有棵树科技股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为适应有棵树科技股份有限公司(以下简称"公司")战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华 人民共和国公司法》(以下简称"《公司法》")《上市公司治理准则》《有棵树 科技股份有限公司章程》(以下简称"《公司章程》")及其他有关规定，设立董 事会战略委员会（以下简称"战略委员会"），并制定本议事规则。 第二条 战略委员会是董事会设立的专门工作机构，主要负责对公司中长期 发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员(召集人)一名，负责主持战略委员会工作； 主任委员由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任董事职务，即自动失去委员资格，并由董事会根据上述第 三条至第五条规定补足委员人数。 第七条 委员的资格和义务除应 ...

第一章 总 则 第一条 为了明确有棵树科技股份有限公司（以下简称"公司"）总经理的职 责，保障总经理高效、协调、规范地行使职权，保障公司股东、债权人的合法权 益，促进公司生产经营和持续发展，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》"）、《深圳证 券交易所创业板股票上市规则》《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》以及《有棵树科技股份有限公司章程》(以下简 称"《公司章程》")等有关规定，特制定本制度。 第二条 总经理是董事会领导下的公司日常经营管理负责人，负责贯彻落实 董事会决议，主持公司的生产经营和日常管理工作，并对董事会负责。总经理应 当遵守法律、行政法规、部门规章等规范性文件和《公司章程》的有关规定，履 行诚信和勤勉的义务。 第二章 总经理及其他高级管理人员的任免 第三条 公司设总经理一人，副总经理等若干人。总经理、副总经理、董事 会秘书、财务总监等高级管理人员共同负责公司日常经营管理活动。 第四条 公司高级管理人员实行董事会聘任制。公司总经理及董事会秘书由 董事长提名，董事会聘任。总经理每届任期为三年， ...

有棵树科技股份有限公司 对外担保管理制度 第三条 本制度所称子公司包括全资子公司、控股子公司，控股子公司指公 司持有其 50%以上股份，或者能够决定其董事会半数以上成员组成，或者通过协 议或者其他安排能够实际控制的公司。 公司子公司为公司合并报表范围内的法人或其他组织提供担保的，公司应当 在子公司履行审议程序后及时披露。 子公司对公司提供的担保不适用前款规定。公司子公司为本条前款规定主体 以外的其他主体提供担保的，视同公司行为，其对外担保应执行本制度。公司子 公司在其董事会或股东会作出决议后应及时在一个工作日内通知公司董事会秘 书履行决策程序及有关信息披露义务。 第四条 公司对外担保实行统一管理，未经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险，可通过采取反担保等必要的防范措施。反担保的提供方应具备实际承 担反担保责任的能力。 第七条 董事会是公司担保行为的咨询 ...

有棵树科技股份有限公司 重大事项内部报告制度 第一章 总 则 第一条 为规范有棵树科技股份有限公司(以下简称"公司")的重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保信息披 露的真实、准确、完整、及时、公平，维护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳 证券交易所创业板股票上市规则》（以下简称《上市规则》）《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》《有棵树科技股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际，制定本制 度。 第二条 董事会为公司重大信息内部保密工作的管理机构。董事会办公室是 公司唯一的信息披露机构。未经董事会批准、董事会秘书同意，公司任何部门和 个人不得向外界泄露、报道、传送有关涉及公司的重大信息及信息披露的内容。 第三条 本制度所指"重大信息"是指为内部人员所知悉的，涉及公司经营、 财务或者有可能对公司股票及其衍生品种的交易价格或者投资决策产生较大影 响的尚未公开的信息。尚未公开的信息是指尚未在深圳证券交易所网站和指定媒 体上公开披露的重大 ...

第二条 本制度适用于公司及纳入公司合并会计报表范围的子公司与公司 控股股东或实际控制人及其关联方之间的资金管理。 第三条 公司董事、高级管理人员及各子公司负责人或法定代表人应按照 《公司章程》《董事会议事规则》等规定勤勉尽责，维护公司资金和财产安全。 第四条 本制度所称资金占用包括但不限于以下方式： 有棵树科技股份有限公司 防范控股股东及关联方资金占用管理制度 第一章 总 则 第一条 为了建立有棵树科技股份有限公司（以下简称"公司"）防范控股 股东及其关联方占用资金的长效机制，杜绝控股股东或实际控制人及其关联方资 金占用行为的发生，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等相 关法律、法规、其他规范性文件及《有棵树科技股份有限公司章程》（以下简称 "《公司章程》"）等规定，结合公司实际情况，制订本制度。 （一）经营性资金占用：指控股股东或实际控制人及其关联方通过采购、销 售、相互提供劳务等生产经营环节的关联交易产生的资金占用； （二）非经营性资金占用：指为控股股东或实际控制人及其关联方垫付工资 与福利、保险、广告等费用和其他支 ...

股东会议事规则 有棵树科技股份有限公司 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会情形时，临时股东会应当在两 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会派出机构和深圳证券交易所，说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： (一)会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》 的规定； (二)出席会议人员的资格、召集人资格是否合法有效； (三)会议的表决程序、表决结果是否合法有效； 第一章 总则 第一条 为规范有棵树科技股份有限公司(以下简称公司)行为，保证股东会 依法行使职权，根据《中华人民共和国公司法》(以下简称《公司法》)、《深圳 证券交易所创业板股票上市规则》和《上市公司股东会规则》等法律、行政法规、 部门规章、规范性文件及《有棵树科技股份有限公司章程》（以下简称"《公司 章程》"）的规定， ...

Core Viewpoint - The company "Youkeshu" is currently embroiled in a power struggle following significant management changes and a lawsuit initiated by its founder, which has led to operational uncertainties and delayed financial reporting [1][3][5]. Group 1: Internal Conflict and Legal Proceedings - The founder, Xiao Siqing, has filed a lawsuit to annul the resolutions from the October 2025 extraordinary shareholders' meeting, which resulted in the resignation of the entire sixth board of directors [1][2]. - Xiao claims that the shareholders' meeting had procedural flaws, including undisclosed judicial freezes on the largest shareholder's shares and unverified funding sources [2]. - The company has responded by asserting that the shareholders' meeting was conducted legally and that the governance structure remains intact despite the ongoing legal dispute [2][3]. Group 2: Impact on Operations and Financial Reporting - The internal conflict has led to a failure to complete the handover of responsibilities, resulting in the inability to disclose the third-quarter financial report within the legal timeframe [3][5]. - The company has faced scrutiny from regulators due to allegations of obstructing shareholders' rights and failing to disclose significant information [6]. Group 3: Historical Context and Financial Performance - The power struggle stems from a shift in the company's ownership structure following a bankruptcy restructuring in 2024, which diluted the founder's stake to 3.28% while the new major shareholder acquired 18% [5]. - The company's financial performance has deteriorated significantly, with a reported 81.33% year-on-year decline in revenue for the first half of 2025, despite a slight profit turnaround [9]. - The company has acknowledged that the recovery of its cross-border e-commerce business has not met expectations, indicating ongoing risks of further revenue decline [9][10].

Core Viewpoint - The company "Youkeshu" is currently embroiled in a power struggle, marked by a series of management changes and legal disputes initiated by its founder, Xiao Siqing, against the decisions made during a recent extraordinary shareholders' meeting [2][6][10]. Group 1: Management Changes and Legal Disputes - The internal conflict escalated after the October 2025 extraordinary shareholders' meeting, which resulted in the complete turnover of the management team [2][6]. - Xiao Siqing has filed a lawsuit to annul the resolutions from the October 10, 2025 meeting, claiming procedural flaws, including undisclosed judicial freezes on the largest shareholder's shares [6][7]. - The company has responded by asserting that the shareholders' meeting was conducted legally and that the current governance structure remains unaffected, although the impact on profits is still uncertain [2][7]. Group 2: Historical Context and Shareholder Dynamics - The turmoil stems from a shift in the company's equity structure following its bankruptcy restructuring in September 2024, which led to the dilution of Xiao Siqing's shares to 3.28% while the new major shareholder, Wang Wei, acquired 18% [8][10]. - The power struggle intensified as Wang Wei attempted to convene shareholder meetings to gain control, which were initially blocked by the existing board led by Xiao Siqing [8][9]. Group 3: Financial Performance and Future Outlook - The company has faced significant financial challenges, with a reported revenue drop of 81.33% in the first half of 2025 compared to the previous year, despite a slight profit turnaround [11][12]. - The ongoing internal conflict and management changes have raised concerns about operational stability, asset management, and the company's ability to recover in a competitive market [10][12]. - Industry analysts suggest that the capital influx intended for expansion has led to governance issues, making it crucial for the new management to restore market share and operational efficiency [12].

Group 1 - The core point of the news is that 有棵树's stock price has experienced fluctuations, with a current price of 5.45 CNY per share, reflecting a decline of 2.15% on November 21 [1] - The company has a total market capitalization of 5.061 billion CNY and a trading volume of 31.44 million CNY, with a turnover rate of 1.16% [1] - Year-to-date, the stock price has increased by 0.74%, but it has seen a decline of 5.71% over the last five trading days and 10.66% over the last twenty days [1] Group 2 - As of September 30, the number of shareholders for 有棵树 has increased to 26,600, representing a growth of 6.86% [2] - The company reported a significant decrease in revenue for the first half of 2025, amounting to 42.5734 million CNY, which is a year-on-year decline of 81.33% [2] - However, the net profit attributable to the parent company for the same period was 1.877 million CNY, showing a year-on-year increase of 106.08% [2] Group 3 - 有棵树's main business involves providing IT services for the Internet of Vehicles and related hardware and software, with 86.41% of its revenue coming from other businesses and 13.89% from cross-border e-commerce [1] - The company is classified under the software development industry, specifically in vertical application software, and is associated with concepts such as ride-hailing, domestic software, automotive electronics, IoT, and 5G [1]

Group 1 - The stock of Youkeshu increased by 5.45%, reaching 6.00 CNY per share, with a trading volume of 44.58 million CNY and a turnover rate of 1.54%, resulting in a total market capitalization of 5.572 billion CNY [1] - Youkeshu Technology Co., Ltd. is located in Changsha, Hunan Province, and was established on May 25, 2000, with its listing date on April 26, 2011. The company primarily provides Internet of Vehicles IT services and supporting hardware and software, as well as cross-border e-commerce exports [1] - The revenue composition of Youkeshu includes 86.41% from other businesses and 13.89% from cross-border e-commerce [1] Group 2 - From the perspective of major fund holdings, one fund under Huiquan Fund has a significant position in Youkeshu. The Huiquan Qiyuan Future Mixed Initiation A (014827) held 12,200 shares in the third quarter, accounting for 0.57% of the fund's net value, ranking as the fourth-largest holding [2] - The Huiquan Qiyuan Future Mixed Initiation A (014827) was established on September 5, 2023, with a latest scale of 12.9989 million CNY. Year-to-date returns are 45.05%, ranking 1110 out of 8138 in its category, while the one-year return is 50.41%, ranking 813 out of 8055 [2] - The fund manager of Huiquan Qiyuan Future Mixed Initiation A (014827) is Shen Xin, who has been in the position for 1 year and 246 days, with total assets under management of 976 million CNY. The best fund return during his tenure is 49.32%, while the worst is 0.02% [2]