杭州壹网壹创科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人林振宇、主管会计工作负责人周维及会计机构负责人(会计主管 人员)洪珊声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者实质承诺，请 投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 144,306,000 股为基数， 向全体股东每 10 股派发现金红利 5.5 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 5 股。 1 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 4 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 8 | | 第三节 | 公司业务概要 | 18 | | 第四节 | 经营情况讨论与分析 | 39 | | 第五节 | 重要事项 | 84 | ...

Financial Performance - The company's revenue for Q1 2021 was ¥222,799,411.29, representing a 4.20% increase compared to ¥213,814,685.95 in the same period last year[7] - Net profit attributable to shareholders was ¥53,145,434.60, up 12.29% from ¥47,327,138.24 year-over-year[7] - The net profit after deducting non-recurring gains and losses was ¥49,154,276.97, reflecting a 9.10% increase from ¥45,054,895.18 in the previous year[7] - The basic earnings per share increased to ¥0.37, a rise of 12.12% compared to ¥0.33 in the same period last year[7] - The company's GMV for the brands served reached CNY 4.34 billion in Q1 2021, a 95.29% increase compared to the same period in 2020[25] - Net profit for Q1 2021 was CNY 58,939,070.04, compared to CNY 47,304,612.39 in the same period last year, representing a growth of approximately 24.5%[50] - The company reported a profit before tax of CNY 73,518,449.09, an increase from CNY 62,658,863.37 year-over-year[50] - The company achieved a total comprehensive income of CNY 59,515,472.36, up from CNY 47,522,161.42 in the same period last year[51] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,042,499,559.32, up 1.41% from ¥2,014,165,688.66 at the end of the previous year[7] - The net assets attributable to shareholders increased to ¥1,566,730,689.79, a growth of 3.58% from ¥1,512,584,927.64 at the end of the previous year[7] - The company's total equity increased to CNY 1,647,930,703.57 from CNY 1,584,527,978.05, marking an increase of about 4.0%[43] - The company's total liabilities decreased to CNY 394,568,855.75 from CNY 429,637,710.61, a decrease of approximately 8.2%[42] - The company's total current liabilities decreased to CNY 376,359,053.07 from CNY 420,872,755.97, a reduction of approximately 10.6%[42] - The company's total current assets slightly increased to CNY 1,277,869,932.39 from CNY 1,271,067,166.05, reflecting a growth of about 0.5%[40] Cash Flow - The net cash flow from operating activities was negative at -¥31,095,807.81, a significant decrease of 203.17% compared to ¥30,139,370.81 in the same period last year[7] - Cash inflow from operating activities totaled CNY 418,090,574.12, an increase from CNY 381,215,678.87 in the previous period[57] - Cash outflow from operating activities was CNY 449,186,381.93, up from CNY 351,076,308.06 in the previous period[58] - The ending balance of cash and cash equivalents was CNY 697,435,431.76, down from CNY 871,352,927.09 in the previous period[59] - The company reported a significant increase in cash received from other operating activities, totaling CNY 157,328,811.22, compared to CNY 80,225,295.35 in the previous period[57] Investments and Expenses - R&D expenses increased by 563.62% to CNY 6.23 million, reflecting a significant rise in investment in research and development[23] - Research and development expenses rose to CNY 6,226,403.16 from CNY 938,247.75, indicating a significant investment in innovation[49] - The brand service upgrade project has a total committed investment of RMB 35,023.87 million, with 47.08% of the investment completed by the end of the reporting period[31] - The comprehensive operation service center construction project has a total committed investment of RMB 17,302.19 million, with 56.41% of the investment completed[31] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,391[11] - The total number of restricted shares at the beginning of the period was 55,830,074 for Hangzhou Wangchuan Brand Management Co., Ltd. and 15,513,041 for Lin Zhenyu, with no shares released during the current period[15] - The company maintains a lock-up policy for executives, allowing for a gradual release of shares based on tenure[15] - The company has a structured release schedule for restricted shares, with multiple phases extending up to 60 months post-grant[16] Revenue Breakdown - The brand online marketing service revenue decreased by 30.86% year-on-year, primarily due to changes in the cooperation model with Pechoin[24] - The brand online management service revenue increased by 51.28% year-on-year, attributed to business growth under the new cooperation model[24] - Total operating revenue for Q1 2021 was CNY 222,799,411.29, an increase from CNY 213,814,685.95 in the previous period[48] - Total operating costs decreased to CNY 155,753,464.05 from CNY 156,705,413.52, with operating costs specifically down to CNY 114,595,599.13 from CNY 118,492,278.43[49] Other Information - The company did not undergo an audit for the first quarter report[64] - The company signed 6 new brands during the quarter and is in discussions with approximately 10 additional brands, most of which are nearing signing[25]

杭州壹网壹创科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人林振宇、主管会计工作负责人周维及会计机构负责人(会计主管 人员)洪珊声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者实质承诺，请 投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 144,306,000 股为基数， 向全体股东每 10 股派发现金红利 5.5 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 5 股。 1 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 4 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 8 | | 第三节 | 公司业务概要 | 18 | | 第四节 | 经营情况讨论与分析 | 39 | | 第五节 | 重要事项 | 84 | ...

Financial Performance - The company's revenue for Q1 2021 was ¥222,799,411.29, representing a 4.20% increase compared to ¥213,814,685.95 in the same period last year[7]. - Net profit attributable to shareholders was ¥53,145,434.60, up 12.29% from ¥47,327,138.24 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥49,154,276.97, reflecting a 9.10% increase from ¥45,054,895.18 in the previous year[7]. - The basic earnings per share increased to ¥0.37, a rise of 12.12% compared to ¥0.33 in the same period last year[7]. - The company's total revenue for Q1 2021 was CNY 222.80 million, representing a 4.20% increase compared to CNY 213.81 million in Q1 2020[24]. - Net profit for Q1 2021 was ¥58,939,070.04, up from ¥47,304,612.39 in the same period last year, representing a growth of approximately 24.5%[50]. - The company reported a comprehensive income total of ¥59,515,472.36, compared to ¥47,522,161.42 in the previous year, indicating strong overall growth[51]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,042,499,559.32, up 1.41% from ¥2,014,165,688.66 at the end of the previous year[7]. - The company's total assets amounted to CNY 2,042,499,559.32, an increase from CNY 2,014,165,688.66 as of December 31, 2020, reflecting a growth of approximately 1.4%[40]. - The company's total liabilities decreased to CNY 394,568,855.75 from CNY 429,637,710.61, a reduction of about 8.2%[42]. - The company's total liabilities decreased to ¥461,361,435.71 from ¥500,367,349.43, indicating improved financial stability[49]. Cash Flow - The net cash flow from operating activities was negative at -¥31,095,807.81, a significant decrease of 203.17% compared to ¥30,139,370.81 in the same period last year[7]. - Cash inflow from operating activities totaled CNY 418,090,574.12, an increase from CNY 381,215,678.87 in the previous period[57]. - Cash flow from investment activities generated a net inflow of CNY 77,787,396.32, compared to a net outflow of CNY -471,867.00 in the previous period[58]. - Cash flow from financing activities resulted in a net inflow of CNY 19,368,556.33, up from CNY 14,484,570.00 in the previous period[59]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 144,306,000[11]. - The total number of restricted shares at the beginning of the period was 55,830,074 for Hangzhou Wangchuan Brand Management Co., Ltd. with no shares released during the current period[15]. - The total number of restricted shares held by Lin Zhenyu was 15,513,041, with no shares released during the current period[15]. - Wu Shu holds 4,160,395 restricted shares, with a release schedule allowing for 25% of his total shares to be released annually during his tenure[15]. - Zhang Fan has 4,006,852 restricted shares, also with a 25% annual release schedule during his tenure[15]. - Lu Hualiang holds 3,196,982 restricted shares, with a similar release schedule of 25% annually[15]. Investment and Projects - The total amount of raised funds is RMB 68,914.79 million, with RMB 4,286.19 million invested in the current quarter[30]. - The brand service upgrade project has a total committed investment of RMB 35,023.87 million, with RMB 16,488.83 million (47.08%) utilized by the end of the reporting period[31]. - The comprehensive operation service center construction project has a total committed investment of RMB 17,302.19 million, with RMB 9,759.63 million (56.41%) utilized by the end of the reporting period[31]. - The company has not experienced any significant changes in project feasibility or reasons for not meeting planned progress or expected benefits[31]. Research and Development - R&D expenses increased by 563.62% to CNY 6.23 million, reflecting a significant rise in investment in research and development[23]. - Research and development expenses rose significantly to ¥6,226,403.16 from ¥938,247.75, highlighting a focus on innovation[49].

杭州壹网壹创科技股份有限公司 2020 年第三季度报告全文 1 杭州壹网壹创科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林振宇、主管会计工作负责人周维及会计机构负责人(会计主管 人员)洪珊声明：保证季度报告中财务报表的真实、准确、完整。 2 杭州壹网壹创科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,779,590,127.63 | | 1,421,545,555.28 | 25.19% | | 归属于上市公司股东的净资产（元） | 1,366,997,818.94 | | 1,278,049,891.26 | 6. ...

杭州壹网壹创科技股份有限公司 2020 年半年度报告全文 1 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 公司业务概要 15 | | 第四节 | 经营情况讨论与分析 31 | | 第五节 | 重要事项 38 | | 第六节 | 股份变动及股东情况 46 | | 第七节 | 优先股相关情况 47 | | 第八节 | 可转换公司债券相关情况 48 | | 第九节 | 董事、监事、高级管理人员情况 48 | | 第十节 | 公司债相关情况 50 | | 第十一节 | 财务报告 51 | | 第十二节 | 备查文件目录 188 | 杭州壹网壹创科技股份有限公司 2020 年半年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司/股份公司/公司/上市公司/壹网壹创 | 指 | 杭州壹网壹创科技股份有限公司 | | 浙江上佰 | 指 | 浙江上佰电子商务有限公司 | | 广州网创 | 指 | 广州市网创电子商务有限公司 | | 香港网创 | 指 ...

杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 1 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 杭州壹网壹创科技股份有限公司 2020 年第一季度报告 2020 年 04 月 2 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林振宇、主管会计工作负责人张滨滨及会计机构负责人(会计主 管人员)周维声明：保证季度报告中财务报表的真实、准确、完整。 3 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 213,814,685.95 | 231,921,793.51 | -7.81% | | 归属 ...

1 杭州壹网壹创科技股份有限公司 2019 年年度报告全文 杭州壹网壹创科技股份有限公司 2019 年年度报告全文 杭州壹网壹创科技股份有限公司 2019 年年度报告 2020-030 2020 年 04 月 2 杭州壹网壹创科技股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人林振宇、主管会计工作负责人张滨滨及会计机构负责人(会计主 管人员)周维声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测、发展战略等方面的内容，均不 构成本公司对任何投资者及相关人士的实质承诺，敬请投资者与相关人士对此 保持足够的风险认识，正确理解计划、预测与承诺之间的差异，防范投资风险。 公司在本报告"第四节经营情况讨论与分析"中"一、概述"部分描述了公司经营 中可能存在的风险与措施，敬请投资者注意并仔细阅读。 公司经本次董事会审议通过的利润分配预案为：以 80,139,000 ...

杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 1 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 2020 年第一季度报告 2020 年 04 月 2 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林振宇、主管会计工作负责人张滨滨及会计机构负责人(会计主 管人员)周维声明：保证季度报告中财务报表的真实、准确、完整。 3 杭州壹网壹创科技股份有限公司 杭州壹网壹创科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 213,814,685.95 | 231,921,793.51 | -7.81% | | 归属 ...

杭州壹网壹创科技股份有限公司 2019 年第三季度报告 1 杭州壹网壹创科技股份有限公司 2019 年第三季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均出席了审议本次季报的董事会会议。 公司负责人林振宇、主管会计工作负责人张滨滨及会计机构负责人(会计主 管人员)周维声明：保证季度报告中财务报表的真实、准确、完整。 2 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,250,163,779.58 | 503,349,158.91 | | 148.37% | | 归属于上市公司股东的净资产 | 1,155,530,202.71 | 400,016,608.07 | | 188.87% | | （元） | | | | | | | 本报告期 | 本报告期比上年同期 | 年初至报 ...