每日互动股份有限公司独立董事马冬明先生 2024 年度述职报告 每日互动股份有限公司 独立董事马冬明先生2024年度述职报告 各位股东及股东代表： 作为每日互动股份有限公司（以下简称"公司"）第三届董事会的独立董事， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事 管理办法》《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、法规以及《公司章程》等的相关规定和要求，本人在2024 年度工作中，诚实、勤勉、独立地履行了独立董事职责，积极出席相关会议，认 真审议董事会各项议案，对公司重大事项发表了独立意见，充分发挥了作为独立 董事及专门委员会委员的作用，努力维护公司整体利益和全体股东特别是中小股 东的合法权益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人马冬明，男，1970年出生，中国国籍，无境外永久居留权，本科学历， 高级会计师、非执业注册会计师。曾任中国证监会浙江证监局副处长、处长，中 国证监会上海专员办处长，永安期货股份有限公司副总经理、董事会秘书。现任 公司独立董事、星环信息科技（上海）股 ...

每日互动股份有限公司独立董事郭斌先生 2024 年度述职报告 每日互动股份有限公司 独立董事郭斌先生2024年度述职报告 各位股东及股东代表： 作为每日互动股份有限公司（以下简称"公司"）第三届董事会的独立董事， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事 管理办法》《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、法规以及《公司章程》等的相关规定和要求，本人在2024 年度工作中，诚实、勤勉、独立地履行了独立董事职责，积极出席相关会议，认 真审议董事会各项议案，对公司重大事项发表了独立意见，充分发挥了作为独立 董事及专门委员会委员的作用，努力维护公司整体利益和全体股东特别是中小股 东的合法权益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人郭斌，男，1971年出生，中国国籍，无境外居留权，毕业于浙江大学， 博士研究生。现任浙江大学管理学院教授、浙江大学管理学院博士生导师、浙江 大学管理学院创新创业与战略学系系主任；现任公司独立董事、运达能源科技集 团股份有限公司独立董事、凤凰光学股份有限 ...

Core Viewpoint - The article discusses the "Data Element Ecosystem" and the strategic initiative "Data Station" by Daily Interaction, aimed at enhancing the value and application of data elements across various industries [1][2]. Group 1: Event Overview - The 2025 Future Data Business Conference was held in Hangzhou, focusing on data element hot topics and practical experiences in data application [1]. - Daily Interaction participated as a co-organizer, with its president Liu Yu delivering a keynote speech on the theme "Trustworthy Data Space + Controllable Large Models to Open AI Future" [1]. Group 2: Strategic Initiative - The "Data Station" strategy is based on trustworthy data space and controllable large models, creating a secure environment for the efficient circulation of data element value [2]. - This initiative aims to develop both industrial and public "data mines," enhancing the overall digital intelligence level across various sectors [2]. Group 3: Future Directions - Liu Yu emphasized that the demand for specific scenarios drives the "Data Station" strategy, with industry recognition serving as motivation for the company's progress [2]. - Daily Interaction plans to embrace public data authorization and link more data mines from sectors such as healthcare, transportation, government, and marketing to foster a prosperous data element ecosystem [2].

证券代码：300766 证券简称：每日互动 公告编号：2025-006 每日互动股份有限公司 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情况介绍 每日互动股份有限公司（以下简称"公司"或"每日互动"）（证 券代码：300766；证券简称：每日互动）股票交易价格于 2025 年 2 月 17 日、2 月 18 日和 2 月 19 日连续三个交易日收盘价格涨幅偏离值累 计超过 30%，根据《深圳证券交易所创业板股票上市规则》等相关规 定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对股票交易异常波动，公司对有关事项进行了核查，并询问了 公司实际控制人，现将有关情况说明如下： 1、近期，公司关注到部分媒体将我司股票认为是"DeepSeek 概 念股"，并引起资本市场的强烈关注。针对资本市场关切的事项，经 公司核实，截至本公告披露日，每日互动未持有杭州深度求索人工智 能基础技术研究有限公司（以下简称"深度求索"）及其关联公司浙 江九章资产管理有限公司（曾用名：杭州幻方科技有限公司）的股权， 也未向 Deep ...

Group 1 - The stock of Daily Interactive increased by 8.64% with a turnover rate of 49.81% and a trading volume of 9.472 billion yuan, showing a volatility of 20.06% [1] - The net selling by the Shenzhen Stock Connect amounted to 16.2581 million yuan, while the total net selling by brokerage seats reached 240 million yuan [1] - The stock was listed on the exchange due to its daily turnover rate of 49.81%, with the Shenzhen Stock Connect net selling of 16.2581 million yuan [1] Group 2 - According to statistics from Securities Times Data Treasure, the top five buying and selling brokerage seats had a total transaction volume of 1.062 billion yuan, with buying transactions amounting to 403 million yuan and selling transactions totaling 659 million yuan, resulting in a net selling of 256 million yuan [1]

Summary of Conference Call Notes Company and Industry Overview - The conference call primarily discusses the company "每日互动" (Daily Interaction) and its position within the technology and data services industry, particularly focusing on its relationship with DeFi and AI applications [1][2][3]. Key Points and Arguments 1. **User Growth and Market Perception**: The company has achieved significant user data growth in global application rankings during the Spring Festival holiday, leading to positive market sentiment regarding its performance in the US and Japan [1]. 2. **Focus on AGI**: The company is committed to pursuing General Artificial Intelligence (AGI) and is currently focused on consumer applications rather than B2B or G2B engagements, which are being explored by other companies [2]. 3. **Business Foundation**: Daily Interaction is known for its mobile SPA information push services, and it is actively exploring opportunities in both G2B and B2B sectors, moving beyond its previous focus on internet clients [3]. 4. **Operational Recovery**: The company has seen a recovery in operational profits after addressing regulatory concerns and resolving disputes with overseas giants, indicating a stabilization in its business environment [4]. 5. **Data Value Integration**: The company is developing a platform for integrating public and industrial data value, aiming to create measurable data monetization opportunities while retaining a small share of the profits [5]. 6. **Vertical Model Development**: Emphasis is placed on building controllable computing capabilities and vertical models tailored to specific industry scenarios, highlighting the importance of expanding application contexts and leveraging AI capabilities [5]. 7. **Strategic Partnerships**: The company has established strong ties with key players in the data market, likened to a "data Alipay," which enhances its market positioning and collaborative potential [6]. 8. **Cost Efficiency**: The company’s collaboration with DeepSeek focuses on optimizing energy and data usage, which aligns with its goal of providing high-cost performance solutions [7][8]. 9. **Data-Driven Insights**: The integration of high-quality data with powerful models allows for rapid analysis and insights, significantly improving the efficiency of B2B scenarios [9]. 10. **Traffic Management Solutions**: The company has developed traffic management products that have been implemented in over 20 cities, achieving more than 20% coverage in certain urban areas [10]. 11. **Healthcare Management**: The company is also involved in healthcare solutions that enable better management of personal health data, aiming to alleviate pressure on the healthcare system [11]. 12. **Product Standardization**: The company maintains a strong productization capability, with approximately 70% of its offerings being standardized, while continuously iterating and exploring new applications [12]. Additional Important Content - The company’s strategic collaborations and high-quality data assets are viewed as rare and valuable in the current market landscape, positioning it favorably for future growth [11].

证券代码：300766 证券简称：每日互动 公告编号：2025-005 每日互动股份有限公司 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情况介绍 每日互动股份有限公司（以下简称"公司"或"每日互动"）（证 券代码：300766；证券简称：每日互动）股票交易价格于 2025 年 2 月 7 日、2025 年 2 月 10 日连续两个交易日收盘价格涨幅偏离值累计超 过 30%，根据《深圳证券交易所创业板股票上市规则》等相关规定， 属于股票交易异常波动的情况。 二、说明关注、核实情况 针对股票交易异常波动，公司对有关事项进行了核查，并询问了 公司实际控制人，现将有关情况说明如下： 1、近期，公司关注到部分媒体将我司股票认为是"DeepSeek 概 念股"，并引起资本市场的强烈关注。公司已于 2025 年 2 月 5 日、 2 月 6 日分别披露了《股票交易异常波动公告》（公告编号：2025- 003）、《股票交易异常波动暨严重异常波动的公告》（公告编号： 2025-004），就前述相关情况做了说明，具体内容可查阅相关 ...

证券时报e公司讯，每日互动最近几个交易日连续大涨。 2月7日，每日互动获数十家机构调研。 调研中，每日互动表示，关于大家关心的话题，公司在DeepSeek 2.5的时候就做了深度集成，在3.0版本 更进行了深化。 另外，公司和幻方和DeepSeek都没有股权关系，幻方的一个重要股东曾是公司的创始核心骨干成员。 目前公司没有向DeepSeek提供语料数据。 它的每个版本，公司是在第一时间集成。 在春节期间，公司也没有停下，思考如何在可信数据空间里面去构筑可控大模型，这对于产业界放心深 度地使用大模型非常重要。 中国（温州）数安港近日发布了全国首个基于可信数据空间和DeepSeek的可控大模型服务，为各行业 提供更为安全、高效的大模型应用解决方案，公司也深度参与。 ...

Group 1: Company Overview and Vision - The company focuses on data intelligence and aims for "extreme" technology, likening its approach to a whale that surfaces when needed, similar to its SDK's role in public health and safety applications [2][3] - The company has a strong emphasis on creating controllable large models within a trusted data space, which is crucial for industries to safely utilize AI [3][4] Group 2: Technological Achievements - The company has significantly reduced the size of its software, achieving a reduction from tens of GB to just a few KB for its push notification products, while also minimizing data usage from 30MB to 0.8-1.2MB per month [4] - It has developed capabilities for high-speed message distribution, achieving sub-second delivery for millions of users during emergencies like earthquakes [4] Group 3: Strategic Initiatives - The company has outlined a five-year strategy focusing on data governance, which includes three phases: self-data usage, client data governance, and data processing trade [6][10] - Two key projects include the "Data Value Fusion Development Platform" and the "Controllable Computing Power Platform," aimed at enhancing data value and AI capabilities [7][8] Group 4: Data Management and Utilization - The company emphasizes the importance of high-quality data, which is essential for effective AI model training and application across various sectors [10][11] - It has developed a methodology for data processing that includes "mining, selecting, picking, filtering, and refining" to maximize data utility [9] Group 5: Market Position and Future Plans - The company is positioned as one of the highest in "data element" content, with plans to expand its data stations across various cities, similar to power stations [8][11] - It aims to create a neutral data space for collaborative computing, ensuring data security and compliance while maximizing value creation [9][11]