证券代码：300209 证券简称：有棵树 公告编号：2025-089 有棵树科技股份有限公司 关于股东所持部分股份将被拍卖的提示性公告 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。 的起拍价按照第一次拍卖起拍价的 80%确定。 2、股东股份累计被拍卖情况 有棵树科技股份有限公司（以下简称"公司"）近日收到深圳市中级人民法 院（以下简称"深圳中院"）的《拍卖通知书》（[2025]粤 03 执 2046 号）（[2025] 粤 03 执 2046 号之一），深圳中院决定将在淘宝网司法拍卖网络平台拍卖公司前 董事长肖四清先生持有的公司股票合计 12,000,000 股，以清偿债务。现具体情况 公告如下： 一、股东股份被拍卖基本情况 | 股东名称 | 本次拍卖 股份数量 （股） | 占其所持 股份比例 | 占公司总 售股及限 股本比例 售类型 | 是否为限 | 拍卖时间 | 拍卖人 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | | 肖四清 | 10,000,000 | 49.14% | 1.08%是 ...

Group 1 - The company is actively advancing the comprehensive takeover of its assets, business, finance, personnel, and locations as of November 6 [2] - As of October 30, the company has completed the transfer of the company seal at the parent company level, as well as the cancellation or reissuance of business licenses, legal person seals, board seals, supervisory board seals, and financial seals [2]

Core Viewpoint - The company "Kua Shu" has experienced a dramatic decline from being a prominent player in the cross-border e-commerce industry to facing significant financial losses and management upheaval, highlighting the volatility and risks inherent in the e-commerce sector [2][22]. Company Overview - Kua Shu Technology Co., Ltd. was founded in 2010 by Xiao Siqing in Shenzhen, initially capitalizing on the advantages of China's supply chain and overseas platforms [4]. - The company adopted a primitive inventory model, leveraging multiple accounts on platforms like Amazon and eBay to upload a vast number of SKUs, achieving revenue of 233 million yuan in 2014 [4][9]. Growth and Expansion - From September 2014 to January 2017, Kua Shu raised 1.69 billion yuan in several funding rounds, increasing its valuation from 500 million to 3.4 billion yuan [7]. - By 2018, the company had expanded its workforce from under 500 to 2,700 employees, with over 1 million SKUs and operations in more than 200 countries [9]. Peak Performance - In 2020, Kua Shu reported revenue of 5.027 billion yuan and a net profit of 416 million yuan, marking its peak performance [9][12]. - The company emphasized product development speed and a wide variety of offerings, relying on high-volume listings rather than brand strength [9]. Decline and Challenges - In 2021, Kua Shu faced significant setbacks as Amazon began cracking down on violations, resulting in the suspension of 284 stores and a loss of over 100 million yuan in frozen funds [12][14]. - The company's revenue plummeted to 1.764 billion yuan in 2021, a 64.91% decrease year-over-year, with a net loss of 2.676 billion yuan [12][14]. Financial Struggles - Kua Shu's financial situation worsened, with cumulative losses exceeding 4.519 billion yuan over four years, leading to a negative net asset position and a risk of delisting [14][22]. - The company reported revenues of 774 million yuan in 2022 and 464 million yuan in 2023, reflecting declines of 56.11% and 40.01%, respectively [14][22]. Management and Control Issues - In 2024, Kua Shu underwent bankruptcy restructuring, with significant changes in ownership and management, leading to the departure of the founding team [15][21]. - Internal conflicts escalated, resulting in legal disputes and challenges to the board's control, culminating in a new management team taking over in October 2024 [21][22]. Industry Context - The cross-border e-commerce landscape has shifted from a focus on inventory-heavy models to a more refined approach emphasizing quality and adaptability [22]. - The challenges faced by Kua Shu reflect broader industry trends, including increased platform regulations and rising operational costs, necessitating a shift in strategy for survival [22][23].

Core Points - The company announced that it will hold the third meeting of the seventh board of directors and the sixth temporary meeting of the sixth supervisory board on November 2, 2025 [1] - The agenda includes a proposal to apply for credit from a bank and accept guarantees from shareholders holding more than 5% of shares, which involves related party transactions [1] - Related directors Wang Wei, Wang Yange, and Liu Hailong abstained from voting on the proposal [1]

证券代码：300209 证券简称：有棵树 公告编号：2025-088 有棵树科技股份有限公司 关于向银行申请授信并接受持股5%以上股东担保暨关联交 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 11 月 2 日召开第 七届董事会第三次会议和第六届监事会 2025 年第六次临时会议，审议通过了《关 于向银行申请授信并接受持股 5%以上股东担保暨关联交易的议案》，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 为促进公司持续稳健发展，满足公司生产经营和业务发展需要，公司拟向相 关银行等金融机构申请合计不超过人民币 1 亿元的综合授信额度，授信业务种类 包括但不限于流动资金贷款、银行承兑汇票、国内信用证、保理等，授信期限 1 年。公司持股 5%以上的股东王维先生拟为上述授信业务向公司无偿提供连带责 任担保。 王维先生为公司持股 5%以上股东、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 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-087 1、审议通过《关于向银行申请授信并接受持股 5%以上股东担保暨关联交易 的议案》 第六届监事会2025年第六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 年第六次 临时会议通知于 2025 年 11 月 1 日以通讯方式送达全体监事，会议于 2025 年 11 月 2 日下午 15:20 以通讯表决的方式召开。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： 有棵树科技股份有限公司 1、第六届监事会 2025 年第六次临时会议决议； 2、深交所要求的其他文件。 表决 ...

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 第七届董事会第三次会议决议公告 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"）第七届董事会第三次会议通 知于 2025 年 11 月 1 日以通讯方式送达全体董事，会议于 2025 年 11 月 2 日 15:10 以通讯表决的方式召开。本次会议为紧急会议，经征得全体与会董事一致同意豁 免本次会议通知期限。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。公司部分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。 证券代码：300209 证券简称：有棵树 公告编号：2025-086 本议案已经公司独立董事专门会议审议通过，独立董事一致同意此事项并同 意将该议案提交至公司董事会审议。 关联董事王维先生、王砚耕先生及刘海龙先生回避表决此议案，本议案无需 提交股东会审 ...

Core Viewpoint - The company "有棵树" is facing significant challenges in disclosing its Q3 2025 financial report due to shareholder disputes and management transitions, which have delayed the completion of asset and operational handovers [2][5][6]. Group 1: Financial Reporting Issues - The company announced that it could not disclose its Q3 2025 report by the legal deadline due to incomplete handover of financial documents and responsibilities from the previous management [2][7]. - The former chairman, 肖四清, provided the Q3 financial report on October 30, but the current board and management could not verify its accuracy due to missing necessary documentation [7][8]. - The company has been actively pursuing the completion of the handover process to ensure compliance with financial reporting requirements [5][6]. Group 2: Shareholder Disputes - The company is experiencing a power struggle between its former chairman 肖四清 and the current largest shareholder 王维, which has escalated into legal disputes [11][15]. - 王维, who holds 9.89% of the company's shares, and his associated entities have had their shares subject to judicial freezing due to ongoing litigation initiated by 肖四清 [13][14]. - Both parties are under investigation by the China Securities Regulatory Commission for failing to disclose significant information as required by law [18]. Group 3: Management Transition - The company has initiated a comprehensive takeover of its assets, business, finance, personnel, and locations, but the process has been hindered by the lack of cooperation from some members of the previous board and management [5][6]. - The seventh board of directors has been actively working to ensure that the previous management fulfills their handover obligations to facilitate the timely preparation and disclosure of the Q3 report [5][6].

Core Points - The company announced that it is unable to disclose its Q3 2025 report by the legal deadline due to ongoing issues with the transition of assets, business, finance, personnel, and locations, as well as the lack of cooperation from some board members and management [1] - The former chairman provided the Q3 2025 financial statements, but the company cannot ensure their authenticity, accuracy, or completeness [1] Group 1 - The seventh board of directors has been appointed, with Liu Hailong as chairman and Zhang Wen as general manager, while the core management team, including founder Xiao Siqing, has completely resigned [2] - The company has sent transfer letters to former controlling shareholders, directors, and executives, indicating that legal action will be initiated if they refuse to hand over responsibilities within five days [2] - The company has highlighted risks of asset loss, business interruption, financial chaos, and core data leakage during the control transition period, emphasizing the need for strengthened unified management [2] Group 2 - From 2020 to 2024, the company reported non-recurring net losses of 910 million, 2.682 billion, 364 million, 451 million, and 113 million, totaling cumulative losses of 4.519 billion [2] - In the first half of 2025, the company's revenue was 42.5734 million, a decrease of 185.5068 million year-on-year, representing a decline of 81.33% [2]

Core Viewpoint - The company is unable to disclose its Q3 2025 report within the statutory deadline due to delays in the transfer of financial documents [1] Group 1 - On March 11, 2025, the court transferred all shares acquired by the industrial investor through judicial seizure to the designated holding entity of the industrial investor [1] - Following this equity change, Mr. Wang Wei directly holds 91.825 million shares, accounting for 9.89% of the company's total share capital, making him the largest shareholder [1] - Mr. Wang Wei and his concerted parties collectively hold 166.7 million shares, representing 18.00% of the company's total share capital [1]