杭州壹网壹创科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及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《公司章程》《董 事会审计委员会议事规则》等相关规定，公司董事会审计委员会本着勤勉尽责的 原则，认真履行了审计监督职责。现将会计师事务所 2024 年度履职情况和审计 委员会对会计师事务所履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）成立于 1988 年 12 月，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区 域，是一家专注于审计鉴证、资本市场服务、管理咨询、政务咨询、税务服务、 法务与清算、信息技术咨询、工程咨询、企业估值的特大型综合性咨询机构。 截 至 2023 年 12 月 31 日，天职国际合伙人 89 人，注册会计师 1165 人，签署过证 券服务业务审计报告的注册会计师 414 人。 （二）聘任会计师事务所履行的程序 公 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2025-044 杭州壹网壹创科技股份有限公司 关于公司全资子（孙）公司之间提供担保的公告 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。 公司于 2025 年 4 月 25 日召开第四届董事会第二次会议、第四届监事会第二 次会议，审议通过了《关于公司全资子（孙）公司之间提供担保的议案》，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》 等相关规定，本预案尚需提交公司 2024 年年度股东大会审议。现将有关事宜公 告如下： 一、担保情况概述 基于公司业务发展的需要及历史事项评估，公司全资孙公司香港网兴电子商 务有限公司（以下简称"香港网兴"）及香港网创电子商务有限公司（以下简称 "香港网创"）未来会出现因开展电子商务服务而入驻拼多多、抖音、快手、巨 量千川(抖音流量投放平台）、巨量引擎方舟平台（广告投放及推广平台）等电 子商务平台的情形。根据前述平台的要求，凡是在平台开展业务，且非中国大陆 公司主体的，均需要与平台所归属的关联公司签署平台的格式声明文件，要求大 陆公司主体提供 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2025-041 杭州壹网壹创科技股份有限公司 关于公司使用闲置募集资金及闲置自有资金进行现金管理 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。 杭州壹网壹创科技股份有限公司（以下简称"公司"或"壹网壹创"）于 2025 年 4 月 25 日召开第四届董事会第二次会议、第四届监事会第二次会议，审 议通过了《关于公司使用闲置募集资金及闲置自有资金进行现金管理的议案》， 同意公司在保证募集资金投资项目建设进度和公司正常经营的情况下，拟使用总 金额不超过 5 亿元人民币（含本数）的闲置募集资金和总金额不超过 8 亿元人民 币（含本数）的闲置自有资金进行现金管理，在确保安全性、流动性的基础上实 现资金的保值增值。上述额度有效期自公司 2024 年年度股东大会审议通过之日 起 12 个月内有效，在前述额度和决议有效期内，资金可以滚动使用。暂时闲置 募集资金现金管理到期后将及时归还至募集资金专户。该议案尚需提交 2024 年 年度股东大会进行审议。有关具体情况如下： 一、募集资金基本情况 根据中国证券监督管理 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2025-045 杭州壹网壹创科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜 2、发行股票的种类、数量和面值 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。发行数 量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 3、发行方式、发行对象及向原股东配售的安排 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。 杭州壹网壹创科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届董事会第二次会议，审议通过了《关于提请股东大会授权董事会办 理小额快速融资相关事宜的议案》。 一、概述 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行上市审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司董事会提请股东大会授权董事会决定向特定对象发行融资总额不 超过人民币 3 亿元且不超过最近一年末净资产 20% ...

证券代码：300792 证券简称：壹网壹创 公告编号:2025-038 杭州壹网壹创科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 杭州壹网壹创科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第四届董事会第二次会议，审议通过了《关于提请召开公司 2024 年年度股东 大会的议案》，公司决定于 2025 年 5 月 20 日（星期二）14:00 召开公司 2024 年 年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：本次股东大会经公司第四届董事会第二次会议决议召开，由 公司董事会召集举行。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行 政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 5 月 20 日（星期二 14:00） （2）网络投票时间：2025 年 5 月 20 日 其中，通过深圳证券交易所交易 ...

证券代码：300792 证券简称：壹网壹创 公告编号：2025-026 杭州壹网壹创科技股份有限公司 第四届监事会第二次会议决议公告 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"）第四届监事会第二次会 议通知于 2025 年 4 月 15 日以直接送达的通知方式送达全体监事，会议于 2025 年 4 月 25 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： （一）审议通过《关于<2024年度监事会工作报告>的议案》 经与会监事审议，一致通过《关于<2024 年度监事会工作报告>的议案》。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监 事会工作报告》。 经与会监事审议，一致通过《 ...

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"）第四届董事会第二次会议 于 2025 年 4 月 15 日以直接送达的方式通知全体董事、监事及高级管理人员，会议 于 2025 年 4 月 25 日以现场与通讯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。本次会议应出席董事 9 名，实际出 席董事 9 名，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程 序符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件 及《公司章程》的规定，会议合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过了如下议案： 证券代码：300792 证券简称：壹网壹创 公告编号：2025-025 杭州壹网壹创科技股份有限公司 第四届董事会第二次会议决议公告 （一）审议通过《关于<2024年度总经理工作报告>的议案》 经与会董事审议，一致通过《关于<2024 年度总经理工作报告>的议案》。 表决结果：同意 9 票，反对 0 票， ...

根据天职国际会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司 实现净利润 66,149,806.73 元，按 2024 年度母公司实现净利润的 10%提取法定 盈余公积金 6,614,980.67 元后，加上期初的未分配利润 527,875,225.31 元，扣 除 2023 年度派发现金股利 31,967,458.79 元，截至 2024 年 12 月 31 日，母公司 报表可分配利润为 555,442,592.58 元，公司合并报表可分配利润为 1,103,464,098.96 元。按照合并报表、母公司报表中可供分配利润孰低的原则， 本期可供分配的利润以母公司报表期末未分配利润为依据。 证券代码：300792 证券简称：壹网壹创 公告编号：2025-033 杭州壹网壹创科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 杭州壹网壹创科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届董事会第二次会议、第四届监事会第二次会议，审议通过了《关于 2024 年度利润分配 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,235,809,991.27, a decrease of 4.02% compared to ¥1,287,615,184.80 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥75,993,894.23, down 29.59% from ¥107,934,237.84 in 2023[17]. - The basic earnings per share for 2024 was ¥0.32, a decline of 30.43% from ¥0.46 in 2023[17]. - Total assets at the end of 2024 were ¥3,068,687,017.05, a slight increase of 0.15% from ¥3,063,938,071.90 at the end of 2023[17]. - The company's net assets attributable to shareholders rose by 1.51% to ¥2,851,645,213.19 at the end of 2024, compared to ¥2,809,120,239.35 at the end of 2023[17]. - The company's operating revenue for the reporting period was 1.236 billion yuan, a decrease of 4.02% compared to the same period last year, primarily due to a decline in online marketing services[67]. - The net profit attributable to shareholders was 75.99 million yuan, representing a year-on-year decrease of 29%, influenced by declining gross profit margins, reduced investment income, and increased asset impairment losses[73]. - The gross profit margin for the reporting period decreased by 4.52%, mainly due to changes in sales structure and inventory optimization strategies[68]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 182.03% to ¥242,852,577.61 in 2024, compared to ¥86,109,012.96 in 2023[17]. - The net cash flow from investment activities improved by 113.28%, reaching ¥20,681,371.77, up from -¥155,773,893.63 in the previous year[96]. - The cash and cash equivalents net increase was ¥221,794,677.90, a significant improvement of 279.80% compared to the previous year[96]. - The company reported a total of RMB 175.9 million in investment projects, with a specific focus on e-commerce development[111]. - The company has committed to a total financing of 88.7 million, with a focus on liquidity support[114]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 236,942,730 shares[4]. - The cash dividend distribution accounts for 100% of the total distributable profit, which is 555,442,592.58 RMB[170]. - The company will not issue bonus shares or increase capital from the capital reserve this year[173]. - The company reported a net profit of 66,149,806.73 RMB for the fiscal year 2024, with a 10% allocation of 6,614,980.67 RMB to statutory surplus reserves[173]. Market and Industry Trends - The online retail sales in China reached ¥16.96 trillion in 2024, growing by 10.0% year-on-year, with physical goods online retail sales at ¥14.32 trillion, up 9.0%[26]. - The number of online shopping users in China increased to 974 million in 2024, representing 87.9% of the total internet users[26]. - The e-commerce service industry is facing intensified competition in 2024, with pressures from both technology-driven and low-price penetration strategies, impacting profit margins[31]. - The company operates as a full-service e-commerce provider, collaborating with major platforms such as Tmall, JD.com, and Douyin to enhance brand visibility and market share[34]. Strategic Initiatives and Innovations - The company has been focusing on enhancing user experience through AI technology and improving local supply chain digitalization[26]. - The company’s innovative projects, such as the "Mao Geping Shining Color" high-end makeup line, have received international design awards, underscoring its design and R&D capabilities[29]. - The company has established a one-stop service capability, including brand positioning, product design, and comprehensive e-commerce operations[51]. - The company is exploring new market opportunities and potential acquisitions to diversify its portfolio and enhance shareholder value[148]. Governance and Management - The company maintains a strong commitment to information disclosure and investor relations management, ensuring transparency[135]. - The company has established a clear and independent asset ownership structure, with no assets occupied by shareholders or related parties[138]. - The company has a diverse management team with various roles and responsibilities, ensuring effective governance and operational oversight[141]. - The company has a structured process for determining executive compensation based on performance and responsibilities[153]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company has implemented a robust internal control system to enhance governance and risk management[178]. - The audit committee confirmed compliance with regulatory rules and internal procedures during their review[159]. - The company acknowledges the risk of technological iteration lagging behind industry advancements, which could weaken service competitiveness[125]. Social Responsibility and Community Engagement - The company emphasizes social responsibility, focusing on employee rights, customer value creation, and social welfare practices[188]. - The company completed targeted donations of 330,000 yuan during the reporting period, aimed at providing full-cycle living support for high school students in underdeveloped areas[190]. - The company has been actively involved in educational support initiatives since 2017, providing assistance to underdeveloped regions[189].

Financial Performance - The company's revenue for Q1 2025 was CNY 247.92 million, a decrease of 12.11% compared to CNY 282.06 million in the same period last year[7] - Net profit attributable to shareholders was CNY 25.99 million, down 11.21% from CNY 29.28 million year-on-year[7] - Total operating revenue for the current period was CNY 247,915,513.09, a decrease of 12.06% from CNY 282,061,351.69 in the previous period[27] - Net profit for the current period was CNY 26,015,116.16, a decline of 11.29% compared to CNY 29,349,509.15 in the previous period[28] - The comprehensive income for the current period was CNY 25,522,402.61, down from CNY 29,078,936.05 in the previous period[28] Cash Flow - The net cash flow from operating activities increased significantly by 243.58%, reaching CNY 60.02 million compared to CNY 17.47 million in the previous year[7] - Operating cash inflow for the current period was $483,141,464.13, slightly up from $479,178,242.90 in the previous period, reflecting a growth of approximately 0.2%[30] - Net cash flow from operating activities increased significantly to $60,019,516.67 from $17,468,885.28, marking a growth of over 243%[30] - Cash outflow from investment activities totaled $69,692,824.22, compared to $8,697,971.53 in the previous period, indicating a substantial increase in investment spending[30] - Net cash flow from investment activities was negative at -$39,069,521.17, a decline from a positive $64,548,029.88 in the previous period[30] - Cash flow from financing activities showed a net outflow of -$599,120.20, improving from -$12,503,524.43 in the previous period[31] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.999 billion, a decrease of 2.27% from CNY 3.069 billion at the end of the previous year[7] - The total current assets decreased from ¥1,941,420,387.22 to ¥1,877,875,386.62, reflecting a decline of approximately 3.28%[24] - Total liabilities decreased to CNY 120,482,729.21, down 44.14% from CNY 215,761,777.55[26] - The total equity attributable to shareholders of the parent company increased to CNY 2,877,149,758.55, up from CNY 2,851,645,213.19, representing a growth of 0.89%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,730[20] - The largest shareholder, Dongtai Wangchuan Brand Management Co., Ltd., holds 30.28% of shares, totaling 71,757,996 shares, with 7,000,000 shares pledged[20] Inventory and Receivables - Inventory decreased by CNY 47.17 million compared to the end of the previous year, primarily due to inventory disposal[16] - Accounts receivable decreased by CNY 18.92 million, attributed to improved collection efforts[17] - Accounts payable decreased by CNY 75.24 million, mainly due to payments made to suppliers and contractors[18] - Inventory decreased from ¥277,005,796.92 to ¥229,835,323.45, a reduction of approximately 17.0%[24] Research and Development - Research and development expenses were CNY 1.99 million, down 40.64% from CNY 3.36 million in the previous year, indicating reduced investment in R&D[11] - Research and development expenses were CNY 1,993,313.23, down 40.25% from CNY 3,358,278.19[27] Governance and Future Outlook - The board of directors has proposed candidates for the fourth board of directors, indicating a potential change in governance structure[22] - The company has not disclosed any future performance guidance or market expansion strategies in the current report[22] - The company has not reported any new product or technology developments during this period[22] - There are no significant mergers or acquisitions reported in the current financial period[22]