编号：2015-002 证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 国信证券：郭泓辰 | | | 人员姓名 | 挪威银行上海代表处：程博为 涌金资产：沈建 | | | | | | | 时间 | 2015 年 4 月 8 日下午 | 13:00-14:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总经理、董事会秘书：李静女士 | | | 员姓名 | 证券事务代表 ...

Group 1: Company Overview - Shanghai Hailong Software Co., Ltd. focuses on providing secure and convenient internet access and information services, with products covering both PC and mobile platforms [2][4] - Key PC products include 2345 website navigation, 2345 Ace Browser, and 2345 Security Guard, while mobile products include 2345 mobile navigation and 2345 mobile browser [4][5] Group 2: Financial Services - The "Online Easy Loan" platform offers small loans ranging from 1,000 to 5,000 RMB, targeting a broad customer base with features like quick approval and convenience [4][5] - The partnership with Bank of China Consumer Finance began promoting the loan platform on the 2345 website starting August 8, 2014 [4] Group 3: Mobile Development - The mobile segment is rapidly developing, with seven products currently available and plans for more based on market demand [5] - The company aims to enhance its mobile business layout and user engagement through fundraising from the recent restructuring [5] Group 4: Market Position and Future Outlook - The company's current market share in Japan's IT outsourcing services is small, indicating significant growth potential in the long term [5] - Continuous efforts are being made to acquire new clients and meet existing clients' evolving needs [5][6]

编号：2015-001 证券代码：002195 证券简称：海隆软件 上海海隆软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | ■ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2015 年 3 月 6 日上午 | 9:30-11:30 | | 地点 | 上海市建国宾馆四楼九州厅 | B | | | | | | 上市公司接待人 | | 董事长包叔平先生，副董事长庞升东先生，董事、总经理陈于冰先生，执 | | 员姓名 | | 行副总裁沈斌先生，二三四五韩猛 ...

编号：2015-003 证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | ■ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2 ...

编号：2016-001 证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 详见附件 | | | 时间 | 2016 年 11 月 22 | 日下午 14:30-16:00 | | 地点 | 上海市浦东新区博霞路 | 11 号 4 楼公司会议室 | | 上市公司接待人 | 董事长兼总经理陈于冰先生 | | | 员姓名 | | 董事、副总经理兼董事会秘书邱俊祺先生 | | | 证券事务代 ...

编号：2017-001 证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 详见附件 | | | 时间 | 2017 年 3 月 13 日 | 10:00—11:30 、 13:30—15:00 、 15:30—17:00 | | 地点 | 上海市浦东新区博霞路 | 11 号 4 楼公司会议室 | | 上市公司接待人 | | 董事、副总经理兼董事会秘书邱俊祺先生 | | 员姓名 | 证 ...

证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2017 年 8 月 21 日 | 10:00—11:30 | | 地点 | 上海市浦东新区博霞路 | 11 号 4 楼公司会议室 | | 上市公司接待人 | | 董事、副总经理兼董事会秘书邱俊祺先生 | | 员姓名 | 证券事务专员李鹤然女士 | | | 投资者关系活动 | | 董事 ...

证券代码：002195 证券简称：二三四五 上海二三四五网络控股集团股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-------------------------|---------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 ■业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 详见附件 | | | 时间 | 2018 年 4 月 20 日 | 14:00—16:00 | | | | | | 地点 | 上海市浦东新区环科路 | 555 弄 2 号楼 8 楼公司会议室 | | 上市公司接待人 | 董事长陈于冰先生 | | | 员姓名 | 联合创始人、首席战略官韩猛先生 | | | | | 董事、 ...

上海二三四五网络控股集团股份有限公司 2022 年第三季度报告 证券代码：002195 证券简称：二三四五 公告编号：2022-046 上海二三四五网络控股集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 上海二三四五网络控股集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|---------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥353.89 million, a decrease of 29.43% compared to ¥501.44 million in the same period last year[11]. - Net profit attributable to shareholders of the listed company was approximately ¥223.21 million, representing a slight increase of 0.93% from ¥221.15 million year-on-year[11]. - The net cash flow from operating activities increased by 9.65% to approximately ¥547.18 million, compared to ¥499.03 million in the previous year[11]. - Basic earnings per share rose to ¥0.0399, up 2.05% from ¥0.0391 in the same period last year[11]. - The company reported a decrease of 2.80% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥205.08 million compared to ¥210.99 million in the previous year[11]. - The weighted average return on net assets was 2.38%, a slight decrease from 2.43% in the same period last year[11]. - Operating revenue for the reporting period was ¥353,889,235.72, a decrease of 29.43% compared to ¥501,437,824.79 in the same period last year, primarily due to the reduction of internet dividends and the impact of the COVID-19 pandemic[27]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥527,511,347.19, a 272.65% rise from a decrease of ¥305,535,263.74 in the previous year[27]. - The company reported a total of ¥4,348,858,518.46 in trading financial assets, which accounted for 43.10% of total assets, reflecting a decrease of 1.65% from the previous year[39]. - The company’s total comprehensive income for the first half of 2022 was CNY 40,829,192.80, down from CNY 100,513,105.85 in the same period of 2021[112]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥10.09 billion, an increase of 1.17% from ¥9.97 billion at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company increased by 1.34% to approximately ¥9.40 billion, compared to ¥9.28 billion at the end of the previous year[11]. - The company's total assets as of June 30, 2022, amounted to ¥10,090,267,192.43, with total liabilities of ¥680,153,090.87, resulting in a debt-to-asset ratio of only 6.74%[25]. - The total liabilities at the end of the current period were 1,309,511,604.00 yuan[122]. - The company’s total liabilities increased to CNY 2,810,523,862.93, up from CNY 2,724,878,971.64 in the previous year[108]. - Total liabilities decreased slightly to CNY 680,153,090.87 from CNY 687,684,394.56, a reduction of approximately 1.77%[106]. Investment Activities - The company has invested in 8 equity investment funds with a total investment amount of ¥408,663,300, successfully investing in projects that have either gone public or are in the IPO process[25]. - The company made a significant equity investment of CNY 300 million, acquiring a 69.77% stake in a new project during the reporting period[42]. - The company also increased its investment by CNY 27.5 million, holding a 3.84% stake in another project[42]. - The company reported a fair value change gain of CNY 7,464,080.28 from its trust product investments[46]. - The company has a trust product with an initial investment of CNY 250 million, currently valued at CNY 246.91 million[46]. - The company has invested CNY 200 million in a trust product, with a fair value change gain of CNY 3,725,100.22[46]. - The company has also invested CNY 200 million in the "Yi Cun Qi Ming" fund, with a fair value change gain of CNY 1,015,474[46]. Revenue Sources - In the first half of 2022, the company's internet information service business generated revenue of ¥281,772,726.09, accounting for 79.62% of total revenue, a decrease of 33.92% compared to the same period in 2021[16]. - The company's diversified investment business achieved revenue of ¥72,116,509.63 in the first half of 2022, with an operating cost of ¥7,714,050.23[17]. - The revenue from internet information services was ¥281,772,726.09, accounting for 79.62% of total revenue, down 33.92% from the previous year[28]. - The total revenue of large-scale internet enterprises in China was ¥717 billion in the first half of 2022, with a profit decline of 6.2% year-on-year, affecting the company's internet information service revenue and profit[20]. Cost Management - Operating costs decreased by 38.82% to ¥133,922,761.89 from ¥218,909,483.25, attributed to the company's cost control measures[27]. - Research and development expenses were reduced by 45.21% to ¥47,620,183.54 from ¥86,915,974.47, reflecting the company's cost control efforts[27]. - Promotional expenses decreased by 45.15% year-on-year to ¥107,346,178.69, attributed to cost control measures implemented by the company[34]. - Operating costs fell by 43.54% year-on-year to ¥5,985,254.62, also due to cost control initiatives[34]. - The company reported a total cash outflow from financing activities of ¥138,197,143.26 in the first half of 2022, compared to ¥340,191,370.12 in the same period of 2021[116]. Risk Management - The company does not foresee any significant risks affecting its normal operations during the reporting period[2]. - The company faces risks from macroeconomic conditions, including the impact of COVID-19, which has led to a decline in internet information service revenue compared to the previous year[56]. - The company plans to enhance its management and operational efficiency to mitigate risks associated with market competition and regulatory challenges in the software and information technology services industry[57]. - The company has established a comprehensive risk management system to address reputation risks and enhance public perception management[61]. - The company is exposed to foreign exchange risks due to overseas operations primarily settled in foreign currencies, which could adversely affect financial performance[60]. Shareholder Information - The company held an annual shareholders' meeting on May 30, 2022, with a participation rate of 13.83%[63]. - The largest shareholder, Mr. Han Meng and his associate Ms. Zhang Shuxia, collectively hold 553,924,434 shares, representing 9.68% of the voting rights[74]. - The total number of shares before the recent changes was 5,724,847,663, with a reduction of 20,955,000 shares, resulting in a new total of 5,703,892,663 shares[91]. - The total number of common shareholders at the end of the reporting period was 258,948[96]. - The largest shareholder, Han Meng, holds 6.87% of shares, totaling 393,523,936 shares[96]. Corporate Governance - The company has established a decision-making and operational structure to protect the rights of all shareholders, including minority shareholders[69]. - The company emphasizes a people-oriented approach, focusing on employee development and maintaining harmonious labor relations[70]. - The company has not engaged in any related party transactions during the reporting period[75]. - There were no significant environmental issues or administrative penalties reported during the period[68]. - The company has no fundraising activities reported during the period[49]. Compliance and Reporting - The half-year financial report has not been audited[71]. - The financial statements were approved by the board of directors on August 19, 2022[129]. - The company's financial reporting adheres to the disclosure requirements set by the Shenzhen Stock Exchange for the software and information technology services industry[188]. - The accounting policies comply with the relevant regulations set by the Ministry of Finance and the China Securities Regulatory Commission[133]. Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, which is defined as the ability to dominate the use of the goods or services and obtain almost all economic benefits[188]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, income, and expenses related to the joint arrangement[141]. - The company recognizes investment income and other comprehensive income based on the share of net profit and other comprehensive income from the invested entity, adjusting the book value of long-term equity investments accordingly[162]. - The company recognizes provisions for expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits[185]. - The company recognizes short-term employee benefits as liabilities in the period they are incurred, including social insurance and housing fund contributions[180].