独立董事提名人声明与承诺 中文在线集团股份有限公司 提名人童之磊现就提名周树华为中文在线集团股份有限公司第五届董事会 独立董事候选人发表公开声明。被提名人已书面同意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（参见该独立董事候选人声明）。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、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、被提名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，提名人与被提名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、被提名人不存在《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 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如 有）。 是 □ 否 如否，请详细说明： 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规 定。 如否，请详细说 ...

证券代码：300364 证券简称：中文在线 公告编号：2023-057 中文在线集团股份有限公司 关于召开 2023 年第二次股东大会的通知 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")于2023年9月21日召开了第 四届董事会第二十七次会议，与会董事同意召开股东大会审议第四届董事会第二 十七次会议及第四届监事会第二十三次会议通过并需要提交股东大会表决的议 案，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023年第二次股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定 （3）公司聘请的见证律师及相关人员。 8、现场会议地点：北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号公司会议室。 二、本次股东大会审议事项 4、会议召开的日期、时间： （1）现场会议：2023年10月9日（星期一）17:00 （2）网络投票：通过深圳证券交易所（以下简称"深交所"）交 ...

中文在线集团股份有限公司 第一条 为建立和完善现代企业制度，规范公司运作，根据《中华人民共和 国公司法》(以下简称"《公司法》")、《上市公司独立董事管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）和《中文在线集团股份有限公司章程》(以 下简称"《公司章程》")的有关规定，结合公司的实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司及 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 行独立客观判断的关系的董事。 独立董事工作制度 第一章 总则 第三条 独立董事必须具有独立性，不受公司及主要股东、实际控制人或等 单位或个人的影响。 第四条 独立董事对公司及全体股东负有诚信和勤勉义务。 第五条 独立董事应按照相关法律法规和《公司章程》的要求认真履行职责， 维护公司整体利益，尤其要关注中小股东合法权益不受损害。 第六条 独立董事在董事会中应当占 1/3 以上的比例；至少包括 1 名会计专 ...

证券代码：300364 证券简称：中文在线 公告编号：2023-053 中文在线集团股份有限公司 第四届监事会第二十三次会议决议公告 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。 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"）第四届监事会第二十三次 会议于 2023 年 9 月 21 日在北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 公司会议室召开，会议通知于 2023 年 9 月 13 日以电子邮件的形式发出。会议应 参加监事 3 人，实际参加监事 3 人。会议的召集、召开符合《中华人民共和国公 司法》和《公司章程》及有关法律、法规的有关规定。会议由监事会主席原森民 先生主持，与会监事经过通讯方式投票表决，一致形成了如下决议： 二、监事会会议审议情况 审议通过了《关于公司监事会换届选举暨第五届监事会非职工代表监事候 选人提名的议案》 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》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 ...

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 ...