智度科技股份有限公司 关于变更办公地址及联系方式的公告 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。 鉴于智度科技股份有限公司（以下简称"智度股份"或"公司"）的实际工作 需要，公司办公地址及联系方式发生变更。现将具体变更内容公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 北京市西城区西绒线胡同 51 号 | 广州市花都区新雅街凤凰南路 56 | | | | 之三 404 室 | | 邮政编码 | 100031 | 510806 | | 联系电话 | 010-66237897 | 020-28616560 | | 传真 | 010-66237715 | 020-28616560 | 上述办公地址自本公告发布之日起正式启用，往来函件、法律文书等请邮寄至 上述地址。除上述变更内容外，公司的电子邮箱等其他联系方式保持不变，敬请广 大投资者留意。若本次变更事项给广大投资者带来不便，敬请谅解。 特此公告。 证券代码：000676 证券简称：智度股份 公告编号：2023-046 智度科技股份有限公司 关于 ...

Financial Reporting - The financial report for the first half of 2023 covers the period from January 1, 2023, to June 30, 2023[27]. - The company’s accounting period is set at 12 months, aligning with standard financial practices[53]. - The report indicates that all board members attended the meeting to review the half-year report[5]. - The company confirmed that it has fulfilled its commitments on time[83]. - The company has included the operating results and cash flows of newly acquired subsidiaries in the consolidated financial statements from the date of control[84]. - The company operates through a consolidated financial statement that includes 19 subsidiaries, enhancing its market presence[49]. Corporate Governance - The company’s legal representative is Lu Hongda, and the financial report is confirmed to be true, accurate, and complete by the board of directors[5]. - The report includes a section on corporate governance, which outlines the company's governance practices[43]. - The company has established a comprehensive internal control and risk prevention system to ensure compliance and integrity in operations[200]. - The company has implemented a series of information disclosure management systems to ensure the accuracy and timeliness of disclosures[200]. - The company has strengthened investor relations management to enhance service levels for investors[200]. - The company has maintained a good public image by adhering to regulatory requirements and timely information disclosure[200]. Capital Management - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the reporting period[6]. - The company will not distribute cash dividends or issue bonus shares for the semi-annual period[191]. - The company issued 231,742,395 shares at a price of RMB 5.61 per share, increasing registered capital from RMB 314,586,699 to RMB 546,329,094[47]. - A subsequent issuance of 419,381,688 shares at RMB 6.72 per share raised additional capital, bringing total registered capital to RMB 965,710,782[47]. - The company repurchased and canceled 49,193,563 shares, reducing its registered capital to RMB 1,276,506,972[48]. Risk Management - The company has described potential risks in the report, which can be found in the section discussing management's analysis and risk response measures[12]. - The report emphasizes that forward-looking statements do not constitute a commitment to investors and advises caution regarding investment risks[27]. - The company assesses credit risk and expected credit losses for financial instruments, ensuring financial stability[77]. - The company evaluates significant increases in credit risk based on various factors, including the debtor's financial difficulties[80]. - The company assesses expected credit losses based on reasonable and supportable information regarding past events, current conditions, and forecasts of future economic conditions[98]. Accounting Policies - The company has established a revenue recognition policy based on its operational characteristics, ensuring accurate financial reporting[52]. - The company recognizes goodwill for mergers when the acquisition cost exceeds the fair value of identifiable net assets acquired[55]. - The company recognizes financial assets or liabilities when it becomes a party to a financial instrument contract[89]. - The company manages financial assets with the objective of collecting contractual cash flows and selling the financial assets[91]. - The company measures financial assets at fair value after initial recognition, with dividends recognized in profit or loss[93]. - The company classifies and measures financial liabilities using the effective interest method at amortized cost[94]. - The company recognizes impairment losses for financial assets based on expected credit losses over the entire life of the financial instrument[99]. - The company will conduct impairment testing for goodwill and intangible assets annually, regardless of whether there are indications of impairment[154]. - The company will adjust the useful life and estimated residual value of fixed assets if there are differences from previous estimates[144]. - The company will capitalize borrowing costs related to specific borrowings incurred during the construction or production of qualifying assets[147]. - The company will account for unrecognized internal transaction gains and losses based on its ownership percentage in joint ventures[140]. - The company recognizes investment income from long-term equity investments based on the cash dividends or profits declared by the invested unit, excluding any declared but unpaid cash dividends at the time of acquisition[138]. - The company recognizes revenue based on the progress of performance obligations during a specific period, or based on incurred costs if progress cannot be reasonably determined[169]. - The company’s fixed assets are initially measured at actual cost incurred at acquisition, and only recognized when economic benefits are likely to flow to the company[142]. - The company has a perpetual inventory system for its inventory management[133]. - The company estimates future costs to fulfill performance obligations related to contracts[135]. Strategic Initiatives - The company has undergone a name change from Zhidu Investment Co., Ltd. to Zhidu Technology Co., Ltd., reflecting its strategic focus[47]. - The company plans to acquire the 91iOS business from Fujian Zhidu and will initiate the acquisition process within 18 months if certain conditions are met, including significant improvement in operational status and profitability[171].

智度科技股份有限公司 独立董事关于第九届董事会第十八次会议相关事项的专项说明 和独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》、《上市公司 监管指引第8号——上市公司资金往来、对外担保的监管要求》以及《公司章程》 等相关法律、法规的有关规定，我们作为智度科技股份有限公司（以下简称"公 司"）的独立董事，本着对全体股东认真负责和实事求是的态度，对公司2023 年半年度报告及第九届董事会第十八次会议相关事项进行了认真核查，现发表专 项说明和独立意见如下: 智度科技股份有限公司独立董事关于 第九届董事会第十八次会议相关事项的专项说明和独立意见 一、对公司关联方资金占用情况的专项说明和独立意见 智度科技股份有限公司独立董事关于 第九届董事会第十八次会议相关事项的专项说明和独立意见 （此页无正文，为《智度科技股份有限公司独立董事关于第九届董事会第十 八次会议相关事项的专项说明和独立意见》之签字页） 独立董事签名： 报告期内，公司与控股股东及其他关联方的资金往来能够严格遵守相关规定， 不存在报告期内发生或以前期间发生但延续到报 ...

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 ...

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 | ...

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]