Financial Performance - In 2022, the company's operating revenue was ¥194,681,518.35, a decrease of 83.56% compared to ¥1,184,354,080.85 in 2021[21] - The net profit attributable to shareholders was -¥586,040,394.11, compared to -¥555,233,112.58 in the previous year[21] - The net cash flow from operating activities was -¥43,567,259.30, showing a significant decline from -¥284,474,638.58 in 2021[21] - The total assets decreased by 34.68% to ¥1,816,425,644.28 from ¥2,780,685,382.61 in 2021[21] - The net assets attributable to shareholders were ¥1,227,415,400.47, down 32.32% from ¥1,813,455,794.58 in the previous year[21] - Basic earnings per share for 2022 was -1.16 CNY, a decrease from -1.10 CNY in 2021[23] - The weighted average return on equity decreased to -38.54% in 2022, down 11.81 percentage points from -26.73% in 2021[23] - The company reported a significant decrease in trading financial assets, with a change of -419,228,740.25 CNY during the year[30] - The company recorded a credit impairment loss of 416.09 million yuan due to difficulties in collecting receivables from clients[32] - The company reported a significant decline in electronic commerce revenue, with a loss of 723.57 million and a total revenue of 824.66 million for the year 2022[78] Audit and Compliance - The company received a qualified audit opinion from Tianjian Accounting Firm, indicating potential issues in financial reporting[5] - The company reported a significant internal control deficiency due to accounting errors in subsidiaries, prompting plans to strengthen governance and internal control mechanisms[90] - The internal control audit report for the fiscal year 2022 issued by Tianjian Accounting Firm provided a negative opinion on the effectiveness of internal controls[129] - The company faced regulatory scrutiny due to inaccurate disclosures related to major asset restructuring and non-compliance of board members[170] - The company received a warning from the China Securities Regulatory Commission regarding the actions of certain shareholders[170] Strategic Initiatives - The company plans not to distribute profits or increase capital reserves through stock conversion for the 2022 fiscal year[6] - The company aims to focus on the development of 5G users, internet monitoring services, and live e-commerce opportunities in 2023[81] - The company plans to strengthen internal controls and improve management systems to mitigate operational and investment risks due to business transformation[81] - The company is actively pursuing strategic investors and monitoring the progress of control transfer to enhance its operational capabilities[81] - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[99] Subsidiary Performance - The traditional internet marketing business generated revenue of 38.57 million yuan, down 96.71% year-on-year, with a profit of -471.81 million yuan, a decrease of 53.98%[32] - The subsidiary Kasei Technology reported operating revenue of 168.58 million yuan, a decrease of 23.56% year-on-year, and a profit of -16.77 million yuan, down 189.42%[34] - As of the end of 2022, Kasei Technology had 769,715 effective users in the operator card business, a decrease of approximately 30%, while the stock package business had 4,181,347 effective users, an increase of about 10%[34] - The company’s subsidiary, Kasa Technology, is focused on 5G user development and has established itself as a core service provider for major advertising platforms like Douyin and Kuaishou[41] - The subsidiary, Furuin Shulian, has developed the "Tianji" internet monitoring platform, which is recognized as the only end-to-end service platform for live streaming regulation in China[43] Governance and Management - The company has established a governance structure that includes a board of directors with 8 members, including 3 independent directors, to ensure compliance and effective oversight[87] - The company has established a reasonable performance evaluation system and a salary system based on job positions, aiming to enhance management motivation and creativity for long-term stable development[89] - The company is committed to maintaining the rights of shareholders, creditors, and other stakeholders, striving for mutual benefits[89] - The company’s management team has undergone training to enhance legal and risk awareness, improving overall governance[90] - The company has implemented a long-term mechanism to prevent the controlling shareholder from misappropriating company funds, ensuring the protection of shareholder interests[89] Risks and Challenges - The company faces significant industry and market risks, which are detailed in the report[8] - The company emphasizes the importance of investment risk awareness due to forward-looking statements made in the report[7] - The company faces risks related to large accounts receivable, with potential bad debt losses if major clients fail to meet their payment obligations[82] - The company has not yet completed the transfer of control from its major shareholder, which may affect its strategic initiatives and IDC project[83] - The company has not yet determined the repayment methods and timelines for the non-operating fund occupation as of the report date[142] Shareholder and Equity Information - The total number of shares repurchased under the restricted stock buyback plan was 4,200 million, reflecting the company's commitment to shareholder value[97] - The total number of shares held by the largest shareholder, Furen Holdings Group Co., Ltd., is 101,273,442, accounting for 19.96% of the total shares[193] - The total number of ordinary shareholders increased from 29,384 to 30,020 during the reporting period[190] - The company has a total of 700,000 restricted shares held by Qian An, which are currently frozen due to legal reasons[196] - The company has terminated the implementation of the 2021 restricted stock incentive plan and has repurchased and canceled corresponding restricted shares[196]

2021 年年度报告 公司代码：600070 公司简称：浙江富润 浙江富润数字科技股份有限公司 2021 年年度报告 1 / 216 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了带有强调事项段、持续经营重大不确定 性段落、其他信息段落中包含其他信息未更正重大错报说明的无保留意见的审计报告，本公司董 事会、监事会对相关事项已有详细说明，请投资者注意阅读。 四、 公司负责人赵林中、主管会计工作负责人王燕及会计机构负责人（会计主管人员）王燕声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司 2021 年度拟不进行利润分配，不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联 ...

2020 年年度报告 公司代码：600070 公司简称：浙江富润 浙江富润数字科技股份有限公司 2020 年年度报告 1 / 211 2020 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 拟以 2020 年度权益分派股权登记日的总股本扣减不参与利润分配的回购专用账户股份数量 为基数，向全体股东每 10 股派发现金红利人民币 0.50 元（含税）。本年度不进行资本公积转增股 本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅第四节"经营情况的讨 论与分析"中关于公司未来发展可能面对的风险。 十一、 其他 □适用 √不适用 2 / 211 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确 ...

2022 年半年度报告 公司代码：600070 公司简称：浙江富润 浙江富润数字科技股份有限公司 2022 年半年度报告 1 / 142 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期公司不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风 险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅第三节"管理层讨论与 分析"五"其他披露事项"之（一）"可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 142 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三 ...

2023 年第一季度报告 证券代码：600070 证券简称：浙江富润 浙江富润数字科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人赵林中、主管会计工作负责人王燕及会计机构负责人（会计主管人员）王燕保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增减 变动幅度(%) 营业收入 39,042,749.76 -0.95 归属于上市公司股东的净利润 -44,827,468.75 不适用 归属于上市公司股东的扣除非经常性 损益的净利润 -55,707,618.73 不适用 经营活动产生的现金流量净额 -86,730,179.44 不适用 基本每股收益（元/股） -0.09 不适用 稀释每股收 ...

2022年年度报告 公司代码：600070 公司简称：浙江富润 浙江富润数字科技股份有限公司 2022 年年度报告 ...

2022 年第三季度报告 证券代码：600070 证券简称：浙江富润 浙江富润数字科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人赵林中、主管会计工作负责人王燕及会计机构负责人（会计主管人员）王燕保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 (二)非经常性损益项目和金额 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益 | | | | | 越权审批，或无正式批准文件，或偶发性 | | | | | 的税收返还、减免 | | | | | 计入当期损益的政府补助，但与公司正常 | 274,974.55 | 1,351,894.10 | | | 经营业务密切相关， ...

2022 年半年度报告 公司代码：600070 公司简称：浙江富润 浙江富润数字科技股份有限公司 2022 年半年度报告 1 / 141 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期公司不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风 险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅第三节"管理层讨论与 分析"五"其他披露事项"之（一）"可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 141 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三 ...

重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第一季度报告 证券代码：600070 证券简称：浙江富润 浙江富润数字科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | | --- | --- | --- | --- | --- | | 营业收入 | 262,231,996.93 | | | -51.57 | | 归属于上市公司股东的净利润 | -4,376,667.53 | | | -104.94 | | 归属于上市公司股东的扣除非经常性 损益的净利润 ...

Financial Performance - In 2021, the company's operating revenue was ¥1,312,128,320.40, a decrease of 56.82% compared to ¥3,039,071,246.81 in 2020[22] - The net profit attributable to shareholders was -¥565,116,320.26, compared to -¥433,266,113.23 in the previous year[22] - The net cash flow from operating activities was -¥284,474,638.58, significantly lower than -¥44,592,224.67 in 2020[22] - The total assets decreased by 26.33% to ¥2,717,112,418.52 from ¥3,688,334,850.83 in 2020[22] - The net assets attributable to shareholders were ¥1,778,783,146.10, down 24.92% from ¥2,369,110,646.20 in the previous year[22] - The company reported a revenue of CNY 1,312.13 million in 2021, a decrease of 56.82% compared to the previous year[31] - The net profit attributable to shareholders was CNY -565.12 million, reflecting a significant decline from the previous year's profit[31] - The basic earnings per share for 2021 was CNY -1.12, compared to CNY -0.86 in 2020[23] - The weighted average return on equity decreased to -27.28% from -16.65% in the previous year, a drop of 10.63 percentage points[23] - The company's main business revenue decreased by 56.72% to CNY 130,092,890.00, primarily due to a decline in internet marketing services[53] - The overall performance indicates a strategic shift away from mask sales and traditional assets, emphasizing growth in information services and technology[54] Subsidiary Performance - Subsidiary Kasei Technology achieved revenue of 221.17 million yuan, a year-on-year increase of 319.21%, and net profit of 18.82 million yuan, an increase of 35.72 million yuan compared to the previous year[32] - Subsidiary Furen Shulian reported revenue of 5.31 million yuan, a year-on-year growth of 159.81%, while net profit was -3.25 million yuan, significantly reducing losses compared to the previous year[33] - The live e-commerce subsidiary, Tai Shu Yi Zhi, generated revenue of 27.67 million yuan but reported a net loss of 5.72 million yuan[33] - The total amount of accounts receivable amounted to RMB 1,215.19 million, with a provision for bad debts of RMB 255.94 million, resulting in a net book value of RMB 959.26 million[190] Investment and Strategic Focus - The company plans to increase investment in 5G communication-focused internet marketing to adapt to market changes[31] - The company is focusing on expanding its market presence in the fields of internet marketing and blockchain technology, leveraging its proprietary technologies[40] - The company is actively improving corporate governance and has initiated a share transfer plan to introduce strategic investors, with 1.7 billion yuan received so far from the transfer of 9% of shares[36] - The company is committed to enhancing operational governance and internal audit functions to ensure healthy operations[81] - The company aims to accelerate the exit from traditional internet marketing business to facilitate business transformation[80] Corporate Governance - The company is actively upgrading its monitoring platform to assist regulatory authorities in identifying illegal activities in live streaming[44] - The company has established a long-term mechanism to prevent the controlling shareholder from occupying the company's funds and harming the interests of the listed company[89] - The company strictly follows legal regulations for information disclosure, ensuring that disclosures are true, accurate, complete, timely, and fair[90] - The board consists of 9 directors, including 3 independent directors, meeting the requirements of the Company Law and relevant guidelines[88] - The supervisory board has 5 supervisors, including 2 employee representatives, complying with legal requirements[88] Risk Management - The company has highlighted various industry and market risks in its management discussion[10] - The audit report issued by Tianjian Accounting Firm includes emphasis on significant uncertainties regarding the company's ability to continue as a going concern[5] - The company has a significant risk related to accounts receivable, with a large balance that may not be recoverable due to clients' financial difficulties[82] - The company reported a fair value change gain of RMB 15.68 million on its financial asset holdings in Gansu Shangfeng Cement Co., Ltd., which had a book value of RMB 561.96 million as of December 31, 2021[186] Employee and Compensation - The company has implemented a restricted stock incentive plan, granting 15,225,386 shares at a price of RMB 3.29 per share[125] - The total compensation for the chairman, Zhao Linzhong, was reported as 114.60 million CNY for the year[95] - The total remuneration for directors, supervisors, and senior management amounted to 12.27 million yuan[104] - The company has established a salary and performance evaluation system for senior management, linking compensation to company performance[128] Legal and Compliance - The company received a warning letter from the China Securities Regulatory Commission regarding the integrity of its executives[151] - The company has not yet received full payment for the performance compensation from shareholders, with a shortfall of 83.6164 million yuan for 2019[84] - The board will continue to urge the promisor to fulfill the compensation obligations for the 2019 performance commitment, and if necessary, will take legal action to protect the interests of the company and all shareholders[85] - The company has not initiated recovery actions against performance commitments from Jiang Yougui and Fu Haipeng, leading to uncertainty regarding the actual recovery amounts[187] Future Outlook - The company plans to continue focusing on opportunities in 5G user development and government digital reform[81] - The company is in the process of transferring 9% of its shares, which may lead to a change in control, with 1.7 billion yuan received so far[83] - The company has faced delays in the registration of a new data technology company due to the slow progress of introducing strategic investors[83]