证券代码：300295 证券简称：三六五网 公告编号：2024-017 江苏三六五网络股份有限公司 关于控股子公司提起诉讼的公告 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。 重要内容提示： 1. 案件所处的诉讼阶段：法院已受理，尚未开庭审理 2. 上市公司所处的当事人地位：原告为上市公司的控股子公司 3. 涉案的金额：案件一：本金及利息共计人民币13,208,377.78元，以及逾 期利息和所涉案件的诉讼费、保全担保费、律师费等；案件二：本金及利息共计 人民币23,387,416.67元，以及逾期利息和所涉案件的诉讼费、保全担保费、律 师费等；案件三：本金及利息共计人民币18,388,053.34元，以及逾期利息和所 涉案件的诉讼费、保全担保费、律师费等；案件四：本金人民币21,900,000元， 以及逾期利息和所涉案件的诉讼费、保全担保费、律师费等。 4. 对上市公司损益产生的影响： 案件一和案件二是公司今年年初就发起诉讼近期才予以受理，因此其所涉及 金额，公司已在2023年度根据谨慎原则进行了单项计提，预计对本年度及以后年 度损益的影响主要为后续追回款 ...

中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层 邮编:210036 5,7-8F/Block B, 309#Hanzhongmen Street, Nanjing, China Post Code:210036 电话/Tel: (+86)(25) 8966 0900 传真/Fax: (+86)(25) 8966 0966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于江苏三六五网络股份有限公司 国浩律师（南京）事务所 关于 江苏三六五网络股份有限公司 2023 年度股东大会的 法律意见书 2023 年度股东大会的 法律意见书 致：江苏三六五网络股份有限公司 国浩律师（南京）事务所（下称"本所"）接受江苏三六五网络股份有限公 司（下称"公司"）之委托，指派从事证券法律业务的律师出席公司 2023 年度股 东大会，并出具法律意见。本所律师审查了公司提供的相关文件，并进行了必要 的验证，根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、 法规、规范性文件及《江苏三六五网络股份有限公司章程》（ ...

证券代码：300295 证券简称：三六五网 公告编号：2024-016 江苏三六五网络股份有限公司 关于拟因注销库存股票相应减资的公告 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）2023年度股东大会审议通 过了《关于拟注销公司库存股份并减少注册资本的议案》，根据有关法律、法规 的相关规定，公司2020年-2021年回购的1,211,000股库存股股票因期限届满拟进 行注销，本次注销的具体事项详见公司2024年4月24日在中国证监会指定信息披 露网站上披露的相关公告（公告编号2024-010）。 本次注销完成后，公司总股本将从190,824,714股变更为189,613,714股，注 册资本也将相应从190,824,714元减少为189,613,714元。因公司注销库存股票将 会导致公司注册资本减少，根据《中华人民共和国公司法》（以下简称"《公司 法》"）等相关法律、法规的规定，公司特此通知债权人，债权人自本公告之日 起四十五日内，有权要求本公司清偿债务或者提供相应的担保。债权人未在规定 期限内行使上述权利的，本 ...

证券代码：300295 证券简称：三六五网 公告编号：2024-015 江苏三六五网络股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一）会议召开及出席情况 江苏三六五网络股份有限公司（以下简称"公司"） 2023年度股东大会于 2024年6月21日（星期五）在南京市雨花台区花神大道90号中兴研发大楼3号楼公 司会议室以现场投票和网络投票相结合的方式召开，会议通知于2024年4月24日 以公告方式向全体股东发出；本次股东大会由公司董事会召集，副董事长齐东先 生主持会议。公司部分董事、监事、高级管理人员和公司聘请的见证律师等相关 人士出席了本次会议。会议的召集、召开和表决程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 出席现场会议和参加网络投票的股东（包括代理人）共计9人，代表股份 29,836,405股，占上市公司总股份的15.6 ...

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（2024 年 5 月 15 日、2024 年 5 月 16 日、2024 年 5 月 17 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 层就相关事项进行了核查，现就有关情况说明如下： 1、公司前期披露的信息未发现需要更正、补充之处； 证券代码：300295 证券简称：三六五网 公告编号：2024-014 2、公司未发现近期公共传媒报导了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 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 3、公司董事会郑重提醒广大投资者：《中国证券报》、《证券时报》及巨潮资 讯网(http://www.cninfo.com.cn)为公司指定的信息披露媒体，公司所有信息均 以指定媒体刊登的信 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥39,242,193.89, a decrease of 24.04% compared to ¥51,659,869.96 in the same period last year[5] - Net profit attributable to shareholders was ¥6,529,785.29, down 15.02% from ¥7,683,676.77 year-on-year[5] - Basic and diluted earnings per share were both ¥0.03, reflecting a decline of 25.00% compared to ¥0.04 in the same period last year[5] - Net profit for Q1 2024 was CNY 6,904,684.54, a decline of 13% from CNY 7,925,999.11 in Q1 2023[20] - Total operating revenue for Q1 2024 was CNY 39,242,193.89, a decrease of 24% compared to CNY 51,659,869.96 in the same period last year[19] Cash Flow - The net cash flow from operating activities decreased by 37.18% to ¥207,893,537.87 from ¥330,940,177.17 in the previous year[5] - Cash flow from operating activities generated a net cash inflow of CNY 207,893,537.87, down from CNY 330,940,177.17 in Q1 2023[22] - The net cash flow from investment activities was -341,553.72, compared to 11,254,439.45 in the previous year[24] - Cash inflow from financing activities totaled 12,000,000.00, while cash outflow was 6,196,092.54, resulting in a net cash flow of -6,196,092.54[24] - The ending balance of cash and cash equivalents was 331,980,732.28, compared to 611,735,441.31 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,359,132,190.87, a decrease of 2.01% from ¥1,386,975,307.99 at the end of the previous year[5] - The total current liabilities decreased to ¥80,931,307.57 from ¥110,357,156.92, showing a reduction of about 26.7%[16] - The total liabilities decreased to CNY 97,840,604.62 from CNY 127,663,606.32 year-over-year[20] - The total equity attributable to shareholders increased slightly to CNY 1,228,261,376.22 from CNY 1,221,812,737.31[20] Expenses - Sales expenses decreased by 54.64% compared to the same period last year, attributed to a decline in operating revenue and cost control measures[9] - The company experienced a decrease in research and development expenses to CNY 4,104,501.57, down from CNY 5,014,335.06 in the previous year[19] - The company reported a decrease in sales expenses to CNY 10,161,605.12, down from CNY 22,404,287.62 year-over-year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,093, with no preferred shareholders having restored voting rights[12] - The top shareholder, Hu Guanghui, holds 15.05% of the shares, amounting to 28,727,950 shares[12] Investment and Income - Investment income showed significant fluctuation due to the previous year's sale of shares in Jin Fang Energy, which did not recur this quarter[9] - The company received cash from investment income amounting to 232,000.00, a decrease from 3,793,351.37 in the previous year[24] - The total cash inflow from investment activities was 1,396,311.24, down from 11,515,547.40 in the previous year[24] Legal and Market Conditions - The company’s main business revenue has declined year-on-year due to the real estate market remaining in a downturn[13] - The company is pursuing legal actions to recover overdue amounts from clients as part of its strategy to manage financial risks[13] Other Information - The company has not reported any new product or technology developments in the current quarter[13] - The first quarter report was not audited[25]

证券代码：300295 证券简称：三六五网 公告编号：2024-008 江苏三六五网络股份有限公司 关于 2023 年度利润分配预案 而且公司所服务的房地产市场仍具有较大的不确定性，公司的金融服务业务 也需要一定量资金储备，因此为了防范风险，确保公司经营状况的稳定和长期发 展所需，2023 年度拟不进行利润分配，待日后环境和企业资金状况适合时再回 报股东。 三、公司未分配利润的用途及使用计划 江苏三六五网络股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开的第五届董事会第十一次会议审议通过了《关于公司 2023 年度利润分配预 案》，本议案尚需提交公司 2023 年度股东大会审议。现将该预案的基本情况公 告如下： 一、利润分配预案 经容诚会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于上 市公司股东的净利润为-91,015,913.12 元。根据《上市公司监管指引第 3 号— 上市公司现金分红》及《公司章程》等有关规定，公司董事会向股东大会建议的 2023 年度利润分配预案为：2023 年度不派发现金红利，不送红股，也不以资本 公积金转增股本。上一期滚存的拟分红金额继续滚 ...

江苏三六五网络股份有限公司 独立董事制度 （2024年修订） 第一章 总 则 第一条 为进一步完善江苏三六五网络股份有限公司（以下简称"公司"）法 人治理结构，充分发挥独立董事在公司治理中的作用，加强董事会决策的科学性， 维护公司的整体利益，保护股东特别是中小股东和债权人的利益，促进公司的规范 运作，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深圳 证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等国家法律、行政法规、部门规章以及《江苏三六 五网络股份有限公司章程》（以下简称"《公司章程》"）的规定，公司建立独立 董事制度，并制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人 等单位或个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照 有关法律、行政法规、规范性文件和公司章程的要求，认真履行职责，在董事会中 发挥参与决策、 ...

Financial Performance - The net profit attributable to the parent company for the reporting period was negative, primarily due to a decline in revenue from real estate network services and financial services, influenced by industry fluctuations [4]. - The company's operating revenue for 2023 was ¥119,979,628.89, a decrease of 24.32% compared to ¥158,542,705.01 in 2022 [24]. - The net profit attributable to shareholders for 2023 was ¥91,015,913.1, reflecting a significant decline of 1,617.74% from ¥5,994,789.71 in 2022 [24]. - The net cash flow from operating activities was ¥30,534,483.46, down 109.12% from ¥334,843,187.67 in 2022 [24]. - The total assets at the end of 2023 were ¥1,386,975,307.99, a decrease of 17.58% from ¥1,682,544,552.93 at the end of 2022 [24]. - The basic earnings per share for 2023 was -0.48, a decline of 1,700.00% from ¥0.03 in 2022 [24]. - The total revenue including financial service interest income for 2023 was ¥189,762,484.32, down 23.85% year-on-year [24]. - The company reported a net profit excluding non-recurring gains and losses of -¥100,822,046.56 in Q4 2023 [28]. - The net profit attributable to shareholders for Q1 2023 was ¥7,683,676.77, while Q4 2023 showed a loss of -¥99,460,584.89 [28]. - The company recognized non-recurring gains of ¥5,196,584.15 in 2023, compared to a loss of -¥7,291,747.38 in 2022 [33]. Market Conditions - The company acknowledges the ongoing risk of a sluggish real estate market and the potential underperformance of its data business development [7]. - The real estate market showed a cumulative year-on-year decline of 9.6% in development investment and an 8.5% decrease in commodity housing sales area [38]. - The consumer confidence index and employment overdue index have declined, with only 14.3% of residents indicating a willingness to purchase homes in the next three months [39]. - The real estate market in 2024 is expected to remain uncertain, with only 14.0% of residents planning to purchase homes in the next three months, the lowest since 2016 [88]. - The company faces significant uncertainty in the real estate market, with potential credit risks for some enterprises [91]. Risk Management - The company has identified an increase in credit default risk among individual borrowers, prompting a review and improvement of its risk control system [6]. - The company aims to control risks by reducing direct transaction services due to the ongoing downturn in the real estate market [61]. - The company is committed to enhancing risk control measures and diversifying transaction scenarios to address overdue loan risks [91]. - The financial services business may be limited by policy adjustments and market factors, with ongoing risks of overdue loans [91]. Strategic Focus - The company plans to enhance its core competitiveness in data and technology by further applying data, AI, and cloud technologies on its platform, while also exploring stable markets such as the existing housing market [5]. - The company has shifted its organizational structure to focus on data-driven business, enhancing its core capabilities [50]. - The company has shifted its focus towards data and technology services, leveraging big data, cloud, and AI technologies to enhance service offerings [61]. - The company plans to focus on consolidating its core data business capabilities in 2024, aiming for rapid revenue growth in this area [89]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making processes [96]. - The company prioritizes investor relations management, utilizing multiple channels for communication and feedback from investors [105]. - The company is committed to compliance with relevant laws and regulations, ensuring proper governance [106]. - The company maintains a transparent communication policy with investors, ensuring equal access to information [145]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 346, with 221 in the parent company and 125 in major subsidiaries [128]. - The company conducted three specialized training sessions in data operations in 2023, covering a total of 40 participants from various teams [132]. - The company has implemented a new employee training program for user operations, which included standardized training for 43 employees [131]. - The company aims to standardize and enhance the training of new employees in the user operations line, linking it to the responsibilities of operation leaders [132]. Financial Services - The company's financial services segment, "365 Jinfu," primarily generates income from interest and factoring services, facing increased competition from banks [42]. - The number of small loan companies in China decreased to 5,500, a reduction of approximately 458 from the previous year, indicating a tightening market [40]. - The company will actively explore new channels and business opportunities within regulatory limits for its financial services [91]. Audit and Financial Reporting - Jiangsu 365 Network Co., Ltd. received a standard unqualified audit opinion for its financial statements as of December 31, 2023 [198]. - The audit was conducted by Rongcheng Accounting Firm, with the report signed on April 23, 2024 [198]. - The financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023 [198]. - Key audit matters were identified based on professional judgment, emphasizing their importance to the financial statements [200].

特此公告！ 江苏三六五网络股份有限公司董事会 2024 年 4 月 23 日 江苏三六五网络股份有限公司董事会 关于 2023 年独立董事独立性情况的专项意见 根据《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 2 号——创业板上市公司规范运作》等要求，江苏三六五网络股份有限公司 （以下简称"公司"）董事会就公司现任独立董事刘一平先生、郭新强先生的独 立性情况进行评估并出具如下专项意见： 经核查独立董事刘一平先生、郭新强先生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 的关联公司担任任何职务，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，因此，公司独立董事符合《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 2 号——创业板上市公 司规范运作》中对独立董事独立性的相关要求。 ...