证券代码：600228 证券简称：返利科技 公告编号：2023-035 返利网数字科技股份有限公司 股票交易异常波动公告 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： 返利网数字科技股份有限公司（以下简称"公司"）股票价格于 2023 年 12 月 1 日、2023 年 12 月 4 日收盘价格涨幅偏离值累计超过 20%。根据《上海证券交 易所交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 行业竞争格局、上游市场变动、公司对传统导购业务投放力度、广告主对公司 相关 APP 等投放力度等因素对公司生产经营有相应影响。公司生产经营未发生重大 变化，不存在应披露而未披露的事项。 （二）重大事项情况 经公司自查并向公司控股股东等相关方核实，截至本公告披露日，公司、公司 控股股东等相关方不存在应披露而未披露的重大信息，包括但不限于重大资产重组、 发行股份、上市公司收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大 ...

上海草锐企业管理咨询事务所(有限合伙) 关于返利网数字科技股份有限公司 股票交易异常波动核查函的回函 返利网数字科技股份有限公司: 贵公司《返利网数字科技股份有限公司关于股票交易异常波动核查的函》 已收悉,现就贵公司核查事项回复如下: 一、截至目前,本企业不存在涉及贵公司的应披露而未披露的重大信息, 包括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 二、截至目前,除本企业已披露的《返利网数字科技股份有限公司简式权 益变动报告书》相关事项外,本企业不存在任何根据《上海证券交易所股票上, 市规则》等有关规定应披露而未披露的有关上市公司事项,或与该等事项有关 的筹划、商谈、意向、协议等行为,或知悉对贵公司股票及其衍生品种交易价 格可能产生重大影响的事项。 三、本企业及相关股东、实际控制人、本企业董监高人员及家庭成员、近 亲属、密切关系人士、一致行动人近期不存在买卖贵公司股票的情形。 特此函复。 (以下无正文) 上海享 辑事务所(有限合伙) 上海鹊睿企业管理咨询事务所(有限合伙) 关于返利网数字科技股份 ...

证券代码：600228 证券简称：返利科技 公告编号：2023-034 重要内容提示： 投资情况：返利网数字科技股份有限公司（以下简称"本公司"、"本上市公 司"或"公司"）拟参与"珠海青稞浦江私募股权投资基金合伙企业（有限合伙）" （以市场监督管理部门最终核定的名称为准，以下简称"珠海青稞浦江基金"或 "基金"）设立及认购事项，公司拟认购不超过 4,900 万元人民币的合伙制基金份额， 首期实缴出资不超过 3,900 万人民币，具体份额占比以最终实际投资比例为准。 根据《上市公司重大资产重组管理办法》《上海证券交易所股票上市规则》 等法律、法规和规范性文件的规定，经公司审慎判断，本次投资不构成重大资产重 组、关联交易。 根据《上海证券交易所股票上市规则》和《公司章程》等相关规定，本次投 资事项无需提交公司董事会及股东大会审议。 特别风险提示：本次投资存在基金设立失败的风险、决策失误的风险、合同 履行中存在的风险、基金投资业务的风险、流动性风险、认定差异的风险以及其他 风险，详见本公告"六、风险提示"部分。 一、对外投资概述 返利网数字科技股份有限公司 关于对外投资暨参与私募股权投资基金的公告 本公司董事会及 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥60,903,668.86, a decrease of 67.45% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2023 was -¥607,327.58, representing a decline of 101.48% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥804,027.81, down 101.94% from the previous year[2]. - The basic earnings per share for Q3 2023 was -¥0.0009, a decrease of 101.88% compared to the same period last year[2]. - Total revenue for the first three quarters of 2023 was ¥192,888,144.20, a decrease of 45.5% compared to ¥354,217,007.52 in the same period of 2022[26]. - Operating profit for Q3 2023 was -¥8,597,005.83, compared to an operating profit of ¥47,912,859.44 in Q3 2022, indicating a significant decline[27]. - Net profit for Q3 2023 was -¥12,717,081.87, a stark contrast to the net profit of ¥47,679,696.83 in Q3 2022[27]. - The net profit attributable to the parent company for Q3 2023 was -12,717,081.87 CNY, compared to a profit of 47,679,696.83 CNY in Q3 2022, indicating a significant decline[28]. - The basic earnings per share for Q3 2023 was -0.0181 CNY, down from 0.0579 CNY in the same period last year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥696,758,759.92, a decrease of 49.27% from the end of the previous year[3]. - The equity attributable to shareholders at the end of the reporting period was ¥504,277,963.31, down 56.03% from the end of the previous year[3]. - Cash and cash equivalents as of September 30, 2023, were ¥379,411,962.32, down from ¥419,512,363.86 at the end of 2022, representing a decrease of 9.4%[22]. - Total assets decreased to ¥696,758,759.92 as of September 30, 2023, from ¥1,373,567,808.53 at the end of 2022, a decline of 49.3%[23]. - Total liabilities decreased to ¥192,480,796.61 in Q3 2023 from ¥226,675,117.32 in Q3 2022, a reduction of 15.1%[24]. - The company’s total current assets as of September 30, 2023, were ¥569,759,788.30, down from ¥1,243,243,202.47 at the end of 2022, a decrease of 54.1%[22]. - The company’s total equity decreased to ¥504,277,963.31 as of September 30, 2023, from ¥1,146,892,691.21 at the end of 2022, a decline of 56.0%[24]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥33,627,197.73, a decline of 133.68% compared to the previous year[2]. - The net cash flow from operating activities for the first nine months of 2023 was -33,627,197.73 CNY, a decrease from 99,848,428.65 CNY in the first nine months of 2022[30]. - Total cash inflow from operating activities for the first nine months of 2023 was 233,942,622.65 CNY, down 50% from 468,069,389.85 CNY in the same period last year[30]. - Cash outflow from operating activities for the first nine months of 2023 was 267,569,820.37 CNY, compared to 368,220,961.20 CNY in the first nine months of 2022[30]. - The company reported an investment cash outflow of 2,678,303.62 CNY in Q3 2023, significantly reduced from 90,225,874.37 CNY in Q3 2022[31]. - The net cash flow from financing activities for Q3 2023 was -3,504,000.00 CNY, compared to -460,606,748.94 CNY in Q3 2022, indicating a reduction in financing outflows[31]. - The ending cash and cash equivalents balance as of Q3 2023 was 371,849,797.05 CNY, a slight decrease from 380,637,615.47 CNY at the end of Q3 2022[31]. Business Strategy and Development - The company attributed the decline in operating revenue to intensified industry competition and reduced investment in traditional guide services[8]. - The company plans to continue investing in the development of new products in the vertical application field within the guide sector[8]. - The company's main business revenue decreased significantly due to intensified industry competition and reduced investment in traditional guide services, leading to a decline in guide revenue[16]. - The net profit for the reporting period dropped significantly, primarily due to decreased operating income and increased R&D expenses for new products in the guide field[17]. - The company is exploring the application of artificial intelligence technology in the guide field to enhance user shopping experiences and decision-making[16]. - The company has developed an e-commerce guide app named "Ruyi," which is currently not yet launched but is undergoing testing preparations[17]. - The advertising business showed growth, indicating a gradual recovery in advertiser confidence, although the scale of recovery was below expectations[16]. - The company aims to optimize operational strategies and enhance cost control to improve business efficiency and profitability[16]. Shareholder Information - The company has repurchased and canceled 118,432,624 shares as part of the 2022 performance compensation plan, which is expected to positively impact earnings per share[4]. - The company has repurchased and canceled 118,432,624 shares from 10 compensation obligors, with an additional 4,691,297 shares repurchased and canceled, bringing the total shares to 606,673,731[19]. - The top 10 shareholders hold a total of 32,057 shares, with the largest shareholder holding 20% of the total shares[11]. Regulatory Compliance - The company has completed the filing of deep synthesis service algorithms in accordance with national regulations[17]. - The company is not applying new accounting standards for the current year[31].

证券代码：600228 证券简称：返利科技 公告编号：2023-032 返利网数字科技股份有限公司 第九届董事会第十三次会议决议公告 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 2023 年 10 月 16 日、 2023 年 10 月 23 日、2023 年 10 月 24 日以电子邮件或直接送达方式发出第九届董事 会第十三次会议通知及补充通知，会议于 2023 年 10 月 26 日以现场结合通讯方式在 公司会议室召开。会议应到董事 9 人，实到董事 9 人。公司监事及高级管理人员列 席本次会议。 二、董事会审议情况 （一） 审议通过《公司 2023 年第三季度报告》 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。 此项议案表决情况为：9 票赞成，0 票反对，0 票弃权。 具体内容详见公司于同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com ...

证券代码：600228 证券简称：返利科技 公告编号：2023-033 返利网数字科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 11 月 13 日（星期一）下午 13:00-14:00； 会议召开地点：上海证券交易所"上证路演中心"网络平台（http://roadshow. sseinfo.com/）、"价值在线"平台（www.ir-online.cn）； 会议召开方式：上证路演中心及价值在线平台网络互动； 会议问题征集方式：投资者可于 2023 年 11 月 6 日（星期一）至 2023 年 11 月 10 日（星期五）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/173pNR8nkAg）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 ...

证券代码：600228 证券简称：返利科技 公告编号：2023-031 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 快配合完成股份回购注销事项。公司将按照《公司法》《公司章程》等规定及 2022 年年度股东大会有关授权办理工商变更登记手续等后续相关事宜。 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 2022 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。 2023 年 10 月 16 日，公司回购应补偿股份 4,691,297 股，占 2022 年合计应补偿回购 股份总数的 3.63%。 公司已于 2023 年 10 月 18 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 611,365,028 股的 0.77%，本次回购股份注销完成后，公司股份总额为 606,673,731 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 ...

依据返利网数字科技股份有限公司（以下简称"公司"）2022 年年度股东大会 决议及公司重大资产重组相关协议约定，公司于近日回购了部分 2022 年度业绩承 诺补偿股份。2023 年 10 月 16 日，公司回购股份 4,691,297 股，占当前公司总股本 611,365,028 股的 0.77%。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： 证券代码：600228 证券简称：返利科技 公告编号：2023-030 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 一、回购方案内容及审批情况 公司分别于 2023 年 4 月 27 日召开第九届董事会第十次会议、第九届监事会第 八次会议，于 2023 年 5 月 19 日召开公司 2022 年年度股东大会，审议通过了《关于 重大资产重组业绩承诺方 2022 年度业绩补偿方案的议案》等相关议案。公司股东 大会同意公司以人民币 1 元回购 14 家业绩补偿义务方所持 129,236,823 股公司股份 并予以注销。前述股份注销完成后，公司总股数将由 729,797,652 股变更为 600 ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 132 million RMB, a year-on-year decrease of 21.01%[5] - The net profit attributable to shareholders was -12.11 million RMB, a year-on-year decline of 280.06%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -8.50 million RMB, down 234.19% year-on-year[5] - The company's operating revenue for the first half of 2023 was ¥131,984,475.34, representing a decrease of 21.01% compared to ¥167,083,402.00 in the same period last year[24] - The net profit attributable to shareholders for the first half of 2023 was -¥12,109,754.29, a decline of 280.06% from a profit of ¥6,725,467.41 in the previous year[24] - The net cash flow from operating activities was -¥21,802,186.03, a significant decrease of 218.63% compared to ¥18,378,202.14 in the same period last year[24] - The company's net profit excluding non-recurring gains and losses was -¥8,499,906.71, a decline of 234.19% from ¥6,334,463.84 in the same period last year[24] - The basic earnings per share was -0.0166 yuan, down 302.44% from the previous year, reflecting the decline in net profit attributable to shareholders[27] - The net cash flow from operating activities was -21.80 million yuan, a decrease of 218.63% year-on-year, mainly due to a decline in revenue from various platforms[27] Operational Challenges - The company reported a cumulative unremitted loss of 632.45 million RMB, indicating challenges in short-term cash dividends to shareholders[7] - The company faces operational risks due to a decline in revenue from its main business, including guiding and advertising services[7] - The company emphasizes the risk of performance decline impacting overall business performance and profitability[6] - The company is unlikely to distribute cash dividends to shareholders in the short term due to significant accumulated losses[86] - The company faces risks related to macroeconomic fluctuations, which may impact internet service revenue, advertising income, and other value-added services[83] - The company is exposed to competition risks in the online shopping service sector, particularly from major platforms like Alibaba and JD.com[83] Asset and Capital Structure - The total share capital changed from 241.32 million shares to 823.27 million shares after stock issuance, affecting per-share earnings and return on equity metrics[6] - The company has a total of 36 registered trademarks, 155 software copyrights, 6 patents, and 2 registered copyrights, showcasing its strong technological and intellectual property capabilities[49] - The company has established two new subsidiaries with a registered capital of ¥1 million each, maintaining a 100% ownership stake[64] - The company has a total of 17 wholly-owned subsidiaries and 3 equity investments in other companies as of the reporting date[64] - The total number of shares decreased to 729,797,652 after the cancellation of 2,934,938 shares due to the 2021 performance compensation plan[120] Research and Development - The company increased its investment in R&D for new products in the guiding field, although the related expenditure reduction was less than the decline in operating revenue[27] - The company is developing an AI-based e-commerce shopping guide app called "Ruyi," which is currently in internal testing and has no set launch date or specific profit targets[37] - The company has increased its investment in R&D for vertical applications in the shopping guide sector, emphasizing the use of advanced technologies to improve user shopping experiences[37] - Research and development expenses for the first half of 2023 were ¥19,192,404.62, nearly unchanged from ¥19,304,605.62 in the same period of 2022[151] Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[5] - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[93] - The company has not reported any significant violations or penalties involving its directors, supervisors, or senior management during the reporting period[112] - The company has made various important commitments related to the major asset restructuring transaction, ensuring the protection of shareholder interests[107] - The company has outlined strategies to reduce related party transactions as part of its commitment to transparency and governance[104] Social Responsibility and Sustainability - The company has actively participated in rural revitalization efforts, including a direct investment in the Ganzhou area and creating a tax contribution of approximately 13 million yuan through its subsidiary[97] - The company donated 30 Lenovo laptops to a school in Yunnan Province to support teachers' information technology work, demonstrating its commitment to social responsibility[97] - The company has implemented measures to reduce carbon emissions, including promoting green office practices and advocating for waste reduction and recycling initiatives[96] - The company has complied with environmental regulations and has not faced any administrative penalties during the reporting period[94] Market Trends and Future Outlook - In the first half of 2023, China's online retail sales reached 7.16 trillion yuan, growing by 13.1% year-on-year, while physical goods online retail sales were 6.06 trillion yuan, up by 10.8%[43] - The internet advertising market in China was valued at 305.56 billion yuan in the first half of 2023, reflecting a growth of 5.2% compared to the previous year[45] - The company is focusing on integrating marketing and advertising services, providing comprehensive marketing solutions driven by digital technology to enhance brand recognition and operational efficiency[38] - The company plans to enhance operational efficiency and continue investing in artificial intelligence applications in the shopping sector[54] - The management aims to balance innovation investments with performance returns while maintaining positive operating cash flow[54]

证券代码：600228 证券简称：返利科技 公告编号：2023-029 返利网数字科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 8 月 21 日（星期一）下午 15:00-16:00； 会议问题征集方式：投资者可于 2023 年 8 月 14 日（星期一）至 2023 年 8 月 18 日（星期五）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/173pNR8nkAg）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 2023 年 8 月 12 日在指定信息披露媒体披露了《2023 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 2023 年半年度的经营成果及 ...