杭州联络互动信息科技股份有限公司 章 程 二〇二三年十二月修订 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第二节 | 股份发行 3 | | 第三节 | 股份增减和回购 4 | | 第四节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 独立董事 25 | | 第三节 | 董事会 28 | | 第四节 | 董事会秘书 35 | | 第六章 | 总经理及其他高级管理人员 37 | | 第七章 | 监事会 39 | | 第一节 | 监事 39 | | 第二节 | 监事会 40 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二 ...

关于控股股东所持部分股份被司法拍卖的进展公告 公司控股股东何志涛先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 杭州联络互动信息科技股份有限公司（以下简称"公司"）于2023年11月4 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东所持部分股份被 司法处置拍卖的提示性公告》（公告编号：2023-030），公司控股股东何志涛先 生持有的公司43,782,167股高管限售流通股于2023年11月7日10时至2023年11月8 日10时（延时除外）在淘宝网司法拍卖网络平台上进行司法拍卖，本次拍卖已按 期进行。 公司于近日通过中国证券登记结算有限责任公司系统查询获悉，公司控股股 东、实际控制人何志涛先生被司法处置拍卖的43,782,167股公司股份已于2023年 11月20日完成过户登记手续，现将有关情况公告如下： 一、股份司法拍卖的过户情况 证券代码：002280 证券简称：联络互动 公告编号：2023-032 杭州联络互动信息科技股份有限公司 1、本次司法拍卖概述 江苏省苏州市中级 ...

杭州联络互动信息科技股份有限公司 简式权益变动报告书 上市公司名称：杭州联络互动信息科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：联络互动 股票代码：002280 信息披露义务人：何志涛 通讯地址：杭州市滨江区物联网街27号联络大厦A座21楼 股权变动性质：个人协议转让以及司法处置拍卖引起的持股比例 减少 权益变动报告书签署日期：2023年11月21日 第 1 页 共 16 页 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格 式准则第 15 号——权益变动报告书（2020 年修订）》及相关法律、法规编写 本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人在上市公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在上市公司中 ...

证券代码：002280 证券简称：联络互动 公告编号：2023-031 杭州联络互动信息科技股份有限公司 关于控股股东所持公司部分股份可能会被强制执行的提 示性公告 公司控股股东何志涛先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | | | 二、股东的基本情况 1、股东名称：何志涛 2、持股情况：截至本公告日，何志涛先生持有公司股份288,328,578股，占 公司股份总数的13.24%；其中处于冻结状态的股份288,328,578股，占其所持公司 股份总数的100%。（截至目前，于2023年11月8日在淘宝网司法拍卖网络平台拍卖 的43,782,167股股票尚未完成交割过户，若过户完成后，何志涛先生将持有 244,546,411股，占公司股份总数的11.23%。） 三、本次强制执行的主要内容 杭州联络互动信息科技股份有限公司（以下简称"联络互动"或"公司"） 于近日通过浙江省杭州市中级人民法院下达的《协助执行通知书》获悉，何志涛先 生因与国信证券股份有限公司（以下简称"国信证券"）于2016年9月签 ...

证券代码：002280 证券简称：联络互动 公告编号：2023-030 杭州联络互动信息科技股份有限公司 关于控股股东所持部分股份被司法处置拍卖的提示性 公告 关于 公司 部分 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： 拟拍卖的股份为杭州联络互动信息科技股份有限公司（以下简称"公司"） 公司控股股东、实际控制人何志涛先生持有的公司共计 133,373,423 股高管限售 流通股，约占公司总股本 6.13%。 若股权司法拍卖成功实施，公司控股股东、实际控制人何志涛先生的公司股 份将减少 133,373,423 股，剩余股份约占公司总股本的 7.11%，公司将密切关注 后续进展情况，并及时履行信息披露义务。 2、江苏省苏州市中级人民法院将于 2023 年 12 月 7 日 10 时至 2023 年 12 月 8 日 10 时止（延时除外）在江苏省苏州市中级人民法院淘宝网司法拍卖网络 平台上进行公开拍卖活动，拍卖标的为公司控股股东、实际控制人何志涛先生共 计持有的公司高管限售流通股 89,591,256 股股票，占公司总股本的 4.12%，占 ...

[Report Overview](index=1&type=section&id=Report%20Overview) [Important Notice](index=1&type=section&id=Important%20Content%20Notice) The board, supervisory board, and senior management guarantee the report's accuracy, while key financial officers attest to the financial information's integrity - The board, supervisory board, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report, assuming individual and joint legal responsibility[3](index=3&type=chunk) - The company's head, chief accountant, and head of accounting department attest to the **truthfulness, accuracy, and completeness** of the financial information[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Is%20the%20Third%20Quarterly%20Report%20Audited) The third-quarter report for the current period remains unaudited - The company's **third-quarter report is unaudited**[4](index=4&type=chunk) [Key Financial Data](index=2&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q3 2023 saw revenue decline 5.44% and net loss narrow 56.26%; year-to-date revenue fell 11.92% with net loss expanding 5.47%, while total assets and equity significantly decreased Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Period (CNY) | YoY Change for Current Period | Year-to-Date (CNY) | YoY Change for Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,500,043,542.56 | -5.44% | 7,891,276,823.71 | -11.92% | | Net Profit Attributable to Shareholders of Listed Company | -148,629,654.49 | 56.26% | -626,877,965.32 | -5.47% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -147,763,865.86 | 11.11% | -538,275,323.23 | -26.29% | | Basic Earnings Per Share (CNY/share) | -0.07 | 56.25% | -0.29 | -7.41% | | Diluted Earnings Per Share (CNY/share) | -0.07 | 56.25% | -0.29 | -7.41% | | Weighted Average Return on Net Assets | -52.49% | -24.38% | -128.15% | -82.35% | | **Period-End Indicators** | **End of Current Period (CNY)** | **End of Previous Year (CNY)** | **Change from Previous Year-End** | | | Total Assets | 8,108,280,960.58 | 9,298,735,938.43 | -12.80% | | | Owners' Equity Attributable to Shareholders of Listed Company | 228,125,784.27 | 750,209,735.58 | -69.59% | | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, non-recurring gains and losses totaled **-CNY 865,788.63**, and **-CNY 88.60 million** year-to-date, influenced by non-current asset disposal, government grants, fair value changes of financial assets, and other non-operating income/expenses Non-Recurring Gains and Losses Items and Amounts (Unit: CNY) | Item | Amount for Current Period | Amount from Year-Start to End of Reporting Period | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -73,368.00 | 13,209,313.07 | | Government Grants Included in Current Profit/Loss | 921,286.54 | 4,408,738.90 | | Fair Value Changes and Investment Income from Trading Financial Assets, etc. | 37,442.11 | -72,386,929.08 | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 11,760,022.12 | 13,116,557.39 | | Other Non-Operating Income and Expenses Apart from the Above | -12,277,885.93 | -36,836,691.33 | | Less: Income Tax Impact | 7,433.50 | 338,424.00 | | Impact on Minority Interests (After Tax) | 1,225,851.97 | 9,775,207.04 | | **Total** | **-865,788.63** | **-88,602,642.09** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced significant changes in balance sheet, income statement, and cash flow statement metrics; **trading financial assets decreased 99.94%** due to sales, **fixed assets increased 62.78%** from building usage, **revenue declined 11.92%** from e-commerce/media, **investment income fell 100.55%** due to prior year stock sales, and **net operating cash flow decreased 64.34%** from reduced sales collections Balance Sheet Item Changes and Reasons (Year-to-Date) | Item | Change (%) | Reason for Change | | :--- | :--- | :--- | | Trading Financial Assets | -99.94% | Primarily due to the sale of trading financial assets in the current period | | Fixed Assets | 62.78% | Primarily due to Lianluo Building being put into use and new office building purchases by subsidiaries in the current period | | Construction in Progress | -98.57% | Primarily due to the completion and commissioning of Lianluo Building | | Contract Liabilities | -39.98% | Primarily due to a decrease in advance receipts for contracts compared to the end of the previous year | | Taxes Payable | -35.33% | Primarily due to decreased revenue, leading to reduced taxes | | Other Current Liabilities | -55.90% | Primarily due to a lower estimated return rate for e-commerce in the current period | Income Statement Item Changes and Reasons (Year-to-Date) | Item | Change (%) | Reason for Change | | :--- | :--- | :--- | | Operating Revenue | -11.92% | Primarily due to a decrease in e-commerce and media business compared to the same period last year | | Operating Costs | -8.41% | Primarily due to decreased revenue, leading to reduced costs | | Selling Expenses | -16.82% | Primarily due to decreased revenue, leading to reduced related expenses | | Investment Income | -100.55% | Primarily due to the sale of Razer shares in the same period last year | | Fair Value Change Income | 70.10% | Primarily due to changes in the fair value of trading financial assets | | Non-Operating Expenses | -49.91% | Primarily due to a decrease in penalty interest compared to the same period last year | | Income Tax Expense | 82.32% | Primarily due to an increase in deferred income tax expense compared to the same period last year | Cash Flow Statement Item Changes and Reasons (Year-to-Date) | Item | Change (%) | Reason for Change | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -64.34% | Primarily due to a decrease in sales collections compared to the same period last year | | Net Cash Flow from Investing Activities | -60.40% | Primarily due to a decrease in investment recovery compared to the same period last year | | Net Cash Flow from Financing Activities | 66.45% | Primarily due to a decrease in bank guarantee payments compared to the same period last year | | Net Increase in Cash and Cash Equivalents | -178.28% | Jointly influenced by the above factors | [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the reporting period end, the company had **116,578 common shareholders**; among the top ten, He Zhitao held **13.24%**, with most shares pledged and frozen, and some shareholders held shares via margin accounts - The total number of common shareholders at the end of the reporting period was **116,578**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Ratio | Number of Shares Held | Number of Restricted Shares Held | Share Status | Quantity | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | He Zhitao | Domestic Natural Person | 13.24% | 288,328,578 | 216,246,433 | Pledged | 287,511,303 | | | | | | | Frozen | 288,328,578 | | Gan Yitan | Domestic Natural Person | 4.11% | 89,567,100 | 0 | | | | Shenzhen Zhongzhi Industrial Investment M&A Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3.07% | 66,766,977 | 0 | Frozen | 66,766,977 | | Shanghai Panyao Asset Management Co., Ltd. - Panyao Yuanyue Customized No. 1 Private Securities Investment Fund | Other | 1.37% | 29,811,496 | 0 | | | | Chen Li | Domestic Natural Person | 0.72% | 15,696,136 | 0 | Pledged | 3,796,090 | | Shi Junsheng | Domestic Natural Person | 0.51% | 11,076,050 | 0 | | | | Qian Jiamiao | Domestic Natural Person | 0.50% | 10,900,150 | 0 | | | | Shi Xueqin | Domestic Natural Person | 0.50% | 10,869,200 | 0 | | | | Gao Yanfeng | Domestic Natural Person | 0.41% | 9,000,031 | 0 | | | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.38% | 8,359,296 | 0 | | | - He Zhitao, the company's actual controller, has most of his shares **pledged and frozen**[11](index=11&type=chunk) - Shanghai Panyao Asset Management Co., Ltd. - Panyao Yuanyue Customized No. 1 Private Securities Investment Fund and Shi Xueqin hold shares through **margin trading and securities lending accounts**[12](index=12&type=chunk) [Preferred Shareholder Information](index=5&type=section&id=(II)%20Total%20Number%20of%20Company%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company has no preferred shareholders - The company has **no preferred shareholders**[13](index=13&type=chunk) [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) [Major Debt Situation](index=5&type=section&id=Current%20Bank%20Loans%20and%20Major%20Debt%20Situation) The company faces multiple overdue bank loans totaling over **CNY 1 billion** and **USD 66.46 million** from various banks; some debts are settled or extended, others are under negotiation or enforcement - The company reached a settlement and extension until November 30, 2023, for overdue loans with China Bank Zhejiang Branch, totaling **CNY 149.63 million** in principal and **USD 66.46 million** in M&A loan principal[13](index=13&type=chunk) - Overdue loans with China Merchants Bank Hangzhou Branch, totaling **CNY 108.92 million** in principal, are currently under enforcement, with the company negotiating repayment plans including debt transfer and installments[13](index=13&type=chunk) - The mortgage loan for Beijing Lianluo Building (principal **CNY 314.92 million**) was acquired by Zheshang Asset Management Co., Ltd.; the Hangzhou Lianluo construction project mortgage loan (principal **CNY 137.27 million**) was acquired in 2020, with a repayment plan extended to September 30, 2024[13](index=13&type=chunk) - The company has overdue loans with Huaxia Bank, Pudong Development Bank, Everbright Bank, Industrial and Commercial Bank of China, and Zheshang Bank, totaling approximately **CNY 870 million** in principal, with some settled or extended, and others under negotiation or enforcement[13](index=13&type=chunk) [Debt Resolution Plan](index=5&type=section&id=Summary%2C%20the%20Company%20Has%20Made%20Every%20Effort%20to%20Repay%20Bank%20Loans%20This%20Year) The company is actively raising funds by disposing of assets, discussing comprehensive debt solutions with asset management companies, and seeking government support to resolve debt issues promptly - The company plans to repay debts through **asset monetization**, Newegg F-3 financing for old share sales, and secondary market sales of Newegg shares[13](index=13&type=chunk) - The company is accelerating the disposal of **liquid and fixed assets** to raise funds for bank loan repayments[14](index=14&type=chunk) - The company is discussing a **comprehensive debt resolution plan** with asset management companies and reporting to government departments for support to resolve debt issues soon[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=6&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets were **CNY 8.11 billion**, down **12.80%** from year-start; total liabilities were **CNY 7.55 billion**, and total owners' equity was **CNY 562.32 million**, with parent company equity at **CNY 228.13 million**, a **69.59%** decrease Consolidated Balance Sheet Key Data (Unit: CNY) | Item | September 30, 2023 | January 1, 2023 | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 8,108,280,960.58 | 9,298,735,938.43 | -12.80% | | Total Current Assets | 3,325,342,530.42 | 4,605,940,831.29 | -27.79% | | Total Non-Current Assets | 4,782,938,430.16 | 4,692,795,107.14 | 1.92% | | Total Liabilities | 7,545,964,673.61 | 8,070,992,573.36 | -6.51% | | Total Owners' Equity | 562,316,286.97 | 1,227,743,365.07 | -54.19% | | Total Owners' Equity Attributable to Parent Company | 228,125,784.27 | 750,209,735.58 | -69.59% | - Trading financial assets decreased by **99.94%** from **CNY 395 million** at year-start to **CNY 229,600**, primarily due to sales during the period[16](index=16&type=chunk)[9](index=9&type=chunk) - Fixed assets increased by **62.78%** from **CNY 458 million** at year-start to **CNY 746 million**, mainly due to the Lianluo Building being put into use[16](index=16&type=chunk)[9](index=9&type=chunk) [Consolidated Income Statement from Year-Start to End of Reporting Period](index=8&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Start%20to%20End%20of%20Reporting%20Period) Year-to-date, total operating revenue was **CNY 7.89 billion**, down **11.92%**; total operating costs were **CNY 8.74 billion**, resulting in an operating loss of **CNY 847 million** and a net loss of **CNY 871 million**, with parent company net loss expanding **5.47%** to **CNY 627 million** Consolidated Income Statement Key Data (Year-to-Date, Unit: CNY) | Item | Current Period Amount | Prior Period Amount | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 7,891,276,823.71 | 8,959,096,989.74 | -11.92% | | Total Operating Costs | 8,744,485,436.76 | 9,571,208,275.66 | -8.64% | | Operating Profit | -847,470,846.46 | -731,364,903.94 | -15.87% | | Total Profit | -881,279,963.08 | -818,548,996.19 | -7.66% | | Net Profit | -871,171,077.62 | -761,364,857.44 | -14.42% | | Net Profit Attributable to Parent Company Shareholders | -626,877,965.32 | -594,360,061.06 | -5.47% | | Minority Interest Income/Loss | -244,293,112.30 | -167,004,796.38 | -46.28% | | Basic Earnings Per Share | -0.29 | -0.27 | -7.41% | - Investment income decreased by **100.55%** from **CNY 86.57 million** in the prior year to **-CNY 479,800** this period, primarily due to the sale of Razer shares in the prior year[19](index=19&type=chunk)[9](index=9&type=chunk) [Consolidated Cash Flow Statement from Year-Start to End of Reporting Period](index=10&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Start%20to%20End%20of%20Reporting%20Period) Year-to-date, net cash flow from operating activities was **-CNY 394 million**, down **64.34%** due to reduced sales collections; net cash flow from investing activities was **CNY 197 million**, down **60.40%** due to reduced investment recovery; net cash flow from financing activities was **-CNY 155 million**, improving **66.45%** due to reduced bank guarantee payments; net increase in cash and cash equivalents was **-CNY 338 million** Consolidated Cash Flow Statement Key Data (Year-to-Date, Unit: CNY) | Item | Current Period Amount | Prior Period Amount | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -393,899,253.97 | -239,680,012.60 | -64.34% | | Net Cash Flow from Investing Activities | 196,724,078.00 | 496,813,187.36 | -60.40% | | Net Cash Flow from Financing Activities | -154,565,690.06 | -460,747,220.30 | 66.45% | | Net Increase in Cash and Cash Equivalents | -337,760,314.48 | -121,372,958.24 | -178.28% | | Cash and Cash Equivalents at Period End | 815,226,384.58 | 987,997,914.99 | -17.49% | - Operating cash inflows totaled **CNY 8.475 billion** and outflows **CNY 8.868 billion**, resulting in a net outflow of **CNY 394 million**, primarily due to reduced sales collections[21](index=21&type=chunk)[10](index=10&type=chunk) - Investing cash inflows totaled **CNY 421 million** and outflows **CNY 224 million**, resulting in a net inflow of **CNY 197 million**, primarily due to reduced investment recovery compared to the prior year[21](index=21&type=chunk)[10](index=10&type=chunk) - Financing cash inflows totaled **CNY 280 million** and outflows **CNY 435 million**, resulting in a net outflow of **CNY 155 million**, primarily due to reduced bank guarantee payments compared to the prior year[22](index=22&type=chunk)[10](index=10&type=chunk) [Explanation of New Accounting Standards Adjustments](index=11&type=section&id=(II)%20Adjustments%20to%20Financial%20Statement%20Items%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Adoption%20of%20New%20Accounting%20Standards%20from%202023) Effective January 1, 2023, the company early adopted new accounting standards for deferred income tax, adjusting year-start financial statements for deferred tax assets, liabilities, retained earnings, and minority interests - Effective January 1, 2023, the company early adopted the accounting treatment provisions in **Interpretation No. 16 of Accounting Standards for Business Enterprises** regarding deferred income tax related to assets and liabilities arising from single transactions, where the initial recognition exemption does not apply[23](index=23&type=chunk) New Accounting Standards Adjustment (January 1, 2023) | Item | December 31, 2022 (CNY) | Cumulative Impact Amount (CNY) | January 1, 2023 (CNY) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 115,856,809.69 | 13,107,453.82 | 128,964,263.51 | | Deferred Income Tax Liabilities | 42,911,619.99 | 27,798,878.11 | 70,710,498.10 | | Retained Earnings | -4,680,212,938.32 | -8,697,323.18 | -4,688,910,261.50 | | Minority Interests | 477,533,629.49 | -5,994,101.11 | 471,539,528.38 | [Audit Report](index=11&type=section&id=(III)%20Audit%20Report) The company's 2023 third-quarter report is unaudited - The company's **third-quarter report is unaudited**[24](index=24&type=chunk)

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,391,233,281.15, a decrease of 14.63% compared to ¥6,315,091,965.96 in the same period last year[19]. - The net loss attributable to shareholders was ¥478,248,310.83, representing an increase in loss of 87.87% from a loss of ¥254,565,204.60 in the previous year[19]. - The basic earnings per share were -¥0.22, down 83.33% from -¥0.12 in the previous year[19]. - The company reported a significant increase in income tax expenses by 171.50%, amounting to ¥22.74 million, due to an increase in deferred income tax expenses[31]. - The company reported a total comprehensive loss of ¥660,711,881.65 for the first half of 2023, compared to a loss of ¥315,914,536.29 in the same period last year[130]. - The company reported a significant decrease in net profit due to management challenges and market conditions[39]. - The company reported a total revenue from sales of goods and services of 5,931,517,135.07 CNY, down from 6,569,485,975.08 CNY in the first half of 2022, reflecting a decline of approximately 9.7%[135]. - The company incurred financial expenses of 49,032,323.83 CNY, slightly down from 50,736,357.81 CNY in the previous year[132]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥513,314,026.07, which is a decline of 135.50% compared to -¥217,963,136.97 in the same period last year[19]. - Operating cash flow net amount was -¥513.31 million, a decline of 135.50% compared to -¥217.96 million in the previous year[31]. - The net cash and cash equivalents decreased by 960.87% to -¥588.66 million, influenced by various factors including reduced sales receipts[31]. - Cash and cash equivalents decreased from 1,201,698,042 to 609,263,909, representing a decline of 6.06% in total asset proportion[37]. - The company reported a decrease in cash received from operating activities, totaling 6,006,866,817.73 CNY, compared to 6,654,864,430.26 CNY in the previous year[135]. - The company’s cash flow from financing activities showed a net inflow of 72,897,421.83 CNY, a recovery from a net outflow of -255,146,638.61 CNY in the first half of 2022[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,877,046,542.44, a decrease of 4.53% from ¥9,298,735,938.43 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 54.93% to ¥338,154,493.15 from ¥750,209,735.58 at the end of the previous year[19]. - The total liabilities amounted to ¥3,472,512,425.21, slightly up from ¥3,435,545,516.87, indicating a 1.1% increase[129]. - Non-current liabilities increased from CNY 1,977,096,284.96 to CNY 2,539,740,126.41, representing a growth of about 28.5%[123]. - Current liabilities decreased from CNY 6,093,896,288.40 to CNY 5,636,585,484.62, a reduction of approximately 7.5%[123]. Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is actively addressing bank debt issues, with ongoing discussions for feasible debt resolution plans expected to yield positive impacts in the second half of the year[28]. - The company plans to address liquidity risks and ongoing bank litigation through asset disposals and negotiations with financial institutions[54]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% driven by new product launches and market expansion strategies[70]. - The company plans to invest 200 million RMB in research and development to foster innovation and maintain competitive advantage in the market[70]. - The company aims to improve its operational efficiency and profitability through strategic initiatives in the second half of 2023[149]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 115,912[107]. - The largest shareholder, He Zhitao, holds 13.24% of the shares, totaling 288,328,500 shares[107]. - The company has a total of 287,511,303 shares pledged, representing 13.21% of the total share capital[84]. - The company reported a total equity attributable to shareholders of CNY 149,150,564.00, reflecting a stable equity position[140]. Compliance and Governance - The semi-annual financial report has not been audited[75]. - The company has fulfilled all commitments on time without any overdue obligations[72]. - The financial statements reflect the company's financial position, operating results, and cash flows accurately and completely[166]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ability to continue operations[164].

11.联络互动优势在哪里？前景如何 证券代码：002280 证券简称：联络互动 杭州联络互动信息科技股份有限公司 投资者关系活动记录表 编号：20230630 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | | --- | --- | --- | | | ☐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 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | | 时间 | 2023年06月30日 15:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 上市公司接待人员姓名 | 董事长、总经理 何志涛先生 | | | | 财务负责人 金玉花女士 | | | | 独立董事 王晓峰先生 | | | | 董事会秘书、副总经理 张凯平先生 1.贵公司负债率这么高，未来怎么减轻负债？ | | | 投资者关系活动主要内容 | 答:尊敬的投资者您好，目前针对多家银行债务问题，公司制 定了还款计划，通过处置 ...

杭州联络互动信息科技股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日第六届董事会第七次会议，审议通过《2022 年年度报告》及《2022 年年度 报告摘要》，并于 2023 年 4 月 26 日披露在巨潮资讯网（www.cninfo.com.cn） 和《证券时报》。 公司定于 2023 年 6 月 30 日（星期五）15:00-17:00 在"价值在线"平台召开 杭州联络互动信息科技股份有限公司 2022 年度网上业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登陆 网 址 （https://eseb.cn/14dmsdjKKha）或使用微信扫描下方小程序码参与本次年度业 绩说明会。 证券代码：002280 证券简称：联络互动 公告编号：2023-021 杭州联络互动信息科技股份有限公司 关于召开2022年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 出席本次说明会的人员有：公司董事长、总经理何志涛先生，财务负责人金 玉花女士，独立董事王晓峰先生，董事会秘书、副总经理张凯平先生。 为充分尊重投资者、提升交 ...

Financial Performance - The company's operating revenue for 2022 was ¥12,568,725,198.74, a decrease of 24.05% compared to ¥16,548,701,107.51 in 2021[18] - The net profit attributable to shareholders was -¥936,250,387.22, representing a decline of 136.72% from -¥395,509,864.58 in the previous year[18] - The net cash flow from operating activities was -¥36,685,179.84, an improvement of 60.27% compared to -¥92,336,254.27 in 2021[18] - The total assets at the end of 2022 were ¥9,298,735,938.43, down 13.50% from ¥10,750,499,925.24 at the end of 2021[19] - The net assets attributable to shareholders decreased by 51.43% to ¥750,209,735.58 from ¥1,544,626,064.62 in 2021[19] - The basic and diluted earnings per share were both -¥0.43, a decrease of 138.89% from -¥0.18 in the previous year[18] - The company reported a significant drop in revenue primarily due to a reduction in rental income, which was ¥20,108,043.41 in 2022 compared to ¥25,060,729.45 in 2021[19] - The weighted average return on net assets was -81.60%, a decline of 58.45% from -23.15% in 2021[18] - Non-recurring losses for the company totaled -¥267.67 million in 2022, reflecting challenges in financial performance[26] - Newegg's B2C business generated GMV of $1.7 billion in 2022, down from $2.4 billion in 2021, indicating a decline of approximately 29.17%[37] - Newegg's B2B business produced GMV of $379.5 million in 2022, compared to $537.6 million in 2021, reflecting a decrease of about 29.5%[38] Revenue and Market Trends - In 2022, the company's e-commerce business generated revenue of CNY 11.57 billion, accounting for 92.07% of total revenue, a decrease of 24.58% compared to 2021[46] - The total revenue for 2022 was CNY 12.57 billion, down 24.05% from CNY 16.55 billion in 2021[46] - The North American e-commerce market for technology products is projected to grow from $108 billion in 2019 to $482 billion by 2026, with a CAGR of 25%[30] - Global retail e-commerce is expected to reach $8.15 trillion by 2026, indicating robust growth in the sector[30] - The company expects a significant increase in airport passenger traffic in 2023, aiming to capture more advertising opportunities in this sector[84] Operational Challenges - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[19] - The company faced challenges in its advertising media business due to low airport traffic, leading to a decline in revenue, but it maintained a strong market presence in major airports[44] - The company incurred airport rental costs due to communication issues with major airports, leading to losses for its subsidiary, Diyan Shuangying Group[79] - The company faces risks from global economic conditions affecting discretionary spending and consumer preferences, which may negatively impact business operations and financial status[87] - The e-commerce and advertising sectors are experiencing intense domestic and international competition, with declining demand for IT/CE products potentially affecting operational results[87] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5] - The company is actively expanding its media sales through various channels, including Newegg Studios and Google Shopping, to enhance brand visibility and drive low-cost traffic[34] - The company is focusing on enhancing its logistics capabilities through third-party logistics (3PL) services, including SBN[41] - The company is investing in AI and machine learning technologies to improve customer service capabilities[42] - The company is exploring market expansion strategies, particularly in the Asia-Pacific region, to capture a larger market share[100] - The management team has emphasized the importance of technological innovation in driving future growth[100] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[92] - The board of directors includes three independent directors, constituting over one-third of the total board, ensuring compliance with legal and regulatory requirements[93] - The company has implemented a transparent performance evaluation and incentive mechanism for its directors, supervisors, and management personnel[94] - The company has established a robust internal control system that meets regulatory requirements and supports strategic implementation[120] - The audit report emphasizes the importance of internal controls in preventing material misstatements due to fraud or error[199] Debt and Financial Management - The company reduced its debt levels and is actively communicating with creditors to resolve existing debts through various strategies, including asset disposal and financing[44] - The company has initiated a debt restructuring plan with Zhejiang Merchants Asset Management Co., Ltd. to alleviate financial difficulties[82] - The company has engaged in discussions with banks regarding debt restructuring and repayment strategies[145] - The company has made significant progress in resolving legal disputes related to financial loans, enhancing its financial stability[145] - The company has reached a settlement agreement in a loan dispute case, with repayment deadlines extended to November 30, 2023[145] Employee and Management Structure - The total number of employees at the end of the reporting period was 1,651, with 59 in the parent company and 1,592 in major subsidiaries[115] - The employee composition includes 901 sales personnel, 412 technical staff, and 224 administrative staff[115] - The company has a diverse management team with backgrounds in finance, technology, and management, enhancing its operational capabilities[105] - The company is focused on expanding its internet finance and gaming sectors, indicating a strategic shift towards digital services[106] Future Outlook - The company plans to actively promote Newegg's refinancing and is in discussions with multiple investment institutions to resolve related debts[81] - The company expects to enhance profitability, improve management control, address debt issues, and solidify asset quality in 2023[87] - The company has set a performance guidance for 2023, aiming for a revenue growth of 20% compared to 2022[100] - New product developments are underway, focusing on enhancing user engagement and expanding service offerings[100]