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]

Core Viewpoint - The company is focusing on artificial intelligence, developing core capabilities in agent technology, including precise user intent recognition and AIGC content generation [1] Group 1: Technology Development - The company has established core competencies in agent technology, which includes key aspects such as precise user intent recognition and AIGC content generation [1] - These technologies will be primarily applied to products like cloud phones and smart toys, as well as to enhance internal workflow automation for improved operational efficiency [1] Group 2: External Collaboration - The company is collaborating with industry partners to advance the implementation of AI-powered portable WiFi and smart video surveillance solutions [1] - Ongoing discussions are taking place for diversified cooperation projects with chip manufacturers and smart interaction solution providers [1]

Core Viewpoint - The company is focusing on artificial intelligence, developing core capabilities in intelligent agent technology, including precise user intent recognition and AIGC content generation [1] Group 1: Technology Development - The company has established core competencies in intelligent agent technology, which includes key aspects such as precise user intent recognition and AIGC content generation [1] - These technologies will be primarily applied in products like cloud phones and smart toys, and will also drive the automation of internal workflows to enhance operational efficiency [1] Group 2: External Collaboration - The company is collaborating with industry partners to advance the implementation of AI-powered portable WiFi and smart video surveillance solutions [1] - Ongoing discussions are taking place for diversified cooperation projects with chip manufacturers and smart interaction solution providers [1]

Market Overview - On November 20, the communication services sector rose by 0.57% compared to the previous trading day, with Yitong Century leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Yitong Century (300310) closed at 6.37, up 5.99% with a trading volume of 880,900 shares and a transaction value of 556 million [1] - ST Tongmai (603559) closed at 60.8, up 5.06% with a trading volume of 33,900 shares [1] - Chaoxun Communication (603322) closed at 48.45, up 3.15% with a trading volume of 118,900 shares and a transaction value of 569 million [1] - Other notable gainers include Jingtong Holdings (300292) and Huichang Communication (300578), with increases of 3.02% and 2.92% respectively [1] Fund Flow Analysis - The communication services sector saw a net inflow of 55.01 million from institutional investors, while retail investors contributed a net inflow of 157 million [2] - However, speculative funds experienced a net outflow of 212 million [2] Individual Stock Fund Flow - China Unicom (600050) had a net inflow of 217 million from institutional investors, but a net outflow of 107 million from speculative funds [3] - Yitong Century (300310) saw a net inflow of 108 million from institutional investors, with a significant net outflow from retail investors amounting to 97.79 million [3] - Aofei Data (300738) experienced a net inflow of 10.2 million from institutional investors, while retail investors had a net outflow of 65.31 million [3]

Core Insights - The communication services sector experienced a slight increase of 0.11% on November 18, while the Shanghai Composite Index fell by 0.81% and the Shenzhen Component Index decreased by 0.92% [1] Group 1: Stock Performance - The top-performing stocks in the communication services sector included: - Online and Offline (300959) with a closing price of 150.72, up by 2.90% and a trading volume of 77,000 shares, totaling 1.158 billion yuan [1] - Dataport (603881) closed at 35.88, up by 2.25% with a trading volume of 903,000 shares, totaling 3.244 billion yuan [1] - Super Communication (603322) closed at 47.32, up by 2.11% with a trading volume of 120,300 shares, totaling 568 million yuan [1] Group 2: Stock Declines - Notable declines in the communication services sector included: - Zhongjia Bochuang (000889) with a closing price of 4.22, down by 5.80% and a trading volume of 604,800 shares, totaling 258 million yuan [2] - Sanwei Communication (002115) closed at 11.71, down by 4.25% with a trading volume of 1,090,500 shares, totaling 128.3 million yuan [2] - Zhongfutong (300560) closed at 21.82, down by 3.19% with a trading volume of 1,008,900 shares, totaling 232 million yuan [2] Group 3: Capital Flow - The communication services sector saw a net outflow of 606 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2][3] - Key stocks with significant capital inflows included: - Online and Offline (300959) with a net inflow of 94.528 million yuan from institutional investors [3] - Aofei Data (300738) with a net inflow of 56.194 million yuan from institutional investors [3] - Bee Assistant (301382) with a net inflow of 50.225 million yuan from institutional investors [3]

Group 1: Report Summary - The report tracks the latest private exchangeable bond (Private EB) projects from public channels on a regular basis [1] - The information on new projects added last week (from November 10 - 14, 2025) is presented, including a project from Strait Innovation Internet Co., Ltd. that has received feedback from the exchange, with an intended issuance size of 300 million yuan, underlying stock of Fengzhushou (301382.SZ), and lead underwriter of Dongguan Securities [1] Group 2: Project Status Table - A table shows the status of various Private EB projects as of November 14, 2025, including bond names, lead underwriters, scales, underlying stocks, project statuses, and update dates [3] - Projects are either "Passed" or "Feedback Received", with issuance scales ranging from 200 million to 80 billion yuan and various underlying stocks [3] Group 3: Related Research Reports - Lists related research reports on Private EB tracking and bond market reviews from previous weeks [4]

Market Overview - On November 17, the communication services sector rose by 0.04% compared to the previous trading day, with Zhongfutong leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Zhongfutong (300560) closed at 22.54, up 20.02% with a trading volume of 503,300 shares and a transaction value of 1.133 billion [1] - Dataport (603881) closed at 35.09, up 5.50% with a trading volume of 869,900 shares and a transaction value of 3.014 billion [1] - Other notable performers include Hengxin Dongfang (300081) up 5.20%, Pingzhi Information (300571) up 5.01%, and Fengzhushou (301382) up 4.55% [1] Fund Flow Analysis - The communication services sector saw a net inflow of 161 million in main funds, while retail funds experienced a net outflow of 12.85 million [2] - Main fund inflows were led by Dataport with 249 million, followed by Zhongfutong with 92.87 million [3] - Retail investors showed significant outflows in several stocks, including Zhongfutong and Hengxin Dongfang, indicating a shift in investor sentiment [3]