湖南金州律师事务所关于 有棵树科技股份有限公司 2025 年第一次临时股东大会召集召开相关事宜的 法律意见书 二〇二五年九月 地址：湖南省长沙市岳麓区潇湘南路一段 208 号柏利大厦北栋 7-10 层、19 层 邮编：410015 电话：0731-85012988 传真：0731-85231168 网址：http://www.hnjzlaw.net 致：王维先生、刘智辉先生 湖南金州律师事务所（以下简称"本所"）接受王维先生、刘智辉先生（以下简称 "委托人"或"召集人"）的委托，对有棵树科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以下简称"本次股东大会"）之召集召开相关事宜出具本法律 意见书。 为出具本法律意见书，本所指派周自杰律师、金凯静律师（以下简称"本所律师"） 审阅了委托人提供的全部文件和资料，并进行了必要的审查和验证。在前述审查和验证 的过程中，本所律师得到委托人的如下承诺和保证：委托人已经提供了出具本法律意见 书所必需的，完整、真实、准确、合法及有效的原始书面材料、副本材料、复印件或口 头证言，所有副本材料或复印件与原件一致。 为出具本法律意见书，本所律师谨作如下声明： 1 ...

召集人王维、刘智辉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、股东大会召开日期：2025 年 10 月 10 日 2、根据《中华人民共和国公司法》第一百一十四条、《有棵树科技股份 有限公司章程》第四十八条的规定，单独或者合计持有公司 10%以上股份的股 东有权向董事会、监事会请求召开临时股东大会，董事会、监事会不召集和主 持的，连续九十日以上单独或者合计持有公司 10%以上股份的股东可以自行召 集和主持。按照上述规定，有棵树科技股份有限公司连续九十日合计持股 10% 以上股东自行召集和主持公司 2025 年第一次临时股东大会。 有棵树科技股份有限公司（以下简称"公司"）股东王维、刘智辉决定于 2025 年 10 月 10 日下午 15:00 召开公司 2025 年第一次临时股东大会，审议上述 股东提交的《关于提前进行公司董事会换届并选举第七届董事会非独立董事的议 案》《关于提前进行公司董事会换届并选举第七届董事会独立董事的议案》，现 将会议有关事项通知如下： 一、召集人及其所履行的召集程序 证券代码：300209 证券简称：有棵树 公告编号：2025-063 有 ...

一、有棵树科技股份有限公司 2025 年第一次临时股东大会会议须知 二、有棵树科技股份有限公司 2025 年第一次临时股东大会议程 三、有棵树科技股份有限公司 2025 年第一次临时股东大会议案 1、《关于提前进行公司董事会换届并选举第七届董事会非独立董事的议案》 2、《关于提前进行公司董事会换届并选举第七届董事会独立董事的议案》 有棵树科技股份有限公司 2025 年第一次临时股东大会会议须知 有棵树科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 10 月 1 目 录 2 尊敬各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常会议秩序和议事效率，保 证股东大会的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股东会规则》《公司章程》以及公司股东大会议事规则等法规制度， 特制定如下大会须知，请出席有棵树科技股份有限公司（以下简称"公司"）股 东大会的全体人员严格遵守： 一、为确认出席大会的股东、股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-063 有棵树科技股份有限公司 关于参加2025年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 董 事 会 二〇二五年九月十五日 1 有棵树科技股份有限公司（以下简称"公司"）为进一步加强与投资者的互 动交流，将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司 联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网上 集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公 司董事会秘书及其他相关人员将在线就公司 2024 年至 2025 年半年度业绩、公司 治理等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与! 特此公告 ...

证券时报·数据宝统计，截至今日下午收盘，上证综指3860.50点，收于半年线之上，涨跌幅-0.26%，A 股总成交额为23031.80亿元。到目前为止，今日有55只A股价格突破了半年线，其中乖离率较大的个股 有圣邦股份、有棵树、纳芯微等，乖离率分别为17.93%、15.72%、10.39%；维海德、报喜鸟、保隆科 技等个股乖离率较小，刚刚站上半年线。 | 002086 | 东方海 | 1.80 | 4.89 | 2.78 | 2.83 | 1.72 | | --- | --- | --- | --- | --- | --- | --- | | | 洋 | | | | | | | 688071 | 华依科 | 1.82 | 3.15 | 38.60 | 39.21 | 1.57 | | | 技 | | | | | | | 600598 | 北大荒 | 2.67 | 2.38 | 14.74 | 14.97 | 1.54 | | 002982 | 湘佳股 份 | 1.87 | 4.50 | 15.57 | 15.80 | 1.49 | | 301 | 益客食 | | | | | | | 116 | | 2.36 ...

Market Overview - The Shanghai Composite Index closed at 3860.50 points, slightly below the five-day moving average with a change of -0.26% [1] - The total trading volume of A-shares reached 230.318 billion yuan [1] Stocks Performance - A total of 543 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Xinghui Entertainment (14.67% deviation rate, 20.00% increase) [1] - Youkeshu (14.54% deviation rate, 19.96% increase) [1] - Tengya Precision (14.21% deviation rate, 19.98% increase) [1] - Other stocks with smaller deviation rates that just crossed the five-day moving average include Jianerkang, Aier Eye Hospital, and Huangshan Tourism [1] Detailed Stock Data - The following table summarizes key stock data for those that broke the five-day moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Five-Day MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300043 | Xinghui Entertainment | 20.00 | 19.11 | 5.81 | 6.66 | 14.67 | | 300209 | Youkeshu | 19.96 | 21.56 | 5.35 | 6.13 | 14.54 | | 301125 | Tengya Precision | 19.98 | 10.17 | 20.51 | 23.42 | 14.21 | | 301150 | Zhongyi Technology | 20.00 | 30.50 | 39.06 | 43.92 | 12.44 | | 832978 | Kaiter Co., Ltd. | 13.56 | 11.20 | 33.00 | 36.60 | 10.91 | | 300469 | Information Development | 13.83 | 8.90 | 71.17 | 78.42 | 10.19 | | 300736 | Baibang Technology | 12.81 | 19.38 | 12.94 | 14.18 | 9.57 | | 688329 | Ailong Technology | 12.75 | 14.79 | 22.28 | 24.32 | 9.15 | | 300911 | Yitian Intelligent | 11.02 | 7.77 | 53.60 | 58.31 | 8.80 | | 605319 | Wuxi Zhenhua | 9.99 | 8.77 | 32.89 | 35.68 | 8.48 | | 688052 | Naxin Micro | 10.79 | 7.20 | 178.82 | 193.90 | 8.43 | | 002813 | Luchang Technology | 9.98 | 4.38 | 24.82 | 26.77 | 7.87 | | 300572 | Anchek Testing | 11.52 | 13.81 | 25.31 | 27.30 | 7.86 | | 300808 | Jiuliang Co., Ltd. | 10.22 | 7.92 | 29.29 | 31.59 | 7.84 | | 301358 | Hunan Yunan | 10.77 | 12.93 | 41.03 | 44.23 | 7.81 | | 002066 | Ruitai Technology | 10.04 | 7.48 | 14.05 | 15.13 | 7.69 | | 001301 | Shangtai Technology | 10.00 | 15.85 | 65.50 | 70.53 | 7.68 | [1][2]

Company Overview - The company, 有棵树科技股份有限公司, is located in Changsha, Hunan Province, and was established on May 25, 2000. It was listed on April 26, 2011. The main business involves providing IT services and supporting hardware and software for vehicle networking, as well as cross-border e-commerce exports [1]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 42.57 million yuan, a year-on-year decrease of 81.33%. However, the net profit attributable to shareholders increased by 106.08% to 1.88 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 61.64 million yuan, with no dividends distributed in the past three years [3]. Stock Performance - As of September 12, the stock price of the company decreased by 2.11% to 5.10 yuan per share, with a total market capitalization of 4.736 billion yuan. The stock has declined by 5.73% year-to-date and by 2.30% over the last five trading days [1]. - The number of shareholders increased to 24,900, a rise of 69.44%, while the average circulating shares per person decreased by 40.98% to 19,702 shares [2]. Business Segmentation - The company's revenue composition is as follows: 78.32% from cross-border e-commerce sales, 18.89% from software development and operation services, 2.27% from hardware and accessory sales, and 0.52% from other sources [1]. - The company is classified under the Shenwan industry as Computer-Software Development-Vertical Application Software and is associated with concepts such as micro-cap stocks, e-commerce, ride-hailing, low-price, and cross-border e-commerce [1]. Capital Flow - In terms of capital flow, there was a net outflow of 12.09 million yuan from major funds, with large orders accounting for 21.24% of purchases and 27.56% of sales [1].

Company Overview - The company, 有棵树科技股份有限公司, is located in Changsha, Hunan Province, and was established on May 25, 2000, with its listing date on April 26, 2011 [2] - The main business involves providing vehicle networking IT services and supporting hardware and software, with a revenue composition of 78.32% from cross-border e-commerce sales, 18.89% from software development and operation services, 2.27% from hardware and accessories sales, and 0.52% from other sources [2] Stock Performance - As of September 9, the stock price decreased by 2.11% to 5.10 CNY per share, with a total market capitalization of 4.736 billion CNY [1] - Year-to-date, the stock price has declined by 5.73%, with a 3.95% drop over the last five trading days, a 2.86% decline over the last 20 days, and a 6.08% decrease over the last 60 days [2] Financial Performance - For the first half of 2025, the company reported a revenue of 42.5734 million CNY, representing a year-on-year decrease of 81.33%, while the net profit attributable to shareholders was 1.877 million CNY, showing a year-on-year increase of 106.08% [2] - Cumulative cash distribution since the company's A-share listing amounts to 61.6364 million CNY, with no cash distribution in the last three years [3] Shareholder Information - As of June 30, the number of shareholders increased to 24,900, a rise of 69.44% from the previous period, while the average circulating shares per person decreased by 40.98% to 19,702 shares [2] Market Activity - The net outflow of main funds was 4.9731 million CNY, with significant selling activity amounting to 1.5358 million CNY, representing 3.32% of total transactions [1]

Core Points - The company announced the completion of the reduction of shares held under the terminated 2022 Employee Stock Ownership Plan (ESOP) on September 4, 2025 [1] Group 1: 2022 Employee Stock Ownership Plan Overview - The 2022 ESOP was approved during a shareholder meeting on February 11, 2022, following discussions in the board and supervisory meetings [2] - The plan involved the transfer of 6,496,970 shares, representing 1.54% of the company's total share capital, to the ESOP on March 1, 2022 [2] - The second meeting of the ESOP holders on April 25, 2024, resulted in the decision to terminate the plan, which was subsequently approved by the board [2] Group 2: Share Reduction Details - The reduction of shares occurred between September 2 and September 3, 2025, with a total of 6,496,970 shares sold, accounting for 0.70% of the company's total share capital [3] - As of the announcement date, all shares held under the terminated ESOP have been fully reduced [3] Group 3: Compliance and Future Actions - The company adhered to stock market trading rules during the ESOP's implementation and did not engage in insider trading [4] - Following the ESOP's termination, the company will complete asset liquidation and profit distribution as per the plan's regulations, with remaining profits after returning original contributions to holders being retained by the company [4]

Group 1 - The company has terminated the 2022 employee stock ownership plan and will conduct a share reduction through centralized bidding from September 2 to September 3, 2025 [1] - A total of 6.497 million shares were reduced, accounting for 0.70% of the company's total share capital [1] - The company has completed the reduction of all held shares and will proceed with asset liquidation and profit distribution as per regulations [1]