证券代码：301262 证券简称：海看股份 公告编号：2024-016 会议召开时间：2024 年 5 月 17 日（星期五）15:00-16:30 海看网络科技（山东）股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 5 月 17 日 前 访 问 网 址 https://eseb.cn/1eo1iaDucU0 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 海看网络科技（山东）股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日在巨潮资讯网上披露了《2023 年年度报告》《2023 年年度报告摘要》及 《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业 绩、发展战略等情况，公司定于 2024 年 5 月 17 日（星期五）15:00-16:30 在"价 值在线"（www.ir-online.cn）举办 ...

中泰证券股份有限公司 关于海看网络科技（山东）股份有限公司 2023 年度持续督导跟踪报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：海看股份 | | --- | --- | | 保荐代表人姓名：孙参政 | 联系电话：010-59013962 | | 保荐代表人姓名：仓勇 | 联系电话：010-59013962 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 7 次 | | （2）公司募集资金项目进展是否与信息披露文件一 致 | 是 | | 4、公司治理督导情况 | | ...

◼ 3）积极布局微短剧视听新业态，多元创新业务全面铺开。视听新业态方面，公司搭建 起平台、内容、审核、运营、投流、商务等完整的微短剧项目运营链路，2023 年累计 审核微短剧 224 部、18,000 余集，上线微短剧 90 余部。同时，公司协同青岛西海岸 新区及青岛融创，积极推进北方微短剧影视基地（藏马山）落地，打造山东本土精品 微短剧影视品牌。其他创新业务方面，公司上线宠物服务移动应用"海看爱宠 APP"， 打造线上宠物互联网医院，解决宠物健康养护问题。 | --- | --- | |-------|----------------------------------------------------------------------------------------------------| | | | | | 图表 1： 2019-2023 年公司营收及归母净利润（百万元）………………………………………………………………………………… - 4 - | | | 图表 2: 2022Q1-2024Q1 公司誉收及归母净利润（百万元）. | | | 图表 3: 2019-2023 年公司销售、管理、研 ...

| --- | --- | |---------------------------|--------| | | | | [Table_Profit] 基本状况 | | | 总股本 ( 百万股 ) | 417 | | 流通股本 ( 百万股 ) | 42 | | 市价 ( 元 ) | 26.56 | | 市值 ( 百万元 ) | 11,076 | | 流通市值 ( 百万元 ) | 1,108 | [相关报告 Table_Report ] ◼ 2）固本强基，主业表现稳健。IPTV 业务方面，2023 年，公司 IPTV 基础业务实现营收 7.9 亿元，同比减少 2.1%，毛利率 55.0%，同比增加 2.1pct；IPTV 增值业务营收 1.6 亿元，同比减少 3.5%，毛利率 58.9%，同比增加 0.2pct。公司 IPTV 业务整体平稳，按 照"稳固基本盘，深挖增值量"的基本原则，并响应总局要求，优化电视大屏服务， 实现开机默认看直播，基础业务有效用户达到 1,671.4 万户；调整压缩了计费点，将 增值业务 20 多个收费包压减到 6 个，有效改善了"套娃"收费现象。同时，公司不断 创新产品供给，上线大屏 ...

Financial Performance - The net profit attributable to the parent company for Q1 2024 is ¥108,978,603.08, compared to ¥107,246,562.37 in Q1 2023, reflecting a slight increase[6]. - The basic and diluted earnings per share for Q1 2024 are both ¥0.26, down from ¥0.29 in Q1 2023[6]. - Total operating revenue for Q1 2024 was CNY 243,364,500.98, a slight increase from CNY 242,181,995.51 in Q1 2023[20]. - Net profit for Q1 2024 reached CNY 108,978,603.08, up from CNY 107,246,562.37 in Q1 2023, reflecting a growth of approximately 1.6%[24]. - Net profit attributable to shareholders was ¥108,978,603.08, reflecting a 1.62% increase from ¥107,246,562.37 year-over-year[42]. - Net profit excluding non-recurring gains and losses was ¥97,154,679.49, up 0.42% from ¥96,750,364.97 in the previous year[42]. Cash Flow - The net cash flow from operating activities for Q1 2024 is ¥32,720,044.72, a decrease from ¥62,520,275.83 in Q1 2023[10]. - Net cash flow from operating activities decreased by 47.66% to ¥32,720,044.72 from ¥62,520,275.83[42]. - The total cash inflow from investment activities in Q1 2024 is ¥1,719,305,518.38, compared to ¥1,344,500,808.24 in Q1 2023[10]. - The total cash outflow from investment activities in Q1 2024 is ¥1,677,137,464.00, compared to ¥1,366,397,068.00 in Q1 2023[10]. - Net cash flow from investing activities increased significantly by 292.58% to 42,168,054.38 from -21,896,259.76, primarily due to an increase in cash management maturity amounts[27]. Assets and Liabilities - Total liabilities decreased to CNY 417,209,471.85 from CNY 426,993,295.74, a reduction of about 2%[20]. - The total assets increased to CNY 3,955,647,402.06 from CNY 3,856,452,622.87, reflecting a growth of approximately 2.6%[20]. - Cash and cash equivalents totaled CNY 3,782,643,938.84, up from CNY 3,678,532,289.21, marking an increase of approximately 2.8%[17]. - The company's equity attributable to shareholders rose to CNY 3,538,437,930.21 from CNY 3,429,459,327.13, an increase of about 3.2%[20]. - Total assets at the end of the current period were ¥3,955,647,402.06, a 2.57% increase from ¥3,856,452,622.87 at the end of the previous year[42]. - Shareholders' equity attributable to the parent company increased by 3.18% to ¥3,538,437,930.21 from ¥3,429,459,327.13[42]. Expenses - Total operating costs for Q1 2024 were CNY 128,264,010.92, compared to CNY 128,312,663.15 in the same period last year[24]. - Research and development expenses for Q1 2024 were CNY 9,972,489.16, slightly down from CNY 10,239,000.41 in Q1 2023[24]. - Employee compensation payable decreased by 48.70% to 25,393,836.06 from 49,497,820.73, mainly due to actual payments made for last year's accrued compensation[27]. - Tax payable decreased by 47.48% to 31,296,863.57 from 59,592,758.50, primarily due to a reduction in value-added tax payable[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,000, with the top ten shareholders holding 69.59% of shares[28]. - Shandong Radio and Television Media Group Co., Ltd. holds 69.59% of shares, totaling 290,180,387[28]. - The company has not undergone any changes in the shareholding structure of the top 10 shareholders due to securities lending[3]. Government Subsidies and Non-Recurring Items - The company has not received government subsidies related to its daily activities in the current period, resulting in a 100% decrease in other income[27]. - Government subsidies recognized in the current period amounted to ¥877,838.13[42]. - The total amount of non-recurring gains and losses was ¥11,823,923.59 after tax effects[42]. - The company has not classified any non-recurring gains and losses as recurring gains and losses[1]. Audit and Reporting - The report for Q1 2024 has not been audited[13]. - The fair value changes of financial assets and liabilities resulted in a gain of ¥12,500,627.97[42]. - The company reported a financial asset fair value change gain of CNY 3,658,726.03, compared to CNY 3,063,863.01 in the previous year[24].

海看网络科技（山东）股份有限公司 章 程 二○二四年四月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 独立董事 27 | | 第三节 | 董事会 28 | | 第四节 | 董事会秘书 32 | | 第六章 | 总经理及其他高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 第八章 | 公司党的组织 39 | | 第九章 | 财务会计制度、利润分配和审计 40 | | 第一节 | ...

海看网络科技（山东）股份有限公司董事会审计委员会 对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 海看网络科技（山东）股份有限公司（以下简称"公司"）聘请中汇会计师 事务所（特殊普通合伙）（以下简称"中汇"或"中汇会计师事务所"）为公司 2023 年度审计机构。根据《公司法》《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》等规定和要求，公司 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。现将董事会审计 委员会对中汇会计师事务所 2023 年度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 中汇会计师事务所（特殊普通合伙）成立于 2013 年 12 月 19 日，于 2013 年 12 月转制为特殊普通合伙企业，管理总部设立于杭州，系原具有证券、期货 业务审计资格的会计师事务所之一，长期从事证券服务业务。注册地址是杭州 市上城区新业路 8 号华联时代大厦 A 幢 601 室，首席合伙人：余强。截至 2023 年 12 月 31 日，中汇会计师事务所合伙人 103 人，注册会计师 701 人，签署过 证券服务业务审 ...

Financial Performance - The total revenue for Haikan Network Technology (Shandong) Co., Ltd. in 2023 was ¥992,273,955.17, a decrease from ¥1,020,859,795.63 in 2022, representing a decline of approximately 2.9%[9]. - The company's operating revenue for 2023 was ¥992,273,955.17, a decrease of 2.80% compared to ¥1,020,859,795.63 in 2022[198]. - The net profit attributable to shareholders for 2023 was ¥410,027,591.53, down 0.95% from ¥413,960,966.34 in 2022[198]. - The net profit after deducting non-recurring gains and losses was ¥369,946,641.92, a decrease of 0.93% compared to ¥373,406,303.25 in 2022[198]. - The cash flow from operating activities increased by 32.97% to ¥389,027,597.03 from ¥292,575,430.41 in 2022[198]. - The total assets at the end of 2023 reached ¥3,856,452,622.87, an increase of 48.85% from ¥2,590,759,822.87 at the end of 2022[198]. - The net assets attributable to shareholders increased by 55.57% to ¥3,429,459,327.13 from ¥2,204,404,828.88 in 2022[198]. - The company reported a basic earnings per share of ¥1.04, down 5.45% from ¥1.10 in 2022[198]. Revenue Sources - IPTV business accounted for 96.46% of the total revenue in 2023, indicating its dominance as the primary revenue source for the company[9]. - The company reported a total income of 1,127,776,906.72 for the current period[31]. - Total comprehensive income for the period was 413,960,966.34[28]. Assets and Liabilities - As of December 31, 2023, accounts receivable amounted to ¥681,651,961.68, with a provision for bad debts of ¥34,650,261.94, resulting in a net accounts receivable value of ¥647,001,699.74, which represents 16.78% of total assets[6]. - The total liabilities of the company as of December 31, 2023, were ¥419,821,643.59, an increase from ¥380,317,174.47 in 2022[19]. - Total liabilities increased to ¥426,993,295.74, up from ¥386,354,993.99, representing a growth of approximately 10.4% year-over-year[51]. - Total assets reached ¥3,848,667,117.74, compared to ¥2,584,442,572.22, representing an increase of around 48.9% year-over-year[52]. Equity and Capital - The total equity of Haikan Network Technology was ¥3,428,845,474.15 as of December 31, 2023, compared to ¥2,204,125,397.75 in 2022, reflecting a significant increase[19]. - The total equity rose to ¥3,429,459,327.13, compared to ¥2,204,404,828.88, marking an increase of about 55.5% year-over-year[51]. - The company has a significant amount of pledged shares, with the controlling shareholder's pledged shares accounting for 80% of their total holdings[1]. - The company plans to distribute a cash dividend of ¥1.92 per 10 shares, maintaining shareholder returns despite a slight decline in net profit[190]. Audit and Compliance - The company reported a standard unqualified audit opinion for the financial statements for the year ended December 31, 2023[4]. - The management is responsible for assessing the company's ability to continue as a going concern, with no plans for liquidation or cessation of operations[12]. - There were no significant defects identified in financial reporting, with zero instances reported[146]. - The company has not faced any major internal control deficiencies during the reporting period[146]. - The company has a comprehensive internal control evaluation report, confirming the effectiveness of its internal controls[146]. User Engagement and Market Position - The IPTV user base reached 192 million by the end of 2023, contributing to a significant increase in viewership and user engagement[185]. - The company reported a significant increase in user engagement, achieving over 100,000 users for emergency information release per second through the IPTV emergency broadcasting system[123]. - The IPTV platform has become the largest broadcasting and network audio-visual platform in Shandong Province, enhancing its market position[122]. Innovation and Technology - The company is focusing on technological innovation, particularly in generative AI, to drive industry transformation and growth[183]. - The company is focusing on developing new products and enhancing its technological capabilities to improve competitive advantage[53]. - The company is actively integrating IoT technology into its services, which has improved public service efficiency and quality[123]. Community Engagement and Social Responsibility - The company has implemented various employee welfare initiatives, including support for employees in need and community service activities[122]. - The company has engaged in a collaborative model for rural revitalization, leveraging its IPTV platform for smart governance and community services[126]. - The company was awarded the "Shandong Province 2023 Advanced Unit for E-commerce Supporting Rural Revitalization" and "Shandong Province 2023 Excellent E-commerce Enterprise" honors[127]. Environmental Commitment - The company has committed to adhering to environmental regulations, with no reported violations during the reporting period[121]. - The company does not belong to the key pollutant discharge units as published by the environmental protection department[152]. - There were no administrative penalties received due to environmental issues during the reporting period[152].

证券代码：301262 证券简称：海看股份 公告编号：2024-014 海看网络科技（山东）股份有限公司 第二届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 海看网络科技（山东）股份有限公司（以下简称"公司"）第二届监事会第 七次会议于 2024 年 4 月 25 日（星期四）在公司会议室以现场结合通讯的方式召 开。会议通知已于 2024 年 4 月 15 日以通讯、专人送达方式送达。本次会议应出 席监事 3 人，实际出席监事 3 人，其中监事张宇霞以通讯方式参会。会议由监事 会主席布茂发主持，公司董事会秘书邓强列席会议。会议的召集和召开符合有关 法律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《2023 年年度报告》及其摘要 经审议，监事会认为公司《2023 年年度报告》及《2023 年年度报告摘要》 的编制和审议程序符合法律法规和中国证监会的规定；所载信息真实、准确、完 整地反映公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。全 体监事一致同意《2023 年年度报 ...

2023 海看网络科技（山东）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合海看网络科技（山东）股份有限公 司（以下简称"公司"或"本公司"）内部控制制度和评价办法，在内部控制日 常监督和专项监督的基础上， 对公司2023年12月31日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立 和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司 董事会及董事、监事会及监事、高级管理人员保证本报告内容不存在任何虚假记 载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在 的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能 导致内部控制变得不恰当，或对控制政策和 ...