证券代码：301382 证券简称：蜂助手 公告编号：2025-107 蜂助手股份有限公司 第四届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 蜂助手股份有限公司（以下简称"公司"）第四届董事会第十二次会议（以 下简称"本次会议"）的会议通知已于2025年11月8日以通讯方式通知全体董事。 本次会议于2025年11月12日在公司10楼会议室以现场结合通讯方式召开。本次会 议应出席董事9名，实际出席董事9名。其中，董事：向民、刘俊秀、肖世练、王 亚楠、王厚强以通讯表决方式出席会议。会议由公司董事长罗洪鹏先生主持，公 司监事及部分高级管理人员列席会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》（以下简称《公司法》）等相关法律法规和《蜂助手股份 有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 1、审议通过《关于修订〈公司章程〉并办理工商变更登记的议案》 逐项表决结果如下： 2.01审议通过《关于修订〈股东会议事规则〉的议案》 表决票9票、同意票9票，反对票0票，弃权票数0票 ...

Core Viewpoint - The stock of Bee Assistant has experienced fluctuations, with a year-to-date increase of 68.54% but a recent decline of 6.28% over the past five trading days [1] Company Overview - Bee Assistant Co., Ltd. is located in Guangzhou, Guangdong Province, and was established on January 13, 2012. It was listed on May 17, 2023 [2] - The company provides comprehensive operational services for mobile internet digital virtual goods aggregation, integration, distribution, and IoT-related solutions [2] - The main revenue composition is 99.87% from digital goods operations and 0.13% from other services [2] Financial Performance - For the period from January to September 2025, Bee Assistant achieved a revenue of 1.551 billion yuan, representing a year-on-year growth of 41.64% [2] - The net profit attributable to the parent company was 134 million yuan, with a year-on-year increase of 46.65% [2] Shareholder Information - As of September 30, 2025, the number of shareholders is 31,500, a decrease of 9.61% from the previous period [2] - The average number of circulating shares per person increased by 43.30% to 5,615 shares [2] - The company has distributed a total of 48.919 million yuan in dividends since its A-share listing [3] Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Xin'ao Advantage Industry Mixed A, holding 4.0469 million shares as a new shareholder [3] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 2.4763 million shares, an increase of 1.604 million shares from the previous period [3] - Xin'ao Prosperity Preferred Mixed A is the seventh-largest circulating shareholder, holding 1.5391 million shares as a new shareholder [3]

Market Overview - The communication services sector experienced a decline of 0.37% on November 11, with the leading stock, Bee Assistant, falling significantly [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers included: - Online Offline (300959) with a closing price of 144.00, up 20.00% [1] - ST Yitong (300211) with a closing price of 9.22, up 2.33% [1] - Zhongbei Communication (603220) with a closing price of 24.26, up 1.25% [1] - Major decliners included: - Bee Assistant (301382) with a closing price of 35.04, down 3.12% [2] - Data Port (603881) with a closing price of 30.71, down 2.72% [2] - Runze Technology (300442) with a closing price of 47.62, down 2.50% [2] Capital Flow - The communication services sector saw a net outflow of 735 million yuan from institutional investors, while retail investors contributed a net inflow of 630 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Online Offline (300959) had a net inflow of 1.37 billion yuan from institutional investors, while it faced a net outflow of 999.04 million yuan from speculative funds [3] - Yitong Century (300310) saw a net inflow of 22.65 million yuan from institutional investors, but also experienced outflows from both speculative and retail investors [3] - ST Yitong (300211) had a net inflow of 4.77 million yuan from institutional investors, with outflows from speculative and retail investors as well [3]

Core Points - The company, Fengzhushou, announced the completion of the registration for the first category of restricted stock grants under the 2025 restricted stock incentive plan [1] Group 1 - The announcement was made on the evening of November 10 [1] - The completion of the grant registration is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and relevant regulations from the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited Shenzhen Branch [1]

证券代码：301382 证券简称：蜂助手 公告编号：2025-103 蜂助手股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、第一类限制性股票的上市日：2025 年 11 月 10 日 2、第一类限制性股票的登记数量：62.2 万股 3、第一类限制性股票的授予价格：18.58 元/股 4、第一类限制性股票的授予登记人数：31 人 5、股票来源：公司从二级市场回购的公司 A 股普通股股票 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、中国证券登记结算有限责任公司深圳分公司有关规定，蜂助手股份有限 公司（以下简称"公司"）已完成2025年限制性股票激励计划（以下简称"本激 励计划"）第一类限制性股票的授予登记工作，有关事项具体如下： 一、本激励计划已履行的相关审批程序 1、2025 年 8 月 8 日，公司召开了第四届董事会第四次独立董事专门会议， 审议并通过《关于公司<2025 年限制性股票激励计划（草案）>及摘要的议案》 《关于公司<2025 ...

蜂助手所属申万行业为：通信-通信服务-通信应用增值服务。所属概念板块包括：字节跳动概念、华为 鸿蒙、数据要素、数字经济、智慧停车等。 截至9月30日，蜂助手股东户数3.15万，较上期减少9.61%；人均流通股5615股，较上期增加43.30%。 2025年1月-9月，蜂助手实现营业收入15.51亿元，同比增长41.64%；归母净利润1.34亿元，同比增长 46.65%。 分红方面，蜂助手A股上市后累计派现4891.91万元。 11月7日，蜂助手盘中下跌2.07%，截至10:09，报35.47元/股，成交8773.16万元，换手率1.39%，总市值 101.30亿元。 资金流向方面，主力资金净流出1157.87万元，特大单买入266.72万元，占比3.04%，卖出603.61万元， 占比6.88%；大单买入1101.65万元，占比12.56%，卖出1922.64万元，占比21.92%。 蜂助手今年以来股价涨74.14%，近5个交易日涨1.69%，近20日涨0.77%，近60日跌0.98%。 今年以来蜂助手已经2次登上龙虎榜，最近一次登上龙虎榜为2月25日，当日龙虎榜净买入-2.16亿元； 买入总计2.77亿元 ...

Group 1 - The company, Bee Assistant (301382), announced a share buyback program as of October 31, 2025, involving a total of 887,000 shares [1] - The repurchased shares represent 0.31% of the company's total share capital, which is 285,593,903 shares (excluding shares held in the company's repurchase special securities account) [1]

Investment Rating - The report maintains an "Overweight" rating for the industry, with a focus on new consumption sectors such as beauty care, IP derivatives, and gold jewelry [5][32]. Core Insights - The report highlights the recent tax policy changes regarding gold, which exempts value-added tax for standard gold transactions, potentially boosting market activity [3][22]. - The beauty care sector shows mixed performance, with some companies reporting significant revenue growth while others face declines [4][25]. - The report emphasizes the importance of domestic brands in the beauty market, with notable rankings in the Douyin beauty list indicating a shift towards local products [22][23]. Market Performance - During the week of October 27 to October 31, 2025, the retail trade, social services, and beauty care sectors experienced changes of +1.63%, +0.45%, and -2.21% respectively, ranking 8th, 17th, and 30th among 31 primary industries [13][15]. - The cosmetics sector faced a decline of -2.57%, while segments like trade and e-commerce performed well with increases of +3.44% and +2.97% [15][18]. Key Company Announcements - Shanghai Jahwa reported a revenue of 4.961 billion yuan for the first three quarters of 2025, a year-on-year increase of 10.8%, with a net profit growth of 149.1% [25]. - Proya Cosmetics achieved a revenue of 7.098 billion yuan, reflecting a modest growth of 1.89% [25]. - The opening of Pop Mart's first store in the Middle East marks a significant expansion for the brand [29]. Investment Recommendations - The report suggests focusing on companies such as Shiseido, Giant Bio, Marubi, Runben, Proya, Chaohongji, and Furuida as potential investment targets within the recommended sectors [5][32].

Company Summary - As of October 31, 2025, the company has repurchased approximately 890,000 shares, accounting for 0.31% of its total share capital of 285,593,903 shares, with a total transaction amount of approximately 30.85 million yuan [1] - The highest transaction price for the repurchased shares was 41.9 yuan per share, while the lowest was 29.86 yuan per share [1] - The company's current market capitalization is 10.6 billion yuan [1] Industry Summary - The industry has seen a significant increase in overseas orders, with a surge of 246%, covering over 50 countries and regions [1] - Entrepreneurs have raised concerns about potential malicious competition, as some entities are selling at a loss [1]

Group 1 - The company, Bee Assistant (301382.SZ), announced a share buyback program, having repurchased a total of 887,000 shares as of October 31, 2025 [1] - The repurchased shares represent approximately a certain percentage of the company's total share capital, not accounting for shares held in the company's dedicated repurchase account [1]