编号：2016-09 证券代码：300051 证券简称：三五互联 厦门三五互联科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|---------------------------------------|--------------------------------------------------| | | | | | 投 资 者 关 系 活 | R 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 何俊锋 上海申银万国证券研究所有限公司 | | | 及人员姓名 | 郭雅绮 上海申银万国证券研究所有限公司 | | | | 王伟然 中银基金管理有限公司 | | | | 蔡哲超 厦门金恒宇投资管理有限公司 | | | | 翁晋文 厦门老友坤成投资管理有限公司 | | | | 翁伟皓 上银基金管理有限公司 | | | 时间 | 2016 ...

证券代码：300051 证券简称：三五互联 编号：2016-04 厦门三五互联科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|---------------------------------| | | | | | 投资者关系活动 | R 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 | 潘慧 国联证券 | | | 人员姓名 | 郭雅丽 华泰证券股份有限公司 | | | | 刘国焕 方正证券 | | | | 何怀志 招商证券资产管理有限公司 | | | | 王俊贤 兴业证券股份有限公司 | | | | 李晓金 泰康资产管理有限责任公司 | | | | 王宁 暖流资产管理股份有限公司 | | | | 高宏博 华泰证券股份有限公司 | | | | 宋正园 沃珑港投资 | | | | 张敦 泉 ...

Group 1: Company Overview - The company focuses on SaaS services, primarily in enterprise email and OA products, with a strong foundation in experience, team, and customer resources [2] - There is an increasing acceptance and understanding of the SaaS market among domestic clients in recent years [2] Group 2: Product Offerings - The smart phone integrates marketing phone (CRM software), dialing software, OA, and email services, providing a cost-effective and efficient solution for enterprises [3] - The smart phone is primarily targeted at small and medium-sized enterprises, which have a stable user base [3] Group 3: Strategic Decisions - The acquisition of Daoxi Technology was based on prior knowledge of the gaming industry and the strong product technology of Daoxi, aligning with the company's development strategy [3] - Revenue sharing with Tencent for Daoxi's gaming business follows a tiered model based on monthly revenue generated by each game [3] Group 4: Future Directions - The company plans to continue expanding into online gaming and other internet strategies to deepen and broaden its business [3]

编号：2017-01 证券代码：300051 证券简称：三五互联 厦门三五互联科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|------------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 | R 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 刘浩 国海证券股份有限公司 | | | 及人员姓名 | | | | 时间 | 2017 年 11 月 03 日 | | | 地点 | 公司会议室 | | | 上 市 公 司 接 待 | 汤璟蕾、佘智辉、张文、张淑花 | | | 人员姓名 | | | | 投 资 者 关 系 活 | 1 、问：公司 CRM | 的架构的主要偏向？ | | 动 主 ...

编号：2018-01 证券代码：300051 证券简称：三五互联 厦门三五互联科技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 | R 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 | 参与公司 2017 | 年度业绩网上说明会的投资者 | | 人员姓名 | | | | 时间 | 2018 年 5 月 3 日下午 | 15： 00-17:00 | | 地点 | 全景 · 路演天下平台 | | | 上市公司接待人 | | 龚少晖、吴红军、曾招文、涂连东、佘智辉、许欣欣 | | 员姓名 | | | | 投资者关系活动 | 1 、公司有参股独角兽企业？ ...

证券代码：300051 证券简称：三五互联 编号：2018-02 厦门三五互联科技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 | | | | R 其他 （" 2017 | 年年报网上集体说明会暨投资者 | | | 网上集体接待日活动"） | | | 参与单位名称及 | 参与公司 2017 | 年年报网上集体说明会暨投资者网上集体接 | | 人员姓名 | 待日活动的投资者 | | | 时间 | 2018 年 7 月 13 | 日下午 14：00-17:00 | | 地点 | 厦门帝元维多利亚酒店多功能厅 | | | 上市公司接待人 | | 龚少晖、许欣欣、佘智辉、林岚、龚晓东、 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥48,872,966.07, representing a year-on-year increase of 12.47%[5] - The net profit attributable to shareholders for the same period was -¥6,875,777.70, a decrease of 38.64% compared to the previous year[5] - The company's net profit attributable to shareholders for the year-to-date was -¥20,666,923.79, a decline of 191.93% year-on-year[10] - Total operating revenue for Q3 2022 was CNY 138.88 million, a decrease of 2.1% from CNY 141.84 million in the same period last year[44] - Operating profit for Q3 2022 was a loss of CNY 18.95 million, compared to a loss of CNY 8.41 million in the previous year[44] - The net loss for the period was CNY 18.57 million, compared to a loss of CNY 8.16 million in the same period last year[44] - The net profit for Q3 2022 was -20,236,462.77 CNY, compared to -8,834,527.53 CNY in the same period last year, indicating a significant increase in losses[45] - Total comprehensive income for Q3 2022 was -19,948,652.86 CNY, compared to -8,915,632.19 CNY in the previous year[45] Cash Flow - The net cash flow from operating activities increased by 173.77% year-on-year, amounting to ¥28,945,767.89[9] - Net cash flow from operating activities increased by 173.77% year-on-year, driven by higher cash receipts from sales and reduced cash payments to employees[32] - Net cash flow from investing activities improved by 77.13% year-on-year, primarily due to reduced engineering payments by subsidiaries[33] - The net increase in cash and cash equivalents rose by 52.28% year-on-year, supported by increased operating cash flow and reduced engineering payments[34] - Cash inflow from operating activities totaled 164,763,165.99 CNY, compared to 152,843,336.82 CNY in the same period last year[48] - The company reported cash outflow from financing activities of 82,411,950.39 CNY, compared to 70,726,776.50 CNY in Q3 2021[49] - The company experienced a net cash decrease of 31,441,191.10 CNY in Q3 2022, compared to a decrease of 65,891,415.78 CNY in Q3 2021[49] Assets and Liabilities - The total assets at the end of the reporting period were ¥592,071,165.74, down 8.78% from the end of the previous year[5] - The company's total assets decreased to CNY 592.07 million as of September 30, 2022, down from CNY 649.08 million at the beginning of the year[42] - Current assets totaled CNY 67.67 million, a decline of 37.7% from CNY 108.49 million at the start of the year[41] - Current liabilities amounted to CNY 109.35 million, down 23.8% from CNY 143.60 million at the beginning of the year[42] - The company's total liabilities decreased to CNY 397.58 million, down from CNY 432.53 million at the start of the year[42] Expenses - Management expenses increased by 37.05% year-on-year, totaling ¥36,367,863.38[24] - Management expenses increased by 37.05% year-on-year, mainly due to the termination of a private placement and increased intermediary and legal fees[35] - Research and development expenses for Q3 2022 were CNY 14.60 million, slightly up from CNY 14.18 million in the previous year[44] - Income tax expenses surged by 145.92% compared to the previous year, mainly due to increased tax provisions by subsidiaries[31] - Other income decreased by 63.24% year-on-year, primarily due to a reduction in government subsidies received[26] Inventory and Assets Management - The company reported a significant increase in inventory, which rose by 233.52% to ¥1,557,066.50 compared to the beginning of the year[12] - The company experienced a 39.81% decrease in prepayments, amounting to ¥6,755,812.37, primarily due to the termination of a specific stock issuance[15] - The company reported a 65.60% increase in contract assets, reaching ¥158,151.30, indicating growth in future revenue recognition[16] - Credit impairment losses rose by 69.44% compared to the same period last year, mainly due to a decrease in bad debt provisions[28] - Asset impairment losses increased by 69.85% year-on-year, attributed to a reduction in bad debt provisions for contract assets[29] Earnings Per Share - The basic and diluted earnings per share were both -¥0.02, reflecting a 100% decrease compared to the same period last year[5] - Basic and diluted earnings per share for Q3 2022 were both -0.06 CNY, compared to -0.02 CNY in Q3 2021[45] Other Information - The report for Q3 2022 was not audited[50] - The company experienced a significant increase in investment income, which increased by 5364.26% year-on-year, primarily due to the disposal of equity in joint ventures[27] - Operating income from non-operating activities grew by 39.74% year-on-year, reflecting an increase in other income[30]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥90,006,174.90, a decrease of 8.52% compared to ¥98,390,276.31 in the same period last year[21]. - The net loss attributable to shareholders was ¥13,791,146.09, representing a significant increase of 550.52% from a loss of ¥2,120,034.81 in the previous year[21]. - The basic and diluted earnings per share were both -¥0.04, reflecting a 300% decline from -¥0.01 in the same period last year[21]. - The total assets at the end of the reporting period were ¥605,138,354.77, down 6.77% from ¥649,083,117.39 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 5.91% to ¥211,822,134.44 from ¥225,122,083.55 at the end of the previous year[21]. - The weighted average return on equity was -6.31%, a decrease of 5.44% compared to -0.87% in the previous year[21]. - The total profit was -12.7633 million yuan, and the net profit attributable to the parent company was -13.7911 million yuan, representing decreases of 492.08% and 550.52% year-on-year, respectively[44]. - The company's total comprehensive income for the first half of 2022 was a loss of ¥13,663,713.98, compared to a loss of ¥3,097,934.19 in the first half of 2021[189]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥24,850,044.03, a substantial increase of 445.67% compared to ¥4,554,035.02 in the same period last year[21]. - The cash flow from investment activities improved by 80.54%, mainly due to reduced engineering payments by the subsidiary[53]. - The company experienced a 76.40% decrease in cash flow from financing activities, attributed to reduced interest-free loans and bank loan balances[53]. - The company reported a significant increase in cash received from operating activities, with CNY 49,444,154.46 in the first half of 2022, up from CNY 48,721,056.99 in 2021[196]. - The ending cash and cash equivalents balance decreased to CNY 28,981,228.55 from CNY 51,502,539.75 year-over-year[195]. Operational Highlights - The company has nearly 40,000 enterprise email domains as of June 30, 2022, primarily serving small and medium-sized enterprises[37]. - The company registered a total of 399,235 domain names, with a membership count of 37,091, holding a 1.6% market share in gTLD[37]. - The company has developed 7,555 websites for clients, with 5,413 active customers in its website construction business[38]. - The gaming segment, operated through a subsidiary, generated 98.35% of its total revenue from two main web game products in the first half of 2022[39]. - The company focuses on SaaS model services, providing integrated internet services to enhance brand image and security for its clients[32]. Market and Industry Context - The software and information technology service industry in China saw a revenue of CNY 4,626.6 billion in the first half of 2022, representing a year-on-year growth of 10.9%[31]. - The gaming industry in China experienced a revenue decline of 1.80% in the first half of 2022, indicating a shift towards a more competitive environment[33]. - The company faces various operational risks, particularly in its wholly-owned subsidiary, Shenzhen Daoxi Technology Co., Ltd., which focuses on online game development[5]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company plans to closely monitor regulatory policies affecting its gaming business to ensure compliance and mitigate risks[47]. - The company aims to enhance its technological capabilities through ongoing R&D initiatives[81]. - The company has committed to investing 21,516 million in various projects, with 10,285 million allocated for acquisitions[81]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[200]. Shareholder and Governance Matters - The company did not experience any administrative penalties related to environmental issues during the reporting period[116]. - The company held its annual general meeting with a participation rate of 36.14% on May 9, 2022[110]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[113]. - The company has completed the transfer of shares as per the share and debt transfer agreement signed on September 28, 2021[123]. - The company has committed to strictly adhere to market principles and fair pricing in all transactions with related parties[123]. Risks and Compliance - The company faces significant market competition risks in the software operation service industry, necessitating increased R&D investment and improved user experience to maintain market position[97]. - The company is actively monitoring regulatory changes in the domain business to mitigate risks from policy shifts affecting its operations[100]. - The company is adapting its business model to comply with stricter regulations in the mobile communication resale business, which may impact growth rates[101].

证券代码：300051 证券简称：ST 三五 公告编号：2022-031 厦门三五互联科技股份有限公司 关于举行 2021 年度网上业绩说明会暨参加厦门辖区 投资者集体接待日活动的公告 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。 厦门三五互联科技股份有限公司（简称"公司"）《2021年年度报告》及其摘要 已于2022年4月15日在巨潮资讯网（http://www.cninfo.com.cn）上披露。 为进一步加强与投资者的沟通交流，便于广大投资者进一步了解公司2021年 年度经营情况，公司将于2022年5月10日（星期二）下午14:30-16:00参加厦门辖区 上市公司投资者集体接待日活动暨召开2021年度网上业绩说明会，投资者可登陆 "全景•路演天下"（http://ir.p5w.net）参与本次年度业绩说明会。 届时将出席本次网上业绩说明会的公司人员有：董事长秦晓伟先生，董事、 总经理章威炜先生，董事、董事会秘书胡谦先生，独立董事屈中标先生，财务总 监郑文全先生。 业绩说明会结束后，投资者可以通过全景网"全景路演天下"（http://rs.p5w.net） 查 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥42,651,987.48, a decrease of 21.46% compared to ¥54,302,752.41 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥1,409,968.59, representing a decline of 152.32% from a profit of ¥2,694,925.86 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥2,200,808.00, a decrease of 332.21% compared to ¥947,778.08 in the same period last year[3]. - Net profit for Q1 2022 was a loss of CNY 1,915,217.79, compared to a profit of CNY 2,619,337.46 in Q1 2021, indicating a significant decline[28]. - The company's total assets decreased to CNY 614,780,988.44 from CNY 649,083,117.39, a reduction of approximately 5.3%[24]. - Total operating revenue for Q1 2022 was CNY 42,651,987.48, a decrease of 21.5% compared to CNY 54,302,752.41 in Q1 2021[26]. Cash Flow - The net cash flow from operating activities increased by 17.97% to ¥7,566,033.03, up from ¥6,413,659.12 in the previous year[3]. - The total cash inflow from operating activities was ¥49,681,215.52, while the cash outflow was ¥42,115,182.49, resulting in a net inflow of ¥7,566,033.03[31]. - The net cash flow from investment activities increased by 80.56% compared to the same period last year, primarily due to a decrease in cash paid for the purchase of fixed assets, intangible assets, and other long-term assets[12]. - The net cash flow from financing activities decreased by 207.67% year-on-year, mainly due to a reduction in cash flow from interest-free loans from shareholders[13]. - The net increase in cash and cash equivalents decreased by 47.42% year-on-year, primarily due to the reduction in net cash flow from financing activities[13]. - The cash inflow from financing activities was ¥21,000,000.00, while the cash outflow totaled ¥54,268,769.70, leading to a net cash flow of -¥33,268,769.70[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥614,780,988.44, down 5.28% from ¥649,083,117.39 at the end of the previous year[3]. - Total liabilities decreased to CNY 399,942,803.17 from CNY 432,527,420.11, representing a decline of about 7.5%[24]. - The total current assets decreased from RMB 108,487,477.73 to RMB 79,910,179.79[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,233, with no preferred shareholders[15]. - The largest shareholder, Gong Shaohui, holds 27.48% of the shares, amounting to 100,477,735 shares, with 100,127,100 shares pledged[15]. Inventory and Costs - Inventory increased by 78.20% to ¥831,956.18 from ¥466,861.27 at the beginning of the year, primarily due to an increase in inventory at the subsidiary[9]. - Operating costs decreased by 31.67% to ¥19,299,855.88 from ¥28,244,094.41 in the previous year, mainly due to reduced costs in mobile communication resale and domain name operations[10]. - Total operating costs for Q1 2022 were CNY 44,287,194.43, down from CNY 52,644,966.72 in the same period last year, reflecting a reduction of 15.9%[27]. Other Income and Expenses - Other income decreased by 58.64% to ¥757,121.42 from ¥1,830,635.26 in the previous year, primarily due to a reduction in government subsidies[11]. - The company reported an increase in asset disposal income by 4475.10% to ¥47,751.22 from ¥1,043.72 in the previous year[11]. - Research and development expenses for Q1 2022 were CNY 5,552,643.23, compared to CNY 5,053,077.09 in Q1 2021, an increase of 9.9%[27]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 40.10% to ¥41,970,458.46 from ¥70,073,183.47 at the beginning of the year[8]. - The ending balance of cash and cash equivalents was ¥26,672,307.87, down from ¥76,236,181.72 in Q1 2021, reflecting a decrease of approximately 65.0%[32]. - The company's cash and cash equivalents at the end of the reporting period were RMB 41,970,458.46, down from RMB 70,073,183.47 at the beginning of the year[22]. Audit Information - The company did not conduct an audit for the Q1 2022 report, as indicated in the audit report[33].