每日互动股份有限公司（以下简称"公司"）第三届监事会第八 次会议（以下简称"本次会议"）的通知于2023年10月18日以电话、 邮件的方式送达各位监事。本次会议于2023年10月23日在公司杭州 会议室举行，会议以现场结合通讯表决方式召开。会议应到监事3人， 实到监事3人。监事会主席董霖先生主持会议。本次会议的召开符合 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。 二、监事会会议审议情况 （一）审议通过《2023年第三季度报告》。 经审核，监事会认为：董事会编制和审核《2023年第三季度报 告》的程序符合法律法规、深圳证券交易所的要求，报告内容真实、 准确、完整地反映了公司的实际财务状况及经营情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 证券代码：300766 证券简称：每日互动 公告编号：2023-078 每日互动股份有限公司 第三届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整， 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 （二）审议通过《关于对参股公司提供财务资助的议案》。 具体内容请见公司 2023 年 10 月 25日登 ...

证券代码：300766 证券简称：每日互动 公告编号：2023-080 每日互动股份有限公司 关于对参股公司提供财务资助的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、每日互动股份有限公司（以下简称"每日互动"）拟以自有资金 对参股公司浙江云通数达科技有限公司（以下简称"云通数达"）提供不 超过 1000 万元人民币的借款，期限为自协议签订后的 2 年，年利率 3.80%，云通数达的其他股东汪子逸、温州扬智企业管理合伙企业（有 限合伙）（以下简称"温州扬智"）和广州墨白恒裕投资合伙企业（有限 合伙）（以下简称"墨白投资"）同意以其持有的云通数达全部股权为本 次借款提供质押。 2、公司第三届董事会第九次会议和第三届监事会第八次会议审议 通过了《关于对参股公司提供财务资助的议案》，公司独立董事发表了 同意的独立意见。 3、本次财务资助金额占公司总资产比例低，整体风险可控，不会 对公司的日常经营产生重大影响。为保障资金安全，公司将委派专人跟 踪云通数达资金使用情况；为有效防范本次财务资助的违约风险，云通 数达股东汪子逸、温州扬智和墨白投资 ...

证券代码：300766 证券简称：每日互动 公告编号：2023-076 每日互动股份有限公司 邮箱：info@getui.com； 一、办公地址变更情况 每日互动股份有限公司（以下简称"公司"）于近日搬迁至新办 公地址，现将办公地址变更情况公告如下： | 旧办公地址 | 新办公地址 | | --- | --- | | 浙江省杭州市西湖区西斗门路 7 | 浙江省杭州市西湖区荆大路 100 | | 号千岛湖智谷大厦 A 座 | 号每日金座南楼 | 除办公地址变更外，公司投资者关系联系电话、传真、电子邮箱、 邮编均保持不变，具体如下： 传真：0571-86473223； 邮编：310012。 关于变更办公地址的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 电话：0571-81061638； 董事会 2023 年 9 月 8 日 特此公告。 每日互动股份有限公司 ...

证券代码：300766 证券简称：每日互动 公告编号：2023-074 每日互动股份有限公司 2023年第三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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、每日互动股份有限公司（以下简称"公司"）于2023年8月19 日以公告形式披露了《关于召开2023年第三次临时股东大会的通知》 （公告编号：2023-073）。 2、会议召开时间： （1）现场会议召开时间：2023年9月4日下午14:30。 （2）网络投票日期和时间：通过深圳证券交易所交易系统进行 网络投票的时间为：2023年9月4日上午9:15-9:25，9:30-11:30和下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2023年9月4日上午9:15至下午15:00。 通过现场和网络投票的股东7人，代表股份102,876,589股，占公 司有表决权股份总数（指剔除公司回购专用账户中股份数量后的总 股本）的26.2 ...

法律意见书 法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 每日互动股份有限公司 2023 年第三次临时股东大会的 法律意见书 浙江天册律师事务所 关于每日互动股份有限公司 2023 年第三次临时股东大会的 法律意见书 编号：TCYJS2023H1303 号 致：每日互动股份有限公司 浙江天册律师事务所（以下简称"本所"）接受每日互动股份有限公司（以下 简称"每日互动"或"公司"）的委托，指派本所律师参加公司 2023 年第三次临时 股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准 ...

证券代码：300766 证券简称：每日互动 公告编号：2023-075 每日互动股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本次注销回购股份事项概括 关于注销回购股份并减少注册资本暨通知债权人的公告 电话：0571-81061638 传真：0571-86473223 邮政编码：310012 每日互动股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第三届董事会第八次会议、第三届监事会第七次会议审议通过 了《关于注销回购股份暨减少注册资本的议案》；并于 2023 年 9 月 4 日召开 2023 年第三次临时股东大会审议通过了《关于注销回购股份 暨减少注册资本的议案》。公司于 2020 年 4 月 9 日审议通过的回购方 案，本次回购的股份中尚余 1,349,950 股未使用完毕。根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司股份回购规则》 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相 关规定，公司拟在三年持有期限届满前，将上述未能使用完毕的 1,349,950 股股份注销，并相应 ...

证券代码：300766 证券简称：每日互动 每日互动股份有限公司 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 系活动类 别 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（ ） | --- | --- | --- | --- | --- | --- | |-------|--------|----------|-------|--------|----------| | 1 | 黄俊岭 | 国泰基金 | 2 | 刘可欣 | 国泰基金 | | 3 | 吕业青 | 国泰基金 | 4 | 巫锡超 | 鹏华基金 | | 5 | 苏畅 | 中银资管 | 6 | 朱战宇 | 中邮人寿 | | 7 | 李哲超 | 中国人保 | 8 | 姜绍政 | 国寿安保 | | 9 | 张蓉蓉 | 恒越基金 | 10 | 周昊 | 东兴基金 | | --- | --- | --- | --- | --- | --- | |-------|--------|----------------------------------|-------|--------|------------- ...

Macroeconomic Impact - The company reported a significant impact from macroeconomic uncertainties, which may lead to operational pressures in the short term[4] - The company is committed to adapting to changes in the economic environment and enhancing its operational efficiency through lean management practices[4] - The company faces macroeconomic risks due to the complex and changing economic environment, which may impact its business operations[157] Financial Performance - The company's operating revenue for the first half of 2023 was ¥211,851,551.17, a decrease of 25.04% compared to ¥282,612,913.10 in the same period last year[30] - The net profit attributable to shareholders for the first half of 2023 was ¥7,943,464.61, down 71.66% from ¥28,028,324.94 in the previous year[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,452,090.39, a decrease of 71.08% compared to ¥22,310,008.78 in the same period last year[30] - The net cash flow from operating activities was ¥4,515,179.29, down 66.99% from ¥13,678,808.31 in the previous year[30] - Basic earnings per share for the first half of 2023 were ¥0.02, a decline of 71.43% from ¥0.07 in the same period last year[30] - The company's total revenue for the first half of 2023 was CNY 211,817,588.94, a decrease of 25.05% compared to the same period last year[140] - The company achieved operating revenue of 12,647.22 million yuan during the reporting period, with a strong recovery noted in the second quarter[121] Data Security and Compliance - Data security measures include the establishment of a data management center and the use of encryption technologies to protect user data[6] - The company acknowledges the risk of brand reputation damage due to potential data breaches or misuse of user information[5] - The company is actively monitoring regulatory changes in the advertising sector to mitigate compliance risks associated with its internet advertising business[7] - The company emphasizes the importance of compliance with advertising regulations to mitigate business violation risks, which could lead to penalties and reputational damage[160] - The company is focused on data security and privacy protection, continuously innovating in this area to ensure safe data collaboration[107] - The company has established a data governance framework that emphasizes three rights: data resource ownership, data processing and usage rights, and data product operation rights, aligning with the "Data Twenty Articles" initiative[56] Technology and Innovation - The company plans to enhance its core technology talent pool and implement various employee training and incentive programs to retain key personnel[9] - The company has developed multiple core technologies and proprietary intellectual property, which are essential for its future growth[9] - The company continues to leverage its data accumulation and processing capabilities to provide commercial services and risk control solutions[21] - The company is focused on expanding its data intelligence application platform to enhance user acquisition and engagement services[21] - The company is leveraging high-quality data to drive the development of large models, which are crucial for the industry's growth and application in vertical markets[39] - The company has developed the DiOS data intelligence operating system to enhance data governance capabilities and assist clients in transforming data resources into data assets[59] User Engagement and Market Expansion - Daily active users on the user operation platform surpassed 90 million, further solidifying the company's data foundation[40] - The company reported a significant increase in user engagement, with a year-over-year growth of 25% in active users[192] - User retention rates have improved to 85%, reflecting successful engagement strategies implemented over the past year[192] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[192] - Market expansion plans include entering three new international markets by Q4 2023, targeting a 15% increase in user base from these regions[194] Shareholder and Governance Practices - No cash dividends or stock bonuses will be distributed to shareholders for the current period[10] - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[169] - The company has established a policy that limits annual share transfers by directors and senior management to 25% of their total shares held during their tenure[187] - The company has a commitment that prohibits executives from transferring shares within six months of resignation[187] - The company has outlined that any violations of share reduction commitments will result in penalties, including the forfeiture of dividends[187] Research and Development - The company is investing $10 million in research and development for innovative technologies aimed at enhancing user experience[192] - The company has completed a strategic acquisition of a tech startup for 100 million, expected to enhance its product offerings[194] - The company has set a performance guidance of 10-15% revenue growth for the next fiscal year[192] - The company is investing 200 million in R&D for new technologies aimed at enhancing user engagement and retention[194] Strategic Partnerships and Collaborations - The company is actively exploring new opportunities in financial and healthcare sectors, leveraging its technology capabilities for productization and external empowerment[130] - A strategic partnership is being formed with a leading tech firm to leverage AI capabilities, projected to improve operational efficiency by 20%[192] - The company has formed partnerships with various ecological partners to explore new business scenarios driven by data intelligence, enhancing its market presence[127][130] Advertising and Marketing Strategies - The advertising market in Q1 2023 saw a year-on-year decline of 4.5%, indicating a slight recovery in the advertising spending strategy towards high-quality and refined operations[48] - The company is continuously optimizing its advertising strategies and enhancing the performance of its growth service platform[104] - The "Brand Data Platform" has been launched to provide market analysis, data insights, and media analysis, helping brands optimize advertising strategies[112] Operational Efficiency - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[194] - Operating costs decreased by 32.70% to ¥62,667,581.28 from ¥93,111,473.80 year-on-year, primarily due to reduced traffic procurement costs[138] - The company has reported a significant reduction in flow costs, which decreased by 77.65% year-on-year, primarily due to a decrease in revenue from growth services[141]

| | 杭州个园科技有限公司 杭州云盟数智科技有限公司 | 全资子公司 全资子公司 | 其他应收款 其他应收款 | 19,130.00 15,453.00 | 13,959.00 | 2,000.00 | 33,089.00 13,453.00 | 资金周转 资金周转 | 非经营性往来 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子公 | | | | | | | | | | | 司及其附属企业 | 杭州应景科技有限公司 | 全资子公司 | 其他应收款 | 18,089.00 | | | 18,089.00 | 资金周转 | 非经营性往来 | | | 杭州独角兽科技有限公司 | 全资子公司 | 其他应收款 | 4,800.00 | 300.00 | | 5,100.00 | 资金周转 | 非经营性往来 | | | 北京云盟数智网络科技有限公司 | 全资子公司 | 其他应收款 | 1,280.00 | | 700.00 | 580.00 | 资金周转 | 非经营性往来 | | | 数字天堂（北京）网络技 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 每日互动股份有限公司（以下简称"公司"）根据《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》《企业会 计准则》及公司会计政策的相关规定，为真实、客观地反映公司的财务 状况及资产价值，对2023年上半年合并财务报表范围内可能发生减值 迹象的相关资产计提信用减值准备及资产减值准备。现将具体情况公 告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》及本公司会计政策的相关规定，本公司 对合并报表范围内截至2023年06月30日可能发生减值损失的各类资 产进行了减值测试，对存在信用减值损失及资产减值损失迹象的相 关资产相应计提了减值准备。 （二）本次计提资产减值准备的资产范围和金额 证券代码：300766 证券简称：每日互动 公告编号：2023-070 每日互动股份有限公司 关于计提资产减值准备的公告 于资产负债表日，若公司判断金融工具只具有较低的信用风险， 公司2023年上半年各类资产计提的资产减值准备合计413.79万 元，本次计提资产减值准备的资 ...