第六届监事会第四次会议决议公告 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 证券代码：002640 证券简称：跨境通 公告编号：2025-048 跨境通宝电子商务股份有限公司 三、备查文件 1.第六届监事会第四次会议决议。 特此公告。 跨境通宝电子商务股份有限公司监事会 跨境通宝电子商务股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2025 年 8 月 18 日以书面送达或者电子邮件等方式发出会议通知，于 2025 年 8 月 28 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 2025 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核跨境通宝电子商务股份有限公司 2025 年半年度 报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况， ...

（一）审议通过了《关于 2025 年半年度报告及其摘要的议案》 本议案已经董事会审计委员会审议通过。 证券代码：002640 证券简称：跨境通 公告编号：2025-047 跨境通宝电子商务股份有限公司 第六届董事会第四次会议决议公告 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 8 月 18 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四次会议（"本 次会议"）的通知。本次会议于 2025 年 8 月 28 日以现场及通讯会议方式召开，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 与会董事经过认真审议，通过了以下议案： 公 司 《 2025 年 半 年 度 报 告 》 详 见 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 表决结果：同意 ...

跨境通宝电子商务股份有限公司 2025 年半年度报告全文 跨境通宝电子商务股份有限公司 2025 年半年度报告 2025 年 8 月 1 跨境通宝电子商务股份有限公司 2025 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李勇、主管会计工作负责人李玉霞及会计机构负责人(会计主 管人员)赵刚声明：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次半年报的董事会会议。 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。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，描述了公司经营中可能存在的风险，敬请投资者注意阅读。 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 | | . | | --- | --- | | | 1 | | . | ...

Market Overview - On August 28, the internet e-commerce sector fell by 0.69%, with Kuaijingtong leading the decline [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Notable gainers included: - Yumu Technology (301110) with a closing price of 67.70, up 6.48% on a trading volume of 77,000 shares and a turnover of 511 million [1] - Jihong Co. (002803) closed at 18.48, up 1.48% with a trading volume of 245,800 shares and a turnover of 442 million [1] - Major decliners included: - Kuaijingtong (002640) closed at 5.80, down 3.17% with a trading volume of 3.277 million shares and a turnover of 1.887 billion [2] - Shitou Co. (600539) closed at 11.24, down 3.10% with a trading volume of 187,500 shares and a turnover of 211 million [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 530 million from institutional investors, while retail investors saw a net inflow of 653 million [2] - Detailed capital flow for selected stocks showed: - Yumu Technology had a net outflow of 39.45 million from institutional investors [3] - New Xunda (300518) saw a net inflow of 8.08 million from institutional investors [3] - ST Tongpu (600365) had a net outflow of 3.51% from retail investors, despite a net inflow of 441.33 million [3]

Company Overview - Cross-Border E-commerce Co., Ltd. is located in Taiyuan, Shanxi Province, established on March 7, 2003, and listed on December 8, 2011. The company's main business involves cross-border export and import e-commerce, with 93.16% of revenue from maternal and infant products and 6.84% from apparel and home goods [1]. Stock Performance - As of August 28, the stock price of Cross-Border E-commerce fell by 2.00% to 5.87 CNY per share, with a trading volume of 263 million CNY and a turnover rate of 3.21%, resulting in a total market capitalization of 9.146 billion CNY [1]. - Year-to-date, the stock has increased by 52.86%, with a decline of 3.14% over the last five trading days, an increase of 11.17% over the last 20 days, and a rise of 26.24% over the last 60 days [1]. Capital Flow - The net outflow of main funds was 20.349 million CNY, with large orders buying 38.261 million CNY (14.54% of total) and selling 44.252 million CNY (16.81% of total). Special large orders bought 7.625 million CNY (2.90% of total) and sold 21.983 million CNY (8.35% of total) [1]. Shareholder Information - As of July 31, the number of shareholders for Cross-Border E-commerce was 247,400, a decrease of 6.61% from the previous period, with an average of 5,648 circulating shares per person, an increase of 7.07% [2]. Financial Performance - For the first quarter of 2025, Cross-Border E-commerce reported revenue of 1.254 billion CNY, a year-on-year decrease of 1.78%. The net profit attributable to the parent company was -3.887 million CNY, a year-on-year increase of 77.67% [2]. Dividend Information - Since its A-share listing, Cross-Border E-commerce has distributed a total of 291 million CNY in dividends, with no dividends paid in the last three years [3].

Market Overview - The market experienced a significant drop, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index closing down by 1.76%, 1.43%, and 0.69% respectively, with over 4,700 stocks declining and only around 600 stocks rising [4] - Despite the indices showing a modest decline, the actual market impact was severe, indicating a split market where many stocks were falling while a few were driving index gains [5][6] Sector Performance - The computing power concept stocks saw a strong morning surge, with companies like Runjian Co., Meige Intelligent, and Dawang Technology hitting the daily limit, but faced significant sell-offs later [3] - The rare earth sector continued to perform well, with companies like Beikong Technology and Northern Rare Earth reaching their daily limit [3] - The CPO sector also experienced a notable rise, with Cambridge Technology achieving three consecutive limit-ups [3] Notable Stocks - Cambrian's stock price rose over 10% to exceed 1,460 yuan, surpassing Kweichow Moutai, which fell to 1,448 yuan, leading to discussions about Cambrian becoming the "new stock king" [11] - Alibaba-related computing power stocks initially surged but ultimately closed down by 1.81%, despite positive speculation about Alibaba's upcoming earnings report [14] - Zhouming Technology announced a partnership with Saudi Arabia's Al-Nassr Club, which initially boosted its stock price but ultimately closed down by 2% [16] Policy Impact - The Ministry of Commerce announced plans to introduce policies to promote service exports, which led to a temporary surge in Cross-Border Communication's stock price, although the connection to cross-border e-commerce remains tenuous [18]

Core Viewpoint - The stock price of KuaBiTong (002640) has been rising, reaching a new annual high, amidst significant shareholder share auctions and ongoing financial struggles [1][4]. Group 1: Stock Performance - On August 27, KuaBiTong's stock price rose by 3.52%, closing at 6.38 CNY per share, after hitting a peak of 6.48 CNY on August 25 [1]. - The company has seen a total of 93.92 million shares auctioned off, accounting for 76.76% of the shares held by major shareholder Yang Jianxin [1]. Group 2: Shareholder Actions - Yang Jianxin's shares are being auctioned, with 3 million shares set for auction on September 19-20, 2025, and 27.5471 million shares successfully auctioned at 4.58 CNY per share, totaling 126 million CNY [1][2]. - Following the recent auctions, Yang Jianxin has lost his position as the largest shareholder, with the new largest shareholder being the Guangzhou Development Zone Emerging Industry Investment Fund Management Co., holding 124 million shares [3]. Group 3: Financial Performance - KuaBiTong anticipates a net loss of 4 million to 7.5 million CNY for the first half of 2025, primarily due to decreased revenue from its export business [4].

Group 1 - As of August 26, 2025, the stock price of KuaBiTong is 5.97 yuan, down 0.22 yuan or 3.55% from the previous trading day [1] - The trading volume on that day was 3.05 million hands, with a total transaction amount of 1.821 billion yuan [1] - KuaBiTong's main business is cross-border e-commerce, focusing on import and export trade and electronic commerce [1] Group 2 - The company operates in the trade industry and is involved in cross-border e-commerce and domestic trade circulation [1] - Shareholder Yang Jianxin will have 3 million shares publicly auctioned on the Taobao judicial auction platform from September 19 to 20, 2025, due to personal debt disputes [1] - A total of 93.9212 million shares, accounting for 76.76% of Yang Jianxin's holdings and 6.03% of the company's total share capital, have been auctioned so far [1]

Group 1 - The company disclosed that a total of 27,547,058 shares held by shareholder Yang Jianxin will be auctioned by the Guizhou Provincial Intermediate People's Court on August 25, 2025, representing 1.77% of the company's total share capital and 23.07% of Yang Jianxin's holdings [1] - The auction results indicate that the shares were successfully sold for a total price of RMB 126,165,525.64, which translates to approximately 4.58 RMB per share [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by regulations [2] Group 2 - The board of directors of the company confirmed the authenticity and completeness of the information disclosed regarding the auction [1][3] - The company emphasizes the importance of investors paying attention to investment risks associated with this event [2]

证券代码：002640 证券简称：跨境通 公告编号：2025-045 跨境通宝电子商务股份有限公司 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 跨境通宝电子商务股份有限公司（以下简称"公司"）近日通过网络查询获悉，公司股 东杨建新先生所持公司部分股份 300 万股将被山西省太原市中级人民法院于 2025 年 9 月 19 日 10 时至 2025 年 9 月 20 日 10 时止（延时除外）在淘宝司法拍卖网络平台上进行公开拍卖。 现将有关情况公告如下： 一、股东股份被司法拍卖的情况 | | 是否为控股 | | | | 占公 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次拍卖 | | 占其所 | | | | | | | | 股东名 | 股东或第一 | | | | 司总 | 限售股 | | | | | | | | 股份数量 | | 持股份 | | | 起始日 | | | 到 | | 期日 | 拍卖人 | 原因 | | | | | ...