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].

证券代码：600228 证券简称：返利科技 公告编号：2024-047 返利网数字科技股份有限公司 关于变更公司注册资本、修订《公司章程》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、准确性和完整性承担法律责任。 2024 年 8 月 28 日，返利网数字科技股份有限公司（以下简称"公司"）召开 了第十届董事会第三次会议，审议通过了变更公司注册资本、修订《公司章程》的 有关议案，具体情况如下： 1.公司章程修订情况 根据公司注册资本实际变更情况，公司拟对《返利网数字科技股份有限公司章 程》作相关修订，具体情况如下： | 修订前 | | 修订后 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 司 | 公 | 注 | 册 | 资 | 本 | 为 人 | 民 | 币 | | 602,615,695 | 元。 | 469,308,061 | 元。 | | | | | ...

证券代码：600228 证券简称：返利科技 公告编号：2024-046 二、董事会审议情况 （一） 审议通过《公司 2024 年半年度报告及其摘要》 此项议案表决情况为：7 票赞成，0 票反对，0 票弃权。 返利网数字科技股份有限公司 第十届董事会第三次会议决议公告 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。 一、董事会会议召开情况 返利网数字科技股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日、8 月 27 日以电子邮件或直接送达方式发出第十届董事会第三次会议通知及补充通知， 会议于 2024 年 8 月 28 日以现场结合通讯方式在公司会议室召开。会议应到董事 7 人，实到董事 7 人。公司监事及高级管理人员列席本次会议。 会议由董事长葛永昌先生主持，与会董事经过认真审议，表决通过相关决议。 会议的召集召开符合《公司法》和《公司章程》的有关规定，会议决议合法有效。 公司董事会审议同意，结合 2023 年度业绩补偿、股份回购注销实际进展，并 依据《公司法》有关规定，公司拟将公司股份（注册资本）总数调整为 46 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-045 返利网数字科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 会议问题征集方式：投资者可于 2024 年 9 月 6 日（星期五）至 2024 年 9 月 12 日（星期四）下午 16:00 前，通过电话、电子邮件、上证路演中心网络平台 （http://roadshow.sseinfo.com/）、价值在线平台（https://eseb.cn/1hkvPBwjUFG）等方 式向返利网数字科技股份有限公司（以下简称"公司"）提出关注的问题，公司将 在说明会上就投资者普遍关注的问题，在信息披露允许的范围内进行回答。 一、 说明会类型 公司于同日在指定信息披露媒体披露了《2024 年半年度报告》及其摘要，为便 于广大投资者更全面深入地了解公司 2024 年半年度的经营成果及财务状况，公司拟 于 2024 年 9 月 13 日（星期五）下午 13:00-14:00 召开"2024 年半年度业绩说明会"。 本次业绩说明会以网络互动的形式召开，公司将针对 2024 年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-044 返利网数字科技股份有限公司 关于回复《股东质询请求函》的公告 本公司董事会及全体董事、监事会及全体监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。 近日，返利网数字科技股份有限公司（以下简称"公司"）收到中证中小投资 者服务中心有限责任公司（以下简称"投服中心"）的《股东质询请求函》（投服 中心函〔2024〕428 号）（以下简称"《股东函》"）。投服中心作为公司在册的股 东，依法享有《公司法》等规定的知情权、质询权、建议权等股东权利。收到投服 中心《股东函》后，公司高度重视，立即核实相关问题并组织回复、抓好落实，现 就函件问题回复并公告如下： 一、截至回函日业绩补偿方尚未支付的业绩承诺补偿款的余额，包括股份补偿 及现金补偿金额，并提供计算依据和《重大资产重组盈利预测补偿协议》等相关书 面材料。 公司回复： （一）重大资产重组业绩承诺及业绩补偿简况 1.重大资产重组及业绩承诺情况 公司经相关董事会、监事会以及 2020 年第一次临时股东大会、2020 年第三次 临时股东大会 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-043 本次股份回购及注销前后，公司股份变动情况如下： 三、后续安排 1.截至本公告披露日，剩余 5 家业 绩补偿义务方 Orchid Asia VI Classic Investment Limited、QM69 Limited、Yifan Design Limited、SIG China Investments Master Fund III,LLLP、上海睿净企业管理咨询事务所（有限合伙）（以下简称"上 海睿净"）合计应补偿股份 48,956,018 股，占 2023 年合计应补偿回购股份总数的 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 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。 一、回购股份注销情况 返利网数字科技股份有限公司（以下简称"公司"）依据 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，办理业绩承诺补偿股份的回购事宜。 2024 年 8 月 9 日，公司回购部分应补偿股份 133,307,634 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-042 公司分别于 2024 年 4 月 25 日召开第九届董事会第十五次会议、第九届监事会 第十二次会议，于 2024 年 5 月 20 日召开 2023 年年度股东大会，审议了《关于重大 资产重组业绩承诺方 2023 年度业绩补偿方案的议案》等相关议案。公司股东大会 同意以 1 元人民币的总价回购 14 家业绩承诺方所持的公司股份 182,263,652 股并予 以注销。2023 年回购注销方案详见公司于 2024 年 4 月 27 日披露的《关于上海中彦 信息科技有限公司 2023 年度业绩承诺实现情况、业绩补偿暨拟回购注销股份的公 告》（公告编号：2024-014）。 二、回购实施进展情况 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进展的公告 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"）股东大会决议及公司 重大资产重组相关协议约定，公司分批实施 2021 年、2022 年、2023 年业绩补偿 ...

证券代码：600228 证券简称：返利科技 公告编号：2024-041 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， 因实施 2023 年业绩补偿股份过户，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 根据 2023 年年度股东大会审议通过的相关议案，公司拟以人民币 1 元回购 14 家业绩补偿义务方所持 182,263,652 股公司股份并予以注销。具体内容详见公司于 2024 年 4 月 27 日披露的《关于上海中彦信息科技有限公司 2023 年度业绩承诺实现 情况、业绩补偿暨拟回购注销股份的公告》（公告编号：2024-014） ...