Group 1 - Wanxiang Qianchao plans to acquire 100% equity of Wanxiang America Corp through a combination of share issuance and cash payment, with the transaction constituting a major asset restructuring [3] - Chengfei Integration's stock price has shown abnormal fluctuations, but the company confirms that there have been no significant changes in its operational situation or external environment [4] - Qujiang Cultural Tourism's controlling shareholder is facing a court-ordered auction of 12 million shares, which represents 4.7% of the company's total equity, but this will not affect the company's operations or control [5] Group 2 - *ST Youshu will have its delisting risk warning lifted, and its stock name will change from "*ST Youshu" to "Youkeshu" starting May 13, 2025 [6] - Yisheng shares reported a sales revenue of 141 million yuan for April 2025, a year-on-year decrease of 7.28%, attributed to lower prices of small white feather broilers [8] - Guizhou Tire's controlling shareholder plans to increase its stake in the company by investing between 50 million to 100 million yuan over the next six months [10][11] Group 3 - Kelik plans to reduce its shareholding by up to 3%, equating to a maximum of 1,464,700 shares, through centralized bidding or block trading [12] - Huili Pharmaceutical's shareholder plans to reduce its stake by up to 2.997%, amounting to a maximum of 12,695,629 shares, within three months after the announcement [13]

Core Viewpoint - The company has successfully completed its bankruptcy reorganization, resulting in a debt restructuring gain of 210 million yuan, which has positively impacted its financial position and operational capabilities [1][10][12]. Group 1: Bankruptcy Reorganization Process - The company applied for bankruptcy reorganization due to severe financial difficulties and was accepted by the Changsha Intermediate People's Court on September 30, 2024 [2]. - The reorganization plan was approved on December 2, 2024, and the court confirmed the completion of the plan on December 25, 2024 [3][7]. - The reorganization involved a capital increase through the conversion of capital reserves into share capital, resulting in a total of 506,528,796 shares post-restructuring [3][4]. Group 2: Debt Restructuring Details - The company categorized its debts into secured claims, tax claims, ordinary claims, and subordinated claims, with specific amounts confirmed for each category [5]. - As of April 25, 2025, the company had completed 98.73% of cash payments to creditors and 92.66% of stock payments, indicating effective execution of the restructuring plan [7][8]. - The restructuring plan allowed for the conversion of debts into equity at a price of 10 yuan per share, with specific provisions for different classes of creditors [8][12]. Group 3: Financial Impact and Recovery - The company reported a net asset increase of 210.2 million yuan due to the debt restructuring, significantly improving its financial health [11][12]. - The company’s cash and cash equivalents increased by 1.086 billion yuan, while liabilities decreased by 403.5 million yuan as a result of the reorganization [12][25]. - The company’s operational recovery is supported by the infusion of capital from restructuring investors, which is expected to enhance its cross-border e-commerce business [26][27]. Group 4: Future Business Strategy - The company plans to leverage the resources provided by restructuring investors to strengthen its cross-border e-commerce operations and diversify its market presence [27]. - Strategies include retaining high-quality assets, adjusting or divesting underperforming assets, and expanding into non-U.S. markets to mitigate risks [27][28].

关于对有棵树科技股份有限公司的 2024 年年度 年报问询函的回复 致深圳证券交易所： 由有棵树科技股份有限公司（以下简称"有棵树公司"或"公司"）转来 的《关于对有棵树科技股份有限公司的年报问询函》（创业板年报问询函 〔2025〕第 15 号，以下简称"问询函"）奉悉，我们已就问询函中需要我们说 明的财务事项审慎核查，现汇报情况如下。 （以下回复,问题部分字体为楷体小四并加粗，回复部分字体为宋体小四） 1.报告期内，你公司债权人向湖南省长沙市中级人民法院（以下简称"长 沙中院"）申请对公司进行破产重整，长沙中院于 2024 年 9 月 30 日裁定受理 重整申请，并于 2024 年 12 月 25 日出具《民事裁定书》（（2024）湘 01 破 61 号之二），裁定确认你公司重整计划执行完毕并终结重整程序。根据重整计 划，你公司主要通过资本公积转增股本及现金偿债方式化解相关债务。年报显 示，你公司对此确认债务重组收益 2.10 亿元。 请你公司结合破产重整进展过程、重整计划有关条款及具体执行情况等， 说明上述债务重组收益的构成明细及会计处理、计算过程及依据，相关确认是 否审慎合理，是否符合《企业会计准则》《 ...

证券代码：300209 证券简称：*ST有树 公告编号：2025-038 有棵树科技股份有限公司 关于对深圳证券交易所年报问询函答复的公告 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。 有棵树科技股份有限公司（以下简称"有棵树"、"上市公司"或"公司"） 于 2025 年 4 月 21 日收到深圳证券交易所创业板公司管理部下发的《关于对有棵 树科技股份有限公司的年报问询函》（创业板年报问询函〔2025〕第 15 号）（以 下简称"问询函"），要求公司就相关事项做出书面说明，并将有关说明材料报 送深圳证券交易所创业板公司管理部，同时抄送湖南证监局上市公司监管处。公 司就问询函所涉及事项进行了认真核查，现就相关问题的答复公告如下： 1.报告期内，你公司债权人向湖南省长沙市中级人民法院（以下简称"长沙 中院"）申请对公司进行破产重整，长沙中院于 2024 年 9 月 30 日裁定受理重 整申请，并于 2024 年 12 月 25 日出具《民事裁定书》（（2024）湘 01 破 61 号 之二），裁定确认你公司重整计划执行完毕并终结重整程序。根据重整计划， 你公司主 ...

证券代码：300209 证券简称：*ST有树 公告编号：2025-037 有棵树科技股份有限公司 关于公司股票交易撤销退市风险警示和其他风险警示 暨停复牌的公告 1、股票种类：人民币普通股 A 股 2、股票简称：由"*ST 有树"变更为"有棵树" 3、股票代码：300209 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。 特别提示： 1、有棵树科技股份有限公司（以下简称"公司"）股票将于 2025 年 5 月 12 日（星期一）开市起停牌 1 天，并于 2025 年 5 月 13 日（星期二）开市起复 牌。 2、公司股票交易将于 2025 年 5 月 13 日（星期二）开市起撤销退市风险警 示及其他风险警示，股票简称由"*ST 有树"变更为"有棵树"，股票代码仍为 "300209"，股票交易的日涨跌幅限制不变，仍为 20%。 一、股票种类、简称、股票代码、涨跌幅、撤销退市风险警示及其他风险 警示的起始日及停复牌安排 （一）公司申请撤销退市风险警示的情况 4、撤销退市风险警示及其他风险警示的起始日：自 2025 年 5 月 13 日（星 期二）开市起撤销 5、公 ...

证券代码：300209 证券简称：*ST有树 公告编号：2025-036 有棵树科技股份有限公司 公司持股 3%以上股东王维先生提名王维、严富成、刘海龙、张文为公司第 七届董事会非独立董事候选人。 议案 2:《关于提前进行公司第七届董事会独立董事换届选举的议案》 公司持股 3%以上股东王维先生提名陈煜波、徐欣、卢路成为公司第七届董 事会独立董事候选人。 表决结果：本议案以 0 名同意；3 名反对，占出席会议监事人数的 100%； 0 名弃权，未获得通过。 第六届监事会 2025 年第三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。 有棵树科技股份有限公司（以下简称"公司"）第六届监事会 2025 年第三次 临时会议（以下简称"本次会议"）通知于 2025 年 5 月 6 日以电子邮件形式发出， 本次会议于 2025 年 5 月 6 日以通讯方式召开，经全体监事事前同意，本次会议 免于按照公司《监事会议事规则》所规定的期限发出会议通知。本次会议由监事 会主席黎骅先生主持，会议应到监事 3 名，实到监事 3 名，公司董事会秘书列 席了会议。本次 ...

证券代码：300209 证券简称：*ST有树 公告编号：2025-035 有棵树科技股份有限公司 第六届董事会 2025 年第四次临时会议决议公告 1 议案 2:《关于提前进行公司第七届董事会独立董事换届选举的议案》 公司持股 3%以上股东王维先生提名陈煜波、徐欣、卢路成为公司第七届董 事会独立董事候选人。 表决结果：以0名同意；7名反对，占出席会议有表决权的董事人数的100%； 0名弃权，未获得通过。 公司董事会已就上述决议情况向相关股东方进行回函。 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。 有棵树科技股份有限公司（以下简称"公司"）第六届董事会 2025 年第四 次临时会议（以下简称"本次会议"）于 2025 年 5 月 1 日以通讯方式召开，本 次会议通知已于 2025 年 4 月 29 日以电子邮件形式发出。本次会议由公司董事长 肖四清先生主持，会议应到董事 7 名、实到董事 7 名，全体监事及高级管理人员 列席了会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和国公 司法》及有关法律、法规、规章、规范性文件及《有棵树科技股份有限公司章 ...

证券代码：300209 股票简称：*ST 有树 公告编号：2025-034 有棵树科技股份有限公司 第六届监事会 2025 年第二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内容的真实、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"）第六届监事会 2025 年第二次临 时会议（以下简称"本次会议"）通知于 2025 年 4 月 26 日以电子邮件形式发出， 本次会议于 2025 年 4 月 28 日以通讯方式召开。本次会议由监事会主席黎骅先生 主持，会议应到监事 3 名，实到监事 3 名，公司董事会秘书列席了会议。本次会 议的通知、召集、召开和表决程序符合《中华人民共和国公司法》及有关法律法规、 规章、规范性文件及《有棵树科技股份有限公司章程》的规定。本次会议经表决， 审议通过了如下决议： 一、审议通过《2025年第一季度报告》 经审核，监事会认为董事会编制和审核《2025 年第一季度报告》的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况。公司全体监事对《2025 年第一季度报告》签署了书面确认意见，保证 公 ...

证券代码：300209 证券简称：*ST有树 公告编号：2025-033 有棵树科技股份有限公司 第六届董事会2025年第三次临时会议决议公告 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。 有棵树科技股份有限公司（以下简称"公司"）第六届董事会 2025 年第三次 临时会议（以下简称"本次会议"）通知于 2025 年 4 月 26 日以电子邮件形式发 出。本次会议于 2025 年 4 月 28 日以通讯方式召开。本次会议由公司董事长肖 四清先生主持，会议应到董事 7 名、实到董事 7 名，全体监事及高级管理人员列 席了会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司 法》及有关法律、法规、规章、规范性文件及《有棵树科技股份有限公司章程》 的规定。本次会议经投票表决，审议通过了如下决议： 一、审议通过《2025 年第一季度报告》 公司董事会认真审阅了《2025 年第一季度报告》，认为公司 2025 年第一季 度报告内容能够真实、准确、完整地反映公司 2025 年第一季度的实际情况。公 司董事及高级管理人员对《2025 年第一季度报告》签署了书 ...

Financial Performance - The company's revenue for Q1 2025 was ¥22,491,306.31, a decrease of 80.87% compared to ¥117,593,927.20 in the same period last year[5] - Net profit attributable to shareholders was ¥172,896.74, a significant improvement of 105.80% from a loss of ¥2,980,445.78 in the previous year[5] - The net cash flow from operating activities improved by 88.65%, reaching -¥4,225,165.39 compared to -¥37,214,549.62 in the same period last year[5] - Total operating revenue for the current period was CNY 22,491,306.31, a significant decrease from CNY 117,593,927.20 in the previous period, representing an 80.9% decline[21] - The net profit for the current period was CNY 465,662.14, compared to a net loss of CNY 522,741.36 in the previous period, marking a turnaround[22] - The total comprehensive income attributable to the parent company was -1,371,231.57, compared to -4,800,177.09 in the previous period, indicating an improvement[23] - The basic and diluted earnings per share were both 0.0002, recovering from -0.0071 in the previous period[23] Assets and Liabilities - Total assets decreased by 11.86% to ¥1,135,704,713.81 from ¥1,288,496,206.90 at the end of the previous year[5] - Current liabilities decreased to CNY 244,822,840.85 from CNY 395,747,059.00, a reduction of 38.1%[19] - The total liabilities decreased to CNY 249,399,394.61 from CNY 400,533,458.92, a reduction of 37.6%[20] - The equity attributable to the parent company decreased slightly to CNY 922,864,164.52 from CNY 924,814,358.70, a decrease of 0.2%[20] Cash Flow - Cash inflows from operating activities totaled 24,215,849.41, a significant decrease from 130,341,290.30 in the previous period[24] - The net cash flow from operating activities was -4,225,165.39, improving from -37,214,549.62 in the previous period[24] - The net cash flow from investing activities was 46,615,968.27, with cash inflows of 46,668,027.00 and outflows of 52,058.73[25] - Cash flow from financing activities resulted in a net outflow of -148,407,334.98, compared to -3,909,301.38 in the previous period[25] - The total cash outflow from operating activities was 28,441,014.80, significantly lower than 167,555,839.92 in the previous period[24] Inventory and Accounts - Inventory increased by 424.38% to ¥15,278,185.38 due to preparations for e-commerce business in Q1 2025[7] - Accounts payable decreased by 48.65%, amounting to a reduction of ¥147,593,488.73, primarily due to the execution of a restructuring plan[8] - Accounts receivable decreased to CNY 8,274,030.11 from CNY 11,239,863.53, a decline of 26.3%[18] Shareholder Information - Wang Wei directly holds 91,852,462 shares, accounting for 9.89% of the total share capital, becoming the largest shareholder of the company[16] - Wang Wei and his concerted actors collectively hold 167,154,503 shares, representing 18.00% of the total share capital[16] - The top 10 unrestricted shareholders include Youkeshu Technology Co., Ltd. with 53,375,131 shares and Xiaoqi Qing with 7,615,829 shares[12] - The company has a total of 415,770,100 restricted shares, which will be released at a rate of 25% annually starting from the beginning of each year[13] - The company reported a total of 18,490,000 shares held by Changsha Xingchen Linghang Management Partnership, and 18,000,000 shares held by Changsha Fangshu Enterprise Management Consulting Partnership[12] - The total number of shares held by the top 10 shareholders participating in financing and securities lending is not applicable[12] - The company has a total of 137,892,875 shares under lock-up agreements, which will be released after 12 months[15] - The company’s total share capital is 1,000,000,000 shares, with 438,617,586 shares in total after the recent equity changes[15] Other Information - The company’s financial report as of March 31, 2025, is currently being compiled[17] - The company has implemented a strategy to manage shareholder rights and voting power among its major shareholders[12] - The company did not conduct an audit for the first quarter report[26]