智度科技股份有限公司 关于召开 2023 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：2024-039 智度科技股份有限公司 关于召开2023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"）于 2024 年 4 月 23 日在巨潮 资讯网（www.cninfo.com.cn）披露公司 2023 年年度报告。为便于广大投资 者进一步了解公司 2023 年年度经营情况，公司将通过网络互动方式召开 2023 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： 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 17 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 出席本次网上说明会的人员有：公司董事长、董事会秘书（代行）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， ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 05 月 04 日 智度股份(000676.SZ) 2024Q1 持续增长，华为业务增速亮眼 事件：公司发布 2024 年一季报，实现收入 7.3 亿（yoy+12.55%）， 归母净利润为 5523 万元（yoy+13.87%）。 各业务板块均有增长，利润端增速快于收入端。2024Q1 公司实 现收入 7.3 亿（yoy+12.55%），各业务板块均有不同程度增长。 2024Q1 毛利率为 20.97%，因数字营销业务市场竞争加剧导致毛利 率有所下滑；得益于三项费用率下降及主要因出售部分比特币所 确认的大额资产处置收益（0.27 亿），公司实现归母净利润为 5523 万元（yoy+13.87%），利润端增速快于收入端。 华为业务增速亮眼，看好其持续增长。公司作为华为鲸鸿动能 广告体系核心广告代理商增长亮眼，根据公司公告，2024Q1 数字 营销业务板块的华为业务同比增长 112%。展望 2024 年全年，华 为将继续发布 P70、Nova 系列、问界 M5 等新产品，预计华为终端 规模将继续快速增长，同时鲸鸿动能广告体系也将通过鸿 ...

Financial Performance - Operating revenue for Q1 2024 reached CNY 730,067,463.61, representing a 12.55% increase compared to CNY 648,676,953.18 in the same period last year[8]. - Net profit attributable to shareholders of the listed company is ¥55,234,476.63, up 13.87% from ¥48,507,318.08 year-on-year[50]. - The company reported a significant increase in cash received from sales and services, rising to 901,688,626.58 from 709,545,441.34, an increase of approximately 27%[25]. - The company’s net profit margin improved, reflecting a positive trend in operational efficiency and cost management[25]. - Total operating revenue for the first quarter reached ¥755,167,411.58, an increase of 16.0% compared to ¥650,808,848.99 in the previous period[42]. - Operating income was ¥730,067,463.61, up from ¥648,676,953.18, reflecting a growth of 12.5%[42]. Cash Flow - Cash flow from operating activities increased by 375.57% to CNY 167,498,767.51, indicating improved cash recovery from business operations[9]. - Net cash flow from operating activities improved to 167,498,767.51 compared to a negative cash flow of -60,783,518.15 in the previous period[25]. - Cash flow from financing activities generated a net inflow of ¥56,790,347.99, compared to a net outflow of -¥75,628,443.49 previously[26]. - Cash and cash equivalents at the end of the period totaled ¥834,248,212.19, an increase from ¥761,968,543.97 at the beginning of the period[26]. Assets and Liabilities - Total assets decreased from 4,613,520,415.58 to 4,525,731,801.27, a decline of approximately 1.9%[14]. - Current liabilities decreased significantly from 644,373,531.76 to 473,944,338.68, a reduction of about 26.4%[14]. - The company's total liabilities decreased from 670,151,811.38 to 499,474,376.28, a decline of approximately 25.5%[15]. - The total owner's equity increased from 3,943,368,604.20 to 4,026,257,424.99, an increase of about 2.1%[15]. Investments and Expenses - Investment income decreased by 55.90% to CNY 3,151,354.12, due to changes in the performance of associated companies[8]. - The company recorded an investment loss of ¥3,151,354.12, compared to a loss of ¥7,145,844.93 in the previous year[43]. - Research and development expenses were ¥28,766,955.23, slightly down from ¥29,436,402.96 in the previous period[42]. - Financial expenses showed a significant decrease of 1237.82%, resulting in a net income of CNY -7,119,813.04, attributed to higher interest income from USD deposits[8]. Shareholder Information - The company’s major shareholders include Beijing Zhidu De Pu Equity Investment Center with a 16.37% stake and Zhidu Group Co., Ltd. with a 6.51% stake[35]. - The top ten shareholders include Beijing Zhidu De Pu Equity Investment Center with 208,966,338 shares, accounting for a significant portion of the total shares[55]. - The company has a total of 11,217,757 shares held in a repurchase account, which is 0.88% of the total share capital[55]. - The newly added shareholder, China Merchants Bank Co., Ltd. - Southern Index Fund, has 122,400 shares, representing 0.01% of the total share capital[57]. - The company’s major shareholder, Zhidu Group, holds 83,088,573 shares, which is 6.51% of the total shares[55]. Market Outlook and Strategy - The company plans to continue expanding its digital marketing and internet media businesses, which have shown significant growth potential[8]. - The overall market outlook remains stable, with no major strategic changes announced during the earnings call[55]. - There are no significant changes in the shareholder structure compared to the previous period, except for the addition of new shareholders[57]. - The company has not disclosed any new product or technology developments in the recent earnings call[55].

事件：公司发布 2023 年年报，实现收入 29.29 亿（yoy+7.34%）， 归母净利润为 2.98 亿元，扭亏为盈。 归母净利润接近预告上限，2023 年表现亮眼。公司实现收入 29.29 亿（yoy+7.34%），归母净利润为 2.98 亿，接近业绩预告区 间 2.5-3.0 亿上限，业绩表现突出主要原因为：1）数字营销业务 板块驱动收入端增长，2023 年该板块实现收入 18.87 亿 （yoy+20.34%）；2）加强费用管控，整体费用率有所下滑，管理 费用率、销售费用率、研发费用率分别为 4.08%（-1.21pct）、5.77% （-1.04pct）、4.19%（+0.02pct）；3）因处置子公司猎鹰网络等 产生投资收益 1.8 亿。 数字营销：战略聚焦华为鲸鸿动能广告体系，充分受益结构性 增长红利。2023 年，公司是华为鲸鸿动能广告生态中游戏、社交、 工具、旅游四大行业独家广告代理商，在华为终端放量推动广告 生态快速增长的背景下，公司数字营销业务实现快速增长。展望 2024 年，华为将继续发布 P70、Nova 系列、问界 M5 等新产品， 预计华为终端规模将继续快速增长，同时鲸鸿动能 ...

智度科技股份有限公司 2023 年度财务报表审计报告 天衡审字(2024) 01769 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） 审计报告 天衡审字(2024) 01769 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2023年12 月31日的合并及母公司资产负债表,2023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2023年12月31日的合并及母公司财务状况以及2023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 们获取的审计证据是 ...

Economic Growth and Market Trends - In 2023, China's GDP grew by 5.2%, leading to a recovery in the domestic internet advertising market, which is expected to reach approximately RMB 573.2 billion, a year-on-year increase of 12.66%[8] - The domestic fintech market reached RMB 372.8 billion in 2023, with a projected compound annual growth rate of approximately 12% to exceed RMB 580 billion by 2027[14] - The global AR/VR headset shipments are projected to decline by 23.5% in 2023, but are expected to rebound by 44.2% in 2024, reaching 9.7 million units[12] - The domestic digital marketing industry is experiencing significant growth, with the overseas marketing market expected to reach 34.4 billion yuan in 2023[79] - The gaming market is recovering, with actual sales revenue surpassing 300 billion yuan for the first time, and the user base reaching 668 million[80] Company Performance and Financials - The company achieved operating revenue of CNY 288,597.07 million, an increase of 8.56% compared to CNY 265,831.96 million in the same period last year[32] - The net profit attributable to shareholders was CNY 29,833.25 million, with a gross margin of 19.97%[32] - The digital marketing business generated revenue of CNY 188,720.84 million, up from the previous year, with a gross profit of CNY 15,515.21 million, resulting in a gross margin of 6.93%[42] - The internet media business accounted for 30.43% of total revenue, generating CNY 87,833.36 million, but saw a decline of 14.61% year-over-year[47] - The company reported a net cash flow from operating activities of -¥259,391,131.57, a decline of 133.00% compared to the previous year[58] - The company’s cash and cash equivalents totaled CNY 1.438 billion, providing a solid cash foundation for expanding new businesses[32] - The company’s current ratio stands at 4.60, indicating strong liquidity and capacity for business expansion[32] - The company's total revenue for the internet and related services segment reached ¥2,885,970,678.40, representing an 8.56% increase year-over-year[50] - The company reported a non-recurring gain of ¥176,249,131.60 for 2023, compared to a gain of ¥14,957,324.62 in 2022[123] Research and Development - Research and development expenses amounted to ¥122,669,882.16, an increase of 7.74% year-over-year, representing 4.25% of total revenue[58] - The number of R&D personnel decreased by 4.62% to 124, while the proportion of R&D personnel increased to 28.64%[58] - The company’s blockchain platform "Zhiliang 2.0" has obtained 2 invention patents and 4 software copyrights, with 4 additional patents currently under examination[175] - The company is actively involved in the development of national standards for blockchain technology, contributing to 11 standards, with 7 already published[175] Marketing and Advertising Strategies - The integration of AI technology in advertising is enhancing user experience and improving ad targeting efficiency[7] - The company is actively involved in the social media marketing sector, providing integrated marketing services across various platforms including Douyin and Bilibili[18] - The company has established a comprehensive new media team to enhance its competitive edge in social media integrated marketing[18] - The company has become the exclusive advertising agent for Huawei's Whale Ads in the domestic market, covering industries such as gaming, social media, tools, and travel, with a user base exceeding 700 million[146] - The company is leveraging its extensive media marketing network to provide cross-border advertising services for domestic advertisers targeting overseas markets[146] Technology and Innovation - The company has launched the world's first smart speaker equipped with ChatGPT in August 2023, integrating AI large models into its acoustic products to enhance user experience and engagement[25] - The company has developed multiple self-researched desktop applications, achieving over 1 million daily search requests and more than 2 million monthly active users[15] - The company is actively exploring AI applications in digital marketing, including collaborations with major AI models to enhance content marketing quality and efficiency[42] - The company has established a leading blockchain technology platform and completed applications in supply chain finance and smart governance, actively participating in projects like the "Yueyitong" international trade platform[22] Financial Management and Investments - The company has initiated a strategic partnership to enhance digital financial services and is exploring applications of digital RMB in supply chain finance[44] - The investment activities generated a net cash inflow of ¥207,024,301.06, a significant improvement compared to the previous year's outflow[58] - Investment income reached 180.39 million yuan, accounting for 47.09% of total profit, primarily from the disposal of subsidiaries and returns from financial products[61] - The company has established partnerships with major banks, including China Bank and Construction Bank, to enhance its supply chain financial services[171] Workforce and Talent - The company has a workforce with over 70% holding bachelor's degrees or higher, and its core technical team comprises talents from renowned global universities and leading internet companies[30] - The company’s asset-liability ratio has decreased for four consecutive years, from 17.59% to 14.53%[166] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[125] - The company anticipates increased advertising demand in the gaming and tourism sectors due to market recovery and improved spending intentions from advertisers[80] - The smart speaker market is projected to reach $20.18 billion in revenue in 2024, with expectations to grow to $27.81 billion by 2028, driven by policy support and expanding market demand[131]

智度科技股份有限公司 一、基本情况 刘广飞：男，汉族，1977 年出生，中国国籍，本科学历。广告与品牌营销 专家，曾在北京电通公司负责海尔等品牌的创意与设计。2006 年成立传大优浦 公司，为超过 300 家企业提供过品牌塑造并担当创意顾问。2016 年加入 IAI 国际广告奖，担任执行主席。2017 年创立 IAI 国际旅游奖，担任执行主席。2018 年创立久谷元品牌。2019 年创立风飞驰品牌。2019 年创立 IAI 七星伴月共同 体。现任北京传大优浦广告传播有限公司董事长，久谷国际文化传媒（北京）有 限公司董事长，传鉴国际品牌管理(北京)有限公司执行董事兼经理，吉林省久谷 元生态农业发展有限公司执行董事。自 2021 年 2 月起任智度科技股份有限公司 独立董事。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的相 ...

智度科技股份有限公司 2023 年度内部控制审计报告 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.gov.cn 天衡专字（2024）00799 号 内部控制审计报告 天衡专字(2024) 00799 号 智度科技股份有限公司全体股东: 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")2023年12月 31 日财务报告内部控制的 有效性。 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 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,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,智度股份公司于 2023年 12月 31 日按照《企 ...

智度科技股份有限公司 二、2023 年度工作情况 （一）监事会日常工作情况 报告期内，公司监事会共召开了四次会议，具体情况如下： 2023 年度监事会工作报告 2023年，智度科技股份有限公司（以下简称"公司"）监事会在全体监事 的共同努力下，严格按照《公司法》、《证券法》、《公司章程》和《监事会议 事规则》等法律法规的要求，本着对公司全体股东负责的精神，认真履行有关法 律法规赋予的职权，积极有效地开展工作。依法列席董事会会议，参加各次股东 大会，认真履行对公司财务和董事、高级管理人员行为的监督职责。加强对公司 依法运作、财务管理和关联交易以及董事会贯彻执行股东大会决议、经理层执行 董事会决议等情况的监督检查，有力地促进了公司依法经营、规范运作。现将 2023年度监事会工作主要报告如下： 一、报告期内监事变动情况 公司于2023年4月25日和2023年5月18日分别召开了第九届监事会第十 一次会议和2022年年度股东大会，审议通过了《关于更换监事的议案》。报告 期内，肖欢先生因工作调整原因申请辞去第九届监事会非职工代表监事职务，辞 职后肖欢先生在公司担任副总经理。公司控股股东北京智度德普股权投资中心 （有限合 ...

智度科技股份有限公司 关于 2023 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：2024-026 智度科技股份有限公司 关于2023年度拟不进行利润分配的说明 1、2023 年度拟不进行利润分配的原因 1 智度科技股份有限公司 关于 2023 年度拟不进行利润分配的说明 根据《公司章程》第一百八十条公司利润分配政策的规定："公司分配当年 税后利润时，应当提取利润的 10%列入公司法定公积金。公司法定公积金累计 额为公司注册资本的 50%以上的，可以不再提取。公司的法定公积金不足以弥 补以前年度亏损的，在依照前款规定提取法定公积金之前，应当先用当年利润弥 补亏损。……公司弥补亏损和提取公积金后所余税后利润，按照股东持有的股份 比例分配，但本章程规定不按持股比例分配的除外。……" 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"）于 2024 年 4 月 19 日召开了 第十届董事会第二次会议、第十届监事会第二次会议，审议通过了《智度科技股 份有限公司2023年度利润分配预案》。现将2 ...