海看网络科技（山东）股份有限公司 证券投资与衍生品交易管理制度 第三条 本制度所称证券投资，是指公司在国家政策、中国证监会及深圳证券 交易所规则允许的情况下，在控制投资风险的前提下，以提高资金使用效率和收 益最大化为原则，在境内外证券市场投资有价证券的行为，具体包括新股配售或 者申购、证券回购、股票及存托凭证投资、债券投资以及中国证监会、深圳证券 交易所认定的其他投资行为。 本制度所称期货交易是指以期货合约或者标准化期权合约为交易标的的交易 活动；衍生品交易是指期货交易以外的，以互换合约、远期合约和非标准化期权 合约及其组合为交易标的的交易活动。期货和衍生品的基础资产既可以是证券、 指数、利率、汇率、货币、商品等标的，也可以是上述标的的组合。 第四条 下列情形不适用本制度： 第一章 总则 第一条 为规范海看网络科技（山东）股份有限公司（以下简称公司）的证券 投资和衍生品交易及相关信息披露工作，保障公司资金安全，有效控制风险，提 高投资收益，维护公司及全体股东利益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥254,502,488.85, representing a 9.77% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥107,332,404.21, up 19.35% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was ¥97,890,711.41, reflecting a 21.29% increase from the previous year[2]. - Total operating revenue for Q3 2024 reached CNY 742,592,310.69, an increase of 4.1% compared to CNY 713,860,446.02 in the same period last year[11]. - The net profit for Q3 2024 reached CNY 329,170,774.03, an increase of 15.3% compared to CNY 285,341,505.53 in Q3 2023[13]. - Operating profit for the quarter was CNY 383,195,765.06, up from CNY 331,787,168.11, reflecting a growth of 15.5% year-over-year[12]. - Total revenue from sales of goods and services amounted to CNY 662,269,756.37, slightly increasing from CNY 658,302,118.48 in the previous year[14]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥4,145,981,103.93, a 7.51% increase from the end of the previous year[2]. - Total liabilities increased to CNY 507,447,002.77 from CNY 426,993,295.74, representing a growth of 18.8%[11]. - The equity attributable to shareholders increased to ¥3,638,534,101.16, marking a 6.10% rise compared to the previous year[2]. - Non-current assets totaled CNY 166,264,118.21, down from CNY 177,920,333.66, a decrease of 6.5%[11]. Cash Flow and Expenses - The cash flow from operating activities for the year-to-date period reached ¥255,001,016.98, up 17.49% compared to the same period last year[2]. - The total cash outflow from investing activities was CNY 4,472,262,585.00, a decrease from CNY 5,311,256,612.90 in the previous year, indicating a reduction of approximately 15.7%[15]. - The company experienced a net cash outflow from financing activities of CNY 120,095,999.96, contrasting with a net inflow of CNY 1,164,805,717.36 in the same period last year[15]. - Financial expenses increased by 130.68% to -¥17,762,284.09, mainly due to higher interest income[5]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,946[6]. - The largest shareholder, Shandong Radio and Television Media Group Co., Ltd., holds a 69.59% stake in the company, totaling 290,180,387 shares[7]. - The second-largest shareholder, Ningbo Meishan Bonded Port Area Puhua Huixin Equity Investment Partnership, holds 9.28% of the shares, amounting to 38,690,733 shares[7]. - The company reported that the top 10 shareholders collectively hold 23.81% of the total shares, indicating a significant concentration of ownership[7]. Market and Product Development - The company is focusing on market expansion and new product development, although specific figures were not provided in the report[10]. - New product launch scheduled for Q1 2025, anticipated to contribute an additional 200 million RMB in revenue[16]. - Market expansion plans include entering two new provinces by mid-2025, targeting a 5% market share in those regions[16]. - The company completed an acquisition of a smaller tech firm for 300 million RMB to enhance its product offerings[16]. User and Customer Metrics - User base increased to 5 million active users, a 20% increase compared to the previous quarter[16]. - Customer retention rate improved to 85%, up from 80% in the previous quarter[16]. Future Projections and Strategies - The company expects a revenue growth of 10% for Q4 2024, projecting a total revenue of 1.32 billion RMB[16]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness by 30% over the next year[16]. - The company is investing 100 million RMB in R&D for new technologies in the next fiscal year[16]. Earnings and Margins - The basic earnings per share for Q3 2024 was ¥0.26, an increase of 18.18% year-over-year[2]. - Operating margin improved to 25%, up from 22% in the previous quarter[16]. - The basic and diluted earnings per share for the quarter were both CNY 0.79, compared to CNY 0.73 in the same quarter last year, an increase of 8.2%[13].

证券代码：301262 证券简称：海看股份 公告编号：2024-036 海看网络科技（山东）股份有限公司 关于持股5%以上股东减持股份预披露公告 公司持股5%以上股东德清朴盈投资管理合伙企业（有限合伙）-宁波梅山保 税港区朴华惠新股权投资合伙企业（有限合伙）、安徽中财金控新媒体产业基金 （有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司于近日收到股东朴华惠新、中财金控出具的《关于股份减持计划的告知 函》，现将有关情况公告如下： 一、股东基本情况 1、减持股东：朴华惠新、中财金控 2、持股情况： | 股东名称 | 股东身份 | 持股数量（股） | 占公司总股本的比例 （%） | | --- | --- | --- | --- | | 朴华惠新 | 持股5%以上股东 | 38,690,733 | 9.28 | | 中财金控 | 持股5%以上股东 | 27,083,513 | 6.49 | 二、本次减持计划的主要内容 1、减持原因：股东自身资金需求。 2、股份来源：首次公开发行前已发行的股份。 特别 ...

证券代码：301262 证券简称：海看股份 公告编号：2024-035 海看网络科技（山东）股份有限公司 第二届监事会第九次会议决议公告 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 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 九次会议于 2024 年 9 月 27 日（星期五）在公司会议室以现场结合通讯的方式召 开。鉴于公司已于 2024 年 9 月 27 日召开 2024 年第一次临时股东大会补选陈晓 女士为公司第二届监事会非职工代表监事，为保证公司规范运作和监事会的有序 运行，全体监事一致同意豁免本次监事会会议的提前通知时限要求，与会的各位 监事已知悉所议事项相关的必要信息。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。会议由过半数监事共同推举陈晓主持， 公司董事会秘书邓强列席会议。会议的召集、召开和表决程序符合有关法律、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《关于选举监事会主席的议案》 经审议，监事会同意选举陈晓女士为公司第二届监事会 ...

证券代码：301262 证券简称：海看股份 公告编号：2024-034 海看网络科技（山东）股份有限公司 关于完成补选非职工代表监事并选举监事会主席的公告 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、误导性陈述或者重大遗漏。 一、本次选举情况 公司于 2024 年 9 月 27 日召开了 2024 年第一次临时股东大会，审议通过了 《关于补选第二届监事会非职工代表监事的议案》，同意补选陈晓女士为公司第 二届监事会非职工代表监事，任期自股东大会审议通过之日起至第二届监事会任 期届满之日止。 为保证公司规范运作以及监事会的有序运行，经全体监事一致同意豁免会议 通知时限要求，公司于 2024 年 9 月 27 日当日在公司会议室以现场结合通讯的 方式召开了第二届监事会第九次会议。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，会议由过半数监事共同推举陈晓主持， 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。会议审议通过了《关于选举监事会主席的议案》，陈晓女 士（简历附后）当选为公司第二届监事会主席，任期自本次 ...

北京德和衡律师事务所 关于海看网络科技（山东）股份有限公司 2024年第一次临时股东大会的 法律意见书 关于海看网络科技（山东）股份有限公司 2024年第一次临时股东大会的 法律意见书 德和衡证见意见（2024）第192号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 BEIJING DHH L AW FIRM 北京德和衡律师事务所 德和衡证见意见（2024）第192号 致：海看网络科技（山东）股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受海看网络科技（山东）股份有限公司（以 下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2024 年第一次临时股东大 会。本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大 会规则》"）、《海看网络科技（山东）股份有限公司章程》（以下简称"《公司章程》"） 及相关法律法规以及规范性文件的规定，就本 ...

证券代码：301262 证券简称：海看股份 公告编号：2024-033 海看网络科技（山东）股份有限公司 2024 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议：2024 年 9 月 27 日（星期五）15:00 （2）网络投票：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 2024 年 9 月 27 日的交易时间，即 9:15-9:25，9:30-11:30 和 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 2024 年 9 月 27 日 9:15-15:00。 2、 现场会议召开地点：山东省济南市历下区经十路 9777 号鲁商国奥城 5 号 楼公司会议室 3、 召开方式：现场表决与网络投票相结合 4、 召集人：公司董事会 （二）中小股东出席的总体情况 通过现场和网络投票的中小股东 100 人，代表股份 374,052 股，占公司有 ...

证券代码：301262 证券简称：海看股份 公告编号：2024-032 海看网络科技（山东）股份有限公司 一、召开会议的基本情况 1、会议届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会。第二届董事会第十二次会议审议通过了关于 召开本次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2024 年 9 月 27 日（星期五）15:00 （2）网络投票： 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：2024 年 9 月 27 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 关于召开 2024 年第一次临时股东大会的通知 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、误导性陈述或者重大遗漏。 海看网络科技（山东）股份有限公司（以下简称"公司"）定于2024年9月27 日（星期五）15:00召开2024年第一次临时股东大会，本次会议采取现场表决与 网络投票相结合的方式召开，现将有关事项通知 ...

证券代码：301262 证券简称：海看股份 公告编号：2024-031 海看网络科技（山东）股份有限公司 2024 年半年度权益分派实施公告 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、误导性陈述或者重大遗漏。 海看网络科技（山东）股份有限公司（以下简称"公司"）2024年半年度权 益分派方案已获得公司于2024年8月26日召开的第二届董事会第十二次会议和第 二届监事会第八次会议审议通过。本次利润分配方案满足公司于2024年6月28日 召开的2023年年度股东大会审议通过的关于授权董事会决定2024年中期利润分 配方案并实施的现金分红条件，无需再次提交股东大会审议。现将权益分派事宜 公告如下： 3、本次实施分派方案距离公司第二届董事会第十二次会议审议通过的时间 未超过两个月。 二、本次实施的权益分派方案 本公司 2024 年半年度权益分派方案为：以公司总股本 417,000,000 股为基 数，向全体股东每 10 股派发现金红利人民币 0.960000 元（含税；扣税后，通过 深股通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人 和证券投资基金每 10 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥488,089,821.84, representing a 1.26% increase compared to ¥482,019,755.18 in the same period last year[11]. - Net profit attributable to shareholders was ¥221,838,369.82, up 13.53% from ¥195,409,090.70 in the previous year[11]. - The net cash flow from operating activities increased by 20.00%, reaching ¥260,652,308.24 compared to ¥217,207,318.90 in the same period last year[11]. - Basic earnings per share rose to ¥0.53, a 1.92% increase from ¥0.52 in the previous year[11]. - Total assets at the end of the reporting period were ¥4,076,987,714.38, reflecting a 5.72% increase from ¥3,856,452,622.87 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 4.13%, amounting to ¥3,571,233,696.95 compared to ¥3,429,459,327.13 at the end of the previous year[11]. - The cash flow from operating activities was CNY 260.65 million, a year-on-year increase of 20.00%, indicating strong cash flow health[19]. - The company's total comprehensive income for the first half of 2024 was approximately ¥219.88 million, compared to ¥195.57 million in the first half of 2023, reflecting a growth of 12.4%[96]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥0.96 per 10 shares, totaling approximately ¥40,000,000 based on 417,000,000 shares[2]. - The total distributable profit for the period is 1,126,584,317.13 CNY, with the cash dividend accounting for 100% of the profit distribution[53]. Operational Developments - The company established Qingdao Octopus Entertainment Media Co., Ltd. to operate the Northern Micro Short Drama Film Base, enhancing its content production capabilities[20]. - The micro short drama business has seen rapid progress, with 271 works and over 20,100 episodes approved for release[20]. - The company launched the "Haikan Pet APP" featuring an AI pet doctor, marking its entry into the pet service market[21]. - The company signed contracts with 36 county-level media centers to digitize 3,000 hours of precious video content, accelerating data assetization[22]. - The company has developed AI applications such as "Octopus Smart Painting" and "Octopus Smart Writing," enhancing content creation efficiency[23]. User Engagement and Market Position - The number of effective users for IPTV basic services reached 16.94 million, with basic service revenue of CNY 400.58 million, up 3.03% year-on-year[19]. - The overall viewership share of IPTV platforms increased by 8.2% year-on-year, reaching 38.1%[24]. - The active rate of large-screen live broadcast users increased by 8.2% year-on-year, marking the highest level in three years[24]. - The number of IPTV basic service users reached 16.94 million, with significant growth potential remaining[25]. Financial Position and Assets - Cash and cash equivalents increased to ¥1,890,002,294.71, representing 46.36% of total assets, up from 31.46% the previous year[30]. - The company reported a decrease in trading financial assets to ¥1,416,696,479.47, down 12.20% from the previous year due to the maturity of structured deposits[30]. - The company's accounts receivable decreased by 2.31% to ¥589,747,248.71, compared to ¥647,001,699.74 last year[30]. - The company's fixed assets decreased by 0.28% to ¥98,713,251.46, down from ¥103,933,105.31 the previous year[30]. Risks and Compliance - The company faces various operational risks, which are detailed in the management discussion section of the report[2]. - The company faces risks due to high revenue concentration in Shandong Province, with potential adverse impacts from policy changes or market saturation affecting its operating performance[44]. - The company is closely monitoring changes in national tax policies to optimize its financial performance and reduce costs[48]. - The company is committed to compliance and effective communication with regulatory authorities to maintain its operational licenses[45]. Governance and Shareholder Information - The company held its annual general meeting on June 28, 2024, with a participation rate of 90%[51]. - The state-owned Media Group holds 290,180,387 shares, accounting for 69.59% of the total shares, with no changes during the reporting period[75]. - The company has a total of 13,789 shareholders, with no shareholders holding special voting rights[77]. - The largest shareholders include Media Group (69.59%), Puhua Huixin (9.28%), and Zhongcai Jinkong (6.49%) with respective holdings of 290,180,387, 38,690,733, and 27,083,513 shares[77]. Research and Development - The company invested approximately ¥19.46 million in R&D, a decrease of 8.84% from ¥21.35 million in the previous year[27]. - Research and development expenses decreased to ¥19,463,927.72 from ¥21,350,333.62, a decline of about 8.8%[92]. Taxation and Incentives - The company successfully passed the high-tech enterprise re-evaluation in December 2023, allowing it to continue enjoying a 15% corporate income tax rate until 2025[48]. - The company is actively pursuing tax incentives and benefits to enhance its financial performance and support growth initiatives[197]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect its financial position accurately[117]. - The company recognizes revenue based on the transfer of control of goods to customers, confirming revenue when customers obtain control of the related products[178]. - The company employs a total method for accounting for government subsidies, directly impacting current profits and losses[182].