证券代码：603000 证券简称：人民网 公告编号：2023-051 1 特此公告。 人民网股份有限公司 人民网股份有限公司 关于公司副董事长、总编辑兼副总裁罗华先生辞职的公告 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"）董事会于2023年11 月3日收到了罗华先生的书面辞职报告。罗华先生因已达到法定退休 年龄，现辞去公司副董事长、董事、董事会战略委员会委员、编辑政 策委员会主席及委员职务，同时辞去公司总编辑兼副总裁等在公司所 任一切职务。 根据《公司法》《公司章程》的有关规定，罗华先生的辞职报告 自送达公司董事会时生效。辞职后，罗华先生不再担任公司任何职务， 其辞职不会影响公司董事会的依法规范运作，不会影响公司正常的生 产经营。公司将尽快根据相关规定，按照法定程序完成选举新任董事、 调整董事会专门委员会委员、聘任高级管理人员等相关工作。 截至本公告披露日，罗华先生未持有公司股票。 公司董事会对罗华先生在任职期间为公司发展所做出的贡献表 示衷心的感谢！ 董 事 会 2023 年 11 ...

股东大会召开日期：2023年11月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、召开会议的基本情况 证券代码：603000 证券简称：人民网 公告编号：2023-053 人民网股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 网络投票系统：上海证券交易所股东大会网络投票系统 （一）股东大会类型和届次：人民网股份有限公司（以下简称"公 司"）2023 年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2023 年 11 月 22 日 15:00 召开地点：北京市朝阳区金台西路 2 号人民日报社新媒体大厦 30 1 层视频会议室 （五）网络投票的系统、起止日期和投票时间 网络投票起止时间：自 2023 年 11 月 22 日 至 2023 年 11 月 22 日 采用上海证券交易所网络投 ...

证券代码：603000 证券简称：人民网 公告编号：2023-050 人民网股份有限公司 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： 投资者可于 2023 年 10 月 27 日（星期五）至 11 月 2 日（星 期四）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"）已于 2023 年 10 月 20 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 年第三季度报告》。为便于广大投资者更加全面、深入地 了解公司 2023 年前三季度经营情况，公司计划于 2023 年 11 月 3 日 （星期五）下午 13:00-14:00 召开 2023 年第三季度业绩说明会，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 一、说明会召开的时间、地点、类型 会 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥433,724,911.75, representing a 2.87% increase compared to ¥421,613,699.24 in the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥26,830,435.54, a decrease of 10.37% from ¥29,902,004.11 in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,986,617.19, down 24.28% from ¥40,887,515.31 year-on-year[4]. - Total operating revenue for the first three quarters of 2023 reached RMB 1,185,101,752.76, an increase of 4.2% compared to RMB 1,137,331,468.59 in the same period of 2022[17]. - Net profit for the first three quarters of 2023 was RMB 93,455,100.72, a decrease of 33.1% from RMB 139,595,076.13 in the same period of 2022[18]. - The total profit for the first three quarters of 2023 was RMB 106,724,839.18, down from RMB 149,908,548.77 in the same period of 2022[18]. Earnings and Shareholder Returns - The basic earnings per share for the year-to-date period was ¥0.09, down 30.77% from ¥0.13 in the same period last year[4]. - The diluted earnings per share for the year-to-date period was also ¥0.09, reflecting a 30.77% decrease from ¥0.13 year-on-year[4]. - Basic earnings per share for the first three quarters of 2023 were RMB 0.09, down from RMB 0.13 in the previous year[18]. - Cash paid for the distribution of dividends and profits was $240.92 million, compared to $140.40 million previously[20]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥4,995,695,657.31, reflecting a decrease of 9.18% from the previous year's end[5]. - The equity attributable to shareholders at the end of Q3 2023 was ¥3,492,058,888.28, a decline of 2.41% compared to the previous year[5]. - The company's current assets decreased to ¥3,585,212,712.57 from ¥4,290,557,871.94, reflecting a reduction of about 16.4% year-over-year[14]. - The company's total liabilities decreased to ¥1,216,672,321.96 from ¥1,571,175,125.17, a reduction of about 22.5%[16]. - The total equity attributable to shareholders decreased to ¥3,492,058,888.28 from ¥3,578,242,380.24, reflecting a decline of approximately 2.4%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥51,239,920.34, compared to -¥52,437,732.05 in the same period last year[4]. - Cash flow from operating activities for the first three quarters of 2023 was RMB 1,390,973,684.38, compared to RMB 1,280,887,979.18 in the same period of 2022, indicating an increase of 8.6%[19]. - The net cash flow from investing activities was -$485.12 million, a decrease from $700.86 million in the previous period[20]. - The net cash flow from financing activities was -$328.35 million, compared to -$226.32 million previously[20]. - The net increase in cash and cash equivalents was -$865.51 million, compared to an increase of $425.01 million in the previous period[20]. Costs and Expenses - Total operating costs for the first three quarters of 2023 were RMB 1,146,054,740.39, up from RMB 1,100,636,039.61 in the previous year, reflecting a rise of 4.1%[17]. - Research and development expenses for the first three quarters of 2023 amounted to RMB 62,723,515.65, slightly up from RMB 60,774,506.50 in the same period of 2022[17]. - The company reported a financial expense of -RMB 5,110,304.57 in the first three quarters of 2023, compared to RMB 5,516,161.92 in the previous year, indicating a significant improvement[17]. Inventory and Receivables - The company's accounts receivable decreased to ¥435,358,117.47 from ¥492,288,450.50, a decline of about 11.6%[14]. - The company's inventory increased to ¥226,890,259.70 from ¥195,805,786.61, representing an increase of approximately 15.8%[14]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. - The company did not report any new investments or acquisitions during this period[21].

证券代码：603000 证券简称：人民网 公告编号：2023-049 人民网股份有限公司 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。 2 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 7 月 12 日，公司使用闲置募集资金 10,000.00 万元购买 了中国建设银行股份有限公司发行的现金管理产品。现上述产品已 ...

证券代码：603000 证券简称：人民网 公告编号：2023-048 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 30 日，公司使用闲置募集资金 10,000.00 万元购买 了中国光大银行股份有限公司发行的现金管理产品。现上述产品已到 期赎回，具体情况如下 ...

证券代码：603000 证券简称：人民网 公告编号：2023-047 特此公告。 人民网股份有限公司 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 25 日，公司使用闲置募集资金 15,0 ...

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].