Group 1 - The company, Bee Assistant (SZ 301382), announced the release of 3.25 million shares from pledge by its shareholder, Haixia Innovation Internet Co., Ltd. [1] - As of the announcement date, Haixia Innovation has a total of approximately 22.27 million pledged shares, which represents 70.54% of its holdings in the company [1] - The company's revenue composition for the year 2024 is entirely from the internet and related services sector, accounting for 100.0% [1] Group 2 - The current market capitalization of Bee Assistant is 9.8 billion yuan [1]

证券代码：301382 证券简称：蜂助手 公告编号：2025-113 3、鉴于公司 2024 年股票激励计划第一类限制性股票第一个解除限售期因2024 年度业绩考核目标未达 成不能解除限售，公司回购注销已获授但尚未解除限售的限制性股票的回购数量 266,500 股，上述回购注 销事项完成后，公司总股本将减少至 285,593,903 股，具体情况详见公司于 2025 年 8 月 22 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更注册资本、修订《公司章程》并办理工商登记的公告》（公告编 号：2025-069）； 蜂助手股份有限公司 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 | | | | | | | | | --- ...

（文章来源：证券日报） 证券日报网讯 12月5日，蜂助手在互动平台回答投资者提问时表示，公司高度重视各位股东的关切与建 议，目前相关各项工作均在积极地推进中。 ...

Core Insights - The partnership between Bee Assistant and Starlink Interconnect marks Bee Assistant's entry into the aviation internet sector, aiming to enhance in-flight communication and entertainment services [1][2] - The collaboration focuses on building an aviation internet service ecosystem, integrating Bee Assistant's technology in digital goods, IoT, and cloud terminals with Starlink's satellite communication resources [1][2] - The initiative aligns with national strategies for digital infrastructure development, leveraging advancements in 5G-A, 6G technology, and satellite communication to support the growth of aviation internet [1][2] Company Strategy - Bee Assistant has a strong foundation in digital goods, IoT, and cloud terminal technologies, with capabilities in multi-network integration and solutions for heterogeneous network communication [2] - The company has developed a series of 5G wireless fusion gateway products and possesses core technologies in container virtualization, computing resource scheduling, and cloud OS [2] - The partnership is seen as a strategic upgrade for Bee Assistant, aiming to create a multi-scenario and multi-business collaborative framework to drive sustainable growth [2][3] Future Plans - Bee Assistant and Starlink Interconnect will establish a regular communication mechanism to co-develop innovative solutions tailored for aviation scenarios [3] - The company intends to maintain diversified development across its business segments, integrating its core technologies in digital goods, IoT, and cloud computing with the new aviation internet business line [3]

Core Viewpoint - The announcement indicates a governance structure adjustment within the company, with Mr. Qu Jintang resigning from his position as a director but continuing as the deputy general manager [1] Group 1 - Mr. Qu Jintang has applied to resign from his position as a director due to adjustments in the company's governance structure [1] - Following his resignation, Mr. Qu will maintain his role as the deputy general manager of the company [1] - The company held a staff representative meeting on December 2, 2025, where Mr. Qu was elected as a staff director for the fourth board of directors, with his term lasting until the end of the board's term [1]

Core Viewpoint - The company announced the resignation of director Mr. Qu Jintang due to adjustments in the corporate governance structure, while he will continue to serve as the deputy general manager [1] Group 1 - Mr. Qu Jintang submitted a written resignation report to the board of directors [1] - The resignation will take effect upon delivery to the company's board of directors [1] - The company is undergoing adjustments in its governance structure [1]

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]

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 ...