江苏三六五网络股份有限公司 章程 二零二五年 江苏三六五网络股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 江苏三六五网络股份有限公司系依照《中华人民共和国公司法》和 其他有关规定成立的股份有限公司（以下简称"公司"）。 公司以发起方式变更设立为股份有限公司。在江苏省工商行政管理局注册登 记，取得营业执照，统一社会信用代码号 91320000782717144Y。 第三条 公司于 2012 年 1 月 17 日经中国证券监督管理委员会批准，首次 向社会公众发行人民币普通股 1335 万股，于 2012 年在深圳证券交易所上市。 第四条 公司注册中文名称：江苏三六五网络股份有限公司 英文名称：Everyday network Co.,Ltd. 担任法定代表人的董事长辞任的，视为同时辞去法定代表人。 法定代表人辞任的，公司将在法定代表人辞任之日起三十日内确定新的法定 代表人。 第九条 法定代表人以公司名义从事的民事活动 ...

三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2381.7万股，累计占流通股比： 14.23%，较上期变化： 548.10万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 胡光辉 | 718.20 | 4.29 | 不变 | | 叶军辉 | 433.76 | 2.59 | 308.22 | | 蒋宁 | 373.63 | 2.23 | 不变 | | 罗樟美 | 195.22 | 1.17 | 新进 | | 江再桂 | 165.50 | 0.99 | 新进 | | 郭玲波 | 136.30 | 0.81 | 50.60 | | 王平 | 98.42 | 0.59 | 新进 | | 邓英 | 95.90 | 0.57 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 86.67 | 0.52 | 新进 | | 叶洪廷 | 78.10 | 0.47 | -11.15 | | 较上个报告期退出前十 ...

Financial Performance - The company's net profit attributable to the parent company was negative due to a decline in revenue from real estate network services and financial services, influenced by industry operational environment fluctuations [4]. - The company's operating revenue for 2024 was ¥122,750,897.59, a decrease of 35.31% compared to ¥189,762,484.32 in 2023 [20]. - The net profit attributable to shareholders for 2024 was -¥85,334,897.41, showing an improvement of 6.24% from -¥91,015,913.12 in 2023 [20]. - The company's revenue after deducting non-recurring gains and losses was ¥116,996,535.30 in 2024, compared to ¥176,584,805.55 in 2023 [21]. - The company's net profit after deducting non-recurring gains and losses was -¥83,798,586.69 for 2024, an improvement of 12.90% from -¥96,212,497.27 in 2023 [20]. - Revenue from real estate network marketing services was 60,353,680.65 CNY, accounting for 49.17% of total revenue, down 49.70% year-on-year [51]. - Revenue from internet financial services was 62,397,216.94 CNY, making up 50.83% of total revenue, a decline of 10.58% year-on-year [51]. - The company reported a basic earnings per share of -¥0.45 for 2024, an improvement of 6.25% from -¥0.48 in 2023 [20]. - The total assets at the end of 2024 were ¥1,211,940,556.09, down 12.62% from ¥1,386,975,307.99 at the end of 2023 [20]. Market Conditions - The company acknowledges the ongoing risks associated with the sluggish real estate market, which may impact future performance [7]. - The real estate market showed signs of stabilization in Q4 2024, with increased transaction volumes in both new and existing homes [31]. - The government has implemented a series of policies aimed at stabilizing the real estate market, which is expected to impact the company's operations positively [33]. - The new housing starts area in 2024 is expected to decline by 23% year-on-year, with new project launches in major cities down by about 40% [34]. - The proportion of urban residents willing to buy a house in the next three months is only 15.2%, indicating low market demand [34]. - The real estate market in 2025 is expected to face challenges, with uncertainties due to buyer sentiment and local fiscal pressures, despite ongoing policy support [86]. Business Strategy and Operations - The company has strengthened its application of data and AI technologies on its platform to enhance its core competitiveness in data and technology [6]. - The financial services department has begun to diversify its business scenarios, reducing reliance on real estate transaction scenarios [6]. - The company is exploring stable segments of the existing housing market and other applicable fields for business expansion [6]. - The company is focusing on enhancing its services in response to the ongoing adjustments in the real estate market, particularly in second and third-tier cities [33]. - The company is exploring new product development and market expansion strategies to mitigate risks associated with the declining real estate market [46]. - The company plans to enhance its data marketing services focused on delivery and explore opportunities in new fields while integrating AI technology into its operations [87]. Financial Management - The company has made necessary asset impairment provisions due to a decline in real estate prices affecting its underwriting service transactions [4]. - The company has implemented legal measures to recover overdue loans from individual borrowers, reflecting a cautious approach to financial management [4]. - The company reported a significant increase in credit impairment losses, amounting to ¥-36,695,590.07, which accounted for 54.06% of total profit loss [70]. - The company has optimized its R&D personnel structure, which is not expected to significantly impact business operations or key R&D projects [66]. - The company has no significant asset or equity sales during the reporting period, maintaining its asset base [82]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective decision-making processes [94]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with governance requirements [96]. - The company maintains transparency in information disclosure, ensuring equal access to information for all shareholders [101]. - The company operates independently from its major shareholders, ensuring no interference in decision-making processes [104]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period [144]. - The company has maintained compliance with relevant laws and regulations, with no major violations reported during the year [138]. Employee and Management - The company reported a total of 257 employees at the end of the reporting period, with 179 in the parent company and 78 in major subsidiaries [127]. - The employee composition includes 56 sales personnel, 54 technical staff, 77 platform operation personnel, 57 finance and other functional staff, and 13 management personnel [127]. - The company emphasizes employee training and development, focusing on new employee onboarding and core staff advancement training [129]. - The company has no major changes in its compensation policy during the reporting period [128]. - The company’s management remuneration is determined based on performance assessments and industry standards [116]. Shareholder Information - The number of shareholders increased from 24,879 to 26,820 during the reporting period, indicating a growing investor interest [178]. - The largest shareholder, Hu Guanghui, holds 15.15% of the shares, totaling 28,727,950 shares [178]. - The shareholder structure remains stable, with no major changes in the top 10 shareholders [178]. - The company has a diverse shareholder base, including both domestic and foreign investors [178]. - The company has not faced any regulatory issues related to the share repurchase or cancellation process [175]. Audit and Financial Reporting - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status [190]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal control over financial reporting as of December 31, 2024 [135]. - The audit included procedures such as confirmations and interviews regarding post-period repayments and customer litigation [197]. - Management assessed the recoverability of loans and advances as a key audit matter, involving significant management judgment [196].

证券代码：300295 证券简称：三六五网 公告编号：2025-003 江苏三六五网络股份有限公司 关于监事减持计划实施完毕的公告 | 股东名称 | 变动前 | | 变动后 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 持股比例（%） | 持股数量（股） | 持股比例（%） | | 姜敏 | 31,950 | 0.017 | 23,962 | 0.013 | 2、股东本次减持前后持股情况 本公司监事、股东姜敏女士保证向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。本公司及监事会全体成员保证信 息披露的内容与信息披露义务人提供的信息一致。 公司于2024年12月27日预披露了公司监事、股东姜敏女士的减持计划；姜 敏女士计划在减持计划公告发布之日起十五个交易日后3个月内，以集中竞价方 式合计减持不超过7,988股(含，下同，占公司总股本的0.004%）的公司股份。 具体情况详见公司在中国证监会指定信息披露网站披露的相关公告(公告编 号:2024-033)。 2025年3月17日，公司收到姜敏女士的股份减持计划实施完毕的告知函，截 至 ...

证券代码：300295 证券简称：三六五网 公告编号：2025-002 江苏三六五网络股份有限公司 关于董事减持计划实施完毕的公告 本公司董事、股东凌云女士保证向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信 息披露的内容与信息披露义务人提供的信息一致。 公司于2024年12月27日预披露了公司董事、股东凌云女士的减持计划；凌 云女士计划在减持计划公告发布之日起十五个交易日后3个月内，以集中竞价方 式合计减持不超过166,746股(含，下同，占公司总股本的0.088%）的公司股 份。具体情况详见公司在中国证监会指定信息披露网站披露的相关公告(公告编 号:2024-033)。 2025年3月14日，公司收到凌云女士的股份减持实施完毕的告知函，截至 2025年3月13日，凌云女士本次的减持计划已实施完毕。根据有关规定，现将具 体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持期间 | | 减持均价 | 减持股 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss of between 65 million and 97.5 million CNY, compared to a loss of 91.02 million CNY in the same period last year[2]. - Total operating revenue is expected to be between 115 million and 150 million CNY, down from 189.76 million CNY in the previous year[2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 60 million and 90 million CNY, compared to a loss of 96.21 million CNY last year[2]. Revenue Decline Factors - The decline in revenue is attributed to a decrease in traditional online advertising and related business, as well as a reduction in loan issuance by the small loan company[4]. Provisions and Impairments - The company anticipates a provision for overdue loans between 25 million and 40 million CNY due to borrower defaults[6]. - Expected impairment and fair value changes related to real estate are estimated to impact the financials by approximately 15 million to 20 million CNY[6]. - The increase in income tax expense is projected to be between 15 million and 20 million CNY due to deferred tax assets not being recoverable[6]. Non-Recurring Items - Non-recurring gains and losses are expected to impact net profit by between -7.5 million and 0 CNY, primarily due to changes in the fair value of investment properties[8]. Communication and Reporting - The company has communicated with the auditing firm regarding the performance forecast, and there are no significant discrepancies[3]. - The financial data will be detailed in the 2024 annual report, and investors are advised to exercise caution[8].

证券代码：300295 证券简称：三六五网 公告编号：2024-033 江苏三六五网络股份有限公司 关于部分董事、监事拟减持股份的预披露的公告 股东凌云女士、姜敏女士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。 特别提示： 江苏三六五网络股份有限公司（以下简称："三六五网"或"公司"）董事 凌云女士计划在本公告发布之日起十五个交易日后3个月内，以集中竞价或大宗 交易方式减持不超过166,746股（占截至本公告日公司股份总数的0.088%）； 公司监事姜敏女士计划在本公告发布之日起十五个交易日后3个月内，以集 中竞价或大宗交易方式减持不超过7,988股（占截至本公告日公司股份总数的 0.004%）。 序 号 股东姓名 （或名称） 股东身份 股份来源 持股数量 （股） 占总股本 比例（%） 其中无限 售流动股 数（股） 1 凌云 董事、特定股 东 首次公开发行 前取得股份及 股权激励获授 并已解除限售 股份 666,984 0.35 166,746 2 姜敏 监事 公司以往股权 激励计划获授 且已解除限售 3 ...

证券代码：300295 证券简称：三六五网 公告编号：2024-034 江苏三六五网络股份有限公司 表决结果：同意：5 票、反对：0 票、弃权：0 票。同意票占本次董事会有 效表决权票数的100%，表决通过。 特此公告！ 第五届董事会第十五次会议决议公告 江苏三六五网络股份有限公司董事会 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"）第五届董事会第十五次 会议，于2024年12月27日以通讯方式召开，本次会议为临时会议,会议通知于2024 年12月20日以电子邮件方式发出。会议应参与董事5名，实际参与董事5名。本次 董事会由董事长胡光辉先生主持，本次会议的召集和召开程序符合有关法律、行 政法规、部门规章、规范性文件和公司章程的有关规定。 会议经认真审议后，决议如下： 一、审议通过了《关于向招商银行申请授信额度的议案》 为了公司发展需要，同意公司向招商银行南京分行申请融资授信额度人民币 贰亿元整，担保方式为信用方式。 本决议符合法律及本公司章程的有关规定，具备生效条件。 2024年12月27日 ...

证券代码：300295 证券简称：三六五网 公告编号：2024-032 江苏三六五网络股份有限公司 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； 4. 对上市公司损益产生的影响：案件一和案件二所涉及金额，公司已在2023 年度根据谨慎原则进行了单项计提； 预计本次被驳回对本年度及以后年度损益的影响主要是追偿时间延长；敬请 广大投资者注意市场交易风险，审慎决策、理性投资。 一、本次诉讼基本情况 关于控股子公司诉讼事项进展的公告 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：因案件一和案件二的主要被告孙某涉嫌经济犯罪 被拘留，这两项民事诉讼因此无法按正常程序进行审理，因此法院根据有关法律 规定驳回了起诉；小贷公司将继续通过法律途径进行追偿。 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； 二、 本次诉讼的进 ...

证券代码：300295 证券简称：三六五网 公告编号：2024-031 江苏三六五网络股份有限公司 2024 年第一次临时股东大会决议公告 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 出席现场会议和参加网络投票的股东（包括代理人）共计358人，代表股份 32,805,205股，占上市公司总股份(以股权登记日的总股本为基准，下同)的 17.1913％，其中，通过现场投票的股东3人，代表股份29,412,505股，占上市公 司总股份的15.4134％；通过网络投票的股东355人，代表股份3,392,700股，占 上市公司总股份的1.7779％。通过现场和网络投票的中小股东355人，代表股份 3,392,700股，占上市公司总股份的1.7779％。 二）议案审议情况 本次股东大会以现场投票和网络投票表决相结合的方式进行表决，审议通过 了以下决议： 1、审议通过《关于修订<公司章程>的议 ...