未来三年（2025-2027 年）股东分红回报规划 为进一步完善和健全科学、持续的公司分红机制，切实保护中小投资者合法权益。根据 《公司法》《上市公司监管指引第3号—上市公司现金分红》（证监会公告〔2025〕5号）等法 律法规及相关监管要求和《公司章程》的规定，公司制订了《未来三年（2025-2027年）股东 分红回报规划》（以下简称"本规划"）。具体内容如下： 引力传媒股份有限公司 三、规划的制定周期和调整机制 董事会根据公司正在实施的利润分配政策，结合公司具体经营情况、现金流量状况、发展阶 段及资金需求，充分考虑和听取股东（特别是公众投资者）、独立董事和监事会的意见后，制 定该时段的股东分红回报规划，提交公司董事会审议通过后报股东大会审议。 营状况发生较大变化，或现行的具体股东分红回报规划影响公司的可持续经营，确有必要对 股东分红回报规划进行调整的，公司可以重新制订股东分红回报规划。 四、未来三年（2025-2027年）股东分红回报规划 第 1 页 共 4 页 一、制定本规划考虑的因素 公司的利润分配着眼于公司的长远和可持续发展，在综合考虑企业盈利能力、经营发展 规划、股东分红回报、社会资金成本以及外部融 ...

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [2][3] - The decision is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] - The amendments to the articles of association include changes to terminology, such as replacing "supervisor" with "audit committee member," and the removal of references to the supervisory board [2][3][4] Group 2 - The revised articles of association will ensure the protection of the rights and interests of shareholders, employees, and creditors while regulating the company's organization and behavior [3][4] - The company will continue to maintain an internal supervision mechanism despite the cancellation of the supervisory board [2][3] - The amendments also include provisions for the responsibilities and rights of shareholders, ensuring equal rights for shareholders holding the same class of shares [15][18]

证券代码：603598 证券简称：引力传媒 公告编号：2025-036 引力传媒股份有限公司 关于公司最近五年被证券监管部门和交易所采取处 （一）2023年9月8日，因公司在AIGC、ChatGPT等相关技术产品处于市场高 度关注的热点时期，将签署战略合作协议的事项通过非法定渠道先行对外发布， 且未充分揭示风险，相关信息披露不完整、不公平，上交所出具了《关于对引力 传媒股份有限公司及有关责任人予以通报批评的决定》 （〔2023〕120号），对公司 罚或监管措施及整改措施的公告 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。 引力传媒股份有限公司（以下称"公司"）自上市以来，严格按照《中华人 民共和国公司法》 《中华人民共和国证券法》及《上海证券交易所股票上市规则》 （以下称"《股票上市规则》"）等中国证券监督管理委员会及上海证券交易所（以 下称"上交所"）的有关规定和要求，建立健全法人治理机制，规范经营管理， 促进企业持续、稳定、健康发展。 鉴于公司拟向特定对象发行股票，根据相关要求，对公司最近五年被证券监 管部门和交易所采取 ...

引力传媒股份有限公司独立董事 引力传媒股份有限公司董事会独立董事专门会议，于2025年8月18日以现场 和网络视频方式，召开了2025年度第二次专门会议，应到3人，实到3人，全体独 立董事出席会议，会议推选肖土盛独立董事主持会议，符合《上市公司独立董事 管理办法》《公司独立董事制度》的有关规定。经与会独立董事认真审议，本次 会议通过了以下议案： 一、《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法律、法规 和规范性文件的有关规定并结合目前市场环境，我们认为公司符合上市公司向特定 对象发行股票的各项条件，并同意公司申请向特定对象发行股票。 我们认为：一致同意《关于公司符合向特定对象发行 A 股股票条件的议案》， 并同意将该议案提交董事会审议。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》 经审阅《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》，我们认为 本次向特定对象发行 A 股股票的方案合理、切实可行，符合相关法律、法规及规范 性文件的有关规定。本次发 ...

Fundraising Plan - The company plans to raise a total of up to 470 million yuan through a private placement of A-shares, with a net amount intended for investment in specific projects [1][2] - The total estimated investment for the projects is 572.76 million yuan, with the company covering any shortfall through self-funding [2] Global Social Marketing Cloud Project - The company intends to build a Global Social Marketing Cloud project in Hangzhou, aiming to serve global clients across multiple social media platforms [3][4] - The project will leverage AI data analysis capabilities to automate workflows, enhance marketing efficiency, and provide comprehensive marketing consulting solutions [3][4] - The marketing cloud will offer features such as automated marketing strategy generation, intelligent influencer selection, and real-time performance tracking [6][7] Economic Benefits and Market Demand - The project is expected to yield an internal rate of return of 12.19% and a payback period of 6.47 years, indicating good economic viability [8] - The global marketing industry is projected to reach a market size of 8.94 trillion yuan by 2024, with a compound annual growth rate of 12.3% over the next five years [9][10] Internationalization Strategy - The company is aligning with national policies encouraging globalization, aiming to enhance its international marketing capabilities and expand its client base [10][11] - The company has established a presence in key international markets, including London and New York, and has built a network of over 100 countries for influencer marketing [10][11] Content Creation Cloud Project - The company plans to develop a Content Creation Cloud project to enhance its content innovation capabilities, utilizing AI to streamline the content production process [17][20] - The project will include features for multi-modal content generation and will serve as an AI tool to empower employees in creative tasks [17][20] Working Capital Supplement - The company intends to use part of the raised funds, totaling 140 million yuan, to supplement working capital, which is crucial for meeting operational demands and expanding its client base [28][29] - Adequate working capital will help the company manage accounts receivable effectively and reduce financial risks [28][29]

Core Viewpoint - The company plans to issue A-shares to specific investors in 2025, which may dilute immediate returns for existing shareholders, and has outlined measures to mitigate this impact [1][4]. Financial Impact Analysis - The issuance will increase the total share capital from 268,462,900 shares to 349,001,770 shares [2][3]. - Under three scenarios for 2025 net profit, the basic and diluted earnings per share (EPS) will be affected as follows: - Scenario 1 (no growth): Basic EPS (pre-deduction) will change from -0.0675 to -0.0658 [3]. - Scenario 2 (10% growth): Basic EPS (pre-deduction) will change from -0.0675 to -0.0592 [3]. - Scenario 3 (30% growth): Basic EPS (pre-deduction) will change from -0.0675 to -0.0461 [3]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary for expanding the company's business and improving market competitiveness, aligning with its strategic goals [4][6]. - The funds will be allocated to projects such as the "Global Social Marketing Cloud Project" and "Content Creation Cloud Project" [5][6]. Company’s Strategic Focus - The company emphasizes technology and content innovation, aiming to enhance its digital marketing capabilities and expand its service offerings [6][7]. - It has developed a robust talent pool and technological infrastructure to support its marketing initiatives [6][7]. Measures to Mitigate Dilution Impact - The company will enhance operational efficiency and strengthen fund management to improve shareholder returns [8][10]. - It will adhere to strict governance practices and execute a clear dividend policy to protect shareholder interests [10][11]. Commitments from Key Stakeholders - The controlling shareholders and management have committed to supporting measures that mitigate the dilution of immediate returns and ensuring compliance with regulatory requirements [12][13].

Core Points - The company, Gravity Media Co., Ltd., announced that it does not need to prepare a report on the use of previously raised funds due to the elapsed time since the last fundraising event [1][2][3] - The board of directors and the supervisory board approved the issuance of A-shares to specific targets during the meetings held on August 18, 2025 [1] - According to the regulations from the China Securities Regulatory Commission, a report on the use of previous fundraising is only required if the funds were raised within the last five accounting years, which is not the case for the company [1]

引力传媒公告，拟定增募资不超过4.7亿元（含本数），扣除发行及相关费用后的募集资金净额拟用于 全球社交营销云项目、内容创意云项目及补充流动资金。 (本文来自第一财经) ...

引力传媒股份有限公司 Inly Media Co.,Ltd. （北京市海淀区阜外亮甲店 1 号中水园乙 3 号楼 105 室） 股票简称：引力传媒 股票代码：603598 2025 年度向特定对象发行 A 股股票 方案论证分析报告 引力传媒股份有限公司 2025 年度向特定对象发行 A 股股票方案论证分析报告 引力传媒股份有限公司是上海证券交易所主板上市的公司。为满足公司业务 发展的资金需求，增强公司资本实力，提升盈利能力，实现公司战略发展规划。 根据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司证券发 行注册管理办法》等有关法律、法规和规范性文件的规定，公司拟向特定对象发 行股票，募集资金不超过 47,000 万元（含本数），扣除发行费用后将用于"全球 社交营销云项目"、"内容创意云项目"及补充流动资金。 本论证分析报告中如无特别说明，相关用语具有与《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》中相同的含义。 2 二〇二五年八月 引力传媒股份有限公司 2025 年度向特定对象发行 A 股股票方案论证分析报告 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发 ...

股票简称：引力传媒 股票代码：603598 引力传媒股份有限公司 Inly Media Co.,Ltd. （北京市海淀区阜外亮甲店 1 号中水园乙 3 号楼 105 室） 2025 年度向特定对象发行 A 股股票预案 二〇二五年八月 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 发行人声明 本公司及董事会全体成员承诺：本次向特定对象发行股票预案真实、准确、 完整，并确认不存在虚假记载、误导性陈述或重大遗漏，对本次向特定对象发行 股票预案的真实性、准确性、完整性承担个别和连带的法律责任。 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 特别提示 本预案所述事项并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，本预案所述本次向特定对象发行股票相关事项的生 效和完成尚待公司股东大会审议通过、上海证券交易所审核通过并经中国证监会 同意注册。中国证监会、上海证券交易所、其他政府部门对本次发行所做的任何 决定或意见，均不表明其对本公司股票的价值或投资者的收益作出实质性判断或 者保证。 本预案是公司董事会对本次向特定对象发行股票的说明，任何与本预案相反 ...