中文在线集团股份有限公司 独立董事候选人声明与承诺 声明人谈晓君作为中文在线集团股份有限公司第五届董事会独立董事候选 人，已充分了解并同意由提名人童之磊提名为中文在线集团股份有限公司（以下 简称该公司）第五届董事会独立董事候选人。现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过中文在线集团股份有限公司第四届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证 ...

公司于 2023 年 9 月 21 日以现场表决方式召开了职工代表大会，经与会职工 代表审议，一致同意选举原森民先生为公司第五届监事会职工代表监事（简历见 附件）。 原森民先生将与公司 2023 年第二次临时股东大会选举产生的 2 名非职工代 表监事共同组成公司第五届监事会，任期至第五届监事会届满。 证券代码：300364 证券简称：中文在线 公告编号：2023-056 中文在线集团股份有限公司 关于选举产生第五届监事会职工代表监事的公告 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。 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）第四届监 事会任期届满，为确保监事会工作顺利开展，根据《中华人民共和国公司法》《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》等法律法规、规范性文件及《公司章程》等有 关规定，公司监事会现进行换届选举。公司监事会由 3 名监事组成，其中职工代 表监事 1 名，由公司职工代表大会选举产生。 原森民先生简历 原森民先生，1964 年出生，中国国籍，无境外永久居留权 ...

中文在线集团股份有限公司独立董事候选人 关于参加独立董事培训并取得独立董事资格证书的承诺函 本人将参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事 资格证书。 特此承诺。 根据中文在线集团股份有限公司（以下简称"公司"）召开的第四届董事会 第二十七次会议决议，本人谈晓君被提名为公司第五届董事会独立董事候选人。 截至股东大会通知发出之日，本人尚未取得深圳证券交易所认可的独立董事资格 证书。 为规范地履行独立董事职责，本人承诺如下： 承诺人：谈晓君 日期：2023 年 9 月 21 日 ...

Financial Performance - The company's operating revenue for the reporting period was ¥651,048,579.58, representing a 34.54% increase compared to ¥483,922,753.54 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥37,055,639.44, an improvement of 38.84% from -¥60,502,526.07 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥108,315,472.92, which is a decline of 141.70% compared to -¥44,729,871.83 last year[21]. - The net cash flow from operating activities was -¥17,228,861.01, slightly worse than -¥16,275,575.67 in the previous year, a decrease of 5.86%[21]. - The total assets at the end of the reporting period were ¥1,701,432,926.27, down 8.91% from ¥1,864,833,071.02 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥1,135,184,932.66, a decrease of 1.58% from ¥1,153,520,871.57 at the end of the previous year[22]. - The basic earnings per share were -¥0.0508, an improvement of 38.87% from -¥0.0830 in the same period last year[21]. - The diluted earnings per share were also -¥0.0508, reflecting a 38.87% improvement from -¥0.0798 last year[21]. - The weighted average return on net assets was -3.24%, an improvement from -3.94% in the previous year[21]. - The company plans not to distribute cash dividends or issue bonus shares[3]. Industry Trends - The digital content industry in China is projected to grow from RMB 14,935 million in 2022 to RMB 16,592 million by 2025, with a compound annual growth rate (CAGR) of 3.6%[50]. - The market size of the digital cultural entertainment industry increased from RMB 3,863 million in 2016 to RMB 7,651 million in 2021, reflecting a CAGR of 14.6%[50]. - In 2022, the Chinese online literature market size reached 38.93 billion yuan, with a year-on-year growth of 8.8%[76]. - The number of online literature users in China reached 492 million in 2022, with over 22.78 million registered authors[76]. - The overall impact scale of the Chinese online literature IP full copyright operation market exceeded 252 billion yuan in 2022, expected to surpass 300 billion yuan by 2025[76]. - The government has emphasized the importance of digital economy development, positioning it as a key driver for stable growth[52]. - The overseas market for online literature is experiencing continuous growth, enhancing the international influence of cultural brands[57]. Company Strategy and Operations - The company focuses on digital content production, copyright distribution, IP derivatives, and intellectual property protection as its core business[83]. - The company has signed numerous well-known authors and produced popular works across various genres, enhancing its content portfolio[63]. - The company is committed to the integration of technology and culture, aiming to drive the development of the digital economy[79]. - The company has trained over 90,000 aspiring writers through its "Online Big Class" initiative, promoting talent development in online literature[86]. - The company has established a multi-dimensional original content platform matrix to continuously produce high-quality content[84]. - The company has shifted from a single online literature production model to a comprehensive lifecycle management of literary IP[66]. - The company plans to acquire a 51.0414% stake in Beijing Hanmu Chunhua Animation Technology Co., Ltd. for RMB 137.81 million, enhancing its IP portfolio with successful projects like "The Legend of Luo Xiaohei," which has over 1 billion views and a box office revenue exceeding RMB 300 million[92]. - The company has produced over 180,000 hours of audio content using "AI anchors," significantly increasing its production capacity for audio books and other media[95]. - The company has established partnerships with major platforms such as Tencent, Bilibili, and iQIYI for animation projects, with the first preview of "Xiu Luo Wu Shen" set to premiere in September on Tencent Video[91]. - The company has over 5.5 million digital content resources and collaborates with over 600 copyright institutions, signing more than 2,000 well-known authors[99]. - The company has developed a comprehensive copyright protection system, utilizing a combination of technology, administrative, judicial, and social protections to safeguard digital rights[101]. - The company is exploring new media paid content opportunities and enhancing its distribution capabilities through partnerships with major reading and audio platforms[100]. - The company has set up subsidiaries in the US and Singapore, and a branch in Japan, to expand its international presence and leverage local market characteristics[97]. - The company has launched two platforms, "Rights Watch" and "No Copy," to support copyright protection and facilitate reporting of infringement[88]. - The company is actively developing multi-modal IP derivative content generation technologies, integrating AI for efficient content production across various formats[94]. - The company has a strong focus on AI-driven content generation, with ongoing projects translating works into multiple languages for distribution in North America, Europe, and Southeast Asia[95]. Financial Management - Operating costs rose to approximately 355.91 million, reflecting a 50.21% increase from 236.93 million in the previous year, mainly due to higher channel costs[106]. - Sales expenses surged by 115.31% to approximately 277.49 million, up from 128.88 million, attributed to increased promotional expenses[106]. - The investment income for the reporting period was approximately 54.76 million, reflecting a significant change due to the change in accounting method for long-term equity investments[107]. - The company reported a net cash outflow from operating activities of approximately -17.23 million, slightly worse than the previous year's outflow of -16.28 million[106]. - The cultural business generated revenue of ¥642,981,313.98, with a year-on-year increase of 35.51%, while the cost of sales was ¥349,939,961.93, reflecting a 50.08% increase compared to the previous year, resulting in a gross margin of 45.58%[128]. - Cash and cash equivalents at the end of the reporting period amounted to ¥325,883,277.73, representing 19.15% of total assets, down from 27.31% at the end of the previous year[130]. - The company's long-term equity investments increased to ¥248,516,150.60, accounting for 14.61% of total assets, up from 8.45% the previous year, indicating a significant growth of 6.16%[130]. - The company signed data content cooperation contracts with multiple model companies, enhancing its data asset value through a robust data protection and copyright system[125]. - The company's short-term borrowings decreased to ¥210,000,000.00, which is 12.34% of total assets, down from 14.35% the previous year, reflecting a reduction of 2.01%[130]. - The company reported a decrease in trading financial assets to ¥54,937,277.12, which is 3.23% of total assets, down from 5.45% the previous year, indicating a decline of 2.22%[130]. - The company’s prepayments increased to ¥208,947,618.42, representing 12.28% of total assets, up from 9.76% the previous year, showing a growth of 2.52%[130]. - The company’s intangible assets accounted for 16.74% of total assets, slightly increasing from 15.31% the previous year, reflecting a growth of 1.43%[130]. - The overall investment amount for the reporting period was ¥57,645,957.60, showing a slight decrease of 0.09% compared to the same period last year[135]. Accounting and Compliance - The company has classified non-current assets or disposal groups as held for sale if they meet the criteria of being expected to be sold within one year and likely to meet other classification conditions within a short term (typically 3 months) at the acquisition date[152]. - The fair value of the disposal group less costs to sell is to be used for subsequent measurement, with any increase in previously recognized impairment losses being reversed and recognized in the current profit or loss[153]. - The company’s intangible assets primarily consist of bought copyrights, software usage rights, and non-patented technologies[179]. - The company has adopted new accounting standards effective from January 1, 2023, which impacts the recognition of deferred tax assets and liabilities related to temporary differences arising from certain transactions[178]. - The company recognizes revenue based on the progress of performance obligations, using either input or output methods to determine the progress[187]. - The company has significant long-term equity investments in entities where it has control, joint control, or significant influence, which are accounted for using the equity method[157]. - The company has incurred research and development expenditures, which are categorized into research phase and development phase expenditures[181]. - The company’s investment properties are measured at cost and depreciated over their useful lives using the average annual method[169]. - The company has a policy for capitalizing borrowing costs directly attributable to the acquisition or construction of qualifying assets[173]. - The company has recognized deferred tax assets and liabilities based on the expected recovery of related assets or settlement of related liabilities at applicable tax rates[165]. - The group's revenue is primarily divided into cultural revenue and educational revenue, with cultural revenue including digital reading and audio income, internet service income, derivative rights licensing income, and intellectual property protection income[190]. - Digital reading and audio income is recognized based on traffic, confirmed by settlement documents, or based on actual settlement documents at year-end[190]. - Internet service income includes reading base operation support, technical operation services, and advertising income, recognized according to service agreements and confirmed settlement documents[191]. - Educational reading income is recognized upon delivery of educational reading products and receipt of acceptance documents[191]. - The group does not recognize right-of-use assets and lease liabilities for short-term leases and low-value asset leases[197]. - The group capitalizes borrowing costs for qualifying assets until there is a significant interruption in construction or production activities lasting over three months[194]. - The amortization of purchased copyrights is based on the contractually agreed usage period or estimated benefit period if not specified[200]. - The group recognizes derivative rights licensing income upon completion of contractual obligations and receipt of copyright acceptance letters from clients[191]. - The group confirms revenue from intellectual property protection based on settlement agreements and civil judgments[191]. - The group assesses the impairment of intangible assets and fixed assets based on their useful lives and valuation methods[199].

证券代码：300364 证券简称：中文在线 中文在线集团股份有限公司 中文在线 2022 年度业绩说明会 投资者关系活动记录表 编号：2023-006 6.请问公司在内容方面有什么优势？ 答：尊敬的投资者，您好！公司旗下拥有原创网站 17K 小说网、四 月天小说网、奇想宇宙科幻站、谜想计划悬疑站等原创平台，累积 数字内容资源超 550 万种，驻站作者 450 万名；与 600 余家版权机 构合作，签约知名作家、畅销书作者 2,000 余位。公司经过多年积 累，与大量出版机构、作家建立了良好的合作关系，在满足市场当 下对内容需求的同时，积极引进精品化数字内容，布局优质内容， 打造规模化内容生态。在夯实文学内容优势的基础上，公司近年来 持续布局 IP 衍生开发，并在有声内容领域铸造了核心优势。公司目 前拥有 46 万小时的音频资源，内容涵盖原创文学、传统文学、影 视、教育、曲艺、管理、少儿等领域。公司始终坚持以作者为中 心，以优质的服务、完善的作家晋级体系、业内优厚福利、全产业 链价值变现体系全方位赋能作者，打造中国领先的网文原创社区。 作为网络文学行业最资深的平台代表，公司旗下原创平台每年生产 大量优质作品的同 ...

证券代码：300364 证券简称：中文在线 公告编号：2023-038 中文在线集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 中文在线集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在 巨潮资讯网（http://www.cninfo.com.cn/）披露了公司《2022 年年度报告》及 《2022 年年度报告摘要》。为使投资者更全面地了解公司 2022 年年度报告的内 容以及公司经营情况和发展战略等，公司定于 2023 年 6 月 29 日（星期四）下午 16:00 至 18:00 举行 2022 年度网上业绩说明会。 本次业绩说明会将采用网络远程方式举行，投资者可登录深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总经理童之磊先生；独立 董事王志雄先生；副总经理兼财务总监杨锐志先生；副总经理兼董事会秘书王京 京女士。 为充分尊重投资者、提升交流的针对 ...

证券代码：300364 证券简称：中文在线 中文在线集团股份有限公司 投资者关系活动记录表 编号：2023-005 □√特定对象调研 □√分析师会议 □媒体采访 □业绩说明会 投资者关 系活动类 □新闻发布会 □√路演活动 别 □现场参观 □其他 华夏基金、广发基金、华泰资产、海通基金、财通基金、易方达、 博时基金、国海富兰克林、中银基金、中信保诚基金、中再资产、 参与单位 建信基金、海保人寿、博鸿资产、天风证券、华西证券、国信证券、 名称 国泰君安、国金证券、海通证券、光大证券、平安证券、渤海证券、 申万宏源证券、野村证券等 135 人（以上排名不分先后） 时间 2023 年 5 月 17 日至 2023 年 5 月 19 日 地点 北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号；路演 活动地点 上市公司 副总裁兼董事会秘书 王京京 接待人员 证券事务代表 杨帅 姓名 本次投资者关系活动的主要内容如下： 一、公司简况介绍 投资者关 二、互动交流环节 系活动主 Q：公司如何看待此次内容革命？ 要内容介 A：随着 AI 模型的大规模、产业化落地，内容产业重塑的"奇 绍 点"已经来临，整个 ...

证券代码：300364 证券简称：中文在线 中文在线集团股份有限公司 投资者关系活动记录表 编号：2023-004 | | □特定对象调研 □√分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | □其他 平安资管、东吴基金、国寿养老、新华基金、上银基金、建投资管、 | | | 博时基金、嘉实基金、鹏华基金、广发基金、华富基金、友邦保险、 生命保险资产、华安基金、长信基金、国泰基金、华西基金、野村 | | 参与单位 | 资管、海富通基金、德邦资管、摩根基金、华宝基金、招商证券、 | | 名称 | 兴业证券、国金证券、开源证券、信达证券、申万宏源证券、国海 | | | 证券、东北证券、华福证券、中金公司、国元资管、华创证券、东 | | | 方证券、淡水泉、永禾投资、源乐晟、远望角、凯石基金等共 159 | | | 人（以上排名不分先后） | | 时间 | 2023 年 5 月 11 日-12 日 | | 地点 | 券商策略会 | | 上市公司 | 副总经理兼董事会秘书 王京京 | | 接待人 ...

证券代码：300364 证券简称：中文在线 编号：2023-003 □特定对象调研 □√分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □√其他 （电话沟通会） 泰康资产、泰康养老、中国人保、大家资产、太平洋资产、建信保 险、百年保险、华夏基金、博时基金、嘉实基金、富国基金、华安 基金、兴银基金、兴业基金、兴证全球、新华基金、申万菱信基金、 参与单位 易方达、广发基金、大成基金、汇添富基金、西部利得、国投瑞银、 名称 海富通基金、中欧基金、中信保诚、光大保德信、农银汇理、长江 证券、中信建投证券、国融证券、招商证券、广发证券、中信银行、 盘京投资、中科院资本、SMAM 三井住友、Prudence Investment 共 216 人（以上排名不分先后） 时间 2023 年 5 月 9 日 地点 券商策略会&电话沟通会 上市公司 副总经理兼董事会秘书 王京京 接待人员 证券事务代表 杨帅 姓名 投资者关 本次投资者关系活动的主要内容如下： 系活动主 一、公司简况介绍 要内容介 二、互动交流 绍 Q：请介绍《招惹》这个 IP 开发的情况？ 中文在线集团股份有限公 ...

Financial Performance - The total operating revenue for 2022 was ¥1,179,551,867.74, a decrease of 0.78% compared to ¥1,188,852,604.86 in 2021[48]. - Cultural industry revenue accounted for 97.73% of total revenue, amounting to ¥1,152,834,641.24, with a year-on-year increase of 1.34%[48]. - Revenue from the education sector decreased significantly by 53.29%, totaling ¥18,958,027.51, down from ¥40,585,029.16 in 2021[48]. - The South China region saw a remarkable revenue increase of 447.85%, reaching ¥476,029,974.52, compared to ¥86,891,266.45 in the previous year[48]. - The gross profit margin for the cultural business was 49.58%, with a year-on-year decrease of 21.46%[49]. - Operating costs for cultural products increased significantly by 319.57%, with channel costs reaching ¥317,197,967.19[52]. - The company reported a 70.59% increase in operating costs compared to the previous year, totaling ¥591,114,124.58 for self-operated sales[49]. - The overseas revenue decreased by 31.17%, amounting to ¥412,708,100.14, down from ¥599,604,317.24 in 2021[49]. - The company experienced a 93.62% decline in revenue from the Northwest region, with only ¥265,835.07 reported[48]. - The total revenue from self-operated sales remained stable at ¥1,179,551,867.74, reflecting a slight decrease of 0.78% year-on-year[49]. Shareholder Information - The company reported a decrease of 13,510,173 shares in restricted shares, resulting in a total of 85,695,203 restricted shares, which is 11.65% of the total shares[13]. - The total number of ordinary shareholders increased to 74,046 by the end of the reporting period, up from 66,228 at the end of the previous month[22]. - The company repurchased 5,806,891 shares from a shareholder due to unmet performance commitments during the reporting period[18]. - The top ten unrestricted shareholders include Shenzhen Litong Industrial Investment Fund Co., Ltd. and Shanghai Yuewen Information Technology Co., Ltd., both holding 36,364,766 shares each[59]. - The total sales amount from the top five customers is ¥190,085,436.25, accounting for 16.12% of the annual total sales[86]. - The total procurement amount from the top five suppliers is ¥257,723,140.12, representing 28.02% of the annual total procurement[89]. Cash Flow and Investments - The net cash flow from operating activities decreased by 58.78% year-on-year, primarily due to increased channel and promotion expenses[24]. - The net cash flow from investing activities increased by 46.08% year-on-year, mainly due to a rise in net recoveries from financial product investments[24]. - The net increase in cash and cash equivalents rose by 127.87% year-on-year, attributed to increased net recoveries from financial product investments and funds received from stock option exercises[24]. - The total cash inflow from financing activities increased by 23.04% to RMB 374,786,004.37, primarily due to equity incentive exercises and the recovery of financing deposits[118]. - The company’s investment activities generated a net cash outflow of RMB 38,406,424.28, an improvement of 46.08% compared to the previous year[118]. - The total investment amount for the reporting period was ¥149,815,917.64, a decrease of 28.71% compared to the previous year[133]. Research and Development - Research and development expenses for 2022 amounted to ¥135,637,555.34, which is 11.50% of the operating income[97]. - The number of R&D personnel decreased by 23.17% from 246 in 2021 to 189 in 2022[95]. - The capitalized R&D expenses accounted for 1.79% of the total R&D investment in 2022[97]. - The proportion of R&D personnel with a bachelor's degree decreased by 25.63% from 238 in 2021 to 177 in 2022[95]. Strategic Initiatives - The company has future plans for entrusted financial management[1]. - The company has established the RESTART metaverse interactive community, integrating Liu Cixin's "The Wandering Earth" worldview, enhancing user engagement through AI-driven content generation and personalized experiences[30]. - The overseas business strategy 2.0 has been initiated, with the establishment of subsidiaries in the US and Singapore, and a branch in Japan, focusing on local cultural adaptation of IP and enhancing international collaboration[33]. - The company aims to enhance its digital collectibles market through the development of the Fifth Dimension System Management Software[96]. - The company plans to leverage opportunities in the content industry transformation, focusing on IP development and expanding multi-modal production capacity in 2023[162]. - The strategy emphasizes strengthening digital content and exploring overseas market expansion while enhancing technology and product capabilities[165]. Governance and Management - The governance structure includes a board of directors with 7 members, ensuring compliance with legal and regulatory requirements, and maintaining shareholder rights[170]. - The company has established a comprehensive internal control system covering governance structure, financial management, and risk control[183]. - The company ensures independent operation from its controlling shareholders in all aspects, including business and financial matters[187]. - The company has a total of 3 supervisors, including 2 employee representatives and 1 shareholder representative, complying with legal requirements[177]. - The company emphasizes transparency and timely information disclosure through various channels, ensuring equal access for all investors[186]. - The company has not experienced any incidents of management failing to fulfill their duties or breaching fiduciary obligations[183]. Digital Content and AI Development - The company recorded over 46,000 hours of audio resources, with 150 new works added in 2022, including popular titles achieving over 4 billion cumulative plays[25]. - The company has produced nearly 1000 works using "AI anchors," totaling over 180,000 hours of audio content[27]. - The company is investing in AI multimodal product development, leveraging its extensive content resources to automate literary content generation, thus accelerating IP commercialization[44]. - The company possesses a high-quality data advantage, with a vast collection of digital content that enhances AI model training efficiency and accuracy, significantly improving learning outcomes[42]. - The company is proactively exploring AI applications in digital content, aiming to create a domestically controlled AI ecosystem and promote industrial innovation[165]. Risk Management - The company identified significant risks related to revenue recognition, particularly concerning digital reading product revenues and associated value-added services[107]. - The company has fully recognized impairment provisions for a project related to the national smart education platform due to changes in macro policy conditions, which no longer support the project's economic viability[119]. - Asset impairment losses reached ¥156,148,347.68, representing 43.39% of total profit, mainly due to impairment losses on educational platform project development and goodwill[125].