（编辑 丛可心） 证券日报网讯 12月3日晚间，蜂助手发布公告称，区锦棠先生因公司治理结构调整申请辞去公司董事职 务，辞职后将继续在公司担任副总经理职务；公司于2025年12月2日召开职工代表大会，选举区锦棠先 生为公司第四届董事会职工董事，任期自本次职工代表大会选举之日起至公司第四届董事会任期届满之 日止。 ...

每经AI快讯，12月3日，蜂助手（301382）公告，公司董事会近日收到董事区锦棠先生提交的书面辞职 报告，区锦棠先生因公司治理结构调整申请辞去公司董事职务，辞职后将继续在公司担任副总经理职 务。该辞职报告自送达公司董事会之日起生效。 ...

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、回购股份的基本情况 蜂助手股份有限公司（以下简称"公司"）于2025年1月13日召开了第四届董 事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意以公司银行 专项贷款资金、自有资金和/或自筹资金通过集中竞价交易方式回购公司已发行的 部分人民币普通股（A股）股票，本次回购股份将全部用于实施股权激励计划或员 工持股计划。公司拟用于本次回购的资金总额不低于人民币2,500万元且不超过人 民币5,000万元（均含本数），回购的价格不超过人民币42元/股（含本数），具体 回购股份的数量和金额以回购期满时实际回购的股份数量和金额为准。回购期限为 自公司董事会审议通过回购股份方案之日起不超过12个月。具体内容详见公司分别 于2025年1月14日、2025年1月20日在巨潮资讯网（www.cninfo.com.cn）披露的 《蜂助手股份有限公司关于回购公司股份方案暨取得金融机构回购专项贷款承诺函 的公告》（公告编号：2025-002）、《蜂助手股份有限公司回购报告书》（公告编 号：2025-005）。 根据公司披 ...

（二）离任对公司的影响 区锦棠先生辞职不会导致公司董事会人数低于法定最低人数，其辞职不会影 响公司董事会和公司经营正常运作，不会对公司日常管理、生产经营等产生影响。 证券代码：301382 证券简称：蜂助手 公告编号：2025-111 蜂助手股份有限公司 关于董事辞职暨选举职工董事的公告 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、董事离任情况 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董事区锦 棠先生提交的书面辞职报告，区锦棠先生因公司治理结构调整申请辞去公司董事 职务，辞职后将继续在公司担任副总经理职务。该辞职报告自送达公司董事会之 日生效。具体情况如下： | | | | | | 是否继 续在上 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | | 市公司 | | 未履行完 | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 及其控 | 具体职务 | 毕的公开 | | | | | | | 股子公 | | 承诺 | ...

Core Insights - The construction of the cloud terminal computing power center project by Bee Assistant marks a significant step in the company's infrastructure layout [1] - The company aims to enhance its core competitiveness in the cloud terminal computing power sector through this project [2] Group 1: Project Overview - The cloud terminal computing power center is located in Yudu New District, Xinyi City, covering an area of approximately 38.99 acres with a total construction area of 48,000 square meters [1] - The facility will include a digital computing power center, operation and maintenance center, dispatch center, and basement, specifically designed for deploying ARM architecture servers [1] Group 2: Strategic Direction - Bee Assistant has positioned itself as a "digital intelligent technology and service provider," focusing on three main business areas: digital goods operation, IoT traffic operation, and cloud terminal products [1] - The project aims to achieve autonomous allocation of computing resources and controllable core algorithms, supporting diverse application scenarios for the company's cloud terminal business [1] Group 3: Future Plans - The company plans to adhere to principles of high-standard planning, high-quality construction, and high-efficiency operation to ensure the project's success [2] - The completion of the project is expected to solidify Bee Assistant's core competitiveness in the cloud terminal computing power field [2]

北京大成（广州）律师事务所 关于蜂助手股份有限公司 2025 年第四次临时股东大会的 法律意见书 www.dentons.cn 广州市珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层 Tel.: 86 20 8527 7000/01 Fax: 86 20 8527 7002 北京大成（广州）律师事务所 关于蜂助手股份有限公司 2025 年第四次临时股东大会的法律意见书 致：蜂助手股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"） 接受蜂助手股份有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本 ...

蜂助手股份有限公司 2025年第四次临时股东大会决议公告 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、本次股东大会无否决或变更议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 证券代码：301382 证券简称：蜂助手 公告编号：2025-110 （2）网络投票日期和时间：2025 年 12 月 1 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月1 日9:15-9:25、9:30-11:30、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12月1日9:15至15:00期间的任意时间。 2、召开地点：广东省广州市天河区黄埔大道660号汇金国际金融中心10楼6 号会议室。 3、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、召集人：公司第四届董事会。 5、主持人：董事长罗洪鹏先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所创业板股票 ...

Group 1: Communication Sector - The report highlights the strong fundamentals of the digital virtual goods operator, Bee Assistant (301382.SZ), with a stable business base and rapid growth in IoT and cloud terminal services [4] - The company is expected to benefit from AI trends due to its strategic investments in AI-related areas [4] Group 2: Medical Sector - United Imaging Healthcare (688271.SH) is identified as a leading domestic medical imaging equipment manufacturer with a comprehensive product line including CT, MR, MI, XR, RT, and ultrasound [4] - The company has made significant breakthroughs in core technologies and successfully launched high-end products like ultra-high field MR and digital PET-CT, which are at the forefront of global standards [4] - Anticipated revenue recognition from delayed orders in 2024 is expected to boost performance in the second half of 2025, supported by new funding for equipment upgrades [4] Group 3: Consumer Goods Sector - Gu Ming (1364.HK) is noted as a highly certain and scalable player in the tea beverage sector, with strong same-store sales and rapid franchisee payback periods [4] - The company is expected to emerge as a stable growth and expansion leader during the industry reshuffle in 2026 [4] Group 4: Home Appliances Sector - Midea Group (000333.SZ) reported a 13% year-on-year revenue increase in the ToC segment for Q1-Q3 2025, driven by high-end brands and an optimized product structure [5] - The ToB segment saw an 18% revenue increase, with significant growth in new energy and industrial technology sectors [5] - The company's focus on robotics is expected to enhance its product offerings and support long-term revenue growth [7] Group 5: Chemical Sector - Excellent New Energy (688196.SH) is positioned well in the biofuel industry, with a robust capacity layout for biodiesel and bio-based materials [7] - The company is accelerating its biodiesel project with a projected post-tax internal rate of return of 28.94%, enhancing its market competitiveness [7] Group 6: Financial Sector - Industrial and Commercial Bank of China (601398.SH) is characterized by its stability and high dividend yield, making it a preferred choice for investors seeking certainty [7] - The bank's net profit showed a slight year-on-year increase of 0.33% for the first three quarters of 2025, with non-interest income growing by 11.3% [7] Group 7: Transportation Sector - Jinjiang Shipping (601083.SH) reported a remarkable 64% year-on-year increase in net profit for Q3, outperforming peers [7] Group 8: Retail Sector - China Duty Free Group (601888.SH) is experiencing a recovery in duty-free sales, benefiting from increased domestic tourism and expectations of policy support [7] Group 9: Agriculture Sector - Tian Kang Biological (002100.SZ) is positioned to benefit from rising pig prices as the industry undergoes capacity reduction, potentially enhancing profitability [8] Group 10: Electronics Sector - Huadian Co., Ltd. (002463.SZ) is experiencing high growth in server switch business driven by AI demand, with ongoing capacity expansion and improved profitability [8]

Core Viewpoint - The company, Bee Assistant (301382.SZ), has stated that its business does not currently involve A2A intelligent agents [1] Group 1 - The company has clarified its business scope regarding A2A intelligent agents [1]

Core Insights - The trading volume of Feng Assistant reached 1.349 billion yuan, marking a new high since March 24, 2025 [2] - The latest stock price increased by 3.14%, with a turnover rate of 19.88% [2] - The previous trading day's total transaction volume was 980 million yuan [2]