统一社会信用代码：91110102MA01DXH74G 名称：新华炫闻（北京）移动传媒科技有限公司 类型：有限责任公司（法人独资） 证券代码：603888 证券简称：新华网 公告编号：2023-054 新华网股份有限公司关于 全资子公司股东变更暨完成工商变更登记的公告 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。 新华网股份有限公司（以下简称"公司"或"新华网"）于 2023 年 8 月 3 日 对外披露了《新华网股份有限公司关于全资子公司新华炫闻（北京）移动传媒科 技有限公司增资扩股暨引入投资者的后续进展暨终止<投资协议>的公告》，因国 家发展改革委和商务部联合发布《市场准入负面清单（2022 年版）》（发改体改 规〔2022〕397 号），明确非公有资本不得从事新闻采编播发业务、非公有资本不 得投资设立和经营新闻机构、非公有资本不得经营新闻机构的版面、频率、频道、 栏目、公众账号等。依据上述行业监管政策要求的变化并经新华网、新华炫闻（北 京）移动传媒科技有限公司（以下简称"新华炫闻"）及北京弘闻企业管理咨询 合伙企业（有 ...

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.2163, an increase of 10.08% compared to CNY 0.1965 in the same period last year[32] - Diluted earnings per share for the first half of 2023 was CNY 0.2163, reflecting a 10.08% increase from CNY 0.1965 year-on-year[32] - Net profit attributable to shareholders of the listed company increased by 10.09% year-on-year, primarily due to the continuous expansion of business and scale[32] - The company's operating revenue for the first half of 2023 was ¥815,894,242.07, representing a 16.37% increase compared to ¥701,143,799.08 in the same period last year[46] - The net profit attributable to shareholders of the listed company was ¥112,284,799.93, up 10.09% from ¥101,992,287.56 year-on-year[46] - The total comprehensive income for the period reached CNY 98,419,601.33, compared to CNY 84,692,153.66 in the previous period, reflecting an increase of approximately 16.3%[179] - The total profit for the period was CNY 67,618,525.35, a decrease from CNY 84,308,761.99 in the previous period, representing a decline of approximately 19.8%[180] Revenue and Costs - The company's operating costs increased by 15.10%, amounting to ¥562,617,289.61, up from ¥488,804,487.41 in the previous year[136] - Operating costs for the first half of 2023 were ¥455,758,093.71, up from ¥410,698,873.32 in the previous year, indicating an increase of about 10.9%[197] - The company's revenue increased due to continuous business expansion, leading to a rise in operating costs[79] Cash Flow - The net cash flow from operating activities decreased by 120.35%, resulting in a negative cash flow of ¥18,168,452.11 compared to a positive cash flow of ¥89,264,010.15 in the same period last year[46] - Cash inflows from operating activities totaled ¥881,350,381.84 in the first half of 2023, compared to ¥821,074,019.15 in the same period of 2022, marking an increase of approximately 7.3%[198] - The company reported a significant increase in cash and cash equivalents, reaching ¥2,919,104,964.50, which is 71.32% higher than the previous year's ¥1,703,897,662.16[141] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥5,052,923,846.22, a decrease of 2.47% from ¥5,181,095,423.27 at the end of the previous year[46] - The company's non-current assets totaled ¥1,254,037,962.31 as of the reporting date, down from ¥1,347,197,249.45 in the previous period, reflecting a decrease of about 6.9%[193] - Total liabilities decreased to ¥1,769,455,713.35 from ¥1,899,820,005.20, representing a reduction of about 6.9%[193] Business Strategy and Development - The company is actively expanding its business in network advertising, information services, and digital content, leveraging its strong brand influence and user base[38] - The company has established itself as a key player in providing cloud services and integrated media solutions, capitalizing on its authoritative content resources[52] - The company plans to continue enhancing its media presence and innovation in reporting, focusing on major events and themes to strengthen its market position[57] - The company is actively developing digital economy business to cultivate new growth points[58] User Engagement and Market Position - The user base of Xinhua Net is large and highly engaged, with significant social influence and strong consumption capacity[2] - Daily average page views on desktop exceed 100 million, while mobile daily coverage reaches over 440 million users[64] - The company reported a significant increase in its user base and engagement metrics, reflecting its competitive advantage in the media landscape[54] Risks and Challenges - The company faced risks related to rising costs, particularly in labor and content procurement, which could lead to profit decline if revenues do not increase correspondingly[94] - The company faces talent retention risks due to increasing competition for skilled professionals in the internet services sector, which could adversely affect future development[117] - The company must continuously adopt the latest internet technologies to remain competitive and meet evolving user demands, or risk falling behind in market position[119] Governance and Compliance - The company held board meetings on April 25, 2023, and June 27, 2023, to approve the expected amount for related party transactions for 2023[148] - There were no significant lawsuits or arbitration matters during the reporting period[148] - The company confirmed that there were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[148] Technological Innovation - The digital content business leverages advanced technologies such as AI, big data, and blockchain to innovate and expand its offerings[1] - The company is leveraging new technologies like AI and blockchain to enhance brand marketing and expand its digital product offerings[70] - The company has expanded its XR visual laboratory and launched a virtual digital human named "Xiaozhu" for cultural promotion and brand marketing[65]

(本页无正文，为《新华网股份有限公司独立董事关于公司第四届董事会第二十 七次会议相关议案的独立意见》之签字页） 独立董事： 新华网股份有限公司 独立董事关于公司第四届董事会第二十七次会议 相关议案的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《新华网股份有限公司 章程》（以下简称"《公司章程》"）及《新华网股份有限公司独立董事工作制度》 等有关规定，作为新华网股份有限公司（以下简称"公司"）第四届董事会独立 董事，公司提交第四届董事会第二十七次会议审议的《新华网股份有限公司关于 2023年半年度募集资金存放与实际使用情况的专项报告》已经我们认真核查，本 着认真、负责的态度，我们现对前述议案发表独立意见如下： 一、 对《新华网股份有限公司关于 2023 年半年度募集资金存放与实际使 用情况的专项报告》的独立意见 经认真审核，《新华网股份有限公司关于 2023 年半年度募集资金存放与实际 使用情况的专项报告》的编制符合中国证监会《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（2022 年修订）》、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》和公司《募集资金管 ...

证券代码：603888 证券简称：新华网 公告编号：2023-053 新华网股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 （一）实际募集资金金额及资金到位时间 根据中国证券监督管理委员会证监许可[2016]2175 号文《关于核准新华网 股份有限公司首次公开发行股票的批复》，新华网股份有限公司（以下简称"公 司"或"本公司"或"新华网"）获准向社会公开发行人民币普通股 51,902,936 股，每股发行价格为人民币 27.69 元，股款以人民币缴足，总募集资金共计人民 币 1,437,192,297.84 元，扣除承销及保荐费用、审计及验资费用、律师费用、 信息披露费用以及发行手续费用等共计人民币 57,306,611.74 元后，净募集资 金共计人民币 1,379,885,686.10 元，上述资金于 2016 年 10 月 24 日到位。经 由瑞华会计师事务所（特殊普通合伙）予以验证并于 2016 年 10 月 25 日出 ...

第四届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 新华网股份有限公司（以下简称"公司"）第四届董事会第二十七次会议通 知和材料于 2023 年 8 月 14 日以书面、电子邮件方式送达全体董事，会议于 2023 年 8 月 24 日以通讯表决方式召开。本次会议应出席董事 12 人，实际出席董事 12 人。本次董事会会议的召开符合《公司法》和《新华网股份有限公司章程》 的有关规定。 会议由董事长储学军先生主持。 二、董事会会议审议情况 （一）审议通过了《新华网股份有限公司 2023 年半年度报告及其摘要》 同意《新华网股份有限公司 2023 年半年度报告及其摘要》。 证券代码：603888 证券简称：新华网 公告编号：2023-051 新华网股份有限公司 详见同日在上海证券交易所网站（http://www.sse.com.cn）披露的《新华 网股份有限公司关于 2023 年半年度募集资金存放与实际使用情况的专项报告》 （公告编号：2023-053）。 三、上网公告附件 1 ...

证券代码：603888 证券简称：新华网 公告编号：2023-052 新华网股份有限公司 第四届监事会第十四次会议决议公告 本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。 一、监事会会议召开情况 新华网股份有限公司（以下简称"公司"）第四届监事会第十四次会议通知 和材料于 2023 年 8 月 14 日以书面、电子邮件的形式送达全体监事，会议于 2023 年 8 月 24 日在北京市西城区宣武门西大街 129 号金隅大厦七层会议室以现场表 决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。本次监事会会议的 召开符合《公司法》和《新华网股份有限公司章程》的有关规定。 会议由监事会主席谭玉平先生主持。 《新华网股份有限公司 2023 年半年度报告及其摘要》编制和审核程序符合 相关法律法规、中国证监会及上海证券交易所相关规定，内容真实、准确、完整， 所包含的信息能够从各个方面真实地反映公司该报告期的经营管理和财务状况 等事项；公司监事会未发现参与《新华网股份有限公司 2023 年半年度报告及其 摘要》编制和审议的人员有违 ...

证券代码：603888 证券简称：新华网 公告编号：2023-050 新华网股份有限公司 关于召开 2023 年半年度业绩说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 25 日(星期五)下午 15:00-16:00 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 会议召开时间：2023 年 8 月 25 日(星期五)下午 15:00-16:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 18 日(星期五) 至 8 月 24 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"栏目或通过公司邮箱 （xxpl@news.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。 http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 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 ...

新华网股份有限公司（以下简称"公司"）近日收到中国国际金融股份有限 公司（以下简称"中金公司"）出具的《中国国际金融股份有限公司关于更换新 华网股份有限公司持续督导保荐代表人的报告》，具体情况如下： 中金公司作为公司 2016 年首次公开发行股票并上市的保荐机构，持续督导 期至 2018 年 12 月 31 日止，公司首次公开发行 A 股股票的持续督导期已届满。 鉴于本次发行股票的募集资金尚未使用完毕，中金公司仍对募集资金使用情况继 续履行持续督导责任。原委派持续督导保荐代表人赵沛霖先生因工作变动原因， 不再担任公司的持续督导保荐代表人。为不影响公司持续督导工作的正常进行， 根据《证券发行上市保荐业务管理办法》等法规的规定，中金公司决定拟委派胡 宇翔先生（简历附后）接替赵沛霖先生继续履行对本次公司持续督导的相关职责 和义务。 本次变动后，公司持续督导保荐代表人为姚旭东先生和胡宇翔先生。 公司董事会对赵沛霖先生在公司持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 证券代码：603888 证券简称：新华网 公告编号：2023-049 新华网股份有限公司 关于更换持续督导保荐代表人的公告 本公司董事会及全体董事 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 324,830,768.20, an increase of 7.4% compared to CNY 303,404,085.74 in Q1 2022[7] - Net profit for Q1 2023 reached CNY 25,817,570.00, representing a 27.5% increase from CNY 20,292,606.60 in Q1 2022[7] - The total profit for Q1 2023 was CNY 28,395,895.49, an increase of 28.5% from CNY 22,068,331.05 in Q1 2022[7] - The company reported a financial income of CNY 11,826,364.70 in Q1 2023, compared to CNY 10,939,017.62 in Q1 2022, marking an increase of 8.1%[7] - The net profit attributable to shareholders of the listed company was RMB 25,817,570.00, reflecting a year-on-year increase of 27.23%[41] - The basic earnings per share for the first quarter was RMB 0.0497, an increase of 27.11% compared to the previous year[41] - The diluted earnings per share also stood at RMB 0.0497, reflecting the same year-on-year increase of 27.11%[41] - The total comprehensive income for Q1 2023 was CNY 17,969,476.22, compared to CNY 7,044,627.85 in the previous year[64] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 311,170,853.70, up from CNY 299,729,864.31 in Q1 2022, reflecting a rise of 3.5%[7] - Research and development expenses for Q1 2023 were CNY 11,751,451.31, down from CNY 13,346,460.05 in Q1 2022, indicating a decrease of 11.9%[7] - The company experienced a decrease in sales expenses, which rose to CNY 58,289,242.76 in Q1 2023 from CNY 47,297,146.90 in Q1 2022, reflecting a growth of 23.3%[7] Cash Flow - Cash flow from operating activities in Q1 2023 was negative at CNY -165,614,923.04, worsening from CNY -53,147,377.69 in Q1 2022[9] - Cash flow from investing activities showed a net inflow of CNY 37,417,634.86 in Q1 2023, a significant improvement from a net outflow of CNY -432,984,919.61 in Q1 2022[9] - The net cash flow from operating activities was RMB -165,614,923.04, showing a significant decline of 211.61% year-on-year[41] - The company reported a net cash outflow from financing activities of $15,772,571.82[24] Assets and Liabilities - Total assets decreased by 4.11% from the end of the previous year, amounting to $4,968,265,561.02[15] - Current assets totaled $3,689,397,757.22, down from $3,833,898,173.82 in the previous year[23] - Inventory decreased to $14,273,806.34 from $15,715,975.81, reflecting a decline of approximately 9.15%[23] - Total liabilities amounted to $1,899,820,005.20, with current liabilities totaling $1,199,885,795.89[12] - Non-current liabilities totaled $699,934,209.31, including long-term payables of $302,917,859.08[12] - The total assets decreased from RMB 5,181,095,423.27 to RMB 4,968,265,561.02[36] - The total non-current assets decreased from RMB 1,347,197,249.45 to RMB 1,278,867,803.80[36] - Total liabilities amounted to CNY 1,669,020,666.73, a decrease from CNY 1,899,820,005.20 in the previous period[49] Equity - The equity attributable to shareholders of the listed company increased by 0.55%, reaching $3,299,244,894.29[15] - The company’s total equity was $3,281,275,418.07, consistent with the previous reporting period[12] - The total equity attributable to shareholders reached CNY 3,299,244,894.29, up from CNY 3,281,275,418.07[49] Other Information - The company plans to implement new accounting standards starting in 2023, which are not expected to significantly impact financial results[10] - The company has not reported any net profit from the merged entities during the current or previous periods[51] - The top ten shareholders collectively hold 51% of the shares, with Xinhua News Agency being the largest shareholder at 51%[57]

Management and Compliance - The company has strengthened management of subsidiaries, ensuring compliance and improving operational efficiency[1] - The company has maintained good integrity status, with no significant dishonesty issues reported[13] - The company has not faced any delisting risks or bankruptcy restructuring matters[10] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7] - The company has confirmed that all wealth management activities have followed legal procedures and are in compliance with regulations[28] - The company has not encountered any violations of decision-making procedures regarding external guarantees[52] - Management highlighted the need for effective internal controls to mitigate the risk of material misstatements in financial reporting[126] Financial Performance - The net profit attributable to shareholders for the year 2022 was CNY 242,165,658.22, with the parent company achieving a net profit of CNY 195,113,515.20[52] - The total distributable profit for 2022 was CNY 1,013,524,029.81, after accounting for statutory surplus reserves and previous undistributed profits[52] - The company achieved operating revenue of RMB 1,940,574,468.36, an increase of 12.56% compared to 2021[78] - The net profit after deducting non-recurring gains and losses increased by 100.49% to ¥124,567,945.43 in 2022 from ¥62,133,237.67 in 2021[93] - The total comprehensive income for 2022 was RMB 209,822,543.89, down from RMB 230,398,605.45 in 2021[146] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥2.04 billion in 2022, compared to ¥1.76 billion in 2021, an increase of about 15.7%[150] Shareholder Information - The company has a total of 35,114 ordinary shareholders as of the end of the reporting period[44] - The top ten shareholders include Xinhua News Agency holding 264,679,740 shares (51.00%) and Xinhua Investment Holding Co., Ltd. holding 45,622,680 shares (8.79%) as of the end of the reporting period[65] - The actual controller of the company is Xinhua News Agency, which was established on November 7, 1931, and primarily engages in news information collection and publication[70] - The company maintains a stable shareholder structure with no significant fluctuations in shareholding percentages among the top shareholders[65] Assets and Liabilities - The company's total assets at the end of 2022 were ¥5,181,095,423.27, a 7.19% increase from ¥4,833,578,524.45 at the end of 2021[93] - Total liabilities increased to ¥1,899,820,005.20, up from ¥1,677,523,864.59, representing a growth of approximately 13.2% year-over-year[133] - Current liabilities totaled ¥1,199,885,795.89, compared to ¥933,678,446.22, reflecting an increase of about 28.5%[133] - The company reported a significant increase in trading financial assets, which rose to RMB 1,478,456,056.58 from RMB 693,529,111.16, an increase of approximately 113%[130] Investments and Wealth Management - The company has engaged in bank wealth management with a total amount of CNY 48,000,000 from raised funds and CNY 94,000,000 from self-owned funds, with no overdue amounts reported[25] - The annualized return rate for bank wealth management products ranges from 3.10% to 3.53%, with actual returns reported for several products[28] - The company has confirmed that all leasing agreements are non-related transactions, ensuring no conflicts of interest[21] - The company has successfully recovered investments from various structured deposit products, with amounts ranging from CNY 2,000,000 to CNY 33,000,000[37] Strategic Initiatives and Developments - The company has implemented a "Media + Technology" strategy, enhancing its operational capabilities through advanced technology and achieving significant upgrades in its service capacity[113] - The establishment of the XR Visual Laboratory and the Digital Human Laboratory indicates Xinhua Net's commitment to integrating cutting-edge technologies into its operations[113] - The company is actively pursuing new business segments, including smart governance and lifelong vocational training platforms[174] - The company is focusing on the integration of new technologies and concepts to empower brand marketing and enhance its competitive edge[156] Research and Development - Research and development expenses totaled RMB 69,755,647.59, slightly increasing from RMB 67,414,845.71, showing a commitment to innovation[143] - The company is expanding its digital content business by leveraging advanced technologies such as AI and virtual reality[169] Cash Flow and Financing Activities - The net cash flow from operating activities surged by 99.10% to ¥531,308,465.84 in 2022, compared to ¥266,849,405.35 in 2021[93] - The net cash flow from investing activities was negative at ¥858.18 million in 2022, worsening from a negative ¥110.50 million in 2021[151] - The company paid ¥84,601,785.68 in dividends and interest during the financing activities, an increase from ¥66,435,758.09 in the previous year, reflecting a growth of 27.3%[187]