上海妙道企业管理咨询有限公司 关于 广州若羽臣科技股份有限公司 首次授予部分第三个行权期及预留授予部 分第二个行权期行权条件成就相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公司 独立财务顾问报告 目 录 一、首次授予部分第二个行权期及预留授予部分第一个行权期行权条件成就的 三、本次实施的激励计划与股东大会通过的激励计划的差异情况 ......... 13 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海妙道企业管理咨询有限公司接受委托，担任广州若羽臣科技股份有限公 司（以下简称"若羽臣"或"上市公司"、"公司"）2022 年股票期权激励计划 （以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务顾问"）， 并制作本独立财务顾问报告。本独立财务顾问报告根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》等法律、法规和规范 性文件的有关规定，在若羽臣提供有关资料的基础上，发表独立财务顾问意见， 以供若羽臣全体股东及有关各方参考。 一、本独立财务顾问报告所依据的文件、材料由若羽臣提供，若羽臣已向本 独立财务顾问承诺 ...

Group 1 - Company repurchased 18.38 million shares at an average price of 0.14 HKD per share, totaling approximately 2.62 million HKD, with a cumulative repurchase of 276 million shares this year, representing 0.84% of total share capital [1] - As of the closing on the same day, the company's stock price decreased by 13.33%, closing at 0.143 HKD per share [1] - The company has been actively repurchasing shares, with various repurchase dates and amounts listed, indicating a consistent strategy to manage its stock [1] Group 2 - The company provides e-commerce retail solutions such as micro-malls and mini-programs, helping merchants build online stores and manage marketing activities [2] - It occupies a significant market share in the e-commerce services sector and continues to innovate and expand its business in response to industry growth [2] - The company's technology and service capabilities cater to a diverse client base, from small and medium enterprises to large corporations, playing a crucial role in driving digital transformation for merchants [2]

微信小店商家还在为店铺客流量少、销量上不去而发愁？今天给大家介绍一个能让生意火起来的新玩法 —— 微信小店推客带货。 一、推客带货：商家的 "免费销售军团" 对于微信小店商家来说，推客就是你的 "免费销售军团"。这些推客，有自己的朋友圈、微信群，有着不同的人脉资源。你不用给他们发固定工资，只需要 在他们成功卖出商品后，支付一定比例的佣金就行。 想象一下，以前你的小店只有你自己在吆喝，能触达的客户有限。现在有了成百上千的推客帮你宣传，让你的商品触达更多潜在客户。 二、为什么商家要做推客带货？ 1）低成本拓客，提高销量 传统的拓客方式，比如发传单、做广告，不仅成本高，效果还不一定好。而推客带货，商家几乎不用额外投入太多成本，就能借助推客的力量拓展客户。推 客把你的商品分享给他们的好友，一旦成交，你才需要支付佣金。这样一来，你花的每一分钱都能带来实实在在的销量。 例如，卖零食的商家，为了吸引客户，经常搞满减活动，成本很高。通过推客带货，设置了10% 的佣金。推客们积极分享，客户通过推客的推荐来购买 的，不仅销量上去了，成本还比之前低了不少。 2）快速打开市场，提升品牌知名度 如果你的小店是新开的，没什么名气，推客带 ...

Core Insights - Youzan (08083) reported a revenue of 714 million yuan for the six months ending June 30, 2025, representing a year-on-year increase of 3.97% [1] - The company achieved a profit attributable to equity holders of 72.74 million yuan, a significant turnaround from a loss of 17.22 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.0023 yuan [1] Revenue Breakdown - The increase in revenue was primarily driven by growth in merchant solutions, which was partially offset by a decrease in subscription solution revenue [1]

技术获取：_YouXiangMu 在京东电商平台的运营版图中，商品上架是连接供应链与消费者的第一道桥梁，其效率与质量直接决定 了店铺的市场竞争力。对于多数京东商家而言，传统上货模式的繁琐与低效曾是阻碍发展的 "绊脚 石"。而京老虎的横空出世，如同为京东上货环节按下了 "加速键"，以智能化技术重构上货流程，成为 商家拓展市场的有力武器。 打破信息壁垒，快速采集商品数据 在每年的京东 618 大促期间，杭州一家母婴用品旗舰店需要上架 1000 + 款新品。使用京老虎前，团队 需要提前一周加班准备，仍难免出现错漏；使用后，借助批量操作功能，3 名运营在 1 天内就完成了全 部上新任务，还预留出 2 天时间进行活动测试，当年大促的新品销售额同比增长了 85%。 传统的京东上货，商家需要手动从货源渠道收集商品信息，包括图片、参数、详情描述等，再逐字逐句 录入京东后台。这个过程不仅耗费大量时间，还容易因信息遗漏或格式不符导致审核失败。尤其是经营 多品类的商家，面对成百上千款商品，上货工作往往需要团队全员参与，却仍难以跟上市场节奏。 京老虎凭借先进的爬虫技术与数据解析能力，轻松打破了这一信息壁垒。商家只需输入商品的源头链 ...

深圳市三态电子商务股份有限公司 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 的核查意见及公示情况说明 本公司及监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。 深圳市三态电子商务股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第六届董事会第四次会议和第六届监事会第四次会议，审议通过了《关于 <深圳市三态电子商务股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案 ="草案"> 及其 证券代码：301558 证券简称：三态股份 公告编号：2025-028 事会反馈意见； 予激励对象提出异议的反馈。 （二）监事会对拟首次授予激励对象的核查方式 公司监事会核查了本次激励计划拟首次授予激励对象的名单、身份证件、与 公司（含分公司及子公司，下同）签订的劳动合同或聘用合同、在公司担任的职 务等相关信息。 二、监事会核查意见 根据《管理办法》《上市规则》《自律监管指南第 1 号》《公司章程》的规 定和公司对拟首次授予激励对象名单的公示情况，并结合监事会的核查结果，监 事会发表核查意见如下： 摘要的议案》等 ...

Group 1 - The core viewpoint of the article emphasizes that AI has transitioned from being a mere tool to becoming a fundamental infrastructure in the marketing and service sectors, particularly in e-commerce [32][33] - Companies are now focused on how to effectively utilize AI rather than whether to adopt it, indicating a shift in mindset within the industry [2][12] - The article highlights several successful case studies where AI has been integrated into core business processes, leading to significant improvements in efficiency and customer satisfaction [10][17][19] Group 2 - "交个朋友" has developed a comprehensive AI-driven live streaming platform called Friends Manus, which aims to streamline the entire live commerce process from content production to transaction conversion [8][9] - The platform has already demonstrated its effectiveness, achieving a single-session GMV of 55 million yuan through innovative AI interactions [10] - "网易云商" has enhanced customer service efficiency by 20% and increased customer satisfaction to 97% through the implementation of a refined knowledge base and intelligent customer service solutions [17][18] Group 3 - "唯象WeShop" has created an AI photography tool that allows merchants to generate high-quality commercial images and videos without the need for traditional photography setups, significantly reducing costs and time [19][21] - The tool has gained over one million global users since its launch, showcasing its widespread adoption and effectiveness in the e-commerce sector [19][20] - "凌迪科技" has introduced an AI+3D solution that digitizes the entire clothing design process, reducing the time required for sample production from weeks to just two hours [26][30] Group 4 - The article concludes with a consensus among industry leaders that finding specific, impactful use cases for AI, ensuring data quality, and simplifying technology for frontline workers are crucial for successful AI implementation [31][32] - The ongoing "AI落地研学营" series aims to explore practical applications of AI in various sectors, including supply chain management, further emphasizing the importance of real-world applications [34][35]

Core Insights - The visit of the International E-commerce Center's Deputy General Manager Qiu Qiong and his team to Deep Data Science Group highlights the importance of collaboration in enhancing digital commerce services [1][3] - The focus of the discussion was on the China Daji Digital Trade Comprehensive Service Platform, emphasizing its role in supporting the digital transformation of the Linyi market [3] Group 1: Platform Features and Capabilities - The China Daji platform features a comprehensive supply chain product middle platform and a super foreign comprehensive service ecosystem [3] - Key scenarios being developed include a selection center, large stores in industrial belts, overseas country pavilions, super foreign service, and a data element pool, aimed at facilitating small and medium-sized merchants' internationalization [3] Group 2: Strategic Collaboration - The Chairman of Deep Data Science Group, Quan Chuanxiao, expressed the commitment to deepen cooperation with the International E-commerce Center, leveraging government guidance to connect Linyi's quality products with global markets [3] - Discussions included topics on data empowerment and the construction of a cross-border e-commerce ecosystem, laying the groundwork for further collaboration [3]

Core Viewpoint - The document outlines the decision-making system for related party transactions of Hangzhou Yiwan Yichuang Technology Co., Ltd, ensuring that such transactions adhere to principles of honesty, fairness, and transparency while protecting the rights of the company and non-related shareholders [1]. Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4]. - A legal entity is considered a related party if it directly or indirectly controls the company or is controlled by a related party [3][4]. - Natural persons are classified as related parties if they are directors, supervisors, or senior management of related legal entities, or if they are closely related family members of such individuals [2][4]. Group 2: Related Transactions - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial assistance, and management contracts [3][4]. - The company must ensure that related transactions do not harm the interests of the company and non-related shareholders, and that pricing is aligned with market standards [4][10]. Group 3: Decision-Making Procedures - Related transactions must be approved by the board of directors, with related directors abstaining from voting [5][10]. - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities require approval from independent directors and must be disclosed [5][6]. - For transactions over 30 million yuan and 5% of the company's net assets, shareholder approval is necessary, and an independent audit or valuation must be conducted [6][10]. Group 4: Disclosure and Compliance - The company is required to disclose related transactions in accordance with regulatory standards, ensuring transparency in the approval process [11][12]. - If a related transaction is executed without prior approval, the company must seek retroactive approval within 60 days of becoming aware of the situation [10][11]. - The company must re-evaluate and disclose agreements for related transactions that exceed three years in duration [9][12].

（文章来源：每日经济新闻） 壹网壹创（SZ 300792，收盘价：26.28元）8月7日晚间发布公告称，公司第四届第五次董事会会议于 2025年8月6日在公司会议室召开。会议审议了《关于修订的议案》等文件。 2024年1至12月份，壹网壹创的营业收入构成为：电商服务行业占比100.0%。 ...