证券代码：002095 证券简称：生意宝 公告编号：2024-032 浙江网盛生意宝股份有限公司 股票交易异常波动公告 浙江网盛生意宝股份有限公司（以下简称"公司"或"本公司"，证券简称： 生意宝；证券代码：002095）股票连续两个交易日内（2024 年 11 月 28 日、2024 年 11 月 29 日）日收盘价格涨幅偏离值累计超过 20％，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 有关事项进行了核查，相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 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、股票交易异常波动的情况介绍 3、公司近期生产经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，也不存在处于筹划阶段的重大事项。 5、公司控股股东、实际控制人 ...

证券代码：002095 证券简称：生意宝 公告编号：2024-031 浙江网盛生意宝股份有限公司 股票交易异常波动公告 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。 3、公司近期生产经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，也不存在处于筹划阶段的重大事项。 5、公司控股股东、实际控制人在股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 一、股票交易异常波动的情况介绍 浙江网盛生意宝股份有限公司（以下简称"公司"或"本公司"，证券简称： 生意宝；证券代码：002095）股票连续两个交易日内（2024 年 11 月 22 日、2024 年 11 月 25 日）日收盘价格涨幅偏离值累计超过 20％，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 有关事项进行了核查，相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期 ...

Group 1 - The stock of Shengyibao has hit the daily limit up for five consecutive trading days, with a current price of 23.61 yuan and a turnover rate of 1.52% [1] - During the continuous limit-up period, the stock has accumulated a rise of 61.05% and a cumulative turnover rate of 22.16% [2] - As of November 22, the stock's margin trading balance is 225 million yuan, with an increase of 5.07 million yuan from the previous trading day, reflecting a growth of 2.30% [3] Group 2 - The total market capitalization of A-shares has reached 5.967 billion yuan, with a circulating market capitalization of 5.943 billion yuan [3] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three consecutive trading days, with institutional net selling of 8.61 million yuan [3] - The total net buying from brokerage seats amounts to 46.84 million yuan, despite a cumulative net selling of 19.33 million yuan from the Shenzhen Stock Connect [3]

证券代码：002095 证券简称：生意宝 公告编号：2024-030 浙江网盛生意宝股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 浙江网盛生意宝股份有限公司（以下简称"公司"或"本公司"，证券简称： 生意宝；证券代码：002095）股票连续三个交易日内（2024 年 11 月 19 日、2024 年 11 月 20 日、2024 年 11 月 21 日）日收盘价格涨幅偏离值累计超过 20％，根 据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 有关事项进行了核查，相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 5、公司控股股东、实际控制人在股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会 ...

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 | | | | | | | ...