证券代码：301382 证券简称：蜂助手 公告编号：2025-076 蜂助手股份有限公司 关于 2024 年限制性股票激励计划部分限制性股票回购注销完成 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、误导性陈述或者重大遗漏。 特别提示： 1、蜂助手股份有限公司（以下简称"公司"）本次回购注销共涉及 12 名激 励对象。回购注销 266,500 股第一类限制性股票，占回购前公司总股本（即 2025 年 8 月 26 日总股本 285,860,403 股）的 0.09%，回购价格为 7.32 元/股，回购金 额为 1,979,011.81 元（含中国人民银行同期存款利息）。 2、本次回购注销完成后，公司总股本由 285,860,403 变更为 285,593,903 股。 3、公司于 2025 年 9 月 4 日在中国证券登记结算有限责任公司深圳分公司办 理完成第一类限制性股票的回购注销手续。 公司于 2025 年 6 月 11 日召开第四届董事会第六次会议、第四届监事会第五 次会议及 2025 年 6 月 30 日召开 2025 年第一次临时股东大会，分别审议通过了 《关于 ...

关于持股 5%以上股东部分股份解除质押的公告 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。 一、股东股份解除质押基本情况 蜂助手股份有限公司（以下简称"公司"）董事会于近日收到公司股东海峡 创新互联网股份有限公司（以下简称"海峡创新"）送达的《解除证券质押登记 通知》，获悉公司股东海峡创新所持有本公司的部分股份办理了解除质押业务， 具体事项如下： | | 是否为 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | | | 占公 | | | | | | | 东或第 | | 占其所 | | 是否 | | | | | 东 | 一大股 | 本次解除质押数 | 持股份 | 司总 | 为限 | 质押起 | 质押解 | 质权人 | | 名 | | 量（股） | | 股本 | 售股 | 始日 | 除日 | | | 称 | 东及其 | | 比例 | 比例 | | | | | | | 一致行 | | | | | | | | | | 动人 | | | | | | | ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-074 蜂助手股份有限公司 关于回购股份的进展公告 公司回购股份价格上限由42元/股调整为32.30元/股。转增后公司总股本将增加 至285,860,403股，同时调整回购价格上限后，在回购股份价格不超过人民币32.30 元/股的条件下，按回购金额下限进行测算，预计回购股份数量约为77.40万股，约 占公司总股本的0.27%；按回购金额上限测算，预计回购股份数量约为154.80万 股，约占公司总股本的0.54%。具体回购数量以回购期限届满时实际回购的股份数 量为准。具体情况详见公司于2025年7月10日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于2024年年度权益分派实施后调整回购股份价格上限的公告》（公告编 号：2025-063）。 二、实施回购股份进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至上月 末的回购进展情况。现将公司上月末回购进展的具体情况公告如下： 截至 2025 年 8 月 31 日，公司以集中竞价交易方式累计回 ...

Core Viewpoint - The company has announced the public disclosure and verification opinions regarding the first grant of the 2025 restricted stock incentive plan, which was approved by the board and supervisory committee [1][4]. Group 1: Public Disclosure and Verification - The company conducted an internal public disclosure of the names and positions of the proposed incentive recipients from August 22 to August 31, 2025, with a minimum public disclosure period of 10 days [2]. - During the public disclosure period, no objections were raised by employees regarding the proposed list of incentive recipients, and there were no feedback records [2]. Group 2: Supervisory Committee Review - The supervisory committee verified the proposed incentive recipients' list, identification documents, employment contracts, and positions held within the company [3]. - The supervisory committee concluded that all proposed incentive recipients meet the qualifications set forth by relevant laws, regulations, and the company's articles of association, and that they are not disqualified from participating in the incentive plan [3]. Group 3: Conclusion of the Supervisory Committee - The supervisory committee believes that implementing this incentive plan will benefit the company's sustainable and healthy development and does not harm the interests of the company and all shareholders [4]. - The committee agrees that the individuals included in the incentive plan are legally and effectively qualified as incentive recipients [4].

证券代码：301382 证券简称：蜂助手 公告编号：2025-073 蜂助手股份有限公司 监事会关于 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 本公司及监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。 蜂助手股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开了第四 届董事会第八次会议及第四届监事会第七次会议，审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及摘要的议案》等相关议案，具体内容详见公 司于 2025 年 8 月 22 日在巨潮资讯网上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证 券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易所 创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自律监管指南 第 1 号》）和《蜂助手股份有限公司公司章程》（以下简称《公司章程》）等相 关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）拟 首次授予激励对象的姓名和职务进行了内部公示，公司监事会结合公示情况对拟 激励 ...

光大证券股份有限公司 关于蜂助手股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：光大证券股份有限公司 | 被保荐公司简称：蜂助手 | | --- | --- | | 保荐代表人姓名：李国强 | 联系电话：0755-83734358 | | 保荐代表人姓名：胡姗姗 | 联系电话：0755-82577427 | 2 | 3.股东会、董事会运作 | 无 | 不适用 | | --- | --- | --- | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投 资、风险投资、委托理财、财务资助、 | 无 | 不适用 | | 套期保值等） | | | | 10.发行人或者其聘请的中介机构配合保 | 无 | 不适用 | | 荐工作的情况 | | | | 11.其他（包括经营环境、业务发展、财 务状况、管理状况、核心技术等方面的 | 无 | 不适用 | | 重大变化情况） | | | ...

Group 1 - National Development and Reform Commission will hold a press conference on August 29 [1] - Ministry of Agriculture and Rural Affairs will hold a press conference regarding the overall arrangements for the 2025 Chinese Farmers' Harvest Festival [2] - A total of 12.47 billion shares will be unlocked today, with a total market value of 13.171 billion yuan [3] Group 2 - 39 companies have disclosed stock repurchase progress, with 21 companies announcing new repurchase plans [4] - The highest repurchase plan amounts are from Daqin Railway, Shengtun Mining, and Spring Airlines, with proposed repurchase amounts of 1.5 billion yuan, 600 million yuan, and 500 million yuan respectively [4] - 361.2 billion yuan of 7-day reverse repos will mature today [5] Group 3 - Key economic data to be released includes the U.S. July core PCE price index year-on-year and Germany's August seasonally adjusted unemployment rate [6]

Summary of Key Points Core Viewpoint - On August 29, a total of 10 companies had their restricted shares unlocked, with a total unlocking volume of 1.247 billion shares, amounting to a market value of 13.171 billion yuan based on the latest closing prices [1] Group 1: Unlocking Volume - Three companies had unlocking shares exceeding 10 million: Xugong Machinery (119.2 million shares), Tiantie Technology (29.9195 million shares), and Hengsuo Co., Ltd. (17.1426 million shares) [1] Group 2: Unlocking Market Value - Three companies had unlocking market values exceeding 100 million yuan: Xugong Machinery (11.446 billion yuan), Hengsuo Co., Ltd. (798 million yuan), and Jinbo Biological (467 million yuan) [1] Group 3: Unlocking Ratio - Two companies had unlocking ratios exceeding 10%: Hengsuo Co., Ltd. (20.67%) and Xugong Machinery (10.14%), while Tiantie Technology had an unlocking ratio of 2.3% [1]

Group 1 - The stock price of Bee Assistant on August 27 was 37.16 yuan, down 1.66 yuan or 4.28% from the previous trading day [1] - The opening price for the day was 38.82 yuan, with a high of 39.42 yuan and a low of 36.95 yuan, and the trading volume reached 289,000 hands with a total transaction amount of 1.109 billion yuan [1] - Bee Assistant operates in the internet services sector, providing comprehensive digital goods operation services, IoT application solutions, and technical services [1] Group 2 - On August 27, the net outflow of main funds for Bee Assistant was 131 million yuan, with a cumulative net outflow of 102 million yuan over the past five days [2] - The company has announced that its AI cloud phone-related products have completed development, and its intelligent computing business is progressing steadily, including the research and optimization of AI toys and other cloud terminal empowerment products [1]

Core Viewpoint - The stock price of Bee Assistant is currently at 37.09 yuan, showing a slight decline of 0.03% from the previous trading day, with significant trading volume and revenue reported for the first half of 2025 [1] Company Overview - Bee Assistant operates in the internet services industry, focusing on three main business segments: digital goods comprehensive operation, IoT traffic operation and solutions, and cloud terminal technology research and cloud computing power operation [1] - The company has developed a digital goods trading cloud platform to provide aggregation operation services for digital virtual goods to clients in the mobile internet sector, establishing exclusive agency partnerships with leading brands such as Mango TV and BiliBili [1] Financial Performance - For the first half of 2025, Bee Assistant reported a revenue of 983 million yuan, representing a year-on-year growth of 33.83%, and a net profit attributable to shareholders of 76.11 million yuan, up by 5.69% [1] - The revenue from the digital goods comprehensive operation segment reached 864 million yuan, marking a year-on-year increase of 35.01%, which constitutes 87.81% of the total revenue [1] Future Plans - The company has announced a stock incentive plan, setting growth targets for revenue and R&D expenditures over the next three years [1] Market Activity - As of August 22, 2025, the net outflow of main funds from Bee Assistant was 58.97 million yuan, accounting for 0.9% of the circulating market value, with a five-day net outflow of 6.18 million yuan, representing 0.09% of the circulating market value [1]