华凯易佰科技股份有限公司 第四届董事会第十四次会议决议公告 证券代码：300592 证券简称：华凯易佰 公告编号：2025-103 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。 一、董事会会议召开情况 华凯易佰科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议 于 2025 年 12 月 17 日以电话、微信等方式紧急通知至各位董事，会议于 2025 年 12 月 17 日采取通讯投票表决的方式召开，董事长胡范金先生于本次董事会会 议上就紧急通知的原因作出了说明，全体董事一致同意豁免本次会议通知时限要 求。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《华凯易佰科技股份有限公司章程》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 本次会议审议并通过如下议案： （一）逐项审议通过了《关于回购公司部分股份方案的议案》 1.1 回购股份的目的 基于对公司未来持续发展的信心和对公司长期价值的合理判断，切实维护公 司全体 ...

证券代码：300592 证券简称：华凯易佰 公告编号：2025-104 华凯易佰科技股份有限公司 关于回购公司股份方案的公告暨回购股份报告书 2、相关风险提示： 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、 误导性陈述或者重大遗漏。 重要内容提示： 1、华凯易佰科技股份有限公司（以下简称"公司"）拟以集中竞价交易的方式回购公司 部分社会公众股份。 （1）拟回购股份的种类：公司发行的人民币普通股（A 股）股票。 （2）拟回购股份的用途：本次回购股份将用于实施股权激励及/或员工持股计划。 （3）拟回购股份的价格区间：不超过人民币 17.35 元/股。 （4）拟回购股份的数量和占总股本的比例：按回购资金总额上限人民币3,000万元（含）， 回购价格上限 17.35 元/股进行测算，预计回购股份为 1,729,106 股，约占公司目前已发行总 股本的 0.43%；按回购资金总额下限人民币 1,500 万元（含），回购价格上限 17.35 元/股进 行测算，预计回购股份为 864,554 股，约占公司目前已发行总股本的 0.21%。具体回购股份 的数量以回购完成时实际回购的股份数量为准。若公 ...

华凯易佰科技股份有限公司 关于董事增持公司股份计划实施完毕暨 增持结果的公告 公司董事庄俊超先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 证券代码：300592 证券简称：华凯易佰 公告编号：2025-102 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、增持计划的基本情况：华凯易佰科技股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日披露了《关于董事增持公司股份计划的公告》（公告编号：2025-099）。 公司职工代表董事、副董事长庄俊超先生计划于 2025 年 11 月 4 日起 6 个月内通过 深圳证券交易所交易系统以集中竞价交易方式增持公司股份金额不低于人民币 30,000,000 元。 2、增持计划实施情况：2025 年 11 月 4 日至 2025 年 12 月 16 日，庄俊超先生累 计增持公司股份 2,761,600 股，占公司总股本的比例为 0.68%，增持金额合计 30,012,844 元，本次增持计划实施完毕。 2025 年 12 月 17 日，公司收到庄俊超先生 ...

Core Insights - The report emphasizes two main investment directions for 2026: recovery sectors focusing on profit inflection points and growth sectors targeting high revenue increases [4][19][20] Recovery Sectors - The duty-free sector is showing signs of recovery with favorable policies enhancing consumption, including expanded product categories and improved shopping convenience [4][19] - The hotel industry is expected to see a gradual improvement in RevPAR, with business and leisure demand stabilizing, indicating a potential operational turning point in Q4 or next year [4][19] - The tourism sector remains resilient despite macroeconomic pressures, with increasing travel volumes and government initiatives aimed at boosting consumption in various travel themes [4][19] Growth Sectors - The beauty industry is experiencing intensified competition, with a focus on channel value reconstruction and brand establishment [4][20] - The gold and jewelry sector is witnessing a recovery, driven by new product launches and an increasing focus on high-end market competition [4][20] - The cross-border e-commerce sector is expected to rebound, supported by stable policies and a decrease in shipping costs, with strong demand from the U.S. market [4][20] Key Company Recommendations - For duty-free, China Duty Free Group is recommended for its long-term growth potential, with attention to Wangfujing and Zhuhai Duty Free Group [4] - In the hotel sector, companies like Jinjiang Hotels, Atour, and Huazhu are highlighted for their growth prospects [4] - In tourism, companies such as Three Gorges Tourism and Changbai Mountain are suggested for monitoring acquisition and new business developments [4] - The beauty sector includes recommendations for brands like Maogeping and Proya, focusing on channel strategies [4] - For gold and jewelry, companies like Chow Tai Fook and Lao Pu Gold are recommended for their market positioning [4] - In retail, companies like Yonghui Supermarket and Xinhua Department Store are noted for their recovery potential [4]

证券日报网讯12月11日，华凯易佰（300592）在互动平台回答投资者提问时表示，SHOPEE平台目前是 公司跨境电商销售渠道之一，但销售额占公司整体营收的比重相对较低，公司业绩来源仍保持多元化与 分散化的特点。 ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Insights - The cross-border e-commerce sector remains robust, with a focus on leading brands and B2B companies actively implementing AI applications [3] - Online sales during Black Friday and Cyber Monday showed steady growth, with significant increases in consumer spending [8] - The performance of AI in e-commerce is notable, with a substantial rise in traffic driven by AI tools, indicating a shift in consumer behavior [8] Summary by Sections Cross-Border E-commerce B2B - B2B companies have a clear revenue logic through AI tools, with promising business developments ahead [3] - Recommended stocks include Xiaoguo City (600415), Focus Technology (002315) [3] Cross-Border E-commerce B2C - Recommended stocks include Anker Innovation (300866), Ugreen Technology (301606), Zhiou Technology (301376), Jihong Co., Ltd. (002803), and Huakai Yibai (300592) [3] Other Relevant Stocks - Other recommended stocks include Konnate Optical (02276), Miniso (09896), and Sumida (600710) [3] Market Trends - Black Friday and Cyber Monday online sales reached record highs, with online spending of $11.8 billion and $14.25 billion respectively, marking year-on-year growth of 9.1% and 7.1% [8] - The average online price of consumer goods in the U.S. increased by 8%, impacting actual sales performance [8] Future Outlook - In 2026, a decrease in tariff costs is expected to improve profit margins for some cross-border e-commerce companies [8] - The report outlines a timeline of tariff adjustments throughout 2025, indicating a complex landscape for cross-border trade [8]

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]

Capital Market Highlights - "China's Nvidia," Moore Threads, will be listed on the STAR Market on December 5, with Muxi Co.'s IPO subscription starting the same day at a price of 104.66 yuan, aiming to raise 3.899 billion yuan [2] - JPMorgan upgraded its rating on Chinese stocks from "neutral" to "overweight," stating that the risk of a significant rise in the Chinese stock market by 2026 is much higher than the risk of a significant decline, with a projected 19% upside for the MSCI China Index under base case scenarios [2] - The China Securities Regulatory Commission disclosed that companies like Shichuangyi, Shurui Robotics, and Niushidate have initiated A-share IPO counseling, all categorized as hard technology enterprises [2] Key Industry Sectors - In embodied intelligence, Tesla released a video of its Optimus humanoid robot running, achieving a personal best; Yushu published a new video verifying the reliability of its machine, with H2 performing a combat test against G2 [4] - In commercial aerospace, the Zhuque-3 reusable launch vehicle was launched into orbit, but the recovery test failed [4] - In the chip sector, Amazon's cloud division plans to launch its latest AI chip, Trainium3, claiming it provides computational power for AI models at a lower cost and higher efficiency compared to Nvidia's GPUs [4] Company Updates - The price of Feitian Moutai has dropped to 1,399 yuan, falling below the official guidance price [5] - JPMorgan increased its stake in Vanke's H-shares from 4.72% on November 27 to 5.23%, while Blackstone's holding rose from 4.83% to 5.45% [5] - Guizhou Bailing's actual controller is under investigation for insider trading, information disclosure violations, and transferring stocks in violation of restrictions [5] - Lens Technology is collaborating with several leading domestic and international clients to develop various AI edge hardware devices, including glasses, watches, wristbands, rings, and desktop models [5] - Microchip Technology, a wholly-owned subsidiary of Saiwei Electronics, plans to participate in establishing Chuxin Micro Technology [5] - Zhongshi Technology intends to acquire a 51% stake in Zhongshi Xun Cold to enhance its liquid cooling business ecosystem [5]

温馨提示：财经最新动态随时看，请关注金投网APP。 来源：格隆汇 德尔股份股东戊戌15号基金拟减持不超过2.98%股份;棒杰股份股东苏州青嵩拟减持不超过0.87%股份;华凯易佰股东周新华 拟减持不超过2.91%股份;天山铝业实际控制人拟减持不超过1%股份;美凯龙股东杭州灏月拟减持不超过1.31亿股公司股份;安 孚科技股东秦大乾拟减持不超过257.82万股公司股份;唯赛勃股东香港唯赛勃拟减持不超2.99%股份;德龙激光董事长兼总经 理赵裕兴累计减持1.82%公司股份;德固特终止筹划重大资产重组事项;贵州百灵实际控制人姜伟收到证监会立案告知书 | | | 12月4日A股投资避雷针 | | --- | --- | --- | | 类别 | 公司 | 主要内容 | | 股东减持 | 德尔股份 | 戊戌15号基金拟减持不超过2.98%股份 | | | 棒杰股份 | 苏州青蒿拟减持不超过0.87%股份 | | | 华凯易值 | 周新华拟减持不超过2.91%股份 | | | 天山铝业 | 实际控制人拟减持不超过1%股份 | | | 坚朗五金 | 白宝萍拟减持不超过0.86%股份 | | | 腾达科技 | 腾众投资拟减持不超 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 据统计，12月2日，盘后志邦家居披露增持情况。包括腾景科技、东方电气、佰维存储、山西汾酒、唯 赛勃、银邦股份、安孚科技、国博电子、坚朗五金、腾达科技、天山铝业、棒杰股份、熊猫乳品、德尔 股份、华凯易佰在内的15家A股上市公司披露减持情况。 | | | 12.3上市公司盘后增持情况 | | --- | --- | --- | | 1 | 志邦家居 | 拟以8000万元至1.1亿元回购公司股份 | | | | 12.3上市公司盘后减持情况 | | 1 | 腾景科技 | 股东拟减持不超1.96%公司股份 | | 2 | 东方电气 | 股东合计拟减持不超3万股公司股份 | | 3 | 山西汾酒 | 第二大股东华创鑫睿已减持1.33%公司股份 | | র্ব | 唯惠勃 | 控股股东拟减持不超2.99%股份 | | 5 | 佰维存储 | 第二大股东国家大基金二期近期减持464.6万股 | | 6 | 安孚科技 | 股东秦大乾拟减持不超1.00%股份 | | 7 | 银邦股份 | 股东无锡新邦科技减持3%股份 | | 8 | 国博电子 | 股东中电 ...