跨境通宝电子商务股份有限公司 2019 年年度报告全文 跨境通宝电子商务股份有限公司 2019 年年度报告 2020 年 04 月 1 跨境通宝电子商务股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人徐佳东、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张珊声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 中喜会计师事务所（特殊普通合伙）为本公司出具了带强调事项段的无保 留意见的审计报告，本公司董事会、监事会对相关事项已有详细说明，请投资 者注意阅读。 本报告中所涉及的未来发展战略及计划等前瞻性陈述，不构成公司对投资 者的实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 ...

Section I Important Notice](index=2&type=section&id=第一节%20重要提示) The board, supervisory board, and senior management guarantee the quarterly report's truthfulness and completeness, assuming legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming legal responsibility[3](index=3&type=chunk) - The company's principal officer, head of accounting, and head of accounting department declare the financial statements are true, accurate, and complete[4](index=4&type=chunk) Section II Company Profile](index=3&type=section&id=第二节%20公司基本情况) This section outlines key accounting data and financial indicators, detailing total shareholders and top ten shareholders' holdings, including restricted and pledged shares [I. Key Accounting Data and Financial Indicators](index=3&type=section&id=一、主要会计数据和财务指标) Operating revenue decreased by **4.79%** year-on-year, net profit attributable to shareholders significantly dropped by **41.08%**, and net cash flow from operating activities turned negative, decreasing by **1312.00%** Key Accounting Data and Financial Indicators for the Current Period | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 4,496,724,190.00 | 4,722,793,595.00 | -4.79% | | Net Profit Attributable to Shareholders of Listed Company | 131,287,959.44 | 222,835,795.71 | -41.08% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 122,476,017.28 | 210,203,234.02 | -41.73% | | Net Cash Flow from Operating Activities | -647,021,277.65 | 53,384,632.35 | -1,312.00% | | Basic Earnings Per Share | 0.08 | 0.14 | -42.86% | | Diluted Earnings Per Share | 0.08 | 0.14 | -42.86% | | Weighted Average Return on Net Assets | 2.82% | 2.92% | -0.10% | Key Balance Sheet Indicators at Period-End | Indicator | End of Current Period (Yuan) | End of Prior Year (Yuan) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 10,566,198,926.35 | 10,511,318,777.47 | 0.52% | | Net Assets Attributable to Shareholders of Listed Company | 4,739,501,900.30 | 4,576,280,371.72 | 3.57% | Non-recurring Gains and Losses Items and Amounts | Item | Amount from Year-Beginning to Period-End (Yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets | 20,408.25 | | Government Grants Included in Current Profit and Loss | 12,710,021.01 | | Other Non-operating Income and Expenses Apart from the Above | -1,666,052.92 | | Less: Income Tax Impact | 2,267,571.17 | | Impact of Minority Interests (After Tax) | -15,136.99 | | Total | 8,811,942.16 | [II. Total Shareholders and Top Ten Shareholders' Holdings at Period-End](index=4&type=section&id=二、报告期末股东总数及前十名股东持股情况表) As of period-end, the company had **60,541 accounts** of common shareholders, with Yang Jianxin and Xu Jiadong as top two, holding **13.69%** and **12.20%** respectively, with most shares pledged or frozen - Total common shareholders at the end of the reporting period were **60,541 accounts**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Holding Percentage | Number of Shares | Number of Restricted Shares | Pledged or Frozen Status (Shares/Quantity) | | :--- | :--- | :--- | :--- | :--- | :--- | | 杨建新 | Domestic Natural Person | 13.69% | 213,360,500 | 160,020,375 | Pledged: 211,587,600; Frozen: 213,360,500 | | 徐佳东 | Domestic Natural Person | 12.20% | 190,150,715 | 150,160,677 | Pledged: 183,289,417; Frozen: 190,150,715 | | 广州开发区新兴产业投资基金管理有限公司 | State-owned Legal Entity | 7.96% | 124,010,000 | 0 | Pledged: 62,000,000 | | 周敏 | Domestic Natural Person | 2.19% | 34,052,063 | 19,838,791 | None | | 应一城 | Domestic Natural Person | 2.15% | 33,489,993 | 0 | None | - Yang Jianxin is the actual controller of Xinyu Ruijing Enterprise Management Service Co., Ltd., holding **90.62%** equity, indicating a related party relationship[11](index=11&type=chunk) Section III Significant Events](index=6&type=section&id=第三节%20重要事项) This section details reasons for changes in key financial data and discloses research activities, with other significant matters like share repurchases and investments being inapplicable or non-existent [I. Changes and Reasons for Key Financial Data and Indicators During the Reporting Period](index=6&type=section&id=一、报告期主要财务数据、财务指标发生变动的情况及原因) Several financial indicators changed significantly, including other receivables increasing by **82.06%**, accounts payable decreasing by **45.89%**, and other payables increasing by **94.75%**, while operating cash flow significantly decreased by **1312.00%** due to untimely collections - Other receivables increased by **82.06%** (**312 million Yuan**), primarily due to an increase in receivables from brand write-offs[14](index=14&type=chunk) - Accounts payable decreased by **45.89%** (**717 million Yuan**), primarily due to payments to suppliers[14](index=14&type=chunk) - Other payables increased by **94.75%** (**784 million Yuan**), primarily due to borrowings from shareholders[14](index=14&type=chunk) - Taxes and surcharges decreased by **44.35%** year-on-year, primarily due to a decline in operating revenue caused by the epidemic[14](index=14&type=chunk) - Financial expenses decreased by **66.81%** year-on-year, primarily due to the repayment of some borrowings[15](index=15&type=chunk) - Investment income increased by **120.32%** year-on-year, primarily due to profit from associate company Shenzhen Cross-border Wing E-commerce Co., Ltd[15](index=15&type=chunk) - Credit impairment losses increased by **289.56%** year-on-year, primarily due to the provision for doubtful accounts on receivables[15](index=15&type=chunk) - Net cash flow from operating activities decreased by **1312.00%** year-on-year (**700 million Yuan**), primarily due to untimely platform collections affected by the epidemic[15](index=15&type=chunk) [II. Progress of Significant Events, Their Impact, and Analysis of Solutions](index=6&type=section&id=二、重要事项进展情况及其影响和解决方案的分析说明) No significant event developments, impacts, or solutions required explanation during the reporting period - The company had no analysis or explanation of significant event progress, impact, or solutions during the reporting period[16](index=16&type=chunk) [III. Unfulfilled Commitments by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company](index=6&type=section&id=三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内超期未履行完毕的承诺事项) No overdue unfulfilled commitments from controlling shareholders, related parties, or the company during the reporting period - The company had no overdue unfulfilled commitments during the reporting period[16](index=16&type=chunk) [IV. Securities Investment](index=6&type=section&id=四、证券投资情况) The company had no securities investments during the reporting period - The company had no securities investments during the reporting period[18](index=18&type=chunk) [V. Wealth Management](index=7&type=section&id=五、委托理财) The company had no wealth management activities during the reporting period - The company had no wealth management activities during the reporting period[19](index=19&type=chunk) [VI. Derivative Investments](index=7&type=section&id=六、衍生品投资情况) The company had no derivative investments during the reporting period - The company had no derivative investments during the reporting period[20](index=20&type=chunk) [VII. Irregular External Guarantees](index=7&type=section&id=七、违规对外担保情况) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[21](index=21&type=chunk) [VIII. Non-operating Funds Occupied by Controlling Shareholder and Related Parties](index=7&type=section&id=八、控股股东及其关联方对上市公司的非经营性占用资金情况) No non-operating funds were occupied by the controlling shareholder or related parties from the listed company during the reporting period - The company had no non-operating funds occupied by the controlling shareholder or its related parties during the reporting period[22](index=22&type=chunk) [IX. Registration Form for Research, Communication, and Interview Activities During the Reporting Period](index=7&type=section&id=九、报告期内接待调研、沟通、采访等活动登记表) The company conducted a site visit for institutional investors on January 8, 2020, with information disclosed on the Investor Relations platform Research Activities Received During the Reporting Period | Reception Date | Reception Method | Recipient Type | Research Overview Index | | :--- | :--- | :--- | :--- | | 2020 年 01 月 08 日 | Site Visit | Institutional Investor | Investor Relations Platform Cross-border E-commerce Research Activity Information 20200109 | Section IV Financial Statements](index=8&type=section&id=第四节%20财务报表) This section presents the unaudited consolidated and parent company balance sheets, income statements, and cash flow statements for Q1 2020, without new standard adoption [I. Financial Statements](index=8&type=section&id=一、财务报表) This section includes the consolidated and parent company balance sheets, income statements, and cash flow statements for Q1 2020, presenting financial position, operating results, and cash flows [1. Consolidated Balance Sheet](index=8&type=section&id=1、合并资产负债表) Consolidated total assets slightly increased by **0.52%** to **10.566 billion Yuan** as of March 31, 2020, with other receivables and payables significantly rising, while inventories and accounts payable decreased Consolidated Balance Sheet Key Item Changes (March 31, 2020 vs December 31, 2019) | Item | March 31, 2020 (Yuan) | December 31, 2019 (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,130,675,891.85 | 1,244,674,254.37 | -113,998,362.52 | -9.16% | | Accounts Receivable | 1,526,110,774.95 | 1,165,141,154.20 | 360,969,620.75 | 30.98% | | Other Receivables | 692,151,606.76 | 380,174,592.20 | 311,977,014.56 | 82.06% | | Inventories | 2,600,813,341.36 | 3,036,486,124.14 | -435,672,782.78 | -14.35% | | Other Current Assets | 68,050,719.63 | 104,946,894.85 | -36,896,175.22 | -35.16% | | Short-term Borrowings | 1,453,582,900.36 | 1,500,811,221.53 | -47,228,321.17 | -3.15% | | Notes Payable | 93,949,892.64 | 138,738,858.86 | -44,788,966.22 | -32.28% | | Accounts Payable | 845,906,090.36 | 1,563,179,557.42 | -717,273,467.06 | -45.89% | | Advances from Customers | 88,183,018.65 | 138,472,764.31 | -50,289,745.66 | -36.32% | | Other Payables | 1,611,802,397.75 | 827,630,224.46 | 784,172,173.29 | 94.75% | | Total Liabilities | 5,851,837,365.36 | 5,948,811,991.78 | -96,974,626.42 | -1.63% | | Total Equity Attributable to Parent Company Owners | 4,739,501,900.30 | 4,576,280,371.72 | 163,221,528.58 | 3.57% | [2. Parent Company Balance Sheet](index=11&type=section&id=2、母公司资产负债表) Parent company total assets decreased by **0.90%** to **7.302 billion Yuan** as of March 31, 2020, with cash and cash equivalents significantly increasing, while other receivables and certain liabilities decreased Parent Company Balance Sheet Key Item Changes (March 31, 2020 vs December 31, 2019) | Item | March 31, 2020 (Yuan) | December 31, 2019 (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 131,393,633.85 | 10,686,435.72 | 120,707,198.13 | 1129.49% | | Other Receivables | 823,852,960.26 | 1,013,942,720.56 | -190,089,760.30 | -18.75% | | Short-term Borrowings | 58,188,888.89 | 80,188,888.89 | -22,000,000.00 | -27.44% | | Non-current Liabilities Due Within One Year | 493,300,555.56 | 514,630,555.56 | -21,330,000.00 | -4.15% | | Retained Earnings | -2,647,388.35 | 19,685,478.00 | -22,332,866.35 | -113.45% | [3. Consolidated Income Statement](index=13&type=section&id=3、合并利润表) Consolidated total operating revenue decreased by **4.79%** to **4.497 billion Yuan**, and net profit attributable to parent company owners significantly dropped by **41.08%** to **131 million Yuan** Consolidated Income Statement Key Item Changes (Current Period vs Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 4,496,724,190.00 | 4,722,793,595.00 | -226,069,405.00 | -4.79% | | Operating Cost | 3,008,528,996.43 | 2,677,997,163.33 | 330,531,833.10 | 12.34% | | Taxes and Surcharges | 1,490,709.00 | 2,678,598.40 | -1,187,889.40 | -44.35% | | Selling Expenses | 1,125,127,234.13 | 1,493,104,024.17 | -367,976,790.04 | -24.64% | | Administrative Expenses | 103,974,391.58 | 137,539,160.76 | -33,564,769.18 | -24.40% | | Financial Expenses | 27,867,179.15 | 83,965,212.29 | -56,098,033.14 | -66.81% | | Investment Income | 112,335.97 | -552,759.32 | 665,095.29 | 120.32% | | Credit Impairment Losses | -27,093,196.03 | -16,588,597.97 | -10,504,598.06 | 63.32% | | Asset Impairment Losses | -14,983,547.68 | -6,954,907.78 | -8,028,639.90 | 115.44% | | Net Profit Attributable to Parent Company Owners | 131,287,959.44 | 222,835,795.71 | -91,547,836.27 | -41.08% | | Basic Earnings Per Share | 0.08 | 0.14 | -0.06 | -42.86% | [4. Parent Company Income Statement](index=16&type=section&id=4、母公司利润表) Parent company operating revenue slightly decreased to **2.0707 million Yuan**, resulting in an expanded net loss of **22.3329 million Yuan** due to increased administrative and non-operating expenses Parent Company Income Statement Key Item Changes (Current Period vs Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,070,742.14 | 2,150,307.96 | -79,565.82 | -3.70% | | Administrative Expenses | 8,100,560.87 | 3,368,946.17 | 4,731,614.70 | 140.45% | | Financial Expenses | 14,114,607.05 | 15,853,854.68 | -1,739,247.63 | -10.97% | | Investment Income | 435,830.35 | -740,253.99 | 1,176,084.34 | 158.88% | | Non-operating Expenses | 1,812,839.71 | 0.00 | 1,812,839.71 | N/A | | Net Profit | -22,332,866.35 | -16,942,341.29 | -5,390,525.06 | 31.79% (Loss Widened) | [5. Consolidated Cash Flow Statement](index=18&type=section&id=5、合并现金流量表) Net cash flow from operating activities significantly decreased by **1312.00%** to **-647 million Yuan** from **53.38 million Yuan** in the prior year, while net financing cash flow turned positive Consolidated Cash Flow Statement Key Item Changes (Current Period vs Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Rendering of Services | 3,629,532,579.29 | 4,345,480,045.43 | -715,947,466.14 | -16.48% | | Net Cash Flow from Operating Activities | -647,021,277.65 | 53,384,632.35 | -700,405,910.00 | -1312.00% | | Subtotal of Cash Inflows from Investing Activities | 2,018,440.00 | 8,297,809.05 | -6,279,369.05 | -75.68% | | Subtotal of Cash Outflows from Investing Activities | 24,316,124.33 | 38,625,479.83 | -14,309,355.50 | -37.05% | | Net Cash Flow from Investing Activities | -22,297,684.33 | -30,327,670.78 | 8,029,986.45 | 26.48% (Loss Narrowed) | | Subtotal of Cash Inflows from Financing Activities | 1,738,263,360.98 | 1,452,892,732.57 | 285,370,628.41 | 19.64% | | Subtotal of Cash Outflows from Financing Activities | 1,166,564,134.92 | 1,638,764,333.15 | -472,200,198.23 | -28.82% | | Net Cash Flow from Financing Activities | 571,699,226.06 | -185,871,600.58 | 757,570,826.64 | 407.58% | | Net Increase in Cash and Cash Equivalents | -106,589,782.41 | -160,259,994.54 | 53,670,212.13 | 33.50% (Net Outflow Decreased) | [6. Parent Company Cash Flow Statement](index=20&type=section&id=6、母公司现金流量表) Parent company net cash flow from operating activities showed an expanded loss of **-9.0872 million Yuan**, with increased investing cash inflows and negative financing cash flow Parent Company Cash Flow Statement Key Item Changes (Current Period vs Prior Period) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -9,087,206.20 | -3,811,976.61 | -5,275,229.59 | 138.39% (Loss Widened) | | Subtotal of Cash Inflows from Investing Activities | 198,840,410.00 | 95,561,774.40 | 103,278,635.60 | 108.08% | | Net Cash Flow from Investing Activities | 196,448,896.00 | -34,578,225.60 | 231,027,121.60 | 668.09% | | Net Cash Flow from Financing Activities | -66,654,491.67 | 37,899,479.43 | -104,553,971.10 | -275.90% | | Net Increase in Cash and Cash Equivalents | 120,707,198.13 | -490,722.78 | 121,197,920.91 | 24698.00% | [II. Explanation of Financial Statement Adjustments](index=21&type=section&id=二、财务报表调整情况说明) The company did not adopt new revenue or lease standards for the first time, thus no retrospective adjustments to prior comparative data were made - The company did not adopt new revenue or lease standards for the first time during the reporting period, thus no financial statement adjustments were made[51](index=51&type=chunk)[52](index=52&type=chunk) [III. Audit Report](index=22&type=section&id=三、审计报告) The company's first quarter report is unaudited - The company's first quarter report is unaudited[52](index=52&type=chunk)

跨境通宝电子商务股份有限公司 2019 年第三季度报告全文 跨境通宝电子商务股份有限公司 2019 年第三季度报告 2019 年 10 月 1 跨境通宝电子商务股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐佳东、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证季度报告中财务报表的真实、准确、完整。 2 跨境通宝电子商务股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 13,049,163,144.02 | | 12,295,544,014.63 | 6.13% | | 归属于上市公司股东的净资产 | 8, ...

跨境通宝电子商务股份有限公司 2019 年半年度报告全文 跨境通宝电子商务股份有限公司 2019 年半年度报告 2019 年 08 月 1 跨境通宝电子商务股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人徐佳东、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来发展战略及计划等前瞻性陈述，不构成公司对投资 者的实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 公司业务概要 | 8 ...

跨境通宝电子商务股份有限公司 2019 年第一季度报告全文 跨境通宝电子商务股份有限公司 2019 年第一季度报告 2019 年 04 月 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨建新、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证季度报告中财务报表的真实、准确、完整。 2 跨境通宝电子商务股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 1 跨境通宝电子商务股份有限公司 2019 年第一季度报告全文 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -9,267.26 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 16,847,604 ...

Financial Performance - The company's operating revenue for 2018 was CNY 21,533,874,062.50, representing a 53.62% increase compared to CNY 14,017,897,348.67 in 2017[16] - The net profit attributable to shareholders for 2018 was CNY 622,765,683.68, a decrease of 17.07% from CNY 750,993,707.06 in 2017[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 573,062,389.62, down 22.28% from CNY 737,370,565.38 in 2017[16] - The net cash flow from operating activities improved to CNY 182,580,449.87, a significant increase of 162.50% compared to a negative cash flow of CNY -292,123,854.32 in 2017[16] - The total assets at the end of 2018 were CNY 12,295,544,014.63, a 42.96% increase from CNY 8,600,944,382.85 at the end of 2017[17] - The net assets attributable to shareholders increased by 50.38% to CNY 7,318,152,750.96 at the end of 2018, up from CNY 4,866,318,515.35 at the end of 2017[17] - The basic earnings per share for 2018 were CNY 0.41, down 21.15% from CNY 0.52 in 2017[16] - The diluted earnings per share also stood at CNY 0.41, reflecting the same decrease of 21.15% compared to CNY 0.52 in 2017[16] - The weighted average return on net assets for 2018 was 9.50%, a decrease of 7.12% from 16.62% in 2017[17] Revenue Breakdown - The company's total revenue for Q1, Q2, Q3, and Q4 of 2018 was approximately ¥4.62 billion, ¥5.25 billion, ¥5.92 billion, and ¥5.74 billion respectively, showing a steady increase in the first three quarters[21] - The net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was ¥263 million, ¥243 million, ¥321 million, and a loss of ¥205 million respectively, indicating a significant decline in Q4[21] - The net cash flow from operating activities was negative in Q1 at -¥250 million, but turned positive in Q2 and Q3 with ¥86 million and ¥313 million respectively, before dropping to ¥33 million in Q4[21] - The company reported a government subsidy of ¥63 million in 2018, a significant increase from ¥9 million in 2017, reflecting improved support from governmental policies[23] Market Trends - The global retail market is projected to reach $25.91 trillion in 2018, with a year-on-year growth of 4.2%, indicating a robust market environment for e-commerce[31] - China's e-commerce transaction revenue reached $636.1 billion in 2018, with an expected growth of 16.3% in 2019, highlighting the rapid expansion of the market[33] - Approximately 57% of online consumers globally shop through cross-border e-commerce, with Europe having the highest proportion at 63.4%[34] - The average annual compound growth rate for global e-commerce from 2018 to 2022 is estimated at 9.6%, driven primarily by emerging markets[33] Business Strategy - The company focuses on cross-border e-commerce, leveraging internet technology and big data to enhance supply chain efficiency and reduce operational costs[27] - The company operates both cross-border export and import businesses, utilizing platforms like Amazon and eBay to expand its market reach[28] - The company is actively expanding into emerging markets and small language countries, leveraging its e-commerce advantages[45] - The company has established a comprehensive IT management system to enhance operational efficiency across its business chain[48] Cross-Border E-commerce - The cross-border e-commerce export market in China remains stable, with the US and Europe being the largest markets, while Asia, Africa, the Middle East, and Latin America are experiencing rapid growth[40] - The cross-border e-commerce import market in China continues to grow rapidly, driven by increasing consumer demand for imported goods, particularly in categories like baby products, beauty products, and health supplements[42] - The company achieved total revenue of CNY 2,153,387.41 million, representing a year-on-year growth of 53.62%[51] - The company's cross-border export business generated revenue of CNY 1,548,511.10 million, a year-on-year increase of 19.09%[53] Research and Development - The company has a technology R&D team of 1,022 members, including 197 big data engineers, and holds 221 patents[48] - Research and development expenses totaled 120.11 million yuan, representing 0.56% of total revenue, with a year-on-year increase of 53.36%[66] - The company increased its R&D budget, resulting in a total of 221 patents by the end of 2018, including 8 utility model patents and 39 domestic design patents[132] Logistics and Operations - The company has established 67 overseas warehouses across 20 countries, enhancing its logistics capabilities[61] - The logistics expenses for the reporting period were 203,164.55 million yuan, which is 9.43% of total revenue[60] - The company aims to enhance its cross-border logistics service efficiency by leveraging "overseas warehouses" and self-built logistics lines[126] Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.45 per 10 shares to all shareholders, with no bonus shares issued[4] - The cash dividend for 2018 represents a decrease from the previous year's dividend amount[154] - The total distributable profit for 2018 was RMB 606,207,397.19, with the cash dividend accounting for 100% of the profit distribution[155] Compliance and Governance - The company has committed to minimizing and standardizing related transactions with subsidiaries during the period of holding shares in Baiyuan Pants and Global E-commerce[158] - The company has established a commitment to transparency in its financial dealings and information disclosure obligations[163] - The company has a long-term commitment to comply with the relevant regulations regarding the independence of listed companies as required by the China Securities Regulatory Commission[159] Financial Management - The company reported a net profit from continuing operations of ¥766,522,845.49 for 2017, compared to ¥428,039,712.29 in 2016[181] - The company has undergone changes in accounting policies due to new accounting standards issued by the Ministry of Finance, effective from May 28, 2017[179] - The company has made adjustments to its financial reporting format in accordance with the Ministry of Finance's new guidelines effective from January 1, 2018[183]

跨境通宝电子商务股份有限公司 2018 年第三季度报告正文 证券代码：002640 证券简称：跨境通 公告编号：2018-133 跨境通宝电子商务股份有限公司 2018 年第三季度报告正文 1 跨境通宝电子商务股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨建新、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证季度报告中财务报表的真实、准确、完整。 2 跨境通宝电子商务股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 12,652,726,817.12 | 8,600,944,382.85 | | 47.1 ...

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This chapter presents standard disclaimers, board assurances of report accuracy, clarifies no profit distribution for H1 2018, and defines key business terms and company entities [Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This chapter presents standard disclaimers, board assurances of report accuracy, clarifies no profit distribution for H1 2018, and defines key business terms and company entities - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report and bear corresponding legal responsibilities[3](index=3&type=chunk) - The company's H1 2018 profit distribution plan is: no cash dividends, no bonus shares, and no capital increase from capital reserves[5](index=5&type=chunk) - The report provides clear definitions for key subsidiaries (Globalegrow, Patoson, U1Buy) and core business terms (cross-border e-commerce, B2C)[10](index=10&type=chunk) [Section II Company Profile and Key Financial Indicators](index=5&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This chapter provides company basic information and key financial data, highlighting rapid revenue and net profit growth in H1 2018, alongside increasing negative operating cash flow indicating expansion-related liquidity pressure [Company Profile and Core Financial Data](index=5&type=section&id=Company%20Profile%20and%20Core%20Financial%20Data) This chapter provides company basic information and key financial data, highlighting rapid revenue and net profit growth in H1 2018, alongside increasing negative operating cash flow indicating expansion-related liquidity pressure Key Financial Indicators for H1 2018 | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 9,874,821,438.16 | 5,571,814,317.16 | 77.23% | | Net Profit Attributable to Shareholders (CNY) | 506,991,067.21 | 314,897,926.40 | 61.00% | | Net Cash Flow from Operating Activities (CNY) | -163,681,006.62 | -51,969,247.96 | -214.96% | | Basic Earnings Per Share (CNY/share) | 0.34 | 0.22 | 54.55% | | Weighted Average Return on Net Assets | 8.27% | 7.20% | 1.07% | | Total Assets (CNY) | 12,008,847,496.52 | 8,600,944,382.85 | 39.62% (Period-end vs. Prior Year-end) | | Net Assets Attributable to Shareholders (CNY) | 7,059,316,486.74 | 4,866,318,515.35 | 45.06% (Period-end vs. Prior Year-end) | - Total non-recurring gains and losses for the reporting period amounted to **32.6045 million yuan**, primarily from government subsidies and investment income[20](index=20&type=chunk)[21](index=21&type=chunk) [Section III Business Overview](index=8&type=section&id=Item%203.%20Business%20Overview) The company specializes in cross-border e-commerce, with growth driven by enhanced operational quality and the U1Buy acquisition, leveraging core competencies in big data, international teams, and proprietary brands [Business Model and Core Competencies](index=8&type=section&id=Business%20Model%20and%20Core%20Competencies) The company specializes in cross-border e-commerce, with growth driven by enhanced operational quality and the U1Buy acquisition, leveraging core competencies in big data, international teams, and proprietary brands - The company's main businesses include cross-border export (proprietary B2C websites and third-party platforms) and cross-border import (online distribution and direct sales)[25](index=25&type=chunk)[26](index=26&type=chunk) - Performance growth in the reporting period was mainly due to enhanced core competencies and the consolidation of U1Buy's performance (from February 2018), which contributed new profit growth[27](index=27&type=chunk) - The company's core competencies include: big data operation management, leading international team, proprietary brands (e.g., MPOW, ZAFUL) with full supply chain management, technology R&D, and online marketing advantages[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk) - During the reporting period, the company's proprietary brand revenue reached **3.487 billion yuan**, accounting for **35.31%** of total revenue[30](index=30&type=chunk) [Section IV Management Discussion and Analysis (MD&A)](index=11&type=section&id=Item%204.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operations, financial performance, asset and liability status, investment activities, and future outlook [I. Overview](index=11&type=section&id=I.%20Overview) The company achieved rapid overall performance growth in the reporting period, with significant revenue and net profit increases, navigating the expanding global cross-border e-commerce market while addressing challenges like logistics and talent shortages H1 2018 Performance Overview | Indicator | Amount (CNY '0000) | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 987,482.14 | 77.23% | | Operating Profit | 62,493.12 | 49.49% | | Net Profit Attributable to Shareholders | 50,699.11 | 61.00% | - The company identified four major constraints in the cross-border e-commerce industry: mismatched logistics systems, inadequate after-sales service, imperfect regulatory systems, and a shortage of professional talent, and has taken corresponding measures to address them[36](index=36&type=chunk)[38](index=38&type=chunk)[39](index=39&type=chunk) Key Proprietary Website Operational Data (As of June 2018) | Indicator Name | GearBest | ZAFUL | Rosegal | | :--- | :--- | :--- | :--- | | Registered Users (Millions) | 35.85 | 16.94 | 15.01 | | Monthly Active Users (Millions) | 42.36 | 24.01 | 20.18 | | 90-day Repurchase Rate (%) | 43.2 | 27.3 | 33.7 | | Average Monthly Order Value (USD) | 53.6 | 48.9 | 36.8 | [II. Main Business Analysis](index=18&type=section&id=II.%20Main%20Business%20Analysis) The company's main business achieved comprehensive growth, driven by sustained e-commerce operations and the consolidation of U1Buy, with e-commerce revenue accounting for **99.19%** of total revenue and domestic market growth accelerating due to U1Buy's integration Key Financial Data Year-on-Year Changes | Item | Current Period (CNY) | YoY Change | Main Reason for Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 9,874,821,438.16 | 77.23% | Consolidation of U1Buy's performance and growth in existing businesses | | Operating Cost | 5,928,474,022.82 | 104.14% | Consolidation of U1Buy's performance and growth in existing businesses | | Financial Expenses | 102,852,230.65 | 312.27% | Increase in interest expenses due to increased debt | | Net Cash Flow from Operating Activities | -163,681,006.62 | -214.96% | Higher payments for supplier goods, marketing, logistics, etc | | Net Cash Flow from Financing Activities | 1,034,674,452.19 | 1,417.49% | Funds raised for U1Buy acquisition | - During the reporting period, U1Buy was consolidated into the company's scope, adding **142 million yuan** in net profit, with its main business being maternal and infant product sales, leading to a significant change in the company's profit sources[71](index=71&type=chunk) Operating Revenue Composition (by Product) | Product Category | Operating Revenue (CNY) | Proportion of Total Revenue | | :--- | :--- | :--- | | Electronic Products | 5,257,148,289.37 | 53.24% | | Maternal and Infant Products | 2,517,444,280.86 | 25.49% | | Apparel and Home Furnishings | 1,758,371,803.20 | 17.81% | | Other Products | 341,857,064.73 | 3.46% | [IV. Analysis of Assets and Liabilities](index=20&type=section&id=IV.%20Analysis%20of%20Assets%20and%20Liabilities) As of the period-end, total assets reached **12.009 billion yuan**, a **39.62%** increase from the prior year-end, primarily due to the U1Buy acquisition, which significantly impacted accounts receivable, inventory, short-term borrowings, and accounts payable Major Balance Sheet Item Changes | Item | Period-end Amount (CNY) | Proportion of Total Assets | Explanation of Change from Prior Year-end | | :--- | :--- | :--- | :--- | | Accounts Receivable | 1,511,599,991.60 | 12.59% | Due to acquisition and consolidation of U1Buy | | Inventory | 4,513,163,225.23 | 37.58% | Due to acquisition and consolidation of U1Buy | | Short-term Borrowings | 1,597,089,933.55 | 13.30% | Increased external financing due to increased working capital needs | | Accounts Payable | 781,277,092.74 | 6.51% | Due to acquisition and consolidation of U1Buy | [V. Investment Analysis](index=21&type=section&id=V.%20Investment%20Analysis) The company's primary investment was the U1Buy acquisition, funded by raised capital, alongside acquiring the remaining **10%** of Patoson, with some raised funds reallocated to support cross-border export B2B business development - During the reporting period, the company acquired a **10%** equity stake in Shenzhen Qianhai Patoson Network Technology Co., Ltd. for **270 million yuan** of its own funds, completing the industrial and commercial change on April 3, 2018[84](index=84&type=chunk) - The company raised a total of **2.678 billion yuan** through non-public stock issuance and asset acquisition via share issuance, with **857 million yuan** invested in the reporting period, and a cumulative investment of **2.296 billion yuan**[88](index=88&type=chunk) - To focus on advantageous businesses, the company reallocated **360 million yuan** from the 'Cross-border Import E-commerce Platform Construction Project' to the 'Cross-border Export B2B E-commerce Platform Construction Project' to increase resource allocation to export business[92](index=92&type=chunk)[95](index=95&type=chunk) [VII. Analysis of Major Holding and Participating Companies](index=28&type=section&id=VII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Core profits are derived from wholly-owned subsidiaries Globalegrow, Patoson, and U1Buy, with Globalegrow remaining the largest contributor and U1Buy becoming a significant growth engine after contributing **142 million yuan** in net profit during its five-month consolidation Major Subsidiary Operating Performance for H1 2018 | Company Name | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | | Shenzhen Globalegrow E-commerce Co., Ltd. | 5,831,504,688.60 | 355,580,830.20 | | Shenzhen Qianhai Patoson Network Technology Co., Ltd. | 1,461,062,963.31 | 126,518,833.22 | | Shanghai U1Buy E-commerce Co., Ltd. | 2,641,923,847.95 | 142,051,440.03 | - Shanghai U1Buy E-commerce Co., Ltd. became a wholly-owned subsidiary through acquisition during the reporting period, and its performance from February to June was consolidated, adding **142 million yuan** in net profit to the company[100](index=100&type=chunk) [IX. Forecast of Operating Performance for January-September 2018](index=28&type=section&id=IX.%20Forecast%20of%20Operating%20Performance%20for%20January-September%202018) The company forecasts net profit attributable to shareholders for Q1-Q3 2018 to grow by **50% to 80%**, reaching **743 million to 892 million yuan**, driven by continued cross-border e-commerce growth and U1Buy's consolidation - Expected net profit attributable to parent company shareholders for January-September 2018 to increase by **50% to 80%**, ranging from **743 million yuan to 892 million yuan**[102](index=102&type=chunk) - The main reasons for performance growth are the continued growth of the company's cross-border e-commerce business and the consolidation of U1Buy's business[102](index=102&type=chunk) [Section V Significant Matters](index=31&type=section&id=Item%205.%20Significant%20Matters) This section details key events including shareholder meetings, profit distribution plans, fulfillment of commitments, and major transactions such as the U1Buy acquisition and convertible bond issuance [Shareholder Meetings, Profit Distribution, Commitment Fulfillment, and Major Transactions](index=31&type=section&id=Shareholder%20Meetings%2C%20Profit%20Distribution%2C%20Commitment%20Fulfillment%2C%20and%20Major%20Transactions) During the reporting period, the company held four shareholder meetings, decided against semi-annual profit distribution, fulfilled share lock-up and increase commitments, completed the major asset restructuring of U1Buy, and initiated a convertible bond issuance plan - The company plans no cash dividends, no bonus shares, and no capital increase from capital reserves for H1 2018[111](index=111&type=chunk) - The company's shareholders and senior management fulfilled their share lock-up and increase commitments during the reporting period[112](index=112&type=chunk) - The company completed the major asset restructuring of Shanghai U1Buy E-commerce, acquiring **100%** equity through share issuance and cash payment, with the issuance of consideration shares and supporting fundraising shares completed in January and April 2018, respectively[147](index=147&type=chunk)[150](index=150&type=chunk)[151](index=151&type=chunk) - The company initiated a plan to publicly issue convertible corporate bonds, which has been approved by the shareholders' meeting[151](index=151&type=chunk)[152](index=152&type=chunk) [Section VI Share Changes and Shareholder Information](index=42&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) The company's total share capital increased from **1.435 billion** to **1.558 billion** shares due to asset acquisition, supporting fundraising, and equity incentive exercises, with actual controllers Mr. Yang Jianxin and Ms. Fan Meihua holding partially pledged shares [Share Structure Changes and Major Shareholders](index=42&type=section&id=Share%20Structure%20Changes%20and%20Major%20Shareholders) The company's total share capital increased from **1.435 billion** to **1.558 billion** shares due to asset acquisition, supporting fundraising, and equity incentive exercises, with actual controllers Mr. Yang Jianxin and Ms. Fan Meihua holding partially pledged shares - The company's total share capital increased from **1.435 billion** shares to **1.558 billion** shares, due to: new share issuance for asset acquisition (**73.27 million** shares), supporting fundraising (**38.86 million** shares), and equity incentive exercise (**10.80 million** shares)[156](index=156&type=chunk)[157](index=157&type=chunk)[158](index=158&type=chunk) Top Five Shareholders' Holdings (As of June 30, 2018) | Shareholder Name | Shareholding Percentage | Number of Shares Held (shares) | Number of Pledged Shares (shares) | | :--- | :--- | :--- | :--- | | Yang Jianxin | 18.19% | 283,360,500 | 219,380,000 | | Xu Jiadong | 17.56% | 273,622,032 | 182,790,023 | | Fan Meihua | 6.07% | 94,639,500 | 59,075,688 | | Deng Shaowei | 5.15% | 80,221,870 | 68,576,000 | | Li Pengzhen | 3.84% | 59,773,472 | 19,000,000 | - The company's actual controllers are Mr. Yang Jianxin and Ms. Fan Meihua, holding a combined stake of over **24%**[173](index=173&type=chunk)[474](index=474&type=chunk) [Section VII Preferred Shares Information](index=52&type=section&id=Item%207.%20Preferred%20Shares%20Information) This section confirms that the company had no preferred shares during the reporting period [Preferred Shares Information](index=52&type=section&id=Preferred%20Shares%20Information) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[177](index=177&type=chunk) [Section VIII Information on Directors, Supervisors, and Senior Management](index=53&type=section&id=Item%208.%20Information%20on%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) This section details changes in the company's senior management, including new appointments and significant shareholding changes for key executives [Changes in Directors, Supervisors, Senior Management, and Their Shareholdings](index=53&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Their%20Shareholdings) During the reporting period, the company appointed Zhou Min and Li Yanfang as Vice General Managers, with Vice Chairman and General Manager Xu Jiadong increasing his holdings and new Vice General Manager Zhou Min acquiring shares through the U1Buy acquisition - The company appointed Zhou Min and Li Yanfang as Vice General Managers on April 26, 2018[180](index=180&type=chunk) Changes in Shareholdings of Directors, Supervisors, and Senior Management | Name | Position | Shares Held at Beginning of Period (shares) | Shares Increased in Current Period (shares) | Shares Held at End of Period (shares) | | :--- | :--- | :--- | :--- | :--- | | Xu Jiadong | Vice Chairman, General Manager | 268,071,048 | 5,550,984 | 273,622,032 | | Zhou Min | Vice General Manager | 0 | 49,596,977 | 49,596,977 | [Section IX Corporate Bonds Information](index=54&type=section&id=Item%209.%20Corporate%20Bonds%20Information) This section confirms that as of the report approval date, the company had no outstanding or defaulted corporate bonds publicly issued and listed on a stock exchange [Corporate Bonds Information](index=54&type=section&id=Corporate%20Bonds%20Information) As of the report approval date, the company had no outstanding or defaulted corporate bonds publicly issued and listed on a stock exchange - The company has no outstanding corporate bonds[183](index=183&type=chunk) [Section X Financial Report](index=55&type=section&id=Item%2010.%20Financial%20Report) This section provides the company's unaudited financial statements, including key accounting policies and detailed notes on consolidated financial statement items [II. Financial Statements](index=55&type=section&id=II.%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, showing total assets of **12.009 billion yuan** and net profit of **506 million yuan** for H1 2018 Consolidated Balance Sheet Summary (June 30, 2018) | Item | Period-end Balance (CNY) | | :--- | :--- | | Total Assets | 12,008,847,496.52 | | Total Liabilities | 4,936,056,171.85 | | Total Owners' Equity Attributable to Parent Company | 7,059,316,486.74 | Consolidated Income Statement Summary (January-June 2018) | Item | Current Period Amount (CNY) | | :--- | :--- | | Total Operating Revenue | 9,874,821,438.16 | | Total Operating Costs | 9,257,781,804.68 | | Total Profit | 651,309,374.49 | | Net Profit | 505,898,826.52 | [V. Significant Accounting Policies and Estimates](index=78&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This chapter outlines the company's accounting standards and key policies for financial statement preparation, detailing revenue recognition for export and import businesses, and annual impairment testing for goodwill and other long-term assets - The company's financial statements are prepared on a going concern basis, adhering to Chinese Enterprise Accounting Standards, using the accrual basis and historical cost measurement[232](index=232&type=chunk)[235](index=235&type=chunk) - Revenue recognition: Export business revenue is recognized when goods are delivered to the logistics company; import business revenue is recognized when customers sign for goods and payment is received or payment evidence is obtained[278](index=278&type=chunk)[279](index=279&type=chunk) - Long-term asset impairment: Goodwill is tested for impairment at least annually, while other long-term assets are tested when impairment indicators exist[268](index=268&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=92&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This chapter provides detailed notes on key consolidated financial statement items, highlighting significant increases in accounts receivable, inventory, and goodwill due to the U1Buy acquisition, and detailing sales expense components - Accounts receivable at period-end amounted to **1.554 billion yuan**, of which **830 million yuan** was from cross-border e-commerce business combinations, for which no bad debt provision is made[299](index=299&type=chunk)[301](index=301&type=chunk) - Inventory book value at period-end was **4.513 billion yuan**, with inventory goods accounting for the vast majority, and a provision for impairment of **133 million yuan** made[317](index=317&type=chunk) - Goodwill book value increased from **1.125 billion yuan** at the beginning of the period to **2.538 billion yuan**, primarily due to the **1.414 billion yuan** goodwill generated from the acquisition of Shanghai U1Buy E-commerce Co., Ltd. in the current period[351](index=351&type=chunk)[352](index=352&type=chunk) Sales Expense Composition | Item | Current Period Amount (CNY) | | :--- | :--- | | Platform Usage Fees, Website Maintenance Fees, and Commissions | 1,006,260,142.13 | | Warehousing Fees, Logistics Fees, Freight, etc | 1,011,259,685.86 | | Advertising, Business Promotion, and Marketing Expenses | 668,652,888.73 | | Salaries, Social Security, and Welfare Benefits, etc | 241,095,537.70 | | **Total** | **2,993,513,315.75** | [Section XI Documents for Reference](index=163&type=section&id=Item%2011.%20Documents%20for%20Reference) This section lists all documents available for investor review, including signed financial statements and original copies of all publicly disclosed documents during the reporting period [Documents for Reference](index=163&type=section&id=Documents%20for%20Reference) This section lists all documents available for investor review, including signed financial statements and original copies of all publicly disclosed documents during the reporting period - Documents for reference include signed financial statements and all publicly disclosed documents from the reporting period, stored at the company's office[529](index=529&type=chunk)

跨境通宝电子商务股份有限公司 2017 年年度报告全文 跨境通宝电子商务股份有限公司 2017 年年度报告 2018 年 04 月 1 跨境通宝电子商务股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人杨建新、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来发展战略及计划等前瞻性陈述，不构成公司对投资 者的实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以未来实施分配方案时股 权登记日的总股本为基数，向全体股东每 10 股派发现金红利 0.53 元（含税）， 送红股 0 股（含税），不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 | ...

跨境通宝电子商务股份有限公司 2017 年年度报告全文 跨境通宝电子商务股份有限公司 2017 年年度报告 2018 年 04 月 1 跨境通宝电子商务股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人杨建新、主管会计工作负责人安小红及会计机构负责人(会计主 管人员)张金红声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来发展战略及计划等前瞻性陈述，不构成公司对投资 者的实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以未来实施分配方案时股 权登记日的总股本为基数，向全体股东每 10 股派发现金红利 0.53 元（含税）， 送红股 0 股（含税），不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 | ...