Core Viewpoint - The stock of Youkeshu has shown a significant increase in price and trading activity, indicating potential investor interest and market performance [1][2]. Group 1: Stock Performance - As of October 29, Youkeshu's stock price rose by 2.11%, reaching 6.29 CNY per share, with a trading volume of 1.01 billion CNY and a turnover rate of 3.36%, resulting in a total market capitalization of 58.41 billion CNY [1]. - Year-to-date, Youkeshu's stock has increased by 16.27%, with a 5-day increase of 5.71%, a 20-day increase of 7.16%, and a 60-day increase of 18.01% [1]. Group 2: Financial Metrics - As of June 30, Youkeshu had 24,900 shareholders, an increase of 69.44% from the previous period, while the average circulating shares per person decreased by 40.98% to 19,702 shares [2]. - For the first half of 2025, Youkeshu reported operating revenue of 42.57 million CNY, a year-on-year decrease of 81.33%, while the net profit attributable to shareholders increased by 106.08% to 1.88 million CNY [2]. Group 3: Company Overview - Youkeshu Technology Co., Ltd. is located in Changsha, Hunan Province, and was established on May 25, 2000, with its stock listed on April 26, 2011. The company primarily provides IT services and supporting hardware and software for the Internet of Vehicles and cross-border e-commerce exports [1]. - The revenue composition of Youkeshu consists of 86.41% from other businesses and 13.89% from cross-border e-commerce [1]. - Youkeshu is classified under the Shenwan industry as Computer-Software Development-Vertical Application Software, and is associated with sectors such as automotive electronics, IoT, domestic software, 5G, and ride-hailing concepts [1].

证券代码：300209 证券简称：有棵树 公告编号：2025-081 有棵树科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）于 2025 年 10 月 10 日召开第 七届董事会第一次会议，审议通过了《关于变更法定代表人的议案》。具体内容 详见公司于 2025 年 10 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于拟变更法定代表人的公告》（公告编号：2025-073）。 公司于近日办理完成了工商登记变更手续，并取得了由长沙市市场监督管理 局换发的营业执照。具体信息如下： 1、企业名称：有棵树科技股份有限公司 2、企业类型：股份有限公司（上市、自然人投资或控股） 3、法定代表人：张文 4、注册资本：肆亿贰仟贰佰壹拾万柒仟叁佰叁拾元整 5、成立日期：2000 年 05 月 25 日 6、企业住所：湖南省长沙市开福区青竹湖街道湘江北路一段 369 号 5 栋 1 层 105 号房（中部进出口商品展示交易中心） 7、统一 ...

Core Viewpoint - The company has announced a delay in the disclosure of its Q3 2025 report, moving the date from October 24, 2025, to October 31, 2025, to ensure the accuracy and completeness of the information [2]. Summary by Category - **Disclosure Delay**: The company has applied to the Shenzhen Stock Exchange for an extension of the disclosure date for its Q3 2025 report due to ongoing preparation work [2]. - **Reason for Delay**: The delay is based on a prudent principle to ensure the authenticity, accuracy, and completeness of the information being disclosed [2].

Group 1 - The company "有棵树" (SZ 300209) announced that its seventh second board meeting was held on October 23, 2025, where it reviewed the proposal regarding shareholder loans and related transactions [1] - For the year 2024, the revenue composition of "有棵树" is as follows: e-commerce accounts for 78.32%, software services for 21.16%, and other businesses for 0.52% [1] - As of the report date, "有棵树" has a market capitalization of 5.5 billion yuan [1]

证券代码：300209 证券简称：有棵树 公告编号：2025-080 有棵树科技股份有限公司 关于延期披露2025年第三季度报告的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）原定于 2025 年 10 月 24 日 披露《2025 年第三季度报告》。现由于公司《2025 年第三季度报告》编制工作仍 在进行中，基于审慎原则，为确保信息披露的真实性、准确性、完整性，经向深 圳证券交易所申请，公司将《2025 年第三季度报告》的披露时间延期至 2025 年 10 月 31 日。 公司正在按照董事会的决议，积极推进全面接管公司资产、业务、财务、人 员、场所等事项，督促第六届董事会和管理层履行相关交接中的责任和义务，存 在因交接不及时导致无法按期合规披露 2025 年第三季度报告的风险。公司对本 次调整季度报告披露时间给投资者带来的不便致以诚挚的歉意，敬请广大投资者 谅解。 公 司 指 定 的 信 息 披 露 媒 体 为 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.c ...

证券代码：300209 证券简称：有棵树 公告编号：2025-079 有棵树科技股份有限公司 关于股东向子公司提供借款暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）于 2025 年 10 月 23 日召开 第七届董事会第二次会议和第六届监事会 2025 年第五次临时会议，审议通过了 《关于股东提供借款暨关联交易的议案》，关联董事王维先生、王砚耕先生和刘 海龙先生回避表决。现将具体情况公告如下： 一、关联交易概述 为满足公司日常运营及短期资金需求，公司股东王维先生与公司全资子公司 长沙湘树云科技有限公司和长沙悦云树科技有限公司（以下简称"子公司"）签 署《借款协议》，王维先生同意提供两家子公司合计 172 万元的借款，借款期限 不超过 12 个月，借款利率为年化利率 2%。 王维先生为公司董事，根据《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》的规定， 本次交易构成关联交易。 本次关联交易已事先经第七届董事会独立董事第一次专门会议、第 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-078 有棵树科技股份有限公司 第六届监事会2025年第五次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 有棵树科技股份有限公司（以下简称"公司"）第六届监事会 2025 年第五次 临时会议通知于 2025 年 10 月 17 日以通讯方式送达全体监事，会议于 2025 年 10 月 23 日下午 14:30 以现场与通讯相结合的方式在会议室召开。本次会议应到 监事 3 名，实到监事 3 名。本次会议由监事会主席黎骅先生召集和主持。董事会 秘书列席了本次会议。 本次监事会会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政 法规、部门规章及《有棵树科技股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事审议表决，通过如下议案： 1、审议通过《关于股东提供借款暨关联交易的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 为满足短期资金需求，公司持股 5%以上 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-077 一、董事会会议召开情况 有棵树科技股份有限公司（以下简称"公司"）第七届董事会第二次会议通 知于 2025 年 10 月 17 日以通讯方式送达全体董事，会议于 2025 年 10 月 23 日 14:00 以现场和通讯相结合的方式在会议室召开。本次会议应到董事 7 名，实到 董事 7 名。本次会议由董事长刘海龙先生召集和主持。公司高级管理人员列席了 本次会议。 本次董事会会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政 法规、部门规章及《有棵树科技股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，通过如下议案： 1、审议通过《关于股东提供借款暨关联交易的议案》 有棵树科技股份有限公司 第七届董事会第二次会议决议公告 表决结果：同意 4 票、反对 0 票、弃权 0 票，回避 3 票。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为满足短期资金需求，公司持股 5%以上股东、董事王维先生 ...

Core Points - The company has announced a delay in the disclosure of its Q3 2025 report from October 24, 2025, to October 31, 2025, due to ongoing preparation work [1] - The company is actively working on the comprehensive takeover of assets, business, finance, personnel, and locations, which may lead to risks associated with timely compliance in disclosing the Q3 2025 report [1]

Company Overview - The company "有棵树" 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]. - The company's revenue composition is as follows: 86.41% from other businesses and 13.89% from cross-border e-commerce [1]. Stock Performance - As of October 23, the stock price of "有棵树" decreased by 2.02%, trading at 5.83 CNY per share, with a total market capitalization of 5.414 billion CNY [1]. - Year-to-date, the stock price has increased by 7.76%, but it has seen a decline of 8.33% over the last five trading days and 9.19% over the last 20 days. In contrast, it has risen by 12.12% over the last 60 days [1]. Financial Performance - For the first half of 2025, the company reported a revenue of 42.5734 million CNY, a significant decrease of 81.33% year-on-year. However, the net profit attributable to the parent company was 1.877 million CNY, reflecting a growth of 106.08% year-on-year [2]. - The total number of shareholders as of June 30 is 24,900, which is an increase of 69.44% compared to the previous period. The average number of circulating shares per person is 19,702, a decrease of 40.98% [2]. Dividend Information - Since its A-share listing, "有棵树" has distributed a total of 61.6364 million CNY in dividends. However, there have been no dividend distributions in the last three years [3]. Industry Classification - "有棵树" is classified under the Shenwan industry category of computer software development, specifically in vertical application software. The company is associated with concepts such as automotive electronics, IoT, 5G, domestic software, and ride-hailing [1].