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 ...

股票代码：300295 股票简称：三六五网 江苏三六五网络股份有限公司投资者关系活动记录表 | | 公司则集中于数据和互联网技术服务。 | | | --- | --- | --- | | | 12、问：贵公司 2023 年有计划拓展新城市吗？目前的 | | | | 试点城市有哪些？ | | | | 答：谢谢您的提问，由于房地产市场已进入新的发展阶 | | | | 段，已远不是跑马圈地时代，因此公司还是集中在重点 | | | | 城市，而且公司在 2022 年是只在试点城市初步完成业 | | | | 务战略转型，因此 2023 年公司重点工作是一方面要将 | | | | 这种业务战略应用到其他已服务城市，另一方面要进一 | | | | 步深化和完善业务体系和服务能力。 | | | | 13、问：领导您好，公司未来是否有回购股份的计划。 | | | | 答：谢谢您的提问，公司未来不排除回购公司股份，但 | | | | 回购从公司角度至少需要满足一些条件，首先是不违规 | | | | 有关法规规定，其次是不能影响公司日常运营的资金周 | | | | 转需求，第三还有明确后续安排。 | | | | 14、问：2023 ...

Financial Performance - Total revenue for Q1 2023 was ¥51,659,869.96, a decrease of 17.30% compared to ¥62,465,952.53 in the same period last year[5] - Net profit attributable to shareholders increased by 45.33% to ¥7,683,676.77 from ¥5,287,211.84 year-on-year[5] - Basic earnings per share rose by 33.33% to ¥0.04 from ¥0.03 in the same period last year[5] - The company reported a profit before tax growth of 41.39% compared to the same period last year[10] - Net profit for Q1 2023 was CNY 7,925,999.11, compared to CNY 5,451,421.41 in the same period last year, representing a growth of approximately 45.3%[24] - The total comprehensive income for Q1 2023 was CNY 8,607,817.29, compared to CNY 5,451,421.41 in the same period last year[25] Cash Flow and Liquidity - Net cash flow from operating activities surged by 211.60% to ¥330,940,177.17 compared to ¥106,205,510.73 in the previous year[5] - The company's cash and cash equivalents increased to CNY 614,696,885.80 from CNY 323,431,077.32, representing an increase of approximately 90%[19] - Cash flow from operating activities generated a net inflow of CNY 330,940,177.17, significantly higher than CNY 106,205,510.73 in the previous period[26] - The cash and cash equivalents at the end of the period reached 611,735,441.31 CNY, an increase of 291,263,958.70 CNY compared to the previous period[27] - The initial cash and cash equivalents balance was 320,471,482.61 CNY, leading to a significant increase in the final balance[27] Assets and Liabilities - Total assets decreased by 3.77% to ¥1,619,131,445.77 from ¥1,682,544,552.93 at the end of the previous year[5] - The total current liabilities decreased to CNY 233,275,913.98 from CNY 298,157,581.33, a reduction of about 22%[20] - The total non-current liabilities decreased to CNY 24,079,173.20 from CNY 31,218,430.30, a decrease of about 23%[20] - The company’s total liabilities decreased to CNY 257,355,087.18 from CNY 329,376,011.63, a decrease of approximately 22%[20] - The company’s accounts receivable decreased to CNY 28,450,108.23 from CNY 32,838,056.17, a decline of approximately 13%[19] Investment and Expenses - Investment income increased significantly by 520.61% due to the sale of shares in Jin Fang Energy-saving Stock[10] - Research and development expenses decreased by 35.39% compared to the previous year, primarily due to reduced personnel costs[10] - Total operating costs increased to CNY 53,459,324.72 from CNY 47,937,079.46, with sales expenses rising to CNY 22,404,287.62[22] - Investment income for the period was CNY 3,337,145.28, recovering from a loss of CNY 793,407.70 in the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,621[12] - The company has a total of 22,065,090 shares under lock-up restrictions, with specific release dates based on regulatory requirements[15] Market Conditions - The company noted improvements in the real estate market, with sales continuing to recover and land market conditions warming up[17] Other Financial Activities - The net cash flow from investment activities was -4,805,644.33 CNY, with total cash outflow from investment activities amounting to 1,289,352,912.32 CNY[27] - The net cash flow from financing activities was -50,930,657.92 CNY, with total cash inflow from financing activities at 70,490,244.37 CNY[27] - The company obtained 12,000,000.00 CNY in loans during the financing activities[27] - The total cash outflow for financing activities was 62,930,657.92 CNY, primarily due to debt repayment of 60,440,244.37 CNY[27] Audit Information - The company did not undergo an audit for the first quarter report[28]

Financial Performance - The company's total revenue for 2022 was ¥158,542,705.01, a decrease of 42.01% compared to ¥273,412,807.33 in 2021[20]. - The net profit attributable to shareholders was ¥5,994,789.71, down 77.82% from ¥27,025,102.06 in the previous year[20]. - The basic earnings per share decreased to ¥0.03, a decline of 78.57% from ¥0.14 in 2021[20]. - The total assets at the end of 2022 were ¥1,682,544,552.93, a decrease of 5.95% from ¥1,788,934,445.70 at the end of 2021[20]. - The company reported a quarterly revenue of ¥66,146,099.34 in Q3 2022, with a net profit of -¥1,635,688.93 for the same quarter[23]. - The net profit excluding non-recurring gains and losses was ¥13,286,537.09, showing a 134.34% increase from -¥38,695,057.23 in 2021[20]. - In 2022, the company's total revenue was 24,920.39 million yuan, a decrease of 31.26% compared to the previous year[49]. - The net profit attributable to shareholders was 5.99 million yuan, down 77.82% year-on-year[49]. - The main business revenue from real estate network marketing services was 146.46 million yuan, accounting for 59.53% of total revenue, a decline of 42.50% year-on-year[50]. - The internet financial and platform service business generated 90.66 million yuan, representing 36.85% of total revenue, with a slight increase of 1.44% year-on-year[50]. Cash Flow and Investments - The cash flow from operating activities showed a significant increase to ¥334,843,187.67, up 1,985.47% from ¥16,055,995.19 in 2021[20]. - Operating cash inflow decreased by 31.92% year-on-year to ¥469,439,923.77, primarily due to a decline in main business revenue and lower recovery of deposits[66]. - Operating cash outflow saw a substantial decrease of 80.01% year-on-year, totaling ¥134,596,736.10, mainly due to increased loan recoveries by subsidiaries[66]. - The net cash flow from operating activities surged by 1,985.47% year-on-year, reaching ¥334,843,187.67, influenced by the changes in cash inflows and outflows[65]. - Investment cash inflow dropped by 56.20% year-on-year to ¥1,907,622,451.37, attributed to reduced frequency and total amount of financial product purchases[65]. - The company's total investment during the reporting period reached ¥159,385,046.34, representing a significant increase of 198.70% compared to the previous year's investment of ¥53,360,000.00[78]. Market Conditions and Risks - The company emphasizes the risk of fluctuations in the real estate market and intensified market competition[3]. - The real estate market in China saw a 24.3% decline in sales area, with total sales amounting to ¥133,308 billion, down 26.7%[34]. - The digital marketing market in China is expected to grow at an annual rate exceeding 20%, with a market size projected to surpass ¥1.2 trillion in 2022[37]. - The company faces risks from market fluctuations in the real estate sector, which may impact confidence and credit risks among developers[90]. - The financial services business may be limited by regulatory changes, with a focus on exploring new channels within compliance[92]. Corporate Governance and Management - The company has established a governance structure compliant with relevant laws and regulations, ensuring proper decision-making processes[96]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[99]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation directly to performance[101]. - The audit committee under the board is responsible for internal and external audit communication and supervision, ensuring the authenticity and completeness of financial information[102]. - The company maintains independence from its major shareholders, with no interference in decision-making or operational activities[106]. - The company has a strategic committee, audit committee, and compensation committee, all led by independent directors, providing professional opinions for board decisions[99]. Employee and Social Responsibility - Employee compensation accounted for 68.87% of operating costs, totaling ¥9,098,074.77 in 2022, a slight decrease from 69.39% in 2021[55]. - The company conducted 18 specialized training sessions during the reporting period, focusing on "data operations" and "user engagement" to enhance team capabilities[132]. - Employee rights are prioritized, with a focus on training and development opportunities, as well as a supportive corporate culture[147]. - The company actively engages in social responsibility initiatives, including tax compliance and charitable activities[148]. - No significant environmental issues were reported, and the company is not classified as a key pollutant unit[143]. Financial Reporting and Compliance - The audit report indicates a standard unqualified opinion on the financial statements for the year ended December 31, 2022, reflecting the company's financial position and operating results accurately[200]. - The financial statements were prepared in accordance with the accounting standards for enterprises, ensuring fair representation of the company's financial status[200]. - The company has established a robust internal control system to ensure the accuracy of financial reporting and manage operational risks[137]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[141]. - The company emphasized compliance management and did not experience any major legal violations during the reporting period[144]. Shareholder Information - The first major shareholder, Hu Guanghui, holds 15.05% of the shares, while the second major shareholder, Jiang Ning, holds 1.96%[188]. - The total number of ordinary shareholders at the end of the reporting period is 24,822, with 23,621 shareholders holding shares as of the end of January[188]. - The company does not have a controlling shareholder, as the largest shareholder's stake is below the regulatory threshold for control[191]. - The company has maintained its governance structure without a controlling shareholder since September 2018[192]. - The company has not reported any high-risk entrusted financial management situations during the reporting period[175].