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 ...

Market Overview - The Shanghai Composite Index closed at 3860.50 points, above the six-month moving average, with a change of -0.26% [1] - The total trading volume of A-shares reached 2303.18 billion yuan [1] Stocks Performance - A total of 55 A-shares broke through the six-month moving average today, with notable stocks including: - Shengbang Technology (300661) with a deviation rate of 17.93% - Youkeshu (300209) with a deviation rate of 15.72% - Naxinwei (688052) with a deviation rate of 10.39% [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Weide (维海德), Baoxini (报喜鸟), and Baolong Technology (保隆科技) [1] Notable Stocks - The top stocks with significant price changes today include: - Shengbang Technology (300661) increased by 20.00% with a turnover rate of 17.84% - Youkeshu (300209) increased by 19.96% with a turnover rate of 21.56% - Naxinwei (688052) increased by 10.79% with a turnover rate of 7.20% [1] - Other notable stocks with positive performance include: - Jiuliang Technology (300808) up by 10.22% - Huading (华鼎股份) up by 10.05% [1] Deviation Rate Rankings - The deviation rate rankings for stocks that broke through the six-month line on September 15 include: - Shengbang Technology (17.93%) - Youkeshu (15.72%) - Naxinwei (10.39%) [1] - Additional stocks with notable deviation rates include: - Anhui Phoenix (832000) at 8.80% - Jiuliang Technology (300808) at 8.24% [1]

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]

证券代码：300209 证券简称：有棵树 公告编号：2025-062 有棵树科技股份有限公司 关于已终止实施的2022年员工持股计划所持公司股票减持 完毕的公告 通过《关于 2022 年员工持股计划第一个锁定期届满暨业绩考核未达成的议案》， 独立董事对相关事项发表了同意的独立意见。 特别提示： 2022 年员工持股计划已终止实施。根据 2022 年员工持股计划（草案）的相 关规定，已终止实施的 2022 年员工持股计划减持公司股票所得资金在返还持有 人原始出资金额后，剩余收益归公司所有。 一、2022 年员工持股计划基本情况 有棵树科技股份有限公司（以下简称"公司"）于 2022 年 1 月 25 日召开第 五届董事会 2022 年第一次临时会议、第五届监事会 2022 年第一次临时会议，于 2022 年 2 月 11 日召开 2022 年第一次临时股东大会，审议通过了《关于公司<2022 年员工持股计划（草案）>及其摘要的议案》《关于公司<2022 年员工持股计划 管理办法>的议案》等相关议案，同意公司实施 2022 年员工持股计划。 2022 年 3 月 1 日，公司收到中国证券登记结算有限责任公司下发的 ...

Core Viewpoint - The recent financial report of Youkeshu Group reveals a mixed performance, with an 80% decline in revenue but a successful turnaround in net profit, highlighting ongoing challenges in the cross-border e-commerce sector and internal management issues [1][2][4]. Group 1: Financial Performance - Youkeshu Group reported a revenue of 42.57 million yuan for the first half of 2025, a decrease of 18.55 million yuan or 81.33% compared to 228.08 million yuan in the same period last year [2]. - The company achieved a net profit of 1.88 million yuan, recovering from a loss of 30.88 million yuan in the previous year [3]. - The net cash flow from operations was -0.83 million yuan, showing an improvement of 80.7% year-on-year [3]. Group 2: Business Challenges - The decline in revenue is primarily attributed to significant financial pressure on the main operating entity of the cross-border e-commerce business, leading to a continuous decrease in sales scale [2]. - The competitive market environment and funding pressures remain major challenges for the company [1]. Group 3: Internal Management Issues - A recent board meeting was rejected due to a lack of agreement among board members, highlighting ongoing internal power struggles within the company [4]. - The largest shareholder, Wang Wei, and his associates, who hold 18% of the shares, have been involved in disputes regarding information disclosure obligations [4]. - Legal actions have been initiated against the board members by the industrial investors, and several resolutions at the recent shareholder meeting were not passed due to conflicts among shareholders [4].

Core Points - The company held its fourth temporary meeting of the sixth supervisory board on August 31, 2025, where it reviewed and voted on proposals regarding the election of new board members [1][2] - The supervisory board rejected a proposal to convene a temporary shareholders' meeting to discuss the election of both non-independent and independent directors for the seventh board [1][2] - The rejection was based on the reasoning that the current non-independent directors had previously provided sufficient and reasonable grounds for not convening the meeting, particularly concerning the major reporting obligations of significant shareholders [2] Summary by Sections Meeting Details - The meeting was convened via electronic means with all three supervisory board members present, and the company secretary attended as well [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] Proposals Reviewed - Two proposals were submitted by shareholders holding a combined 20.84% of the company's shares, requesting the election of new non-independent and independent directors [1][2] - Proposal 1 aimed to elect four non-independent directors, while Proposal 2 sought to elect five independent directors [2] Voting Results - Proposal 1 was not approved, receiving only one vote in favor and two against, which constituted 66.67% of the attending supervisory board members [2] - The opposing supervisory board members cited the failure of major shareholders to fulfill their reporting obligations as a reason for rejecting the proposals [2]