证券代码：300531 证券简称：优博讯 公告编号：2025-060 深圳市优博讯科技股份有限公司 股东询价转让定价情况提示性公告 1 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 15.80 元/股。 （二）参与本次询价转让报价及申购的机构投资者家数为 14 家，涵盖了基金 管理公司、证券公司、私募基金管理人等专业机构投资者。参与本次询价转让报价 及申购的机构投资者合计有效认购股份数量为 9,830,000 股，对应的有效认购倍 数为 1.03 倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 14 家机构 投资者，拟受让股份总数为 9,537,330 股。 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被司 法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司深圳 分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续经 营。 公司控股股东香港优博讯科技控股集团有限公司保证向本公司提供的信息内 容真实、准确和完整，不存在虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员 ...

Core Viewpoint - The controlling shareholder of Youboxin Technology Holdings Limited plans to transfer 9,537,330 shares, representing 2.96% of the total share capital, through a pricing inquiry process organized by China International Capital Corporation [1] Shareholder Reduction Plan - The controlling shareholder, Youboxin Holdings, completed a reduction plan from December 13, 2024, to March 12, 2025, selling a total of 9,537,000 shares [1] - The reduction included 3,178,900 shares sold through centralized bidding at an average price of 15.18 CNY per share and 6,358,100 shares sold via block trading at an average price of 13.14 CNY per share [1][2] - The total cash generated from the reduction amounted to 132 million CNY [1] Financial Performance - In 2023 and 2024, the net profit attributable to shareholders was -167 million CNY and -150 million CNY, respectively [3] - The net profit after excluding non-recurring gains and losses was -170 million CNY in 2023 and -140 million CNY in 2024 [3] - The operating revenue for 2024 was approximately 1.22 billion CNY, a decrease of 3.67% from 2023 [4] - The net cash flow from operating activities was -2.61 million CNY in 2024, a significant decline of 101.15% compared to 2023 [4]

Overview - The article discusses the share transfer inquiry by Shenzhen Youboxin Technology Co., Ltd. (Youboxin) shareholders to specific institutional investors, organized by China International Capital Corporation (CICC) [1] Group 1: Inquiry Transfer Overview - CICC has received a mandate from Hong Kong Youboxin Technology Holdings Group Co., Ltd. (the seller) to organize the share transfer inquiry [1] - The inquiry transfer is conducted in accordance with relevant regulations, including the Interim Measures for the Management of Shareholders' Reduction of Holdings and the Shenzhen Stock Exchange's self-regulatory guidelines [1] Group 2: Seller Qualification Verification - CICC completed the qualification verification of the seller, including checking business registration documents and obtaining a commitment letter from the seller [2] - The seller, Hong Kong Youboxin Technology Holdings Group Co., Ltd., was established on April 18, 2011, and is registered under number 1589503 [2] - The seller has not violated any regulations regarding share reduction and is not subject to any legal restrictions such as bankruptcy or dissolution [2][3] Group 3: Compliance with Regulations - The seller holds more than 5% of Youboxin's shares and is not a director or senior management of Youboxin, thus complying with the relevant share reduction regulations [2][3] - The shares intended for transfer are pre-IPO shares and are not subject to any pledges or judicial freezes [2][3] - The seller has fulfilled necessary review or approval procedures for the share transfer [3] Group 4: Verification Opinions - CICC concludes that the seller meets the qualifications for participating in the share transfer inquiry, adhering to the relevant rules and regulations [5] - The seller's share transfer complies with the requirements for share reduction and does not involve any restricted rights [5]

格隆汇8月1日丨优博讯(300531.SZ)公布股东询价转让计划书，本次拟参与询价转让的股东为公司控股 股东香港优博讯科技控股集团有限公司(简称"优博讯控股"或"出让方")；出让方拟转让股份的总数为 9,537,330股，占公司总股本的2.96%，占剔除最新披露的公司回购专用账户股份数量后公司总股本的 3.00%。 ...

Core Viewpoint - The company, Youbuxun (300531.SZ), announced a plan for its controlling shareholder, Hong Kong Youbuxun Technology Holdings Group Co., Ltd., to transfer 9.5373 million shares, representing 2.96% of the total share capital, to repay stock pledge financing [1] Summary by Relevant Sections - **Share Transfer Details** - The transfer will be conducted through a pricing inquiry method [1] - The shares represent 3.00% of the total share capital after excluding the latest disclosed repurchase account shares [1] - The transfer price will not be lower than 70% of the average trading price over the 20 trading days prior to the issuance of the subscription invitation [1] - **Shareholder Information** - The selling party has stated that the shares have been released from restrictions, are clearly owned, and there are no limitations or prohibitions on the transfer [1] - The transferee will be institutional investors with appropriate pricing capabilities and risk tolerance [1]

Core Points - The controlling shareholder, Hong Kong Youboshun Technology Holdings Group Co., Ltd., plans to transfer 9.5373 million shares, accounting for 2.96% of the company's total share capital [1] - After excluding the latest disclosed shares in the company's repurchase special account, the transfer represents 3.00% of the adjusted total share capital [1] - The transfer will be conducted through a price inquiry, with the minimum transfer price set at no less than 70% of the average stock trading price over the 20 trading days prior to the date of sending the subscription invitation (August 1, 2025) [1] - The shares to be transferred have been released from restrictions, are clearly owned, and there are no limitations or prohibitions on the transfer [1] - The transferred shares cannot be sold within six months after the transfer [1]

重要提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中国国际金融股份有限公司（以下简称"中金公司"）组织实施本 次询价转让。截至 2025 年 8 月 1 日，出让方所持公司首发前股份的数量（含因公 司实施 2016 年度权益分派取得的资本公积转增股本的股份）、占总股本比例情况 如下： | 拟参与转让股东的名称 | 持有股份总数（股） | 占公司总股本的比例 | | --- | --- | --- | | 香港优博讯科技控股集团有限公司 | 103,265,131 | 32.04% | （二）关于出让方是否为公司控股股东、实际控制人、持股 5%以上的股东、 董事、高级管理人员 本次询价转让出让方优博讯控股为公司控股股东，持有公司股份比例超过 5%。 证券代码：300531 证券简称：优博讯 公告编号：2025-059 深圳市优博讯科技股份有限公司 股东询价转让计划书 公司控股股东香港优博讯科技控股集团有限公司保证向本公司提供的信息内 容真实、准确和完整，不存在虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1 本次拟参与 ...

中国国际金融股份有限公司 关于深圳市优博讯科技股份有限公司 股东向特定机构投资者询价转让股份 相关资格的核查意见 中国国际金融股份有限公司（以下简称"中金公司"）受深圳市优博讯科技 股份有限公司（以下简称"优博讯"）股东香港优博讯科技控股集团有限公司（以 下简称"出让方""优博讯控股"）委托，组织实施本次优博讯股东向特定机构 投资者询价转让（以下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《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 18 号——股东及董事、高 级管理人员减持股份》《深圳证券交易所上市公司自律监管指引第 16 号——创业 板上市公司股东询价和配售方式转让股份》（以下简称"《询价转让和配售指引》"） 等相关规定，中金公司对参与本次询价转让出让方的相关资格进行了核查。 本次询价转让的委托情况、出让方相关资格的核查情况及核查意见如下： 一、本次询价转让概述 中金公司已收到出让方关于本次询价转让的委托，委托中金公司组织实施本 次询价转让。 根据相关法规要求，中金公司已完成出让方相关资格的核查工作，包括核查 出让方提供的工商登记文件、《承诺及声明函》 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.50 per 10 shares for all shareholders, with a total cash dividend amounting to RMB 15,895,551.25 [1][2] Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share capital of 317,911,025 shares after deducting repurchased shares, with a cash dividend of RMB 0.50 per 10 shares [1][2] - The total cash dividend will be distributed to shareholders, with the remaining undistributed profits carried forward to future years [1] Taxation Details - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 0.45 per 10 shares [2] - Different tax rates will apply for various categories of shareholders, with the company not withholding individual income tax at the time of distribution [2] Key Dates - The record date for the profit distribution is set for July 17, 2025, and the ex-dividend date is July 18, 2025 [2] Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3] Adjustments and Calculations - Following the profit distribution, the cash dividend per share will be calculated as RMB 0.0493266 based on the total share capital of 322,251,025 shares, including repurchased shares [5] - The ex-dividend price will be adjusted accordingly based on the closing price on the record date minus the calculated cash dividend per share [5]

证券代码：300531 证券简称：优博讯 公告编号：2025-058 特别提示： 1.深圳市优博讯科技股份有限公司（以下简称"公司"或"本公司"）以总 股本扣减回购账户中的股份后的总股本 317,911,025 股为基数，向全体股东按每 10 股派发现金股利人民币 0.50 元（含税），合计派发现金股利 15,895,551.25 元（含税），本年度不送红股，不以资本公积金转增股本。 深圳市优博讯科技股份有限公司 2024 年年度利润分配实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2.本次利润分配实施后，根据股票市值不变的原则，实施利润分配前后公司 总股本保持不变，现金分红总额分摊到每一股的比例将减小，本次利润分配实施 后除权除息价格计算时，以公司总股本 322,251,025 股（含回购股份）折算现金 红利应以 0.0493266 元/股计算[每股现金红利=现金分红总额/总股本（含回购股 份）=0.05*（322,251,025-4,340,000）/322,251,025=0.0493266 元]。2024 年 年度利润分配实施后的除权除息价 ...