Group 1: Industry Overview - The new media industry utilizes digital technology to provide information and services through various channels, with a focus on devices like smartphones, computers, and digital TVs [1] - In 2024, China's smartphone shipments are projected to reach 286 million units, with color TV production at 207 million units, and shipments of tablets and PCs at 29.87 million and 37.53 million units respectively [1] Group 2: User Growth in New Media Applications - In 2024, user growth in various new media applications continues, with online literature, food delivery, online payment, and online travel booking seeing the fastest growth, increasing by 54.74 million, 47.77 million, 75.05 million, and 39.35 million users respectively, with growth rates of 10.5%, 8.8%, 7.9%, and 7.7% [2] Group 3: Investment Trends in New Media - From 2017 to 2024, the new media industry in China experienced 439 financing events totaling 59.452 billion yuan, with an average single financing amount exceeding 100 million yuan [3] - The peak financing year was 2019, with 65 events and a total of 12.504 billion yuan, but the number and amount of financing events have declined since then, with only 8 events and 0.395 billion yuan in 2024 [3] Group 4: Investment Funds in New Media - The number of domestic new media-related investment funds is limited, primarily concentrated in developed cities like Beijing, Zhejiang, and Guangdong, with Beijing Digital Matrix Investment Management Co., Ltd. managing the most funds, totaling 21 [5]

Short Video Sector - The competitive landscape of short video platforms has evolved from a "duopoly" to a "tripod" structure, with Douyin maintaining over 600 million daily active users, and Kuaishou achieving an average of 685 million monthly active users and 387 million daily active users, both reaching new highs [1][4] - WeChat Video Account has become a significant player in the short video market, integrating various features such as messaging, Moments, public accounts, mini-programs, and "Look" [1] - Other short video platforms like CCTV Video, Xigua Video, Tencent Weishi, and Haokan Video are carving out niches with average monthly active users ranging from 100 million to 300 million [1] Long Video Sector - In the long video sector, major platforms such as iQIYI, Tencent Video, Mango TV, Youku, Bilibili, and Migu Video account for nearly 93% of the market penetration [7] - As of August 2024, the top five video apps by monthly active users are iQIYI (394 million), Tencent Video (386 million), Mango TV (268 million), Bilibili (219 million), and Youku (199 million), with Youku lagging significantly behind the top three [10] Live Streaming Sector - The live streaming market is dominated by platforms like Douyu, Huya, and YY, which collectively hold a market share of 74.2%, indicating a strong concentration of users in entertainment and gaming live streaming [11] Gaming Sector - In the gaming industry, Tencent Games leads with a revenue of 48.505 billion yuan in the first half of 2024, followed by NetEase with 20.9 billion yuan in revenue for the first three quarters of 2024 [14][15]

Group 1 - The company reported a slight decline in overall revenue due to a year-on-year decrease in income from its digital reading platform, but derived businesses like short dramas have become the largest segment with strong growth momentum [4][5][6] - The company has upgraded its strategy from being a "digital reading platform in the internet era" to a "multi-modal content production and operation platform in the AI era" [4][5] - The domestic short drama segment has seen significant expansion through the use of AI technology, enhancing efficiency across various production and operational processes [4][5][6] Group 2 - The company has launched an overseas short drama platform named iDrama, which has quickly gained nearly 200,000 new users since its launch, performing well in markets like the US, South Korea, and Indonesia [4][5][6] - The platform has been recognized in the App Store and Google Play's top 50 entertainment charts, indicating strong market acceptance and performance [4][5][6] - The company is actively responding to the national strategy of "cultural going out" by expanding its overseas presence [4][5][6] Group 3 - The company held its fourth board meeting on April 25, 2025, where it approved the first quarter report for 2025 and the proposal to elect Li Zhaomeng as a candidate for the board of directors [21][22][25] - The meeting was attended by all five board members, and the resolutions were passed unanimously [21][22][23] - The annual shareholder meeting is scheduled for May 12, 2025, where the newly proposed agenda will be discussed [11][14][15]

证券代码：603533 证券简称：掌阅科技 公告编号：2025-025 掌阅科技股份有限公司 关于董事、高级管理人员辞职暨补选董事的公告 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个别及连带责任。 掌阅科技股份有限公司（以下简称"公司"）董事会近日收到公司董事、副 总经理高兵先生提交的《辞职报告》，高兵先生向公司董事会提出辞职申请，申 请辞去董事、董事会提名委员会委员、薪酬与考核委员会委员及副总经理职务， 辞职后仍在公司担任其他职务。根据相关法律、法规及《公司章程》的规定，高 兵先生辞职未导致公司董事会人数低于法定最低人数，不会对公司董事会的正常 运作产生影响，其辞职申请自递交董事会之日起生效。高兵先生在担任公司董事、 副总经理期间，恪尽职守，勤勉尽责，公司董事会对高兵先生在担任董事、副总 经理期间所做出的贡献表示衷心的感谢！ 2025 年 4 月 25 日，公司召开第四届董事会第七次会议审议通过了《关于补 选李兆蒙先生为公司第四届董事会董事候选人的议案》，经公司董事会提名委员 会审核，公司董事同意补选李兆蒙先生为公司第四届董事会非 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2025-026 掌阅科技股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 月 12 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603533 | 掌阅科技 | 2025/5/6 | 二、增加临时提案的情况说明 1. 提案人：成湘均先生 2. 提案程序说明 公司已于2025 年 4 月 19 日公告了股东大会召开通知，单独持有21.27%股份 的股东成湘均先生，在2025 年 4 月 25 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予以公告。 3. 临时提案的具体内容 2025 年 4 月 25 日，公司第四届董事会第七次会议审议通过了《关于补 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2025-024 掌阅科技股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次会议通知 及会议资料于 2025 年 4 月 24 日以电子邮件方式送达全体董事，本次会议于 2025 年 4 月 25 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 5 人，实际出席董事 5 人，会议由董事长成湘均先生主持，公司部分高级 管理人员列席了本次会议。本次会议的召开和表决方式符合《公司法》及《公司 章程》的规定，本次会议的召开合法有效。 本议案提交董事会审议前，已经董事会审计委员会审议通过。 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《关于补选李兆蒙先生为公司第四届董事会董事候选人的 议案》 经公司董事会提名委员会审核，公司董事同意补选李兆蒙先生为公司第四届 董事会非独立董事候 ...

Financial Performance - The company's revenue for Q1 2025 was ¥643,215,084.83, a decrease of 5.19% compared to ¥678,455,776.21 in the same period last year[4] - The net loss attributable to shareholders was ¥74,275,779.34, slightly worsening from a loss of ¥73,150,242.74 in the previous year, reflecting a change of -1.54%[4] - Total revenue for Q1 2025 was approximately ¥643.22 million, a decrease of about 5.5% compared to ¥678.46 million in Q1 2024[19] - Total revenue from operating activities decreased to 635,332,240.31 RMB in Q1 2025, down from 747,230,919.90 RMB in Q1 2024, representing a decline of about 15%[22] - The company reported a total comprehensive loss of -69,634,774.68 RMB for Q1 2025, compared to -73,240,183.27 RMB in Q1 2024, indicating a reduction in losses of approximately 5.5%[21] - The net profit for Q1 2025 was -69,394,519.01 RMB, compared to -73,236,968.82 RMB in Q1 2024, showing an improvement of approximately 5.4%[20] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥38,623,308.81, a 74.11% increase compared to -¥149,163,329.10 in the same period last year[4] - The company's cash and cash equivalents decreased to ¥1.69 billion as of March 31, 2025, from ¥1.99 billion at the end of 2024, indicating a liquidity contraction[13] - The cash flow from operating activities showed a net outflow of -38,623,308.81 RMB, an improvement from -149,163,329.10 RMB in the previous year[22] - The net cash flow from investing activities was -131,873,938.56 RMB in Q1 2025, compared to a positive cash flow of 35,887,250.65 RMB in Q1 2024[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,186,138,309.47, down 1.04% from ¥3,219,655,128.17 at the end of the previous year[5] - The company's total assets amounted to approximately ¥3.19 billion as of March 31, 2025, slightly down from ¥3.22 billion at the end of 2024[16] - The total liabilities increased to approximately ¥645.07 million as of March 31, 2025, compared to ¥608.95 million at the end of 2024, indicating a rise in financial obligations[15] - The total equity attributable to shareholders decreased by 2.88% to ¥2,509,593,884.87 from ¥2,584,081,781.44 at the end of the previous year[5] Operational Strategy and Growth - The company has transitioned its strategy from a "digital reading platform" to a "multi-modal content production and operation platform" in the era of artificial intelligence[10] - The first major business segment is now derived from short dramas, which have shown strong growth momentum despite a decline in digital reading platform revenue[10] - The company has established a dual-driven expansion strategy focusing on domestic growth and overseas breakthroughs in the short drama sector[10] - The iDrama platform, aimed at promoting Chinese culture abroad, has rapidly gained nearly 200,000 new users since its launch, performing well in markets like the US, South Korea, and Indonesia[11] Cost Management and Expenses - Total operating costs for Q1 2025 were approximately ¥715.18 million, down from ¥760.37 million in Q1 2024, reflecting a cost reduction strategy[19] - The company incurred a total operating expense of 673,955,549.12 RMB in Q1 2025, which is a decrease from 896,394,249.00 RMB in Q1 2024[22] - The company's R&D expenses for Q1 2025 were approximately ¥47.44 million, a decrease from ¥51.49 million in Q1 2024, indicating a potential shift in focus or cost management[19] Investment and Income - The company reported a net investment income of ¥4 million in Q1 2025, down from ¥6.58 million in Q1 2024, reflecting a decline in investment performance[19] - The company reported a tax expense of 3,047,464.70 RMB in Q1 2025, compared to 393,893.59 RMB in Q1 2024, indicating a substantial increase in tax liabilities[20] Shareholder Returns - Basic and diluted earnings per share remained at -0.17 RMB for both Q1 2025 and Q1 2024[21] - The weighted average return on equity improved slightly to -2.92%, up 0.02 percentage points from -2.94%[5]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 26260.92万股，累计占流通股比： 59.84%，较上期变化： 253.43万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1700 | -0.1700 | 0 | 0.0200 | | 每股净资产（元） | 5.72 | 5.59 | 2.33 | 5.89 | | 每股公积金(元) | 3.04 | 3.04 | 0 | 3.05 | | 每股未分配利润(元) | 1.48 | 1.42 | 4.23 | 1.67 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.43 | 6.78 | -5.16 | 5.98 | | 净利润(亿元) | -0.74 | -0.73 | -1.37 | 0.07 | | 净资产收益率(%) | -2.92 | -2.94 | 0. ...

华夏时报（www.chinatimes.net.cn）记者 于玉金 北京报道 净利润连降三年后，掌阅科技终于"翻身"，净利润开始转增。 掌阅科技4月18日晚间发布2024年年报显示，其归属于上市公司股东的净利润为4929.17万元，同比增长41.46%。 值得关注的是，掌阅科技在稳步发展免费阅读业务的同时大力发展衍生业务，衍生业务实现收入7.76亿元，成为 第二增长曲线。4月21日，掌阅科技股价收涨6.85%。 文娱产业分析师张书乐在接受《华夏时报》记者采访时表示，"在短剧赛道，由于此前野蛮生长，用户已经出现审 美疲劳，而由优质网文改编的短剧反而大有可为，机会窗口此刻开向了如掌阅科技这般的平台一方。" 净利润增长41.46% 最新的财报显示，掌阅科技实现营收25.83亿元，同比下滑7.02%。对于营收下滑，掌阅科技在财报中解释，"受市 场变化影响，公司数字阅读及版权产品业务收入降低所致。" 2024年，掌阅科技数字阅读平台收入为16.47亿元。同比下滑25.91%；与此同时，版权产品业务收入同比减少 39.53%至1.58亿元。 掌阅科技方面人士在接受《华夏时报》记者采访时表示，"随着互联网行业格局逐步成型， ...

电子邮件方式送达全体董事，本次会议于2025年4月18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，会议由董事长成湘均先生主持，公司部分高级管理 人员列席了本次会议。本次会议的召开和表决方式符合《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《2024年年度报告全文及2024年年度报告摘要》 董事会认为公司2024年年度报告全文及2024年年度报告摘要的编制和审核程序符合相关法律法规，报告 内容真实、准确、完整地反映了公司2024年经营的实际情况，不存在虚假记载、误导性陈述或重大遗 漏。 表决结果：通过。 表决情况：同意6票，反对0票，弃权0票。 本议案提交董事会审议前，已经董事会审计委员会审议通过。 本议案尚需提交公司股东大会审议。 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年度董事会工作报告》 公司董事会听取了董事长成湘均先生所作的《2024年度董事会工作报告》，认为报告内容真实反映了公 司董事会2024年度工作情况，全体董事一致审议通过 ...