Group 1 - The core issue is that part of the shares held by the controlling shareholder, Zhidu Group, has been judicially frozen due to a legal dispute with Beijing Zhidu Dezhen Investment Co., Ltd. [1] - Zhidu Group holds a total of 83,088,573 shares, which accounts for 6.57% of the company's total share capital, with 13,364,865 shares specifically being frozen, representing 16.09% of Zhidu Group's holdings [1] - The company confirms that its operations remain normal and that the freezing of shares has not significantly impacted its production, operations, or governance [2] Group 2 - The legal case concerning the frozen shares has not yet gone to trial, and the company will continue to monitor the situation and fulfill its disclosure obligations as required by law [2]

智度科技股份有限公司 关于控股股东的一致行动人部分股份被冻结的公告 证券代码：000676 证券简称：智度股份 公告编号：2025-015 智度科技股份有限公司 关于控股股东的一致行动人部分股份被冻结的公告 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。 一、股东股份冻结基本情况 智度科技股份有限公司（以下简称"公司"）于近日接到公司控股股东北京 智度德普股权投资中心（有限合伙）的一致行动人智度集团有限公司（以下简称 "智度集团"）的《告知函》，并通过中国证券登记结算有限责任公司深圳分公 司系统查询，获悉智度集团所持公司部分股份存在被司法冻结的情形。具体事项 如下： （一）股东股份被冻结基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次冻结股 | 占其所 | 占公司 | 是否为限 | | | 司法冻 | 冻结原 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 份数量（股） | 持股份 | 总股本 | 售股及限 | 起始日 | 到期日 | 结执行 ...

Core Insights - The company achieved a revenue of 3.307 billion yuan in 2024, representing a year-on-year growth of 14.59%, and a net profit attributable to shareholders of 213 million yuan [1] - In Q1 2025, the company reported a revenue of 1.085 billion yuan, a significant year-on-year increase of 48.56%, and a net profit of 38.107 million yuan, up 37.79% year-on-year [1] Business Overview - The company's main business includes internet media and digital marketing, with developments in proprietary brands, data technology, blockchain, and the metaverse [1] - The company is focusing on integrating AI technologies into its existing business models to enhance its application capabilities in various verticals and explore new commercial opportunities [1] Strategic Developments - As a platinum service provider for Huawei's Whale Hong Energy, the company expanded its non-exclusive agency scope in 2024 to cover the entire N1, N2, and N3 industries, including new sectors like audio-visual and life services [1] - The company is providing advertising operation services for key accounts such as Pinduoduo and is also involved in cross-border advertising services for domestic advertisers looking to expand overseas [1] - Future plans include exploring strategic synergies between Whale Hong Energy's overseas business and the company's internet media operations to support domestic quality products in international markets [1]

Financial Performance - In 2024, the company achieved a revenue of CNY 3.307 billion, a year-on-year increase of 14.59% [2] - The net profit attributable to shareholders was CNY 213 million [2] - Internet media business generated CNY 1.158 billion, accounting for 35.03% of total revenue, with a gross profit of CNY 394 million, representing 69.36% of total gross profit [2] - Digital marketing business achieved revenue of CNY 1.983 billion, making up 59.96% of total revenue, with a gross profit of CNY 90.79 million, which is 15.98% of total gross profit [2] - The company maintained a low debt-to-asset ratio of 14.64% [2] Business Strategy - The company focuses on strengthening its core internet media and digital marketing businesses while developing new areas such as proprietary acoustic brands, metaverse, data technology, and blockchain applications [2][5] - The management aims to enhance core competitiveness and operational capabilities through resource optimization and strategic partnerships [2][5] - The company plans to explore new business models by integrating advanced technologies like AI into existing operations [2] Investor Relations and Market Management - The company emphasizes value management and investor returns through share buybacks and stock incentives [4][7] - It aims to enhance investor confidence and returns while maintaining compliance with legal regulations [6][7] - The company has not distributed dividends for several years but is exploring various methods to reward shareholders [8] Collaboration and Market Expansion - The company continues to serve as a platinum service provider for Whale Hong Dynamics, expanding its non-exclusive agency to various industries [3] - It provides advertising operations for major clients like Pinduoduo and supports cross-border advertising services for domestic advertisers [3] - The overseas business, primarily in internet media, accounted for nearly 37% of total revenue, showing stable growth despite potential impacts from U.S. tariffs [3] Risk Management - The company has established a robust loan loss provision system, with a coverage ratio of 193.15% and a provision rate of 12.61%, meeting regulatory requirements [9] - It maintains a cautious approach to managing credit risk in its lending operations [9]

Core Viewpoint - The company reported a revenue of 3.307 billion yuan in 2024, a year-on-year increase of 14.59%, with a net profit of 213 million yuan, indicating a stable growth trajectory in its core internet media and digital marketing businesses [1] Business Performance - In 2024, the internet media business generated revenue of 1.158 billion yuan, accounting for 35.03% of total revenue, while the digital marketing business contributed 1.983 billion yuan, representing 59.96% of total revenue [1] - The company maintained a low asset-liability ratio of 14.64%, reflecting strong financial health and risk management capabilities [1] - For Q1 2025, the company reported a revenue of 1.085 billion yuan, with a net profit of 38.1 million yuan, marking increases of 48.56% and 37.79% year-on-year, respectively [1] Strategic Focus - The company aims to enhance its core competitiveness and operational capabilities by optimizing resource allocation and exploring new business models, particularly in AI and blockchain technologies [1] - The management emphasized the importance of aligning with the board's strategic plans to ensure sustainable growth and profitability [2] Investor Relations - The company is committed to improving investor returns through share buybacks and exploring various methods to enhance shareholder value, despite not distributing dividends in recent years [6][8] - The management acknowledged the need for effective communication with the capital market to boost investor confidence and address concerns regarding stock performance [10][11] Collaboration and Market Position - The company continues its partnership with Huawei's Whale Energy, expanding its advertising services across various industries and regions, which is expected to contribute positively to its revenue streams [7] - The company is focused on maintaining its leading position in the industry by combining internal growth with external acquisitions and partnerships [9]

智度科技股份有限公司 关于召开 2024 年度暨 2025 年第一季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：2025-014 出席本次业绩说明会的人员有：公司董事长陆宏达先生，副董事长、总经理 陈志峰先生，独立董事王利娜女士、刘广飞先生，副总经理、董事会秘书杨燕芳 女士，财务总监刘韡先生。 为充分尊重投资者，提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 9 日 （星期五）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面进行提问。公司将在本次业绩说明会上对投资者普遍关注的问题 进行回答。 欢迎广大投资者积极参与本次业绩说明会。 1 智度科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度网上业绩说明会的公告 智度科技股份有限公司 关于召开2024年度暨2025年第一季度 网上业绩说明会的公告 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 ...

Group 1 - The company reported a revenue of 3.307 billion yuan for 2024, representing a year-on-year growth of 14.59%, with a net profit attributable to shareholders of 213 million yuan [1] - The internet media segment generated a revenue of 1.158 billion yuan, showing a significant increase of 31.88%, and accounted for 35.03% of total revenue, contributing 3.94 billion yuan to gross profit, which is 69.36% of the company's total gross profit [1] - The company aims to solidify its core internet media and digital marketing businesses while developing its proprietary acoustic brand and exploring opportunities in the metaverse, data technology, and blockchain applications [1] Group 2 - The overseas subsidiaries have successfully diversified their product offerings in the internet media sector, utilizing large models like ChatGPT and StableDiffusion to enhance content production efficiency and quality, thereby improving user experience and engagement [2] - In the competitive digital marketing industry, the company is focusing resources on expanding its advertising agency business, targeting social media platforms with sufficient advertising budgets, and enhancing its client base across various sectors [2] - The company is nurturing and incubating top acoustic brands such as Vifa, Aurasound, and others, aiming to create a diversified portfolio of proprietary brands through collaborations with leading domestic and international brands [2] Group 3 - The company plans to leverage its self-developed large-scale open license chain "ZhiChain 2.0" as the core, focusing on three key technological breakthroughs to establish a flexible main-side chain architecture and continuously develop a large alliance chain platform with independent intellectual property rights [3]

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了智 度科技股份有限公司(以下简称"智度股份公司")2024年 12 月 31 目财务报告内部控制的 有效性。 智度科技股份有限公司 2024 年度内部控制审计报告 天衡专字（2025）00753 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业综一些客员会"。 您可使用手机"扫一扫"或进入"注册会计师行业综—贴答带么 " 内部控制审计报告 天衡专字(2025) 00753 号 智度科技股份有限公司全体股东: 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是智度股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序的遵循程度降低 ...

智度科技股份有限公司 2024 年度财务报表审计报告 天衡审字(2025) 01595 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"胜码用于证明该审计报告是否由具有执业许可的会计师事务见 = (http://acc.r 审计报告 天衡审字(2025) 01595 号 智度科技股份有限公司全体股东: 一、审计意见 我们审计了智度科技股份有限公司(以下简称智度股份公司)财务报表,包括2024年12 月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 智度股份公司2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营 成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于智度股份公司,并履行了职业道德方面的其他责任。我们相信,我 们获 ...

天衡专字（2025）00755 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn】 报告编码:录 智度科技股份有限公司 前期会计差错更正专项说明 审核报告 天衡专字(2025) 00755 号 智度科技股份有限公司 前期会计差错更正专项说明 审核报告 e night 智度科技股份有限公司全体股东: 我们接受委托,审核了后附的智度科技股份有限公司(以下简称"智度股份公司")管理 层编制的《关于智度科技股份有限公司前期差错更正专项说明》（以下简称专项说明）。 一、管理层的责任 根据《企业会计准则第28 号一会计政策、会计估计变更和差错更正》、中国证券监督管理 委员会《公开发行证券的公司信息披露编制规则第 19 号-财务信息的更正及相关披露》等相关 规定编制和对外披露专项说明,并保证内容真实、准确、完整,不存在虚假记载、误导性陈述 或重大遗漏，是贵公司管理层的责任。 治理层负责监督智度股份公司的专项说明的编制报告过程。 二、注册会计师的责任 我们的责任是按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审 ...