、财务报告及相关信息真实完整 ...

第二条 本制度适用于登记在公司董事、高级管理人员名下的公司股份及其 变动的管理。 第三条 公司董事、高级管理人员所持公司股份，是指登记在其名下的所有 公司股份或者其他具有股权性质的证券。公司董事、高级管理人员从事融资融券 交易的，还包括记载在其信用账户内的公司股份。 第四条 公司董事、高级管理人员可以通过上海证券交易所的证券交易卖出， 也可以通过协议转让及法律、法规允许的其他方式减持股份。董事、高级管理人 员减持股份，应当遵守法律、法规、规章、规范性文件、上海证券交易所业务规 则以及本制度规定。对持股比例、持股期限、减持方式、减持价格等作出承诺的， 应当严格履行所作出的承诺。 深圳市倍轻松科技股份有限公司 董事、高级管理人员所持本公司股份及其变动信息管理制度 深圳市倍轻松科技股份有限公司 董事、高级管理人员所持本公司股份及其变动信息管理制度 第一章 总则 第一条 为进一步规范深圳市倍轻松科技股份有限公司（以下简称"公司"） 对董事、高级管理人员持有及买卖公司股份的管理工作，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东减持股份管理 ...

Financial Performance - The company's revenue for the third quarter was ¥166,585,992.25, representing a decrease of 28.51% compared to the same period last year[4]. - The total profit for the quarter was a loss of ¥29,464,661.57, with a year-to-date loss of ¥64,593,386.76, reflecting a significant decline of 584.35%[4]. - The net profit attributable to shareholders for the quarter was a loss of ¥29,513,270.48, and a year-to-date loss of ¥65,628,018.70, marking a decrease of 600.98%[4]. - The basic earnings per share for the quarter was -¥0.36, and -¥0.79 year-to-date, reflecting a decrease of 593.75%[4]. - Net profit for the first three quarters of 2025 was a loss of ¥65,736,441.19, compared to a profit of ¥13,099,848.25 in 2024[20]. - Basic and diluted earnings per share for the first three quarters of 2025 were both -¥0.79, compared to ¥0.16 in 2024[21]. - The company reported a comprehensive loss of ¥64,933,543.65 for the first three quarters of 2025, compared to a comprehensive income of ¥13,262,752.71 in 2024[20]. - The company reported a net profit loss of ¥32,100,916.40 for the current period, compared to a net profit of ¥878,512.50 in the same period last year[31]. - The company reported a total operating profit loss of ¥31,309,511.67, compared to a profit of ¥4,497,274.41 in the same period last year[31]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥28,099,557.89, a decline of 244.21% compared to the previous year[4]. - Cash inflow from operating activities for the first three quarters of 2025 was ¥673,967,797.90, a decrease of 32.1% from ¥992,643,672.21 in 2024[24]. - The company's cash flow from operating activities included ¥17,173,715.59 received from tax refunds, slightly down from ¥18,607,121.01 in 2024[24]. - The net cash flow from operating activities was negative at CNY -28,099,557.89, contrasting with a positive cash flow of CNY 19,484,658.69 in the previous year[25]. - Operating cash flow for the current period was negative at ¥8,755,983.08, an improvement from a loss of ¥75,097,759.72 in the previous year[34]. - Cash outflows from operating activities totaled ¥470,781,874.11, compared to ¥766,081,922.58 in the previous year[34]. - Financing activities generated a net cash inflow of ¥4,605,702.59, compared to an inflow of ¥14,293,887.15 in the same period last year[34]. - The company received ¥185,810,000.00 in cash from borrowings, an increase from ¥111,000,000.00 in the previous year[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥675,852,390.37, down 16.70% from the previous year[5]. - Total liabilities as of the end of the reporting period were ¥397,866,204.87, a decrease from ¥441,348,946.74 in the previous period[16]. - Total equity attributable to shareholders of the parent company was ¥276,622,842.11, down from ¥370,036,372.54 in the previous period[16]. - The total assets as of September 30, 2025, amounted to CNY 976,765,539.54, an increase from CNY 963,389,921.08 at the end of 2024[28]. - The company's total liabilities increased to CNY 538,991,304.73 from CNY 464,926,360.60, reflecting a rise of approximately 15.9%[28]. - The total equity decreased to CNY 437,774,234.81 from CNY 498,463,560.48, indicating a decline of approximately 12.2%[29]. Research and Development - Research and development expenses totaled ¥16,666,818.40 for the quarter, accounting for 10.00% of revenue, an increase of 3.23 percentage points year-on-year[5]. - Research and development expenses for the first three quarters of 2025 were CNY 38,944,485.01, slightly lower than CNY 41,369,609.69 in the same period of 2024[30]. Shareholder Information - Total shareholders of common stock at the end of the reporting period reached 5,073[12]. - The top 10 shareholders hold a combined 70.81% of the shares, with Ma Xuejun owning 40.48%[12]. Inventory and Receivables - Cash and cash equivalents decreased to ¥288,430,509.14 from ¥383,470,933.17, a decline of approximately 24.8%[14]. - Accounts receivable decreased to ¥40,982,788.87 from ¥53,728,033.90, a reduction of about 23.8%[14]. - Inventory decreased to ¥79,460,520.18 from ¥104,458,678.25, a decline of approximately 23.9%[14]. - The company’s inventory decreased to CNY 82,940,337.36 from CNY 99,101,558.35, reflecting a reduction of about 16.3%[27]. Other Financial Activities - The company reported non-recurring gains of ¥143,120.22 for the quarter, with a year-to-date total of ¥1,040,312.55[8]. - The company reported a net loss from investment activities of CNY -3,475,610.67, compared to a larger loss of CNY -59,657,198.95 in the previous year[25]. - Investment activities resulted in a net cash outflow of ¥2,618,065.60, an improvement from a loss of ¥25,742,661.71 in the previous year[34]. Company Strategy - The company is focused on expanding its market presence and developing new products and technologies[14].

Group 1 - Dahua Intelligent has achieved a four-day consecutive increase in stock price [1] - Rongji Software has reached the daily limit on its stock price [1] - Tax Friend Co., Kingsoft Office, Geer Software, Hehe Information, and Zhiyuan Interconnection have all seen stock price increases [1]

Core Viewpoint - The Hongmeng concept stocks experienced a significant surge in early trading, indicating strong market interest and potential investment opportunities in this sector [1] Company Performance - Dahua Intelligent achieved a four-day consecutive increase in stock price [1] - Rongji Software reached its daily limit up [1] - Tax Friend Co., Kingsoft Office, Geer Software, Hehe Information, and Zhiyuan Interconnect also saw their stock prices rise in response to the trend [1]

Core Insights - Companies are increasingly engaging in physical rewards for shareholders, alongside cash dividends, to enhance investor relations and brand loyalty [1][2][3] Group 1: Company Initiatives - Over 30 listed companies have initiated programs to reward shareholders with core products, discount coupons, and travel rights as of October 23 [1] - Companies like Beiliang Technology, Tianyu Biotechnology, Wufangzhai, and Sichuan Changhong are actively participating in these physical reward activities [1] - Tianyu Biotechnology launched a reward program from September 29 to October 17, offering products such as red yeast rice wine and soft capsules to shareholders [1] - Beiliang Technology is giving away core products like scalp massagers and neck massagers through a lottery system from September 23 to October 11 [1] Group 2: Marketing Strategy - Wufangzhai is providing zongzi gift boxes to shareholders and soliciting feedback on company development and products, enhancing product awareness and consumer service [2] - The strategy of rewarding shareholders with products is seen as an effective marketing tactic, leveraging shareholders as natural brand promoters [2] - This approach fosters a sense of belonging and loyalty among shareholders, potentially attracting new customers through word-of-mouth [2] Group 3: Market Trends - Companies are also offering discounts and exclusive rights as part of their shareholder rewards, with Sichuan Changhong providing significant discounts on home appliances [2] - Bona Film Group is distributing electronic movie tickets based on the number of shares held, incentivizing shareholder engagement [2] - The second "Listed Company Shareholder Festival" was launched in September, featuring physical rewards and interactive events to improve investor relations [3] - This innovative approach to shareholder engagement is seen as a shift from traditional cash dividends to experiential rewards, injecting new vitality into the capital market [3]

Market Overview - The small home appliance sector increased by 0.51% on October 24, with Beiding Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Beiding Co., Ltd. (300824) closed at 12.40, up 4.03% with a trading volume of 92,300 shares and a turnover of 115 million yuan [1] - Liren Technology (001259) closed at 28.51, up 3.90% with a trading volume of 27,100 shares and a turnover of 76.47 million yuan [1] - Ousheng Electric (301187) closed at 26.83, up 2.68% with a trading volume of 25,800 shares and a turnover of 68.55 million yuan [1] - Other notable performers include Beikang (6610Z6) up 2.20%, and Lek Electric (603355) up 1.82% [1] Capital Flow - The small home appliance sector experienced a net outflow of 1.7073 million yuan from institutional investors, while retail investors saw a net outflow of 18.9792 million yuan [2] - Conversely, speculative funds recorded a net inflow of 20.6865 million yuan [2] Individual Stock Capital Flow - Ousheng Electric (301187) had a net inflow of 6.5022 million yuan from institutional investors, while retail investors faced a net outflow of 7.6842 million yuan [3] - Fuhua Co., Ltd. (603219) saw a net inflow of 6.2580 million yuan from institutional investors, with retail investors experiencing a net outflow of 756,600 yuan [3] - Other stocks like Kaineng Health (300272) and Delmar (301332) also showed varying capital flows, indicating mixed investor sentiment [3]

Market Overview - On October 23, the small home appliance sector rose by 0.02% compared to the previous trading day, with Rainbow Group leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the small home appliance sector showed varied performance, with Rainbow Group closing at 25.17, up 4.66%, and Lek Electric at 24.67, up 1.86% [1] - Other notable performers included Liren Technology at 27.44, up 1.70%, and Ousheng Electric at 26.13, up 0.85% [1] Trading Volume and Value - Rainbow Group had a trading volume of 156,000 shares and a transaction value of 386 million yuan [1] - Lek Electric recorded a trading volume of 130,000 shares with a transaction value of 316 million yuan [1] Capital Flow - The small home appliance sector experienced a net outflow of 101 million yuan from institutional investors, while retail investors saw a net inflow of approximately 89.85 million yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Rainbow Group had a net inflow of 31.61 million yuan from institutional investors, while it faced a net outflow of 2.87 million yuan from retail investors [3] - Lek Electric saw a net inflow of 4.47 million yuan from institutional investors but a significant outflow of 19.97 million yuan from speculative funds [3]