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 ...

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 ...

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].