证券代码：603000 证券简称：人民网 公告编号：2023-046 人民网股份有限公司 特此公告。 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。在上述额度和期限内，公司可以循环滚动使用，并授权公 司总裁在上述额度范围内行使投资决策权并签署相关文件，具体事项 由公司财务部负责组织实施。具体内容详见公司于 2023 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。 2023 年 6 月 19 日，公司使用闲置募集资金 8,00 ...

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。在上述额度和期限内，公司可以循环滚动使用，并授权公 司总裁在上述额度范围内行使投资决策权并签署相关文件，具体事项 由公司财务部负责组织实施。具体内容详见公司于 2023 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。 证券代码：603000 证券简称：人民网 公告编号：2023-045 特此公告。 人民网股份有限公司 董 事 会 2023 年 9 月 15 日 2 单位：万元 序 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥751,376,841.01, representing a 4.98% increase compared to ¥715,717,769.35 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was ¥70,466,539.43, a decrease of 35.25% from ¥108,826,426.27 in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,203,376.73, which is a 51.61% increase from ¥15,964,414.75 in the same period last year[16]. - Basic earnings per share decreased by 40% to CNY 0.06 compared to CNY 0.10 in the same period last year[17]. - Diluted earnings per share also decreased by 40% to CNY 0.06 from CNY 0.10 year-on-year[17]. - The weighted average return on equity fell by 1.24 percentage points to 1.95% from 3.19% in the previous year[17]. - The company's operating revenue for the reporting period reached ¥715,717,769.35, representing a growth of 4.98% compared to the previous year[34]. - Operating costs increased by 10.76% to ¥379,814,040.88, attributed to business adjustments[34]. - Research and development expenses rose by 10.91% to ¥38,653,799.97, reflecting the company's commitment to innovation[35]. - The company's cash flow from operating activities showed a positive trend, contributing to overall financial stability despite the decline in net profit[89]. Cash Flow and Assets - The net cash flow from operating activities was -¥140,248,579.76, compared to -¥63,990,379.31 in the previous year, indicating a worsening cash flow situation[16]. - The company's cash and cash equivalents decreased by 40.15% to ¥1,318,527,839.68, primarily due to investments in large certificates of deposit and financial products[36]. - The total current assets as of June 30, 2023, amounted to CNY 3,686,842,106.38, a decrease from CNY 4,290,557,871.94 at the end of 2022, reflecting a decline of approximately 14.1%[81]. - Cash and cash equivalents decreased to CNY 1,318,527,839.68 from CNY 2,202,922,512.25, representing a decline of about 40.0%[81]. - The company's trading financial assets increased to CNY 1,600,055,000.00 from CNY 1,249,445,391.42, marking an increase of approximately 28.0%[81]. - The total liabilities as of June 30, 2023, were CNY 1,500,000,000.00, compared to CNY 1,600,000,000.00 at the end of 2022, indicating a decrease of approximately 6.3%[81]. - The company reported a significant increase in inventory, rising to CNY 226,072,385.31 from CNY 195,805,786.61, an increase of about 15.4%[81]. Strategic Focus and Market Expansion - The company is focusing on content technology services, leveraging AI and big data to enhance content risk control and distribution services[21]. - The company aims to expand its market presence in health, sports, and data-related verticals while enhancing its technological capabilities[20]. - The company is transitioning towards a technology-driven enterprise, emphasizing the integration of capital and technology[20]. - The company is actively involved in capital operations to enhance its value and influence in emerging industries[24]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[89]. - The company is actively pursuing new strategies for market expansion and technological advancements to enhance its competitive edge[101]. Governance and Compliance - The company has not violated any decision-making procedures for providing guarantees to external parties[4]. - The management has detailed the potential risks the company may face in the report[5]. - The company has appointed new board members and executives, including a new chairman and vice-chairman[48]. - The company's board of directors includes independent directors, ensuring governance and oversight[49]. - The company has confirmed that there are no major guarantees during the reporting period[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[55]. Social Responsibility and Environmental Initiatives - The company actively participates in environmental protection initiatives, promoting water resource management and ecological conservation through various media[56]. - The company’s commitment to social responsibility includes extensive coverage of poverty alleviation and rural development efforts[57]. - The company has engaged in significant reporting on rural revitalization strategies, highlighting successful projects and initiatives across different regions[58]. Financial Management and Reporting - The company has implemented new accounting standards affecting the recognition of deferred tax assets and liabilities starting January 1, 2023[17]. - The financial statements are prepared based on the going concern principle, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[114]. - The company adheres to the accounting policies and estimates as per the Ministry of Finance's guidelines, including asset impairment and revenue recognition[114]. - The company has classified its financial assets into three categories, including those measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[132]. - The company recognizes revenue when control of goods or services is transferred to the customer, ensuring that the transaction price does not exceed the amount expected to be received[184]. Risks and Challenges - The company faces risks in traditional business expansion due to the evolving media landscape and increased competition for user engagement[45]. - The company is experiencing challenges in user expansion and operational risks due to the rapid development of internet information technology[45]. - The company has not yet invested the raised funds into the expected projects due to market development risks[45].

证券代码：603000 证券简称：人民网 公告编号：2023-044 人民网股份有限公司 关于2023年上半年募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 1、实际募集资金金额及资金到位时间 2012年，经中国证券监督管理委员会《关于核准人民网股份有限公 司首次公开发行股票的批复》（证监许可[2012]399号）核准，人民网股 份有限公司（以下简称"公司"）在上海证券交易所向社会公开发行人 民币普通股（A股）69,105,691股，本次发行募集资金总额为人民币 1,382,113,820.00元，扣除发行费用人民币41,645,049.02元后，公司募集资 金净额为人民币1,340,468,770.98元，募集资金已存入公司指定监管账户。 上述募集资金已经中瑞岳华会计师事务所（特殊普通合伙）于2012年4月 23日出具的中瑞岳华验字[2012]0087号《验资报告》审验。资金于2012 年4月23日全部到账。 2、以前年度已使用金额 2012至2022年度，公司使用 ...

人民网股份有限公司独立董事对相关事项的独立意见 的规定。我们同意续聘潘健为公司副总裁，续聘孙海峰为公司副总编辑。 独立董事：李红薇、钱明星、李建伟、梅涛 2023 年 8 月 23 日 一、关于《人民网股份有限公司 2023 年上半年募集资金存放与实际使 用情况的专项报告》的独立意见 公司2023年上半年募集资金的存放和使用符合中国证监会《上市公司 监管指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券 交易所上市公司自律监管指引第1号——规范运作》相关法律法规和公司 《募集资金管理制度》的相关规定，《人民网股份有限公司2023年上半年募 集资金存放与实际使用情况的专项报告》内容真实、准确、完整，如实反 映了公司2023年上半年募集资金存放与实际使用情况。我们同意该报告内 容。 二、关于聘任公司高级管理人员的独立意见 经审阅公司拟聘高级管理人员候选人的履历，我们认为潘健、孙海峰 具备与其行使职权相适应的任职条件。同时，我们认为公司董事会聘任上 述人员的程序符合《中华人民共和国公司法》等法律法规及《公司章程》 作为人民网股份有限公司（以下简称"公司"）的独立董事，我们根据 中国证监会《上市公司治理准 ...

证券代码：603000 证券简称：人民网 公告编号：2023-042 人民网股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次 会议于 2023 年 8 月 23 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。会议由公司董事长叶蓁蓁主持。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 2023 年半年度报告及其摘要》的 议案； 表决结果：同意 12 票，反对 0 票，弃权 0 票 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 2023 年半年度报告》全文及摘要。 2. 关于《人民网股份有限公司 2023 年上半年募集资金存放与实 际使用情况的专项报告》的议案； 表决结果：同意 12 票，反对 0 票，弃权 0 票 3. 关于聘任潘健先生担任公司副总裁的议案； 表 ...

监事会认为：公司 2023 年半年度报告及其摘要编制和审议程序 符合法律法规、《人民网股份有限公司章程》和公司内部管理制度的 各项规定；公司 2023 年半年度报告的内容和格式符合中国证监会和 上海证券交易所的各项规定，所包含的信息能够从各个方面真实地反 映公司当年度报告期内的经营管理和财务状况等事项；公司监事会目 前未发现参与公司 2023 年半年度报告编制和审议的人员有违反保密 规定的行为。 1 证券代码：603000 证券简称：人民网 公告编号：2023-043 人民网股份有限公司 第五届监事会第五次会议决议公告 公司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。 人民网股份有限公司（以下简称"公司"）第五届监事会第五次 会议于 2023 年 8 月 23 日以通讯表决的方式召开。公司 3 名监事以通 讯方式出席会议并表决。会议由公司监事会主席唐维红主持。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 2023 年半年度报告及其摘要》的 议案； ...

证券代码：603000 证券简称：人民网 公告编号：2023-041 二、 参加人员 公司党委书记、董事长、总裁、传播内容认知全国重点实验室主 任：叶蓁蓁先生 人民网股份有限公司 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： 投资者可于 2023 年 8 月 21 日（星期一）至 8 月 25 日（星期 五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司投资者关系邮箱 ir@people.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 人民网股份有限公司（以下简称"公司"）将于 2023 年 8 月 25 日在上海证券交易所网站（www.sse.com.cn）披露《人民网股份有限 公司 2023 年半年度报告》。为便于广大投资者更加全面、深入地了 解公司 2023 年上半年经营情况，公司计划于 2023 年 8 月 28 日（星 期一）上午 9:00-10:00 召开 2023 年半年度业绩说明会，在信息披露 允许的 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 332,214,863.30, representing a year-on-year increase of 3.78%[4] - Total operating revenue for Q1 2023 was RMB 332,214,863.30, an increase of 3.3% compared to RMB 320,099,564.83 in Q1 2022[16] - Total operating costs for Q1 2023 were RMB 362,534,168.53, up from RMB 355,269,008.96 in Q1 2022, reflecting a year-over-year increase of 2.5%[16] - Net profit for Q1 2023 reached RMB 19,982,181.86, a significant recovery from a net loss of RMB 19,715,361.25 in Q1 2022[17] - The company reported a profit margin of approximately 6.0% in Q1 2023, compared to a negative margin in the same period last year[17] - Comprehensive income for Q1 2023 totaled RMB 17,561,446.39, a recovery from a comprehensive loss of RMB -19,060,720.94 in Q1 2022[17] Shareholder Information - The net profit attributable to shareholders of the listed company was RMB 27,499,352.72, while the net profit after deducting non-recurring gains and losses was a loss of RMB 20,482,355.20[4] - The total number of ordinary shareholders at the end of the reporting period was 106,168[8] - The largest shareholder, People's Daily, holds 48.43% of the shares, totaling 535,540,064 shares[8] Cash Flow and Liquidity - The net cash flow from operating activities was negative at RMB -188,493,102.49[4] - Cash flow from operating activities showed a net outflow of RMB 188,493,102.49 in Q1 2023, compared to a net outflow of RMB 168,777,220.15 in Q1 2022[19] - The company's cash and cash equivalents decreased to RMB 1,232,997,259.29 from RMB 2,202,922,512.25, representing a decline of about 44%[11] - The net increase in cash and cash equivalents was -$970,132,152.96, worsening from -$187,263,023.79 in the prior period[20] - The ending balance of cash and cash equivalents was $1,231,690,981.91, compared to $657,111,221.96 at the end of the previous period, representing an increase of approximately 87.0%[20] Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,161,840,165.36, a decrease of 6.14% compared to the end of the previous year[4] - As of March 31, 2023, the total assets of the company amounted to RMB 5,161,840,165.36, a decrease from RMB 5,499,596,954.57 as of December 31, 2022, reflecting a decline of approximately 6.15%[11] - The total liabilities decreased to RMB 1,215,594,389.57 from RMB 1,571,175,125.17, indicating a reduction of approximately 22.66%[14] - The company's total equity increased slightly to RMB 3,946,245,775.79 from RMB 3,928,421,829.40, showing a growth of about 0.45%[14] - The equity attributable to shareholders of the listed company was RMB 3,602,586,598.05, showing an increase of 0.70% from the previous year[4] Operational Metrics - Basic and diluted earnings per share were both RMB 0.02[4] - Earnings per share for Q1 2023 were RMB 0.02, compared to a loss per share of RMB -0.01 in Q1 2022[17] - Research and development expenses increased to RMB 21,929,508.29 in Q1 2023, up 22.9% from RMB 17,836,897.82 in Q1 2022[16] - The company reported a decrease in tax expenses to RMB 1,766,326.38 in Q1 2023 from RMB 2,805,583.12 in Q1 2022[17] Investment Activities - The company achieved a total cash inflow from investment activities of RMB 1,629,801,752.91 in Q1 2023, slightly down from RMB 1,701,504,996.72 in Q1 2022[19] - Investment activities cash outflow totaled $2,376,873,034.41, compared to $1,676,007,541.12 in the previous period, reflecting an increase of approximately 42.0%[20] - Net cash flow from investment activities was -$747,071,281.50, a significant decline from a positive cash flow of $25,497,455.60 in the prior period[20] Other Information - The company confirmed that the financial statements for the quarter were not audited[3] - The company's short-term borrowings and other financial liabilities were not reported, indicating a potential focus on reducing debt levels[12] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[10] - The accounts receivable decreased to RMB 424,072,100.48 from RMB 492,288,450.50, a decline of approximately 13.9%[11] - The company reported a decrease in accounts payable to RMB 112,161,206.63 from RMB 158,009,995.55, a decline of approximately 29%[13] - The company's non-current assets totaled RMB 1,372,618,648.93, an increase from RMB 1,209,039,082.63, reflecting a growth of approximately 13.5%[13] - The company's inventory increased to RMB 210,832,428.19 from RMB 195,805,786.61, representing an increase of about 7.67%[11] - Non-recurring gains and losses totaled RMB 47,981,707.92 for the period[5]

Financial Performance - The company's operating revenue for 2022 was RMB 1,977,770,553.03, a decrease of 9.40% compared to RMB 2,183,020,109.76 in 2021[17]. - The net profit attributable to shareholders of the listed company was RMB 310,201,085.23, an increase of 87.03% from RMB 165,855,567.90 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 156,222,744.25, up 21.75% from RMB 128,317,308.89 in 2021[17]. - The net cash flow from operating activities was RMB 374,569,732.98, a decrease of 11.12% compared to RMB 421,442,177.70 in 2021[17]. - The total assets at the end of 2022 were RMB 5,499,596,954.57, an increase of 4.32% from RMB 5,271,712,358.79 at the end of 2021[17]. - The net assets attributable to shareholders of the listed company were RMB 3,577,507,980.80, reflecting a growth of 6.67% from RMB 3,353,781,841.96 in 2021[17]. - The basic earnings per share for 2022 was RMB 0.28, representing an increase of 86.67% from RMB 0.15 in 2021[18]. - The weighted average return on equity rose to 8.99%, an increase of 4.05 percentage points from 4.94% in 2021[18]. Cash Flow and Investments - The net cash flow from operating activities was CNY 375 million, a decrease of 11.12% year-on-year[39]. - The net cash flow from investing activities was CNY 1,275 million, a significant increase due to the redemption of financial products and the transfer of subsidiaries[53]. - The total cash and cash equivalents at the end of 2022 reached CNY 2,201,823,134.87, compared to CNY 844,374,245.75 at the end of 2021, indicating a substantial increase of 160.4%[183]. - The cash inflow from investment activities was CNY 6,823,360,754.22 in 2022, compared to CNY 3,928,072,682.43 in 2021, marking an increase of 73.5%[184]. Revenue Breakdown - The company's total revenue from internet information services was CNY 1,919,826,924.60, with a gross margin of 51.26%, reflecting a year-over-year decline of 8.61% in revenue and a decrease of 1.37 percentage points in gross margin[41]. - The advertising and promotion services generated revenue of CNY 1,099,142,898.90, with a gross margin of 54.21%, down 4.85% year-over-year[41]. - The content technology services reported revenue of CNY 446,303,371.63, with a gross margin of 46.64%, a decline of 3.66% in revenue year-over-year[43]. - The data and information services achieved revenue of CNY 256,255,881.94, with a gross margin of 49.02%, down 9.27% year-over-year[44]. - The network technology services saw revenue of CNY 118,124,772.13, with a gross margin of 46.18%, reflecting a significant decline of 40.87% in revenue year-over-year[41]. Corporate Governance and Management - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 6.897 million (including tax) due to deferred payments[89]. - The company underwent a board and supervisory committee reshuffle on February 1, 2023, with new members elected[90]. - The total number of independent directors on the board is four, ensuring compliance with governance standards[79]. - The company is committed to enhancing its corporate governance through the recent board and supervisory committee elections[79]. Research and Development - R&D expenses increased by 7.52% to CNY 93 million, reflecting the company's commitment to technological advancement[40]. - The total R&D expenditure amounted to CNY 105,254,016.84, representing 5.32% of total revenue, with capitalized R&D accounting for 11.59% of total R&D expenditure[50]. - The company aims to transform into a technology-driven enterprise, enhancing its political, communication, brand, platform, and investment value[38]. Market and User Engagement - The company reported a total of 810 million users across its PC and mobile platforms[24]. - The company has received 23,500 effective suggestions in the "I Contribute Ideas for the 20th National Congress" column[27]. - The company has seen a significant turnover in its board members, with multiple appointments and reappointments in early 2023[79]. - The company reported a significant increase in user engagement, with a year-over-year growth of 25% in active users[82]. Social Responsibility and Community Engagement - The company launched the "College Student Employment Support Program" in May 2022, providing nearly 50,000 job opportunities and rental discounts for graduates across 23 cities[131]. - The company initiated a "Rural Epidemic Prevention Public Welfare Action" to support vulnerable groups in rural areas during the pandemic[131]. - The "2022 Rural Revitalization Conference" was held in December 2022, gathering representatives from various government and academic sectors to discuss rural development strategies[133]. Risks and Challenges - The company faces risks in traditional business expansion due to the disintegration of existing media production, dissemination, interaction, and profit models, leading to intensified competition for user engagement and market share[71]. - The company has detailed potential risks in the report, which investors should be aware of[5]. - The audit identified significant risks related to fraud and errors that could lead to material misstatements in the financial statements[170].