引力传媒股份有限公司（"引力传媒"或"公司"）财务人员于近日查询银行账 户时获悉公司部分银行账户被冻结，具体如下： 一、银行账户资金被冻结的基本情况 近日，公司及全资子公司上海致效趣联科技有限公司名下兴业银行、北京银 行等5个人民币账户被冻结，本次合计被冻结金额人民币5,134.53万元，占公司最 近一期经审计净资产的26.05%，占公司最近一期经审计货币资金的15.90%。 证券代码：603598 证券简称：引力传媒 公告编号：2024-014 引力传媒股份有限公司 关于公司部分银行账户资金被冻结的公告 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。 四、公司采取的应对措施 公司正积极与相关方面紧急协商沟通，通过正常司法途径妥善解决处理上述 事项，力争尽快解决银行账户资金被冻结事项，切实依法维护公司和投资者合法 权益。 五、其他情况说明 公司将持续关注上述事项的进展情况，及时履行信息披露义务。公司指定的 信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、《证券日报》 及上海证券交易所网站（www.sse.com.c ...

北京市金杜律师事务所 关于引力传媒股份有限公司 2023 年年度股东大会 之法律意见书 北京市金杜律师事务所（以下简称本所）接受引力传媒股份有限公司（以下简称 公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民 共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东 大会规则（2022 修订）》（以下简称《股东大会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾地区）现行有效的法律、行政法规、规章及规范性文件和现行有 效的《引力传媒股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师 出席了公司于 2024年 5月 21日召开的 2023年年度股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第二次临时股东大会审议通过的《公司章程》； 致：引力传媒股份有限公司 2. 公司于 2024 年 4 月 30 日在上海证券交易所网站（http://www.sse. ...

证券代码：603598 证券简称：引力传媒 公告编号：2024-013 引力传媒股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,349,500 | | 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 | 50.5294% | | 份总数的比例（%） | | (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。 公司董事会为本次股东大会的召集人，采取现场加网络投票的表决方式召开， 会议由董事长罗衍记先生主持，公司董事、监事、高级管理人员列席了本次会议。 会议符合《公司法》、《上市公司股东大会规则》和《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：北京市朝阳区建国路甲 92 号世茂大厦 B ...

引力传媒股份有限公司 2023 年年度股东大会资料封面 2023 年年度股东大会 会议资料 2024 年 5 月 21 日 引力传媒股份有限公司 | 会议须知 2 | | | | | | --- | --- | --- | --- | --- | | 会议议程 3 | | | | | | 议案一：关于公司 2023 年度董事会工作报告的议案 5 | | | | | | 议案二：关于公司 2023 年度独立董事述职报告的议案 13 | | | | | | 议案三：关于公司 年度监事会工作报告的议案 14 | | 2023 | | | | 议案四：关于公司 2023 年度财务决算报告的议案 16 | | | | | | 议案五：关于公司 年年度报告及其摘要的议案 17 | | | | 2023 | | 议案六：关于公司 年度利润分配预案的议案 18 | | | 2023 | | | 议案七：关于公司预计 2024 年度申请综合授信额度的议案 19 | | | | | | 议案八：关于公司与全资子公司、全资孙公司申请综合授信互相提供担保的议案 20 | | | | | | 议案九：关于公司续聘会计师事务所的议案 2 ...

证券代码：603598 证券简称：引力传媒 公告编号：2024-007 引力传媒股份有限公司 关于召开 2023 年度暨 2024 年第一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： 引力传媒股份有限公司（以下简称"公司"）已于2024年4月29日发布公司2023 年度报告及2024年第一季度报告，为便于广大投资者更全面深入地了解公司2023年 度及2024年一季度经营成果、财务状况，公司计划于2024年05月17日下午15:00- 16:30举行2023年度暨2024年第一季度业绩说明会，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2023年度及2024年一季度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就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：2024年05月17日下午 15:00-16:30 会议召开时间：2024年05月17日(星期五)下午 15:00- ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,267,678,119.38, representing a year-on-year increase of 32.45%[5] - The net profit attributable to shareholders was CNY 8,044,454.67, showing a decrease of 7.29% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 7,914,005.10, which increased by 21.82% year-on-year[5] - The company's basic earnings per share for Q1 2024 was CNY 0.0300, down 7.20% year-on-year[5] - Operating profit for Q1 2024 was ¥12,647,681.40, compared to ¥11,086,188.83 in Q1 2023, indicating a growth of 14.1%[19] - Net profit for Q1 2024 was ¥8,044,454.67, a decrease of 7.2% compared to ¥8,668,679.49 in Q1 2023[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -250,136,512.97, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of ¥250,136,512.97 in Q1 2024, an improvement from a net outflow of ¥272,014,730.97 in Q1 2023[24] - Total cash outflow from operating activities in Q1 2024 was ¥1,898,593,852.77, up from ¥1,580,180,317.48 in Q1 2023[24] - The company's cash and cash equivalents decreased to RMB 51,080,287.87 from RMB 322,954,942.08, indicating a decline of about 84.2%[13] - The ending balance of cash and cash equivalents for Q1 2024 was $43.72 million, down from $73.15 million in Q1 2023[25] - The net increase in cash and cash equivalents for Q1 2024 was -$271.87 million, compared to -$232.36 million in Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,394,190,354.70, up 14.09% from the end of the previous year[6] - Total current assets amounted to RMB 1,278,225,391.63, an increase from RMB 1,106,537,117.59 as of December 31, 2023, representing a growth of approximately 15.5%[13] - Total liabilities as of March 31, 2024, were RMB 1,189,198,782.21, up from RMB 1,025,114,501.25, marking an increase of about 16.0%[15] - The company's total equity as of March 31, 2024, was RMB 204,991,572.49, up from RMB 196,947,117.82, reflecting a growth of approximately 4.2%[16] - The company's total assets reached RMB 1,394,190,354.70, compared to RMB 1,222,061,619.07 at the end of 2023, representing a growth of approximately 14.1%[16] Operating Costs and Expenses - The increase in operating costs was 34.09%, primarily due to the growth in e-commerce marketing business[8] - Total operating costs for Q1 2024 were ¥1,255,603,568.25, up from ¥954,263,925.00 in Q1 2023, reflecting a 31.6% increase[17] - Research and development expenses rose by 42.28%, attributed to an increase in R&D personnel[8] - Research and development expenses increased to ¥2,977,718.92 in Q1 2024, up from ¥2,092,788.24 in Q1 2023, marking a 42.4% rise[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 62,508[10] - The company reported an accumulated deficit of RMB -88,610,161.71, an improvement from RMB -96,654,616.38 as of December 31, 2023[16] Borrowings and Financial Expenses - The company's short-term borrowings decreased to RMB 137,319,683.33 from RMB 152,243,961.08, a reduction of about 9.8%[14] - The company reported a decrease in financial expenses to ¥1,353,567.56 in Q1 2024 from ¥1,442,344.95 in Q1 2023[19]

Financial Performance - The company's operating revenue for 2023 reached ¥4,737,927,142.63, representing a year-on-year increase of 9.34% compared to ¥4,333,162,432.86 in 2022[21]. - The net profit attributable to shareholders of the listed company was ¥48,040,604.54, a significant turnaround from a loss of ¥99,909,613.88 in 2022, marking an increase of 148.08%[21]. - The basic earnings per share for 2023 was ¥0.18, compared to a loss of ¥0.37 in 2022, reflecting an improvement of 148.65%[22]. - The weighted average return on net assets increased to 28.06% in 2023, up from -50.91% in 2022, indicating a substantial recovery in profitability[23]. - The cash flow from operating activities showed a decline, with a net amount of ¥21,124,476.36 in 2023, down 82.68% from ¥121,952,074.64 in 2022[21]. - The total assets decreased by 11.95% to ¥1,222,061,619.07 at the end of 2023, compared to ¥1,387,902,897.38 at the end of 2022[21]. - The net assets attributable to shareholders increased by 35.68% to ¥197,097,842.37 at the end of 2023, up from ¥145,269,743.70 at the end of 2022[21]. - The company reported a total of ¥18,981,489.43 in government subsidies recognized in 2023, compared to ¥23,377,616.44 in 2022[27]. - The diluted earnings per share for 2023 was also ¥0.18, reflecting the same improvement as the basic earnings per share[23]. - The company experienced a significant increase in net profit after deducting non-recurring gains and losses, which reached ¥34,321,766.21 in 2023, compared to a loss of ¥117,319,081.61 in 2022, marking a 129.26% improvement[21]. Governance and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The board of directors and supervisory board members confirmed their attendance at the board meeting, ensuring governance compliance[4]. - The company has established a multi-layered communication mechanism to enhance investor relations and transparency[101]. - The company has revised its governance structure to ensure compliance with legal regulations and improve operational effectiveness[99]. - The audit committee held 4 meetings during the reporting period, reviewing the 2022 financial statements and confirming their accuracy and completeness[120]. - The company is committed to maintaining transparency and accuracy in its financial reporting and internal controls[120]. - The company has established a performance evaluation scheme for senior management, aligning remuneration with annual performance indicators[112]. - The company has proposed to appoint Wang Xiaoying as the financial director, confirming her qualifications and professional ethics[121]. - The company has not reported any new strategies or significant market expansions in the current reporting period[109]. - The company has not faced any delisting risks or significant financial irregularities during the reporting period[153]. Market and Operational Strategy - The company is focused on digital marketing and content e-commerce, leveraging AI technologies to enhance service delivery and operational efficiency[12]. - The company is committed to integrating various marketing tools and methods to enhance value creation through a systematic approach[12]. - The company has established partnerships with over 500 brand clients in e-commerce marketing services, receiving the highest qualification of "Qianchuan Three-Star" from Douyin for two consecutive years[37]. - The company has signed exclusive strategic cooperation agreements in the beauty industry with platforms like Youku and Weibo, enhancing its market position[32]. - The company is expanding its international client base while deepening cooperation with major domestic clients in the social marketing sector[35]. - The company has established a marketing service team for overseas expansion, focusing on high-growth markets such as Southeast Asia and North America, aiming to secure core agency licenses from major media platforms[40]. - The company aims to enhance the execution accuracy of its AI agents and the stability of AIGC applications to further explore commercial value-added services[41]. - The company has launched its own marketing e-commerce industry model and three AI agents to enhance marketing decision-making and content production efficiency[41]. - The company is actively exploring diverse monetization strategies through digital marketing, including social media and short video advertising[42]. - The company has achieved a significant increase in operational efficiency and funding utilization through improved performance incentives and risk control systems[31]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[8]. - The report includes forward-looking statements regarding future development strategies and operational plans, emphasizing the importance of recognizing investment risks[7]. - The company faces risks from intensified market competition and technological changes that may disrupt traditional marketing models[94][96]. Employee and Talent Management - The company has a total of 697 employees, with 111 in the parent company and 586 in major subsidiaries[128]. - The professional composition includes 91 sales personnel, 39 technical staff, and 35 financial personnel, among others[129]. - The company has implemented a salary policy that aligns employee compensation with company performance and development[130]. - A targeted training program has been established to enhance core competitiveness and improve employee management skills[131]. - The company is adjusting its talent development strategy to attract younger employees, aiming to build a dynamic marketing team[92]. Financial Policies and Shareholder Returns - The company reported a negative balance of distributable profits at the end of 2023, leading to a proposal of no cash dividends, no bonus shares, and no capital reserve transfer to increase share capital for the year[6]. - The company has established a long-term and sustainable profit distribution policy to ensure continuity and stability in shareholder returns[133]. - The company has committed to not providing financial assistance to incentive plan participants for acquiring restricted stock[152]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[151]. Technology and Innovation - The company has continuously invested in AI talent and technology, driving digital transformation and service innovation[31]. - The company has launched three AIGC products: "Creative Assistant," "Video Assistant," and "Universal Assistant," which significantly improve content production and creative marketing capabilities[53]. - The company has invested heavily in technology and data, establishing a team of nearly 100 technical and data professionals to enhance its marketing strategies[56]. - The company has achieved significant improvements in operational efficiency through AI-driven tools, enabling rapid content generation and video production[53]. Awards and Recognition - The company has received numerous industry awards for its innovative marketing practices, including the Alibaba Mama MAwards and the Giant Engine Brand Asset Management Case Competition[52]. - The company received multiple awards in 2023, including certifications from major platforms like Weibo and iQIYI, highlighting its marketing effectiveness[60].

特此回函。 回函人： 你公司发来的《关于股票交易异常波动的书面征询函》收悉，特 此回函如下： 经核查，截止本回复日，本人及一致行动人不存在影响公司股票 交易价格异常波动的重大事项；不存在其他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 资者等可能引起公司股票交易异常波动的其他重大事项。 在本次股票交易异常波动期间，本人及一致行动人不存在买卖贵 公司股票的情形。 2024 年 2 月 26 日 关于股票交易异常波动的书面回函 引力传媒股份有限公司： 罗衍记 ...

证券代码：603598 证券简称：引力传媒 公告编号：2024-003 引力传媒股份有限公司 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个别及连带责任。 一、股票交易异常波动的具体情况 本公司股票于2024年2月22日、2月23日、2月26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。 二、公司关注并核实的相关情况 （一）生产经营情况 公司主要业务为品牌营销、效果营销、社交营销、电商营销与运营服务和数 据咨询服务。经公司自查，公司目前日常经营情况正常，主营业务及业务模式未 发生重大变化。市场环境或行业政策未发生重大调整，内部生产经营秩序正常。 （二）重大事项情况 经公司自查，并向公司控股股东、实际控制人发函核实，截至本公告披露日， 公司、控股股东及实际控制人，除在指定媒体上已公开披露的信息外，不存在应 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 ...

证券代码：603598 证券简称：引力传媒 公告编号：2024-001 一、《警示函》主要内容 经查，引力传媒股份有限公司（以下简称引力传媒或公司）存在以下违规行 为： 2023年5月10日，公司于11点07分通过公司微信公众号发布宣传文章《引力 传媒与澜舟科技将共建"行业AIGC大模型联合实验室"》，文章涉及公司与北京 澜舟科技有限公司（以下简称澜舟科技）正式签署《战略合作协议》，将共建"行 业AIGC大模型联合实验室"，将携手共同打造营销类ChatGPT行业大模型等内容。 同日盘后，公司披露《关于签署战略合作协议的公告》，对上述协议内容予以披 露，并做了风险提示。 公司在AIGC、ChatGPT等相关技术产品处于当前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。上述行为违反了《上市公司信息披露管理办法》 （证监会令第182号）第三条、第五条规定。 罗衍记作为公司时任董事长代行董事会秘书，未能按照《上市公司信息披露 管理办法》（证监会令第182号）第四条的规定履行勤勉尽责义务，对公司相关 违规行为负有主要责任。 根据《上市公司 ...