2025 年半年度报告披露提示性公告 证券代码：300592 证券简称： 华凯易佰 公告编号：2025-069 华凯易佰科技股份有限公司 特此公告。 华凯易佰科技股份有限公司董事会 2025 年 8 月 26 日 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。 华凯易佰科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第 四届董事会第十次会议，审议通过了《关于公司 2025 年半年度报告全文及摘要 的议案》。 为使投资者全面了解公司经营成果、财务状况，公司《2025 年半年度报告》 及《2025 年半年度报告摘要》将于 2025 年 8 月 26 日刊登在中国证监会指定的 创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn），敬请投资者注意 查阅。 ...

一、董事会会议召开情况 证券代码：300592 证券简称：华凯易佰 公告编号：2025-072 华凯易佰科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 1 2、审议通过了《关于公司计提 2025 年半年度信用减值准备及资产减值准备 的议案》 华凯易佰科技股份有限公司（以下简称"公司"）第四届董事会第十次会议于 2025 年 8 月 15 日以电话、微信等方式通知至各位董事，会议于 2025 年 8 月 25 日在广东省深圳市易佰网络公司会议室采取现场会议方式召开。本次会议由公司 董事长胡范金先生召集并主持，会议应出席董事人数 9 人，实际出席董事人数 9 人，公司高级管理人员列席了会议。本次会议的召开和表决程序符合有关法律、 法规和《公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年半年度报告全文及摘要的议案》 经审议，公司董事会认为：公司《2025 年半年度报告》及其摘要的内容符 合法律、行政法规和中国证监会和深圳证券交易所的相关规定，报告内容真实、 ...

华凯易佰科技股份有限公司 2025 年半年度报告全文 华凯易佰科技股份有限公司 2025 年半年度报告 2025-071 2025 年 8 月 26 日 1 华凯易佰科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人胡范金、主管会计工作负责人贺日新及会计机构负责人(会计主管人员)王 海春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划、经营计划目标等前瞻性陈述，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。敬请广大投资者理性投资，注意风险。 公司在本年度报告中详细阐述了未来可能发生的有关风险因素及应对措施，详见"第 三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请广大投资者予以关 注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002640 | 跨境通 | 5.93 | -2.15% | 595.09万 | 35.98亿 | | 301558 | 三态股份 | 9.97 | -1.87% | 41.05万 | 4.07亿 | | 300464 | 星徽股份 | 6.01 | -0.83% | 18.83万 | 1.13亿 | | 603613 | 国联股份 | 26.05 | -0.76% | 16.89万 | 4.39亿 | | 301381 | 赛维时代 | 22.36 | -0.62% | 13.38万 | 2.96 Z | | 301001 | 凯淳股份 | 32.78 | -0.55% | 2.26万 | 7373.65万 | | 002803 | 吉宏股份 | 17.50 | -0.40% | 22.03万 | 3.84亿 | | 300592 | 华凯易值 | 12.00 | -0.33% | 10.33万 | 1.24亿 | | 605136 | 丽人丽妆 ...

Group 1 - The National Office will hold a press conference regarding the preparations for the military parade on August 20, with key officials providing updates and answering questions [2] - The Loan Prime Rate (LPR) for August will be announced on August 20, which includes the one-year and five-year rates [2] Group 2 - The 2025 World Educators Conference (WWEC) will take place from August 20 to 22 at the Shanghai National Exhibition and Convention Center, featuring nearly 20 professional forums covering various educational fields [3] Group 3 - On August 20, a total of 5 companies will have their restricted shares unlocked, with a combined unlock volume of 46.6683 million shares, amounting to a market value of 675 million yuan [4] - The companies with the highest unlock volumes include Leshan Electric Power, New Asia Electronics, and Bocheng Co., with unlock volumes of 39.9202 million shares, 4.1524 million shares, and 1.8867 million shares respectively [4] - In terms of market value, Leshan Electric Power, New Asia Electronics, and Bocheng Co. also lead, with unlock values of 534 million yuan, 10.9 million yuan, and 2.4905 million yuan respectively [4] Group 4 - On August 20, 18 companies disclosed their stock repurchase progress, with 8 companies announcing new repurchase plans and 10 companies completing their repurchase plans [5] - Among the new repurchase announcements, three companies plan to repurchase over 10 million yuan, with the highest amounts being 200 million yuan, 160 million yuan, and 14.1146 million yuan respectively [5] - For completed repurchases, five companies have repurchased over 10 million yuan, with the highest amounts being 185 million yuan, 94.7017 million yuan, and 55.6813 million yuan respectively [5] Group 5 - A total of 118.5 billion yuan in 7-day reverse repos will mature today, following a central bank operation on August 13 with an operation rate of 1.40% [5]

Group 1 - On August 20, 18 companies announced a total of 19 stock repurchase plans, with 8 companies disclosing their repurchase plans for the first time and 10 companies completing their repurchase plans [1] - The companies with the highest proposed repurchase amounts are RuYuchen, Zhongshun Jierou, and Shanwaishan, with planned repurchases of up to 200 million, 160 million, and 14.1146 million respectively [1] - The companies that have completed the highest amounts of repurchases are Baoxin Software, Huakai Yibai, and Xinxinwei, with completed repurchases of 185 million, 9.47017 million, and 5.56813 million respectively [1]

Core Points - The company Huakai Yibai announced the completion of its share repurchase plan, having repurchased a total of 8.274 million shares, which represents 2.05% of its total share capital [1] Summary by Category Share Repurchase - The repurchase was conducted through a dedicated securities account via centralized bidding [1] - The actual period for the share repurchase was from May 6, 2025, to August 18, 2025 [1]

Company Summary - Huakai Yibai (SZ 300592) announced a share buyback plan, completing the repurchase of 8.274 million shares, which accounts for 2.05% of the total share capital, with a total expenditure of approximately 94.7 million yuan [1] - The highest transaction price during the buyback was 12.39 yuan per share, while the lowest was 10.81 yuan per share [1] - The buyback was conducted from May 6, 2025, to August 18, 2025, using both self-owned funds and a special loan for stock repurchase [1] Financial Performance - For the year 2024, Huakai Yibai's revenue composition is as follows: cross-border e-commerce accounts for 89.4%, cross-border e-commerce comprehensive services for 10.42%, other businesses for 0.13%, and spatial environment art design for 0.04% [1] - As of the report date, the market capitalization of Huakai Yibai is 4.7 billion yuan [1]

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares, with a total fund of no less than RMB 50 million and no more than RMB 100 million, at a maximum price of RMB 18.00 per share, within a 12-month period [1] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares for employee stock ownership plans and/or equity incentives, with a total fund of RMB 50 million to RMB 100 million [1] - The maximum repurchase price was adjusted to RMB 17.95 per share starting from July 16, 2025, due to the annual dividend distribution [2] Implementation Status - As of August 18, 2025, the company has repurchased a total of 8.274 million shares, accounting for 2.05% of the total share capital, with a total expenditure of RMB 94.7017 million [3] - The repurchase occurred between May 6, 2025, and August 18, 2025, with the highest transaction price at RMB 12.39 and the lowest at RMB 10.81 per share [3] Compliance and Impact - The repurchase plan aligns with the approved scheme and does not significantly impact the company's operations, finances, or control [4] - The shareholding structure remains compliant with listing requirements, and the repurchase does not alter the company's control [4] Shareholder Activity - The spouse of the chairman and general manager increased their shareholding during the repurchase period, consistent with the disclosed plan [4] - Another director, Liu Lu, reduced their shareholding by 80,500 shares, representing 0.02% of the total share capital, in line with their disclosed reduction plan [5] Future Share Structure - The repurchased shares will not change the total share capital if used for equity incentives or employee stock ownership plans [5] - The total share capital decreased from 404,845,869 shares to 404,361,469 shares due to the repurchase and cancellation of restricted shares [6] Regulatory Compliance - The company adhered to relevant regulations during the repurchase, ensuring compliance with trading rules and disclosure requirements [7]

Group 1 - The company Huakai Yibai (300592.SZ) has completed a share repurchase program, acquiring a total of 8.274 million shares, which represents 2.05% of its total share capital [1] - The highest transaction price during the repurchase was 12.39 CNY per share, while the lowest was 10.81 CNY per share [1] - The total funds used for the repurchase amounted to 94.7017 million CNY, excluding transaction fees, with 49.7124 million CNY from self-owned funds and 44.9893 million CNY from a special loan for share repurchase [1] Group 2 - The repurchase program was executed between May 6, 2025, and August 18, 2025 [1]