返利网数字科技股份有限公司 关于业绩补偿回购股份注销完成暨股份变动公告 公司已于 2024 年 9 月 19 日在中国证券登记结算有限责任公司上海分公司办理 完毕前述回购股份的注销手续。本次注销回购股份占注销前公司总股本 469,308,061 股的 9.81%，本次回购股份注销完成后，公司股份总额为 423,250,036 股，已回购股 份剩余 0 股。 二、股权结构变动情况 | 股份类别 | 本次回购前 | | 本次回购、注 | 本次注销后 | | | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 销数（股） | 数量（股） | 比例（%） | | 有限售股份 | 66,912,728 | 14.26 | 46,058,025 | 20,854,703 | 4.93 | | 无限售股份 | 402,395,333 | 85.74 | 0 | 402,395,333 | 95.07 | | 股份总数 | 469,308,061 | 100.00 | 46,058,025 | 423,250,036 | 100.00 | 证券代码：600228 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-052 返利网数字科技股份有限公司 关于业绩补偿回购股份实施结果暨股份变动公告 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。 依据返利网数字科技股份有限公司（以下简称"公司"或"本公司"）2023 年 年度股东大会决议及公司重大资产重组相关协议约定，公司于 2024 年 9 月 13 日回 购了部分 2023 年度业绩承诺补偿股份，回购股份数为 46,058,025 股，占当前公司 总股本 469,308,061 股的 9.81%，占 2023 年合计应补偿回购股份总数的 25.27%。依 据有关规定，公司将对前述股份予以注销，本次股份回购注销不会导致公司控制权 发生变化。具体情况如下： 由于各业绩补偿义务人提供股份回购所需材料的时间存在一定差异，为保证股 份补偿方案顺利推进，公司分批次进行股份回购工作。2024 年 8 月 9 日，公司以总 价人民币 0.74 元的价格回购 9 家业绩补偿义务人股份合计 133,307,634 股，并办理 完毕前述股份的注销手 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-053 返利网数字科技股份有限公司 关于持股5%以上股东权益变动的提示性公告 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： 返利网数字科技股份有限公司（以下简称"公司"或"本公司"）部分 5%以 上股东持股比例发生变化，本次股东权益变动系业绩补偿回购发生的非交易过户， 不触及要约收购。 本次股东权益变动不会导致公司控股股东及实际控制人发生变化。 近日，公司收到部分 5%以上股东及中国证券登记结算有限责任公司的通知， 因公司实施 2023 年业绩补偿股份过户事项，相关股东持有本公司股份的比例发生 变化。现将相关事项情况披露如下： 一、 股东权益变动概述 依据公司 2023 年年度股东大会决议及公司重大资产重组相关协议约定，公司 于 2024 年 9 月 13 日以 0.24 元人民币的总价回购 4 家业绩补偿义务人应补偿股份， 回购股份数为 46,058,025 股，占当前公司总股本 469,308,061 股的 9.81%，详见公司 同日披露的《 ...

经查，2021 年返利网数字科技股份有限公司（原江西昌九生物化工股份有限公 司，以下简称返利科技）以重大资产置换、发行股份及支付现金方式收购上海中彦 信息科技股份有限公司（以下简称中彦科技）股权。你单位作为业绩承诺补偿主体， 与返利科技签订了《盈利预测补偿协议》及补充协议，承诺中彦科技在 2021 年度、 2022 年度及 2023 年度实现的扣除非经常性损益后归属于母公司的净利润分别不低 于 19,156 万元、22,090 万元及 24,950 万元。在业绩承诺未能完成时你单位对返利科 技进行业绩补偿。 中彦科技 2021 年度、2022 年度、2023 年度业绩承诺完成率分别为 52.60%、 43.17%和 29.04%，三年均未完成承诺业绩。你单位已于 2022 年履行了 2021 年的业 绩补偿义务。但截至本决定出具日，你单位仍未履行 2022 年和 2023 年的业绩补偿 义务。根据《上市公司重大资产重组管理办法》（证监会令第 214 号）第五十七条 第二款的规定，我局决定对你单位采取责令改正的行政监管措施，并将相关情况记 入证券期货市场诚信档案。你单位应当积极采取措施，尽快履行承诺义务，并在收 ...

关于变更独立财务顾问主办人的公告 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。 证券代码：600228 证券简称：返利科技 公告编号：2024-050 返利网数字科技股份有限公司 特此公告。 返利网数字科技股份有限公司董事会 二〇二四年九月十三日 附件：何昱颉先生 何昱颉先生，硕士，华泰联合证券副总监，主持或参与龙旗科技主板首次公开 发行股票项目、丽人丽妆主板首次公开发行股票项目、网达软件非公开发行股票项 目、优刻得非公开发行股票项目，并参与多家拟上市企业的规范、辅导工作，具有 丰富的执业经验。 返利网数字科技股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日收到华 泰联合证券有限责任公司（以下简称"华泰联合证券"）发来的《关于变更独立财 务顾问主办人的函》（以下简称"通知函"）。华泰联合证券作为公司重大资产置换、 发行股份及支付现金购买上海中彦信息科技有限公司 100%股权并募集配套资金暨 关联交易项目（以下简称"重大资产重组项目"）的独立财务顾问，委派张信先生 及高凡雅女士担任公司重大资产重组项目的独立财务顾问 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-049 返利网数字科技股份有限公司 关于股东减持股份计划的公告 一、减持主体的基本情况 | NQ3 Ltd. | 5%以下股东 | 13,357,347 | 2.85% | 发行股份购买资产取 | | --- | --- | --- | --- | --- | | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 得：13,357,347 股 | 注 1：因履行 2023 年业绩承诺股份补偿义务，NQ3 于 2024 年 8 月 9 日持股 比例由 6.18%下降至 5%以下，依据中国证券监督管理委员会（以下简称"中国 证监会"）及上海证券交易所（以下简称"上交所"）相关规定，NQ3 应当继 续参照 5%以上股东履行披露义务并遵守减持相关规定。 本公司董事会、全体董事及相关股东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： 股东持股及减持计划的基本情况 截至本公告披露日，返利网数字科技股份有限公司（以下简称"本公司"） 股东 NQ3 Ltd ...

华泰联合证券有限责任公司 （一）本次非公开发行限售股核准情况 2021 年 2 月 24 日，公司收到中国证券监督管理委员会（以下简称"中国证监会"） 出具的《关于核准江西昌九生物化工股份有限公司重大资产置换及向上海享锐企业管理 咨询事务所（有限合伙）等发行股份购买资产并募集配套资金的批复》（证监许可［2021］ 533 号），核准公司向上海享锐企业管理咨询事务所（有限合伙）（以下简称"上海享锐"） 发行 198,006,528 股股份、向上海鹄睿企业管理咨询事务所（有限合伙）（以下简称"上 海鹄睿"）发行 87,271,614 股股份、向 Yifan Design Limited（以下简称"Yifan"）发行 25,427,187 股股份、向 NQ3 Ltd. （以下简称"NQ3"）发行 76,264,798 股股份、向 Orchid Asia VI Classic Investment Limited（以下简称"Orchid"）发行 66,506,304 股股份、向 SIG China Investments Master Fund III, LLLP（以下简称"SIG"）发行 18,261,287 股股 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-048 返利网数字科技股份有限公司 关于重大资产重组部分限售股分批上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 101,971,440 股。 本次股票上市流通总数为 101,971,440 股。 本次股票上市流通日期为 2024 年 9 月 5 日。 返利网数字科技股份有限公司（以下简称"公司"、"返利科技"）因实施 重大资产重组，于 2021 年 3 月 19 日向 14 家交易对方非公开发行限售股共计 581,947,005 股。其中部分限售股份已符合解除限售条件，将于 2024 年 9 月 5 日上 市流通，本次上市流通股份数量合计为 101,971,440 股。具体情况如下： 一、本次限售股上市基本情况 公司前述非公开发行的限售股发行完成后，总股本为 823,267,005 股，其中无 限售条件流通股 241,320,000 股，有限售条件流通股 581 ...

返利网数字科技股份有限公司 章 程 2024 年 8 月 （待公司股东大会审议） | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 1 | | 第三章 | 股份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 2 | | 第三节 | | 股份转让 | 3 | | 第四章 | | 股东和股东大会 | 4 | | 第一节 | | 股东 | 4 | | 第二节 | | 股东大会的一般规定 | 6 | | 第三节 | | 股东大会的召集 | 7 | | 第四节 | | 股东大会的提案与通知 | 8 | | 第五节 | | 股东大会的召开 | 10 | | 第六节 | | 股东大会的表决和决议 | 12 | | 第五章 | 董事会 | | 15 | | 第一节 | | 董事 | 15 | | 第二节 | | 董事会 | 17 | | 第六章 | | 经理及其他高级管理人员 | 20 | | 第七章 | 监事会 | | 21 | | 第一节 | | 监事 | 21 | | 第二节 | | 监事 ...

Financial Performance - The parent company reported a net profit of -12,343,362.83 RMB and an undistributed profit of -652,481,711.28 RMB as of the end of the reporting period, indicating significant accumulated losses that hinder cash dividends to shareholders[5]. - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period last year[10]. - The Gross Merchandise Volume (GMV) reached RMB 1.2 billion, with a year-over-year growth of 15%[10]. - The company's operating revenue for the first half of the year was CNY 136.80 million, an increase of 3.65% compared to the same period last year[16]. - The net profit attributable to shareholders was CNY 3.36 million, a significant increase of CNY 15.47 million year-on-year, primarily due to cost reduction and lower labor expenses[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1.90 million, an increase of CNY 10.40 million compared to the previous year[17]. - The net cash flow from operating activities improved to -CNY 5.02 million, a reduction in net outflow of CNY 16.78 million year-on-year[17]. - Basic earnings per share were CNY 0.0056, a recovery from a loss of CNY 0.0166 in the same period last year[17]. - The weighted average return on net assets increased to 0.23%, up 1.30 percentage points from -1.07% year-on-year[17]. - The total assets at the end of the reporting period were CNY 1,585.69 million, a decrease of 3.15% from the previous year[16]. - The net assets attributable to shareholders were CNY 1,446.33 million, down 1.21% from the end of the previous year[16]. Business Strategy and Development - The company plans to launch three new products in Q3 2024, aiming to capture a larger market share in the digital technology sector[10]. - Future guidance indicates expected revenue growth of 30% for the second half of 2024, driven by new user acquisition strategies[10]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[10]. - Investment in R&D increased by 40% to RMB 80 million, focusing on innovative digital solutions[10]. - The company has established partnerships with two major e-commerce platforms to expand its market reach[10]. - The company is focusing on integrating digital marketing services to enhance brand recognition and sales for clients, maintaining a systematic approach to connect with various media channels[33]. - The company is actively seeking strategic partnerships with upstream and downstream enterprises in the industry chain to achieve resource sharing and mutual benefits[43]. - The company is focusing on new product development and cost control strategies, resulting in reduced personnel costs compared to the previous year[38]. Market and Industry Risks - The company faces risks related to fluctuations in its main business due to market demand changes, increased user acquisition costs, and competition in the internet space[5]. - The company emphasizes the importance of monitoring risks associated with its business operations, including potential impacts from policy changes and market preferences[5]. - The overall consumer market is experiencing a slowdown, with the consumer price index (CPI) at a low level, affecting spending behavior[23]. - The company faces risks related to macroeconomic fluctuations that could impact internet service revenue and advertising income[67]. - The concentration of revenue from the top five clients has increased, raising dependency risks on key advertising clients[68]. - The company has acknowledged risks associated with natural disasters and unforeseen events that could impact operations and profitability[70]. - The company is actively working on measures to mitigate risks related to client dependency and market competition[68]. User Engagement and Traffic - User base expanded to 10 million active users, marking a 25% increase from the previous year[10]. - The registered user count for the "Rebate" APP reached 266.02 million, an increase of 76,800 users compared to the end of 2023[32]. - The online shopping user traffic competition has shifted to a focus on existing users, with monthly active users of short video and live streaming apps maintaining a year-on-year growth rate of 2%-5.5%[24]. - The company has experienced a decline in user engagement and activity on its rebate APP and mini-programs, affecting operational metrics[68]. Financial Management and Investments - The company aims to improve financial management through budget control and optimizing cost structures to enhance cash flow efficiency[42]. - The company has approved a bond investment plan using up to RMB 30 million of its own funds, but no related investments were made during the reporting period[58]. - The company participated in the establishment of the Ganzhou Digital Industry Fund with a subscribed capital of RMB 90 million, accounting for 45% of the fund[58]. - The company has not engaged in derivative investments during the reporting period[58]. - The company has not conducted any major asset or equity sales during the reporting period[58]. Environmental and Social Responsibility - The company emphasizes energy efficiency by adopting advanced energy-saving technologies and encouraging employees to reduce energy consumption[79]. - Continuous investment in R&D is aimed at developing smarter and more efficient marketing solutions to enhance service quality and drive digital transformation in the retail sector[79]. - The company actively collaborates with sustainable brands to promote green consumption and assist brands in achieving sustainability goals[79]. - The company is committed to reducing carbon emissions through low-carbon office practices and improving data center energy efficiency[81]. - The company encourages online meetings between offices in different cities to reduce travel-related carbon emissions[81]. - The company promotes the use of high-speed rail and low-carbon flights for necessary business travel[81]. - The company prioritizes selecting office locations near convenient transportation hubs to encourage public transport usage[81]. - The company has established a framework for social responsibility, focusing on rural revitalization and poverty alleviation initiatives[82]. Corporate Governance and Compliance - The company held its first extraordinary general meeting on January 18, 2024, with 16 shareholders present, representing 34.4470% of the total voting rights[72]. - The annual general meeting on May 20, 2024, had 12 shareholders present, accounting for 38.8918% of the total voting rights[72]. - No profit distribution or capital reserve fund increase is planned for the first half of 2024, with no dividends or stock bonuses proposed[76]. - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[77]. - The company has elected new board members and management, including the re-election of the chairman and appointment of new executives[75]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[89]. - The company has not encountered any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[89]. Shareholder and Stock Information - The total number of ordinary shareholders reached 33,001 by the end of the reporting period[101]. - The top ten shareholders hold a total of 322,330,113 shares, with Shanghai Xiangrui holding 122,264,158 shares, accounting for 20.29%[101]. - The company repurchased and canceled 4,058,036 shares as part of its performance commitment compensation, resulting in a total share count of 602,615,695 shares by the end of the reporting period[96]. - The number of restricted shares decreased by 20,138,311 shares, bringing the total number of restricted shares to 302,191,802[95]. - The company has implemented a share repurchase and cancellation plan as part of its 2022 performance compensation strategy[100]. - The report highlights that all restricted shares are related to significant asset restructuring transactions[100]. Accounting and Financial Reporting - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, changes in equity, and cash flows[138]. - The accounting period for the company runs from January 1 to December 31 each year[139]. - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[154]. - The company uses the expected credit loss model to assess impairment for financial assets, recognizing losses based on significant increases in credit risk since initial recognition[156]. - The company recognizes revenue from e-commerce guide services based on a percentage of the actual transaction amount completed, with adjustments made in the settlement month[195]. - For advertising services, revenue is recognized based on the contract terms, including daily pricing and performance metrics such as click-through rates and registrations[196]. - The group applies the balance sheet liability method for income tax accounting, ensuring that deferred tax expenses or benefits are reflected in the income statement[199].