跨境通宝电子商务股份有限公司（以下简称"公司"）第六届监事会第六次会议于 2025 年 11 月 7 日以书面送达或者电子邮件等方式发出会议通知，于 2025 年 11 月 12 日以现场方 式召开。会议应参会监事 3 名，实际参会监事 3 名，董事长、财务负责人、董事会秘书列席， 会议由公司监事会主席张倩女士主持，符合《公司法》《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经过充分的讨论，一致通过以下决议： （一）审议通过了《关于取消监事会并修订<公司章程>的议案》 证券代码：002640 证券简称：跨境通 公告编号：2025-060 跨境通宝电子商务股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 监事会认为公司取消监事会、废止《监事会议事规则》符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等有关法律法规、部门规章、规范性文件的规定。 《 < 公 司 章 程 > 修 订 对 照 表 》 详 ...

跨境通宝电子商务股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 跨境通宝电子商务股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 7 日以书 面送达或者电子邮件等方式向公司全体董事和监事发出召开第六届董事会第六次会议（"本 次会议"）的通知。本次会议于 2025 年 11 月 12 日以现场及通讯会议方式召开，其中以通 讯表决方式出席会议的董事有鲁培刚先生、吉勇先生、王丽珠女士、杨波女士、苏长玲女士。 会议应出席董事 7 名，实际出席董事 7 名。会议由公司董事长李勇先生主持，公司监事列席 了会议。本次会议的召开程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：002640 证券简称：跨境通 公告编号：2025-059 与会董事经过认真审议，通过了以下议案： （一）审议通过了《关于对全资下属公司提供担保的议案》 《关于对全资下属公司提供担保的公告》详见指定信息披露媒体《证券时报》《证券日 报》《中国证券报》《上海证券报》和巨潮资讯网（http:/ ...

证券日报网讯跨境通11月12日在互动平台回答投资者提问时表示，截至10月31日，公司股东总户数为 243895户。 （文章来源：证券日报） ...

证券日报网讯 跨境通11月12日在互动平台回答投资者提问时表示，公司管理层始终对公司未来的发展 充满信心，并将继续勤勉尽责，努力经营好公司业务；公司持续增强财务体系的稳健性和可持续性，不 断优化现金流管理；聚焦核心业务，出口、进口业务齐头并进，加强自有品牌建设，同时支持品牌在第 三方平台的建设；公司将继续秉持稳健经营策略，优化服务，不断地探索新的营销渠道、营销模式。 （编辑 王雪儿） ...

Core Viewpoint - The financial report of Cross-Border E-commerce company, Cross-Border Tong, for Q3 2025 shows significant challenges, with total revenue declining and net losses widening, indicating a critical period for the company's transformation efforts [2][3][4]. Financial Performance - For the first three quarters, the company achieved total revenue of 4.018 billion yuan, a year-on-year decrease of 4.30% [2][5]. - The net loss attributable to shareholders was 16.83 million yuan, a reduction in loss of 0.9384 million yuan compared to the same period last year, reflecting a year-on-year "increase in profit" of 5.28% [2][5]. - The net profit excluding non-recurring items saw a significant reduction in loss by 44.98% [2][5]. - In Q3 alone, revenue was 1.388 billion yuan, an increase of 8.43% year-on-year, but the net loss attributable to shareholders was 10.94 million yuan, a decline of 71.56% [4][5]. Operational Challenges - The company is facing a transformation pain, with cash flow net amount dropping over 300% and a single-quarter loss expanding by 70% [2][4][7]. - The company has a total debt of 2.6 billion yuan, with cash flow net amount at -1.47 billion yuan, indicating severe liquidity issues [7]. - Inventory has decreased by approximately 70% year-on-year, improving turnover efficiency, but the company still faces significant risks with a short-term debt ratio below 16% [7]. Industry Context - The global cross-border e-commerce industry is experiencing intense competition, with rising costs for independent site traffic and fluctuating platform policies [8]. - The company’s DTC brand ZAFUL is facing pressure from emerging giants like SHEIN, while the transition from distribution to agency operations in the import sector is not yet compensating for revenue gaps [8]. - Analysts suggest that the company must focus on core categories, enhance supply chain management, and resolve historical compliance issues to reverse its declining trend [8].

Core Insights - The 15th National Games, the largest and highest-level comprehensive sports event in China, is being held in Guangdong, Hong Kong, and Macau, marking the first time the event has taken place in these regions [1] - China Life Insurance is the official partner for the event, implementing a "insurance + risk reduction services + technology" model to ensure safety and risk management throughout the event [1][2] Group 1: Risk Management and Technology Integration - China Life Insurance has shifted from a traditional post-claim model to a proactive risk management approach, focusing on risk reduction before and during the event [2] - The company utilizes its proprietary "Wanshang Cloud" platform, integrating AI, big data, IoT, and digital twin technologies to create a comprehensive service system for risk prevention, monitoring, and emergency response [2][3] - A "Sports Center Risk Database" has been established, combining historical insurance claims data with various risk factors to provide scientific risk reduction recommendations [2] Group 2: Comprehensive Insurance Coverage - China Life Insurance has developed a tailored "full-process, multi-dimensional, integrated" insurance plan that covers all aspects of risk from participants to venues, providing over 100 billion yuan in insurance coverage [4] - The insurance products include coverage for athletes, staff, volunteers, and third-party personnel, as well as venue property and equipment [4] Group 3: Cross-Border Claims and Service Efficiency - A collaborative claims mechanism has been established to address the challenges of cross-border insurance services, ensuring information sharing and mutual recognition of claims standards among Guangdong, Hong Kong, and Macau [5][6] - A dedicated green claims channel has been created, allowing participants to submit claims online, significantly speeding up the claims process [6][7] - A 24/7 service hotline and on-site service points have been set up to provide immediate assistance and streamline the claims process for participants [6][7]

Market Overview - On November 7, the internet e-commerce sector declined by 0.8%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers included: - Xinxunda (300518) with a closing price of 16.77, up 6.68% and a trading volume of 143,700 shares, totaling 236 million yuan [1] - Guolian Co. (603613) closed at 28.49, up 0.99% with a trading volume of 128,300 shares [1] - Significant decliners included: - Qingmu Technology (301110) closed at 72.92, down 4.07% with a trading volume of 44,300 shares, totaling 328 million yuan [2] - JiaoDian Technology (002315) closed at 44.88, down 3.79% with a trading volume of 72,600 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 60.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.48 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with retail investors showing a preference for certain stocks [2] Individual Stock Capital Flow - Xinxunda (300518) had a net inflow of 25.59 million yuan from institutional investors, while retail investors had a net outflow of 27.37 million yuan [3] - Qingmu Technology (301110) saw a net inflow of 25.37 million yuan from institutional investors, but a net outflow of 37.90 million yuan from retail investors [3] - Guolian Co. (603613) had a net inflow of 23.83 million yuan from institutional investors, with retail investors experiencing a net outflow of 35.19 million yuan [3]

Market Overview - The internet e-commerce sector experienced a decline of 0.65% on November 6, with Liren Lizhuang leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Notable gainers included: - Yumu Technology (301110) with a closing price of 76.01, up 1.35% [1] - Shitou Co., Ltd. (600539) at 10.98, up 1.29% [1] - Ruoyuchen (003010) at 37.94, up 0.61% [1] - Significant decliners included: - Liren Lizhuang (605136) at 9.75, down 2.40% [2] - Huakai Yibai (300592) at 10.80, down 2.00% [2] - Kuaijingtong (002640) at 4.96, down 1.98% [2] Capital Flow Analysis - The internet e-commerce sector saw a net outflow of 129 million yuan from main funds, while retail funds experienced a net inflow of 92.78 million yuan [2][3] - Main fund inflows and outflows for selected stocks included: - Yumu Technology: 20.35 million yuan inflow from main funds [3] - Liren Lizhuang: 2.26 million yuan outflow from main funds [3] - ST Yigou (002024): 5.16 million yuan outflow from main funds [3]

证券代码：002640 证券简称：跨境通 公告编号：2025-058 跨境通宝电子商务股份有限公司 关于股东所持公司部分股份被强制执行计划实施完成的公告 股东杨建新保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 跨境通宝电子商务股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日披露《关于 股东所持公司部分股份将被强制执行的提示性公告》（公告编号：2025-052），公司股东杨建 新先生及其一致行动人新余睿景企业管理服务有限公司（以下简称"新余睿景"）因证券回 购合同纠纷，其持有的公司部分股份将被强制执行，自上述公告日起 15 个交易日后的三个 月内，拟以集中竞价交易方式被动处置股份不超过 15,477,425 股，占公司股份总数的 1%（剔 除公司回购专用账户中的股份数量）。在任意连续 90 个自然日内，通过集中竞价交易方式减 持股份的总数不得超过公司股份总数的 1%。 近日，公司收到杨建新先生《关于股份被强制执行计划实施完成的告知函》，截至本公 告日，股东杨建新先生于 2025 年 9 月 ...

Core Viewpoint - The announcement from Kuaijingtongbao indicates that shareholder Yang Jianxin and his concerted party Xinyu Ruijing have faced forced execution of some shares due to a securities repurchase contract dispute, resulting in a significant reduction of their holdings [1] Summary by Relevant Sections - **Shareholder Actions** Yang Jianxin reduced his holdings by 15,462,886 shares at an average price of 4.88 yuan per share from October 23 to November 4, 2025, while Xinyu Ruijing sold 14,498 shares at an average price of 4.87 yuan per share, totaling a reduction of 15,477,384 shares, which represents 1% of the total share capital after excluding the repurchase special account [1] - **Post-Reduction Holdings** Following the reduction, Yang Jianxin and his concerted party's combined shareholding decreased to 4.93%, and Yang Jianxin is no longer a shareholder with more than 5% ownership [1] - **Impact on Company** The reduction in shareholding is stated to be compliant with regulations, having no direct impact on the company's operations, and it will not lead to a change in the largest shareholder [1]