2024 年是新中国成立 75 周年，是实现"十四五"规划目标任务 的关键一年。人民网紧紧围绕学习宣传贯彻党的二十大精神这条主线， 以习近平文化思想为引领，强化政治能力，锻造新闻能力，提升技术 能力，提高运营水平，在新时代新征程上展现新气象新作为。 证券代码：603000 证券简称：人民网 公告编号：2024-027 人民网股份有限公司 2024年度提质增效重回报行动方案公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院 《关于进一步提高上市公司质量的意见》要求，响应上海证券交易所 《关于开展沪市公司"提质增效重回报"专项行动的倡议》，积极践 行"以投资者为本"理念，推动人民网股份有限公司高质量发展和投 资价值提升，公司制定了 2024 年度"提质增效重回报"行动方案， 具体内容如下： 一、提升经营质量，推动高质量发展 一是高质高效完成首要政治任务。始终坚持把报道好习近平总书 记和宣传阐释好习近平新时代中国特色社会主义思想作为首要政治 1 任务和最重要的政治责任。二是推 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 10 million and 20 million yuan, a decrease of 60.47 million to 50.47 million yuan compared to the same period last year, representing a year-on-year decline of 85.81% to 71.62%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 10.36 million and 20.36 million yuan, a decrease of 13.84 million to 3.84 million yuan compared to the same period last year, representing a year-on-year decline of 57.20% to 15.88%[2] - The total profit for the same period last year was 71.63 million yuan, with a net profit attributable to shareholders of 70.47 million yuan[5] R&D and Operating Profit - The company reported an increase in R&D expenses during the reporting period, leading to a decline in operating profit compared to the same period last year[6] Asset Management - The company did not realize any asset disposal gains in the current period, unlike the previous year when it recorded an investment income of 37.12 million yuan from the transfer of 40% of its shares in Western New Industry[6] - The fair value of the financial assets held by the company decreased year-on-year, and losses from joint ventures and associates expanded, contributing to the decline in net profit[6] Earnings Forecast and Investment Risks - The earnings forecast is based on preliminary calculations and has not been audited by a registered accountant[8] - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official half-year report[8]

北京市嘉源律师事务所 关于人民网股份有限公司 2023 年年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 人民网 · 2023 年年度股东大会 嘉源 · 法律意见书 嘉濕律师事务所 IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳| SHENZHEN · 香港 HONGKONG · 广州| GUANGZHOU · 西安 XI `AN 致:人民网股份有限公司 北京市嘉源律师事务所 关于人民网股份有限公司 2023 年年度股东大会的 法律意见书 嘉源(2024)-04-526 北京市嘉源律师事务所(以下简称"本所")接受人民网股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东大会规则》(以下简称"《股东大会规则》")等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《人民网股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2023年年度股东大会(以下简称"本次股东大会")进行见 证,并依法出具本法律意见 ...

证券代码：603000 证券简称：人民网 公告编号：2024-024 人民网股份有限公司 2023 年年度股东大会决议公告 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。 （四）表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等 1 本次会议由人民网股份有限公司（以下简称"公司"）董事会召 集，采用现场投票和网络投票相结合的方式召开，由董事长叶蓁蓁先 生主持会议。本次会议的召集、召开及表决方式符合《中华人民共和 国公司法》（以下简称《公司法》）等法律法规以及《人民网股份有限 公司章程》（以下简称《公司章程》）的规定。 （五）公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 6 月 27 日 （二）股东大会召开的地点：北京市朝阳区金台西路 2 号人民日 报社新媒体大厦 30 层视频会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况 | 1.出席会议的股东和代理人人数 | 26 | | --- ...

人民网股份有限公司 2023 年年度股东大会会议资料 2023 年年度股东大会会议资料 人民网股份有限公司 二〇二四年六月 1 人民网股份有限公司 2023 年年度股东大会会议资料 会 议 须 知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效 率，保证大会顺利进行，人民网股份有限公司（以下简称"公司"） 根据《上市公司股东大会规则》《人民网股份有限公司章程》（以下简 称《公司章程》）等文件的有关要求，制定本须知。 二、现场出席会议的股东及股东代表应于 2024 年 6 月 21 日 17:00 之前通过电话、传真、信函或专人送递出席回复的方式办理会议出席 登记。 三、现场出席会议的股东及股东代表应于 2024 年 6 月 27 日 14:00 之前到达北京市朝阳区金台西路 2 号人民日报社西门新媒体大厦 30 层视频会议室进行签到登记，并在登记完毕后，在工作人员的引导下 进入会场安排的位置入座。 四、现场出席会议的股东及股东代表须提供身份证明（股票账户 卡、身份证等）及相关授权文件。 五、现场出席会议的股东及股东代表若未按通知要求完成出席登 记，或未携带相关证明材料，将无法参会；在会议主席宣布现场 ...

人民网股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 人民网股份有限公司（以下简称"公司"）于 2023 年 6 月 6 日召 开第五届董事会第四次会议、第五届监事会第四次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用 不超过人民币 7 亿元的闲置募集资金进行现金管理，购买安全性高、 流动性好、单项产品期限最长不超过一年、具有合法经营资格的金融 机构销售的现金管理产品，使用期限自董事会审议通过之日起 12 个 月内有效。公司于 2024 年 6 月 6 日召开第五届董事会第十一次会议、 第五届监事会第九次会议，对上述募集资金现金管理事项重新进行审 议，同意公司使用不超过人民币 7 亿元的闲置募集资金进行现金管 理，授权使用期限至 2025 年 6 月 5 日。具体内容详见公司于 2023 年 6 月 7 日、2024 年 6 月 7 日披露在《证券时报》《证券日报》及上海 证券交易所网站的相关公告。 2024 年 3 月 11 日 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥322,865,463.97, representing a decrease of 2.81% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥18,064,890.34, a decline of 165.69% year-on-year[4] - The basic earnings per share for the period was -¥0.02, reflecting a decrease of 200.00% compared to the previous year[4] - Operating profit turned negative at -¥19,284,214.29 compared to a profit of ¥21,007,602.52 in the same quarter last year[18] - The company's net profit margin has significantly declined, reflecting challenges in maintaining profitability[18] - The net profit for Q1 2024 was -22,612,667.48, compared to a net profit of 19,982,181.86 in Q1 2023, indicating a significant decline[19] - The total comprehensive income for Q1 2024 was -25,053,350.59, compared to 17,561,446.39 in Q1 2023, reflecting a substantial decrease[19] - The basic and diluted earnings per share for Q1 2024 were both -0.02, down from 0.02 in Q1 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,176,969,987.48, down 5.31% from the end of the previous year[5] - The total current assets as of March 31, 2024, amounted to CNY 3,585,339,216.92, a decrease from CNY 4,095,096,255.27 as of December 31, 2023, reflecting a decline of approximately 12.5%[13] - The total non-current assets increased to CNY 1,591,630,770.56 from CNY 1,372,130,956.37, showing an increase of about 16%[14] - The total liabilities decreased from ¥1,445,375,826.16 to ¥1,180,171,952.59, a reduction of about 18.4%[15] - The total liabilities as of March 31, 2024, are not explicitly stated but are essential for assessing the company's financial health[12] Cash Flow - The net cash flow from operating activities was -¥214,045,052.05, with no applicable year-on-year comparison[4] - Cash flow from operating activities for Q1 2024 was -214,045,052.05, compared to -188,493,102.49 in Q1 2023, showing a worsening cash flow situation[20] - The net cash flow from investment activities for Q1 2024 was -393,053,181.57, an improvement from -747,071,281.50 in Q1 2023[21] - The net cash flow from financing activities for Q1 2024 was -32,303,993.31, slightly better than -33,035,801.32 in Q1 2023[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 153,780[9] - The largest shareholder, People's Daily, holds 48.43% of the shares, totaling 535,540,064 shares[9] - There are no significant changes in the top 10 shareholders or their participation in margin financing and securities lending activities[11] Operational Costs and Expenses - Total operating costs decreased from ¥362,534,168.53 to ¥351,369,887.25, a decline of about 3.1%[18] - Research and development expenses increased from ¥21,929,508.29 to ¥22,336,658.31, an increase of approximately 1.9%[18] - Other income decreased from ¥5,431,659.26 to ¥3,450,076.29, a decline of about 36.4%[18] - The company reported a tax expense increase from ¥3,431,101.23 to ¥4,085,706.48, an increase of approximately 19.1%[18] Investments and Developments - The company's long-term equity investments decreased slightly to CNY 134,398,511.16 from CNY 140,476,601.12, a decrease of approximately 4.8%[14] - The company reported a significant increase in trading financial assets to CNY 1,480,000,000.00 from CNY 1,230,155,000.00, reflecting an increase of approximately 20.2%[13] - The company has not disclosed any new product developments or technological advancements in this quarter[12] - The company has not provided any specific guidance or outlook for future performance in this report[12]

人民网股份有限公司 证券代码：603000 证券简称：人民网 公告编号：2024-016 第五届董事会第十次会议决议公告 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。 人民网股份有限公司（以下简称"公司"）第五届董事会第十次 会议于 2024 年 4 月 24 日以通讯表决的方式召开。公司 12 名董事以 通讯方式出席会议并表决。公司监事及高级管理人员列席了本次会 议。会议由董事长叶蓁蓁主持。根据《中华人民共和国公司法》《人 民网股份有限公司章程》及其他内部制度文件，会议作出决议如下： 1. 关于《人民网股份有限公司 2024 年第一季度报告》的议案 特此公告。 附件：叶蓁蓁先生简历 表决结果：同意 12 票，反对 0 票，弃权 0 票 本议案已经审计委员会审议通过。 具体内容详见公司同日登载于上海证券交易所网站的《人民网股 份有限公司 2024 年第一季度报告》。 2. 关于聘任叶蓁蓁先生担任公司总裁的议案 表决结果：同意 12 票，反对 0 票，弃权 0 票 经公司第五届董事会提名委员会建议，公司董事会同意聘任叶蓁 蓁先 ...

人民网股份有限公司 2023 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-125 | 言永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系申话: +86 (010) 6554 2288 telephone: +86 (010) 6554 2288 A/F Block A Fill No 8 Chaovangmen 审计报告 XYZH/2024BJAA12B0075 人民网股份有限公司 人民网股份有限公司全体股东: 一、审计意见 我们审计了人民网股份有限公司(以下简称"人民网")财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,115,290,668.66, representing a year-on-year increase of 6.95% compared to ¥1,977,770,553.03 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥331,244,269.04, up 6.62% from ¥310,664,640.18 in 2022[18]. - The net profit after deducting non-recurring gains and losses increased by 74.42% to ¥273,291,054.64 in 2023 from ¥156,686,299.20 in 2022[18]. - The net cash flow from operating activities improved by 25.43% to ¥469,817,179.96 in 2023, compared to ¥374,569,732.98 in 2022[18]. - The basic earnings per share for 2023 was ¥0.30, reflecting a 7.14% increase from ¥0.28 in 2022[19]. - The weighted average return on equity for 2023 was 9.06%, a slight increase of 0.06 percentage points from 9.00% in 2022[19]. - The total assets at the end of 2023 were ¥5,467,227,211.64, showing a decrease of 0.64% from ¥5,502,501,869.71 at the end of 2022[18]. - The net assets attributable to shareholders increased by 4.12% to ¥3,727,836,754.62 at the end of 2023, compared to ¥3,580,170,990.76 at the end of 2022[18]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.69 per 10 shares, totaling RMB 186,861,788.46, which represents 56.41% of the net profit attributable to shareholders[4]. - The cash dividend distribution plan is subject to approval at the 2023 annual general meeting[110]. Audit and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[3]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has not violated any decision-making procedures for providing guarantees[5]. - The company has maintained compliance with corporate governance regulations as per the Company Law and relevant securities regulations[76]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls[119]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[6]. - The company has identified risks related to traditional business expansion, user acquisition, technology upgrades, and investment project funding[74]. - The company plans to enhance its internal controls and audit processes to mitigate risks associated with financial reporting and fraud[180]. User Engagement and Market Expansion - The total number of direct users on PC and mobile platforms reached 890 million[30]. - The company achieved a total user count of 21.638 million for its "People's Good Doctor" app, with downloads reaching 155 million and 9.2 million medical professionals registered[34]. - User data showed a growth of 25% in active users, reaching 50 million by the end of Q3 2023[85]. - Market expansion efforts have led to a 30% increase in international sales, particularly in Southeast Asia[85]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 500 million allocated for this purpose[85]. Research and Development - The company reported a 10.28% increase in R&D expenses, amounting to CNY 103 million, indicating a commitment to technological advancement[46]. - The total R&D investment for the reporting period was CNY 119.59 million, an increase of 13.62% year-on-year, with a capitalization ratio of 14.18% compared to 11.59% in the previous year[57]. - The company produced 10 academic papers and applied for 28 invention patents during the reporting period[31]. Corporate Governance - The company held its first temporary shareholders' meeting on February 1, 2023, where it approved the election of non-independent and independent directors for the fifth board of directors[78]. - The annual shareholders' meeting on June 30, 2023, approved nine proposals, including the 2022 annual report and financial settlement report[78]. - The company has not faced any penalties from securities regulatory agencies in the past three years[94]. - There were no changes in the shareholding of directors and senior management during the reporting period[82]. Strategic Initiatives - The company is actively exploring new business models and enhancing its operational management to adapt to market challenges[33]. - The company is focusing on the development of intelligent media, leveraging technologies such as AI, blockchain, and big data to drive transformation in news production and distribution[40]. - The company is investing heavily in R&D, with a budget allocation of 300 million RMB for new technology development[87]. Financial Management - The company has not reported any significant related party transactions involving asset or equity acquisitions or sales[141]. - The total amount of funds raised from the initial public offering was CNY 138.21 billion, with a net amount of CNY 134.05 billion after deducting issuance costs[149]. - The company has not utilized any excess raised funds for permanent working capital or to repay bank loans[153].