宁波喜悦智行科技股份有限公司 关于投资设立全资子公司并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。 证券代码：301198 证券简称：喜悦智行 公告编号：2026-007 6、住所：浙江省杭州市滨江区长河街道共鸣巷 299 号 A 楼 2811 室 7、注册资本：伍仟万元整 根据宁波喜悦智行科技股份有限公司（以下简称"公司"）战略发展规划， 结合自身经营发展需要，公司于近日以自有资金 5,000 万元设立全资子公司喜悦 智行（杭州）供应链管理有限公司（以下简称"喜悦供应链"）。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等有关规定，本 次设立全资子公司事项无需提交董事会、股东会审议，不涉及关联交易，亦不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 一、设立全资子公司基本情况 近日，喜悦供应链完成了工商注册登记手续并取得了杭州高新技术产业开发 区（滨江）市场监督管理局颁发的营业执照，基本情况如下： 1、公司名称：喜悦智行（杭州）供应链管理有限公司 2、统一社会信用代码：91330108MAK9519B95 3、类型： ...

证券代码：301198 证券简称：喜悦智行 公告编号：2026-006 宁波喜悦智行科技股份有限公司 4、法定代表人：罗志强 关于投资设立全资子公司并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。 根据宁波喜悦智行科技股份有限公司（以下简称"公司"）战略发展规划， 为进一步增强综合竞争优势，公司以自有资金 500 万元设立全资子公司喜悦智行 （海南）研发有限公司（以下简称"喜悦研发"）。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等有关规定，本 次设立全资子公司事项无需提交董事会、股东会审议，不涉及关联交易，亦不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 一、设立全资子公司基本情况 近日，喜悦研发完成了工商注册登记手续并取得了海南省市场监督管理局颁 发的营业执照，基本情况如下： 1、公司名称：喜悦智行（海南）研发有限公司 2、统一社会信用代码：91460000MAK9P6NY9C 3、类型：有限责任公司（自然人投资或控股的法人独资） 5、成立日期：2026 年 03 月 19 日 6、住所：海南省三亚市天涯区育新路 ...

关于控股孙公司完成注销登记的公告 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。 宁波喜悦共一企业管理合伙企业（有限合伙）（以下简称"喜悦共一"）为 宁波喜悦智行科技股份有限公司（以下简称"公司"）控股孙公司。为优化公司 管理结构，进一步整合资源，公司同喜悦共一其他股东协商一致，决定注销喜悦 共一。根据《中华人民共和国公司法》《公司章程》《对外投资管理制度》等有 关规定，本次交易未达到董事会审议标准，无需提交董事会审议。同时本次注销 事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。具体情况如下： 证券代码：301198 证券简称：喜悦智行 公告编号：2026-005 宁波喜悦智行科技股份有限公司 一、注销主体基本情况 注：上海途之美物流设备有限公司为公司全资子公司。 公司名称：宁波喜悦共一企业管理合伙企业（有限合伙） 统一社会信用代码：91330201MA7F2BJN37 类型：有限合伙企业 执行事务合伙人：上海途之美物流设备有限公司 成立日期：2022 年 01 月 14 日 经营场所：浙江省宁波市大榭开发区滨海南路 111 ...

Core Viewpoint - Joyy Inc. announced that its shareholder, Wanco Enterprises, holding 7.2% of shares, disclosed a reduction plan on November 3, 2025, intending to reduce up to 5.07 million shares (3% of total share capital) [1] Group 1 - The reduction plan was completed by February 24, 2026, as the company received a notification letter [1] - Wanco Enterprises reduced its holdings by 1.69 million shares from November 25 to 28, 2025, representing a 1% reduction at an average price of 12.6 yuan per share [1] - Following the reduction, Wanco Enterprises' shareholding decreased to 6.2% [1] Group 2 - The reduction complies with relevant regulations and will not affect the company's governance or control [1]

证券代码：301198 证券简称：喜悦智行 公告编号：2026-004 宁波喜悦智行科技股份有限公司 关于持股 5%以上股东股份减持计划期限届满 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （元/股） | （股） | （%） | | 旺科企业 | 集中竞价交易 | 年 2025 年 -2025 | 11 11 | 月 25 月 28 | 日 | 12.60 | 1,690,000 | 1.00 | | | | | | | 日 | | | | | | 大宗交易 | | - | | | - | 0 | 0.00 | 1. 股东减持股份情况 | | | 注 1：上述股东减持的股份来源为公司首次公开发行前持有的股份及公司资本公积金转 增股本股份。 暨实施情况的公告 持股 5%以上股东宁波旺科企业管理合伙企业（有限合伙）保证向本公司提 供的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。 ...

Core Viewpoint - Joyy Technology (301198.SZ) has announced a profit warning for the fiscal year 2025, projecting a net loss attributable to shareholders of between 8 million to 15 million yuan, with a net loss excluding non-recurring items expected to be between 11 million to 18 million yuan [1] Financial Performance - For the fiscal year 2024, the company reported a revenue of 366 million yuan, a decrease of 9.14% year-on-year, and a net loss attributable to shareholders of 11.84 million yuan, compared to a profit of 36.12 million yuan in the previous year [6] - The company achieved a revenue of 121 million yuan in the latest reporting period, reflecting a year-on-year growth of 45.22%, while the net profit attributable to shareholders was 2.1 million yuan, up 164.43% year-on-year [5] - The net profit excluding non-recurring items for the latest reporting period was 575,998.28 yuan, a year-on-year increase of 115.54% [5] Margin and Market Share - The company has expanded its market share, but the gross margin is expected to decline to 12.81% for the reporting period, down from 15.30% in the previous year, due to intensified competition in the downstream electric vehicle industry [2] - The anticipated impact of non-recurring items on net profit is approximately 307.93 thousand yuan [2] Asset Impairment - The company plans to recognize asset impairment losses totaling 754,662.90 yuan for the fiscal year 2025, including credit impairment losses and inventory write-downs [3][4] - Specific impairment amounts include 613.87 thousand yuan for accounts receivable and 243.21 thousand yuan for inventory write-downs [4]

Group 1 - The company is a professional provider of comprehensive solutions for recyclable packaging, and during the reporting period, it expanded its market share and achieved steady revenue growth. However, due to intensified competition in the downstream new energy vehicle industry, the company's product prices declined, leading to a decrease in gross profit margin compared to the same period last year [7] - The company's expected sales gross profit margin for the reporting period is 12.81%, down 2.49% from 15.30% in the same period last year [7] - The company has made provisions for asset impairment on inventories that show signs of impairment for the fiscal year 2025, based on prudence in accordance with accounting standards and company policies [7] Group 2 - The impact of non-recurring gains and losses on the company's net profit for the reporting period is estimated to be approximately 3.0793 million yuan [7] - Historical net profit and non-recurring profit growth rates show significant fluctuations, with a notable decline in growth rates for the years 2021 to 2025E [10] - The company's net profit and non-recurring net profit have shown quarterly variations, indicating potential volatility in earnings [10]

Core Viewpoint - The company, Joyy Inc. (301198.SZ), expects a net profit attributable to shareholders for 2025 to be between -15 million to -8 million yuan, indicating a year-on-year change of -26.72% to 32.42% [1] Group 1: Financial Performance - The company anticipates a sales gross margin of 12.81% for the reporting period, down from 15.30% in the previous year, reflecting a decrease of 2.49 percentage points [1] - The expected impact of non-recurring gains and losses on net profit is approximately 3.08 million yuan [1] Group 2: Market Position and Challenges - The company has expanded its market share and achieved steady revenue growth during the reporting period [1] - Increased competition in the downstream electric vehicle industry has led to a decline in product prices, negatively affecting the company's gross margin [1] Group 3: Asset Management - The company has made provisions for asset impairment on inventories that show signs of impairment for the 2025 fiscal year, based on prudence considerations and relevant accounting policies [1]

Group 1 - The company, Joyy Inc. (301198.SZ), has disclosed its performance forecast for the fiscal year 2025, expecting a net loss attributable to shareholders of between 8 million and 15 million yuan [1] - The net loss after deducting non-recurring gains and losses is projected to be between 11 million and 18 million yuan [1]

证券代码：301198 证券简称：喜悦智行 公告编号：2026-003 宁波喜悦智行科技股份有限公司 2025 年度拟计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （一）信用减值损失 一、本次计提减值准备的概述 为真实反映宁波喜悦智行科技股份有限公司（以下简称"公司"）的财务状 况、资产价值及经营情况，本着审慎性原则，根据《企业会计准则》及公司会计 政策的相关规定，公司对合并报表范围内截至 2025 年 12 月 31 日可能发生信用 减值损失或资产减值损失的应收账款、其他应收款、存货、租赁减值、合同资产 等资产进行了全面清查并计提减值准备。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规以及《公司章 程》等相关规定，本次计提减值无需提交公司董事会或股东会审议。 二、本次计提减值准备的范围和总金额 根据相关法规以及公司相关会计政策，结合公司的实际情况，本着审慎性原 则，公司及控股子公司 2025 年度拟计提各项信用减值损失和资产减值损失金额 合计 75.47 万元，具体情况如下： 单位：人民币，元 | 减值类型 | 项目 | ...