掌阅科技股份有限公司 证券代码：603533 证券简称：掌阅科技 公告编号：2024-046 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 掌阅科技股份有限公司（以下简称"公司"）根据《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》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及公司《募集资金管理制度》等相关法律法规的 要求，编制了《掌阅科技股份有限公司 2024 年半年度募集资金存放与实际使用 情况的专项报告》。现将公司 2024 年半年度募集资金存放与实际使用情况说明如 下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]3348 号文核准，公司通过非公开 发行的方式向 20 名特定投资者发行人民币普通股（A 股）37,896,835 股，发行 价格为 28.00 元/股，募集资金总额为 1,061,111,380.00 元，扣除发行费用人民币 23,410,546.99 元（不含税），公司实际募集资金净 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-047 掌阅科技股份有限公司 二、监事会会议审议情况 （一）审议通过了《2024 年半年度报告全文及 2024 年半年度报告摘要》 监事会认为，公司 2024 年半年度报告全文和 2024 年半年度报告摘要的编制 和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定；报告全 文及摘要的内容和格式符合中国证监会和上海证券交易所的各项规定，内容真实、 准确、完整地反映了本报告期内公司的实际状况，不存在任何虚假记载、误导性 陈述或者重大遗漏；没有发现参与报告编制和审议的人员有违反保密规定的行为。 表决结果：通过。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）上的相关 公告。 （二）审议通过了《2024 年半年度募集资金存放与实际使用情况的专项报 第四届监事会第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 掌阅科技股份有限公司（以下简称" ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 1,331,857,008.65, representing a 5.06% increase compared to RMB 1,267,691,545.26 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of RMB 47,707,191.99, a decrease of 224.73% compared to a profit of RMB 38,248,436.64 in the previous year[16]. - The basic earnings per share for the first half of 2024 was -0.11 RMB, down 222.22% from 0.09 RMB in the same period last year[18]. - The net cash flow from operating activities was -RMB 144,069,824.32, a decrease of 216.48% compared to RMB 123,684,417.45 in the previous year[17]. - The total assets at the end of the reporting period were RMB 3,218,446,577.19, a decrease of 6.59% from RMB 3,445,468,454.54 at the end of the previous year[17]. - The company's net assets attributable to shareholders at the end of the reporting period were RMB 2,465,534,804.45, down 2.47% from RMB 2,527,963,696.63 at the end of the previous year[17]. - The weighted average return on net assets was -1.91%, a decrease of 3.39 percentage points compared to 1.48% in the previous year[18]. - The company did not distribute profits or increase capital reserves in the first half of 2024[4]. - The decline in net profit was primarily due to increased costs in main business operations, sales expenses, and management expenses as the company actively expanded its derivative business[19]. Market Overview - The digital reading market in China reached a total revenue of 56.702 billion RMB in 2023, representing a year-on-year growth of 22.33%[21]. - The number of digital reading users in China increased to 570 million, with a growth rate of 7.53%[21]. - The market size of the micro-drama industry is projected to reach 48.46 billion RMB in 2024, with expectations to exceed 100 billion RMB in the next five years[23]. - The overseas market for Chinese online literature exceeded 4 billion RMB in 2023, with nearly 200 million active users abroad, 80% of whom are from the "Z generation"[23]. Business Strategy and Operations - The company has established a vast user base and stable reading habits, enhancing user experience through video content production and operation[24]. - The company has built strong partnerships with over a thousand publishing companies and literary websites, enriching its digital content resources[24]. - The company is focused on AI technology, integrating it with extensive content to enhance user engagement through products like "Zhangyue Book Boy"[25]. - The company utilizes big data technology to efficiently deliver quality content to users, creating a high-efficiency digital reading operation system[26]. - The company aims to enhance internal efficiency through AI applications in various operational scenarios, significantly improving data analysis and cost control capabilities[25]. - The company is actively developing AI large models for application in digital reading, enhancing user experience through features like AI-assisted reading and personalized knowledge systems[28]. Financial Challenges and Risks - The company faced significant risks related to its future plans and development strategies, which are not guaranteed commitments to investors[5]. - Increased competition in the digital reading market may affect the company's market position and performance[38]. - Rising marketing costs could lead to a decline in profitability as the company seeks to penetrate new user segments[39]. - The company is at risk of copyright infringement issues, which could negatively impact sales revenue[40]. - The company reported a 97.89% decrease in external equity investments, with new investments totaling RMB 4,000,000 compared to RMB 190,000,000 in the same period last year[32]. - The company faces risks from regulatory changes in the digital reading sector, which could impact business stability[37]. Investment and Funding - The total amount of raised funds is 1,061.11 million RMB, with a net amount of 1,037.70 million RMB after deducting issuance costs[59]. - As of the reporting period, the cumulative investment of raised funds reached 674.72 million RMB, representing a progress rate of 65.02%[59]. - The project "Digital Copyright Resource Upgrade Construction" has a committed investment of 715.95 million RMB, with a progress rate of 86.87% expected to complete by August 2025[62]. - The "Technology Center Construction Project" has been canceled and the funds of 345.16 million RMB will be redirected to the "Intelligent Middleware Technology Upgrade Project"[63]. - The "Intelligent Middleware Technology Upgrade Project" has a planned investment of 345.16 million RMB, with 39.78 million RMB invested so far, representing a progress rate of 15.29%[62]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 82,368[66]. - The top two shareholders, Zhang Lingyun and Cheng Xiangjun, collectively hold 192,803,419 shares, representing 43.93% of the company's total equity[68]. - The top shareholder, Zhang Lingyun, holds 99,451,049 shares, accounting for 22.66% of the total shares[67]. - Cheng Xiangjun, the second-largest shareholder, holds 93,352,370 shares, representing 21.27% of the total shares[67]. - The company did not distribute any dividends or bonus shares for the reporting period, with a distribution of 0 shares per 10 shares held[45]. Financial Position and Assets - The company reported a total revenue of CNY 46,459,853.37, with a net profit of CNY 2,773,829.09 for the first half of 2024[33]. - The company’s cash flow from investment activities decreased by 258.32% year-on-year, indicating challenges in investment cash inflows and outflows[29]. - The company reported a total comprehensive income for the first half of 2024 was RMB -48,139,301.36, compared to RMB 39,649,895.06 in the same period of 2023[78]. - The company’s total equity attributable to shareholders was RMB 2,299,334,093.40 as of June 30, 2024, down from RMB 2,362,241,363.08 at the end of 2023[75]. - The company reported a total cash balance of CNY 1,533,684,951.35 as of June 30, 2024, down from CNY 2,134,391,992.18 at the beginning of the year[194]. Accounting and Compliance - The financial statements were approved by the board of directors on August 30, 2024[101]. - The company has assessed its ability to continue as a going concern and found no issues affecting this ability[103]. - The accounting policies comply with the requirements of the enterprise accounting standards[105]. - The company uses a 12-month operating cycle for liquidity classification of assets and liabilities[107]. - The company has not reported any significant non-compliance or penalties during the reporting period[55]. Employee and Compensation - Employee compensation includes short-term salaries, benefits, and other long-term employee benefits, with liabilities recognized in the period services are provided[157]. - The company measures employee benefits based on actuarial assumptions and recognizes related liabilities in the financial statements[158]. - The company recognizes termination benefits when it cannot withdraw the offer of such benefits or when it recognizes costs related to a restructuring that involves payment of termination benefits[160].

证券代码：603533 证券简称：掌阅科技 公告编号：2024-043 掌阅科技股份有限公司 股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，公司股东北京量子跃动科技有限公司（以下简称"量 子跃动"）持有掌阅科技股份有限公司（以下简称"公司"）30,821,346 股，占公司 股本总数的 7.02%。上述股份均为协议转让取得。截至本公告披露日，量子跃动 持有公司股份 30,821,346 股，占公司总股本的 7.02%。 集中竞价减持计划的实施结果情况 2024 年 4 月 30 日，公司披露了《股东集中竞价减持股份计划公告》，公司 股东量子跃动拟在 2024 年 5 月 27 日至 2024 年 8 月 25 日期间通过集中竞价方式 减持公司股份，合计不超过 4,388,968 股，不超过公司股份总数的 1%。 2024 年 8 月 26 日，公司收到了量子跃动发来的《关于股份减持计划实施结 果的告知函》，量子跃动减持计划实施时间 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-042 掌阅科技股份有限公司 关于收到参股公司分红款的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 掌阅科技股份有限公司（以下简称"公司"）持有北京点众科技股份有限公司 （以下简称"点众科技"）4.99%的股权。根据点众科技 2023 年年度股东大会会议 决议，点众科技 2023 年度向全体股东派发现金红利 1 亿元，将按照持股比例进 行分配。公司作为股东按照持股比例可获分红款 499.00 万元，占公司 2023 年度 经审计归母净利润 14.32%。 截至本公告披露日，公司已收到点众科技现金分红款 499.00 万元。根据相 关会计准则，上述分红款计入公司 2024 年度损益，对公司 2024 年度当期及全年 经营业绩产生积极影响。 以上数据未经审计，最终以年审会计师事务所审计数据为准，敬请广大投资 者注意投资风险。 特此公告。 掌阅科技股份有限公司 董事会 2024 年 8 月 20 日 1 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-041 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 掌阅科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 现金管理产品种类：七天通知存款 现金管理金额：20,000 万元 已履行的审议程序：掌阅科技股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召开第三届董事会第十七次会议、第三届监事会第十七次会 议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意 公司使用额度不超过 35,000 万元的闲置募集资金进行现金管理，期限为 自公司董事会审议通过之日起 12 个月内，在上述额度和期限范围内，资 金可以滚动使用。公司于 2024 年 4 月 19 日召开第三届董事会第十九次 会议、第三届监事会第十九次会议审议通过了《关于补充确认使用部分 闲置募集资金进行现金管理暨增加部分闲置募集资金进行现金管理额度 的议案》，同意公司补充确认使用部分闲置募集资金进行现金管理暨增加 部分闲置募集资金进行现金管理额度人民币 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -49.92 million and -27.45 million RMB, indicating a loss compared to the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between -60.34 million and -33.18 million RMB[3]. - In the same period last year, the net profit attributable to shareholders was 38.25 million RMB, with a total profit of 46.52 million RMB[13]. - The earnings per share for the same period last year was 0.09 RMB[4]. - The performance forecast period is from January 1, 2024, to June 30, 2024[12]. Business Strategy and Development - The company is focusing on strengthening its platform advantages while actively expanding its derivative business, which has significantly impacted short-term performance but is expected to support long-term sustainable development[5]. - The expected performance for the first half of 2024 is a result of increased investment in derivative businesses, which is anticipated to optimize the business structure[5]. Forecast Accuracy and Risks - The performance forecast data is based on preliminary calculations by the finance department and has not been audited by an accounting firm[6]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast[6]. - The company warns investors to pay attention to investment risks as the forecast data is preliminary and subject to change upon the official report release[7].

北京市中伦（深圳）律师事务所 关于掌阅科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年五月 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会 规则》（下称"《股东大会规则》"）等有关法律法规的规定及公司现行章程（下 称"《公司章程》"）的有关规定，北京市中伦（深圳）律师事务所（下称"本 所"）接受掌阅科技股份有限公司（下称"公司"）的委托，指派律师出席公司 2024 年第二次临时股东大会（下称"本次股东大会"），并就本次股东大会的召 集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果 等事宜发表法律意见。 一、本次股东大会的召集和召开程序 为召开本次股东大会，公司董事会于 2024 年 5 月 14 日在规定的信息披露媒 体上公告了《关于召开 2024 年第二次临时股东大会的通知》（下称"会议通 知"）。上述会议通知载明了会议的召开方式、召开时间和召开地点，对会议议 题进行了披露，说明了股东有权出席并可委托代理人出席和行使表决权，明确 了会议的登记方法、有权出席会议股东的股权登记日、会议联系人姓名和电话 号码，符合《股东大会规则》和《公司章程》 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-038 掌阅科技股份有限公司 第四届监事会第一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 掌阅科技股份有限公司（以下简称"公司"）第四届监事会第一次会议通知 及会议资料于 2024 年 5 月 30 日通过书面方式送达全体监事，本次会议于 2024 年 5 月 30 日在公司会议室以现场方式召开。本次监事会会议应出席监事 3 人， 实际出席监事 3 人。本次监事会会议由全体监事一致同意推举的监事黄国伟先生 主持。鉴于监事会换届选举，全体监事一致同意豁免会议通知时限。本次会议的 召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于选举公司第四届监事会主席的议案》 经监事会审议，同意选举黄国伟先生（简历见附件）为第四届监事会主席， 任期三年，自本次监事会通过之日起至第四届监事会届满之日止。 表决结果：通过。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 三、报备文件 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-037 掌阅科技股份有限公司 第四届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 掌阅科技股份有限公司（以下简称"公司"）第四届董事会第一次会议通知 及会议资料于 2024 年 5 月 30 日以书面、电子邮件方式送达全体董事，本次会议 于 2024 年 5 月 30 日在公司会议室以现场和通讯相结合方式召开。本次董事会会 议应出席董事 6 人，实际出席董事 6 人，会议由全体董事一致同意推举的董事成 湘均先生主持。鉴于董事会换届选举，全体董事一致同意豁免会议通知时限。本 次会议召开和表决程序符合《公司法》及《公司章程》的规定，本次会议的召开 合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第四届董事会董事长的议案》 经全体董事审议，同意选举成湘均先生为公司第四届董事会董事长，任期三 年，自本次董事会审议通过之日起至第四届董事会届满之日止。 表决结果：通过。 表决情况：同意 6 票，反对 0 票 ...