浙江网盛生意宝股份有限公司 2025 年 4 月 27 日 2、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于继续开展商 品期货套期保值业务的议案》 经审查，我们认为：公司及子公司继续开展商品期货套期保值业务有助于充 分发挥期货套期保值功能，降低大宗商品市场价格波动对公司及子公司生产经营 的影响，提升公司及子公司整体抵御风险能力，增强财务稳健性，符合公司经营 发展需求，不存在损害公司及子公司和全体股东利益的情形。因此，同意将该议 案提交董事会审议。 3、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于与关联方共 同投资暨关联交易的议案》 经审查，我们认为：本次公司与关联方共同投资事项有利于增强公司竞争力， 促进公司可持续发展，符合公司发展战略。本次公司与关联方共同投资事项遵循 平等原则，公平合理，定价公允，不存在损害公司及全体股东尤其是中小股东合 法权益的情形，不会影响公司的独立性，亦不会对公司持续经营能力产生不利影 响。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。 独立董事：李蓥、陈德人、许加兵 第六届董事会独立董事专门会议 2025 年第二次会议决议 浙江网盛 ...

浙江网盛生意宝股份有限公司（以下简称"公司"）第六届董事会第十五次 会议于 2025 年 4 月 16 日以书面形式发出会议通知，于 2025 年 4 月 27 日在公司 会议室以现场方式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事 长孙德良先生主持，公司监事和高级管理人员列席了会议。本次会议的召开与表 决程序符合《公司法》和《公司章程》等的有关规定，经与会董事充分讨论，表 决通过决议如下： 一、 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年 度总经理工作报告》。 二、 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年 度董事会工作报告》，报告具体内容详见公司《2024 年年度报告》全文"第三 节 管理层讨论与分析"和"第四节 公司治理"。 证券代码：002095 证券简称：生意宝 公告编号：2025-005 浙江网盛生意宝股份有限公司 第六届董事会第十五次会议决议公告 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。 三、 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《公司 2 ...

证券代码：002095 证券简称：生意宝 公告编号：2025-009 浙江网盛生意宝股份有限公司 关于 2024 年度利润分配预案的公告 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"）第六届董事会第十五次 会议于 2025 年 4 月 27 日在公司会议室以现场方式召开，会议审议通过了《关于 公司 2024 年度利润分配的预案》，现将相关事宜公告如下： 一、2024 年度利润分配预案情况 经立信会计师事务所审计，公司（母公司）2024 年度实现净利润 39,294,383.07 元，加年初未分配利润 236,056,914.52 元，可供分配的利润 275,351,297.59 元。按 母公司 2024 年净利润提取 10%的法定公积金 3,929,438.31 元，按照 2023 年度利 润分配方案派发现金红利 12,636,000.00 元，剩余可用于股东分配的利润为 258,785,859.28 元。 按照母公司与合并数据孰低原则，公司实际可供分配利润为 258,785,859.28 元。公司拟定的 202 ...

浙江网盛生意宝股份有限公司 2024年度 . 营业收入扣除情况表的鉴证报告 l 您可使用手机"扫一扫"或进入"注册会计师行业务员有计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验。 型 · 沪25RV77 IRGM 报告编 关于浙江网盛生意宝股份有限公司 2024年度营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZF10643号 浙江网盛生意宝股份有限公司全体股东: 我们审计了浙江网盛生意宝股份有限公司(以下简称"生意宝公 司")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 27 日出具了报告号为信会师报字[2025]第 ZF10641 号的无保留 意见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 生意宝公司2024年度营业收入扣除情况表(以下简称"营业收入扣除 情况表")执行了合理保证的鉴证业务 ...

前 信 浙江网盛生意宝股份有限公司 " 关于浙江网盛生意宝股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10642 号 浙江网盛生意宝股份有限公司全体股东: 我们审计了浙江网盛生意宝股份有限公司(以下简称"生意宝公 司")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 27 日出具了报告号为信会师报字[2025]第 ZF10641 号的 无保留意见审计报告。 生意宝公司管理层根据中国证券监督管理委员会《上市公司监管 指引第 8号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告(2022)26号)和《深圳证券交易所上市公司自律监管指南第1 号 -- 业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占用及其他关联资金往来情况汇总表(以下简称"汇总表")。 非经营性资金占用及其他关联资金 往来情况的专项报告 2024年 -- 为了更好地理解生意宝公司 2024 年度非经营性资金 ...

浙江网盛生意宝股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一提否由具有执业许可的会计师事务所出具 据告: 立信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10644 号 浙江网盛生意宝股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了浙江网盛生意宝股份有限公司(以下简称"生意 宝")2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是生意宝董事会的责任。 我们认为,生意宝于 2024年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 中国注册会计师:范国荣 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注 ...

Financial Performance - The company's operating revenue for 2024 was CNY 559,155,801.16, representing a 29.40% increase compared to CNY 432,128,821.68 in 2023[16] - The net profit attributable to shareholders for 2024 was CNY -22,793,175.63, a decrease of 219.33% from CNY 19,100,375.86 in 2023[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -41,781,358.59, down 714.69% from CNY 6,797,089.54 in 2023[16] - The net cash flow from operating activities improved to CNY -67,644,614.06, a 28.00% increase compared to CNY -93,951,316.91 in 2023[16] - The total assets at the end of 2024 were CNY 1,512,749,562.36, an 8.15% decrease from CNY 1,647,059,202.78 at the end of 2023[16] - The net assets attributable to shareholders at the end of 2024 were CNY 900,620,903.31, down 3.80% from CNY 936,234,462.71 at the end of 2023[16] - The basic earnings per share for 2024 was CNY -0.09, a decline of 212.50% from CNY 0.08 in 2023[16] - The weighted average return on equity for 2024 was -2.48%, a decrease of 4.53% from 2.05% in 2023[16] Revenue Breakdown - Supply chain business revenue accounted for 84.69% of total operating revenue in 2024, with a year-on-year growth of 45.41%[40] - E-commerce service revenue increased by 187.92% year-on-year, reaching ¥7,769,943.81 in 2024[40] - The company achieved total operating revenue of ¥565,224,215.27 in 2024, representing a 28.25% increase compared to 2023, primarily due to the rise in supply chain business revenue[39] - The company's total revenue for the supply chain business reached ¥473,560,666.17, representing a year-on-year increase of 45.41%[45] - Domestic sales amounted to ¥559,155,801, reflecting an 11.59% increase year-on-year[44] Cash Flow and Investments - Operating cash inflow increased by 29.80% to ¥1,031,412,627.85 in 2024 compared to ¥794,607,626.25 in 2023[61] - Operating cash outflow rose by 23.69% to ¥1,099,057,241.91 in 2024 from ¥888,558,943.16 in 2023[61] - Net cash flow from investment activities surged by 169.41% to ¥1,974,056.03 in 2024 from ¥732,735.69 in 2023[61] - Net cash flow from financing activities decreased significantly by 144.78% to -¥44,501,609.28 in 2024 from ¥99,388,258.32 in 2023[61] - The net increase in cash and cash equivalents plummeted by 1,821.52% to -¥110,359,849.66 in 2024 from ¥6,410,604.30 in 2023[61] Research and Development - Research and development expenses decreased by 6.23% to ¥12,955,195.34 compared to the previous year[56] - R&D investment decreased to ¥12,955,195.34 in 2024 from ¥13,816,627.17 in 2023, a decline of 6.23%[59] - R&D investment as a percentage of operating revenue fell to 2.32% in 2024 from 3.20% in 2023, a decrease of 0.88%[59] - The number of R&D personnel decreased by 1.06% to 93 in 2024 from 94 in 2023, while the proportion of R&D personnel increased to 21.83% from 18.50%[59] Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[90] - The company maintains an independent operational structure, with no direct or indirect interference from the controlling shareholder[92] - The company’s governance structure complies with the requirements of the Corporate Governance Code and relevant regulations[91] - The company’s board of directors and supervisory board operate independently, ensuring compliance and oversight of management activities[90] - The company has established independent financial management systems and decision-making processes[93] Shareholder and Dividend Policies - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 12,636,000 based on 252,720,000 shares[4] - The company implements a stable profit distribution policy, ensuring that cash dividends do not exceed 10% of the distributable profits for the year[118] - Cash dividends are conditioned on having positive distributable profits and retaining at least RMB 50 million after distribution[119] - The company aims to distribute at least 10% of the annual distributable profits in cash dividends, with a cumulative distribution of at least 30% over the last three years[119] Market and Industry Trends - The software industry in China saw a revenue of 137,276 billion in 2024, reflecting a year-on-year growth of 10.0%[26] - The total profit of the software industry grew by 8.7% year-on-year, reaching 16,953 billion in 2024[26] - Information technology service revenue was 92,190 billion in 2024, with a year-on-year increase of 11.0%[27] - The eastern region of China generated software business revenue of 113,022 billion, growing by 10.1% year-on-year[28] - Investment demand in the software industry is focused on digital transformation, with significant growth in cloud computing and artificial intelligence[32] Risk Management - The company has identified potential risks including commercial environment risks and market competition risks, and plans to strengthen customer marketing[84] - The company has established a management system for futures hedging to mitigate risks associated with market fluctuations[80] - The company aims to mitigate price fluctuation risks through its futures hedging activities, funded by its own capital[74] Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status as of December 31, 2024[188] - The financial statements were prepared in accordance with the accounting standards and reflect the company's financial performance accurately[190] - The audit identified revenue recognition as a key audit matter due to its significant impact on the company's profit and key performance indicators[192] Future Outlook - Future guidance indicates a projected growth rate of approximately 15% annually over the next five years[100] - The company is actively developing new products aimed at improving customer engagement and satisfaction[99] - The management team emphasizes the importance of innovation and technology in driving future growth[100]

Financial Performance - The company's operating revenue for Q1 2025 was ¥162,303,221.51, representing a 98.05% increase compared to ¥81,950,836.60 in the same period last year[5]. - The net profit attributable to shareholders decreased by 33.15% to ¥1,607,052.69 from ¥2,403,801.38 year-on-year[5]. - Operating income rose by 33.56% to 158,358,635.51, attributed to growth in the supply chain business[9]. - The net profit for the current period is CNY 3,425,211.84, a decrease of 15.6% compared to CNY 4,057,129.94 in the previous period[18]. - The total profit for the current period is CNY 3,529,542.44, down from CNY 6,309,545.64, representing a decline of 44.4%[18]. - Operating profit decreased to CNY 3,411,551.91 from CNY 6,311,180.76, a drop of 45.9%[18]. - Total operating revenue for the current period reached ¥163,497,552.85, a significant increase from ¥83,816,880.22 in the previous period, representing a growth of approximately 95%[17]. - Total operating costs amounted to ¥155,635,507.92, up from ¥77,687,455.82, indicating an increase of about 100%[17]. Cash Flow and Liquidity - The net cash flow from operating activities turned negative at -¥9,047,699.62, a decline of 1,380.20% compared to ¥706,743.29 in the previous year[5]. - Cash received from operating activities increased by 36.05% to 97,783,186.38, driven by higher collection of goods payments in the supply chain services[9]. - Cash paid for purchasing goods and services increased by 33.84% to 149,175,649.63, reflecting higher costs in the supply chain business[9]. - The company's cash and cash equivalents decreased to ¥430,837,790.86 from ¥450,571,721.98, reflecting a decline of approximately 4%[14]. - The cash and cash equivalents at the end of the period stand at CNY 400,276,047.56, down from CNY 527,551,104.18[20]. - The company incurred a total cash outflow of CNY 265,580,438.66 from operating activities, compared to CNY 191,094,084.50 previously[20]. Assets and Liabilities - Total assets increased by 7.79% to ¥1,630,610,839.03 from ¥1,512,749,562.36 at the end of the previous year[5]. - Total liabilities rose to ¥501,938,877.29 from ¥387,651,698.64, an increase of about 29.4%[16]. - The company's total equity increased slightly to ¥1,128,671,961.74 from ¥1,125,097,863.72, showing a marginal growth of about 0.2%[16]. - Accounts receivable increased significantly by 706.36% to ¥10,911,483.59, primarily due to an increase in supply chain business[8]. - Accounts receivable decreased to ¥8,309,058.77 from ¥9,708,816.35, a reduction of about 14.4%[14]. - The accounts payable surged by 23,036.30% to ¥124,936,000.00, attributed to the increase in supply chain business[8]. Income and Expenses - The company's basic earnings per share remained unchanged at ¥0.01, with a diluted earnings per share also at ¥0.01[5]. - The company's weighted average return on equity decreased to 0.18% from 0.26% year-on-year[5]. - Tax expenses decreased by 95.37% to 104,330.60, mainly due to an increase in deferred tax assets compared to the previous year[9]. - Research and development expenses for the current period were ¥2,071,268.04, compared to ¥2,479,972.78 in the previous period, indicating a decrease of approximately 16.4%[17]. - Investment income decreased by 35.09% to -1,626,713.64, primarily due to reduced losses from joint ventures compared to the same period last year[9]. - Credit impairment losses increased by 320.57% to -7,871,449.73, mainly due to higher bad debt provisions in the supply chain business[9]. - Other income increased by 347.28% to ¥301,324.42, mainly due to an increase in government subsidies compared to the previous year[8]. - The company reported a government subsidy of ¥273,057.30, which is closely related to its normal business operations[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,145[11]. - The largest shareholder, Zhejiang Wangsheng Investment Management Co., Ltd., holds 44.77% of shares, totaling 113,152,511 shares[12]. Mergers and Acquisitions - The company has not executed any significant mergers or acquisitions during the reporting period[21].

独立董事2024年度述职报告 本人（李蓥）作为浙江网盛生意宝股份有限公司的独立董事，根据《公司法》、 《上市公司治理准则》、《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》、《独立董事工作制度》 及《公司章程》等相关法律法规、规范性文件的规定和要求，在2024年度工作中， 恪尽职守、勤勉尽责，忠实履行职务，积极出席相关会议，认真审议董事会各项 议案，对重大事项发表独立意见，努力维护公司整体利益和中小股东的合法权益。 现将2024年度本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 李蓥，女，1964 年出生，大学本科，高级会计师，注册会计师。曾担任浙 江瑞华律师事务所律师助理、办公室主任，浙江中瑞会计师事务所部门经理、浙 江万邦会计师事务所高级经理、浙江崇德会计师事务所常务副总经理、浙江至诚 会计师事务所主任会计师助理、浙江普华会计师事务所副主任会计师，于 2016 年 3 月起担任普华资本投后部负责人及投后总监直至 2019 年 6 月退休。 浙江网盛生意宝股份有限公司 作为公司的独立董事，经自查，本人任职符合《上市公司独立董事管理办法》、 《深 ...

浙江网盛生意宝股份有限公司 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证券 交易所股票上市规则》、《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》等要求，浙江网盛生意宝股份有限公司（以下简称"公司"） 董事会就公司在任独立董事陈德人、李蓥、许加兵的独立性情况进行评估并出具 如下专项意见： 经核查独立董事陈德人、李蓥、许加兵的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，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》中对独立董事独立性的相关要求。 浙江网盛生意宝股份有限公司 董事会对独立董事独立性评估的专项意见 董 事 会 二○二五年四月二十七日 ...