关于公司为子公司申请授信提供担保的公告 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。 一、担保情况概述 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）于 2023 年 12 月 13 日召开了第五届董事会第三次会议，审议通过了《关于公司为子公司申 请授信提供担保的议案》，公司全资子公司北京中文在线文化传媒有限公司（以 下简称"文化传媒"）拟向厦门国际银行股份有限公司北京分行申请不超过人民 币 1,000 万元综合授信额度，由母公司中文在线为上述银行融资提供连带责任保 证担保。 根据《公司章程》、《对外担保管理制度》等相关规定，本次对子公司担保事 项在董事会审批权限内，无需提请股东大会的审议。 | 公司名称 | 北京中文在线文化传媒有限公司 | | --- | --- | | 类型 | 有限责任公司（法人独资） | | 住所 | 北京市东城区安定门东大街 28 号 2 号楼 6 层 609 号 | | 设立日期 | 2009 年 07 月 31 日 | | 注册资本 | 5100 万元 | | 统一社会信用代码 | 9111010169328076 ...

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：2023-009 □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 电话会 华夏基金、国联安基金、易方达、弘康人寿、东兴自营、方正富邦 基金、江信基金、东吴证券、中信建投、华泰证券、民生证券、国 参与单位 元证券、HSBC、SPRING GATE、Manulife、3W Fund、Polymer、 名称 Segantii、China Alpha、Dymon、Oxbow、淡马锡控股、鸿道投资、 志开投资、康曼德资本、榕湖投资、鸿风资产等共 35人（以上排 名不分先后） 时间 2023 年 11月 28 日15:00-16:00，2023 年 11 月 29日 10:00-11:00 北京市东城区安定门东大街28号 2 号楼 6层 608 号公司会议室； 地点 电话会议 上市公司 ...

Company Overview - The company has been deeply engaged in the digital cultural industry for over 20 years, accumulating over 5.5 million digital content resources and collaborating with over 450,000 original online authors [2] - It has signed contracts with more than 2,000 well-known writers and best-selling authors, focusing on literary IP as the core of its business [2] Business Model and Development - The company adopts a "web literature serialization + IP derivative development" model, emphasizing full-modal development of high-quality web literature into various formats such as audio, animation, short dramas, films, games, and cultural products [2] - The company launched its AI model "Chinese Xiaoyao" in October 2023, which aids authors in overcoming writing difficulties and enhances content production efficiency [4] Short Drama Market - The company began exploring the short drama market in 2020, with a focus on short episodes under 10 minutes, and has seen significant growth in this area [3] - In 2022, revenue from the micro-short drama business exceeded 300 million CNY, showcasing the company's strong market presence [3] International Expansion - The company is expanding its short drama experience and content to overseas markets, particularly in North America, through its subsidiary Crazy Maple Studio (CMS) [3] - CMS's short drama app, Reelshort, launched in June 2023, has performed well in multiple countries and regions, ranking high in the iOS free app charts [4] AI and Technology Integration - The company has built its own AI technology infrastructure, attracting top tech talent and enhancing its content production capabilities [4] - The AI model is utilized for script generation and optimization in short dramas, as well as for translating high-quality Chinese literary works into foreign languages for overseas business development [4] VR Projects - The company is actively involved in the VR sector, with a project titled "Linglong" VR animation set to launch in December 2023, featuring interactive designs for an immersive user experience [4]

中文在线集团股份有限公司 股票交易异常波动及严重异常波动的公告 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。 一、股票交易异常波动及严重异常波动的具体情况 证券代码：300364 证券简称：中文在线 公告编号：2023-064 中文在线集团股份有限公司（以下简称"公司"）股票交易于 2023 年 11 月 7 日、11 月 8 日连续 2 个交易日收盘价涨幅累计偏离值达到 42.31%，根据深圳 证券交易所《创业板交易特别规定》等相关规定，属于股票交易异常波动的情况； 同时，公司股票于 2023 年 10 月 31 日至 11 月 8 日连续 7 个交易日收盘价涨幅 累计偏离值达到 103.69%，根据深圳证券交易所《创业板交易特别规定》等相关 规定，属于股票交易严重异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动情况，公司董事会就相关问题进行了核实，现就有关 情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道与公司相关且市场关注度较高的信息； 3、近期公司经营情况及内外部经营环境未发生重大变化 ...

证券代码：300364 证券简称：中文在线 公告编号：2023-063 二、公司关注、核实情况说明 针对公司股票异常波动情况，公司董事会就相关问题进行了核实，现就有关 情况说明如下： 中文在线集团股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 中文在线集团股份有限公司（以下简称"公司"）股票交易于 2023 年 11 月 2 日、11 月 3 日、11 月 6 日连续三个交易日收盘价涨幅累计偏离值达到 32.72%， 根据深圳证券交易所《创业板交易特别规定》等相关规定，属于股票交易异常波 动的情况。 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 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道与公司相关且市场关注度较高的信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的 ...

Company Overview - The company has been deeply engaged in the digital culture industry for over 20 years, accumulating more than 5.5 million digital content resources and collaborating with over 600 copyright institutions [3] - It has signed contracts with over 2,000 well-known authors and best-selling writers, focusing on IP cultivation and derivative development centered around literary IP [3] Short Drama Business - The short drama market was valued at over 10 billion in 2022, with expectations to exceed 30 billion in 2023 [3] - From January to September 2023, approximately 3,000 mid-length dramas were registered, indicating continued industry growth [3] - Key characteristics of short dramas include: - Short content with many episodes (80-100 episodes, each under 2 minutes) [3] - Short commercial validation cycles and high recovery efficiency, primarily relying on advertising [3] - Low production costs and short filming cycles, typically within a week [3] Competitive Advantages - The company began exploring the short drama market in 2020 and established partnerships with various platforms, achieving over 300 million in revenue from short dramas by 2022 [4] - It possesses a vast IP library with 5.5 million IPs, providing a continuous supply of quality short drama scripts [4] - The company has successfully expanded its short drama experience to the North American market with the Reelshort app, which has performed exceptionally well [4] AI Integration - The company has recognized the potential of AI in its future development and launched its AI model "Chinese Xiaoyao" in October 2023 [5] - The AI model supports various authors, helping them overcome writing difficulties and enhancing their creative processes [5] - The dataset for training the AI model exceeds 60TB, primarily composed of novels and publications, providing a significant advantage [5] - AI applications are also being explored in the fields of comics and dynamic animations, as well as in translating quality Chinese literary works into foreign languages for overseas expansion [5]

Financial Performance - The net profit for the period was RMB 2,631,763.66, a turnaround from a loss of RMB 122,115,759.11, representing a 102.16% increase [20]. - The net profit for the third quarter was 2,631,763.66 CNY, a significant recovery from a net loss of 122,115,759.11 CNY in the same period last year [36]. - Net profit attributable to shareholders for the current period is CNY 39,492,259.63, an increase of 163.03% compared to a net loss of CNY 62,612,869.33 in the same period last year [51]. - The net loss attributable to shareholders after deducting non-recurring gains and losses of CNY -334,708.04, a 99.31% improvement from the previous year's loss of CNY -48,251,298.69 [51]. Revenue and Costs - Total operating revenue for the third quarter reached ¥1,019,708,612.47, an increase of 12.2% compared to ¥908,945,454.96 in the same period last year [30]. - Total operating costs amounted to ¥1,140,529,527.25, up from ¥989,304,342.82, reflecting a year-over-year increase of 15.3% [30]. - The company's operating costs increased by 30.14% to ¥590,228,387.00, primarily due to increased costs associated with the revenue from paid video drama business related to copyright derivatives [13]. Cash Flow - The cash flow from operating activities showed a net outflow of RMB -66,375,896.96, a decrease of 225.02% compared to the previous year [20]. - The cash flow from investing activities had a net outflow of RMB -120,143,534.47, which is a 62.82% improvement from the previous year's outflow of RMB -323,099,289.76 [20]. - The cash flow from financing activities resulted in a net outflow of RMB -145,140,005.21, a significant decrease of 255.79% compared to the previous year [20]. - The net cash flow from operating activities for the year-to-date is CNY -66,375,896.96, a significant decline compared to CNY 53,092,522.11 in the same period last year, representing a decrease of 225.02% [51]. - The net cash flow from financing activities for the current period is CNY -145,140,005.21, compared to CNY 93,166,308.08 in the previous period [50]. Assets and Liabilities - The company's total assets decreased to ¥1,615,653,234.80 from ¥1,867,913,188.91, a decline of approximately 13.5% [30]. - Current liabilities totaled ¥410,126,764.92, down from ¥622,125,451.63, indicating a reduction of about 34% [30]. - Non-current liabilities decreased to ¥15,593,617.80 from ¥33,748,374.43, a drop of approximately 53.7% [30]. - The company's total equity stood at ¥1,189,932,852.08, slightly down from ¥1,212,039,362.85, reflecting a decrease of about 1.8% [30]. - Total assets at the end of the reporting period amount to CNY 1,864,833,071.02, a decrease of 13.50% compared to the previous year [51]. Investments - Investment income surged by 3,035.09% to ¥72,320,058.74, attributed to the change in accounting treatment of the long-term equity investment in CMS [13]. - Long-term equity investments rose by 68.51% to ¥265,930,706.41, due to the change in accounting treatment for the previously controlled subsidiary CMS [13]. - Long-term equity investments increased to ¥265,930,706.41 from ¥157,812,651.54, representing a growth of approximately 68.5% [30]. - The company recorded investment income of 72,320,058.74 CNY, a substantial increase from 2,306,790.88 CNY in the previous year [36]. Inventory and Goodwill - The company reported a significant increase in inventory by 1,379.02% to ¥21,796,826.46, mainly due to changes in the scope of consolidation and an increase in inventory of copyright derivative products [13]. - The company reported a significant increase in inventory, which rose to ¥21,796,826.46 from ¥1,473,739.17, marking a substantial increase of over 1,377% [30]. - The company’s goodwill increased dramatically by 55,826.61% to ¥124,117,786.02, resulting from the acquisition of Beijing Hanmu Chunhua Animation Technology Co., Ltd. [13]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 85,927, with the top ten shareholders holding a significant portion of the shares [21]. - The largest shareholder, Tong Zhilei, holds 11.95% of the shares, amounting to 87,201,416 shares [21]. Research and Development - The company’s research and development expenses decreased by 32.41% to ¥67,642,471.79, mainly due to changes in the scope of consolidation [13]. - Research and development expenses decreased to 67,642,471.79 CNY from 100,071,636.15 CNY, reflecting a reduction of approximately 32.3% [36]. Other Income - The company’s total non-operating income amounted to ¥39,826,967.67, with a notable contribution from other non-recurring gains [10]. - The company reported a significant increase in other income, amounting to RMB 38,985,267.67, up 1,282.39% from RMB 2,820,127.68 in the previous year [20]. Accounting Changes - The company has adjusted its accounting policies effective January 1, 2023, impacting deferred tax assets and liabilities [50].

证券代码：300364 证券简称：中文在线 公告编号：2023-061 中文在线集团股份有限公司 关于子公司申请授信额度并由公司及控股股东提供担保的公告 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。 （一）天津中文在线基本情况 一、申请授信及担保情况概述 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）于 2023 年 4 月 25 日召开了第四届董事会第二十二次会议，审议通过了《关于公司及公司 子公司申请综合授信额度的议案》，为满足公司及子公司经营规模不断扩展的资 金需求，促进现有业务的持续稳定发展，同意公司及子公司向银行等金融机构申 请不超过人民币 69,000 万元的综合授信额度。现调整新增部分融资主体及金融 机构，调整后整体综合授信额度仍满足不超过人民币 69,000 万元，具体调整情 况如下： | 序号 | 公司名称 | 授信金融机构名称 | 申请授信额度 （万元） | | --- | --- | --- | --- | | 1 | 中文在线（天津）文化发展有限公司（以 | | 1,000.00 | | | 下简称"天津中文在线"） | ...

中文在线集团股份有限公司 独立董事关于第五届董事会第一次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《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》以及 《公司章程》《公司独立董事工作制度》等相关法律、法规和规范性文件规定， 我们作为中文在线集团股份有限公司（以下简称"公司"）的独立董事，本着认 真、负责的态度，基于独立、审慎、客观的立场，我们对公司第五届董事会第一 次会议相关事项进行了认真审议，并发表如下独立意见： 凯先生为公司高级副总经理，同意聘任王京京女士为公司副总经理兼董事会秘书， 同意聘任张伟丽女士为公司副总经理。 独立董事：周树华、谈晓君、连莲 2023 年 10 月 9 日 董事会秘书候选人王京京女士已取得深圳证券交易所颁发的董事会秘书资 格证书，具备相关专业知识和技能，能够胜任公司董事会秘书职务。 本次公司高级管理人员的提名及聘任程序符合《中华人民共和国公司法》《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》等相 关法律法 ...

证券代码：300364 证券简称：中文在线 公告编号：2023-060 中文在线集团股份有限公司 第五届监事会第一次会议决议公告 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。 二、监事会会议审议情况 1、审议通过了《关于选举公司第五届监事会主席的议案》 同意选举原森民先生为公司第五届监事会主席，任期自本次监事会审议通过 之日起至本届监事会届满。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 2、审议通过了《关于子公司申请授信额度并由公司及控股股东提供担保的 议案》 具体内容请详见公司于中国证监会指定的信息披露网站巨潮资讯网同期披 露的《关于子公司申请授信额度并由公司及控股股东提供担保的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 一、监事会会议召开情况 中文在线集团股份有限公司（以下简称"公司"）2023 年 10 月 9 日召开了 2023 年第二次临时股东大会，会议选举产生了公司第五届监事会成员，由原森 民先生、任佳伟先生、赵辰先生共同组成公司第五届监事会。 公司第五届监事会第一次会议于 2023 年 10 ...