杭州壹网壹创科技股份有限公司 证券代码：300792 证券简称：壹网壹创 公告编号：2023-070 关于部分已获授但尚未解锁的限制性股票 回购注销完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次回购注销激励对象持有的已获授但尚未解锁的限制性股票数量为 72,687 股，涉及人数 10 人，占回购前公司总股本的 0.0305%。本次回购注销完 成后，公司股份总数由 238,571,459 股减少至 238,498,772 股。 2、公司本次回购注销第一期限制性股票激励计划已获授但尚未解除限售的 限制性股票 72,687 股，其中首次授予部分限制性股票 58,735 股，回购价格为 37.24 元/股，预留授予部分限制性股票 13,952 股，回购价格为 36.07 元/股。 回购总额为人民币 2,690,540.04 元，回购资金来源为公司自有资金。 3、公司于 2023 年 11 月 23 日在中国证券登记结算有限责任公司深圳分公 司完成回购注销。 杭州壹网壹创科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 ...

Financial Performance - The company's revenue for Q3 2023 was ¥284,522,205.03, a decrease of 25.71% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2023 was ¥26,683,818.83, down 36.37% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,415,371.88, a decline of 39.11% compared to the previous year[7]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.11, down 38.89% year-on-year[7]. - The company's operating revenue for Q3 2023 was CNY 894.02 million, a decrease of 11.95% compared to the same period last year, primarily due to the disposal of the subsidiary "Zhejiang Shangbai" which is no longer included in the consolidation scope[15]. - The net profit attributable to shareholders for Q3 2023 was CNY 114 million, reflecting a decline attributed to the disposal of "Zhejiang Shangbai," increased amortization of the headquarters building, and higher expenses from innovative collaborations[15]. - The company's gross profit margin decreased during the reporting period, mainly due to the growth phase of new business undertakings[15]. - The net profit for Q3 2023 was CNY 113,824,804.32, a decrease of 29.1% compared to CNY 160,396,437.62 in Q3 2022[31]. - The total revenue from operating activities was CNY 1,042,707,113.43, down from CNY 1,155,576,390.21 in the same period last year, representing a decline of 9.7%[33]. - The company reported a total comprehensive income of CNY 120,565,454.10 for Q3 2023, down from CNY 176,150,407.98 in Q3 2022, reflecting a decrease of 31.6%[32]. Cash Flow and Assets - The operating cash flow net amount for the year-to-date was ¥16,638,374.38, an increase of 121.03%[7]. - The cash flow from operating activities showed a net increase of CNY 16,638,374.38, a significant improvement compared to a net outflow of CNY -79,120,828.11 in the previous year[33]. - The cash and cash equivalents decreased by CNY 161.29 million, a reduction of 64.75% year-on-year, influenced by the combined effects of operating, investing, and financing activities[14]. - The cash and cash equivalents at the end of Q3 2023 were CNY 884,195,137.56, down from CNY 1,061,978,371.61 at the end of Q3 2022, a decrease of 16.7%[34]. - The total assets at the end of Q3 2023 were ¥3,102,020,400.38, a decrease of 8.88% from the end of the previous year[7]. - The total current assets decreased to CNY 1,944,219,996.38 from CNY 2,088,217,853.07, a decline of 6.89%[27]. - The company's cash and cash equivalents decreased to CNY 899,187,735.60 from CNY 1,060,365,590.71, a decline of 15.19%[27]. - The total liabilities decreased to CNY 281,853,655.54 from CNY 514,060,042.11, a reduction of 45.24%[28]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥2,819,220,256.58, an increase of 2.71% compared to the end of the previous year[7]. - The total number of common shareholders at the end of the reporting period is 28,942[18]. - The company has a total of 30,715,337 restricted shares, with 879,930 shares released during the period[20]. - The company has a total of 29,835,407 restricted shares remaining after the release[20]. - The company’s major shareholders include Lin Zhenyu with 8.46% and Zhang Fan with 2.94% of shares[19]. - The top ten shareholders hold a combined 53.16% of the company’s shares[19]. - The company has not disclosed any relationships or agreements among the top ten shareholders[19]. Investments and Expenses - Research and development expenses for Q3 2023 were CNY 12.48 million, down 56.41% year-on-year, primarily due to the completion of R&D projects and the exclusion of "Zhejiang Shangbai" from the consolidation[16]. - Research and development expenses decreased significantly to CNY 12,479,412.43 from CNY 28,628,816.43, a reduction of 56.36%[30]. - The company reported an investment income of CNY 24,384,789.04, up from CNY 13,424,574.70, an increase of 81.83%[30]. - The company incurred a total of CNY 198,396,329.92 in cash outflows for investing activities, compared to CNY 245,355,111.11 in the same period last year, a reduction of 19.1%[34]. Audit and Management Changes - The financial report for Q3 2023 has not been audited[6]. - The company has appointed Tianzhi Accounting Firm as the auditor for the fiscal year 2023[23]. - The company’s management has undergone changes, with CEO Deng Xu resigning and Wang Zhangming being nominated as a non-independent director[24].

证券代码：300792 证券简称：壹网壹创 公告编号：2023-069 杭州壹网壹创科技股份有限公司 第三届监事会第十四次会议决议公告 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、监事会会议召开情况 杭州壹网壹创科技股份有限公司（以下简称"公司"）第三届监事会第十四次 会议通知于 2023 年 10 月 17 日以通讯形式通知全体监事，会议于 2023 年 10 月 27 日以现场表决方式在公司会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议为定期会议，由监事会主席陆文婷女士召集并主持，会议的召集、召 开程序符合《中华人民共和国公司法》、《公司章程》等有关法律、法规、规范性 文件的规定，程序合法。 二、监事会会议审议情况 经与会监事认真审议，审议通过了以下议案： 审议通过《关于<2023年第三季度报告>的议案》 经审核，认为：董事会编制和审核公司《2023 年第三季度报告》的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在虚假记载、误导性陈述或者重大遗漏。因此，全体监事一致同意 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2023-068 经与会董事充分讨论，本次会议审议通过了如下议案： 审议通过《关于<2023年第三季度报告>的议案》 经审议，董事会认为，公司《2023 年第三季度报告》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定，内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见 2023 年 10 月 30 日披露于巨潮资讯网（www.cninfo.com.cn）的 《2023 年第三季度报告》（公告编号：2023-067）。 杭州壹网壹创科技股份有限公司 第三届董事会第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 杭州壹网壹创科技股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于 2023 年 10 月 17 日以电子邮件等方式通知全体董事、监事及高级管理人员， 会议于 2023 年 10 月 27 日以现场及通讯表决相结合的方式在公司会议室召开。本次 会议为定期会议，由公司董事长林振宇先生召集并主持，应出 ...

二、首次公开发行股票募集资金存放与管理情况 证券代码：300792 证券简称：壹网壹创 公告编号：2023-065 杭州壹网壹创科技股份有限公司 关于注销部分募集资金专户的公告 一、首次公开发行股票募集资金的基本情况 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。 经中国证券监督管理委员会《关于核准杭州壹网壹创科技股份有限公司首次 公开发行股票的批复》（证监许可[2019]1680 号文）核准，并经深圳证券交易 所同意，杭州壹网壹创科技股份有限公司（以下简称"公司"或"本公司"）于 2019 年 9 月向社会公众公开发行人民币普通股(A 股)股票 2,000 万股，每股面值 1.00 元 ， 发 行 价 格 为 每 股 人 民 币 38.30 元 ， 募 集 资 金 总 额 为 人 民 币 766,000,000.00 元，扣除各项发行费用(不含税)人民币 76,852,100.00 元后， 公司本次募集资金净额为人民币 689,147,900.00 元。中汇会计师事务所（特殊 普通合伙）对该募集资金到位情况进行了审验，并于 2019 年 9 月 24 日出具 ...

暨通知债权人的公告 证券代码：300792 证券简称：壹网壹创 公告编号：2023-062 杭州壹网壹创科技股份有限公司 关于回购注销部分限制性股票减资 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。 杭州壹网壹创科技股份有限公司（以下简称"公司"）于2023年8月28日召 开的第三届董事会第十四次会议、第三届监事会第十三次会议及2023年9月13日 召开的2023年第一次临时股东大会，审议通过了《关于回购注销部分已获授但尚 未解锁的限制性股票及调整第一期限制性股票激励计划回购价格的议案》。 根据《第一期限制性股票激励计划（草案）》及《第一期限制性股票激励计 划实施考核管理办法》规定，首次授予限制性股票第三次解除限售/预留限制性 股票第二次解除限售公司业绩考核要求为：以2019年净利润为基数，2022年度净 利润增长率不低于100%。根据公司经审计的2022年度财务报告，公司层面2022 年业绩考核未达标。因此，公司将对首次授予限制性股票第三次解除限售期已获 授但尚未解除限售的限制性股票58,735股及预留授予限制性股票第二次解除限 售期已获授但尚未解除限售的 ...

北 京 大 成 （ 杭 州 ） 律 师 事 务 所 关 于 杭 州 壹 网 壹 创 科 技 股 份 有 限 公 司 2023 年 第 一 次 临 时 股 东 大 会 的 法律意见书 北 京 大 成 （ 杭 州） 律 师 事务 所 www.dentons.cn 浙江省杭州市上城区钱江路 1366 号华润大厦 A座 18 层 18/F Block,A China Resource Building,1366 Qianjiang Road, Shangcheng,District, Hangzhou, Zhejiang, Province Tel: 86571-85176093 Fax: 86571-85084316 北京大成（杭州）律师事务所 关于杭州壹网壹创科技股份有限公司 2023 年第一次临时股东大会的法律意见书 致：杭州壹网壹创科技股份有限公司 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》"）和中国证券监督管理委员会《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，北京大成（杭州 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2023-063 杭州壹网壹创科技股份有限公司 2023年第一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、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况； 3、本次股东大会以现场投票与网络投票相结合方式召开。 一、会议召开和出席的情况 （1）现场会议召开时间：2023年9月13日（星期三）下午14:00 （2）网络投票时间：2023年9月13日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年9 月13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13日9:15—15:00期间的任意 时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。 3、会议召开地点：浙江省杭州市钱塘新区白杨街道科技园路520号5楼公司 会议室。 4、会议召集人：本次股东大会经公司第三届董事会第十四次会议决 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period in 2022[22]. - Gross Merchandise Volume (GMV) reached RMB 1.2 billion, up 20% year-over-year, indicating strong growth in e-commerce activities[22]. - The company's operating revenue for the first half of 2023 was ¥609,502,643.32, a decrease of 3.62% compared to ¥632,365,870.23 in the same period last year[23]. - Net profit attributable to shareholders was ¥86,967,582.06, down 17.15% from ¥104,972,998.49 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥82,141,160.32, a decrease of 14.59% compared to ¥96,169,951.90 in the previous year[23]. - The company achieved a GMV of 7.514 billion CNY and revenue of 610 million CNY in the reporting period, with a net profit attributable to shareholders of 87 million CNY and a net profit of 82 million CNY after deducting non-recurring gains and losses[39]. - The company's operating revenue for the reporting period was ¥609,502,643.32, a decrease of 3.62% compared to ¥632,365,870.23 in the same period last year, primarily due to the disposal of the subsidiary "Zhejiang Shangbai"[55]. - The company's net profit for the first half of 2023 was CNY 87.06 million, down 22.39% from CNY 112.30 million in the first half of 2022[167]. - The total revenue from sales of goods and services was CNY 685,738,533.60, slightly down from CNY 698,214,610.41 in the first half of 2022, representing a decrease of 1.7%[172]. - The company reported a total comprehensive income for the first half of 2023 of approximately 1,481 million CNY, representing a significant increase compared to the previous period[190]. Investment and Development - The company plans to invest RMB 100 million in new product development and technology research in the next fiscal year[22]. - The company is exploring potential mergers and acquisitions to enhance market presence and expand its service offerings[22]. - The company has completed a strategic acquisition of a smaller tech firm for 300 million to enhance its product offerings[182]. - The company is investing 110 million in new product development and technology upgrades over the next year[182]. - The company has established a comprehensive digital transformation service capability for brands, aiming to maximize digital asset output and improve operational efficiency[53]. - The company has not reported any new product launches or technological advancements during this period[190]. User Growth and Market Presence - User base expanded to 5 million active users, a 25% increase from the previous year, reflecting successful marketing strategies[22]. - The company reported a user growth of 12% year-over-year, reaching a total of 4.5 million active users[182]. - The company operates as an "e-commerce full-service provider + new consumer brand accelerator," providing comprehensive e-commerce services across major platforms[31]. - The company achieved a leading position as a service provider across major e-commerce platforms, including Tmall, JD, and Douyin[52]. Financial Health and Cash Flow - The net cash flow from operating activities improved significantly to ¥5,603,331.72, compared to a negative cash flow of ¥40,113,113.58 in the same period last year, representing a 113.97% increase[23]. - The company's cash and cash equivalents decreased to ¥877,000,291.12, accounting for 28.51% of total assets, down from 31.15% at the end of the previous year[62]. - The company reported a net cash outflow from investing activities of CNY -147,713,045.20, compared to CNY -89,039,502.95 in the previous year[174]. - The cash flow from financing activities resulted in a net outflow of CNY -47,633,831.07, an improvement from CNY -109,457,917.59 in the first half of 2022[174]. - The overall financial health appears to be under pressure due to negative cash flows, necessitating strategic adjustments[176]. Shareholder and Equity Information - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[5]. - The company completed a share buyback of 1,469,400 shares, accounting for 0.6159% of total shares, to support employee stock ownership plans[21]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[104]. - The total number of shares held by directors and senior management decreased from 39,568,105 to 32,545,410 shares, a reduction of 7,022,695 shares[148]. - The largest shareholder, Lishui Network Brand Management Co., Ltd., holds 35.11% of the shares, totaling 83,757,996 shares[145]. Risks and Market Environment - Management highlighted potential risks in the market environment, urging investors to remain cautious regarding future projections[4]. - The company faces market environment risks due to intense competition in the e-commerce sector, which may impact its operational success if it fails to adapt[96]. - Seasonal fluctuations in performance are noted, with higher revenues typically occurring in the second half of the year, particularly during major shopping festivals[96]. Corporate Social Responsibility - The company actively participated in various charitable activities, including donations to the Sichuan Soma Charity Foundation, contributing to social responsibility initiatives[42]. - The company has actively fulfilled its corporate social responsibility since its listing, focusing on creating value for shareholders while also considering the interests of employees, customers, and society[108]. Governance and Compliance - The company has maintained a commitment to fair and transparent information disclosure to protect investor interests[108]. - The semi-annual financial report for 2023 was not audited[157]. - The company's fundraising activities have been verified by Zhonghui Certified Public Accountants, ensuring compliance with regulations[88].

证券代码：300792 证券简称：壹网壹创 公告编号：2023-051 杭州壹网壹创科技股份有限公司 (一)实际募集资金金额、资金到账时间 1.首次公开发行股票募集资金 经中国证券监督管理委员会证监许可[2019]1680 号文核准，公司于 2019 年 9 月向社 会公众公开发行人民币普通股(A 股)股票 2,000 万股，发行价为每股人民币 38.30 元，募 集 资 金 总 额 为 人 民 币 766,000,000.00 元 ， 扣 除 各 项 发 行 费 用 ( 不 含 税 ) 人 民 币 76,852,100.00 元后，公司本次募集资金净额为人民币 689,147,900.00 元。上述募集资金 到位情况业经中汇会计师事务所(特殊普通合伙)审验，并由其出具中汇会验[2019]4610 号《验资报告》。 2．向特定对象发行股票募集资金 经中国证券监督管理委员会证监许可[2021]1350 号文核准，公司 2021 年 8 月完成向 12 名特定对象发行人民币普通股 22,310,037 股，每股发行价格为人民币 40.13 元，募集 资 金 总 额 为 人 民 币 895,301,784.81 元 ...