Financial Adjustments - The company corrected accounting errors for the first three quarters of 2023, impacting revenue, cost of goods sold, and net profit figures[2]. - The adjustments were approved by the board and the supervisory committee, ensuring compliance with relevant regulations[10][11]. - The adjustments were made to provide a more accurate reflection of the company's financial status and operational results[8]. Q1 2023 Performance - Adjusted revenue for Q1 2023 decreased from ¥39,042,749.76 to ¥29,568,904.59, a reduction of approximately 24.3%[6]. - Adjusted net profit attributable to shareholders for Q1 2023 changed from -¥44,827,468.75 to -¥47,063,451.17, reflecting a decline of about 5.5%[6]. H1 2023 Performance - For the first half of 2023, revenue was adjusted from ¥95,521,610.44 to ¥72,191,738.17, a decrease of approximately 24.4%[7]. - The net profit attributable to shareholders for the first half of 2023 was revised from -¥172,255,044.91 to -¥180,098,916.16, an increase in loss of about 4.8%[7]. Q3 2023 Performance - In Q3 2023, revenue was adjusted from ¥78,073,063.44 to ¥57,537,066.85, a reduction of approximately 26.2%[9]. - The net profit attributable to shareholders for Q3 2023 was revised from -¥103,918,899.48 to -¥109,909,507.50, reflecting an increase in loss of about 5.0%[9]. Impact on Historical Data - The company emphasized that the corrections do not affect prior years' financial data[3].

浙江富润数字科技股份有限公司 独立董事2023年度述职报告 浙江富润数字科技股份有限公司（以下简称"公司"）于2023年9月18日完 成董事会换届选举工作，本人自2023年9月18日起开始担任公司第十届董事会独 立董事，本人以认真负责的态度，出席任职期间内的董事会和董事会专门委员会 会议，忠实、勤勉地履行职责，独立、负责地行使职权，运用专业知识，为公司 的科学决策和规范运作提出意见建议，切实维护公司、股东特别是广大中小投资 者的权益。根据《公司法》、《证券法》、《独立董事年度报告期间工作指引》 等要求，现将2023年的履职情况报告如下： 一、独立董事基本情况 张国荣，男，1970年12月出生，中国国籍，无境外永久居留权，浙江财经大 学会计学本科毕业，中国注册税务师、高级会计师。1993年7月至1995年10月任 浙江天富印花有限公司主办会计、财务部经理；1995年10月至2000年9月任中国 银行绍兴县支行储蓄所主任、信贷员；2000年9月至2005年2月任绍兴东方税务师 事务所有限公司审计部主任；2005年2月至今任浙江通达税务师事务所有限公司 董事、副总经理、合伙人，同时兼任绍兴市天德和健康服务咨询有限公 ...

独立董事2023年度述职报告 浙江富润数字科技股份有限公司 浙江富润数字科技股份有限公司（以下简称"公司"）于2023年9月18日完 成董事会换届选举工作，本人作为公司第九届董事会独立董事任期至2023年9月 18日届满卸任，本人以认真负责的态度，出席任职期间内的董事会和董事会专门 委员会会议，忠实、勤勉地履行职责，独立、负责地行使职权，运用专业知识， 为公司的科学决策和规范运作提出意见建议，切实维护公司、股东特别是广大中 小投资者的权益。根据《公司法》、《证券法》、《独立董事年度报告期间工作 指引》等要求，现将2023年的履职情况报告如下： 一、独立董事基本情况 葛劲夫，男，1967 年 1 月出生，大学文化，中共党员，注册会计师、资产 评估师、高级会计师，浙江省 2005-2006 年度优秀注册资产评估师，绍兴市国有 资产重大评估项目评审专家，绍兴市级财政支出绩效评价（评审）专家，绍兴市 成本监审专家。现任绍兴天源会计师事务所所长，2017 年 4 月 13 日至 2023 年 9 月 18 日期间兼任本公司独立董事。 经自查，本人不存在影响独立性的情况。 2、召开董事会专业委员会会议情况：公司董事会下设 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.moc.jpv.cn）"进行查询 "这可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.moc.jpv.nl）"进行在线 目 录 | 项目 | 起始页码 | | --- | --- | | 专项审计说明 | 1-2 | | 2023 年度浙江富润控股股东及其他关联方非经营性资金占用及清 | 3 | | 偿情况表 | | 控股股东及其他关联方 非经营性资金占用及清偿情况的 专项审计说明 亚会专审字(2024)第 01610011 号 亚太(集团) (特殊普通合伙) -六日 010200430705 太(集团)会计师事务所(特殊普通合伙) ia Pacific (Group) CPAs(Special General Partnership) 3 号线 20 目 2001 邮编 100073 1话/传真:010-88312386 关于浙江富润数字科技股份有限公司 2023 年度 控股股东及其他关联方非经营性资金占用 及清偿情况的专项审计说明 亚会专审字(2024)第 01610011 号 浙江富润数字科技股份有 ...

Financial Performance - The company's operating revenue for 2023 was ¥93,231,677.42, a decrease of 52.11% compared to ¥194,681,518.35 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥567,721,004.65, showing a slight improvement from -¥586,040,394.11 in 2022[25]. - The cash flow from operating activities for 2023 was -¥160,042,740.93, compared to -¥43,567,259.30 in 2022[25]. - The total assets at the end of 2023 were ¥1,041,176,050.23, a decrease of 42.68% from ¥1,816,425,644.28 at the end of 2022[25]. - The net assets attributable to shareholders decreased by 46.25% to ¥659,694,395.82 at the end of 2023 from ¥1,227,415,400.47 at the end of 2022[25]. - The basic earnings per share for 2023 was -¥1.12, slightly improved from -¥1.16 in 2022[26]. - The weighted average return on equity for 2023 was -60.17%, a decrease of 21.63 percentage points from -38.54% in 2022[26]. - The company reported a quarterly revenue of ¥29,568,904.59 in Q1 2023, which decreased to ¥14,654,671.32 in Q3 2023[27]. - The company achieved operating revenue of 93.23 million RMB, a decline of 52.11% compared to the previous year[33]. - The net profit attributable to shareholders was -567.72 million RMB, an increase in loss of 18.32 million RMB year-on-year[33]. Business Strategy and Transformation - The company faced challenges in successfully transforming its business model, resulting in unmet performance expectations[11]. - The company plans to optimize its capital and management structure while actively seeking new business opportunities[12]. - The company aims to enhance its management capabilities and attract experienced talent to adapt to market changes[12]. - The company acknowledges the need for a tighter connection between management mechanisms and market changes[11]. - The company is focusing on refining its monetization strategies and diversifying content creation methods[13]. - The company recognizes the importance of embracing changes in the digital economy to create value[11]. - The company is committed to building its own internet product and service systems to strengthen core competitiveness[13]. - The company has identified significant opportunities in areas such as internet traffic operation and computing power demand[13]. - The company has focused on transforming its business to core 5G communication services, ceasing traditional internet marketing operations[33]. - The company is expanding its market presence in government regulatory services, leveraging blockchain and big data technologies[36]. Governance and Compliance - The company has received an audit report with a disclaimer of opinion from its auditor, indicating potential issues[5]. - The company has established a reasonable performance evaluation system and a salary system based on job responsibilities, with annual assessments to motivate management personnel[79]. - The board of directors consists of 8 members, including 3 independent directors, and has established specialized committees to ensure compliance with governance regulations[79]. - The company has implemented measures to maintain the independence of its operations and prevent the controlling shareholder from interfering in decision-making[79]. - The company has not resolved significant internal control deficiencies identified in the 2022 financial report, and plans to strengthen governance and internal control mechanisms[80]. - The company adheres to legal and regulatory requirements for information disclosure, ensuring transparency and fairness in reporting to shareholders[80]. - The company respects the rights of shareholders and stakeholders, aiming for mutual benefits among all parties involved[80]. - The company has not experienced any leakage of insider information during the reporting period, maintaining confidentiality in compliance with regulations[80]. - The company held three shareholder meetings during the reporting period, complying with all legal and regulatory requirements[84]. - The company is focused on maintaining compliance with corporate governance standards[84]. Legal and Regulatory Issues - The company has filed a lawsuit with Hangzhou Intermediate People's Court regarding the unpaid performance compensation[75]. - The company is facing risks related to a large accounts receivable balance, which may impact operational cash flow if major clients face financial difficulties[72]. - The company is in the process of transferring control to a strategic investor, which may lead to uncertainties regarding its governance[72]. - The company has received regulatory warnings from the China Securities Regulatory Commission on multiple occasions in 2022 and 2023[99][100]. - The company has been proactive in addressing regulatory compliance issues as evidenced by its responses to warnings and disciplinary actions[99][100]. Research and Development - The total R&D expenditure for the period was 11.77 million yuan, accounting for 12.62% of operating revenue[53]. - The company has 84 R&D personnel, accounting for 45.41% of the total workforce[54]. - The company is investing in new technology development, allocating 100 million RMB for R&D in the upcoming year[92]. - Research and development expenditures have increased by 4,200 million, highlighting the company's commitment to innovation[88]. Shareholder and Capital Structure - The company did not distribute profits or increase capital reserves in 2023[6]. - The total number of ordinary shareholders increased to 21,393 by the end of the reporting period, up from 20,039 at the end of the previous month[171]. - The largest shareholder, Furun Holdings Group, holds 101,273,442 shares, representing 19.96% of the total shares, with 76,000,000 shares pledged[173]. - The report indicates that no significant changes occurred in the company's total share capital and structure during the reporting period[168]. - The company terminated the 2021 restricted stock incentive plan, resulting in the repurchase and cancellation of corresponding restricted stocks[169]. Financial Distress and Risks - The company is facing delisting risk due to the negative net profit and the issuance of an audit report with no opinion[147]. - The company has a 1.36% ratio of non-operating funds occupied by controlling shareholders and related parties to the latest audited net assets[140]. - The company is enhancing credit management and collection efforts for accounts receivable, assessing recovery risks, and may pursue legal action if necessary[150]. - The company is seeking legal recourse against related parties for non-operating fund occupation, including loans totaling 1.84 million yuan from related companies[158]. - The company has not yet determined the repayment schedule for the occupied non-operating funds, indicating ongoing financial uncertainty[140].

浙江富润数字科技股份有限公司独立董事 关于 2023 年度非标意见审计报告和否定意见内控审计报告 涉及事项的专项说明 浙江富润数字科技股份有限公司（以下简称"公司"）聘请亚太（集团）会 计师事务所（特殊普通合伙）为公司2023年度财务报告审计机构，亚太（集团） 会计师事务所（特殊普通合伙）为公司2023年度财务报告出具了无法表示意见的 《审计报告》和否定意见的《内部控制审计报告》，根据《上海证券交易所股票 上市规则》、《公开发行证券的公司信息披露编报规则第14号——非标准审计意见 及其涉及事项的处理》等规定，独立董事对审计报告中所涉及的事项专项说明如 下： 一、无法表示意见的审计报告和否定意见内部控制审计报告涉及事项的内 容 2、强调事项 （1）如财务报表附注十五(六)3 所述，子公司泰一指尚 2019 年度经审计的 扣除非经常性损益后归属于母公司的净利润低于江有归、付海鹏承诺的业绩。鉴 于未完成业绩承诺引致的业绩补偿款金额较大，经浙江富润公司与江有归、付海 鹏协商，约定由江有归、付海鹏于 2021 年 12 月 31 日前以现金方式向浙江富润 公司支付 2019 年度业绩补偿款。截至浙江富润公司财务报表批准 ...

浙江富润数字科技股份有限公司 独立董事2023年度述职报告 浙江富润数字科技股份有限公司（以下简称"公司"）于2023年9月18日完 成董事会换届选举工作，本人作为公司第九届董事会独立董事任期至2023年9月 18日届满卸任，本人以认真负责的态度，出席任职期间内的董事会和董事会专门 委员会会议，忠实、勤勉地履行职责，独立、负责地行使职权，运用专业知识， 为公司的科学决策和规范运作提出意见建议，切实维护公司、股东特别是广大中 小投资者的权益。根据《公司法》、《证券法》、《独立董事年度报告期间工作 指引》等要求，现将2023年的履职情况报告如下： 一、独立董事基本情况 李生校，男，1962 年 5 月出生，法学硕士，中共党员，经济学教授资格。 曾任绍兴文理学院经济与管理学院院长、党总支副书记等职。现任绍兴文理学院 越商研究院院长，兼任中国心连心化肥有限公司独立董事，2020 年 5 月 26 日至 2023 年 9 月 18 日期间兼任本公司独立董事。 经自查，本人不存在影响独立性的情况。 | | | | 参加董事会情况 | | | | 参加股东 大会情况 | | --- | --- | --- | --- | ...

浙江富润数字科技股份有限公司独立董事 关于 2023 年度非标意见审计报告和否定意见内控审计报告 涉及事项的专项说明 浙江富润数字科技股份有限公司（以下简称"公司"）聘请亚太（集团）会 计师事务所（特殊普通合伙）为公司2023年度财务报告审计机构，亚太（集团） 会计师事务所（特殊普通合伙）为公司2023年度财务报告出具了无法表示意见的 《审计报告》和否定意见的《内部控制审计报告》，根据《上海证券交易所股票 上市规则》、《公开发行证券的公司信息披露编报规则第14号——非标准审计意见 及其涉及事项的处理》等规定，独立董事对审计报告中所涉及的事项专项说明如 下： 一、无法表示意见的审计报告和否定意见内部控制审计报告涉及事项的内 容 （2）如财务报表附注十五(六)4 所述，子公司泰一指尚 2020 年度经审计 的扣除非经常性损益后归属于母公司的净利润低于江有归、付海鹏承诺的业绩。 截至浙江富润公司财务报表批准报出日，浙江富润公司尚未就上述净利润完成情 况引致的业绩补偿等事宜与江有归、付海鹏等达成一致意见；浙江富润公司 2024 年 01 月 25 日向江有归、付海鹏提起诉讼，要求其支付业绩补偿款及资金占用费， 该案件 ...

关于浙江富润数字科技股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 亚会专审字(2024)第 01610012 号 亚太(集团) (特殊普通合伙) -六日 010200430709 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn/ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mr.f.gov.cn）" " 讲行 目 | 项 目 | 起始页码 | | --- | --- | | 专项审计说明 | 1-2 | | 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 | 3 | t was a 阪太(集团)会计师事务所(特殊普通合伙) sia Pacific (Group) CPAs(Special General Partnership) 3 号楼 20 层 2001 邮编:100073 话/传真:010-88312386 关于浙江富润数字科技股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况的 专项审核说明 亚会专审字(2024)第 01610012 号 浙江富润数字科技股份 ...

浙江富润数字科技股份有限公司 关于会计师事务所履职情况评估报告 根据财政部、国务院国资委及中国证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》，上海证券交易所颁布的《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等法律法规的要求，浙江富润数字科技股份有 限公司（以下简称"公司"）对聘请的 2023 年度财务报告审计机构和内部控制审 计机构，即亚太（集团）会计师事务所（特殊普通合伙）（以下简称"亚太集团 所"）在 2023 年的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本信息 1、机构名称：亚太(集团)会计师事务所(特殊普通合伙) 2、成立日期：2013 年 9 月 2 日 3、组织形式：特殊普通合伙 4、注册地址：北京市丰台区丽泽路 16 号院 3 号楼 20 层 2001 5、首席合伙人：邹泉水 6、人员信息：2023 年末合伙人数量 74 人，注册会计师人数 352 人，签署 过证券服务业务审计报告的注册会计师人数 253 人。 公司分别于 2023 年 12 月 18 日召开第十届董事会第五次会议、2023 年 12 月 29 日召开 2023 年第 ...