证券代码：002640 证券简称：跨境通 公告编号：2025-063 特别提示： 1、本次股东会无否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、根据《上市公司股东会规则》的相关要求，本次股东会审议的议案均需对中小投资 者的表决单独计票并对单独计票情况进行披露。中小投资者是指除上市公司董事、监事、高 级管理人员以及单独或合计持有上市公司 5%以上股份的股东以外的其他股东。 一、 会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 11 月 28 日（星期五）十四时三十分 跨境通宝电子商务股份有限公司 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。 （2）网络投票时间：2025 年 11 月 28 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为：2025 年 11 月 28 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深交所互联网投票系统（http： //wltp.cninfo.com.cn）投票 ...

山西晋商律师事务所 关于跨境通宝电子商务股份有限公司 2025 年第一次临时股东会之 法律意见书 山西晋商律师事务所 地址：山西省太原市长风大街 705 号和信商座 17 层 电话：0351-7526630 邮编：030006 山西晋商律师事务所（以下简称"本所"）接受跨境通宝电子商务股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司2025年第一次临时股 东会（以下简称"本次股东会"）现场会议，对本次股东会的合法性进行见证， 并出具本法律意见书。 本法律意见书根据《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》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等有关法律、行政法规、规范性文件以及 《跨境通宝电子商务股份有限公司章程》（以下简称"《公司章程》"）而出具。 为出具本法律意见书，本所律师审查了与本次股东会相关的文件和材料。本 所律师得到公司如下保证，公司已提供了本所律师认为出具本法律意见书所必需 的材料，所提供的材料正本、副本、原件、复印件以及口头陈述均真实、准确、 完整，有关副本、复印件与正本、原件一致。 邮箱：jslaw ...

Core Viewpoint - The internet e-commerce sector experienced a slight decline of 0.14% on November 28, while the overall market indices showed positive movements, with the Shanghai Composite Index rising by 0.34% and the Shenzhen Component Index increasing by 0.85% [1] Group 1: Market Performance - The internet e-commerce sector's decline contrasts with the overall market performance, indicating sector-specific challenges [1] - The Shanghai Composite Index closed at 3888.6, and the Shenzhen Component Index closed at 12984.08, reflecting broader market gains [1] Group 2: Individual Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinxunda (300518) with a closing price of 18.14, up 4.25% on a trading volume of 172,100 shares and a transaction value of 308 million yuan - ST Tongpu (600365) with a closing price of 3.39, up 3.67% on a trading volume of 72,000 shares and a transaction value of 24.12 million yuan - Lionhead Co. (600539) with a closing price of 11.00, up 1.57% on a trading volume of 36,500 shares and a transaction value of 39.6 million yuan [1] Group 3: Capital Flow - The internet e-commerce sector saw a net outflow of 38.497 million yuan from main funds, while retail investors contributed a net inflow of 26.5276 million yuan, indicating differing investor sentiments [3] - Speculative funds recorded a net inflow of 11.9694 million yuan, suggesting some interest from short-term traders [3]

11月24日，跨境通盘中上涨2.01%，截至13:53，报4.57元/股，成交1.77亿元，换手率2.55%，总市值 71.20亿元。 今年以来跨境通已经22次登上龙虎榜，最近一次登上龙虎榜为9月16日，当日龙虎榜净买入2.57亿元； 买入总计4.24亿元 ，占总成交额比13.02%；卖出总计1.67亿元 ，占总成交额比5.12%。 资料显示，跨境通宝电子商务股份有限公司位于山西省太原市万柏林区滨河西路51号摩天石3#28F，成 立日期2003年3月7日，上市日期2011年12月8日，公司主营业务涉及跨境出口电商业务、跨境进口电商 业务。主营业务收入构成为：母婴用品等92.33%，服饰家居类7.67%。 跨境通所属申万行业为：商贸零售-互联网电商-跨境电商。所属概念板块包括：金融科技、数字经济、 无线耳机、跨境电商、电子商务等。 资金流向方面，主力资金净流入462.74万元，特大单买入1088.35万元，占比6.16%，卖出386.17万元， 占比2.19%；大单买入2509.12万元，占比14.20%，卖出2748.56万元，占比15.55%。 跨境通今年以来股价涨19.01%，近5个交易日跌6.54%，近 ...

Group 1 - The Black Friday shopping festival in 2025 will officially start on November 28 [1] - Black Friday marks the beginning of the Christmas shopping season in Western countries, with retailers offering significant discounts. This year, the promotional period has been extended, with platforms like Temu starting promotions on October 9 and continuing until November 29, totaling 51 days [2] - Cross-border e-commerce has shown strong performance opportunities, with a 27% year-on-year increase in cargo volume at Xiamen Airport during last year's Black Friday. JD Logistics reported over 300% year-on-year growth in peak order volume in North America [3] Group 2 - According to Dongfang Securities, the cross-border e-commerce sector achieved revenue of 56.09 billion yuan in the first three quarters of 2025, a year-on-year increase of 22.6%, with a compound annual growth rate of 24.5% over the past three years. Online sales during the 2025 U.S. holiday shopping season are expected to reach $253.4 billion, a 5.3% increase [4] - Shipping companies have announced price increases during Black Friday, with Maersk planning to raise prices on routes from Far East to Northern Europe starting December 1, with rates set at $2,800 for small containers and $3,200 for large containers [5] Group 3 - On November 22, 2024, the Deputy Minister of Commerce stated that cross-border e-commerce has been included as a new clause in recent bilateral free trade agreements, promoting its development with relevant countries. This led to significant stock price increases for companies in the cross-border e-commerce sector [6] - Notable stock performances include: - Shining Star (002095.SZ) with a price of 21.46, up 9.99% [7] - Antarctic E-commerce (002127.SZ) with a price of 4.28, up 10.03% [7] - Bestar (300822.SZ) with a price of 18.98, up 19.97% [7] Group 4 - Companies like Yidian Tianxia are increasing promotional budgets before major shopping seasons to attract target customers [11] - He Bai Group plans to leverage key sales periods like Black Friday and Christmas to expand its cross-border business and cultivate new profit growth points [11] - COSCO Shipping Holdings reported a fleet of 557 self-operated container ships with a total capacity exceeding 3.4 million TEUs, maintaining a leading position in the industry [11]

Market Overview - On November 18, the three major A-share indices collectively declined, with the Shanghai Composite Index down 0.81%, the Shenzhen Component Index down 0.92%, and the ChiNext Index down 1.16%. The North Stock 50 fell by 2.92% [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 1,926.068 billion yuan, an increase of about 15.277 billion yuan compared to the previous trading day [1] - A total of 1,278 stocks rose while 4,106 stocks fell, with 62 stocks hitting the daily limit up and 36 stocks hitting the daily limit down [1] Sector Performance - Sectors that performed well included large model beans, Kuaishou, Xiaohongshu, cultural media, publishing, and computer industries [1] - Sectors that saw declines included coal, Fujian state-owned assets, forestry, coal mining, steel, and precious metals [1] Regional Performance - The Shanxi region showed weak overall performance on November 18, with an index decline of 2.8%, but trading volume increased to 16.535 billion yuan, higher than the average of 15.251 billion yuan over the past five days [1] - In the Shanxi region, only 2 stocks showed an upward trend, with Kexin Development up 1.85% and Cross-Border Communication up 0.82% [1] Individual Stock Performance - In the Shanxi region, 6 stocks experienced declines of over 5%, with China New Energy leading the drop at 9.60%, followed by Antai Group at 9.58%, Shanxi Coking Coal at 6.32%, Lu Hua Technology at 5.65%, Lu'an Environmental Energy at 5.60%, and Jinkong Coal at 5.23% [1] - Antai Group had previously seen a significant increase, with a cumulative rise of over 50%, reaching 57.50%, but reversed its trend on the 18th, nearing the daily limit down [2]

Core Insights - The establishment of the Hangzhou Fashion Center aims to create an ecological service platform that empowers the 22 garment markets in the Qijiaqiao clothing district, facilitating a deep transformation in the clothing industry through a "platform thinking" approach [1][2] Group 1: Industry Transformation - The Hangzhou Fashion Center provides a multi-dimensional service for merchants in the Qijiaqiao clothing district, including ordering, exhibitions, exchanges, and training, resulting in over 5 billion yuan in order volume from 74 brand events [2] - The center has attracted major players like Hanbo Group and hosted the China International Young Designers Competition, drawing nearly 40,000 designers from 68 countries [2] - The center is also a significant "traffic driver," with the establishment of the "Little Red Book Treasure Manager Incubation Center" to provide comprehensive services for local merchants, successfully incubating over 10 local brands and planning to cover over 5,000 merchants [2] Group 2: Regulatory Support - The establishment of a "platform + industry comprehensive service station" at the Hangzhou Fashion Center allows for streamlined services for businesses, addressing over 250 inquiries and resolving 67 issues [3] - Monthly compliance courses tailored to the needs of clothing market merchants will begin in the second half of 2025, covering topics such as live streaming compliance and market regulation [3] Group 3: Technological Innovation - The "Xizi Magic Box" serves as a technological engine for the clothing industry, enabling designers to generate multiple design options instantly and reducing costs by 30% through digital processes [4] - The integration of AI in the design and production process creates a digital closed loop, allowing small merchants to access top-tier design and production services without high investments [4] Group 4: Original Design and Market Adaptation - The "Little White Building" acts as an original design selection base, helping merchants shorten selection cycles and increase the rate of successful products, thus enhancing the visibility and order conversion of "Hangzhou Originals" [5] - The transformation from selling materials to selling designs and from offline wholesale to digital export reflects the dual-driven approach of "platform + industry" in upgrading the traditional clothing sector [5]

Core Viewpoint - The recent financial report of Cross-Border E-commerce company, Cross-Border Tong (002640), reveals significant challenges in its transformation efforts, with a notable decline in revenue and an increase in losses, indicating a critical period for the company's survival and adaptation in the market [1][2]. Financial Performance - For the first three quarters of 2025, the company reported total revenue of 4.018 billion yuan, a year-on-year decrease of 4.30% [1]. - The net profit attributable to shareholders was a loss of 16.8253 million yuan, which is a reduction in loss of 0.9384 million yuan compared to the same period last year, reflecting a year-on-year "increase in profit" of 5.28% [1]. - The non-recurring net profit attributable to shareholders saw a significant reduction in loss by 44.98% [1]. Quarterly Analysis - In the third quarter, the company achieved revenue of 1.388 billion yuan, a year-on-year increase of 8.43%, but the net profit attributable to shareholders was a loss of 10.9446 million yuan, a year-on-year decline of 71.56% [3]. - The non-recurring net profit also decreased by 31.42%, highlighting the contradiction of increasing revenue without corresponding profit [3]. Debt and Cash Flow - As of the end of the third quarter, the company had total liabilities of 2.6 billion yuan, with a cash flow from operating activities of -147 million yuan, a significant decline of 356.16% year-on-year [4][5]. - The company’s monetary funds stood at 288 million yuan, while current liabilities reached 2.09 billion yuan, resulting in a short-term debt repayment ratio of less than 16% [4]. Strategic Challenges - The company faces several strategic challenges, including the need to focus on core categories and quality channels to enhance product value and profitability, improve supply chain and cash flow management, and resolve historical issues to restore investor confidence [5]. - The market shows a divided outlook on the company's future, with some investors cautiously optimistic about its transformation, while others remain concerned due to ongoing financial difficulties and historical compliance issues [3][5].

Core Viewpoint - The announcement from Kuaibao Tong indicates that the company and its subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to judgments against guarantees [2] Summary by Categories - **Company Guarantees** - Kuaibao Tong and its subsidiaries have confirmed that there are no overdue external guarantees [2] - There are no external guarantees involved in any litigation [2] - The company has not incurred any losses due to judgments against guarantees [2]

跨境通宝电子商务股份有限公司 董事和高级管理人员 所持本公司股份及其变动管理制度 第一章 总则 第一条 为规范跨境通宝电子商务股份有限公司(以下简称"本公司"或"公司") 对董事和高级管理人员持有及买卖本公司股票的管理工作，根据《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》（以下简 称"《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》等法律、行政法规和规范性文件及《公司章程》的有关规定，结合公 司实际情况，特制定本制度。 第二条 本制度适用于公司董事和高级管理人员及本制度第二十三条规定的自 然人、法人或其他组织持有及买卖本公司股票的管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他 人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股份。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应知悉 《公司法》《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定， 不得进行违法违规的交易。 第二章 买卖本公司股票行为的申报 第五条 公 ...