Financial Performance - The company's revenue for Q3 2024 reached ¥133,973,309.42, representing a 40.64% increase year-over-year[2] - The net profit attributable to shareholders was a loss of ¥11,805,596.85, a decline of 413.53% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was a loss of ¥15,736,019.95, reflecting a significant decrease of 4,615.46% year-over-year[2] - Total operating revenue for Q3 2024 reached ¥382,398,877.24, an increase of 18.4% compared to ¥322,941,376.09 in the same period last year[12] - The company's net profit attributable to shareholders decreased to ¥273,375,643.62 from ¥300,875,404.90, a drop of 9.1%[11] - The net profit for Q3 2024 was -22,294,760.01 CNY, a significant decline compared to the net profit of 18,494,292.02 CNY in Q3 2023, representing a year-over-year decrease of approximately 220%[13] - Operating profit for Q3 2024 was -29,622,584.15 CNY, compared to an operating profit of 27,461,256.92 CNY in the same period last year, indicating a drastic shift in performance[13] - Total comprehensive income for Q3 2024 was -22,312,853.34 CNY, compared to 18,589,512.29 CNY in Q3 2023, marking a substantial decline[14] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥130,063,704.74, a drastic decline of 3,868.40% compared to the same period last year[2] - The cash and cash equivalents decreased to ¥438,169,925.24 from ¥687,155,683.80, a decline of 36.3%[10] - The cash received from other operating activities increased by 43.32% to ¥264,476,356.33, primarily due to increased collection and payment of goods in supply chain services[6] - The company generated 711,416,445.36 CNY in cash inflows from operating activities in Q3 2024, up from 531,741,453.14 CNY in Q3 2023, indicating improved sales performance[15] - The total cash outflow from financing activities in Q3 2024 was 102,123,249.10 CNY, compared to 132,930,194.43 CNY in Q3 2023, reflecting a reduction in financing costs[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,446,637,761.15, down 12.17% from the previous year[2] - Total assets decreased to ¥1,446,637,761.15 from ¥1,647,059,202.78, a reduction of 12.2%[11] - Total liabilities decreased to ¥306,386,964.38 from ¥443,566,158.89, a decline of 30.9%[11] - The company's total equity attributable to shareholders was ¥908,716,608.10, down 2.94% from the end of the previous year[2] Inventory and Prepayments - The company reported a significant increase in prepayments, which rose by 587.25% to ¥32,786,594.88[5] - The company reported a significant increase in prepayments, which rose to ¥32,786,594.88 from ¥4,770,696.77, an increase of 586.5%[10] - Inventory levels increased by 176.24% to ¥59,595,318.29, indicating a rise in supply chain business inventory[5] - Inventory increased significantly to ¥59,595,318.29 from ¥21,573,762.67, marking a rise of 176.5%[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,905[7] - The largest shareholder, Zhejiang Wangsheng Investment Management Co., Ltd., holds 44.77% of the shares, totaling 113,152,511 shares[7] Expenses and Financial Metrics - Operating costs for the same period were ¥376,425,194.21, up from ¥302,705,905.19, reflecting a year-over-year increase of 24.3%[12] - Research and development expenses for the quarter were ¥7,308,445.67, slightly down from ¥7,788,938.22, indicating a decrease of 6.1%[12] - The financial expenses decreased by 60.92% to -¥10,646,441.40, primarily due to a decrease in interest income compared to the same period last year[6] - The investment income dropped by 41.12% to ¥307,637.32, mainly due to increased losses from joint ventures compared to the same period last year[6] Credit and Risk Management - The company reported a significant increase in credit impairment losses by 1203.35% to -¥47,953,516.95, mainly due to increased provisions for bad debts in financing guarantee business[6] - The company reported a credit impairment loss of -47,953,516.95 CNY in Q3 2024, significantly higher than the loss of -3,679,263.81 CNY in Q3 2023, indicating increased credit risk[13] Other Financial Metrics - Basic earnings per share were reported at -¥0.05, a decrease of 600.00% year-over-year[2] - The company reported a basic and diluted earnings per share of -0.06 CNY for Q3 2024, down from 0.06 CNY in Q3 2023[14] - The cash received from original insurance contract premiums decreased by 55.68% to ¥2,874,253.08, mainly due to a reduction in guarantee prepayments[6] - The cash paid for purchasing goods and accepting services increased by 56.44% to ¥432,635,936.75, primarily due to increased cash payments in the supply chain business[6] - The cash paid for original insurance contract claims increased by 503.32% to ¥82,830,089.17, mainly due to increased compensation payments in financing guarantee business[6] - The company experienced a 99.19% decrease in accounts payable, which fell to ¥521,420.00, primarily due to reduced bank acceptance bills[5] - Accounts receivable dropped to ¥15,151,607.04 from ¥24,417,114.45, a decrease of 38.0%[10] - The company experienced a foreign exchange loss of -18,093.33 CNY in Q3 2024, contrasting with a gain of 95,220.27 CNY in Q3 2023[14]

证券代码：002095 证券简称：生意宝 公告编号：2024-028 截至本公告披露日，公司已收到上述分红款 25,999,680.00 元，公司本次所 得分红将增加公司 2024 年度母公司报表净利润，但不增加公司 2024 年度合并报 表净利润，因此，不会影响公司 2024 年度整体经营业绩。请广大投资者注意投 资风险。 特此公告。 浙江网盛生意宝股份有限公司 董 事 会 二○二四年十月二十五日 关于收到控股子公司分红款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江网盛生意宝股份有限公司（以下简称"公司"）控股子公司浙江网盛融 资担保有限公司（以下简称"网盛融资"）为兼顾长远发展和实现股东的投资收 益，经其股东会审议，决定向股东派发现金分红，具体内容如下： 经立信会计师事务所（特殊普通合伙）审计，网盛融资截至 2023 年 12 月 31 日累积未分配利润为 93,118,633.04 元。经网盛融资股东会审议，决定按股东 持股比例派发现金分红共计 80,000,000.00 元。其中，公司持股比例为 32.4996%， 派发现金分红 25, ...

独立董事：李蓥、陈德人、许加兵 2024 年 8 月 29 日 第六届董事会独立董事专门会议 2024 年第三次会议决议 浙江网盛生意宝股份有限公司（以下简称"公司"） 第六届董事会独立董事 专门会议 2024 年第三次会议于 2024 年 8 月 22 日以书面形式发出会议通知，于 2024 年 8 月 29 日在公司会议室以现场方式召开。全体独立董事共同推举李蓥女 士担任本次会议的召集人并主持本次会议，会议应出席独立董事 3 人，实际出席 独立董事 3 人。本次会议的召开和表决程序符合《上市公司独立董事管理办法》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、 《深圳证券交易所股票上市规则》和《公司章程》等有关规定。经与会独立董事 审议，形成决议如下： 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于接受关联方无偿 担保的议案》 经审查，我们认为：公司及子公司本次接受关联方无偿担保的关联交易，为 公司单方面获利行为，无需向关联方支付对价，不存在损害公司和其他股东利益 的情形，也不会影响公司独立性。因此，我们一致同意本次交易事项，同意将该 议案提交公司董事会审议。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥243,767,659.85, representing a 10.04% increase compared to ¥221,520,591.92 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥3,058,164.43, a decrease of 125.96% from ¥11,778,641.40 in the previous year[10]. - The net cash flow from operating activities was -¥63,433,836.09, down 408.08% from ¥20,590,111.37 in the same period last year[10]. - The total assets at the end of the reporting period were ¥1,509,588,839.87, a decrease of 8.35% from ¥1,647,059,202.78 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were ¥920,430,390.30, down 1.69% from ¥936,234,462.71 at the end of the previous year[10]. - The basic earnings per share for the reporting period was -¥0.01, a decline of 120.00% from ¥0.05 in the same period last year[10]. - The diluted earnings per share also stood at -¥0.01, reflecting a 120.00% decrease compared to ¥0.05 in the previous year[10]. - The weighted average return on net assets was -0.33%, down from 1.26% in the same period last year, indicating a significant decline in profitability[10]. - The company reported a total of ¥6,236,779.74 in non-recurring gains and losses for the period[14]. - The company achieved total operating revenue of ¥247.26 million in the first half of 2024, an increase of 9.63% compared to the same period in 2023, primarily due to the rise in supply chain business revenue[22]. - The net profit attributable to the parent company was -¥3.06 million, a decrease of 125.96% year-on-year, mainly due to an increase in credit impairment losses[22]. Industry Overview - The software industry in China saw a total revenue of ¥62,350 billion in the first half of 2024, with a year-on-year growth of 11.5%[16]. - The total profit of the software industry reached ¥7,347 billion, reflecting a year-on-year increase of 15.7%[16]. - The revenue from software products grew by 9% to ¥13,969 billion, accounting for 22.4% of the total industry revenue[16]. - Information technology service revenue increased by 12.6% to ¥42,224 billion, representing 67.7% of the total industry revenue[16]. - The government has introduced policies to support the software industry, aiming for software business revenue to exceed ¥14 trillion by 2025, with an annual growth rate of over 12%[18]. Strategic Focus - The company is focusing on three strategic areas: industrial internet, supply chain finance, and consumer goods e-commerce[21]. - The company is leveraging its internet and supply chain finance advantages to enhance its infrastructure and services for traditional enterprises[20]. - The company is positioned to benefit from the favorable development of the software and information technology service industry, attracting more medium and large enterprises to embrace the internet[20]. Cash Flow and Investments - The net cash flow from operating activities showed a significant decline of 408.08%, resulting in a negative cash flow of CNY -63,433,836.09 compared to a positive CNY 20,590,111.37 in the previous year[23]. - Investment activities generated a net cash flow of CNY 2,194,900.00, a 122.23% increase from CNY 987,680.41 in the same period last year[23]. - The revenue from supply chain services increased by 15.68% to CNY 195,323,784.33, compared to CNY 168,849,172.07 in the previous year[25]. - The revenue from the e-commerce business was CNY 1,227,254.02, contributing 0.50% to total revenue[25]. Financial Position - The company's total current assets decreased from CNY 1,440,198,794.92 at the beginning of the period to CNY 1,294,803,322.52 at the end of the period, representing a decline of approximately 10.1%[68]. - Cash and cash equivalents decreased from CNY 687,155,683.80 to CNY 533,039,731.37, a reduction of about 22.5%[68]. - Total liabilities decreased from CNY 1,647,059,202.78 to CNY 1,509,588,839.87, a reduction of approximately 8.4%[69]. - The company reported a total asset of CNY 1,509,588,839.87 at the end of the reporting period[69]. - The total equity at the end of the reporting period was CNY 1,186,173,442.57, reflecting the company's financial position[87]. Risk Management - The company has established a robust internal control system to manage various risks, including operational and financial risks[50]. - The company identified several risks in its futures hedging activities, including price fluctuation risk, liquidity risk, internal control risk, technical risk, and policy risk[38]. Corporate Governance - The company held its annual general meeting on May 20, 2024, with a participation rate of 50.57%[46]. - The company has not disclosed any fundraising activities during the reporting period[41]. - The company did not engage in speculative derivative investments during the reporting period[40]. - There were no major litigation or arbitration matters during the reporting period[52]. Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status and operating results[102]. - The company’s accounting policies and estimates are tailored to its operational characteristics, ensuring compliance with relevant regulations[101]. - The company recognizes significant subsidiaries and joint ventures based on specific thresholds, such as total assets or revenue exceeding 15% of the group total[107]. Taxation - The company’s value-added tax rates include 13%, 9%, 6%, 3%, and 0%[184]. - The company’s subsidiaries enjoy various tax exemptions, including VAT exemptions for certain services until December 31, 2027[186]. - The company has multiple subsidiaries with different applicable corporate income tax rates, ranging from 15% to 25%[184].

证券代码：002095 证券简称：生意宝 公告编号：2024-025 浙江网盛生意宝股份有限公司 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司 2024 年半年度报告登载于巨潮资讯网（http://www.cninfo.com.cn），半 年度报告摘要刊登在 2024 年 8 月 30 日的《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上。 经审核，监事会认为董事会编制和审核浙江网盛生意宝股份有限公司 2024 年半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 特此公告。 浙江网盛生意宝股份有限公司 监 事 会 二○二四年八月三十日 浙江网盛生意宝股份有限公司（以下简称"公司"）第六届监事会第八次会 议于 2024 年 8 月 19 日以书面形式发出会议通知，于 2024 年 8 月 29 日在公司会 议室以现场方式召开。会议应到监事 3 名，实到监事 3 名。本次会议的召开与表 决 ...

浙江网盛生意宝股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公司核算 | 2024 年期初占 | 2024 半年度 占用累计发 | 2024 半年度 | 2024 半年度 | 2024 半年期末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | | | | 占用资金的 | 偿还累计发 | | | | | 占用 | 称 | 联关系 | 的会计科目 | 用资金余额 | 生金额（不含 | 利息(如有) | 生金额 | 占用资金余额 | 因 | | | | | | | | 利息） | | | | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | ...

证券代码：002095 证券简称：生意宝 公告编号：2024-027 2、网盛投资为公司的控股股东，根据《深圳证券交易所股票上市规则》等 相关规定，网盛投资为公司的关联方，本次交易构成关联交易。 3、公司于 2024 年 8 月 29 日召开第六届董事会第十二次会议，审议通过了 《关于接受关联方无偿担保的议案》，关联董事孙德良先生、傅智勇先生、吕钢 先生、童茂荣先生、於伟东先生和寿邹先生对该议案回避表决。该项议案在提交 公司董事会审议前，已经公司独立董事专门会议审议通过。根据《深圳证券交易 所股票上市规则》第 6.3.10 条规定，公司已向深圳证券交易所申请豁免提交股 东大会审议。 4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组、不构成重组上市，无需经过有关部门批准。 二、关联方基本情况 浙江网盛生意宝股份有限公司 关于接受关联方无偿担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 关联交易概述 为满足浙江网盛生意宝股份有限公司（以下简称"公司"）及子公司日常生 产经营及业务拓展所需资金，推动公司持续发展，公司控股股 ...

Financial Performance - The company expects a net profit loss of 2 million RMB for the first half of 2024, compared to a profit of 11.78 million RMB in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 8 million RMB, down from a profit of 6.38 million RMB in the previous year[3] - Basic earnings per share are expected to be a loss of 0.01 RMB, compared to a profit of 0.05 RMB per share in the same period last year[3] Reasons for Performance Decline - The primary reason for the performance decline is attributed to credit impairment losses due to compensation payments made by the subsidiary Zhejiang Wangsheng Financing Guarantee Co., Ltd.[5] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with the final figures to be confirmed in the 2024 semi-annual report[7]

证券代码：002095 证券简称：生意宝 公告编号：2024-022 浙江网盛生意宝股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、 本次股东大会没有出现否决提案的情形； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 会议召开情况： （1） 现场会议召开时间：2024年6月24日（星期一）下午15：00 网络投票时间：2024年6月24日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年6 月24日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2024年6月24日9:15-15:00期间的任意时间。 （2）会议召开地点：浙江省杭州市滨江区立业路788号网盛大厦35楼公司会 议室。 （3）会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式。 公司股东应选择现场投票、网络投票中的一种表决方式，如果同一表决权出 现重复投票表决的，以第一次投票表决结果 ...

上海锦天城（杭州）律师事务所 关于浙江网盛生意宝股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：0571-89838088 传真：0571-89838099 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于浙江网盛生意宝股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：浙江网盛生意宝股份有限公司 上海锦天城（杭州）律师事务所（以下简称"本所"）接受浙江网盛生意宝 股份有限公司（以下简称"公司"）委托，就公司召开 2024 年第一次临时股东大 会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规 范性文件以及《浙江网盛生意宝股份有限公司章程》（以下简称《公司章程》）的 有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实 ...