与会董事经过认真审议，通过了以下议案： 证券代码：002640 证券简称：跨境通 公告编号：2025-055 （一）审议通过了《关于 2025 年第三季度报告的议案》 跨境通宝电子商务股份有限公司 第六届董事会第五次会议决议公告 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 10 月 22 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五次会议 （"本次会议"）的通知。本次会议于 2025 年 10 月 27 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 1、第六届董事会第五次会议决议。 特此公告 跨境通宝电子商务股份有限公司董事会 二〇二五年十月二十九日 表决结果：同意 7 票，反 ...

Group 1 - The core point of the article is that KuaBiTong (SZ 002640) held its sixth fifth board meeting on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, KuaBiTong's revenue composition shows that the e-commerce sector accounted for 97.27%, other businesses for 2.29%, and apparel for 0.44% [1] - As of the report date, KuaBiTong has a market capitalization of 7.8 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

Group 1 - The core viewpoint of the article is that Kuaibao Tong (002640.SZ) reported a decline in revenue and incurred a net loss in the third quarter [1] Group 2 - For the first three quarters, the company achieved an operating income of 4.018 billion yuan, representing a year-on-year decrease of 4.30% [1] - The net loss for the period was 16.825 million yuan, with a non-deductible net loss of 17.666 million yuan [1] - The basic earnings per share were reported at -0.0109 yuan [1]

跨境通公告，第三季度营收为13.88亿元，同比增长8.43%；净利润亏损1094.46万元，下降71.56%。前 三季度营收为40.18亿元，下降4.30%；净利润亏损1682.53万元，下降5.28%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,387,565,326.51, representing an increase of 8.43% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥10,944,588.37, a decrease of 71.56% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥10,742,154.33, down 31.42% from the previous year[5]. - Total operating revenue for the current period is CNY 4,018,121,399.53, a decrease of 4.3% compared to CNY 4,198,679,134.53 in the previous period[17]. - Total operating costs decreased to CNY 3,995,055,290.74, down 4.7% from CNY 4,191,425,167.23 in the previous period[17]. - Net profit for the current period is CNY -17,922,306.58, slightly improved from CNY -18,836,659.30 in the previous period[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,506,942,553.90, an increase of 12.79% compared to the end of the previous year[5]. - Total current assets reached ¥1,979,621,494.99, up from ¥1,588,877,708.43, reflecting an increase of 24.5%[14]. - Total assets increased to ¥3,506,942,553.90 from ¥3,109,304,837.88, a growth of 12.8%[15]. - Total liabilities rose to ¥2,664,049,606.43 from ¥2,266,439,755.01, an increase of 17.5%[15]. Cash Flow - The cash flow from operating activities showed a net outflow of ¥147,322,036.80, a significant decrease of 356.16% compared to the same period last year[5]. - Cash flow from operating activities shows a net outflow of CNY -147,322,036.80, compared to CNY -32,296,171.76 in the previous period[19]. - The cash inflow from operating activities totaled CNY 4,062,222,623.87, down from CNY 4,222,637,134.30 in the previous period[19]. - Net cash flow from investing activities was -$229,921.75, compared to $18,172,597.81 in the previous period[20]. - Cash inflow from financing activities totaled $1,975,915,377.87, significantly higher than $387,415,995.06 in the prior period[20]. - Cash outflow for financing activities was $1,684,591,053.43, compared to $353,729,756.60 previously[20]. - Net cash flow from financing activities was $291,324,324.44, up from $33,686,238.46 in the last period[20]. - The net increase in cash and cash equivalents was $142,813,160.79, compared to $20,170,903.45 previously[20]. - The ending balance of cash and cash equivalents was $286,145,517.74, down from $318,141,764.87 in the previous period[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 243,588[11]. - The largest shareholder, Guangzhou Development Zone New Industry Investment Fund Management Co., Ltd., holds 7.96% of shares, totaling 124,010,000 shares[11]. - The company holds 10,298,800 shares in the repurchase special account, accounting for 0.66% of total share capital[12]. - The company has no preferred shareholders or significant changes in major shareholders' financing activities[13]. Other Financial Metrics - The basic and diluted earnings per share were both -¥0.0071, down 73.17% year-on-year[5]. - The weighted average return on equity was -1.28%, a decrease of 0.80% compared to the previous year[5]. - The company recognized a government subsidy of ¥6,894,935.00, which was a decrease of 48.90% compared to the previous year[9]. - The inventory decreased by 69.84% to ¥107,744,860.92 due to delays in the arrival of stocked goods[9]. - Other comprehensive income after tax for the current period is CNY 17,950,171.18, up from CNY 14,726,679.19 in the previous period[18]. - The total equity attributable to shareholders of the parent company is CNY 853,174,316.23, slightly up from CNY 852,049,471.10 in the previous period[16]. - The company incurred a credit impairment loss of CNY -10,880,894.09, compared to CNY -10,489,637.10 in the previous period[18]. Accounting Standards - The third quarter financial report was not audited[21]. - The company is set to implement new accounting standards starting in 2025[22].

Market Overview - The internet e-commerce sector increased by 0.8% on October 27, with Xin Xun Da leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Xin Xun Da (300518) closed at 15.09, with a rise of 11.04% and a trading volume of 338,000 shares, totaling a transaction value of 517 million yuan [1] - Kuaijingtong (002640) closed at 5.12, up 4.07%, with a trading volume of 2.119 million shares [1] - Saiwei Times (301381) closed at 23.66, increasing by 2.65% with a trading volume of 54,100 shares [1] - Other notable performers include Xinghui Co. (300464) and Huakai Yibai (300592), with increases of 2.36% and 1.55% respectively [1] Capital Flow Analysis - The internet e-commerce sector saw a net inflow of 70.5 million yuan from institutional investors, while retail investors experienced a net outflow of 2.2 million yuan [2][3] - Kuaijingtong (002640) had a significant net inflow of 106 million yuan from institutional investors, while retail investors saw a net outflow of 80.8 million yuan [3] - Xin Xun Da (300518) recorded a net inflow of 10.9 million yuan from institutional investors, with retail investors experiencing a net outflow of 52 million yuan [3]

Core Viewpoint - The company, Cross-Border E-commerce Co., Ltd., has shown fluctuations in stock performance and financial metrics, indicating both growth opportunities and challenges in the cross-border e-commerce sector [1][2]. Financial Performance - As of October 10, 2025, Cross-Border achieved a revenue of 2.631 billion yuan, a year-on-year decrease of 9.88%, while the net profit attributable to shareholders was -5.8807 million yuan, reflecting a 48.34% increase year-on-year [2]. - The stock price has increased by 30.99% year-to-date, with a recent 4.14% rise over the last five trading days, but has seen a decline of 14.31% over the past 20 days and 9.69% over the last 60 days [1]. Shareholder Information - As of October 10, 2025, the number of shareholders increased to 244,200, with an average of 6,341 circulating shares per person, a decrease of 1.35% from the previous period [2]. - The company has distributed a total of 291 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Market Activity - The company has appeared on the trading leaderboard 22 times this year, with the most recent appearance on September 16, where it recorded a net purchase of 257 million yuan [1]. - The major shareholders include Hong Kong Central Clearing Limited, which is the fourth-largest shareholder with 10.6876 million shares, marking its entry as a new shareholder [3]. Business Overview - Cross-Border E-commerce Co., Ltd. specializes in cross-border export and import e-commerce, with its main revenue sources being maternal and infant products (92.33%) and apparel/home goods (7.67%) [1].

Market Overview - On October 23, the internet e-commerce sector declined by 0.48%, with Qingmu Technology leading the drop [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 - Notable gainers in the internet e-commerce sector included: - Xinjinda (300518) with a closing price of 13.52, up 3.84% on a trading volume of 109,600 shares and a turnover of 146 million yuan [1] - Jiaodian Technology (002315) closed at 44.40, up 2.94% with a trading volume of 58,500 shares and a turnover of 255 million yuan [1] - Conversely, significant decliners included: - Yumu Technology (301110) which fell by 6.88% to a closing price of 70.49 with a trading volume of 55,000 shares and a turnover of 38.7 million yuan [2] - Yiwan Yichuang (300792) decreased by 3.52% to 29.34, with a trading volume of 129,700 shares and a turnover of 379 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 28.67 million yuan from institutional investors and 45.72 million yuan from speculative funds, while retail investors saw a net inflow of 74.39 million yuan [2] - Detailed capital flow for selected stocks showed: - Xinjinda (300518) had a net outflow of 21.82 million yuan from institutional investors [3] - Jiaodian Technology (002315) saw a net inflow of 18.16 million yuan from institutional investors [3] - Qingmu Technology (301110) had a net inflow of 14.98 million yuan from institutional investors [3]

Core Viewpoint - The stock of Cross-Border E-Commerce Co., Ltd. has experienced fluctuations, with a year-to-date increase of 23.96% but a recent decline in the last 5, 20, and 60 trading days [1][2]. Financial Performance - For the first half of 2025, Cross-Border E-Commerce reported a revenue of 2.631 billion yuan, a year-on-year decrease of 9.88%, while the net profit attributable to the parent company was -5.8807 million yuan, an increase of 48.34% year-on-year [2]. Stock Market Activity - As of October 23, the stock price was 4.76 yuan per share, with a trading volume of 158 million yuan and a turnover rate of 2.13%, resulting in a total market capitalization of 7.416 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" 22 times this year, with the most recent appearance on September 16, where it recorded a net purchase of 257 million yuan [1]. Shareholder Information - As of October 10, the number of shareholders increased to 244,200, with an average of 6,341 circulating shares per person, a decrease of 1.35% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which is the fourth largest shareholder with 10.6876 million shares, marking a new entry [3]. Dividend History - Since its A-share listing, Cross-Border E-Commerce has distributed a total of 291 million yuan in dividends, with no dividends paid in the last three years [3].

Market Overview - On October 17, the internet e-commerce sector declined by 3.34%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Qingmu Technology (301110) closed at 73.25, down 7.76% with a trading volume of 45,400 shares and a transaction value of 342 million [1] - Ruoyuchen (003010) closed at 44.49, down 7.54% with a trading volume of 185,800 shares and a transaction value of 836 million [1] - Kaichun Co. (301001) closed at 29.66, down 4.38% with a trading volume of 18,900 shares and a transaction value of 57.2 million [1] - Other notable declines include JiaoDian Technology (002315) down 4.02% and Guolian Co. (603613) down 3.43% [1] Capital Flow Analysis - The internet e-commerce sector experienced a net outflow of 123 million from main funds, while retail investors saw a net inflow of 124 million [1] - Notable capital flows include: - Xinghui Co. (300464) with a main fund net inflow of 21.66 million and a retail net outflow of 24.54 million [2] - Qingmu Technology (301110) with a main fund net outflow of 1.61 million and a retail net inflow of 12.49 million [2] - ST Tongpu (600365) with a significant main fund net outflow of 3.06 million, but a retail net inflow of 0.85 million [2]