中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、22A、23A、24A、25A、26A 层， 21A-3/F,22A/F,23A/F,24A/F,25A/F,26A/F,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编（P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会的 法律意见书 关于深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会的 法律意见书 致：深圳市倍轻松科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市倍轻松科技股份有限公 司（以下简称"公司"）的委托，指派周燕律师、张鑫律师出席了公司2025年第四 次临时股东会（以下简称"本次股东会"），并进行了必要的验证工作。现根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（以 下简称"《股东 ...

证券代码：688793 证券简称：倍轻松 公告编号：2025-070 深圳市倍轻松科技股份有限公司 （一） 股东会召开的时间：2025 年 10 月 16 日 （二） 股东会召开的地点：深圳市南山区创业路 1777 号海信南方大厦 19 楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 2025年第四次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 一、 会议召开和出席情况 本次会议是否有被否决议案：无 1、公司在任董事7人，出席7人； 2、董事会秘书兼财务总监邓玲玲女士出席了本次会议,部分高管列席了本 次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于公司未弥补亏损达到实收股本总额三分之一的议案 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 31 | | --- | --- | | 普通股股东人数 | 31 | | 2、出席会议的股东所持有的表决权数量 | 39,779,216 | | 普通 ...

Core Viewpoint - The company Beilighting (688793.SH) confirmed that it currently has no collaboration with Xiaomi [2] Company Summary - Beilighting responded to an investor inquiry on October 16, stating there is no partnership with Xiaomi at this time [2]

Core Viewpoint - The company is currently engaging in diverse collaboration models with various electric vehicle manufacturers, focusing on the development of massage products for automotive applications [1] Group 1: Collaboration Models - The primary collaboration model is centered around the development of aftermarket premium massage products [1] - The company is also exploring the development of multifunctional massage products tailored for in-car scenarios [1] Group 2: Product Development - There is an emphasis on creating interconnected products based on existing hardware massage offerings [1] - The company plans to investigate health-oriented massage solutions for smart cockpit environments in the automotive pre-installation market [1]

Market Overview - The small home appliance sector increased by 0.44% on October 15, with BeiYikang leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - BeiYikang (code: 6610Z6) closed at 38.15, rising by 4.72% with a trading volume of 26,900 lots and a transaction value of 102 million yuan [1] - Other notable performers include: - Aishida (code: 002403) at 14.57, up 3.26% [1] - Ousheng Electric (code: 301187) at 26.48, up 2.20% [1] - Kaineng Health (code: 300272) at 6.56, up 2.18% [1] - Delma (code: 301332) at 9.88, up 1.96% [1] Capital Flow - The small home appliance sector experienced a net outflow of 115 million yuan from institutional investors, while retail investors saw a net inflow of 94.22 million yuan [2] - The capital flow for specific stocks includes: - Xinbao (code: 002705) with a net inflow of 12.21% from institutional investors [3] - Feike Electric (code: 603868) with a net inflow of 18.64% from retail investors [3] - Kaineng Health (code: 300272) with a net outflow of 1.35% from retail investors [3]

Core Viewpoint - The U.S. government, led by President Trump, announced a 100% tariff on all Chinese goods starting November 1, along with export controls on key software, which will accelerate the domestic software replacement process in China [2][3]. Group 1: U.S. Trade Measures - The U.S. will impose a 100% additional tariff on all Chinese imports and export controls on key software starting November 1 [2]. - The U.S. measures are seen as a strategic move to pressure China ahead of the APEC summit, with potential implications for negotiations [2][3]. Group 2: China's Response and Industry Impact - China's Ministry of Commerce has implemented export controls on various technologies, including chip production equipment and lithium batteries, which are crucial for modern industries [2][3]. - China is expected to dominate the rare earth industry by 2025, holding 49% of global reserves and 69% of production, making it a critical resource for the U.S. [2][3]. Group 3: Domestic Software Development - The export controls on key software will accelerate the domestic replacement process in China, particularly in the fields of EDA, CAD, CAE, MES, and PLM [3][4]. - The shift towards domestic software is seen as essential due to China's heavy reliance on imported industrial software [3][4]. Group 4: Industrial Digital Transformation - The announcement of using WPS format in government documents marks a significant milestone for domestic software, indicating a breakthrough in the software replacement strategy [4]. - "Lighthouse factories," which utilize advanced technologies for efficiency, are expected to be prioritized in national strategic development plans, driving demand for industrial software [4]. Group 5: Investment Opportunities - Companies in the EDA, industrial software, operating systems, databases, network security, and industry IT sectors are highlighted as potential investment opportunities due to the ongoing shift towards domestic solutions [4]. - Specific companies to watch include: - EDA: Huada Jiutian, Guangliwei, Gai Lun Electronics [4] - Industrial Software: Dingjie Zhizhi, Nengke Technology, Suochen Technology, Zhongwang Software, Zhongkong Technology [4] - Operating Systems: China Software, Ruantong Power, Runhe Software, Chengmai Technology [4] - Databases: Dameng Data, Taiji Co. [4] - Network Security: Deepin Technology, Qilin Security, Sanwei Security, Guotou Intelligent, Qimingxing Chen [4] - Industry IT: Keda Xunfei, Hehe Information, Hengsheng Electronics, Kingsoft Office, Foxit Software, Tuolisi, Tax Friend Shares, Caixun Shares, Dingdian Software, Jiuyuan Yinhai, Jiahe Meikang, Guanglian Da, Kingdee International, Yonyou Network, Fanwei Network, Yuxin Technology, Newland [4].

证券代码：688793 证券简称：倍轻松 公告编号：2025-069 深圳市倍轻松科技股份有限公司 关于 2025 年半年度报告的信息披露监管问询函的回 复公告 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。 深圳市倍轻松科技股份有限公司（以下简称"公司"或"倍轻松"）于近 日收到上海证券交易所科创板公司管理部向公司发送的《关于深圳市倍轻松科 技股份有限公司 2025 年半年度报告的信息披露监管问询函》(上证科创公函 【2025】0368 号)，以下简称（"问询函"）。公司收到问询函后高度重视，公 司就《问询函》关注的问题逐项进行认真核查，现就《问询函》相关问题回复 如下（注：本回复中若合计数与各分项数值相加之和在尾数上存在差异，均为 四舍五入所致）: 一、关于经营业绩 半年报显示，公司2025年上半年实现营业收入38,493.71万元，同比下降 36.22%；归母净利润-3,611.47万元， 扣非后归母净利润-3,701.19万元，同比 由盈转亏。 请公司：（1）区别销售模式、销售渠道和产品类型，结合市场竞争、公司经 营及 ...

Core Viewpoint - The company has a limited range of anime IP peripheral products, which may be suitable as surrounding products for the millet economy [1] Group 1 - An investor inquired whether the company's products are suitable as peripheral items for the millet economy [1] - The company responded that it currently offers a small number of anime IP peripheral products [1]

Core Viewpoint - The company, Beiliang (688793.SH), has not yet implemented blockchain technology in its business as of October 13, 2023, and will disclose any future plans in accordance with information disclosure regulations [1] Summary by Categories - **Company's Current Technology Use** - As of now, Beiliang has not utilized blockchain technology in its operations [1] - **Future Plans and Disclosure** - The company stated that if there are any plans to apply blockchain technology or related business layouts in the future, it will strictly adhere to information disclosure rules and announce them in a timely manner [1]

深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会会议资料 证券代码：688793 证券简称：倍轻松 深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会 会议资料 二零二五年十月 1 深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会会议资料 深圳市倍轻松科技股份有限公司 深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会会议须知 2025 年第四次临时股东会会议资料目录 一、2025 年第四次临时股东会会议须知 二、2025 年第四次临时股东会会议议程 三、2025 年第四次临时股东会会议议案 议案一：《关于公司未弥补亏损达到实收股本总额三分之一的议案》 议案二：《关于独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委 员的议案》 2 深圳市倍轻松科技股份有限公司 2025 年第四次临时股东会会议资料 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、中国证券监督管理委员会《上市公 司股东会规则》以及《深圳市倍轻松科技股份有限公司章程》和《深圳市倍轻松科技股份 有限公司股东会议事规则》等有关规定， ...