智度科技股份有限公司 关于召开 2024 年年度股东会的通知 证券代码：000676 证券简称：智度股份 公告编号：2025-009 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月20 日上午 9:15～9:25，9:30～11:30 ，下午13:00～15:00。 智度科技股份有限公司 关于召开2024年年度股东会的通知 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、会议召开基本情况 1、股东会届次：2024年年度股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第十届董事会第九次会议于2025年4月 28日审议通过了《智度科技股份有限公司关于召开2024年年度股东会的议案》， 本次股东会召集程序符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 4、会议召开日期和时间： 现场会议召开时间：2025年5月20日（周二）下午14：30 网络投票时间： （2）通过深圳证券交易所互联网投票系统投票的时间为：2025年5月20 日9:15～15:00的任意时间。 5、会议召开方式：现场投票与网络投票相 ...

智度科技股份有限公司 第十届监事会第八次会议决议公告 证券代码：000676 证券简称：智度股份 公告编号：2025-003 智度科技股份有限公司 第十届监事会第八次会议决议公告 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"）第十届监事会 第八次会议通知于2025年4月18日以专人送达、电话或电子邮件形式发出，会 议于2025年4月28日在公司会议室以现场方式召开，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 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。 经与会监事审议，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2024年度监事会工作报告》 表决结果：三票同意、零票反对、零票弃权。本议案获得通过。 具体内容详见公司同日发布在巨潮资讯网（www.c ...

智度科技股份有限公司（以下简称"公司"）第十届董事会独立董事专门会 议 2025 年第一次会议于 2025 年 4 月 27 日以通讯表决方式召开。会议应参加 独立董事 2 人，实际参加 2 人。本次会议的召集、召开及表决程序符合《上市 公司独立董事管理办法》《公司章程》《独立董事工作制度》的有关规定，所作 决议合法有效。经各位独立董事认真审议，会议形成了如下决议： 智度科技股份有限公司 第十届董事会独立董事专门会议 2025 年第一次会议决议 我们认为：本次对前期差错的调整更正，符合《企业会计准则第28号—— 会计政策、会计估计变更或差错更正》及《公开发行证券的公司信息披露编报规 则第19号——财务信息的更正及相关披露》的相关规定，更正后的财务数据及 财务报表能更加客观、公允地反映公司财务状况。本次前期差错更正不存在损害 公司及全体股东尤其是中小股东利益的情形。因此，同意公司上述议案，并将该 议案提交公司董事会审议。 （本页无正文，为智度科技股份有限公司第十届董事会独立董事专门会议 2025 年第一次会议决议之签字页） 独立董事签名： 王利娜 刘广飞 一、《关于 2025 年度日常关联交易预计的议案》 关联 ...

智度科技股份有限公司 第十届董事会第九次会议决议公告 证券代码：000676 证券简称：智度股份 公告编号：2025-002 智度科技股份有限公司 第十届董事会第九次会议决议公告 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"）第十届董事会第九次会议通知 于 2025 年 4 月 18 日以专人送达、电话、微信或电子邮件形式发出，会议于 2025 年 4 月 28 日在公司会议室以现场方式召开，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 1 智度科技股份有限公司 第十届董事会第九次会议决议公告 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 2024 年度董事会工作报告》 表决结果：五票同意、零票反对、零票弃权。本议案获得通过。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）上的《智 度科技 ...

本议案尚需提交公司 2024 年度股东会审议。 智度科技股份有限公司 关于 2024 年度拟不进行利润分配的说明 证券代码：000676 证券简称：智度股份 公告编号：2025-005 智度科技股份有限公司 关于2024年度拟不进行利润分配的说明 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、审议程序 智度科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 第十届董事会第九次会议、第十届监事会第八次会议，审议通过了《智度科技股 份有限公司 2024 年度利润分配预案》。 二、公司 2024 年度利润分配预案的基本情况 经天衡会计师事务所（特殊普通合伙）审计，2024年度，公司合并报表实 现归属于母公司所有者的净利润为21,267.50万元，母公司报表实现净利润为 134.88万元；2024年度弥补前期亏损后，截至2024年12月31日公司合并报表 未分配利润为-87,594.36万元，母公司报表未分配利润为-149,876.38万元。 根据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》等有 关规定及《公司章程》的 ...

智度科技股份有限公司 关于前期会计差错更正及追溯调整的公告 证券代码：000676 证券简称：智度股份 公告编号：2025-011 智度科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 重要内容提示：公司本次针对 2020 年原一权益法核算的长期股权投资的 前期会计差错更正及追溯调整，将影响公司 2020 年至 2023 年相关财务报告 数据信息，但不会导致相关年度的盈亏性质发生改变。 框架协议签订后，智度集团认为智度股份并非框架协议的签署方，框架协 议对公司无法律约束力，因此未将上述框架协议告知公司董事会，公司董事会 未能就该协议进行信息披露。因此，公司此前按照会计准则将持有的北京奇酷 20%股权计入以权益法核算的长期股权投资，并在 2022 年度、2023 年度分别 计提 5,423.81 万元、257.81 万元的长期股权投资减值准备。上述会计处理未 能考虑框架协议。经公司董事会审议通过，现对相关事项进行前期会计差错更 正。 智度科技股份有限公司（以下简称"公司 "或"智度股份"）于 2025 年 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,084,622,712.35, representing a 48.56% increase compared to ¥730,067,463.61 in the same period last year[5] - Net profit attributable to shareholders decreased by 19.52% to ¥44,451,198.15 from ¥55,234,476.63 year-on-year[5] - The company reported a 37.79% increase in net profit after deducting non-recurring gains and losses, amounting to ¥38,106,890.45, up from ¥27,655,710.81[5] - Total operating revenue for the current period reached ¥1,110,395,042.17, a significant increase of 46.9% compared to ¥755,167,411.58 in the previous period[18] - Net profit attributable to the parent company was ¥44,451,198.15, down 19.6% from ¥55,234,476.63 in the previous period[19] - The company reported a decrease in comprehensive income attributable to the parent company, totaling ¥40,164,462.37, down from ¥55,245,130.06[19] - Basic and diluted earnings per share decreased to ¥0.0355 from ¥0.0458, reflecting the decline in net profit[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥175,393,715.10, a decline of 204.71% compared to a positive cash flow of ¥167,498,767.51 in the previous year[5] - Operating cash flow for the current period is -175,393,715.10 CNY, compared to 167,498,767.51 CNY in the previous period, indicating a significant decline[20] - Cash inflow from operating activities totaled 1,061,678,972.13 CNY, up from 989,691,282.55 CNY year-over-year[20] - Cash outflow from operating activities increased to 1,237,072,687.23 CNY, compared to 822,192,515.04 CNY in the previous period[20] - Investment cash inflow was 258,208,297.88 CNY, a substantial increase from 38,702,719.10 CNY in the previous period[20] - Net cash flow from investment activities improved to 17,767,610.05 CNY, compared to -121,483,001.84 CNY in the previous period[20] - Cash inflow from financing activities was 99,645,474.58 CNY, compared to 326,879,387.27 CNY in the previous period[21] - Net cash flow from financing activities increased to 97,636,751.06 CNY, up from 56,790,347.99 CNY in the previous period[21] - The ending cash and cash equivalents balance is 1,014,680,565.59 CNY, down from 834,248,212.19 CNY in the previous period[21] Assets and Liabilities - Total assets increased by 2.70% to ¥5,163,308,470.12 from ¥5,027,709,511.10 at the end of the previous year[5] - Total liabilities rose to ¥817,135,088.61, compared to ¥735,887,091.15, marking an increase of 11.0%[17] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,036,451,096.73, a decrease from ¥1,092,704,020.40 at the beginning of the period[15] - Accounts receivable increased to ¥1,136,044,437.88 from ¥928,902,420.51, reflecting a growth of approximately 22.3%[15] - Total current assets reached ¥3,589,534,253.06, up from ¥3,450,448,107.82, indicating an increase of about 4.0%[15] - Long-term equity investments stood at ¥972,581,720.24, slightly up from ¥968,860,116.94[15] - The company reported a decrease in inventory from ¥22,436,316.03 to ¥21,522,156.27[15] - The goodwill recorded is ¥327,392,195.73, showing a slight decrease from ¥327,836,457.09[15] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 135,104[11] - The largest shareholder, Beijing Zhidu De Pu Equity Investment Center, holds 16.52% of shares, totaling 208,966,338 shares[11] - The second largest shareholder, Zhidu Group Co., Ltd., owns 6.57% of shares, totaling 83,088,573 shares[11] - The company holds 12,480,601 shares in its repurchase account, representing 0.99% of the total share capital[12] Research and Development - The company’s R&D investment rose by 29.55% to ¥37,267,892.88, reflecting a focus on core business and self-developed products[8] - Research and development expenses increased to ¥37,267,892.88, up from ¥28,766,955.23, representing a growth of 29.5%[18] Other Information - The weighted average return on equity decreased to 1.06% from 1.41% year-on-year[5] - The company experienced a decrease in employee compensation payable, which fell to ¥35,943,607.61 from ¥67,343,115.47, indicating potential cost management measures[16] - The company did not undergo an audit for the first quarter report[22] - The company plans to implement new accounting standards starting from 2025[22]

Financial Performance - The company's operating revenue for 2024 reached ¥3,307,051,678.25, representing a 14.59% increase compared to ¥2,885,970,678.25 in 2023[18] - Net profit attributable to shareholders decreased by 34.00% to ¥212,674,972.37 from ¥298,332,489.46 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥82,730,928.75, down 43.33% from ¥122,083,357.86 in 2023[18] - The basic earnings per share fell by 33.41% to ¥0.1692 from ¥0.2337 in the previous year[18] - The weighted average return on net assets decreased to 5.24% from 8.11% in 2023, reflecting a decline of 3.44%[18] - The net cash flow from operating activities was ¥17,748,143.31, a significant recovery from a negative cash flow in the previous year[18] - Total assets increased to ¥5,027,709,510, representing a growth of 7.87% compared to the previous year[19] - Net assets attributable to shareholders rose to ¥4,161,546,970, marking a 5.71% increase year-over-year[19] - The company reported quarterly revenues of ¥1,007,215,748.06 in Q4, with a total annual revenue growth observed[26] - The net profit attributable to shareholders for Q4 was ¥57,420,322.16, showing a positive trend in profitability[26] - The net cash flow from operating activities in Q2 was negative at -¥3,964,787.67, indicating cash flow challenges during that period[26] - Non-recurring gains for 2024 amounted to ¥101,895,042.09, a decrease from ¥147,046,892.41 in 2023[26] - The company's gross margin was 17.18%, down 2.79 percentage points from 19.97% in the same period last year, primarily due to increased costs in the competitive digital marketing industry[70] - Operating cash flow was 17.75 million yuan, with total cash and cash equivalents amounting to 1.605 billion yuan, including 1.093 billion yuan in cash and 513 million yuan in low-risk, high-liquidity financial products[70] - The digital marketing business achieved revenue of 1,982,948,327.9 yuan, an increase of 5.07% compared to the previous year, while gross profit decreased by 3,995.22 million yuan[76] Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - Future development strategies and potential risks have been outlined in the management discussion section of the report[4] - The company has undergone a change in its main business focus from traditional manufacturing to digital marketing and internet media since 2016[16] - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements[4] - The company plans to implement new accounting standards starting January 1, 2024, which are not expected to have a significant impact on financial reporting[20] - The management has reassessed the accounting treatment related to a framework agreement, impacting long-term equity investments and other receivables[21] - The company has reported a negative net profit for the last three accounting years, raising concerns about its going concern ability[21] - The company is actively exploring the integration of AI models with existing business operations to enhance application capabilities in vertical and application fields[39] - The company is exploring strategic synergies between its digital marketing and metaverse businesses, enhancing marketing services for C-end advertisers[65] - The company is committed to developing vertical small models in specific fields such as financial credit, leveraging large models like Wenxin Yiyan and DeepSeek[131] - The company is actively involved in market expansion strategies, aiming to strengthen its position in the supply chain finance sector[167] Market Trends and Industry Insights - In 2024, global advertising spending is expected to grow by 7.3% to reach $1.09 trillion, with digital advertising spending increasing by 10.3% to $790.3 billion, accounting for 72.7% of total ad spending[29] - The U.S. digital advertising spending is projected to grow by 15.1% in 2024, with the average cost per consumer reaching $1,129, seven times the global average of $161[29] - In China, the internet advertising market is expected to reach ¥650.9 billion in 2024, growing by 13.56% year-on-year despite overall market pressures[32] - The financial technology market in China is predicted to exceed ¥650 billion by 2028, growing at a compound annual growth rate of approximately 13.3%[36] - The digital marketing industry in China is seeing significant changes, with AI applications becoming more normalized and integrated across various marketing processes[35] - The global digital marketing industry is expected to see an 8% growth in enterprise marketing investment budgets by 2025, the lowest in five years[118] - The overseas marketing market for Chinese enterprises is projected to reach USD 51 billion in 2025, with a year-on-year growth rate of 24.1%[119] Technological Advancements - The company is leveraging its technological reserves and partnerships to explore the integration of AI large models and virtual reality technologies[128] - The company has integrated AI technologies like ChatGPT into its products to improve content production efficiency and user interaction[75] - The company is actively exploring the application of various AI large models in digital marketing to improve campaign effectiveness and efficiency[131] - The company has developed 19 core blockchain products, achieving breakthroughs in consensus algorithms and data privacy protection systems, supporting up to 10,000 nodes[60] - The company has launched the first domestic metaverse art community "Meta Beyond," featuring multiple art exhibition halls and hundreds of blockchain-based digital collectibles[59] - The company is actively investigating metaverse applications, leveraging AI to enhance user experience and develop a rich content community[140] Governance and Compliance - The company has established a comprehensive governance structure, ensuring the protection of minority shareholders' interests[153] - The company has implemented a strict insider information management system to prevent premature disclosure of sensitive information[156] - The company has engaged in investor communications to discuss its business performance and strategies for the upcoming periods[149] - The company has established a market value management system and is working on valuation enhancement plans[150] - The company held 3 shareholder meetings during the reporting period, ensuring legal compliance and providing both on-site and online voting options for shareholders[152] - The board of directors consists of 5 members, including 2 independent directors, and held 9 meetings during the reporting period[153] - The supervisory board, comprising 3 members, conducted 8 meetings, ensuring compliance with legal and internal regulations[154] - The company has implemented a comprehensive internal control system in compliance with relevant laws and regulations, ensuring effective governance[195] Employee and Talent Management - The total number of employees at the end of the reporting period was 456, with 41 in the parent company and 415 in major subsidiaries[190] - The company has 211 sales personnel and 126 technical personnel, indicating a strong focus on sales and technology[190] - The company reported that 73 employees hold a graduate degree or higher, reflecting a well-educated workforce[190] - Talent management and retention are critical, with the company implementing differentiated incentive plans to attract and retain top talent in a competitive industry[144] - The company emphasizes employee training and development, providing various training programs to enhance professional skills[192] Future Outlook - The company is expected to continue its growth trajectory, leveraging its existing resources and new appointments to drive future performance[167] - The company is preparing for future challenges and opportunities in the market, indicating a proactive approach to business strategy[167] - The company plans to launch 11 new apps in 2024, focusing on tools, lifestyle, and health, to expand its product portfolio and enhance user engagement[74] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals[171] - The company is actively exploring partnerships with other overseas media platforms to support domestic advertisers in their international marketing efforts[45]

智度科技股份有限公司 关于子公司变更名称、经营范围 暨完成工商变更登记的公告 法定代表人：聂晶 经营范围：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广;软件开发;信息系统集成服务;信息技术咨询服务;计算机系统服务;大数据服务; 数据处理和存储支持服务;信息系统运行维护服务 证券代码：000676 证券简称：智度股份 公告编号：2025-001 智度科技股份有限公司 关于子公司变更名称、经营范围暨完成工商变更登记的公告 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。 智度科技股份有限公司（以下简称"公司"）的子公司广州避雷针信用服务 有限公司（更名前）因业务发展需要，对其企业名称、经营范围以及住所等进行 了变更，相关工商变更登记手续已于近日办理完毕，并取得了广州市花都区市场 监督管理局换发的《营业执照》。变更后的具体信息如下： 名称：广州避雷针数字科技有限公司 类型：其他有限责任公司 智度科技股份有限公司 关于子公司变更名称、经营范围 暨完成工商变更登记的公告 2025 年 1 月 25 日 2 注册资本：壹仟万元（人民币） 成立时间：2020 ...

智度科技股份有限公司 关于开展外汇衍生品交易业务的公告 证券代码：000676 证券简称：智度股份 公告编号：2024-058 智度科技股份有限公司 关于开展外汇衍生品交易业务的公告 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。 重要内容提示： 1、交易目的：以套期保值、规避汇率或利率风险为目的。 2、交易种类：远期结售汇、外汇期权、掉期等产品或上述产品的组合。 3、交易金额：预计动用的交易保证金上限（包括为交易而提供的担保物价 值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）为人民币 3,500万元，预计任一交易日持有的最高合约价值为人民币35,000万元（或等 值外币），在额度内资金可循环使用，交易期限内任一时点的交易金额（含前述 投资的收益进行再投资的相关金额）不应超过上述额度。 4、履行程序：智度科技股份有限公司（以下简称"公司"）于2024年11 月29日召开第十届董事会第八次会议，审议通过了《关于开展外汇衍生品交易 业务的议案》。该事项不涉及关联交易，属于公司董事会决策权限，无需提交股 东会审议。 5、风险提示：公司计划开展的外汇衍 ...