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 ...

Group 1: Company Overview and Strategy - The company has a three-phase strategy for data integration and application, focusing on data accumulation, governance, and processing trade [2][3]. - As of the first half of the year, the company reported a revenue of 800 million yuan and a net profit of approximately 200 million yuan [2]. - The company has installed over 9,000 IoT devices, with a cumulative installation of SDKs exceeding 1 billion [2][3]. Group 2: Data Governance and Technology - The company has developed the DiOS data intelligence operating system to enhance data governance and processing capabilities [3][4]. - The use of vectorization technology has been implemented since 2015, allowing for efficient data alignment and processing [3][4]. - The company has accumulated a significant amount of high-quality data, including behavior data from approximately 30 million different apps [5]. Group 3: Market and Public Service Growth - The public service segment has seen steady growth, covering over 2,800 districts and counties, despite a reduction in the number of direct clients due to a shift to agency clients [3][4]. - The company has established strategic partnerships with various sectors, including public safety and digital marketing, to enhance service offerings [6][7]. - The establishment of the National Data Bureau is expected to accelerate policy implementation and positively impact the company's public service growth [7][8]. Group 4: Data Trading and Compliance - The company has signed strategic cooperation agreements with seven major data trading platforms, successfully trading over 3,700 data products with a transaction value exceeding 200 million yuan [6]. - The introduction of the "Data Twenty Articles" policy is anticipated to create more opportunities for data asset trading and market expansion [6][7]. - The company is actively exploring compliance solutions to ensure data security and privacy in the evolving data market [6][7].

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 ...

证券代码：300766 证券简称：每日互动 公告编号：2023-069 每日互动股份有限公司 关于使用部分闲置自有资金进行现金管理进展的公告 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。 为提高公司闲置自有资金的使用效率,为公司和股东创造更好的收 益，每日互动股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日 召开第三届董事会第六次会议、第三届监事会第六次会议，于 2023 年 5 月 26 日召开公司 2022 年年度股东大会，审议通过了《关于使用部分闲 置自有资金进行现金管理的议案》，同意公司及控股子公司拟在保证日 常经营资金需求和资金安全的前提下，使用额度不超过人民币 9 亿元闲 置自有资金购买低风险、流动性好、安全性高的银行理财产品、结构性 存款、大额存单等，期限为股东大会批准之日起 12 个月，在上述额度 及期限范围内资金可滚动使用。公司独立董事对此发表了独立意见。具 体内容详见公司于2023年4月26日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用部分闲置自有资金进行现金管理的公告》。 现将公司 2023 年 ...

《每日互动股份有限公司章程》修订对比表 | 序号 | 修改前的《公司章程》 | 修改后的《公司章程》 | 修订类型 | | --- | --- | --- | --- | | 1 | 第四条 公司系依照《公司法》和其他有关规定成立的股 | 第四条 公司系依照《公司法》和其他有关规定成立的股份 | 修改 | | | 份有限公司。公司注册资本为人民币 40010 万元。 | 有限公司。公司注册资本为人民币 39,875.0050 万元。 | | | | 第五条 公司由原浙江每日互动网络科技有限公司整体变 | 第五条 公司由原浙江每日互动网络科技有限公司整体变 | | | | 更设立；在浙江省市场监督管理局注册登记，取得营业执照，统 | 更发起设立；在浙江省市场监督管理局注册登记，取得营业执照， | | | | 一社会信用代码为 91330106566067060H，为永久存续的股份有 | 统一社会信用代码为 91330106566067060H，为永久存续的股份有 | | | | 限公司。 | 限公司。 | | | 2 | | | 修改 | | | 公司于 2019 年 2 月 26 日经中国证券监督管理委员会（ ...

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"）于近日收到桑赫女士 的辞任报告，桑赫女士因个人原因辞去公司副总经理、董事会秘书 职务。辞去该职务后，桑赫女士不在公司及其控股子公司任职。根 据相关规定，桑赫女士的辞职报告自送达公司董事会之日起生效。 桑赫女士原定任期至2025年5月19日止。 截至本公告日，桑赫女士直接持有公司股票13,500股，占公司目 前总股本的0.0034%。桑赫女士承诺继续严格遵守《公司法》《深圳 证券交易所上市公司股东及董事、监事、高级管理人员减持股份实 施细则》等相关法律法规的规定及相关承诺进行持股管理。桑赫女 士配偶和其他关联人未持有公司股份。桑赫女士在任职期间不存在 未履行承诺的情况。 公司及董事会对桑赫女士担任副总经理、董事会秘书职务期间为 公司发展所付出的努力和贡献表示衷心的感谢！ 为保证公司董事会的日常运作等工作的有序开展，2023年8月17 日，公司第三届董事会第八次会议审议通过了《关于指定董事代行 董事会秘书职责的议案》，公司董事会指定王冠鹏董事（简历详见 附件）代行董事会秘书职责 ...

每日互动股份有限公司独立董事 公司本次注销回购股份并减少注册资本事项符合《公司法》《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律、 法规及规范性文件的有关规定，是公司结合实际情况作出的决策，不 会对公司财务状况和经营成果产生实质性影响，也不存在损害公司及 全体股东利益的情形，不会对公司债务履行能力、持续经营能力及股 东权益等产生重大影响，不会导致公司股权分布不符合上市条件。我 们同意本次注销回购股份并减少注册资本事项，并同意将该议案提交 公司股东大会审议。 根据《上市公司治理准则》《上市公司独立董事规则》《深圳证 券交易所创业板股票上市规则》及《每日互动股份有限公司章程》的 有关规定，作为公司第三届董事会独立董事，我们对公司第三届董事 会第八次会议的相关事项进行了审核，并发表如下独立意见： 一、关于公司实际控制人及其他关联方占用公司资金、公司对外 担保情况的独立意见 经审查,我们认为： 1、报告期内，公司实际控制人及其他关联方不存在占用公司资金 的情形。 2、报告期内，公司及控股子公司提供担保额度合计为 3.2 亿元， 为公司对全资子公司杭州个园科技有限公司的担保，担保额度占公司 最近一 ...

每日互动股份有限公司 第三届董事会第八次会议决议公告 证券代码：300766 证券简称：每日互动 公告编号：2023-065 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、董事会会议召开情况 每日互动股份有限公司（以下简称"公司"）第三届董事会第八 次会议（以下简称"本次会议"）的通知于 2023年 8月 12日以电话、 邮件的方式送达各位董事。本次会议于 2023年 8月 17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。会议应到董事 9 人，实到董事 9 人。董事长方毅先生主持会议，公司监事、其他高 级管理人员列席了会议。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》等相关法规的规定。 二、董事会会议审议情况 月 19 日登载于巨潮资讯网（www.cninfo.com.cn）的《独立董事关于 第三届董事会第八次会议相关事项的独立意见》。 （一） 审议通过《<2023 年半年度报告>及其摘要》。 具 体 内 容 请见公司 2023 年 8 月 19 日 登 载于巨潮资讯网 （www.cninfo.com.cn）的 ...