江苏三六五网络股份有限公司董事会 审计委员会议事规则 （2024 年修订） 第一章 总则 第一条 为强化江苏三六五网络股份有限公司（以下简称"公司"）董事会决 策功能，实现对公司财务收支和各项经营活动的有效监督，公司特设董事会审计 委员会（以下简称审计委员会或委员会），作为负责公司内、外部的审计、监督 和核查工作的专门机构。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《江苏三六 五网络股份有限公司章程》（以下简称"《公司章程》"）等有关法律、法规和规范 性文件的有关规定，特制订本议事规则。 第三条 审计委员会根据《公司章程》和本议事规则规定的职责范围履行职 责，独立工作，不受公司其他部门干涉。 第二章 人员构成 第四条 审计委员会由三名不在公司担任高级管理人员的董事组成，独立董 事占二分之一以上,其中至少应有一名独立董事是会计专业人士。审计委员会委 员可由董事长、二分之一以上独立董事或全体董事的三分之一以上提名，由董事 会选举产生。 第五条 审计委员会设召集人一名，由独立董事委员中的会计专业人士担任 （如有两名以上符 ...

证券代码：300295 证券简称：三六五网 公告编号：2024-001 容诚会计师事务所作为公司 2023 年度审计机构，原指派郑磊先生、刘润女 士、陈林曦先生作为签字注册会计师、杨运辉先生作为项目质量控制复核人为公 司提供2023年度审计服务； 现因事务所内部工作调整的原因，陈林曦先生不再为公司提供2023年度审计 服务，拟补充张蕾女士作为公司2023年度审计项目的签字注册会计师继续完成相 关工作。变更后的签字注册会计师为：郑磊先生、刘润女士、张蕾女士，项目质 量控制复核人为杨运辉先生。 二、本次变更补充的签字注册会计师情况介绍 签字注册会计师：张蕾女士，中国注册会计师，2023 年成为中国注册会计 师，2014 年开始从事上市公司审计业务，2014 年开始在本所执业。 江苏三六五网络股份有限公司 关于部分签字注册会计师发生变更的公告 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。 江苏三六五网络股份有限公司（以下简称"公司"）第五届董事会第七次会 议和公司2022年度股东大会审议通过了《关于续聘会计师事务所的议案》，同意 续聘容诚会计师事务所（特殊普通合伙 ...

Financial Performance - The company's revenue for Q3 2023 was ¥46,505,339.88, a decrease of 29.69% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥5,180,197.91, representing a decline of 216.70% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥5,368,879.47, an increase of 64.23% compared to the previous year[5]. - The total revenue for the first nine months of 2023 was ¥140,549,368.90, a decrease of 25.42% compared to the same period last year[8]. - The company experienced a 53.57% decline in operating profit, amounting to ¥21,694,403.46, primarily due to a decrease in total revenue[9]. - Total operating revenue for the current period is ¥140,549,368.90, a decrease of 25.4% from ¥188,442,390.71 in the previous period[19]. - Net profit for the current period is ¥9,231,647.01, down 49.3% from ¥18,190,836.03 in the previous period[20]. - Total comprehensive income for the current period is ¥9,913,465.19, down 45.5% from ¥18,190,836.03 in the previous period[21]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,494,712,597.67, down 11.16% from the end of the previous year[5]. - The total assets decreased from approximately ¥1.68 billion at the beginning of the year to approximately ¥1.49 billion, a decline of 11.3%[17]. - The total liabilities decreased from approximately ¥329.38 million to approximately ¥131.63 million, a reduction of 60%[17]. - The company has a total of 1,158,507.72 in non-current liabilities due within one year[17]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥495,626,963.69, an increase of 6.24%[5]. - The net cash flow from operating activities for Q3 2023 was approximately ¥495.63 million, compared to ¥466.51 million in Q3 2022, reflecting an increase of about 6.4%[23]. - The cash outflow from financing activities in Q3 2023 was ¥176.82 million, compared to ¥281.32 million in Q3 2022, showing a reduction of about 37%[23]. - The total cash outflow from operating activities was ¥222.70 million in Q3 2023, compared to ¥71.96 million in Q3 2022, indicating a substantial increase in cash outflows[23]. - The company reported a net increase in cash and cash equivalents of ¥348.26 million for Q3 2023, slightly down from ¥358.28 million in Q3 2022[23]. Expenses - The company's R&D expenses for Q3 2023 were ¥15,213,680.10, a decrease of 33.24% year-on-year[8]. - Total operating costs decreased to ¥135,067,249.05 from ¥155,200,852.98, reflecting a reduction of 12.9%[19]. - Research and development expenses decreased to ¥15,213,680.10 from ¥22,787,819.11, a reduction of 33.4%[20]. - Sales expenses decreased to ¥58,763,645.13 from ¥70,745,484.30, a decline of 16.9%[20]. - Management expenses decreased to ¥45,042,937.27 from ¥54,760,415.85, a reduction of 17.7%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,792[11]. - The number of shares held by the top shareholder, Hu Guanghui, is 28,727,950, representing 15.05% of the total shares[11].

证券代码：300295 证券简称：三六五网 公告编号：2023-020 江苏三六五网络股份有限公司 关于股票交易异常波动公告 5、公司不存在违反公平信息披露规定的其他情形。 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，公司目前没有任何根据《深圳证券交易所创业板股票上 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；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的、对公司股票及其衍生品种交易价格产 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具体情况 江苏三六五网络股份有限公司（以下简称"公司"或"本公司"）股票交易 价格连续 3 个交易日内（2023 年 8 月 24 日、2023 年 8 月 25 日、2023 年 8 月 28 日）收盘价格涨幅偏离值累计超过 30%，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、公司关注并核实的情况说明 针对公司股票交易异常波动的问题，公司董事会对公司主要股东及公司管理 层就相关事项 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥94,044,029.02, a decrease of 23.10% compared to ¥122,296,291.37 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥13,624,869.68, down 16.98% from ¥16,411,735.96 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥9,978,428.76, a decline of 41.92% compared to ¥17,181,058.40 in the previous year[20]. - Basic and diluted earnings per share were both ¥0.07, representing a decrease of 22.22% from ¥0.09 in the previous year[20]. - The total profit for the first half of 2023 was CNY 12,901,607.38, a decrease from CNY 46,240,478.59 in the first half of 2022, reflecting a decline of approximately 72.1%[133]. - The company reported a net profit of CNY 12,901,607.38 for the first half of 2023, down from CNY 47,119,632.14 in the same period of 2022, reflecting a decrease of approximately 72.6%[134]. - The total comprehensive income for the period was 1.3 billion yuan, a decrease of 8.1% compared to the previous year[143]. - The net profit attributable to shareholders was 624 million yuan, reflecting a decrease of 9.6% year-on-year[143]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 324.14%, reaching ¥411,031,961.62, compared to ¥96,909,398.94 in the same period last year[20]. - The net cash flow from investment activities increased by 567.63% to ¥15,215,878.27, driven by gains from the disposal of financial assets[41]. - The net increase in cash and cash equivalents reached ¥285,958,822.84, a remarkable rise of 692.63% compared to the previous year[41]. - Cash and cash equivalents increased to ¥609,393,588.50 from ¥323,431,077.32 at the beginning of the year, representing an increase of approximately 88.5%[121]. - Total current assets decreased to ¥1,288,628,469.20 from ¥1,443,838,176.24, a decline of about 10.8%[121]. - The total assets at the end of the reporting period were 40.3 billion yuan, an increase of 3.5% from the previous year[144]. - The total assets of the company at the end of the reporting period were 1.3 billion, indicating solid financial health[147]. Market and Business Strategy - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company plans to expand into new city markets and replicate successful pilot city experiences in more locations in the second half of the year[34]. - The company aims to enhance its data operations efficiency and integrate AI technology into its business processes to improve user engagement and operational efficiency[34]. - The company plans to enhance its core competitiveness by improving its business model and monetization capabilities[60]. - The company plans to expand its market presence through new product launches and strategic partnerships in the upcoming quarters[147]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance its competitive position[150]. Risks and Challenges - The company faces risks including fluctuations in the real estate market and intensified market competition[3]. - The management emphasizes the importance of risk awareness regarding future plans and development strategies[3]. - The company faces risks from fluctuations in the real estate market, which may impact its service demand and credit risks[60]. - Increased competition in the marketing services industry is anticipated due to a potential decline in the real estate market's listing and transaction volumes[60]. - The financial services business may face limitations due to regulatory changes and market factors[61]. Research and Development - Research and development expenses decreased by 28.77% to ¥10,685,382.26, reflecting a reduction in external IT costs[41]. - Research and development expenses for the first half of 2023 were CNY 8,484,771.53, down from CNY 12,167,644.00 in the first half of 2022, indicating a reduction of approximately 30.0%[132]. - The research and development expenses for the period amounted to 421 million yuan, representing 12% of total revenue[143]. - Research and development expenses increased by 6.6% year-over-year, indicating a commitment to innovation[147]. Governance and Compliance - No significant changes in the company's governance structure or major violations were reported during the period[66][72]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[80]. - There were no significant litigation or arbitration matters during the reporting period[84]. - The financial report was approved by the board on August 25, 2023[159]. - The financial statements are prepared in accordance with the Chinese accounting standards, reflecting the company's financial position and operating results accurately[168]. Shareholder Information - The total number of shares before the change was 190,824,714, and after the change, it remains 190,824,714, indicating no net change in total shares[103]. - The company has repurchased 1,211,000 shares, which are not included in the top 10 shareholders[108]. - The total equity attributable to shareholders at the end of the reporting period was 1.3 billion, showing a stable position[147]. - The total equity attributable to owners at the end of the current period is 1,220.1 million, with a year-on-year increase of 18.18%[149].

根据《深圳证券交易所创业板上市公司规范运作指引》及江苏三六五网络股 份有限公司（以下简称"公司"）《公司章程》等相关法律法规、规章制度的有关 规定，作为公司的独立董事，本着谨慎的原则，基于独立判断的立场，通过审核 相关资料，对公司第五届董事会第九次会议相关事项发表独立意见如下： 一、关于 2023 年 1-6 月公司主要股东及其他关联方占用资金情况、公司对 外担保情况的独立意见 (二) 公司内控制度较为完善，公司内控措施和制度健全，资金安全能够得 到保障。 江苏三六五网络股份有限公司独立董事 关于公司第五届董事会第九次会议有关事项的独立意见 经审核，2023年1-6月，公司不存在主要股东及其他关联方占用公司资金的 情况；公司没有为主要股东及其他关联方（包括单位或个人）提供担保；公司主 要股东及其他关联方也未强制公司为他人提供担保，公司不存在任何违规对外担 保情形。 二、关于公司使用自有资金择机购买理财产品相关事项的独立意见 (一) 从以往公司使用闲置自有资金购买理财产品情况看，本金利息均安全 回收，不存在违约，取得较好收益，提高了资金使用效率；公司目前在保证公司 正常运营、投资需要和资金安全的基础上，预计会有 ...

证券代码：300295 证券简称：三六五网 公告编号：2023-019 公司及控股子公司将使用净额度不超过人民币四亿元的暂时闲置的自有资 金购买低风险的理财产品（包括但不限于货币基金、低风险银行或券商理财产品 等投资品种），在不超过上述净额度范围内可滚动使用。投资期限不超过 12 个 月。 3、决议有效期限 江苏三六五网络股份有限公司 关于使用自有资金择机购买理财产品相关事项的公告 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。 为提高资金使用效率，增加公司收益，江苏三六五网络股份有限公司（以下 简称"公司"）第五届董事会第九次会议审议通过了《关于使用自有资金择机购 买理财产品相关事项的议案》，同意公司及控股子公司在确保满足公司日常经营 资金需求和资金安全前提下，继续使用暂时闲置的自有资金择机购买理财产品。 详细情况公告如下： 一、概况 1、投资目的 公司及控股子公司的部分业务与项目相关，因此在部分阶段存在资金暂时闲 置情况，在确保满足公司日常经营资金需求和资金安全前提下，公司和控股子公 司使用这些暂时闲置的资金购买理财产品，可提高资金使用效率，合理利用闲置 ...

附件： | 编制单位：江苏三六五网络股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算的 | 2023年初占用资金 | 2023年1-6月占用累 计发生金额(不含利 | 2023年1-6月占用资金的利 | 2023年1-6月偿还累计发 | 2023年6月末占用 | 占用形成 | 占用性质 | | | | 联关系 | 会计科目 | 余额 | | 息(如有) | 生金额 | 资金余额 | 原因 | | | | | | | | 息) | | | | | | | 现大股东及其附属 | | | | | | | | - | | | | 企业 | | | | | | | | - | | | | | | | | | | | | - | | | | 小计 | | | | - | - | - | - | - | | | | 前大股东及其附属 | | | | | | | | - | | | | 企 ...

表决结果：同意：3 票、反对：0 票、弃权：0 票。同意票占本次监事会有 效表决权票数的100%，表决通过。 （二）、审议通过了公司《关于使用自有资金择机购买理财产品相关事项 的议案》 监事会经审议认为：公司使用暂时闲置的自有资金购买理财产品，有利于进 一步提高资金使用效率，增加公司现金资产收益，不影响公司日常资金正常周转 需要，不会影响公司主营业务的正常开展，不存在损害公司及中小股东利益的情 形。本次审议的额度在董事会授权范围内，程序符合有关法规和章程的要求。监 证券代码：300295 证券简称：三六五网 公告编号：2023-016 江苏三六五网络股份有限公司 第五届监事会第六次会议决议公告 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。 江苏三六五网络股份有限公司（以下简称"公司"） 第五届监事会第六次 会议，于2023年8月25日在江苏三六五网络股份有限公司会议室以现场方式召开， 会议应出席监事3名，实际出席监事3名，本次会议由监事会主席姜敏女士主持。 本次会议通知于2023年8月9日以电子邮件的方式发出。本次会议的召集和召开程 序符合有关法律、行政法规 ...

经审议，董事会认为：公司《2023 年半年度报告全文》及《2023 年半年度 报告摘要》的内容真实、准确、完整的反映了公司 2023 年 1-6 月公司经营的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏；报告编制和审核的程 序符合法律、行政法规和中国证监会的规定。 公司《2023 年半年度报告全文》及《2023 年半年度报告摘要》详见中国证 券监督管理委员会指定的创业板信息披露网站。 表决结果：5 票赞成，0 票弃权，0 票反对。同意票占本次董事会有效表决 权票数的 100%，表决通过。 二、审议通过了公司《关于使用自有资金择机购买理财产品相关事项的议 案》 证券代码：300295 证券简称：三六五网 公告编号：2023-015 江苏三六五网络股份有限公司 第五届董事会第九次会议决议公告 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。 江苏三六五网络股份有限公司（以下简称"公司"）第五届董事会第九次会 议，于2023年8月25日以通讯方式召开，本次会议通知于2023年8月9日以电子邮 件的方式发出。会议应参与董事5名，实际参与董事5名，本次会议由董事 ...