北京值得买科技股份有限公司 独立董事关于第三届董事会第二十一次会议相关事项 （一）公司控股股东及其他关联方占用资金情况 报告期内，公司控股股东及其他关联方严格遵守《公司法》、《深圳证券交 易所创业板股票上市规则（2023 年修订）》、《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》以及《公司章程》等有关规定，未发 生占用上市公司资金的情形，不存在控股股东及其他关联方通过占用上市公司资 金导致损害上市公司利益及广大股东权益的情形，也不存在以前年度发生并延续 到报告期内的控股股东及其关联方违规占用资金情况。 （二）公司对外担保情况 报告期内，公司认真贯彻执行有关规定，严格控制对外担保、违规对外担保 风险，2023 年上半年未发生对外担保，也不存在通过对外担保损害公司利益及 其他股东利益的情形。 的专项说明和独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、《深 圳证券交易所创业板股票上市规则（2023 年修订）》、《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》等有关法律法规、规范性文 件及《公司章程》的相关规定，作为北京值得买科技股份有限 ...

北京值得买科技股份有限公司 章 程 $$\Xi\not\Xi=\Xi\not\Xi\wedge\bar{\lambda}\not\Xi$$ 1 | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 | 7 | | 第一节 股东 | 7 | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 13 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 17 | | 第五章 董事会 | 22 | | 第一节 董事 | 22 | | 第二节 董事会 | 25 | | 第六章 首席执行官及其他高级管理人员 29 | | | 第七章 监事会 | 31 | | 第一节 监事 | 31 | | 第二节 监事会 | 31 | | 第八章 财务会计制度、利润分配和审计 33 | | | 第一节 财务会计制度 | 33 | ...

北京值得买科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所发布的《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》、《深圳证券交易所创业板上市公司自律监管指南第 2号—公告格 式第 21 号：上市公司募集资金年度存放与使用情况的专项报告格式》等有关规定，北京值 得买科技股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2023 年 6 月 30 日止的募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）首次公开发行A股普通股股票 1、实际募集资金金额、资金到位情况 截至 2023 年 6 月 30 日，公司首次公开募集资金累计投入人民币 32,563.10 万元，其中 2023 年 1-6 月无募投项目支出。截至 2023 年 6 月 30 日首次公开募集资金余额为人民币 5.83 万元，均为募集资金专户销户前所产生的利息收入。截至 2023 年 6 月 30日，公司首次公开 募集资金使用情况及结余明细情况如下： 1 | 单位 ...

证券代码：300785 证券简称：值得买 公告编号：2023-072 北京值得买科技股份有限公司 关于控股股东、实际控制人大宗交易减持计划期限届满的公告 公司控股股东、实际控制人隋国栋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。 注：上表持股比例合计数与各明细项之和存在尾差，系四舍五入计算所致。 由于公司总股本发生变化，因此隋国栋先生本次大宗交易减持计划进行了相应 的调整：计划在自 2023 年 2 月 17 日起的 6 个月内以大宗交易方式减持本公司股份 不超过 3,977,104 股（占本公司总股本比例 2.00%）。 截止 2023 年 8 月 16 日，隋国栋先生本次减持计划中通过大宗交易减持股份的 期限届满，公司收到控股股东、实际控制人隋国栋先生出具的《关于大宗交易减持 计划期限届满的告知函》。根据《上市公司股东、董监高减持股份的若干规定》、《深 圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等有 关规定，现将减持计划实施情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 | 减持方式 | | | | 减持期间 | | | ...

证券代码：300785 证券简称：值得买 公告编号：2023-034 北京值得买科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 北京值得买科技股份有限公司（以下简称"公司"）《2022 年年度报告》及 《2022 年年度报告摘要》已于 2023 年 4 月 11 日在中国证监会指定的创业板信 息披露网站巨潮资讯网（www.cninfo.com.cn）披露。 出席本次年度业绩说明会的人员有：公司董事长、首席执行官隋国栋先生、 独立董事黄生先生、首席财务官李楠女士、董事会秘书柳伟亮先生、保荐代表人 罗浩先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 19 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩 说明会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此 ...

关于北京值得买科技股份有限公司 申请向不特定对象发行可转换公司债券 的审核问询函的回复 众环专字（2023）1100032号 _ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 书与编码: 关于北京值得买科技股份有限公司 申请向不特定对象发行可转换公司债券 的审核问询函的回复 众环专字(2023)1100032 号 深圳证券交易所: 根据贵所于 2023年 1 月 5 日出具的《关于北京值得买科技股份有限公司申 请向不特定对象发行可转换公司债券的审核问询函》（以下简称"《问询函》"） 的要求,中审众环会计师事务所(特殊普通合伙)(以下简称"会计师")作为北 京值得买科技股份有限公司(以下简称"值得买"、"公司"或"发行人")申请向不 特定对象发行可转换公司债券审计机构,对问询函所列相关问题逐项进行了落 实,现将《问询函》有关问题的落实情况汇报如下,请审核。 本问询函回复任何表格中若出现总数与表格所列数值总和不符,均为采取四 舍五入所致。 | An | | | --- | --- | | 4 | 1 | | . | | --- | | 月22日 | 2 ...

北京值得买科技股份有限公司 2022 年第三季度报告 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。 北京值得买科技股份有限公司 2022 年第三季度报告 证券代码：300785 证券简称：值得买 公告编号：2022-066 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 208,784,298.21 | -28.44% | 815,259,538.16 | -11.73% | ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[19]. - The company's revenue for the reporting period was approximately ¥606.48 million, a decrease of 4.02% compared to the same period last year[26]. - The net profit attributable to shareholders was approximately ¥20.20 million, representing a significant decline of 76.19% year-over-year[26]. - The company reported a basic earnings per share of ¥0.15, down 76.56% from ¥0.64 in the same period last year[26]. - The weighted average return on equity was 1.09%, a decrease of 3.90% compared to the previous year[26]. - In the first half of 2022, the company achieved operating revenue of CNY 606.48 million, a year-on-year decrease of 4.02%[50]. - The net profit attributable to shareholders was CNY 20.20 million, down 76.19% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 10.65 million, a decrease of 86.24%[50]. - The company's operating revenue for the current period was approximately ¥606.48 million, a decrease of 4.02% compared to the same period last year, primarily due to a slowdown in revenue growth from marketing services affected by the pandemic[98]. User Engagement and Growth - Monthly active users reached 5 million, with an average daily user engagement of 2.5 times per user[19]. - In the first half of 2022, the average monthly active users reached 36.81 million, a year-on-year increase of 7.42%[55]. - As of June 30, 2022, the registered user count reached 24.42 million, up 32.52% year-on-year, while mobile app activations totaled 61.03 million, reflecting a 16.43% increase[56]. - The total content published in the first half of 2022 was 9.72 million, representing a year-on-year growth of 49.72%, with user-generated content (UGC) accounting for 72.71%[62]. - The average daily app launch frequency per user was 8.87 times, a decline of 2.74% compared to the previous year[58]. - The total interaction count for content was approximately 1.15 billion, down 2.09% year-on-year[57]. Strategic Initiatives - The company plans to expand its market presence by launching new marketing strategies and enhancing its e-commerce platform capabilities[19]. - The company aims to achieve a gross merchandise volume (GMV) of RMB 500 million by the end of 2022, reflecting a growth target of 20%[19]. - The company is focusing on developing new technologies to improve user experience and increase operational efficiency[19]. - The company is investing in research and development to enhance its product offerings and service capabilities[19]. - The company is committed to maintaining a strong online sales model while exploring offline sales opportunities[19]. - The company has undergone a strategic upgrade since 2021, focusing on three core business areas: consumer content, marketing services, and consumer data[35]. Market and Competitive Landscape - The management highlighted the risks of intensified industry competition and changes in e-commerce policies that could impact future performance[3]. - The overall retail sales of consumer goods in China decreased by 0.7% year-on-year in the first half of 2022, while online retail sales grew by 3.1%[50]. - The company is facing macroeconomic risks due to potential declines in demand from upstream e-commerce and brand partners, which may affect the internet value-added services industry[134]. - The company is exposed to risks from changes in e-commerce policies, particularly regarding commission income from platforms like Alibaba and JD[136]. Financial Management and Investments - The net cash flow from operating activities was negative at approximately ¥92.97 million, a decrease of 739.57% compared to the previous year[26]. - The total assets at the end of the reporting period were approximately ¥2.15 billion, down 3.49% from the end of the previous year[26]. - The company has not made any investments during the current period, marking a 100% decrease compared to the previous year[110]. - The total amount of funds raised by the company is RMB 104,305.97 million, with RMB 3,825.66 million invested during the reporting period[115]. - The company has a total of RMB 5,000 million in fixed income products with a 4.69% return, which has also matured[124]. Future Outlook - Future outlook indicates a projected revenue growth of 30% for the second half of 2022, driven by new product launches and market expansion strategies[175]. - The company plans to invest 100 million RMB in research and development for new technologies in the upcoming year[175]. - The company has set a performance guidance of achieving a net profit margin of 15% for the full year 2022[175]. - New product launches are expected to contribute an additional 50 million RMB in revenue by the end of 2022[175]. Compliance and Governance - The company has not faced any administrative penalties related to environmental issues during the reporting period and adheres to environmental protection laws[168]. - The company has established a lock-up period for shareholders, during which they cannot reduce their holdings by more than 1% of the total shares within three months post-IPO[178]. - The commitment to long-term shareholding reflects the company's confidence in its growth trajectory[176]. - The company has committed to transparency and accountability in financial dealings, highlighted as a core principle of the company's operations[178].

Financial Performance - The company's revenue for 2021 was CNY 1,403,140,609.28, representing a 54.26% increase compared to CNY 909,566,133.16 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 179,525,617.95, a 14.50% increase from CNY 156,786,537.01 in 2020[20]. - The net profit after deducting non-recurring gains and losses was CNY 167,784,578.22, up 16.67% from CNY 143,806,981.22 in 2020[20]. - The total assets at the end of 2021 were CNY 2,231,802,952.24, a 13.43% increase from CNY 1,967,630,880.47 at the end of 2020[20]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,781,096,249.75, reflecting a 7.75% increase from CNY 1,652,976,016.14 at the end of 2020[20]. - The basic earnings per share for 2021 were CNY 2.03, a 4.10% increase from CNY 1.95 in 2020[20]. - The cash flow from operating activities for 2021 was CNY 94,808,156.18, a decrease of 43.15% compared to CNY 166,755,238.75 in 2020[20]. - The company reported a quarterly revenue of CNY 479,520,421.18 in Q4 2021, which was the highest among the four quarters[22]. - The company received government subsidies amounting to CNY 9,386,611.12 in 2021, compared to CNY 7,056,697.90 in 2020[26]. - The weighted average return on equity for 2021 was 10.59%, down from 18.63% in 2020[20]. User Engagement and Growth - The average monthly active users reached a significant number, although specific figures were not provided in the extracted content[12]. - The user base is characterized by high education levels and strong purchasing power, contributing to the company's competitive advantage in the market[73]. - The monthly average active user count reached 37.39 million, marking an 11.16% year-over-year increase[96]. - As of December 31, 2021, the registered user count was 22.48 million, up 38.14% from the previous year, and mobile app activations reached 57.00 million, an 18.33% increase[97]. - The confirmed GMV for 2021 was 21.84 billion, reflecting a 7.76% growth, with total order volume increasing by 18.88% to 160.99 million orders[97]. - The average daily online time per user reached 403.3 minutes in December 2021, an increase of nearly 40 minutes compared to December 2019[36]. - The total interaction count within the community reached 2,431.32 million times, showing a year-on-year increase of 9.19%[94]. - The company reported a significant increase in user engagement, with a 30% year-over-year growth in active users[190]. Market Trends and Competition - The company acknowledges risks such as intensified industry competition and changes in e-commerce policies, which could impact future performance[4]. - The report emphasizes the importance of understanding the difference between plans, forecasts, and commitments, urging investors to remain aware of investment risks[4]. - The company faces intensified competition in the content industry, with increasing user traffic competition and rising content marketing costs impacting its market position[175]. - Revenue from e-commerce commission and internet marketing is at risk due to potential changes in commission policies from major platforms like Alibaba and JD[178]. - The online retail market in China has maintained a growth rate of over 10% for the past two years, becoming a significant force in expanding consumption[32]. - The live e-commerce market in China is expected to reach 2.27 trillion yuan in 2021, with a year-on-year growth of 83.3%[39]. - The internet advertising market in China is projected to reach 655.01 billion yuan in 2021, a year-on-year growth of 20.4%, accounting for 64.4% of the total advertising market[36]. Strategic Initiatives and Innovations - The company is actively exploring new strategies for market expansion and product development to drive future growth[4]. - The company is focused on enhancing its marketing and data services to improve operational efficiency and user engagement[12]. - The company aims to explore more efficient and diverse marketing solutions to meet brand demands while maintaining steady growth[44]. - The company has developed a consumer content community that helps users make informed purchasing decisions, thereby increasing user engagement and loyalty[46]. - The company is enhancing its creator ecosystem to reduce the risk of losing valuable content creators to competitors[185]. - The company is committed to increasing R&D investment to keep pace with rapid technological advancements in the internet industry[188]. - The company has developed a large database for user behavior and product content, with a "personalized recommendation" algorithm that has shown significant improvement in user experience[76]. - The company is focusing on user growth and retention by improving content quality and utilizing personalized recommendation algorithms[182]. Financial Management and Governance - The company has established a comprehensive independent financial management system, ensuring no shared bank accounts with controlling shareholders[198]. - The company held 11 board meetings and 5 shareholder meetings during the reporting period, adhering to governance regulations[193]. - The company has maintained a 100% independence in its operations, with no overlap in personnel with controlling shareholders[195]. - The company has established a robust internal control system to ensure compliance with regulatory requirements[193]. Future Outlook and Commitments - The company plans to distribute a cash dividend of 7.00 RMB per 10 shares (including tax) and to increase capital by 5 shares for every 10 shares held[4]. - The company aims for a 20% increase in revenue for the first quarter of 2022, based on current market trends[190]. - The company is committed to improving its innovation business incubation mechanism to drive sustainable growth[172]. - The company plans to strengthen its middle platform support system, including finance, legal, and strategic departments, to better support business development[168]. - The company has committed to investing 100 million RMB in research and development for new technologies in the upcoming year[196].

Financial Performance - The company's revenue for Q1 2022 was ¥250,573,423.11, representing a 6.55% increase compared to ¥235,167,349.18 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥21,780,090.37, a decline of 184.19% from a profit of ¥25,871,471.22 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 250,573,423.11, an increase of 6.0% compared to CNY 235,167,349.18 in Q1 2021[22] - Net profit for Q1 2022 was a loss of CNY 22,277,536.24, compared to a profit of CNY 25,543,861.54 in Q1 2021[24] - Basic and diluted earnings per share for Q1 2022 were both CNY -0.25, compared to CNY 0.29 in Q1 2021[24] Cash Flow - The net cash flow from operating activities was -¥73,936,574.85, a decrease of 444.43% compared to -¥13,580,629.35 in Q1 2021[4] - Cash inflow from sales and services reached approximately $371.56 million, up from $247.55 million in the previous period, representing a 50.0% increase[26] - Total cash inflow from operating activities amounted to approximately $465.55 million, compared to $266.32 million in the prior period, reflecting a 74.8% growth[26] - Net cash flow from operating activities was negative at approximately -$73.94 million, worsening from -$13.58 million year-over-year[26] - The ending cash and cash equivalents balance was approximately $579.49 million, down from $1.14 billion in the previous period[27] - The company’s cash and cash equivalents decreased by approximately $151.66 million during the period, compared to a decrease of $108.13 million in the prior year[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,094,944,414.76, down 6.13% from ¥2,231,802,952.24 at the end of the previous year[4] - The company's total liabilities decreased to CNY 334,810,155.48 from CNY 452,228,966.45 year-over-year[21] - The total equity attributable to shareholders of the parent company was CNY 1,762,153,969.11, down from CNY 1,781,096,249.75 in the previous year[21] - Total assets amount to ¥2,094,944,414.76, down from ¥2,231,802,952.24[19] - Non-current assets total ¥574,497,860.89, slightly down from ¥587,565,430.39[19] Operating Costs and Expenses - The company's operating costs increased by 41.10% to ¥129,578,810.75, primarily due to rising employee compensation and marketing-related costs[9] - Total operating costs rose to CNY 276,653,670.19, up 32.8% from CNY 208,364,554.69 in the previous year[22] - The company reported a significant increase in sales expenses, which reached CNY 67,620,492.75, up from CNY 58,471,857.26 year-over-year[22] - Research and development expenses increased to CNY 36,090,263.76, compared to CNY 30,386,509.84 in the same period last year, reflecting a growth of 18.7%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,638[12] - The largest shareholder, Sui Guodong, holds 38.92% of shares, totaling 34,542,768 shares, all of which are pledged[12] - The company has a total of 105,750 restricted shares at the beginning of the period, with 31,725 shares released during the period[15] - The company plans to release 74,025 restricted shares in the future according to the stock incentive plan[16] Other Financial Metrics - The weighted average return on equity was -1.23%, a decrease of 2.78% from 1.55% in the same period last year[4] - The financial expenses decreased by 93.73% to -¥412,925.50, mainly due to a reduction in interest income[9] - The investment income increased by 543.87% to ¥1,755,135.99, attributed to the redemption of financial products[9] - The company experienced a credit impairment loss of CNY 538,943.42, compared to a loss of CNY -328,883.43 in the previous year[24] - The company's inventory decreased by 44.15% to ¥7,590,089.53, primarily due to a reduction in gift card purchases[9] Product and Technology Development - The company has not disclosed any new product or technology developments in the current report[12]