关于《掌阅科技股份有限公司股票交易异常波动 问询函》的回复 2023 年 11 月 6 日 一、截至目前，除了已公开披露的信息外，本人不存在影响公司 股票交易异常波动的应披露而未披露的重大事项,亦不存在涉及公司 应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 二、在掌阅科技股份有限公司本次股票交易异常波动期间，本人 不存在买卖公司股票的情形。 控股股东、实际控制人：成湘均、张凌云 掌阅科技股份有限公司： 本人于 2023 年 11 月 6 日收到贵公司发来的关于《掌阅科技股份 有限公司股票交易异常波动问询函》，经本人自查确认，现回复如下： ...

证券代码：603533 证券简称：掌阅科技 公告编号：2023-048 一、 股票交易异常波动的具体情况 公司股票交易于 2023 年 11 月 2 日、2023 年 11 月 3 日、2023 年 11 月 6 日， 连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易 规则》的有关规定，属于股票交易异常波动情形。 二、 公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，日常经营情况及外部环境未发生 重大变化。 （二）重大事项情况 掌阅科技股份有限公司 股票交易异常波动公告 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： 掌阅科技股份有限公司（以下简称"公司"）股票连续三个交易日收盘价 格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动情形。 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日不 存在应披露而未披露的重大事项。 （三）媒体报道、市场传闻、热点概念情况 三、 相关风险提示 经公司自查，公 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2023-047 掌阅科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 11 月 06 日（星期一）至 11 月 10 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@zhangyue.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 掌阅科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日披露 了公司 2023 年第三季度报告，为便于广大投资者全面深入地了解公司 2023 年第 三季度经营情况、财务状况，公司计划于 2023 年 11 月 13 日下午 16:00–17:00 举 行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 11 月 13 日下午 16:00–17:00 2、会议召开地点：上海证券交易 ...

Financial Performance - The company's revenue for Q3 2023 was ¥695,701,175.92, representing a year-over-year increase of 2.65%[5] - The net profit attributable to shareholders for Q3 2023 was -¥2,761,375.81, a decrease of 93.00% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,829,346.23, a decline of 646.52% year-over-year[5] - The basic earnings per share for Q3 2023 were -¥0.01, a decrease of 109.72% year-over-year[6] - Net profit for the third quarter of 2023 was ¥37,171,102.89, slightly higher than ¥36,769,313.66 in the same quarter of 2022, indicating a growth of 1.1%[20] - The net profit attributable to the parent company for Q3 2023 is ¥35,487,060.83, a decrease from ¥38,285,322.02 in Q3 2022, representing a decline of approximately 4.2%[21] - The total comprehensive income for Q3 2023 is ¥37,940,605.38, slightly down from ¥38,190,785.60 in Q3 2022, indicating a decrease of about 0.6%[21] - The basic earnings per share for Q3 2023 is ¥0.08, compared to ¥0.09 in Q3 2022, reflecting a decrease of approximately 11.1%[21] Assets and Liabilities - The total assets as of September 30, 2023, were ¥3,353,139,625.25, a decrease of 1.46% from the end of the previous year[6] - The total assets as of September 30, 2023, were ¥3,353,139,625.25, a decrease from ¥3,402,936,937.79 at the end of 2022[18] - Current assets totaled ¥2,500,912,240.75, down 11.1% from ¥2,813,466,723.37 at the end of 2022[17] - Non-current assets increased to ¥852,227,384.50, up from ¥589,470,214.42 at the end of 2022, representing a growth of 44.6%[17] - The total liabilities decreased to ¥784,802,407.01 from ¥806,049,799.69, a reduction of 2.6%[18] - The company's equity attributable to shareholders was ¥2,547,815,138.48, down from ¥2,577,707,505.44 at the end of 2022, reflecting a decrease of 1.2%[18] - Total liabilities reached approximately ¥806.05 million, with current liabilities accounting for ¥746.68 million[28] - The total non-current liabilities were approximately ¥59.37 million, with deferred income at ¥3.97 million[28] Cash Flow - The company reported a cash flow from operating activities of ¥133,654,684.28 for the year-to-date period[6] - Cash inflows from operating activities for the first three quarters of 2023 amount to ¥2,129,629,609.60, an increase from ¥1,920,618,698.24 in the same period of 2022, representing a growth of about 10.9%[23] - The net cash flow from operating activities for the first three quarters of 2023 is ¥133,654,684.28, a significant increase from ¥2,091,284.78 in the same period of 2022[23] - Cash inflows from investment activities for Q3 2023 total ¥432,466,020.00, compared to ¥124,620,000.00 in Q3 2022, showing an increase of approximately 246.5%[24] - The net cash flow from investment activities for Q3 2023 is ¥90,363,649.99, a turnaround from a negative cash flow of -¥3,798,480.35 in Q3 2022[24] - The net increase in cash and cash equivalents for Q3 2023 is ¥159,838,561.78, compared to a decrease of -¥22,527,030.74 in Q3 2022[24] - The ending balance of cash and cash equivalents as of Q3 2023 is ¥1,555,750,134.67, up from ¥1,261,209,481.07 at the end of Q3 2022, indicating an increase of approximately 23.3%[24] Investment and Development - The company increased its sales expenses by 8.88% and R&D expenses by 17.90% compared to the previous year, reflecting a focus on innovative business development[13] - The company is investing heavily in innovative businesses, particularly in short dramas, which has impacted short-term performance but aims to establish a sustainable development foundation[13] - The company has established a professional production and operation system for short dramas, laying a good foundation for medium to long-term sustainable development[13] - Research and development expenses for the first three quarters of 2023 were ¥177,539,282.76, compared to ¥150,583,054.93 in the same period of 2022, marking an increase of 17.9%[20] Overall Financial Structure - The total assets amounted to approximately ¥3.40 billion as of October 30, 2023, with a slight increase from ¥3.40 billion on December 31, 2022[27] - Current assets totaled approximately ¥2.81 billion, with cash and cash equivalents at ¥2.22 billion and accounts receivable at ¥405.70 million[26] - Shareholders' equity stood at approximately ¥2.60 billion, with retained earnings of ¥727.11 million[28] - The company maintained a stable capital reserve of approximately ¥1.34 billion[28] - The total liabilities and shareholders' equity combined were approximately ¥3.40 billion, indicating a balanced financial structure[28] - The company reported a minor increase in total assets by approximately ¥542.53 thousand compared to the previous reporting period[27]

证券代码：603533 证券简称：掌阅科技 公告编号：2023-046 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： | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 北京量子跃动科 | 5%以上非第 | 37,535,046 | 8.55% | 协议转让取得： | | 技有限公司 | 一大股东 | | | 37,535,046 股 | 一、集中竞价减持主体减持前基本情况 上述减持主体无一致行动人。 1 (二)本次实际减持情况与此前披露的减持计划、承诺是否一致 √是 □否 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"）37,535,046 股，占公 司股本总数的 8.55%。上述股份均为协议转让取得。截至本公告披露日，量子跃 ...

二〇二三年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于掌阅科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 北京市中伦（深圳）律师事务所 关于掌阅科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzh ...

掌阅科技股份有限公司 2023 年第二次临时股东大会决议公告 证券代码：603533 证券简称：掌阅科技 公告编号：2023-045 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：2023 年 9 月 15 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 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 244,132,811 | | 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（%） | 55.6241 | (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》 ...

掌阅科技股份有限公司 2023 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 2023 年第二次临时股东大会会议资料 2023 年 9 月 1 / 11 | 一、2023 | 年第二次临时股东大会会议议程 3 | | --- | --- | | 二、2023 | 年第二次临时股东大会会议议案 5 | | | 审议《关于变更部分募集资金投资项目的议案》 5 | 掌阅科技股份有限公司 2023 年第二次临时股东大会会议资料 一、2023 年第二次临时股东大会会议议程 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 三、会议通知：公司于2023年8月30日在指定信息披露网站（www.sse.com.cn） 披露的《关于召开 2023 年第二次临时股东大会的通知》（公告编号：2023-042）。 四、网络投票的系统、起止日期和投票时间： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 15 日至 2023 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,267,691,545.26, representing a 6.95% increase compared to RMB 1,185,290,311.74 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was RMB 38,248,436.64, a decrease of 3.70% from RMB 39,716,109.41 in the previous year[20]. - The net cash flow from operating activities increased significantly by 147.23%, reaching RMB 123,684,417.45 compared to RMB 50,028,097.77 in the same period last year[21]. - The total assets at the end of the reporting period were RMB 3,389,918,845.94, a slight decrease of 0.38% from RMB 3,402,936,937.79 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.03%, amounting to RMB 2,551,042,737.12 compared to RMB 2,577,707,505.44 at the end of the previous year[21]. - Basic earnings per share remained stable at RMB 0.09, unchanged from the same period last year[22]. - The weighted average return on net assets was 1.48%, a decrease of 0.07 percentage points from 1.55% in the previous year[22]. - The net profit attributable to shareholders of the listed company was 38.25 million yuan, a decrease of 3.70% year-on-year[39]. - The net profit attributable to shareholders of the listed company, excluding non-recurring gains and losses, was 32.40 million yuan, down 1.80% year-on-year[39]. - The company reported a total of CNY 65,834,525.25 in dividends distributed, significantly higher than CNY 17,555,873.40 in the previous year[110]. Market and Industry Trends - The digital reading market in China reached a total revenue scale of 46.35 billion yuan in 2022, with a year-on-year growth of 11.50%[28]. - The user scale of digital reading in 2022 reached 530 million, with a growth rate of 4.75%[29]. - The digital reading industry is experiencing a trend towards multi-modal content production, enhancing the value of IP assets[32]. - The company expanded its overseas reading business, introducing popular original works in multiple languages, including Traditional Chinese and Spanish[41]. - The company aims to expand its market presence and enhance its product offerings in the digital reading sector[131]. Research and Development - The company increased its investment in R&D by 21.23% year-on-year to approximately RMB 115.33 million, reflecting a commitment to technological advancement[43]. - The company has allocated CNY 17 million for research and development in new technologies, aiming to innovate and improve user experience[120]. - The company launched the first conversational AI application in the domestic reading industry, "Yue Ai Liao," focusing on innovative reading interaction experiences[41]. - The company has integrated generative AI capabilities into reading scenarios, launching the "Yue Ai Liao" product to enhance user interaction[36]. Financial Position and Assets - The company's intangible assets increased by 199.63% year-on-year to approximately RMB 129.17 million, mainly due to increased copyright acquisitions[46]. - The company's overseas assets amounted to approximately RMB 187.65 million, accounting for 5.54% of total assets[47]. - Total current assets as of June 30, 2023, amount to RMB 2,517,145,430.25, a decrease from RMB 2,813,466,723.37 as of December 31, 2022[90]. - Cash and cash equivalents as of June 30, 2023, are RMB 1,984,570,315.61, down from RMB 2,216,019,170.89 at the end of 2022[90]. - Long-term equity investments as of June 30, 2023, are valued at RMB 244,279,391.76, down from RMB 251,565,155.07 at the end of 2022[90]. Risks and Challenges - The company faces risks from regulatory adjustments in the digital reading industry, which could impact business stability and operational models[51]. - Intense market competition in the digital reading sector may threaten the company's competitive advantage and market position if effective business strategies are not implemented[52]. - Rising marketing costs due to increased traffic acquisition expenses may negatively affect the company's profitability[54]. - The company is at risk of copyright infringement issues, which could harm sales revenue and overall business performance[55]. - The core business of digital reading may require innovative transformations to adapt to market changes, with uncertainties regarding the company's ability to meet performance targets[56]. Corporate Governance and Commitments - The company did not distribute profits or increase capital reserves during the reporting period[4]. - The company has not faced any significant risks that would affect the authenticity and completeness of the semi-annual report[7]. - The actual controller and shareholders committed to not transferring more than 25% of their shares annually during their tenure, with specific restrictions post-departure[68]. - The company reported a commitment to maintain the legal rights of all shareholders and ensure no unfair benefits are provided to other entities[69]. - The commitments are designed to protect the interests of the company and its shareholders from potential conflicts of interest[69]. Financial Reporting and Compliance - The financial statements prepared by the company comply with the requirements of the enterprise accounting standards, reflecting the financial position, operating results, changes in shareholders' equity, and cash flows accurately[137]. - The company's accounting period runs from January 1 to December 31 each year[138]. - The company uses RMB as its accounting currency, while overseas subsidiaries use the currency of their primary economic environment[140]. - The company confirmed financial instruments as contracts that create financial assets for one party and financial liabilities or equity instruments for another[158]. Cash Flow and Financing Activities - The cash flow from financing activities showed a net outflow of -67,280,775.78 RMB, compared to -19,962,914.21 RMB in the first half of 2022, indicating increased cash outflows[106]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 128,284,352.15, recovering from a decrease of CNY 198,766,239.05 in the same period last year[110]. - Cash inflow from investment activities totaled CNY 829,237,891.27, up from CNY 702,620,000.00 in the first half of 2022, representing an increase of 18%[110]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 43,576[80]. - The largest shareholder, Zhang Lingyun, holds 99,451,049 shares, representing 22.66% of total shares[83]. - The second-largest shareholder, Cheng Xiangjun, holds 93,352,370 shares, representing 21.27% of total shares[83].

证券代码：603533 证券简称：掌阅科技 公告编号：2023-044 掌阅科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 08 月 30 日至 09 月 05 日 16:00 登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 ir@zhangyue.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 9 月 6 日下午 16:00–17:00 3、会议召开方式：上证路演中心网络互动 掌阅科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日披露公 司 2023 年半年度报告，为便于广大投资者全面深入地了解公司 2023 年半年度经 营情况、财务状况，公司计划于 2023 年 9 月 6 日下午 16:00–17:00 举行 2023 年 半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明 ...