证券代码：603000 证券简称：人民网 公告编号：2026-005 人民网股份有限公司 第五届董事会第二十四次会议决议公告 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"）第五届董事会第二十 四次会议通知于 2026 年 1 月 16 日以电子邮件方式发出，会议于 2026 年 1 月 21 日以通讯表决方式召开。本次会议应出席董事 10 名，实际 出席董事 10 名。公司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： 本议案尚须提交公司股东会审议。 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 份有限公司关于修订<公司章程>的公告》《人民网股份有限公司章 1 程》。 2. 关于公司董事会换届选举暨提名第六届董事会非独立董事候 选人的议案 表决结果：同意 10 票，反对 0 票，弃权 0 票 公司第五届董事会任期即将届满，根据《公司法》《公司章程》 的规定，并经第五届董事 ...

人民网股份有限公司章程 人民网股份有限公司 章程 二○二六年一月 | 第七章 党建工作 ……………………………………………………………………………………………31 | | --- | | 第一节 党组织机构设置………………………………………………………………………………………31 | | 第二节 公司党委职责 . | | 第三节 公司纪委职责 . | | 第八章 财务会计制度、利润分配和审计 | | 第一节 财务会计制度 | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 ………………………………………………………………………………………………36 | | 第一节 通知 . | | 第二节 公告 . | | 第十章 合并、分立、增资、减资、解散和清算………………………………………37 | | 第一节 合并、分立、增资和减资 | | 第二节 解散和清算 . | | 第十一章 修改章程 | | 第十二章 附则 … | 人民网股份有限公司章程 第一章 总则 第一条 为维护人民网股份有限公司（以下简称"公司"）、股东、职工和债权人的 合法权益，规范公司的组织和行为，根据《中华 ...

Market Overview - The digital media sector experienced a slight decline of 0.02% on January 21, with Fengyuzhu leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhaochuang Information (301299) with a closing price of 62.50, up 5.40% and a trading volume of 50,800 [1] - People's Daily (603000) closed at 24.47, up 4.08% with a trading volume of 1,289,000 [1] - Significant decliners included: - Fengyuzhu (603466) which fell by 9.81% to a closing price of 9.29, with a trading volume of 705,000 [2] - Zhidingmai (300785) decreased by 3.67% to 59.66, with a trading volume of 179,500 [2] Capital Flow - The digital media sector saw a net outflow of 931 million yuan from institutional investors, while retail investors contributed a net inflow of 799 million yuan [2] - The capital flow for individual stocks showed: - Shengyibao (002095) had a net inflow of 12.60 million yuan from institutional investors [3] - Fengyuzhu (603466) experienced a significant net outflow of 57.04 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had notable capital movements: - Guomai Culture (600640) saw a net inflow of 5.95 million yuan from institutional investors [3] - Mango Super Media (300413) had a net outflow of 13.91 million yuan from institutional investors [3] - Xinhua Net (603888) experienced a net outflow of 52.27 million yuan from institutional investors but a net inflow of 70.07 million yuan from retail investors [3]

近日，2025人民财经论坛在北京举行，会上正式揭晓了人民网"2025建设金融强国创新实践案例"入选名 单。其中，招联消费金融股份有限公司（简称"招联"）申报的"构筑AI智能体新生态 引领行业数智化转 型"案例，成功获评2025建设金融强国创新实践"数字金融"案例。这是继2024年"科技助力消保 招联数 智赋能升级金融服务质效"入选"普惠金融"案例后，招联连续第二年获此殊荣，均系唯一入选的消费金 融机构。 发展普惠金融，让社会不同群体都平等享受基础金融服务，是金融工作政治性、人民性的重要体现，也 是金融助力实现共同富裕的重要路径。在产品运营领域，招联打造了以"自信""自愈"服务为代表的数智 化"自服务"体系。其中，"自信"支持7x24小时在线服务，通过AI语音助手的高效指引，让40%的客户在 传统机构无法提供信贷服务的时间完成自助认证和审批，实现时间和空间上的无障碍服务，显著提升了 金融服务的可得性和便捷度，已为超1500万客户降价和减免利息。"自愈"则将"主动找客户"的传统贷后 模式进化为"客户主动找"的新型贷后交互模式，不仅为客户排忧解难、呵护信用，也能让客户感受到尊 重与关怀。截至目前，"自愈"已服务超2 ...

Core Viewpoint - The 2025 People's Finance Forum recognized the "AI Intelligent Ecosystem Construction Leading Industry Digital Transformation" case by Zhuhai Consumer Finance Co., Ltd. as a significant digital finance innovation practice, marking its second consecutive year of recognition as the only consumer finance institution to achieve this honor [1][3]. Group 1: Recognition and Achievements - Zhuhai Consumer Finance has been awarded for its innovative practices in digital finance, highlighting its continuous leadership in the industry [3]. - The company was the only consumer finance institution to be recognized in both 2024 and 2025, showcasing its sustained excellence and contribution to the financial sector [1][3]. Group 2: Technological Innovation - The company has integrated advanced technologies such as cloud computing, big data, and machine intelligence into its operations, enhancing service quality and efficiency [4]. - In 2023, Zhuhai launched the first open-source large model "Zhuhai Smart Deer," which has undergone two iterations, improving its ability to handle complex business scenarios [4]. Group 3: Consumer Protection Initiatives - The "Zhuhai Smart Deer Consumer Protection Intelligent Body" was developed to create a three-tiered consumer protection defense line, significantly improving complaint resolution rates [5]. - The intelligent body can monitor over 60 scenarios, achieving a 90% first-time resolution rate for issues, and has identified over 6,000 fraudulent numbers [5]. Group 4: Inclusive Finance Development - The company has established a digital self-service system characterized by "Confidence" and "Self-healing" services, enhancing accessibility and convenience for customers [6]. - The "Confidence" service allows 40% of customers to complete self-service authentication and approval outside traditional hours, benefiting over 15 million customers [6]. - The "Self-healing" model has evolved customer interactions, serving over 200,000 clients and providing relief to more than 420,000 individuals [6]. Group 5: Future Outlook - Zhuhai aims to leverage technological advancements to build a more intelligent, efficient, and secure financial service system, enhancing the precision and adaptability of financial services to the real economy [6]. - The company is committed to playing a significant role in the construction of a financial powerhouse, focusing on innovation driven by technology and inclusive service for the public [6].

Core Viewpoint - The A-share market saw a strong performance in the sports industry stocks, driven by the U23 national football team's historic victory over Vietnam, which led to their first-ever advancement to the Asian Cup finals [1] Group 1: Market Performance - Jinling Sports surged over 14%, while Palm Holdings and Shuhua Sports hit the daily limit of 10% [1] - Other notable performers included Gongchuang Turf and Sanbai Shuo, both rising over 7%, and Zhongti Industry, which increased nearly 7% [1] - Zhujiang Shares and Tongda Chuangzhi also saw gains of over 4% [1] Group 2: National Team Achievement - The U23 national team defeated Uzbekistan in a penalty shootout in the quarter-finals and won against Vietnam 3-0 in the semi-finals, maintaining a clean sheet throughout the tournament [1] - The final match will be against Japan's U23 team, which narrowly defeated South Korea 1-0 in the other semi-final [1] - Coach Antonio highlighted the tactical changes made during the match and acknowledged the strength of the Japanese team, expressing determination to compete fiercely [1]

Group 1 - The A-share market has seen a rebound in AI application concept stocks, with Shanghai Steel Union rising over 11% [1] - Other notable gainers include Jiuqi Software and Zhejiang Wenhu Internet, both hitting the 10% limit up, while Jinxi Modern and Zhongkong Technology increased by over 9% [1] - The overall trend indicates a positive momentum in the AI sector, as evidenced by the MACD golden cross signal formation [2] Group 2 - Shanghai Steel Union's market capitalization is approximately 9.791 billion, with a year-to-date increase of 22.29% [2] - Jiuqi Software has a market cap of around 8.217 billion and a year-to-date increase of 19.27% [2] - Zhejiang Wenhu Internet's market cap stands at about 16.3 billion, with a significant year-to-date increase of 40.28% [2]

沪深两市数据显示，1月20日，融资净买入前十的股票分别为： 浙文互联（2.65亿元）、 人民网（2.21 亿元）、 紫金矿业（2.14亿元）、 贵州茅台（1.95亿元）、 上海电力（1.63亿元）、 国电南瑞（1.52亿 元）、 航天电子（1.48亿元）、 中国电建（1.40亿元）、 长电科技（1.31亿元）、 包钢股份（1.28亿 元）。 ...

证券日报网讯 1月20日，人民网发布公告称，公司股票于2026年1月16日、1月19日、1月20日连续三个 交易日内日收盘价格跌幅偏离值累计超过20%，属于《上海证券交易所交易规则》规定的股票交易异常 波动情形。经公司自查，并向公司控股股东及实际控制人人民日报社发函询证，截至本公告披露日，不 存在应披露而未披露的重大事项或重要信息。 （文章来源：证券日报） ...

敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 人民网股份有限公司（以下简称"公司"）股票于2026年1月 16日、1月19日、1月20日连续三个交易日内日收盘价格跌幅偏离值累 计超过20%，属于《上海证券交易所交易规则》规定的股票交易异常 波动情形。 经公司自查，并向公司控股股东及实际控制人人民日报社发函 询证，截至本公告披露日，不存在应披露而未披露的重大事项或重要 信息。 证券代码：603000 证券简称：人民网 公告编号：2026-004 人民网股份有限公司股票交易异常波动公告 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。 重要内容提示： 公司股票于2026年1月16日、1月19日、1月20日连续三个交易日 内日收盘价格跌幅偏离值累计超过20%，属于《上海证券交易所交易 1 规则》规定的股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并书 面征询了公司控股股东及实际控制人，现将有关情况说明如下： （一）生产经营情况 公司从事的主要业务为：广告及宣传服务 ...