北京市嘉源律师事务所 关于人民网股份有限公司 2024 年年度股东大会的 法律意见书 第 同 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 人民网 · 2024 年年度股东大会 嘉源 · 法律意见书 ิ 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 2024 年年度股东大会的 法律意见书 嘉源(2025)-04-483 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）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 2024 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书。 为出具本法律意见书,本所指 ...

Core Viewpoint - The article highlights the integration of agriculture, culture, and tourism in the Shenyang Xibolong Creative Agricultural Industrial Park, showcasing the innovative use of rice paddies as artistic canvases and tourist attractions [1][3][5]. Group 1: Agricultural Innovation - The park features a 1,500-acre rice field where various colored seedlings are planted to create large-scale rice paddy art, with a specific theme for this year being "National Color Mountains and Rivers - Peony" covering 92 acres [1][2]. - The park employs a professional rice planting team to ensure timely planting, which is crucial for the growth of the rice and the subsequent art display [1][4]. - The integration of ecological farming practices, such as "rice-duck" and "rice-crab" co-cultivation, enhances biodiversity and productivity in the rice fields [4][5]. Group 2: Cultural and Tourism Development - The park has become a cultural symbol, attracting over 700,000 visitors annually, many of whom are drawn by the unique rice paddy art that tells stories of nature and agriculture [1][3]. - A 2,800-meter-long small train line, the longest of its kind in the country, allows tourists to explore the evolving art pieces within the rice fields [2]. - The park plans to host events like dragon boat races and cultural experiences to deepen visitor engagement with local traditions and agricultural practices [4][5]. Group 3: Economic Impact and Branding - The introduction of geographical indications has significantly increased the market value of local products, with the price of Qing Shui rice rising by 1 yuan per jin after a promotional event [3]. - The proportion of income from agricultural derivatives in the park's tertiary sector has increased from 15% in 2022 to 30% in 2024, indicating a successful blend of agriculture and tourism [3]. - The park aims to create a sustainable cycle where geographical indications empower cultural tourism, which in turn supports the agricultural sector [5].

Core Viewpoint - The article highlights the journey of Andar cheese, a traditional handmade cheese from Heilongjiang Province, China, which has recently been recognized as the first domestic cheese product to receive national geographical indication protection, marking a significant milestone for local economic development and heritage preservation [3]. Group 1: Historical Background - Andar cheese has a rich history rooted in the early 20th century when Russian immigrants introduced traditional cheese-making techniques to the region [1]. - The establishment of the Andar Dairy Factory in 1952 during China's First Five-Year Plan marked the beginning of industrial cheese production, while still relying on traditional craftsmanship [1][2]. Group 2: Production Techniques - Andar cheese maintains a commitment to traditional handmade techniques, including a fermentation period of 3-6 months with daily manual turning, which distinguishes it from industrially produced cheeses [2]. - The local Holstein cows produce milk with a fat content 1.5 percentage points higher than average, contributing to the cheese's quality [2]. Group 3: Recognition and Economic Impact - In February 2025, Andar cheese was officially recognized as a national geographical indication product, supported by a comprehensive 267-page documentation [3]. - The recognition is expected to boost annual production to 3,000 tons and generate an annual output value of 400 million yuan, creating over 280 jobs [3]. - Local authorities plan to promote Andar cheese in southern markets, aiming to enhance its visibility and reputation as a high-quality cheese comparable to European varieties [3].

证券代码：603000 证券简称：人民网 公告编号：2025-021 人民网股份有限公司 关于募集资金现金管理产品专用结算账户的公告 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 2025 年 6 月 5 日召 开第五届董事会第十六次会议、第五届监事会第十四次会议，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 在确保不影响募集资金项目建设和募集资金使用计划的前提下，使用 部分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，购买额度不超过人民币 7 亿元，授权使用期限至 2026 年 6 月 4 日。具体内容详见公司 2025 年 6 月 6 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。 人民网股份有限公司 因募集资金现金管理需要，公司近日开立了募集资金现金管理产 品专用结算账户。具体信息如下： 董 事 会 | 序 号 | 开户机构 | 账户名称 | 账号 | ...

Core Viewpoint - The construction and improvement of rural roads in China have significantly enhanced the living conditions and economic prospects of rural communities, facilitating better access to markets and tourism opportunities [1][2][5]. Group 1: Rural Road Development - Since the 18th National Congress, China has prioritized rural road construction, leading to the historical resolution of rural transportation difficulties [2]. - From 2014 to 2024, over 260,000 kilometers of rural roads have been newly constructed or renovated, benefiting more than 1000 towns and 105,000 administrative villages [2]. - By the end of 2024, the total length of rural roads in China is expected to exceed 4.64 million kilometers, enough to circle the Earth 115 times [2]. Group 2: Economic Impact - Improved rural roads have opened up new markets for local products, as evidenced by increased sales for farmers like those in Linchang Village, where annual income has reached approximately 80,000 yuan due to better access [3]. - In 2024, fixed asset investment in rural roads reached 455 billion yuan, with continuous investment over 400 billion yuan for eight consecutive years [5]. - The development of rural roads has been linked to the growth of local tourism and industries, as seen in areas like the Danjiangkou Reservoir, which has become a popular cycling destination [3][4]. Group 3: Future Plans - In 2025, a new round of rural road enhancement actions will be implemented, focusing on eight key areas including network improvement and safety enhancement [5]. - The Ministry of Transport plans to promote the "Rural Road +" model, integrating transportation with tourism and energy sectors to support rural economic development [5].

Meeting Guidelines - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association to ensure order and efficiency [1] - Shareholders and their representatives must register for attendance by June 23, 2025, and arrive at the designated location for check-in by June 27, 2025 [2][3] - Identification and authorization documents are required for attendance [2] - Personal recording, photography, and video recording are prohibited [2] Agenda Overview - The annual meeting is scheduled for June 27, 2025, at 14:30, with online voting available on the same day [1][2] - A total of 11 resolutions will be reviewed, requiring more than half of the voting rights to pass [2] Financial Reports - The company’s total assets as of December 31, 2024, amounted to RMB 54.26 billion, a decrease of 0.75% from the beginning of the year [6] - Total liabilities were RMB 14.27 billion, down 1.28% from the previous year [6] - The net profit attributable to shareholders for 2024 was RMB 2.09 billion, reflecting a decline of 36.84% year-on-year [11] Profit Distribution Proposal - The proposed cash dividend is RMB 1.32 per 10 shares, totaling RMB 145.95 million, which represents 69.76% of the net profit attributable to shareholders [9] Board and Supervisory Reports - The board's report emphasizes the company's commitment to enhancing news capabilities and integrating technology [11][22] - The supervisory report confirms compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [33] Future Plans - The company aims to leverage artificial intelligence and data services to enhance its media capabilities and service offerings [22][24] - Plans include expanding the "news + government services" model and enhancing customer service through new platforms [18][23]

证券代码：603000 证券简称：人民网 公告编号：2025-020 人民网股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 603000 人民网 2025/6/20 二、增加临时提案的情况说明 公司于2025 年 6 月 7 日公告了召开 2024 年年度股东大会的通知， 单独持有公司8.12%股份的股东《环球时报》社有限公司，2025 年 6 月 17 日提出临时提案并书面提交股东大会召集人。股东大会召集人 按照《上市公司股东大会规则》有关规定，现予以公告。 本次临时提案为《关于选举徐波女士担任公司第五届董事会非独 立董事的议案》，上述议案已经公司第五届董事会第十七次会议审议 通过，具体内容详见公司同日在上海证券交易所网站披露的《人民网 股份有限公司关于公司董事离任暨增补董事的公告》 三、除上述增加的临时提案外，2025 年 6 月 7 日公告的原股东 大会通知事项不变。 四、增加临时提案后股东大 ...

Group 1 - The 2025 World Mobile Communication Conference (MWC Shanghai) is being held from June 18 to 20, focusing on the transformative potential of artificial intelligence, particularly in large models and intelligent agents [1] - The "Knowledge, Action, Understanding" framework proposed by the National Key Laboratory for Content Cognition integrates humanities perspectives and Chinese characteristics, categorizing AI into four dimensions: intelligence (knowledge), physical action (action), emotional intelligence (understanding), and leadership/creativity (wisdom) [2] - The importance of intelligent agents as a key evolution direction in AI is emphasized, with a comparison to Turing's concept of "highly intelligent organic beings," highlighting their ability to autonomously complete complex tasks [2] Group 2 - The intelligent agent's role in transforming media and broader fields is explored, with a focus on its applications in content production and the full automation of editorial processes, creating new industry ecosystems [3] - The "Chuxin" intelligent agent platform developed by People’s Daily leverages vast data resources and AI capabilities to enhance content production, public opinion analysis, and social governance across its business chain [5] - The "Chuxin" platform offers five core advantages: ideological security, national data privacy protection, user-friendliness, strong adaptability, and an open co-creation ecosystem, aiming to provide a safe and efficient technological engine for intelligent transformation in the industry [5]

证券代码：603000 证券简称：人民网 公告编号：2025-019 人民网股份有限公司 关于公司董事离任暨增补董事的公告 公司董事会对吴天红女士在任职期间为公司发展所做出的贡献 表示衷心的感谢！ 1 三、拟增补董事情况 2025年6月17日，公司董事会收到《环球时报》社有限公司出具 的《关于提议增加人民网股份有限公司2024年年度股东大会临时提案 的函》，提议将选举徐波女士为董事会非独立董事事项作为临时提案， 提交公司2024年年度股东大会审议。 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、董事提前离任的基本情况 人民网股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 17 日收到了董事吴天红女士的书面辞职报告。吴天红女士因工作变 动原因，现辞去公司董事、董事会审计委员会委员及薪酬与考核委员 会委员等在公司所任的一切职务。 | 姓名 | 离任 | | | | 原定任期 | | 离任 | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | ...

证券代码：603000 证券简称：人民网 公告编号：2025-020 人民网股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 6 月 27 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603000 | 人民网 | 2025/6/20 | 二、增加临时提案的情况说明 1. 提案人：《环球时报》社有限公司 3. 临时提案的具体内容 本次临时提案为《关于选举徐波女士担任公司第五届董事会非独 立董事的议案》，上述议案已经公司第五届董事会第十七次会议审议 通过，具体内容详见公司同日在上海证券交易所网站披露的《人民网 股份有限公司关于公司董事离任暨增补董事的公告》。 三、除上述增加的临时提案外，2025 年 6 月 7 日公告的原股东 大会通知事项不变。 四、增加临 ...