证券日报网讯有棵树（300209）9月22日发布公告，在公司回答调研者提问时表示，截至目前，产业投 资人股东尚未注入相关资产或业务。公司将继续督促相关股东严格按照重整计划等的规定，尽快注入优 质资产与业务。 ...

证券日报网讯有棵树（300209）9月22日发布公告，在公司回答调研者提问时表示，公司预计于2025年 10月31日前对外披露2025年三季度报告，关于2025年度的经营业绩情况请参阅公司后续披露的定期报告 相关内容。公司将努力协调各方消除意见分歧共同聚焦于公司业务发展，并继续督促股东尽快按照重整 计划等的规定，注入优质资产与业务。 ...

证券日报网讯有棵树（300209）9月22日发布公告，在公司回答调研者提问时表示，截至目前，公司董 事会尚未完成换届选举。公司现任董事会将继续勤勉履职，督促大股东严格按照重整计划等的规定，尽 快注入优质资产与业务。 ...

证券日报网讯有棵树（300209）9月22日发布公告，在公司回答调研者提问时表示，公司将继续督促大 股东严格按照重整计划的规定，尽快注入优质资产与业务。 ...

证券日报网讯有棵树（300209）9月22日发布公告，在公司回答调研者提问时表示，截至目前，公司控 股股东尚未发生变更。 ...

Group 1: Financial Performance - The company's R&D expenses for the first half of 2025 were zero, compared to 2.62 million in the same period last year, indicating a significant reduction in R&D activities [1] - The cross-border e-commerce business further shrank in the first half of 2025 due to ongoing financial pressures [1] - The company expects to disclose its Q3 report by October 31, 2025, and aims to exceed 100 million in revenue for the year [1][2] Group 2: Corporate Governance and Restructuring - The company has issued a notice for the first extraordinary general meeting of 2025, indicating ongoing governance changes [2] - The major shareholder's reconciliation and potential control over the company are under scrutiny, with asset injection conditions being discussed [2] - The company is committed to ensuring that major shareholders adhere to the restructuring plan and expedite the injection of quality assets and businesses [2][3] Group 3: Strategic Initiatives - The current board has not completed its election process, but it continues to oversee the adherence to the restructuring plan [3] - The company is focused on changing its image and performance, particularly following the departure of previous management [3] - There are ongoing discussions about the potential asset injection from the major shareholder, with no specific timeline provided yet [3]

Market Overview - On September 16, the software development sector rose by 1.69%, with Yinzhijie leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Software Development Sector - Yinzhijie (300085) closed at 58.16, up 7.05% with a trading volume of 923,500 shares and a turnover of 524.7 million [1] - Suochen Technology (688507) closed at 104.54, up 6.85% with a trading volume of 47,800 shares and a turnover of 48.5 million [1] - Youkeshu (300209) closed at 6.54, up 6.69% with a trading volume of 1,282,400 shares and a turnover of 824 million [1] - Other notable gainers include Jiafa Education (300559), Hanwang Technology (002362), and Zhinanzhen (300803) with respective gains of 6.64%, 6.47%, and 6.22% [1] Decliners in Software Development Sector - ST Dongtong (300379) saw a significant decline of 19.96%, closing at 4.21 [2] - Weide Information (688171) decreased by 4.12%, closing at 54.42 [2] - Other notable decliners include Shenxinfu (300454) and Chengmai Technology (300598) with declines of 2.92% and 1.74% respectively [2] Capital Flow Analysis - The software development sector experienced a net inflow of 1.077 billion in main funds, while retail investors saw a net outflow of 198 million [2][3] - Major stocks like Yinzhijie and Zhinanzhen attracted significant main fund inflows of 418 million and 387 million respectively [3] - Conversely, retail investors showed a net outflow from these stocks, indicating a divergence in investment behavior [3]

证券代码：300209 证券简称：有棵树 公告编号：2025-064 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。 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 有棵树科技股份有限公司 董 事 会 ...

Market Overview - On September 15, the software development sector rose by 0.03% compared to the previous trading day, with "Youkeshu" leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Top Gainers in Software Development Sector - "Youkeshu" (300209) closed at 6.13, up 19.96% with a trading volume of 1.0565 million shares and a transaction value of 604 million [1] - "Information Development" (300469) closed at 78.42, up 13.83% with a trading volume of 220,900 shares and a transaction value of 1.711 billion [1] - "Keda Automation" (831832) closed at 28.22, up 6.93% with a transaction value of 186 million [1] - "Jingwei Hengrun" (688326) closed at 121.81, up 6.92% with a transaction value of 299 million [1] - "Desay SV" (002920) closed at 127.64, up 6.69% with a transaction value of 2.621 billion [1] Top Losers in Software Development Sector - "*ST Dongtong" (300379) closed at 5.26, down 20.06% with a trading volume of 20,800 shares and a transaction value of 10.916 million [2] - "Anbotong" (688168) closed at 90.37, down 9.90% with a transaction value of 520 million [2] - "Jiafa Education" (300559) closed at 14.16, down 7.81% with a transaction value of 352 million [2] Capital Flow Analysis - The software development sector experienced a net outflow of 2.336 billion from institutional investors, while retail investors saw a net inflow of 1.987 billion [2] - The top stocks by net inflow from retail investors included "Desay SV" (002920) with a net inflow of 254 million [3] - "Tonghuashun" (300033) had a net inflow of 169 million from institutional investors [3]

有棵树科技股份有限公司非独立董事候选人 二、提名人披露的关于本人的资料真实、准确、完整。 三、本人当选公司第七届董事会非独立董事后，将遵守法律法规及《公司章 程》的规定，切实履行董事的职责，维护公司的合法权益。 特此承诺。 一、截止本承诺日，本人未持有公司股份。本人与其他持有公司 5%以上股 份的股东存在关联关系，本人为公司股东深圳市天行云供应链有限公司高级管理 人员，长沙云蜀信息科技有限公司为深圳市天行云供应链有限公司 100%子公司， 深圳市天行云供应链有限公司与长沙云蜀信息科技有限公司是公司合计持股 5% 以上股东。除此之外，本人与其他持有公司 5%以上股东、公司实际控制人、其 他董事、监事、高级管理人员不存在关联关系。 本人不存在《中华人民共和国公司法》第 178 条和《有棵树科技股份有限公 司章程》第 95 条所规定的情形。符合《中华人民共和国公司法》和《有棵树科 技股份有限公司章程》等相关法律法规和规定对董事的任职要求。也不存在《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》第 3.2.3 条所规定的情形，不存在被中国证监会确定为市场禁入者的情形，不是失 信被执行人，具 ...