Core Viewpoint - The company has established a comprehensive insider information management system to ensure confidentiality, protect the rights of investors, and comply with relevant laws and regulations [1][16]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information, ensuring accurate and complete records of insider information personnel, with the chairman as the primary responsible person [2][10]. - The company must maintain strict confidentiality regarding insider information and prevent insider trading or manipulation of stock prices by insiders [5][12]. - Insider information is defined as non-public information that could significantly impact the company's stock price, including major events affecting assets, liabilities, or operational results [7][8]. Group 2: Scope of Insider Information Personnel - Insider information personnel include company directors, senior management, major shareholders, and others who can access insider information due to their roles or relationships with the company [4][6]. - The company must limit the number of individuals who have access to insider information to the smallest possible group [9][10]. Group 3: Registration and Reporting Procedures - The company is required to maintain detailed records of insider information personnel, including their identities, roles, and the nature of the insider information they are privy to [11][12]. - Any significant corporate events, such as mergers or asset restructuring, must be reported to the relevant regulatory bodies along with the insider information personnel records [13][14]. Group 4: Confidentiality Obligations - Insider information personnel are prohibited from disclosing insider information or trading based on such information before it is publicly disclosed [20][21]. - Major shareholders must control the information disclosure scope when discussing matters that could significantly affect stock prices [22][23]. Group 5: Accountability and Penalties - The company reserves the right to impose penalties on insider information personnel who leak information or engage in insider trading, which may include disciplinary actions or legal consequences [24][26]. - Violations of insider information regulations may lead to criminal charges if they result in significant consequences for the company [26][27].

Fundraising Overview - The company raised a total of RMB 422.23 million through the issuance of 15.41 million shares at RMB 27.40 per share, with a net amount of RMB 358.91 million after deducting expenses [1][2] - As of July 31, 2025, the company has a surplus of RMB 25.51 million from the "Information Technology Upgrade Project" [1][2] Project Completion and Surplus Fund Usage - The "Information Technology Upgrade Project" was completed in 2024 and has met the expected operational status, with the surplus funds to be retained in a special account for future use [1][3] - The company plans to utilize the surplus funds for a new project focused on building a sensor matrix for interactive intelligence, which aligns with its strategic goals [3][4] New Project Details - The new project, titled "Research on Sensor Matrix for Interactive Intelligence," has a total investment of RMB 30 million and will run from July 2025 to June 2027 [4] - The project aims to develop a multi-modal sensor matrix to enhance data collection and improve user interaction with health products [4][5] Strategic Direction and Market Position - The company aims to transition from a single product manufacturer to a comprehensive health technology service provider, emphasizing a diversified business model [3][4] - The focus on interactive intelligence aligns with market trends towards smart and personalized health solutions, addressing competitive pressures from leading firms [5][6] Technological Development and Collaboration - The company has established partnerships with institutions like the Shenzhen Institute of Advanced Technology and the China Aerospace Shenzhen Institute to enhance its technological capabilities [6][7] - The development of a multi-sensor system is expected to improve product differentiation and market competitiveness [6][7] Regulatory Compliance and Governance - The usage plan for the surplus funds has been approved by the company's board and supervisory committee, adhering to relevant regulations and ensuring no adverse impact on operations [7][8] - The company has committed to maintaining strict oversight of the fund usage in accordance with regulatory guidelines [8]

Core Viewpoint - The announcement details the dissolution of the concerted action relationship between the controlling shareholder Ma Xuejun and Ningbo Bairun, with the latter now being controlled by Zhang Jianing and her 23 co-shareholders, who collectively hold 51.28% of Ningbo Bairun's shares [1][2][5]. Summary by Sections 1. Background of the Shareholder Structure - Ningbo Bairun is a corporate shareholder and employee stock ownership platform, holding 681,944 shares, which is 0.79% of the company [1]. - Ma Xuejun was previously recognized as the actual controller of Ningbo Bairun, holding 40.22% of its shares at the time of the company's IPO [1][2]. 2. Dissolution of the Concerted Action Relationship - The concerted action relationship was dissolved following the registration of changes in Ningbo Bairun's corporate structure, with Zhang Jianing becoming the new controlling shareholder [1][2]. - This change does not affect the actual shareholding quantities of the shareholders involved and does not trigger a mandatory takeover bid [1][5]. 3. Changes in Control and Shareholding - Before the dissolution, Ma Xuejun and his concerted action parties held a total of 45,675,104 shares, representing 53.1443% of the company [3][4]. - After the dissolution, Ma Xuejun and his concerted action parties hold 44,993,160 shares, which is 52.3508% of the company [4]. 4. Compliance and Future Obligations - Following the dissolution, Ma Xuejun and Ningbo Bairun are required to adhere to relevant regulations regarding share reduction and information disclosure [5][6]. - They must continue to comply with the regulations for six months post-dissolution regarding share reduction and other related obligations [6].

Group 1 - The company announced that it will hold the third extraordinary general meeting of shareholders on August 18, 2025 [2] - The agenda for the meeting includes the proposal to cancel the supervisory board and amend the business registration [2] - The company will also discuss the establishment, revision, and abolition of certain governance systems [2] Group 2 - Another agenda item is to purchase liability insurance for the company and its directors, supervisors, and senior management [2]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，倍轻松发布公告称，公司第六届董事会第十五次会议审议通过了《关于取 消监事会、修订并办理工商变更登记的议案》等多项议案。 ...

证券日报网讯 8月1日晚间，倍轻松发布公告称，公司第六届监事会第九次会议审议通过了《关于取消 监事会、修订并办理工商变更登记的议案》《关于信息化升级建设项目节余募集资金使用规划的议 案》。 （文章来源：证券日报） ...

Core Viewpoint - The company has approved the use of surplus funds from the "Information Technology Upgrade Project" for a new project focused on the development and application of a sensor matrix for immersive interactive intelligence [1] Group 1 - The company held the 15th meeting of the sixth board of directors and the 9th meeting of the sixth supervisory board on July 31, 2025, to review and approve the proposal regarding the use of surplus funds [1] - The surplus funds will be allocated to the project aimed at building and researching a sensor matrix for immersive interactive intelligence [1] - To ensure the safety of the raised funds, they will continue to be stored in the original account designated for the "Information Technology Upgrade Project" [1]

格隆汇8月1日丨倍轻松(688793.SH)公布，公司于近日收到宁波倍润的通知，宁波倍润股东张坚妮女士 等23名股东（简称"一致行动股东"）已于2025年07月31日签署了《宁波倍润投资有限公司一致行动协 议》（简称"一致行动协议"），该23名股东形成一致行动关系且合计持有宁波倍润股份比例为51.28%， 并约定一致行动股东若不能就宁波倍润股东会及其他相关主要事项达成一致意见时均应按照张坚妮的意 见作出决定。宁波倍润已于2024年12月办理工商变更登记手续，宁波倍润董事（执行公司事务的董 事）、经理和法定代表人变更为张坚妮女士，马学军先生不再担任其执行董事职务。前述协议签署后， 张坚妮及其一致行动人成为宁波倍润的控股股东、实际控制人，公司控股股东、实际控制人马学军先生 不再属于宁波倍润的控股股东、实际控制人，与宁波倍润的一致行动关系自动解除。 登录新浪财经APP 搜索【信披】查看更多考评等级 本次一致行动关系解除后不会导致公司控股股东、实际控制人发生变化。本次权益变动后，马学军先生 和宁波倍润将各自按照相关法律法规的规定以及出具的承诺，履行相应信息披露义务和相关承诺，其 中，马学军先生通过宁波倍润间接持有的公 ...

重要内容提示： 深圳市倍轻松科技股份有限公司（以下简称"公司"）收到宁波倍润投资有限 公司（以下简称"宁波倍润"）通知，宁波倍润董事、经理和法定代表人张坚 妮女士及其一致行动人成为宁波倍润的控股股东、实际控制人，公司控股股 东、实际控制人马学军先生不再属于宁波倍润的控股股东、实际控制人，与宁 波倍润的一致行动关系自动解除。 本次权益变动不涉及股东各方实际持股数量的增减，系公司控股股东、实际控 制人及其一致行动人解除一致行动关系所致，权益变动触及 1%刻度，不触及要 约收购。 本次一致行动关系解除后不会导致公司控股股东、实际控制人发生变化。 本次权益变动后，马学军先生和宁波倍润将各自按照相关法律法规的规定以及 出具的承诺，履行相应信息披露义务和相关承诺，其中，马学军先生通过宁波 倍润间接持有的公司股份，将按照其直接持有股份的要求执行。 本次解除一致行动关系后,马学军先生和宁波倍润若减持公司股份,仍将严格遵 守《上市公司股东减持股份管理暂行办法》（以下简称"《办法》"）《上海 证券交易所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人 员减持股份》（以下简称"《指引》"）等规范性文件中有关减持的规 ...

国投证券股份有限公司 关于深圳市倍轻松科技股份有限公司 信息化升级建设项目节余募集资金使用规划的专项核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为深圳 市倍轻松科技股份有限公司（以下简称"倍轻松"或"公司"）首次公开发行股 票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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》等有关规定的要求，对 倍轻松信息化升级建设项目节余募集资金使用规划事项进行了核查，具体情况如 下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳市倍轻松科技股份有限 公司首次公开发行股票注册的批复》（证监许可〔2021〕1965 号），公司首次向 社会公众公开发行人民币普通股（A 股）1,541 万股，每股面值 1 元，每股发行 价格为人民币 27.40 元，募集资金总额为人民币 422,234,000.00 元，扣除承销及 保荐费用、发行登记费以及其他发行费用共计人民币 63,323,585.91 元后，本次 募集资金净额为 358,910,4 ...