2026 年 2 月 6 日 返利网数字科技股份有限公司 2026 年第一次临时股东会会议资料 返利网数字科技股份有限公司 2026 年第一次临时股东会会议议程 会议时间： 1、现场会议召开时间：2026 年 2 月 6 日（星期五）14 时 30 分。 2、网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为 2026 年 2 月 6 日 9:15-9:25、9:30-11:30、13:00-15:00； 通过互联网投票平台的投票时间为 2026 年 2 月 6 日 9:15-15:00。 现场会议地点：上海市徐汇区龙漕路200弄乙字一号四楼会议室。 召集人：返利网数字科技股份有限公司董事会。 主持人：董事长葛永昌先生。 参加人员：符合条件的股东（或股东授权代表）、公司董事及高级管理 人员、见证律师与其他相关人员。 一、主持人宣布会议开始。 二、主持人宣布会议有关事项： 1、介绍参加股东会人员：股东（或股东授权代表）、董事、高级管理人 员、见证律师与其他相关人员。 2、由见证律师宣布参加股东会股东代表授权委托书是否有效。 3、宣布参加现场股东会的股东人数、所持股份数量、占总股本的 ...

公司于 2025 年 4 月 25 日披露《关于公司股票被实施退市风险警示并停牌的公 告》，因公司 2024 年度净利润为负，且扣除与主营业务无关的业务收入和不具备 商业实质的收入后的营业收入低于 3 亿元，公司股票被实施退市风险警示。 根据《股票上市规则》第 9.3.7 条的规定，公司股票因第 9.3.2 条规定情形被实 施退市风险警示后，最近一个会计年度未出现下列情形的，可以在年度报告披露后 5 个交易日内，向上海证券交易所申请撤销对其股票实施的退市风险警示并披露： 证券代码：600228 证券简称：*ST 返利 公告编号：2026-009 返利网数字科技股份有限公司 关于公司股票可能被终止上市的风险提示公告 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 根据《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）9.3.6 条规定，返利网数字科技股份有限公司（以下简称"公司"）应当在其股票被实施 退市风险警示当年的会计年度结束后 1 个月内，披露股票可能被终止上市的风险提 示公告，并在首次风险提示公 ...

会计师 李 务 所（特殊善通合伙） i Ecoliliod Public Accountants (Special General 9 artnership) 关于返利网数字科技股份有限公司 2025 年度因财务类指标涉及退市风险警示 有关情形消除预审计情况的专项说明 上会师报字(2026)第 0347 号 上会会计师事务所 (特殊普通合伙) 中国 上海 关于返利网数字科技股份有限公司 2025 年度因财务类指标涉及退市风险警示 有关情形消除预审计情况的专项说明 上会师报字(2026)第 0347 号 返利网数字科技股份有限公司全体股东: 我们接受委托,对返利网数字科技股份有限公司（以下简称"返利科技"）2025 年度财务报表进行审计。截至本专项说明出具日止,我们的审计工作尚在进行中, 对财务报表的审计意见尚未最终形成。 根据《上海证券交易所上市公司自律监管指南第 1 号――公告格式（2025 年 8 月修订）》的相关规定，返利科技编制了 2025 年度业绩预告。编制和对外披露业绩 预告，并确保其真实性、准确性和完整性是返利科技管理层的责任。 返利科技因 2024 年度经审计的利润总额、净利润、扣除非经常性损 ...

证券代码：600228 证券简称：*ST 返利 公告编号：2026-008 返利网数字科技股份有限公司 2025年年度业绩预亏公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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 业绩预告的具体适用情形：（1）净利润为负值；（2）返利网数字科技股份有 限公司（以下简称"公司"）因《上海证券交易所股票上市规则》第 9.3.2 条规定 的情形，公司股票已于 2025 年 4 月 28 日起被实施退市风险警示。 经公司财务部门初步测算，预计 2025 年全年实现的利润总额为-8,000 万元 到-6,000 万元，预计 2025 年年度实现归属于母公司所有者的净利润为-7,500 万元 到-5,500 万元，归属于母公司所有者的扣除非经常性损益后的净利润为-5,500 万元 到-4,200 万元，出现亏损。 经公司财务部门初步测算，预计 2025 年年度实现营业收入为 45,000 万元到 55,000 万元，扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收 入为 40,000 万元到 49,000 万元。 经公 ...

证券之星消息，1月30日数字媒体板块较上一交易日下跌0.05%，凡拓数创领跌。当日上证指数报收于 4117.95，下跌0.96%。深证成指报收于14205.89，下跌0.66%。数字媒体板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600228 | *ST返利 | 5.75 | 4.17% | 19.64万 | | 1.12亿 | | 300785 | 值得买 | 74.50 | 3.20% | 29.98万 | | 21.93亿 | | 600640 | 国脉文化 | 14.64 | 2.23% | 32.63万 | | 4.74亿 | | 300987 | 川网传媒 | 21.51 | 1.32% | 19.65万 | | 4.22亿 | | 603000 | 人民网 | 24.44 | 1.08% | 83.66万 | | 20.38亿 | | 603888 | 新华网 | 25.00 | 0.48% | 41.39万 | | 10.31亿 | | ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300785 | 值得买 | 1.53 Z | 8.71% | 6177.25万 | 3.52% | -2.15 Z | -12.23% | | 603533 掌阅科技 | | 6762.97万 | 10.48% | 353.51万 | 0.55% | -7116.47万 | -11.03% | | 300413 | 芒果超媒 | 4569.46万 | 5.14% | 5382.20万 | 6.05% | -9951.66万 | -11.19% | | 603888 | 新华网 | 2445.85万 | 2.75% | -2375.21万 | -2.67% | -70.64万 | -0.08% | | 300987 川网传媒 | | 1763.68万 | 5.53% | 123.99万 | 0.39% | -1887.67万 | -5.92% | | 600228 | ...

证券之星消息，1月22日数字媒体板块较上一交易日上涨0.86%，*ST返利领涨。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。数字媒体板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600228 | *ST返利 | 5.36 | 5.10% | 5.97万 | | 3161.65万 | | 301313 | 凡拓数创 | 30.05 | 2.95% | 3.36万 | | 1.01亿 | | 603466 | 风语筑 | 9.55 | 2.80% | 43.18万 | | 4.10亿 | | 300785 | 值得买 | 61.30 | 2.75% | 15.56万 | | 9.42亿 | | 600640 | 国脉文化 | 13.83 | 2.22% | 13.20万 | | 1.82亿 | | 603533 | 掌阅科技 | 24.65 | 1.23% | 21.05万 | | 5.21亿 | | 30 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4122.58 points, above the annual line, reflecting a slight increase of 0.14% [1] Group 1: Market Performance - The total trading volume of A-shares reached 27,165.07 billion yuan [1] - 120 A-shares have surpassed the annual line, indicating a bullish trend in the market [1] Group 2: Notable Stocks - Stocks with significant deviation rates include: - Teruisi (特瑞斯) with a deviation rate of 22.45% and a daily increase of 29.98% [1] - Qingyun Technology (青云科技) with a deviation rate of 17.76% and a daily increase of 20.00% [1] - Zhongbei Communication (中贝通信) with a deviation rate of 9.06% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Meiansen (梅安森) and Founder Securities (方正证券) [1]

Investment Rating - The report maintains an "Outperform" rating for the media industry [4][38]. Core Insights - The media industry has shown a 3.44% increase, outperforming both the CSI 300 (-0.57%) and the ChiNext Index (1.00%) during the week of January 12-16 [11][12]. - Key companies that performed well include Yidian Tianxia, Liou Shares, People’s Daily, and Visual China, while companies like ST Fanli, Liansheng Technology, Beitou Technology, and Diguang Media faced declines [11][12]. - Bilibili launched a one-stop AI marketing tool, "Bilibili Bid," aimed at enhancing advertising efficiency for brands [15][16]. - Google’s Veo 3.1 received a significant upgrade, improving its video generation capabilities [15][16]. - OpenAI released the GPT-5.2 Codex programming model, enhancing its performance for complex software development tasks [15][16]. - The Qianwen App introduced over 400 new features, covering various services from food delivery to AI tutoring [17]. Summary by Sections Industry Performance - The media sector's performance ranked third among all sectors, with a notable increase of 3.44% [11][12][13]. Key Company Updates - The report highlights the strong performance of companies like Yidian Tianxia and Liou Shares, with significant weekly gains [11][12]. - The report provides earnings forecasts for key companies, indicating a positive outlook for firms like Kayi Network and Jibite [4][38]. Market Trends - The film box office for the week was 259 million yuan, with top films including "Nishan" (58 million yuan), "Zootopia 2" (53 million yuan), and "Avatar 3" (45 million yuan) [17][19]. - In the gaming sector, the top-grossing mobile games in December 2025 were "Whiteout Survival," "Gossip Harbor: Merge & Story," and "Kingshot" [26][27]. AI and Technology Developments - The report emphasizes the acceleration of AI applications in the media industry, particularly in marketing and content creation [3][36]. - Companies are encouraged to explore investment opportunities in AI-driven sectors, including AI marketing and content services [3][36].

Investment Rating - The report maintains an "Outperform" rating for the media industry [4][36]. Core Insights - The media industry has shown a 3.44% increase, outperforming both the CSI 300 (-0.57%) and the ChiNext Index (1.00%) during the week of January 12-16 [11][12]. - Key companies that performed well include Yidian Tianxia, Liou Co., People's Daily, and Vision China, while companies like ST Fanli and Liansheng Technology saw declines [11][12]. - Bilibili launched a one-stop AI marketing tool, "Bilibili Bid," aimed at enhancing advertising efficiency [15][16]. - Google released a significant upgrade to its AI video generation model, Veo 3.1, enhancing its practical applications [15][16]. - OpenAI introduced the GPT-5.2 Codex programming model, which significantly improves performance and reliability for long-term tasks [15][16]. - The Qianwen App launched over 400 new features, marking a significant advancement in AI capabilities [15][17]. Summary by Sections Industry Performance - The media sector's performance ranked third among all sectors, with a notable increase of 3.44% [11][12][13]. Key Company Updates - The report highlights the strong performance of companies like Yidian Tianxia, which saw a 54% increase, and Liou Co., which increased by 39% [12]. - The report also provides earnings forecasts for key companies, indicating a positive outlook for firms like Kayi Network and Jibite [4]. Market Data - The total box office for the week was 259 million yuan, with the top three films being "Nishan" (58 million yuan), "Zootopia 2" (53 million yuan), and "Avatar 3" (45 million yuan) [2][19]. - In the gaming sector, the top three mobile games in December 2025 were "Whiteout Survival," "Gossip Harbor: Merge & Story," and "Kingshot" [26][27]. Investment Recommendations - The report emphasizes the potential of AI applications in the media sector, particularly in marketing and content creation, suggesting investment opportunities in companies like Zhejiang Wenlian and Huimai Technology [36]. - It also notes the expected growth in the gaming sector driven by new product cycles and AI integration, recommending companies such as Giant Network and JiBit [36].