引力传媒股份有限公司 股东会议事规则 第一章总则 第一条 为规范引力传媒股份有限公司（以下简称"公司"）行为，维护股 东的合法权益，保证股东会依法行使职权，根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》以及《引力传媒股份有限 公司章程》（以下简称"《公司章程》"），制定本议事规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司章程》第五十条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 机构和上海证券交易所，说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一 ...

引力传媒股份有限公司 董事会战略委员会工作规则 董事任期届满未及时改选，在改选出的董事就任前，原作为战略委员会委员 的董事仍应当依照法律、行政法规、部门规章、《公司章程》和本规则的规定履 行职务。 第一章总则 第一条 为适应引力传媒股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，健全投资决策程序，加强决策科学性，提高决策的质量， 完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》等有关法律、行政法规、部门规章和规范性文件以及《引 力传媒股份有限公司章程》（以下简称"《公司章程》"）的相关规定，公司特设立 董事会战略委员会（以下简称"战略委员会"），并制定本规则。 第二条 战略委员会是董事会按照《公司章程》设立的专门工作机构，主要 负责对公司长期发展战略和重大投资决策进行研究并向董事会提出建议。 第二章人员组成 第三条 战略委员会成员由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上的独立董事或者三分之一 以上董事提名，由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 战略委员会设主任委员（召 ...

引力传媒股份有限公司 董事会提名委员会工作规则 第一章 总则 第一条 为进一步建立健全引力传媒股份有限公司（以下简称"公司"） 董事、高级管理人员的选择标准和程序，完善公司治理结构，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》等有关法律、 行政法规、部门规章和规范性文件以及《引力传媒股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，公司特设立董事会提名委员会（以下简称"提 名委员会"），并制定本规则。 第二章 人员组成 第三条 提名委员会由三名董事组成，其中独立董事占比二分之一以上。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一 以上董事提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，经董事会选举产生，由 独立董事委员担任，负责主持提名委员会工作。 第六条 提名委员会委员任期与董事任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务或应当具有独立董事身份的委员不再 具备《公司章程》所规定的独立性，自动失去委员资格，并由董事会根据本规则 第三至第五条规定补足委员人数。 董事任期届满未及时改选，在改选出的董 ...

Core Viewpoint - Inly Media Co., Ltd. plans to issue A-shares to specific investors in 2025, aiming to enhance its global marketing capabilities and capitalize on the growing demand for brand marketing in international markets [1][10][15]. Group 1: Issuance Details - The company intends to issue no more than 80,538,870 shares, which is capped at 30% of the total share capital before the issuance [2][20]. - The final number of shares to be issued will be determined based on the approval from the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [2][19]. - The issuance price will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][19]. Group 2: Fund Utilization - The total expected fundraising amount is capped at 47,000 million RMB, with a net amount after expenses allocated to various projects [5][22]. - The primary project for fund allocation is the "Global Social Marketing Cloud Project," which aims to enhance brand image and operational efficiency through advanced marketing strategies [15][25]. - The project will leverage AI technology to automate marketing processes and improve data analysis capabilities [16][29]. Group 3: Market Context - The global marketing industry is projected to reach 8.94 trillion RMB by 2024, with a growth rate of 9.5% over the next five years, indicating significant opportunities for Chinese marketing service providers [10][14]. - The demand for overseas brand marketing is rapidly increasing as Chinese companies shift from product output to brand output, driven by favorable government policies and technological advancements [10][11]. - Social media marketing is expected to play a crucial role in this transition, providing brands with unprecedented reach and engagement opportunities [10][11]. Group 4: Strategic Goals - The company aims to establish a comprehensive service network across major international hubs, including Hong Kong, London, and New York, to better serve its global clientele [14][15]. - By integrating AI into its marketing strategies, the company seeks to enhance operational efficiency and reduce costs, positioning itself as a leader in the evolving digital marketing landscape [12][16]. - The focus on KOL (Key Opinion Leader) marketing strategies will enable the company to effectively penetrate local markets and improve brand recognition [11][15].

Core Viewpoint - The company plans to issue A-shares to specific investors to raise up to 470 million RMB, aimed at enhancing capital strength and supporting strategic development, particularly in global social marketing and content creation projects [1][9][10]. Group 1: Background and Purpose of the Stock Issuance - The issuance is driven by the increasing demand for overseas brand building and marketing as Chinese companies transition from "product output" to "brand output" in their international expansion efforts [2][3]. - The global marketing industry is projected to reach 8.94 trillion RMB by 2024, with a growth rate of 9.5% over the next five years, indicating significant opportunities for Chinese marketing service providers [5][6]. Group 2: Use of Proceeds - The raised funds will be allocated to the "Global Social Marketing Cloud Project," "Content Creation Cloud Project," and to supplement working capital, which will improve the company's capital structure and reduce financial risks [1][7][9]. - The "Global Social Marketing Cloud Project" aims to enhance brand image and operational capabilities for clients through localized operations and cross-cultural narratives [7][8]. Group 3: Market Trends and Technological Integration - The integration of AI technologies is reshaping the marketing landscape, enhancing efficiency and effectiveness in advertising strategies, and allowing for more precise targeting and audience segmentation [4][5][6]. - The company has established a presence in major international markets, including Hong Kong, London, and New York, and has developed a comprehensive marketing service network across various social media platforms [6][7]. Group 4: Financial Implications and Shareholder Impact - The issuance is expected to increase the total assets and net assets of the company, although it may dilute immediate returns for existing shareholders [19][20]. - The company has outlined measures to mitigate the impact of share dilution on immediate returns, including improving operational efficiency and enhancing governance [22][23]. Group 5: Compliance and Fairness of the Issuance - The stock issuance plan has been reviewed and approved by the company's board, ensuring compliance with relevant laws and regulations, and is set to be presented for shareholder approval [17][18]. - The selection of specific investors for the issuance is deemed appropriate, aligning with regulatory requirements and ensuring that the investors possess adequate risk awareness and financial capability [11][12].

本次预案披露事项不代表审批机关对于本次向特定对象发行股票相关事项 的实质性判断、确认或批准，预案所述本次向特定对象发行A股股票事项尚需公 司股东会审议通过、上海证券交易所审核通过，并取得中国证券监督管理委员会 同意注册的批复后方可实施。敬请广大投资者注意投资风险。 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。 引力传媒股份有限公司（以下简称"公司"）于2025年8月18日召开第五届董 事会第十次会议、第五届监事会第十次会议，审议并通过了关于公司2025年度向 特定对象发行A股股票的相关议案。 《引力传媒股份有限公司2025年度向特定对象 发行A股股票预案》（以下简称"预案"）等相关文件已在上海证券交易所网站 (www.sse.com.cn)上披露，敬请投资者查阅。 证券代码：603598 证券简称：引力传媒 公告编号：2025-033 引力传媒股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的 提示性公告 特此公告。 引力传媒股份有限公司董事会 ...

Core Viewpoint - The company is set to issue A-shares to specific investors in 2025, with the supervisory board confirming compliance with relevant laws and regulations, ensuring the feasibility and legality of the issuance [2][5]. Group 1: Compliance and Feasibility - The company meets the qualifications and conditions for issuing shares to specific investors as per the Company Law, Securities Law, and relevant regulations [2]. - The proposed stock issuance plan, feasibility analysis, and related resolutions are in accordance with legal requirements, ensuring no significant legal or policy obstacles exist [2][3]. - The pricing method for the issuance is fair and does not harm the interests of the company or minority shareholders [2]. Group 2: Fund Utilization and Financial Health - The funds raised from this issuance will be used in a manner that aligns with the company's actual situation, enhancing capital strength, optimizing asset structure, and improving cash flow [2][3]. - The issuance is expected to strengthen the company's competitive advantage and align with long-term development goals and shareholder interests [2]. Group 3: Shareholder Returns and Protection - The company has analyzed the impact of the stock issuance on immediate returns and proposed specific measures to mitigate any dilution effects, with commitments from directors and senior management to protect shareholder interests [3]. - The company's dividend return plan for 2025-2027 is designed to provide stable returns to investors while ensuring sustainable development [3]. Group 4: Authorization and Approval Process - The request for shareholder meeting authorization for the board of directors to handle the issuance is compliant with legal regulations, facilitating an efficient process [3][4]. - The preparation and review procedures for the stock issuance documents adhere to all legal and internal management requirements, pending approval from the shareholders and regulatory bodies [4].

? 公司全体董事出席了本次会议。 证券代码：603598 证券简称：引力传媒 公告编号：2025-030 引力传媒股份有限公司 第五届董事会第十次会议决议公告 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。 重要内容提示： ? 本次董事会全部议案均获通过，无反对票、弃权票。 一、董事会会议召开情况 （一）引力传媒股份有限公司（ "引力传媒"或"公司"）第五届董事会第十 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 （二）公司于2025年8月13日以书面方式向全体董事发出会议通知。 （三）本次会议于2025年8月18日在公司会议室以现场和通讯相结合方式召 开。 （四）会议应出席董事7人，实际出席董事7人。 （五）本次会议由董事长罗衍记先生主持，公司监事和高级管理人员列席了 本次会议。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订 <公司章程> 的议案》 根据《中华人民共和国公司法》 《上海证券交易所股票上市规则》 《上市公司 章程指引》等相关法律、法规及规章的规定，结合公司实际情况 ...

Core Viewpoint - The company announced the resolutions from the 10th meeting of the 5th Supervisory Board, including the decision to abolish the Supervisory Board and amend the Articles of Association, as well as plans for a private placement of A-shares [1][2][3]. Meeting Details - All supervisors attended the meeting, and all proposals were approved with no dissenting or abstaining votes [1]. - The meeting was held on August 18, 2025, in compliance with relevant laws and regulations [1]. Resolutions Passed - The proposal to abolish the Supervisory Board and amend the Articles of Association was approved, transferring supervisory responsibilities to the Audit Committee of the Board [2]. - The proposal confirming the company's eligibility for a private placement of A-shares was approved, with a unanimous vote [2]. - The plan for the private placement of A-shares was detailed, including the type of shares, issuance method, and timing [3][4]. Private Placement Details - The company plans to issue A-shares with a par value of RMB 1.00 each to no more than 35 specific investors [4]. - The issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5]. - The total number of shares to be issued will not exceed 30% of the company's total shares before the issuance, amounting to a maximum of 80,538,870 shares [5][6]. Fundraising and Investment Plans - The total amount to be raised from the private placement is expected to be no more than RMB 470 million, with net proceeds allocated to specific projects [7][9]. - The company may adjust the specific investment projects based on actual needs and legal compliance [7][9]. Other Resolutions - The company will not need to prepare a report on the use of previous fundraising as it has not raised funds through public offerings in the last five years [10]. - A three-year dividend return plan was approved to enhance shareholder returns [11]. - Measures to mitigate the dilution of immediate returns from the private placement were discussed and approved [11].

证券代码：603598 证券简称：引力传媒 公告编号：2025-032 引力传媒股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 5 日 14 点 30 分 召开地点：北京市朝阳区建国路甲 92 号世茂大厦 B 座 12 层-视频会议室 (五)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2025 年 9 月 5 日 至2025 年 9 月 5 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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监 ...