2023 年年报的问询函》的回复 和信会计师事务所（特殊普通合伙） 关于对《关于对跨境通宝电子商务股份有限公司 综上所述，公司不存在《股票上市规则（2023 年 8 月修订）》第 9.8.1 条第（七）项 规定的股票交易应实施其他风险警示的情形。 深圳证券交易所上市公司管理一部： 贵部向跨境通宝电子商务股份有限公司（以下简称"跨境通"或"公司"）下发的问询 函《公司部年报问询函【2024】第 37 号 》已经收悉，和信会计师事务所（特殊普通合伙） （以下简称"我们"或"会计师"）对问询函所提及的需会计师说明或发表意见的问题进行 了审慎核查，现答复如下： 问题一、2023 年，你公司实现营业收入 66.16 亿元，同比下降 8.80%；归属于上市公 司股东的净利润（以下简称"净利润"）-968.82 万元，同比下降 153.98%。2019 年至 2023 年，你公司连续五年营业收入持续下滑，归属于上市公司股东的扣除非经常性损益的净利 润均为负值。和信会计师事务所（特殊普通合伙）将"持续经营能力分析"列为关键审计 事项。请你公司： （2）请年审会计师说明将"持续经营能力分析"列为关键审计事项后，对公司持续经 营 ...

证券代码：002640 证券简称：跨境通 公告编号：2024-024 跨境通宝电子商务股份有限公司 重大诉讼、仲裁及进展公告 | 法院 | Limited、 | 权人撤销 | 2580 号 | GoldenGrowthⅢ | 权纠纷 | | --- | --- | --- | --- | --- | --- | | （HongKong） | Limited | | | | | | 合 | 计 | 362,759,653.84 | | | | 注：本公告中肇庆环球公司指广东环球易购（肇庆）跨境电子商务有限公司、飒芙公司 指深圳飒芙商业有限公司。 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、新增重大诉讼或仲裁事项受理的基本情况 跨境通宝电子商务股份有限公司（以下简称"公司"或"跨境通"） 于 2021 年 4 月 30 日、2021 年 6 月 16 日、2021 年 8 月 5 日、2021 年 9 月 8 日、2021 年 9 月 25 日、2021 年 12 月 9 日、2021 年 12 月 11 日、2022 年 1 月 5 日、2022 年 3 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,276,360,999.18, a decrease of 19.55% compared to ¥1,586,595,189.46 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥17,408,333.60, representing a decline of 1,516.29% from a profit of ¥1,229,150.34 in the previous year[5] - The company reported a net loss of ¥18,371,056.40 for Q1 2024, compared to a net loss of ¥94,122.06 in the same period last year[17] - Total revenue from sales was ¥996,689,570.77, down 32.8% from ¥1,484,329,148.14 in Q1 2023[19] - The total comprehensive loss for the period was ¥18,907,514.93, compared to a comprehensive income of ¥20,755,891.62 in the previous year[18] Cash Flow and Operating Activities - The net cash flow from operating activities improved to -¥141,093,023.39, a 58.73% increase compared to -¥341,838,826.53 in the same period last year[5] - Operating cash flow showed a net outflow of ¥141,093,023.39, an improvement from a net outflow of ¥341,838,826.53 in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,826,535,716.09, reflecting a 2.26% increase from ¥3,742,087,769.84 at the end of the previous year[5] - Total current assets reached CNY 2,046,163,295.27, up from CNY 1,959,579,007.44, indicating a growth of 4.4%[14] - Total liabilities amounted to CNY 2,504,438,308.90, an increase from CNY 2,401,082,847.72, reflecting a rise of 4.3%[15] - The company's equity attributable to shareholders decreased to CNY 1,330,740,640.31 from CNY 1,348,685,432.44, a decrease of 1.3%[15] Earnings and Expenses - The company reported a basic earnings per share of -¥0.0112, down 1,500.00% from ¥0.0008 in the same period last year[5] - The basic and diluted earnings per share were both reported at -0.0112, compared to 0.0008 in the same quarter last year[18] - The company incurred total operating expenses of ¥1,155,131,207.66, a decrease of 37.7% compared to ¥1,857,194,617.38 in Q1 2023[20] - The company experienced a significant increase in tax expenses, totaling ¥8,644,801.58, compared to ¥15,474,827.02 in Q1 2023[17] - The company reported a decrease in sales expenses to ¥70,074,918.37 from ¥90,196,116.77 in the same quarter last year[17] Receivables and Liabilities - The accounts receivable increased by 82.56% to ¥274,289,764.51, attributed to seasonal sales fluctuations[9] - Accounts receivable increased to CNY 606,526,388.29 from CNY 332,236,623.78, representing an increase of 82.5%[13] - The company reported a significant increase in contract liabilities by 63.82%, amounting to ¥23,785,666.25, due to increased advance payments from customers[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 111,998[10] Government Support - The company received government subsidies amounting to ¥6,142,515.92 during the reporting period[6] Inventory and Cash Management - Cash and cash equivalents decreased to CNY 276,358,339.65 from CNY 304,858,590.67, a decline of 9.4%[13] - Inventory decreased to CNY 393,323,637.87 from CNY 523,078,676.22, showing a reduction of 24.8%[14] - Cash and cash equivalents at the end of the period were ¥274,609,350.25, down from ¥378,630,130.41 at the end of Q1 2023[20] Audit Status - The company has not undergone an audit for the Q1 report[21]

证券代码：002640 证券简称：跨境通 公告编号：2024-021 跨境通宝电子商务股份有限公司 （一）公司是否进入重整程序尚存在不确定性 关于债权人向法院申请公司重整及预重整的进展公告 本公司及董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。 2023 年 5 月 12 日，跨境通宝电子商务股份有限公司（以下简称"公司"）收到债权人 尹杰（以下简称"申请人"）发来的《告知函》，申请人以公司不能清偿到期债务且明显缺 乏清偿能力，但仍具备重整价值为由，于2023 年 5 月 10 日向太原中院申请对公司进行重整， 同时申请进行预重整备案登记。具体内容详见公司于 2023 年 5 月 16 日披露的《关于债权人 向法院申请公司重整及预重整的提示性公告》（公告编号：2023-024）。 根据《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）及《深圳证券交 易所上市公司自律监管指引第 14 号——破产重整等事项》的相关规定，现将公司被申请重 整及预重整进展情况公告如下： 一、被申请重整及预重整事项进展情况 2023 年 5 月 12 日，公司收到申请人发来的《告知函》 ...

山西晋商律师事务所 关于跨境通宝电子商务股份有限公司 2023 年年度股东大会之 法律意见书 山西晋商律师事务所 地址：山西省太原市长风大街 705 号和信商座 17 层 电话：0351-7526630 传真：0351-7526677 邮箱：jslawyerzl@163.com 网址：http://www.jinshanglawfirm.com 山西晋商律师事务所 法律意见书 山西晋商律师事务所关于跨境通宝电子商务股份有限公司 2023年年度股东大会之 法律意见书 致：跨境通宝电子商务股份有限公司 山西晋商律师事务所（以下简称"本所"）受跨境通宝电子商务股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司2023年年度股东大会（以 下简称"本次股东大会"）现场会议，对本次股东大会的合法性进行见证，并出 具本法律意见书。 本法律意见书根据《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》"）、《上市公司股东大会 规则（2022年修订）》（以下简称"《股东大会规则》"）等有关法律、行政法 规、规范性文件以及《跨境通宝电子商务股份有限公司章程》（以下简称" ...

证券代码：002640 证券简称：跨境通 公告编号：2024-022 跨境通宝电子商务股份有限公司 2023年年度股东大会决议公告 本公司及董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。 特别提示： 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 3.根据《上市公司股东大会规则》的相关要求，本次股东大会审议的议案均需对中小投 资者的表决单独计票并对单独计票情况进行披露。中小投资者是指除上市公司董事、监事、 高级管理人员以及单独或合计持有上市公司 5%以上股份的股东以外的其他股东。 一、 会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2024 年 4 月 19 日（星期五）十四时三十分 （2）网络投票时间：2024 年 4 月 19 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为：2024 年 4 月 19 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深交所互联网投票系统（http： //wltp.cninfo.com.cn）投票 ...

深 圳 证 券 交 易 所 关于对跨境通宝电子商务股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 37 号 跨境通宝电子商务股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1．2023 年，你公司实现营业收入 66.16 亿元，同比下降 8.80%；归属于上市公司股东的净利润（以下简称"净利润"） -968.82 万元，同比下降 153.98%。2019 年至 2023 年，你公司 连续五年营业收入持续下滑，归属于上市公司股东的扣除非经常 性损益的净利润均为负值。和信会计师事务所（特殊普通合伙） 将"持续经营能力分析"列为关键审计事项。请你公司： （2）请年审会计师说明将"持续经营能力分析"列为关键 审计事项后，对公司持续经营能力是否存在不确定性的判断意见， 请公司自查说明是否触及本所《股票上市规则（2023 年 8 月修 订）》第 9.8.1 条第（七）项规定的应对股票交易实施其他风险 警示的情形。 2．报告期内，你公司前五大供应商采购金额合计为 71.07 亿元，占年度采购总额的 96.05%，其中第一大供应商采购 ...

证券代码：002640 证券简称：跨境通 公告编号：2024-020 2、股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | 占总股本比例 | 股数(股) | 占总股本比例 | | 杨建新 | 合计持有股份 | 161,554,648 | 10.37% | 150,859,148 | 9.68% | | | 其中：有限售条件股份 | 121,165,986 | 7.78% | 121,165,986 | 7.78% | | | 无限售条件股份 | 40,388,662 | 2.59% | 29,693,162 | 1.90% | 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 2023 年 12 月 27 日发布《关于 股东所持公司部分股份可能会被强制执行的提示性公告》（公告编号：2 ...

Financial Performance - The company's operating revenue for 2023 was ¥6,616,411,850.21, a decrease of 8.80% compared to ¥7,254,492,919.90 in 2022[21]. - The net profit attributable to shareholders of the listed company was ¥17,842,262.50, reflecting a significant decline of 153.98% from ¥673,483,128.00 in 2021[21]. - The net cash flow from operating activities was ¥120,627,350.99, down 16.41% from ¥274,735,948.00 in 2021[21]. - The basic earnings per share decreased to -0.0062 from 0.0115 in 2022, marking a decline of 153.91%[21]. - Total assets at the end of 2023 were ¥3,742,087,769.00, a decrease of 6.19% from ¥3,989,135,880.00 at the end of 2022[21]. - The company reported a significant increase in non-operating income, totaling ¥75,589,233.59 in 2023 compared to ¥87,636,511.76 in 2022[28]. - The company's total operating revenue for the reporting period was 661,641.19 million yuan, a decrease of 8.80% compared to the previous year[61]. - Revenue from maternal and infant products reached 610,179.76 million yuan, accounting for 92.22% of total revenue, with a year-on-year decline of 8.85%[49]. - Revenue from apparel and home products was 50,990.14 million yuan, representing 7.71% of total revenue, down 7.68% year-on-year[49]. - The e-commerce sector generated revenue of ¥6,482,664,051.96, with a year-on-year decrease of 10.96%[62]. - Domestic revenue was ¥3,238,713,367.74, reflecting a significant decline of 21.60% compared to the previous year[62]. - The international revenue increased by 13.45% to ¥3,377,698,482.47, indicating a positive trend in foreign markets[62]. Business Operations - The main business has shifted from pants sales to cross-border e-commerce[19]. - The company has undergone a change in controlling shareholder, with the current status being no controlling shareholder since April 30, 2021[19]. - The company is facing challenges in the global cross-border e-commerce industry, with growth slowing due to macroeconomic factors and increased competition[31]. - Emerging markets, particularly in Southeast Asia and Latin America, are showing strong growth potential, with the Philippines and Argentina leading in e-commerce sales growth[31]. - The company's total operating revenue for the reporting period was 661,641.19 million yuan, with cross-border import business contributing 610,020.32 million yuan (92.20%) and cross-border export business contributing 46,116.52 million yuan (6.97%)[36]. - The cross-border import business saw a revenue decline of 9.04% compared to 2022, while the cross-border export business declined by 6.08%[40][41]. - The self-operated website (including mobile) generated revenue of 15,958.43 million yuan, down 40.42% year-on-year, while third-party platforms increased revenue by 35.14% to 30,158.09 million yuan[41]. - The company established 14 domestic warehouses with a total area of approximately 31,900 square meters, and logistics expenses accounted for 0.53% of operating revenue[44]. - The company operates 402 physical stores under the "Baiyuan Pants" brand, generating revenue of 4,969.79 million yuan, which is 0.75% of total revenue[47]. - The overall market size for cross-border e-commerce in 2023 is expected to reach 17.48 trillion yuan[33]. Shareholder and Governance - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital[5]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, ensuring compliance with legal requirements and protecting the rights of all shareholders, particularly minority shareholders[101]. - The company maintained independence from its largest shareholder in terms of business, personnel, assets, and finance, with no competition or resource occupation issues reported[106]. - The company’s financial department operates independently, with a complete financial accounting system and independent bank accounts, ensuring no fund occupation by shareholders[107]. - The company reported a total of 214.5 million shares held by executives, with a net increase of 78.8 million shares during the reporting period[111]. - The company’s independent director, Wang Lizhu, held 78.8 million shares, with no changes reported[111]. - The company’s independent director, Yang Bo, also held shares with no reported changes[111]. - The overall shareholding structure indicates a strong alignment of interests between management and shareholders[111]. - The company continues to focus on maintaining a robust governance structure with experienced board members[111]. - The company faced public reprimands from the Shenzhen Stock Exchange for failing to implement a buyback within the specified period, affecting the chairman and other executives[118]. Legal and Compliance Issues - The company is facing potential bankruptcy restructuring as creditors have applied for reorganization due to inability to repay debts and lack of repayment capacity, with uncertain outcomes regarding court acceptance[164]. - The company is involved in multiple lawsuits with varying amounts, indicating ongoing legal challenges that may impact financial stability[166][167]. - The company has confirmed a liability of approximately 21 million CNY due to Shenzhen Universal's failure to fulfill repayment obligations[172]. - The company has not engaged in any significant related party transactions during the reporting period[173]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[174]. - The company has not reported any rental situations during the reporting period[182]. - The company reported no entrusted financial management during the reporting period[188]. - The company did not have any other significant contracts during the reporting period[190]. Internal Control and Risk Management - The company has implemented a comprehensive internal control system in accordance with relevant laws and regulations, continuously improving and optimizing key business processes[140]. - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statements[144]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal controls as of December 31, 2023[146]. - The company emphasizes employee rights protection, adhering to national labor and social security regulations, and providing career development opportunities[149]. - The company actively engages with suppliers and customers, fostering strategic partnerships based on mutual benefit and respect for legal rights[150]. Future Strategies - The company aims to strengthen long-term partnerships with core brand merchants to maintain market share and optimize product categories[57]. - The company plans to enhance financial stability and cash flow management through various measures, including inventory and cash flow optimization[87]. - The company aims to improve operational efficiency by redesigning its operational processes and implementing standardized practices[93]. - The company will explore new business growth opportunities in cross-border e-commerce, leveraging competitive pricing and favorable policies[88]. - The company plans to focus on steady development and enhance its overall risk resistance capabilities in the upcoming year[91].

各位股东及股东代表： 作为跨境通宝电子商务股份有限公司(以下简称"公司")的独立董事,在 2023 年度履职期间，本人严格按照《公司法》《证券法》《上市公司独立董事管理 办法》《深圳证券交易所股票上市规则》和《公司章程》的有关规定，在工作中 谨慎、认真、忠实、勤勉地履行法律法规赋予的职责，积极参与公司重大事项决 策，客观、公正、审慎地发表意见，充分发挥独立董事的作用，维护公司整体利 益和全体股东尤其是中小股东的合法权益。现将 2023 年度主要工作情况报告如 下： 一、独立董事基本情况 （一）独立董事情况 跨境通宝电子商务股份有限公司 2023 年度独立董事述职报告 杨波：女，1973 年出生，本科学历。现任山西智博会计师事务所有限公司主 任会计师，山西紫林醋业股份有限公司、湖北康农种业股份有限公司独立董事， 本公司独立董事。 （二）独立董事是否存在影响独立性的情况说明 作为独立董事，本人没有在公司担任除独立董事以外的其他任何职务，没有 从公司及其主要股东或有利害关系的机构和人员处取得额外的未予披露的其他 利益，不存在影响上市公司独立性和独立董事独立性的情况。 二、独立董事年度履职概况 1、出席董事会、股东大 ...