北京值得买科技股份有限公司独立董事 2023 年度述职报告 北京值得买科技股份有限公司 独立董事 2023 年度述职报告 各位股东： 本人作为北京值得买科技股份有限公司（以下简称"公司"）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》、《独立董事制度》的规定 和要求，在 2023 年度工作中，恪尽职守，勤勉尽责，忠实履行职务，积极出席 相关会议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实维护 了公司和股东尤其是中小股东的利益。现将 2023 年度履行独立董事职责的情况 汇报如下： 一、独立董事的基本情况 本人肖土盛，1987 年出生，中国国籍，无境外永久居留权，毕业于上海财 经大学，博士学位，现任公司独立董事。本人曾任香港中文大学公司治理中心 研究助理、康奈尔大学公派访问学者。本人目前主要任职包括中央财经大学会 计学院教授、研究生院副院长，以及东华软件股份公司独立董事、引力传媒股 份有限公司独立董事等。 在担任公司独立董事期间，本人未在 ...

北京值得买科技股份有限公司 关于 2024 年度董事、监事及高级管理人员薪酬方案的公告 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。 北京值得买科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第三届董事会第二十五次会议审议通过了《关于 2024 年度董事薪酬方案的议 案》及《关于 2024 年度高级管理人员薪酬方案的议案》；第三届监事会第二十一 次会议审议通过《关于 2024 年度监事薪酬方案的议案》，其中《关于 2024 年度 董事薪酬方案的议案》及《关于 2024 年度监事薪酬方案的议案》尚需提交公司 2023 年度股东大会审议批准，现将相关情况公告如下： 为促进公司健康、可持续发展，增强公司董事、监事及高级管理人员勤勉尽 责、忠实诚信的工作意识，充分调动其积极性、创造性，从而提升公司的整体绩 效，保持企业健康、规范、可持续发展。根据《公司章程》、《薪酬与考核委员会 工作细则》，并参考同行业公司董事、监事及高级管理人员的薪酬水平，结合公 司的实际运营情况，制定了公司董事、监事及高级管理人员 2024 年薪酬方案， 具体方案如下 ...

Financial Performance - The company's revenue for Q1 2024 was ¥296,289,264.84, representing a 16.85% increase compared to ¥253,560,154.41 in the same period last year[4] - The net loss attributable to shareholders was ¥22,711,945.66, a significant increase of 3,202.96% from a loss of ¥687,624.45 in the previous year[4] - Basic and diluted earnings per share were both -¥0.11, reflecting a 1,000% decline from -¥0.01 in Q1 2023[4] - The company reported a net loss of ¥14,289,324.47 for Q1 2024, compared to a net profit of ¥173,229.98 in Q1 2023[22] - The total comprehensive income attributable to the parent company was -22,711,797.29 CNY, compared to -700,417.97 CNY in the previous year, reflecting a worsening financial position[24] Cash Flow and Assets - The net cash flow from operating activities was -¥35,358,705.03, a decrease of 318.52% compared to a positive cash flow of ¥16,181,250.60 in the same period last year[4] - Cash and cash equivalents decreased to ¥691,280,568.38 from ¥728,415,561.00, a decline of 5.1%[20] - The cash and cash equivalents net increase was -¥37,134,992.62, a 62.74% improvement from -¥99,651,923.12 in Q1 2023[8] - The net cash flow from investing activities was -4,279,848.55 CNY, an improvement from -92,935,674.02 CNY in the same quarter last year[27] - The net cash flow from financing activities was 2,536,693.83 CNY, compared to -22,685,488.45 CNY in the previous year, indicating a positive shift[28] Operating Costs and Expenses - The company experienced a 33.36% increase in operating costs, totaling ¥171,030,966.76, compared to ¥128,249,034.83 in the previous year[8] - Total operating costs for Q1 2024 were ¥310,578,589.31, up from ¥255,386,924.43, reflecting a year-over-year increase of 21.6%[22] - The company incurred operating expenses of 421,168,257.15 CNY, which is an increase from 307,572,057.29 CNY in the previous year, reflecting higher operational costs[27] - Research and development expenses increased by 30.33% to ¥42,096,849.21, up from ¥32,299,955.86 in the same period last year[8] - Research and development expenses increased to ¥42,096,849.21, a rise of 30.3% from ¥32,299,955.86 in the previous year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,766[10] - The largest shareholder, Sui Guodong, holds 36.73% of shares, totaling 73,042,476 shares, with 20,452,900 shares pledged[10] - Liu Feng, the second-largest shareholder, owns 9.11% of shares, amounting to 18,124,323 shares, with 7,505,000 shares pledged[10] - Liu Chao holds 5.41% of shares, which is 10,765,116 shares, with 3,270,000 shares pledged[10] Future Plans and Developments - The company plans to extend the validity period for issuing convertible bonds to November 12, 2024[14] - The company has decided to terminate the issuance of convertible bonds due to changes in capital operation planning and external macroeconomic conditions[15] - The company plans to focus on market expansion and new product development in the upcoming quarters[22] - The company has established the Beijing Worthy Public Welfare Foundation with an investment of RMB 10 million[16] - The company completed the registration of the Beijing Worthy Public Welfare Foundation on February 26, 2024[16] Government Support - The company received government subsidies amounting to ¥2,319,903.05, which are closely related to its normal business operations[5] Miscellaneous - The company has received inquiries from the Shenzhen Stock Exchange regarding the issuance of convertible bonds[13] - The company has not disclosed any changes in the top 10 shareholders' participation in margin trading[11] - Total assets at the end of the reporting period were ¥2,157,402,527.93, down 4.68% from ¥2,263,237,471.89 at the end of the previous year[4] - Total liabilities decreased to ¥315,970,465.14 from ¥400,911,374.15, a reduction of 21.2%[21] - The company’s equity attributable to shareholders decreased to ¥1,832,557,388.43 from ¥1,854,700,953.50, a decline of 1.2%[21] - Accounts receivable decreased to ¥455,716,642.52 from ¥517,404,432.18, a reduction of 11.9%[20] - The company generated 101,313,991.87 CNY in cash inflows from investing activities, significantly higher than 31,487,612.03 CNY in the previous year[27]

北京值得买科技股份有限公司 关于 2023 年度会计师事务所履职情况评估报告 及审计委员会履行监督职责情况的报告 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》、 《国有企业、上市公司选聘会计师事务所管理办法》和北京值得买科技股份有限公司（以下简称 "公司"）的《公司章程》、《董事会审计委员会议事规则》等规定和要求，董事会审计委员会 本着勤勉尽责的原则，恪尽职守，认真履职。现将 2023 年度中审众环会计师事务所（特殊普 通合伙）（以下简称"中审众环"）履职情况评估及董事会审计委员会履行监督职责的情况 汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、机构名称：中审众环会计师事务所（特殊普通合伙） 2、成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相关 业务资格及金融业务审计资格的大型会计师事务所之一。根据财政部、证监会发布的从事证券服 务业务会计师事务所备案名单，本所具备股份有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。 3、组织形式：特殊普通合伙 ...

关于举行 2023 年度网上业绩说明会的公告 证券代码：300785 证券简称：值得买 公告编号：2024-025 北京值得买科技股份有限公司 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。 北京值得买科技股份有限公司（以下简称"公司"）《2023 年年度报告》及 《2023 年年度报告摘要》已于 2024 年 4 月 26 日在中国证监会指定的创业板信 息披露网站巨潮资讯网（www.cninfo.com.cn）披露。为便于广大投资者进一步 了解公司经营情况，公司定于 2024 年 5 月 13 日（星期一）15:00-17:00 举办 2023 年度网上业绩说明会。 一、业绩说明会安排 1、召开时间：2024 年 5 月 13 日（星期一）15:00-17:00 2、召开方式：网络互动方式 3、召开平台：价值在线（www.ir-online.cn） 4、参会人员：公司董事长兼首席执行官隋国栋先生、独立董事黄生先生、 首席财务官李楠女士、董事会秘书柳伟亮先生、保荐代表人罗浩先生（如遇特殊 情况，参会人员可能进行调整）。 二、投资者参与方式 本次业绩说明会在"价 ...

北京值得买科技股份有限公司 监事会对公司 2023 年度内部控制自我评价报告的意见 2024 年 4 月 26 日 （此页无正文，为《监事会对公司 2023 年度内部控制自我评价报告的意见》之 签字页） 根据《上市公司自律监管指引第 2 号—创业板上市公司规范运作》、《企业内 部控制基本规范》及其配套指引等的规定，公司董事会对公司 2023 年度内部控 制进行了自我评价，并出具了《2023 年度内部控制自我评价报告》，公司监事会 认真审阅了公司内部控制自我评价报告，现发表意见如下： 1、公司根据中国证监会、深圳证券交易所的有关规定，遵循内部控制的基 本原则，按照自身的实际情况，建立健全了覆盖公司各环节的内部控制制度，保 证了公司业务活动的正常进行，保护公司资产的安全和完整。 2、公司内部控制组织机构完整，内部审计部门及人员配备齐全到位，保证 了公司内部控制重点活动的执行及监督充分有效。公司的内部控制在经营管理各 个环节中得到了有效的运行，起到了较好的风险防范和控制作用。 3、2023 年度，公司严格遵守公司内部控制制度的规定及要求，不存在重大 和重要内部控制缺陷。 综上所述，监事会认为公司董事会出具的《202 ...

证券代码：300785 证券简称：值得买 公告编号：2024-024 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：公司第三届董事会第二十五次会议审议通过 了《关于召开公司 2023 年度股东大会的议案》，本次股东大会的召集程序符合 有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司 章程等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 5 月 20 日（星期一）下午 14:30 （2）网络投票时间：2024 年 5 月 20 日 北京值得买科技股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在虚假 记载、误导性陈述或重大遗漏。 北京值得买科技股份有限公司（以下简称"公司"）第三届董事会第二十五 次会议于 2024 年 4 月 24 日召开，会议定于 2024 年 5 月 20 日（星期一）召开公 司 2023 年度股东大会，本次会议将采用股东现场投票与网络投票相结合的方式 进行，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 通 ...

证券代码：300785 证券简称：值得买 公告编号：2024-012 北京值得买科技股份有限公司 第三届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 北京值得买科技股份有限公司（以下简称"公司"）第三届董事会第二十五 次会议于 2024 年 4 月 12 日以电子邮件的方式发出会议通知和议案，会议于 2024 年 4 月 24 日下午 16:00 在公司会议室以现场会议的方式召开。本次会议应出席 董事 7 人，实际出席董事 7 人，会议由公司董事长隋国栋先生主持，全体监事、 高级管理人员及保荐机构第一创业证券承销保荐有限责任公司保荐代表人罗浩 先生列席会议。本次会议的召集、召开和表决程序符合《公司法》、《公司章程》、 《董事会议事规则》等有关规定。 二、董事会会议审议情况 本次会议与会董事经过认真审议，通过如下决议： 1、审议通过《2023 年年度报告及摘要》 经审议，董事会认为，公司《2023 年年度报告》及《2023 年年度报告摘要》 符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的相关规 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,451,638,435.53, representing an increase of 18.17% compared to ¥1,228,416,982.98 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥74,775,270.53, a decrease of 11.92% from ¥84,894,515.22 in 2022[25]. - The net cash flow from operating activities increased by 63.75% to ¥111,898,585.83 in 2023, compared to ¥68,336,717.26 in 2022[25]. - The total assets at the end of 2023 were ¥2,263,237,471.89, a slight decrease of 0.24% from ¥2,268,678,518.40 at the end of 2022[25]. - The net assets attributable to shareholders increased by 2.50% to ¥1,854,700,953.50 at the end of 2023, compared to ¥1,809,475,924.21 at the end of 2022[25]. - The basic earnings per share for 2023 was ¥0.38, down 11.63% from ¥0.43 in 2022[25]. - The company reported a quarterly revenue of ¥492,584,561.95 in Q4 2023, with a net profit of ¥60,712,958.57[27]. - The company received government subsidies amounting to ¥9,553,829.70 in 2023, compared to ¥5,632,013.34 in 2022[31]. - The company’s weighted average return on equity for 2023 was 4.12%, down from 4.72% in 2022[25]. - The company reported a net profit of ¥63,039,104.14 after deducting non-recurring gains and losses for 2023, a decrease of 5.59% from ¥66,771,973.80 in 2022[25]. User Engagement and Market Trends - The average monthly active users reached a significant number, reflecting a strong engagement on the platform[18]. - The report highlights the importance of user-generated content (UGC) and professional-generated content (PGC) in driving platform engagement[18]. - In 2023, user-generated content (UGC) accounted for 57.49% of the total content published on the "What Worth Buying" platform, enhancing user engagement and decision-making[54]. - The proportion of Artificial Intelligence Generated Content (AIGC) reached 36.66% in 2023, significantly contributing to the community's content ecosystem[54]. - The user base for live e-commerce reached 530 million in June 2023, accounting for 59.5% of online shopping users, highlighting its significance as a purchasing channel[41]. - The company hosted a "Consumer Carnival" event in May 2023, attracting over 1 million participants, significantly enhancing user engagement and platform loyalty[104]. - The content interaction total reached 2,398.21 million times, showing a year-on-year increase of 1.48%[108]. - The company enhanced its creator incentive system, introducing a new "grass planting bonus" service that rewards creators for sales conversions generated through their content[98]. Strategic Initiatives and Innovations - The company has a comprehensive strategy for market expansion and new product development, focusing on enhancing user experience and engagement[4]. - The company aims to maximize user, customer, and company value through a diversified business approach, focusing on integrating AIGC into its services[51]. - The marketing services segment provides three main services, including full-link services for product and media matching, which enhances promotional efficiency for merchants[61]. - The company has established a consumption content community that serves as a critical channel for e-commerce platforms and brands to acquire users and enhance brand influence[54]. - The company has initiated a focus on AIGC as a strategic project, establishing an AI division and investing resources in technology development and application[81]. - The company launched the AI tool "ShenDeng Material Assistant," which improves marketing creativity and content production efficiency, reducing costs for brands and merchants[115]. - The company upgraded its content search capabilities, enhancing user experience and decision-making efficiency through AI-driven intent recognition[88]. - The company is actively working to build a content ecosystem centered around creators, enhancing incentives and support to reduce creator attrition risk[181]. Governance and Compliance - The financial report assures that all directors attended the board meeting to review the annual report, ensuring accountability[4]. - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management[4]. - The company has established a complete governance structure in accordance with the Company Law and its Articles of Association[195]. - The company held 4 shareholder meetings, 8 board meetings, and 8 supervisory meetings during the reporting period, indicating active governance practices[191]. - The company is committed to avoiding any business competition with its controlling shareholders, as evidenced by a formal commitment letter[192]. - The company’s governance structure is in compliance with the relevant regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[191]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding macroeconomic, compliance, and operational risks in its future outlook[4]. - The company acknowledges potential risks from macroeconomic fluctuations that could impact advertising revenue and overall business performance[169]. - There are compliance risks associated with evolving internet regulations, necessitating continuous updates to internal content review mechanisms to avoid legal repercussions[170]. - The company faces intensified competition in the content industry, requiring strategic upgrades to maintain its market position and user retention[173]. - Revenue from e-commerce commission is subject to risks from changes in policies by major platforms like Alibaba and JD.com, which could affect income stability[174]. - The company is aware of the risks associated with AIGC technology, including copyright issues and potential regulatory changes, and is implementing strict data usage protocols[185]. - The company faces risks in new business expansion due to increasing competition and the potential for major brand clients to establish their own online operations[182]. Future Outlook - The company plans to extend the expected operational status date for the "Content Platform Upgrade Project" and "Consumer Internet Research Institute Project" to May 1, 2025[157]. - The company aims to leverage its consumer big data platform to develop AIGC tools and enhance its marketing services, with a focus on upgrading its AI consumer assistant "Xiao Zhi" for better integration[166]. - In 2024, the company will begin to expand its "What Worth Buying" model internationally, targeting emerging e-commerce markets with significant demand for content marketing services[168]. - The company plans to increase R&D investment and strengthen its technical talent pool to keep pace with rapid technological advancements in the internet industry[183]. - The company is exploring potential mergers and acquisitions to strengthen its market position, though no specific targets were mentioned[200].

关于北京值得买科技股份有限公司 非经营性资金占用及其他关联资金往来情况 关于北京值得买科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024)1100147 号 北京值得买科技股份有限公司全体股东： 我们接受委托，在审计了北京值得买科技股份有限公司（以下简称"值得买公司"）2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司的现 金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2023 年度非经营性资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进 行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》的规定，编制和披露汇总表、提供真实、合法、完整的 审核证据是值得买公司管理层的责任，我们的责任是在执行审核工作的基础上对汇总表发表 专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则，计划和执行审核工作以对汇总表是否不存在 重大 ...