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. ...

Core Viewpoint - After three consecutive years of declining net profit, the company has finally turned around, reporting a net profit increase of 41.46% in its latest financial results [2][4]. Financial Performance - The company's net profit attributable to shareholders reached 49.29 million yuan, marking a year-on-year increase of 41.46% [2][4]. - Total revenue for the company was 2.583 billion yuan, reflecting a year-on-year decline of 7.02% [2][4]. - The digital reading platform revenue decreased by 25.91% to 1.647 billion yuan, while copyright product revenue fell by 39.53% to 158 million yuan [2][4]. Business Strategy and Operations - The company is focusing on optimizing operational efficiency, which has led to a reduction in main business costs, sales expenses, and R&D expenses [4]. - Sales expenses decreased by 11.86% and R&D expenses decreased by 11.51% due to optimized personnel structure [4]. - The company aims to enhance its free reading business and improve operational efficiency to adapt to market changes [3][4]. Derivative Business Development - The company has significantly developed its derivative business, achieving revenue of 776 million yuan, which accounts for 30.02% of total revenue, establishing it as a "second growth curve" [5]. - The short drama market is rapidly growing, with the market size expected to reach 50.5 billion yuan in 2024, surpassing traditional film box office revenue [5][6]. - The company is leveraging its digital reading platform to produce and operate short drama content, enhancing the commercial value of its IP [5][6]. Market Trends and Competitive Landscape - The short drama sector is experiencing a surge, but competition is intense with various players, including long and short video platforms and other companies in the reading field [5][6]. - The company is utilizing data-driven strategies to understand user preferences and optimize content recommendations, aiming to improve the quality and scale of its offerings [6].

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 ...

Core Viewpoint - In 2024, Zhangyue Technology (掌阅科技) reported significant growth in revenue and profit, driven by strategic transformation and expansion into derivative businesses, particularly short dramas and AI applications in digital reading [1][2][3] Financial Performance - The company achieved a revenue of 2.583 billion yuan in 2024, with a net profit of 49.2917 million yuan, representing a year-on-year increase of 41.46% [1] - The non-net profit reached 32.3977 million yuan, showing a remarkable growth of 185.38% year-on-year [1] - In Q4 2024, the net profit was 86.122 million yuan, reflecting a quarter-on-quarter growth of approximately 692% [1] Strategic Transformation - Zhangyue Technology is committed to a strategic transformation, focusing on the steady development of free reading services while aggressively expanding derivative businesses [1] - The company has enhanced its quality content reserve by introducing thousands of premium digital books and audio content, solidifying its content barrier [1] Derivative Business Development - The derivative business generated 776 million yuan in revenue, marking a year-on-year increase of 189.99% and accounting for 30.02% of total revenue, establishing it as a second growth curve for the company [2] - The company has developed various forms of short dramas, collaborating with multiple production and technology partners, and has released hundreds of short dramas across diverse genres [2] AI Integration - Zhangyue Technology is actively advancing the application of AI models in digital reading and derivative businesses, leveraging its advantages in content copyright resources and user base [3] - The "Zhangyue AI Assisted Reading" feature has been launched on the "Zhangyue" app, enhancing user reading efficiency through AI technology [3]

证券代码：603533 证券简称：掌阅科技 公告编号：2025-022 掌阅科技股份有限公司 关于召开 2024 年年度股东大会的通知 (四)现场会议召开的日期、时间和地点 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。 召开的日期时间：2025 年 5 月 12 日 14 点 30 分 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2024 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：中国北京市朝阳区四惠东四惠大厦公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：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 2025 年 5 月 12 日 至 2025 年 5 月 12 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 东大会召开当日的交易时间段，即 9 ...

证券代码：603533 证券简称：掌阅科技 公告编号：2025-023 掌阅科技股份有限公司 第四届监事会第五次会议决议公告 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"）第四届监事会第五次会议通知 及会议资料于 2025 年 4 月 8 日通过电子邮件方式送达全体监事，本次会议于 2025 年 4 月 18 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。本次监事会会议由监事会主席黄国伟先生主持。本次会 议的召开和表决方式符合《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《2024 年年度报告全文及 2024 年年度报告摘要》 监事会认为，公司 2024 年年度报告全文和 2024 年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、完整地反映出公司 2024 年度公司的 ...