人民财讯8月27日电，引力传媒（603598）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 为45.42亿元，同比增长53.84%；归母净利润1593.17万元，同比下降10.76%；基本每股收益0.059元。 ...

证券代码：603598 证券简称：引力传媒 公告编号：2025-039 引力传媒股份有限公司 第五届董事会第十一次会议决议公告 （三）本次会议于2025年8月27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。 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： ? 公司全体董事出席了本次会议。 ? 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"）第五届董事会第十一次会 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15日以书面方式向全体董事发出会议通知。 二、董事会会议审议情况 （一）审议通过《关于公司2025年半年度报告及其摘要的议案》 详细内容见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《2025 年半 年度报告》及《2025 年半年度报告 ...

证券代码：603598 证券简称：引力传媒 公告编号：2025-040 引力传媒股份有限公司 第五届监事会第十一次会议决议公告 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。 重要内容提示： ? 公司全体监事出席了本次会议。 ? 本次监事会全部议案均获通过，无反对票、弃权票。 详细内容见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《2025 年半 年度报告》及《2025 年半年度报告摘要》。 表决结果：3 票同意、0 票弃权、0 票反对。 特此公告。 引力传媒股份有限公司监事会 （二）公司于2025年8月15日以书面方式向全体监事发出会议通知。 （三）本次会议于2025年8月27日在公司会议室以现场方式召开。 （四）会议应出席监事3人，实际出席监事3人。 （五）本次会议由监事会主席于雄凯主持。 二、监事会会议审议情况 一、监事会会议召开情况 （一）引力传媒股份有限公司（"引力传媒"或"公司"）第五届监事会第十一次会议 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。 （一）审议通过《关 ...

| 引力传媒股份有限公司2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码：603598 | | 公司简称：引力传媒 | | | | 引力传媒股份有限公司 | | | | | | 引力传媒股份有限公司2025 | | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | | | 展规划，投资者应当到 www.sse.com.cn | | 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 公司2025年半年度不分配现金股利，不送红股，不进行资本公积金转增股本。 | | | | | | 第二节 公司基本情况 | | | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 | 股票简称 | | 股票代码 | 变更前股 | | 票简称 | | | | | | A股 上海证券交易所 | 引力传媒 | | 603598 | 无 | | 联系人和联系方式 董事会秘书 | | | | 证券事务代表 | | 姓名 穆雅斌 ...

证券代码：603598 证券简称：引力传媒 公告编号：2025-038 引力传媒股份有限公司 关于召开 2025 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 2025 年 09 月 05 日 （星期五） 至 09 月 11 日 （星期四）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 "zhengquanbu@yinlimedia.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。 引力传媒股份有限公司（以下简称"公司"）已于同日在上海证券交易所网 站（www.sse.com.cn）发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 12 日 （星期五） 15:00-17:00 举行 2025 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 本次投资者说明会以视频结合网络互动召开，公司将针对 2025 年半年度 ...

Financial Performance - Basic earnings per share for the first half of 2025 were CNY 0.059, a decrease of 11.94% compared to CNY 0.067 in the same period last year[21]. - Diluted earnings per share for the first half of 2025 were also CNY 0.059, reflecting the same 11.94% decline year-over-year[21]. - The weighted average return on net assets was 8.27%, down 0.40 percentage points from 8.67% in the previous year[21]. - The return on net assets after deducting non-recurring gains and losses was 8.08%, a decrease of 0.42 percentage points from 8.50% in the same period last year[21]. - The basic earnings per share after deducting non-recurring gains and losses was CNY 0.058, down 10.77% from CNY 0.065 in the same period last year[21]. - Total profit for the period was ¥18,119,156.75, a decrease of 40.05% from ¥30,221,399.60 year-on-year[23]. - Net profit attributable to shareholders was ¥15,931,696.39, down 10.76% from ¥17,853,426.62 in the previous year[23]. - The company reported a net loss of CNY 98,827,995.89 for the first half of 2025, compared to a loss of CNY 114,759,692.28 in the same period of 2024[113]. Revenue and Growth - The company's operating revenue for the first half of the year reached ¥4,542,325,610.74, representing a 53.84% increase compared to ¥2,952,618,931.16 in the same period last year[23]. - The company achieved a revenue of ¥4,542,325,610.74, representing a 53.84% increase compared to ¥2,952,618,931.16 in the same period last year[68]. - Cash received from the sale of goods and services increased to ¥4,914,352,900.20 in the first half of 2025, up from ¥3,055,808,460.59 in the first half of 2024, representing a growth of approximately 60.6%[127]. - The total cash inflow from operating activities was ¥4,967,527,481.17, compared to ¥3,065,650,097.45 in the previous year, indicating a year-over-year increase of about 62.1%[127]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥116,041,748.76, a significant recovery from a negative cash flow of ¥300,594,328.82 in the same period last year[23]. - The net cash flow from operating activities for the first half of 2025 was ¥116,041,748.76, a significant improvement compared to a net outflow of ¥300,594,328.82 in the same period of 2024[127]. - The total cash and cash equivalents at the end of the first half of 2025 stood at ¥203,163,546.77, a significant increase from ¥73,270,351.12 at the end of the first half of 2024[128]. - The company experienced a net decrease in cash and cash equivalents of ¥44,591,165.65 in the first half of 2025, compared to a decrease of ¥121,534,675.56 in the same period of 2024[131]. Assets and Liabilities - The company's total assets increased by 25.84% to ¥1,777,474,036.52 from ¥1,412,438,417.31 at the end of the previous year[23]. - The total liabilities increased to CNY 1,574,835,310.75 as of June 30, 2025, compared to CNY 1,230,017,766.77 on December 31, 2024, representing a growth of approximately 28%[112]. - Current liabilities totaled CNY 1,565,302,941.55, up from CNY 1,218,582,415.77, indicating an increase of about 28.5%[112]. - The company reported a 31.25% increase in accounts receivable, totaling ¥1,008,811,353.37, attributed to business growth[71]. Strategic Initiatives and Market Position - The company is focused on integrating AI technology with content creation, which is expected to enhance its competitive edge in the digital marketing industry[35]. - The shift of internet traffic towards AI applications is anticipated to create new opportunities in digital marketing, with user bases for AI search and comprehensive assistant applications reaching 690 million and 610 million respectively by June 2025[36]. - The company aims to leverage its data-driven marketing strategies to support clients in achieving business growth and optimizing marketing budgets[30]. - The company launched the "Nine Creative" one-stop AIGC creation platform, enhancing its self-developed AI tools to empower talent[40]. Awards and Recognition - The company won multiple awards, including the Qinchuan Innovation Award and the Alibaba Mama UD Effect TOP Technical Team Award, highlighting its strong position in the e-commerce marketing sector[46]. - The company has received multiple accolades from major internet platforms, including ByteDance and Alibaba, reinforcing its status as a top service provider[64]. Shareholder and Governance Matters - The company will not distribute cash dividends, issue bonus shares, or conduct capital reserve transfers to increase share capital for the first half of 2025[6]. - The company has implemented a stock incentive plan with specific performance conditions for 2024[80]. - The company confirmed that the acquisition target's main business is the same as that of the controlling company, ensuring no changes in the main business post-transaction[84]. - The controlling party committed to not engaging in any competitive business activities with the company or the acquisition target, both domestically and internationally[84]. Accounting and Financial Reporting - The report has not been audited[5]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[151]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[133].

证券代码：603598 证券简称：引力传媒 公告编号：2025-039 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： 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"）第五届董事会第十一次会 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、董事会会议审议情况 引力传媒股份有限公司 第五届董事会第十一次会议决议公告 （二）公司于2025年8月15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27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。 特此公告。 引力传媒股份有限公司董事会 2025 年 8 月 27 日 （一）审议通过《关于公司2025年半年度报告及其摘要的议案》 详细内容见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《2025 年半 年度报告》及《2025 年半年度报告摘要》。 本议案 ...

引力传媒公告，2025年上半年营业收入45.42亿元，同比增长53.84%。净利润1593.17万元，同比下降 10.76%。公司2025年半年度不分配现金股利，不送红股，不进行资本公积金转增股本。 ...

Core Viewpoint - The announcement details the implementation of the first exercise period for the 2024 restricted stock and stock option incentive plan by the company, highlighting the number of eligible participants and the specifics of the stock options to be exercised [1][2][8]. Summary by Sections Incentive Plan Approval and Implementation - The incentive plan was approved during the board meetings held on July 24, 2025, where the conditions for the first exercise period were confirmed [2][3][4]. - The plan was initially discussed and approved in meetings on July 21 and July 22, 2024, with subsequent public disclosures made on July 23 and August 3, 2024 [3][4]. Stock Option Grant Details - A total of 19 individuals are eligible to exercise stock options, with 1.3 million options available at an exercise price of 9.97 yuan per option [2][9]. - The options were granted on August 8, 2024, and the exercise period begins on August 28, 2025, lasting until August 7, 2026 [11]. Conditions for Exercise - The first exercise period for the stock options is defined as the period from 12 months after the grant date until 24 months after the grant date [7]. - The conditions for the exercise of the stock options have been met, allowing the eligible participants to proceed with the exercise [8][13]. Monitoring and Compliance - The supervisory board confirmed that the performance assessment results for the eligible participants are compliant and valid, ensuring that all legal and regulatory requirements are met [13][15]. - Legal and independent financial advisors have provided opinions affirming that the exercise of options complies with relevant laws and regulations [15][16]. Financial Implications - The company will account for the stock option expenses according to relevant accounting standards, ensuring that the exercise does not significantly impact the company's financial status [14].

Core Viewpoint - The announcement details the implementation of the 2024 Restricted Stock and Stock Option Incentive Plan, highlighting the conditions for the first exercise period and the approval process by the board and supervisory committee [1][2][3]. Group 1: Incentive Plan Approval and Implementation - The board and supervisory committee approved the 2024 Restricted Stock and Stock Option Incentive Plan during meetings held on July 24, 2025 [1]. - The plan includes a draft and management measures for the implementation of the incentive program, which were submitted for board review [2][3]. Group 2: Conditions for Exercising Stock Options - A total of 19 eligible participants can exercise stock options, with 1.3 million options available at an exercise price of 9.97 yuan per option [4][5]. - The exercise period starts on August 28, 2025, following the completion of the first waiting period [4][5]. Group 3: Performance Assessment and Compliance - The company must meet specific performance criteria, including a minimum revenue threshold for 2024, to validate the exercise of stock options [6][7]. - The individual performance assessment of participants is categorized into "qualified" and "unqualified," affecting their ability to exercise options [8]. Group 4: Monitoring and Legal Compliance - The supervisory committee confirmed that the performance results of the 19 eligible participants comply with legal and regulatory requirements [11][12]. - Legal opinions affirm that the necessary approvals and procedures for the exercise of options have been followed, ensuring compliance with relevant laws and regulations [12][13].