智度科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：智度科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占 用方名 | 占用方与上 市公司的关 | 上市公司 核算的会 | 2023 年期 初占用资 | 2023 年半年度 占用累计发生 | 2023 年半年度 | 2023 年半年度 | 2023 | 年 6 | 月 | 占用 | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 金额（不含利 | 占用资金的利 | 偿还累计发生金 | 30 | 日占用资 | | 形成 | 质 | | | 称 | 联关系 | 计科目 | 金余额 | | 息(如有) | 额 | | 金余额 | | 原因 | | | | | | | | 息） | | | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | 小计 | ...

智度科技股份有限公司 第九届董事会第十八次会议决议公告 证券代码：000676 证券简称：智度股份 公告编号：2023-042 智度科技股份有限公司 第九届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 智度科技股份有限公司（以下简称"公司"）第九届董事会第十八次会议通 知于 2023 年 8 月 18 日以专人送达、电话或电子邮件形式发出，会议于 2023 年 8 月 28 日以通讯会议的方式召开，应到董事 5 名，参会董事 5 名，公司监事 和高管人员列席了本次会议。会议由陆宏达先生主持，会议召集和召开程序符合 《公司法》及《公司章程》的有关规定，会议所作决议合法有效。 二、会议审议情况 经与会董事审议，以书面表决的方式审议通过了以下议案： （一）《<智度科技股份有限公司 2023 年半年度报告>全文及摘要》 表决结果：五票同意、零票反对、零票弃权。本议案获得通过。 经审议，董事会认为《智度科技股份有限公司2023年半年度报告》全文及 摘要的编制和审核的程序符合法律、行政法规和中国证监会的规定，报告内容公 允 ...

智度科技股份有限公司 第九届监事会第十二次会议决议公告 证券代码：000676 证券简称：智度股份 公告编号：2023-043 智度科技股份有限公司 第九届监事会第十二次会议决议公告 表决结果：三票同意、零票反对、零票弃权。本议案获得通过。 监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符合法律、 法规以及中国证券监督管理委员会的规定，报告的内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）上的《智 度科技股份有限公司 2023 年半年度报告》全文及摘要（公告编号：2023-044）。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 智度科技股份有限公司（以下简称"智度股份"或"公司"）第九届监事会 第十二次会议通知于2023年8月18日以专人送达、电话或电子邮件形式发出， 会议于 2023 年 8 月 28 日以通讯会议的方式召开，应到监事 3 名，参会监事 3 名。会议由公司监事会主席张婷女士主持，会 ...

证券代码：000676 证券简称：智度股份 智度科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|--------------|-------------|-------| | | | | -02 | | | | | | | 投资者关系活动类别 | 特定对象调研 | ☐分析师会议 | | ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 东兴证券股份有限公司 石伟晶 国泰君安股份有限公司 张昱 泰康资产管理有限责任公司 翟一柠 | --- | --- | --- | |------------------------|-------------------------------------|-------| | | 长城证券股份有限公司 陈劭康、纪涵宇 | | | | 德邦证券股份有限公司 马笑、刘文轩 | | | 参与单位名称及人员姓名 | 中信建投证券股份有限公司 罗泽兰 | | | | 华西证券股份有限公司 赵琳 | | | | 浙商证券股份有限公司 赵海楠 | | | ...

Blockchain Technology - The company has developed 19 core blockchain products, achieving breakthroughs in consensus algorithms, dynamic scheduling systems, and data privacy protection, supporting 10,000 nodes and enhancing blockchain performance[6]. - The company has completed blockchain applications in over ten industries, including supply chain finance and digital art, and is committed to continuous exploration and investment in core technologies[19]. - The blockchain technology developed by the company has gained industry-wide recognition, with the company being one of the first to be registered for blockchain information services[35]. - The blockchain technology platform has been built for applications in supply chain finance, smart governance, traceability, and the metaverse[125]. - The company has established a strategic partnership with banks such as China Construction Bank and CITIC Bank to enhance its blockchain-based supply chain financial services[147]. - The company is actively investing in blockchain technology, successfully facilitating over 70 million yuan in financing for small and medium-sized enterprises through its supply chain financial services platform[53]. Digital Marketing and Advertising - The company has become the exclusive advertising agent for Mango OTT from 2020 to 2022, leveraging its extensive digital marketing experience[34]. - The company is focusing on digital marketing services, including live e-commerce, and has strengthened its media team to enhance content creation capabilities[119]. - The company has partnered with major OTT manufacturers and is leveraging AI technology to improve digital marketing effectiveness and client engagement[121]. - The company aims to leverage blockchain technology and its digital marketing experience to drive growth in the metaverse sector[70]. - The digital marketing business reported revenue of 1,568.29 million yuan, a decrease of 308.33 million yuan year-on-year, but the gross margin increased to 9.06%, up 3.44 percentage points from the previous year[51]. - The company has initiated the incubation of its own acoustic brand business, expanding its presence in Europe and North America through direct-to-consumer channels and optimizing offline channels[52]. Financial Performance - The company achieved total revenue of 2,728.52 million yuan, a decrease of 53.31% compared to the same period last year, with a net profit attributable to shareholders of -404.79 million yuan[47]. - The overall gross margin improved to 23.12%, up 10.58 percentage points from 12.54% in the same period last year, with a net cash flow from operating activities of 786 million yuan, an increase of 333% compared to 2021[47]. - The company's operating revenue for 2022 was ¥2,658,319,572.79, a decrease of 53.22% compared to ¥5,682,085,939.37 in 2021[77]. - The net profit attributable to shareholders for 2022 was -¥404,792,889.63, representing a decline of 403.24% from a profit of ¥133,491,478.84 in the previous year[77]. - The company's total revenue for the reporting period was approximately ¥2.66 billion, a decrease of 53.22% compared to ¥5.68 billion in the previous year[156]. - The company has not declared any cash dividends or stock bonuses for the year[28]. User Engagement and Growth - The company has launched the "Meta Beyond" metaverse art community, hosting multiple interactive events and issuing hundreds of digital collectibles based on blockchain technology[20]. - The company reported over 2 million monthly active users and a daily search volume exceeding 1 million across its PC and mobile platforms[71]. - The company has made significant strides in its internet media business, with a daily search volume exceeding 1 million and monthly active users surpassing 2 million, leading to a revenue increase of 132.28% in the PC segment[49]. - The mobile segment achieved revenue of 275.26 million yuan, with a gross profit of 99.73 million yuan, reflecting a growth of 42.69% year-on-year[50]. - The company is actively exploring new digital marketing models and has launched the "Meta 彼岸" metaverse art community to enhance its market presence[70]. Strategic Partnerships and Collaborations - The company has established strong partnerships with leading brands and Fortune 500 companies across various industries, enhancing customer stickiness and attracting diverse collaborators[24]. - The company has signed significant sales contracts and procurement contracts, with ongoing performance evaluations[131]. - The company has established partnerships with hundreds of institutions, covering leading internet finance companies like Jiayin Technology and Weixin Technology[130]. - The company is exploring strategic collaborations between its overseas advertising business and internet media operations to maximize support for domestic products going abroad[141]. - The company has established a global presence with offices in China, the USA, Cayman Islands, Cyprus, and Romania, leveraging overseas experience and user base for business expansion[8]. Research and Development - R&D investment amounted to ¥113,853,354.13 in 2022, a decrease of 2.96% from ¥117,323,147.45 in 2021, with R&D expenses accounting for 4.28% of operating revenue, up 2.22% year-on-year[179]. - The number of R&D personnel decreased by 12.16% to 130, with a significant drop in master's degree holders by 42.17%[181]. - The company has developed proprietary risk prediction products, including Tuhuo, Tuzhi, and Tuling, which are now included in the procurement lists of major banks such as China Construction Bank and Hebei Bank[130]. - The company is actively investing in data technology, self-owned brands, blockchain, and the metaverse, while strategically reducing its new retail business[121]. - The company is focused on developing high-quality internet products and services, maintaining strong collaboration among its business segments and strategic partners[94]. Employee and Talent Management - Approximately 70% of the company's employees hold a bachelor's degree or higher, with a significant number of overseas internet industry talents, contributing to a robust core technology team[24]. - The company emphasizes a continuous improvement system for talent cultivation, enhancing employee professional capabilities and loyalty[24]. - The company has adjusted its new retail strategy in response to macroeconomic fluctuations and platform policy changes, leading to a contraction in its new retail business[149]. Market Trends and Economic Context - The digital advertising market saw a 78% increase in global spending from 2019 to 2022, highlighting the industry's growth potential[85]. - In 2022, China's internet advertising revenue was ¥508.8 billion, a decrease of 6.38% year-on-year, marking the first decline after years of growth[88]. - The North American digital advertising expenditure reached $249 billion in 2022, growing by 16.5% from 2021, with expectations to reach $364.8 billion by 2026[105]. - The Chinese internet advertising industry experienced a compound annual growth rate of 16.26% from 2017 to 2021, but faced structural adjustments in 2022 due to economic fluctuations[108]. - The "14th Five-Year" digital economy development plan emphasizes accelerating digital transformation in the financial sector, promoting the application of big data, AI, and blockchain technologies[199].

Financial Performance - The company's operating revenue for the current period is ¥648,676,953.18, a decrease of 20.76% compared to the same period last year[3] - Net profit attributable to shareholders is ¥48,507,318.08, representing an increase of 55.50% year-over-year[3] - Total operating revenue for the current period was ¥650,808,848.99, a decrease of 23.5% from ¥850,633,923.58 in the previous period[33] - Operating income for the current period was ¥648,676,953.18, down 20.8% from ¥818,587,305.12 in the previous period[33] - Operating profit for the current period was ¥63,871,896.89, an increase of 37.5% from ¥46,481,587.84 in the previous period[33] - Investment income for the current period was ¥7,145,844.93, up 87.5% from ¥3,806,661.64 in the previous period[33] - The total profit for Q1 2023 was 64,880,285.36 CNY, compared to 44,600,844.24 CNY in Q1 2022, representing a year-over-year increase of approximately 45.4%[47] - Net profit attributable to the parent company was 48,507,318.08 CNY, up from 31,194,456.90 CNY in the same period last year, reflecting a growth of about 55.5%[47] - Total comprehensive income for Q1 2023 was 43,879,317.34 CNY, compared to 28,907,001.86 CNY in Q1 2022, indicating an increase of approximately 51.7%[47] - Basic and diluted earnings per share for Q1 2023 were both 0.0380 CNY, compared to 0.0244 CNY in Q1 2022, marking an increase of about 55.7%[47] Cash Flow - The net cash flow from operating activities is -¥60,783,518.15, a decline of 172.00% compared to the previous year[3] - The company reported a net cash flow from operating activities of -60,783,518.15 CNY, a decline from a positive cash flow of 84,420,881.37 CNY in Q1 2022[49] - The company generated 772,458,794.50 CNY in cash inflows from operating activities, a decrease from 1,034,337,108.68 CNY in the previous year[49] - Cash outflows from operating activities totaled 833,242,312.65 CNY, compared to 949,916,227.31 CNY in Q1 2022, showing a reduction of approximately 12.3%[49] - Investment activities generated a net cash inflow of 29,227,757.92 CNY, compared to 16,223,409.12 CNY in the same quarter last year, reflecting an increase of about 80.5%[49] - Financing activities resulted in a net cash outflow of -75,628,443.49 CNY, an improvement from -160,581,106.89 CNY in Q1 2022[50] Assets and Liabilities - The total assets at the end of the reporting period amount to ¥4,350,524,149.06, reflecting a growth of 1.36% from the end of the previous year[3] - Total current assets increased to ¥2,822,740,756.60 from ¥2,699,332,748.13, representing an increase of approximately 4.56%[30] - Cash and cash equivalents at the end of the period reached ¥973,465,200.03, up from ¥918,651,736.61, a growth of about 5.98%[30] - Accounts receivable decreased to ¥697,862,636.98 from ¥759,787,089.51, a decline of approximately 8.15%[30] - The company reported a total non-current asset value of ¥1,527,783,392.46, down from ¥1,592,880,156.15, reflecting a decrease of about 4.10%[30] - The company’s long-term equity investments decreased to ¥865,293,793.81 from ¥914,196,080.40, a decline of about 5.34%[30] - Total liabilities increased to ¥839,153,248.00 from ¥754,932,875.14 in the previous period, reflecting a growth of 11.2%[44] - Total equity attributable to shareholders decreased to ¥3,520,163,420.84 from ¥3,564,045,516.20, a decline of 1.2%[44] Investment and Financing - The company reported a significant increase in investment activity cash inflow of 539.92%, totaling ¥170,747,724.65[7] - The cash outflow from investment activities surged by 1253.06% to ¥141,519,966.73, primarily due to increased purchases of financial products[7] - The company’s short-term borrowings increased by 240.66% to ¥246,264,971.92, indicating a rise in external financing[15] - Research and development expenses rose by 28.06% to ¥29,436,402.96, reflecting ongoing investment in R&D projects[15] - The company’s investment income increased by 87.72% to ¥7,145,844.93, driven by higher interest income from cash management products[15] Shareholder Information - The number of common shareholders at the end of the reporting period was 82,587, with the largest shareholder holding 20.34% of the shares[25] - The largest shareholder, Beijing Zhidu DePu Equity Investment Center, holds 259,697,454 shares, representing 20.34% of total shares[25] - The company has a total of 11,217,757 shares held in its repurchase special securities account, accounting for 0.88% of total equity[28]

智度科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 证券代码：000676 证券简称：智度股份 公告编号：2023-017 智度科技股份有限公司 一、说明会召开的时间、地点和方式 会议召开时间：2023年4月28日（星期五）15:00-17:00 会议召开地点：价值在线（https://www.ir-online.com.cn/） 会议召开方式：网络互动方式 二、出席人员 关于召开2022年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 智度科技股份有限公司（以下简称"公司"）将于2023年4月27日在巨潮 资讯网（http://www.cninfo.com.cn/）披露公司2022年年度报告。为便于 广大投资者进一步了解公司2022年年度经营情况，公司将通过网络互动方式召 开2022年业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建 议。现将有关内容公告如下： 智度科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 四、投资者问题征集 为广泛听取投资者的意见和建议，现就公司2022年度业绩说明 ...

附件一、投资者关系活动记录表格式 证券代码：000676 证券简称：智度股份 智度科技股份有限公司投资者关系活动记录表 编号：2019-01 | --- | --- | --- | |----------------|---------------------------------|-----------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | √ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1. | 南方基金管理股份有限公司 凌天白 | | 人员姓名 | 2. | 上海复星高科技（集团）有限公司 赵建维 刘诚 | | | 3. | 泰康资产管理有限责任公司 刘志强 陈弘毅 | | | 4. 南华基金管理有限公司 刘斐 | | | | 5. 长盛基金管理有限公司 纪虹韵 | | | | 6. | 共青城辰泰投资管理合伙企业（有限合伙） 温 ...

附件一、投资者关系活动记录表格式 证券代码：000676 证券简称：智度股份 智度科技股份有限公司投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | √ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1. 信达证券股份有限公司 | : 温世君、尤超、邱庚韬 | | 人员姓名 | 2. 平安银行股份有限公司: 冯棣明 | | | | 3. | 上海申银万国证券研究所有限公司: 顾晟 | | | 4. 长江证券股份有限公司 | : 王傲野 | | | 5. | 北京市星石投资管理有限公司: 杨英 | | | 6. 国信证券股份有限公司 | : 李伟 | | | 7. ...