Group 1: Company Structure and Governance - The company currently has a stable shareholding structure with no actual controller, which does not adversely affect its management and main business stability [2] - The company has established a sound internal control system for expense management and compliance review to avoid regulatory risks during mergers and acquisitions [5] Group 2: Inventory and Financial Performance - As of mid-2025, the company's inventory has decreased to 1.266 billion CNY, down 30.38% from the end of 2024 and 15.09% from the end of Q1 2025, indicating improved inventory management [3] - In the first half of 2025, the company's revenue increased by 28.97%, but net profit attributable to shareholders dropped by 72.69%, with accounts receivable rising by 35.01% [6] Group 3: Mergers and Acquisitions - The integration of Tongtuo Technology post-acquisition is progressing as planned, with initial synergy effects beginning to show [3] - Tongtuo Technology achieved approximately 864 million CNY in revenue and a net profit of 2.822 million CNY in the first half of 2025, marking a turnaround to profitability [3] Group 4: Sales Channels and Market Strategy - Sales revenue from the Amazon channel exceeded 60% in the first half of 2025, with 52.70% from Yibai Network and 8.94% from Tongtuo Technology [6] - The company has made significant progress in emerging platforms like TikTok and Temu, generating over 352 million CNY and 188 million CNY in revenue, respectively, in 2024 [6]

二0二五年九月 湖南启元律师事务所 关于华凯易佰科技股份有限公司 2025 年第一次临时股东会的法律意见书 湖南启元律师事务所 关于华凯易佰科技股份有限公司 2025年第一次临时股东会的 法律意见书 2、出席会议股东或其代理人的资格、身份证明文件等。 致：华凯易佰科技股份有限公司 湖南启元律师事务所接受华凯易佰科技股份有限公司（以下简称"公司"） 的委托，指派本所律师出席了公司 2025 年第一次临时股东会（以下简称"本次 股东会"），对本次股东会的召集和召开程序、出席会议人员及召集人的资格、表 决程序和表决结果的合法有效性进行律师见证，并出具本法律意见书。 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 本所律 ...

证券代码：300592 证券简称：华凯易佰 公告编号：2025-086 华凯易佰科技股份有限公司 2025 年第一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、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情况； 5、股权登记日：2025 年 9 月 10 日（星期三） 6、现场会议地点：广东省深圳市龙岗区坂田街道南坑社区雅园路 3 号中南 雅园 2 栋易佰网络公司会议室 2、本次股东会不涉及变更前次股东会决议； 3、中小股东是指除公司董事、高级管理人员以及单独或合计持有公司 5% 以上股份的股东以外的其他股东。 一、会议召开情况简介 1、会议召开的日期、时间 （1）现场会议召开时间：2025 年 9 月 17 日（星期三）下午 14:30 （2）网络投票时间：2025 年 9 月 17 日，其中，通过深圳证券交易所系统进 行网络投票的具体时间为 2025 年 9 月 17 日上午 9:15—9:25，9:30—11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 17 日 9:15— ...

Group 1 - The core viewpoint of the news is that Huakai Yibai's stock price increased by 5.92% to 11.98 CNY per share, with a trading volume of 174 million CNY and a turnover rate of 4.26%, resulting in a total market capitalization of 4.844 billion CNY [1] - Huakai Yibai Technology Co., Ltd. is based in Changsha, Hunan Province, and was established on February 23, 2009, with its listing date on January 20, 2017 [1] - The company's main business focuses on spatial environment art design, providing comprehensive exhibition services for large exhibition halls, and cross-border export e-commerce [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Xinda Australia has a significant holding in Huakai Yibai, specifically the Xinao Industrial Preferred One-Year Holding Mixed A Fund (013495), which held 463,200 shares, accounting for 5.84% of the fund's net value, ranking as the sixth-largest heavy stock [2] - The Xinao Industrial Preferred One-Year Holding Mixed A Fund was established on March 11, 2022, with a latest scale of 82.739 million CNY, and has achieved a return of 19.78% this year, ranking 4248 out of 8174 in its category [2] - The fund's one-year return is 42.22%, ranking 3964 out of 7982, while it has experienced a loss of 43.81% since its inception [2] Group 3 - The fund manager of the Xinao Industrial Preferred One-Year Holding Mixed A Fund is Zeng Guofu, who has a cumulative tenure of 17 years and 53 days, with the fund's total asset scale at 481 million CNY, achieving a best return of 113.95% and a worst return of -57.43% during his tenure [3] - The co-manager, Dong Xuan, has a tenure of 1 year and 13 days, with a total asset scale of 89.296 million CNY, achieving a best return of 37.14% and a worst return of 36.01% during his tenure [3]

Group 1 - The core point of the article is that Huakai Yibai announced the completion of the business registration change for its wholly-owned subsidiary, Shenzhen Tongtuo Technology Co., Ltd. [1] - Tongtuo Technology has obtained a new business license from the Shenzhen Market Supervision Administration following the registration change [1]

证券代码：300592 证券简称：华凯易佰 公告编号：2025-085 华凯易佰科技股份有限公司 关于公司全资子公司变更住所暨取得营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 1、名称：深圳市通拓科技有限公司 2、统一社会信用代码：914403007634628367 3、类型：有限责任公司（法人独资） 4、住所：深圳市龙岗区坂田街道南坑社区雅园路 3 号中南国际产业园 2 栋 2412 5、法定代表人：唐林 6、注册资本：人民币 4,786.8031 万元 近日，华凯易佰科技股份有限公司（以下简称"公司"）收到全资子公司深圳 市通拓科技有限公司（以下简称"通拓科技"）的通知，通拓科技完成了住所的工 商变更登记手续并取得了深圳市市场监督管理局换发的《营业执照》，现将变更 情况公告如下： 一、本次变更的情况 | 变更事项 | | 变更前 | 变更后 | | --- | --- | --- | --- | | 住所 | 深圳市龙岗区平湖街道华南大道一 | | 深圳市龙岗区坂田街道南坑社区雅 | | | 号华南国际皮革皮具原辅料物流区 | | | ...

Group 1 - The core point of the article highlights the share pledge situation of key executives at Huakai Yibai, with significant percentages of their holdings pledged [1] - As of the announcement date, Zhou Xinhua has pledged approximately 13.08 million shares, accounting for 36.59% of his total holdings, while Luo Ye has pledged 8.7 million shares, representing 67.43% of his holdings [1] - The revenue composition for Huakai Yibai for the first half of 2025 shows that cross-border export e-commerce accounts for 92.16%, cross-border e-commerce comprehensive services for 7.71%, and other businesses for 0.18%, with space environment art design showing a negative contribution of -0.06% [1] Group 2 - As of the report, Huakai Yibai has a market capitalization of 4.6 billion yuan [1]

证券代码：300592 证券简称： 华凯易佰 公告编号：2025-083 华凯易佰科技股份有限公司 本次质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障用 途。 二、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人质押股份情况如下： | 股东名称 | 持股数量 | 持股比例 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | （股） | % | 质押股份数 量（股） | 质押股份数 量（股） | 持股份 比例% | 总股本 比例% | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | 比例% | 数量（股） | 比例% | | 周新华 | 35,739,858 | 8.84 | 13,076,000 | 13,076,000 | 36.59 | 3. ...

关于参加 2025 年湖南辖区上市公司投资者网上集体接待日暨 半年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，华凯易佰科技股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网 上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 证券代码：300592 证券简称： 华凯易佰 公告编号：2025-084 华凯易佰科技股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届时 公司高管将通过网络文字交流形式就公司 2024 年至 2025 年半年度业绩、公司治 理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告。 华 ...

Core Viewpoint - The company, Huakai Yibai Technology Co., Ltd., is focusing on cross-border e-commerce and AIGC technology, with significant revenue growth but a decline in net profit. Group 1: Company Overview - Huakai Yibai was established on February 23, 2009, and listed on January 20, 2017, specializing in space environment art design and comprehensive exhibition services for large venues, with 92.16% of revenue from cross-border e-commerce [7] - As of June 30, 2025, the company reported a revenue of 4.538 billion yuan, a year-on-year increase of 28.97%, while net profit attributable to shareholders decreased by 72.69% to 36.74 million yuan [7] Group 2: Business Segments - The company's cross-border e-commerce business operates on a multi-platform, multi-region, and multi-category model, primarily targeting Europe and North America [2] - AIGC technology is utilized in self-developed systems to automate product copy generation, significantly reducing labor costs and enhancing operational efficiency [2] - The company is actively exploring VR technology for exhibition purposes, focusing on environmentally friendly design and the integration of VR content with interactive platforms [2][3] Group 3: Financial Performance - The total market capitalization of Huakai Yibai is 4.658 billion yuan, with a trading volume of 81.55 million yuan and a turnover rate of 2.00% [1] - The average trading cost of the stock is 11.58 yuan, with the current price approaching a resistance level of 11.64 yuan, indicating potential for upward movement if the resistance is broken [6] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 1.21% to 19,300, with an average of 18,214 circulating shares per person, an increase of 2.50% [7] - The company has distributed a total of 154 million yuan in dividends since its A-share listing, with 136 million yuan in the last three years [8]