证券代码：300209 证券简称：有棵树 公告编号：2026-011 有棵树科技股份有限公司 2025年度业绩预告 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。 二、与会计师事务所沟通情况 公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与 会计师事务所在本报告期的业绩预告方面不存在重大分歧。 三、业绩变动原因 本报告期内，公司营业收入较上年度有所下降，整体经营利润处于亏损状态。 主要变动原因如下： 有棵树科技股份有限公司（以下简称"公司"）2025 年度业绩预告是公司 财务部门初步测算的结果，未经会计师事务所审计。具体情况公告如下： 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 预计净利润为负值 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股 | 亏损：7,000 万元-9,000 万元 | 盈利：5,675.97 万元 | | 东的净利润 | | | | 扣除非经常性损益 | 亏损：8,000 万元-1 ...

证券代码：300209 证券简称：有棵树 公告编号：2026-009 有棵树科技股份有限公司 关于控股股东、实际控制人所持公司股份被轮候冻结的公告 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"）于近日收到控股股东深圳市 天行云供应链有限公司（以下简称"天行云"）、实际控制人王维先生的通知，天 行云及王维先生所持公司股份新增轮候冻结。经与相关股东沟通，现将具体情况 公告如下： 截至本公告日，上述股东及其一致行动人所持股份累计被冻结情况如下： 股东名称 持股数量 持股比例 累计被冻结数 量 累计被标 记数量 合计占其所 持股份比例 合计占公司总 股本比例 王维 91,852,462 9.89% 91,852,462 0 100.00% 9.89% 天行云 25,641,025 2.76% 25,641,025 0 100.00% 2.76% 长沙云蜀信息 科技有限公司 21,328,205 2.30% 0 0 0.00% 0.00% 湖南好旺企业 管理合伙企业 （有限合伙） 28,332,811 3.05% 0 0 0. ...

证券代码：300209 证券简称：有棵树 公告编号：2026-010 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 12 月 8 日召开第 七届董事会第四次会议，于 2025 年 12 月 24 日召开 2025 年第二次临时股东会， 审议通过了《关于修订<公司章程>的议案》。具体内容详见公司于 2025 年 12 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于修订<公司章程> 并修订、制定和废止部分公司治理制度的公告》（公告编号：2025-096）。 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：玖亿贰仟捌佰陆拾叁万陆仟壹佰贰拾陆元整 5、成立日期：2000 年 05 月 25 日 6、企业住所：湖南省长沙市开 ...

证券代码：300209 证券简称：有棵树 公告编号：2026-008 有棵树科技股份有限公司 关于重大诉讼事项的进展公告 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。 重要内容提示： 1、案件所处的诉讼阶段：一审判决 第三人：有棵树科技股份有限公司 4、对上市公司损益产生的影响：本次诉讼处于一审判决阶段，尚在上诉期， 最终结果及对公司本期或期后利润的影响尚存在不确定性。 有棵树科技股份有限公司（以下简称"公司"）于近日收到湖南省长沙市开 福区人民法院（以下简称"法院"）送达的《民事判决书》【（2025）湘 0105 民初 14688 号】。现将有关事项公告如下： 一、本次重大诉讼事项受理的基本情况 原告：肖四清 被告：深圳市天行云供应链有限公司 前董事肖四清先生诉公司控股股东深圳市天行云供应链有限公司（以下简称 "天行云"）损害公司利益责任纠纷一案（案号：（2025）湘 0105 民初 14688 号）， 公 司 为 第 三 人 。 具 体 内 容 详 见 公 司 于 2025 年 7 月 25 日 在 巨 潮 资 讯 网 （http://www.cninf ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300209 证券简称：有棵树 公告编号：2026-007 有棵树科技股份有限公司 第七届董事会第八次会议决议公告 1、审议通过《关于向全资子公司提供借款的议案》。 表决结果：同意7票、反对0票、弃权0票。 为支持全资子公司长沙湘树云科技有限公司（以下简称"湘树云"）业务发展，公司拟使用破产重整投资 资金向湘树云提供不超过1亿元的借款，借款利率为3.0%，该借款利率不低于中国人民银行同期贷款市 场利率，借款期限为一年。 三、备查文件 1、第七届董事会第八次会议决议； 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。 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"）第七届董事会第八次会议通知于2026年1月27日以通讯方 式送达全体董事，会议于2026年1月28日14:00以通讯表决方式召开。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。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。公司高级管理人员列席了本次会议。 本次董事会会议的召 ...

证券代码：300209 证券简称：有棵树 公告编号：2026-007 有棵树科技股份有限公司 第七届董事会第八次会议决议公告 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《关于向全资子公司提供借款的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 为支持全资子公司长沙湘树云科技有限公司（以下简称"湘树云"）业务发 展，公司拟使用破产重整投资资金向湘树云提供不超过 1 亿元的借款，借款利率 为 3.0%，该借款利率不低于中国人民银行同期贷款市场利率，借款期限为一年。 三、备查文件 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。 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"）第七届董事会第八次会议通 知于 2026 年 1 月 27 日以通讯方式送达全体董事，会议于 2026 年 1 月 28 日 14:00 以通讯表决方式召开。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。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。公司高级管理人员列席了 ...

Core Viewpoint - The company Youkeshu Technology Co., Ltd. is undergoing a significant transformation, including a name change to Xingyun Technology Co., Ltd., reflecting a shift in strategic direction and control by a new management team [1][4]. Group 1: Company Name Change - The company will officially change its name from "Youkeshu Technology Co., Ltd." to "Xingyun Technology Co., Ltd." starting February 11, with the stock abbreviation changing accordingly [1][4]. - This name change coincides with the new management team taking over operations, marking a complete shift in control to Shenzhen Tianxingyun Supply Chain Co., Ltd. led by Wang Wei [4]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported a significant decline in revenue, achieving 58.96 million yuan, a year-on-year decrease of 82.02%, and a net loss of 13.85 million yuan compared to a loss of 30.57 million yuan in the same period last year [5]. - The third quarter alone saw revenue drop to 16.38 million yuan, a staggering decline of 83.59%, with a net loss of 15.73 million yuan, representing a 5169.86% year-on-year drop [5]. Group 3: Subsidiary Integration Progress - The new management team has made progress in integrating 26 subsidiaries, completing the transfer of core qualifications and signing a four-party regulatory agreement, with 100 million yuan allocated to support business expansion [5]. - However, some subsidiaries have not yet completed the business handover, involving total assets of 64.71 million yuan and net assets of -10.96 million yuan, which may affect the completeness of financial statements [5]. Group 4: Historical Context and Challenges - Founded in 2010, the company initially thrived in the cross-border e-commerce sector but has faced significant financial challenges, accumulating losses exceeding 4 billion yuan from 2020 to 2023 [6]. - The company received a delisting risk warning from the Shenzhen Stock Exchange in April 2024 and subsequently filed for restructuring due to severe financial distress [6][7]. Group 5: Management Changes and Internal Conflicts - The restructuring process has led to a change in the company's major shareholders, with Wang Wei and his associates holding 18% of the shares, while the founder, Xiao Siqing, saw his stake diluted to 3.28% [7]. - Internal conflicts escalated, affecting operational efficiency, leading to delays in the third-quarter financial report, which was released three months late due to management transition issues [8].

1月26日晚间，有棵树发布公告称，为匹配公司战略转型与产业投资人品牌定位，自2月11日起，公司全 称将由"有棵树科技股份有限公司"变更为"行云科技股份有限公司"，证券简称相应由"有棵树"调整 为"行云科技"，证券代码"300209"保持不变。 昔日跨境电商头部玩家有棵树（300209）正加速与过往切割。 月签订四方监管协议，已实缴1亿元至子公司，用于支持其业务拓展；2025年12月修订《公司章程》 《募集资金管理制度》等近40项核心制度，并聘请了年度审计机构。" 公告同时提及，截至公告发布之日，仍有部分子公司尚未完成业务交接。该部分未交接子公司涉及资产 总额6470.76万元、净资产-1059.55万元、营业收入60.12万元，分别占公司2025年前三季度合并报表对 应指标的5.52%、-1.11%、1.17%。公司表示，该部分未完全整合事宜不会影响公司整体控制权的稳定 性，但可能会对财务报表合并的完整性构成阶段性影响。 显然，无论是财报数据所反映的经营现状，还是子公司整合的推进节奏，均将有棵树当下的发展困境清 晰呈现于市场面前。而若要深度剖析有棵树当前的经营境遇，或许还需从其发展历程中探寻答案。 曾被称为跨 ...

今年前三季度，有棵树（300209）实现营业收入5895.67万元，同比下降82.02%；归母净利润-1385.28万 元，同比增长54.68%；扣非归母净利润-2199.33万元，同比增长54.2%。 同壁财经小贴士： 同壁财经小贴士： 目前公司属于可选消费行业，主要产品类型为IT零售与连锁，2024年报主营构成为电子商务:78.32%;软 件工程及运维服务:18.89%;软硬件及配件销售:2.27%;其他业务:0.52%。 同壁财经讯，有棵树（300209）于1月27日披露三季报，公司三季度实现营业收入1638.33万元，同比下 降83.59%；归母净利润-1572.98万元，同比下降5169.86%；扣非归母净利润-1299.4万元，同比下降 2948.83%。 今年前三季度，有棵树（300209）实现营业收入5895.67万元，同比下降82.02%；归母净利润-1385.28万 元，同比增长54.68%；扣非归母净利润-2199.33万元，同比增长54.2%。 目前公司属于可选消费行业，主要产品类型为IT零售与连锁，2024年报主营构成为电子商务:78.32%;软 件工程及运维服务:18.89%;软硬 ...

Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]