证券代码：300209 证券简称：有棵树 公告编号：2025-105 有棵树科技股份有限公司 关于财务总监离任暨聘任财务总监的公告 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。 一、财务总监离任情况 有棵树科技股份有限公司（以下简称"公司"）于近日收到财务总监金小龙 先生递交的书面辞职报告，金小龙先生因工作岗位调整原因辞去公司财务总监职 务，金小龙先生原定任期至公司第七届董事会任期届满之日止。金小龙先生辞职 报告自送达公司董事会之日起生效，辞职后仍在公司担任其他职务，金小龙先生 已按照公司相关规定做好财务方面的交接工作，其离任财务总监职务不会影响公 司日常经营活动的有序进行。 截至本公告披露日，金小龙先生不存在应履行而未履行的承诺事项。金小龙 先生未持有公司股份。 特此公告。 附件：曹锐先生简历 有棵树科技股份有限公司 董 事 会 金小龙先生在担任公司财务总监期间恪尽职守、勤勉尽责，公司董事会对金 小龙先生任职期间为公司做出的贡献表示衷心的感谢！ 二、聘任财务总监的情况 经公司总经理张文先生提名，公司第七届董事会第六次会议审议通过了《关 于聘任财务总监的议案 ...

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"）第七届董事会第六次会议通 知于 2025 年 12 月 27 日以通讯方式送达全体董事，会议于 2025 年 12 月 30 日 10:30 以现场和通讯相结合的表决方式召开。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。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 证券代码：300209 证券简称：有棵树 公告编号：2025-104 有棵树科技股份有限公司 第七届董事会第六次会议决议公告 经与会董事审议表决，通过如下议案： 1、审议通过《关于聘任财务总监的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 由公司总经理张文先生提名，经公司第七届董事会提名委员会第二次会议审 议通过，亦经第七 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-103 有棵树科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开情况和出席情况 1、会议召开时间：2025 年 12 月 24 日（星期三）15:00 2、现场会议召开地点：湖南省长沙市开福区中山路 176 号一楼 56 号公司 会议室 3、会议召开方式：现场会议和网络投票相结合的方式 4、会议召集人：董事会 5、会议主持人：刘海龙先生 6、本次股东大会的召集及召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）《深圳证券交易所创业板股票上市规则》《上市公司股东会规则》（以 下简称"《股东会规则》"）《有棵树科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，本次会议表决结果合法有效。 7、会议出席情况： | 出席方式 | 总体出席情况 | | | | 中小投资者出席情况 | | | --- | --- ...

浙江天册（深圳）律师事务所 关于 有棵树科技股份有限公司 2025 年第二次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 关于有棵树科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：有棵树科技股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受有棵树科技股份有限公 司（以下简称公司）的委托，指派本所律师参加公司 2025 年第二次临时股东会（以 下简称本次股东会），并根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》 （以下简称《股东会规则》）以及《有棵树科技股份有限公司章程》（以下简称 《公司章程》）等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议 ...

Group 1 - The core viewpoint of the articles indicates that 有棵树's stock price has experienced fluctuations, with a recent decline of 2.07% to 5.68 CNY per share, and a total market capitalization of 5.275 billion CNY [1] - The company has seen a year-to-date stock price increase of 4.99%, but a recent decline of 1.05% over the last five trading days, and a 3.24% decrease over the last 60 days [2] - 有棵树's main business involves providing IT services and related hardware and software for the automotive internet, with revenue composition showing 86.41% from other businesses and 13.89% from cross-border e-commerce [2] Group 2 - As of October 31, 有棵树 had 25,700 shareholders, a decrease of 3.34% from the previous period, with an average of 19,075 circulating shares per shareholder, an increase of 3.46% [2] - For the first half of 2025, the company reported a revenue of 42.5734 million CNY, a significant year-on-year decrease of 81.33%, while net profit attributable to shareholders increased by 106.08% to 1.877 million CNY [2] - Since its A-share listing, 有棵树 has distributed a total of 61.6364 million CNY in dividends, with no dividends paid in the last three years [2]

Core Viewpoint - The court ruled in favor of Youkeshu Technology Co., Ltd., affirming the legality of the resolutions made during the company's first extraordinary general meeting in 2025, which were challenged by the plaintiff, Xiao Siqing [1]. Group 1: Legal Proceedings - The Changsha Intermediate People's Court dismissed the lawsuit filed by Xiao Siqing, which sought to annul the resolutions from the first extraordinary general meeting held on October 10, 2025 [1]. - The court found that the resolutions regarding the election of the seventh board of directors were valid and that the claims of significant flaws in the resolutions lacked factual basis [1]. - The plaintiff is responsible for the court fees of 80 yuan, and has the right to appeal within fifteen days of receiving the judgment [1]. Group 2: Financial Implications - The company disclosed that it is aware of other litigation and arbitration matters totaling approximately 3.5666 million yuan, which represents 0.39% of the company's most recent audited net assets [2]. - The company stated that there are no other undisclosed litigation or arbitration matters and will fulfill its information disclosure obligations in a timely manner [2]. - The impact of the current lawsuit on the company's profits remains uncertain due to the ongoing appeal period [2]. Group 3: Corporate Governance - The court's ruling confirms the legitimacy of the company's governance structure, indicating that the lawsuit will not have a significant impact on the existing governance framework [2]. - The company plans to actively respond to any potential appeals by the plaintiff and will continue to disclose updates on the case [2].

证券代码：300209 证券简称：有棵树 公告编号：2025-102 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； 2、上市公司所处的当事人地位：被告； 3、涉案的金额：暂无 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。 原告：肖四清 被告：有棵树科技股份有限公司 肖四清先生诉公司 2025 年第一次临时股东大会决议撤销纠纷案（案号： （2025）湘 0105 民初 29730 号），具体内容详见公司于 2025 年 11 月 18 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露的《关于重大诉讼事项的公告》（公 告编号：2025-090）。 二、有关本案的进展情况暨判决情况 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 29730 号】。现将有关 ...

Core Viewpoint - The company "有棵树" has shown mixed performance in stock price and financial metrics, with a notable decline in revenue but an increase in net profit for the recent period [1][2]. Group 1: Stock Performance - On December 19, "有棵树" stock rose by 2.29%, reaching 5.80 CNY per share, with a trading volume of 55.84 million CNY and a turnover rate of 2.01%, resulting in a total market capitalization of 5.386 billion CNY [1]. - Year-to-date, the stock price has increased by 7.21%, but it has decreased by 3.49% over the last five trading days, increased by 8.41% over the last 20 days, and decreased by 4.92% over the last 60 days [1]. Group 2: Financial Metrics - As of October 31, the number of shareholders for "有棵树" was 25,700, a decrease of 3.34% from the previous period, with an average of 19,075 circulating shares per person, an increase of 3.46% [2]. - For the first half of 2025, "有棵树" reported operating revenue of 42.57 million CNY, a significant decrease of 81.33% year-on-year, while the net profit attributable to shareholders was 1.877 million CNY, reflecting a growth of 106.08% year-on-year [2]. Group 3: Business Overview - "有棵树" is based 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 related hardware and software for the automotive internet, as well as cross-border e-commerce exports [1]. - The revenue composition of "有棵树" includes 86.41% from other businesses and 13.89% from cross-border e-commerce [1]. - The company is classified under the Shenwan industry as "Computer - Software Development - Vertical Application Software" and is associated with sectors such as automotive electronics, internet of things, and ride-hailing concepts [1].

Core Viewpoint - The company has announced the approval of a proposal to apply for credit from a bank and accept shareholder guarantees, which involves related party transactions [2] Group 1 - The company's seventh board of directors held its fifth meeting on December 17, where the proposal was reviewed and approved [2]

Group 1 - The company, Youkeshu (300209), stated that it strictly adheres to relevant laws and regulations [1] - The company emphasizes its compliance with tax obligations [1] - Investors are advised to pay attention to the company's upcoming periodic reports for specific operational details [1]