证券代码：603533 证券简称：掌阅科技 公告编号：2024-039 掌阅科技股份有限公司 关于董事会、监事会完成换届选举 并聘任高级管理人员、证券事务代表的公告 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。 2024 年 5 月 30 日，掌阅科技股份有限公司（以下简称"公司"）2024 年第 二次临时股东大会（以下简称"本次股东大会"）审议通过了《关于选举第四届 董事会董事（非独立董事）的议案》、《关于选举第四届董事会独立董事的议案》、 《关于选举第四届监事会监事（非职工代表监事）的议案》。 公司已完成董事会、监事会的换届选举及高级管理人员、证券事务代表的聘 任工作。公司对第三届董事会全体董事、第三届监事会全体监事及高级管理人员 在履职期间的勤勉工作及对公司发展所做出的贡献表示由衷感谢。 本次股东大会同意公司董事会换届，选举成湘均先生、高兵先生、陈永倬先 生、孙凯先生为公司第四届董事会非独立董事，选举许超女士、唐朝云先生为公 司第四届董事会独立董事。第四届董事会董事任期三年，自本次股东大会审议通 过之日起计算。 本次股 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-036 掌阅科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 5 月 30 日 (二)股东大会召开的地点：中国北京市朝阳区四惠东四惠大厦公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 238,712,707 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.3892 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会是由公司董事会召集，董事长成湘均先生主持，会议以现场投 票和网络投票相结合的方式表决，本次会议的召集、召开和表决方式符合《公司 法》及 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2024-035 掌阅科技股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利 0.03 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/31 | － | 2024/6/3 | 2024/6/3 | 差异化分红送转： 否 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/31 | － | 2024/6/3 | 2024/6/3 | 1. 发放年度：2023 年年度 2. 分派对象： 四、 分配实施办法 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 13 日的 ...

掌阅科技股份有限公司 2024 年第二次临时股东大会会议资料 证券简称：掌阅科技 证券代码：603533 掌阅科技股份有限公司 2024 年第二次临时股东大会会议资料 1 / 12 | 一、2024 | 年第二次临时股东大会会议议程 3 | | --- | --- | | 二、2024 | 年第二次临时股东大会会议议案 5 | | 审议《关于聘任 | 年度审计机构的议案》 2024 5 | | 审议《关于选举第四届董事会董事（非独立董事）的议案》 | 8 | | 审议《关于选举第四届董事会独立董事的议案》 | 10 | | 审议《关于选举第四届监事会监事（非职工代表监事）的议案》 | 12 | 掌阅科技股份有限公司 2024 年第二次临时股东大会会议资料 一、2024 年第二次临时股东大会会议议程 一、现场会议召开时间：2024 年 5 月 30 日 14 点 30 分 二、现场会议召开地点：中国北京市朝阳区四惠东四惠大厦公司会议室 2024 年 5 月 三、会议通知：公司于2024年5月14日在指定信息披露网站（www.sse.com.cn） 披露的《关于召开 2024 年第二次临时股东大会的通知》（公告编 ...

掌阅科技股份有限公司 2023 年年度股东大会会议资料 证券简称：掌阅科技 证券代码：603533 掌阅科技股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 1 / 36 | 一、2023 年年度股东大会会议议程 3 | | --- | | 二、2023 年年度股东大会会议议案 5 | | 审议《2023 年年度报告全文及 2023 年年度报告摘要》 5 | | 审议《2023 年度董事会工作报告》 6 | | 审议《2023 年度监事会工作报告》 7 | | 审议《2023 年度财务决算报告》 8 | | 审议《公司 2023 年度利润分配预案》 9 | | 审议《关于确认公司董事 年度薪酬的议案》 10 2023 | | 审议《关于确认公司监事 2023 年度薪酬的议案》 11 | | 审议《关于继续为公司及公司董事、监事、高级管理人员购买责任保险的议案》 12 | | 审议《关于修订<公司章程>的议案》 13 | | 审议《关于修订<董事会议事规则>的议案》 17 | | 审议《关于修订<独立董事工作细则>的议案》 18 | | 审议《关于修订<关联交易管理制度>的议案》 19 | ...

Financial Performance - The company's revenue for Q1 2024 was CNY 678,455,776.21, representing a year-on-year increase of 13.43%[5] - The net profit attributable to shareholders was CNY -73,150,242.74, a decrease of 1,196.91% compared to the same period last year[5] - The basic and diluted earnings per share were both CNY -0.17, reflecting a decline of 950.00% year-on-year[5] - The net cash flow from operating activities was CNY -149,163,329.10, a decrease of 2,099.95% compared to the previous year[5] - Operating profit for Q1 2024 was negative, with a loss of ¥81,909,683.06 compared to a profit in Q1 2023[20] - In Q1 2024, the company reported a net loss of CNY 73,236,968.82, compared to a net profit of CNY 8,261,390.53 in Q1 2023, indicating a significant decline in profitability[21] - The total comprehensive loss for the period was CNY 73,240,183.27, compared to a comprehensive income of CNY 7,869,706.03 in the same quarter last year[22] - The operating profit (loss) was reported at CNY -72,790,653.53, a stark contrast to the operating profit of CNY 11,011,367.30 in Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,245,443,131.85, down 5.81% from the end of the previous year[7] - Cash and cash equivalents decreased to ¥1,775,045,538.15 as of March 31, 2024, down from ¥2,134,391,992.18 at the end of 2023, a decline of 16.8%[14] - Total assets as of March 31, 2024, were ¥3,245,443,131.85, down from ¥3,445,468,454.54 at the end of 2023, a decrease of 5.8%[17] - Total liabilities decreased to ¥771,557,759.52 from ¥898,342,898.94, a reduction of 14.1%[17] - The company's equity attributable to shareholders decreased to ¥2,454,810,239.44 from ¥2,527,963,696.63, a decline of 2.9%[17] - Accounts receivable as of March 31, 2024, were ¥311,174,841.41, slightly down from ¥329,461,341.94 at the end of 2023, a decrease of 5.4%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 97,981[10] - The top two shareholders, Zhang Lingyun and Cheng Xiangjun, collectively hold 43.93% of the company's shares[11] Expenses and Costs - Total operating costs for Q1 2024 were ¥760,365,459.27, up from ¥596,075,353.85 in Q1 2023, representing a 27.5% increase[20] - Research and development expenses for Q1 2024 amounted to ¥51,492,621.72, a decrease of 9.5% from ¥56,746,013.40 in Q1 2023[20] - The company plans to enhance its marketing efforts, resulting in a sales expense of CNY 487,000,000, which is a 32.13% increase year-on-year[12] Strategic Focus - The company is focusing on strategic transformation, leveraging AI technology to integrate with various product lines[12] - The company aims to improve its free reading business through product innovation and refined operational capabilities[12] - The company plans to continue focusing on market expansion and new product development to improve future performance[27] Cash Flow and Investment - The total revenue from operating activities was CNY 723,635,993.83, slightly up from CNY 709,835,626.86 in the same period last year, reflecting a growth of approximately 1.1%[24] - The operating cash flow turned negative with a net cash outflow of CNY 149,163,329.10, compared to a positive cash flow of CNY 7,458,344.41 in Q1 2023[25] - The company recorded an investment cash inflow of CNY 479,000,000.00, up from CNY 327,853,570.00 in the previous year, representing an increase of about 46.1%[26] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 1,525,045,538.15, down from CNY 1,461,360,047.01 at the end of Q1 2023[26] - The company reported an investment income of ¥6,576,517.78 for Q1 2024, an increase from ¥4,998,385.90 in Q1 2023[20]

Financial Performance - The company's operating revenue for 2023 was CNY 2,778,391,268.14, representing a 7.59% increase compared to CNY 2,582,417,416.40 in 2022[22]. - The net profit attributable to shareholders of the listed company decreased by 39.48% to CNY 34,844,277.76 from CNY 57,577,154.32 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 75.17% to CNY 11,352,501.29 from CNY 45,717,161.02 in 2022[22]. - The net cash flow from operating activities increased by 138.14% to CNY 338,409,256.80 compared to CNY 142,103,839.61 in 2022[22]. - Total assets as of the end of 2023 were CNY 3,445,468,454.54, a 1.25% increase from CNY 3,402,936,937.79 at the end of 2022[22]. - The net assets attributable to shareholders of the listed company decreased by 1.93% to CNY 2,527,963,696.63 from CNY 2,577,707,505.44 at the end of 2022[22]. - The basic earnings per share dropped to 0.08 RMB, a decline of 38.46% from 0.13 RMB in 2022[23]. - Operating costs increased by 0.38% to ¥697,189,240.01, primarily due to the expansion of derivative business[48]. - Sales expenses rose by 12.32% to ¥1,704,934,178.35, attributed to increased marketing efforts[48]. - Management expenses decreased by 11.53% to ¥135,579,760.45, due to management optimization[48]. - R&D expenses increased by 4.94% to ¥229,606,399.91, reflecting greater investment in technology[48]. Cash Flow and Investments - The net cash outflow from investment activities increased by 985.08% to ¥27,296,160.61, due to comprehensive impacts on cash inflows and outflows from investment activities[48]. - The net cash outflow from financing activities rose by 188.14% to ¥69,616,045.84, primarily due to increased dividend payments compared to the same period last year[48]. - Total cash and cash equivalents increased by 117.05% to CNY 243,480,419.29, influenced by the net cash flow from operating, investing, and financing activities[63]. - The company made a new equity investment of CNY 190,000,000.00, a 1,559.39% increase compared to the previous year's CNY 11,450,000.00[72]. - The company reported a significant increase in other equity investments, rising by 85.84% to CNY 384,650,630.20, attributed to new equity investments[68]. - The company has invested RMB 495,000,000 in large-denomination certificates of deposit as of the end of the reporting period[155]. Business Strategy and Development - The company has strengthened its content ecosystem, significantly enhancing content production capabilities and increasing the number of quality works[35]. - The company is actively expanding its derivative business, focusing on IP-based video content production and operation[36]. - The company is currently testing the integration of a leading AI model with its "Zhangyue" app to empower users throughout the reading experience[36]. - The company aims to enhance its operational capabilities and expand derivative business, focusing on AI technology and content production[80]. - The company plans to deepen the application of AI large models in digital reading, enhancing user empowerment through integration with the "Zhangyue" app[80]. - The company is focused on high-quality development, optimizing new business models and enhancing cultural contributions through digital literature[39]. - The company aims to expand its overseas business, with a record number of works and authors participating in international markets[38]. Market and User Engagement - The digital reading market in China reached a scale of 404.3 billion RMB in 2023, with a year-on-year growth of 3.8%[39]. - The number of internet users in China reached 1.092 billion by December 2023, an increase of 24.8 million from December 2022, with a penetration rate of 77.5%[37]. - The user base for online literature grew to 520 million, representing 47.6% of total internet users, with an increase of 27.83 million users from the previous year[37]. - The number of online literature authors reached 24.05 million, with 2.25 million new authors added in 2023[39]. - The company has established a vast user base and stable reading habits, enhancing user experience through video content production and operation[44]. - The company is leveraging AI technology to enhance content creation and user engagement, integrating generative AI capabilities into its reading applications[44]. Governance and Compliance - The company has maintained a standard unqualified audit opinion from its accounting firm, ensuring the accuracy and completeness of the financial report[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[6]. - The company strictly adhered to legal and regulatory requirements for information disclosure, ensuring timely and accurate communication with investors[86]. - The company has maintained independence from its controlling shareholders and actual controllers in terms of assets, personnel, finance, and operations[87]. - The company’s board of directors and supervisory board operate independently, complying with relevant governance regulations[86]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[87]. Social Responsibility and Community Engagement - The company continued its "Zhangyue Book Craftsman" project, providing job opportunities for disabled individuals, with top performers earning over 6,000 yuan per month[133]. - The company donated 2,000 digital reading cards, each containing access to 100,000 e-books and 100,000 audiobooks, to support cultural initiatives in Chahar Right Back Banner County[133]. - The company has committed to fulfilling its social responsibilities and actively participating in social welfare initiatives[131]. - The company has taken measures to reduce carbon emissions by promoting digital reading services, which help decrease paper book production and reduce deforestation[130]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[96]. - The company plans to launch a new digital platform in Q3 2024, anticipated to attract 1 million new users within the first six months[96]. - The management team emphasized a focus on enhancing user engagement, targeting a 25% increase in user retention rates[96]. - A new subscription model is being introduced, expected to contribute an additional 100 million in annual revenue[96]. Employee and Management Structure - The total number of employees in the parent company is 496, and in major subsidiaries, it is 282, totaling 778 employees[110]. - The company has established a performance evaluation mechanism for senior management, linking their compensation to job responsibilities and performance bonuses[122]. - The total remuneration for all directors, supervisors, and senior management reached 8.5007 million yuan in the reporting period[98]. - The company has committed to purchasing liability insurance for its directors, supervisors, and senior management[101].

RSM 容诚 募集资金存放与实际使用情况鉴证报告 掌阅科技股份有限公司 容诚专字[2024]518Z0511 号 容诚会计师事务所(特殊普通合伙) 中国·北京 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://ac.mo.kgov.cn）"进行查测 "进行查"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查测 "一 容 成 | 求 | | --- | 募集资金存放与实际使用情况 鉴证报告 容诚专字[2024]518Z0511 号 掌阅科技股份有限公司全体股东: | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-2 | | 2 | 募集资金存放与实际使用情况的专项报告 | 3-12 | . 我们审核了后附的掌阅科技股份有限公司(以下简称掌阅科技公司)董事会编 制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供掌阅科技公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为掌阅科技公司年度报告必备 ...

【RSM】容诚 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://aco.bev.cn）"进行变 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://ace.co.） 进行变配 审计报告 掌阅科技股份有限公司 容诚审字[2024]518Z0521 号 容诚会计师事务所(特殊普通合伙) 中国·北京 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10-11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15-16 | | 10 | 财务报表附注 | 17-130 | 审计报告 容诚审字[2024]518Z0521 号 掌阅科技股份有限公司全体股东: 一、审计意见 我们审计了掌阅科技股份有限公司(以下简称"掌阅科技公司")财务报 ...

RSM 容诚 内部控制审计报告 掌阅科技股份有限公司 容诚审字[2024]518Z0520 号 容诚会 容诚会计师事务所(特殊普通合伙) 中国·北京 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.mcf.gov.cn）"进行整治 。 目 录 | | | 计リ 有 内部控制审计报告 容诚审字[2024]518Z0520 号 掌阅科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了掌阅科技股份有限公司(以下简称"掌阅科技公司")2023年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是掌阅 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可 ...