智度科技股份有限公司 第十届董事会第十一次会议决议公告 证券代码：000676 证券简称：智度股份 公告编号：2025-027 智度科技股份有限公司 第十届董事会第十一次会议决议公告 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"）第十届董事会第十一次会议通 知于 2025 年 9 月 30 日以专人送达、电话、微信或电子邮件形式发出，会议于 2025 年 10 月 10 日以现场结合通讯的方式召开，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。 （三）逐项审议《关于修订和制订公司部分治理制度的议案》 公司董事会逐项审议了本次修订及新制定的制度，表决结果如下： 3.1《关于修改 <智度科技股份有限公司股东会议事规则> 的议案》 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）《关于变更部分回购股份用途并注销的议案》 表决结果：五票同意、零票反对 ...

智度科技股份有限公司 独立董事签名： 一、审议通过《关于变更部分回购股份用途并注销的议案》 经审查，我们认为：公司本次变更部分回购股份用途符合《公司法》《证券 法》《上市公司股份回购规则》《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 9 号——回购股份》等法律法规、规范性文件及《公 司章程》的规定，是根据相关法律法规及规范性文件的规定并结合公司目前实际 情况做出的审慎决策，将部分回购股份用途由"用于实施员工持股计划或股权激 励"变更为"用于注销并减少注册资本"，有利于增厚每股收益，切实提高股东 的投资回报，增强投资者信心，不会对公司的生产经营、财务状况产生实质性影 响，不存在损害公司及股东特别是中小股东利益的情形，我们同意本次部分回购 股份用途变更事项。 （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 年第二次会议决议之签字页） 第十届董事会独立董事专门会议 2025 年第二次会议决议 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 年第二次会议于 2025 年 10 月 9 日以通讯表决方式召开。会议应参加独 立董事 2 ...

智度股份公告，公司于2025年10月10日召开第十届董事会第十一次会议和第十届监事会第十次会议，审 议通过了《关于变更部分回购股份用途并注销的议案》。公司将2024年实际回购股份中的550万股的用 途由"用于实施员工持股计划或股权激励"变更为"用于注销并减少注册资本"。注销完成后，公司总股本 将由12.65亿股变更为12.6亿股。此举旨在提高公司长期投资价值，提升每股收益水平，增强投资者信 心。 ...

Core Insights - The advertising and marketing sector experienced a decline of 1.34% on October 10, with a notable drop in the stock of 易点天下 [1][2] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - The top-performing stock was 遥望科技, which rose by 9.95% to a closing price of 7.18, with a trading volume of 1.3042 million shares and a transaction value of 8.97 billion [1] - The worst performer was 易点天下, which fell by 4.84% to a closing price of 33.23, with a trading volume of 322,500 shares and a transaction value of 1.082 billion [2] Capital Flow - The advertising and marketing sector saw a net outflow of 193 million from institutional investors, while retail investors contributed a net inflow of 1.47 billion [2][3] - The individual stock capital flow indicated that 遥望科技 had a net inflow of 291 million from institutional investors, while 易点天下 experienced a net outflow of 122 million [3]

Core Insights - The advertising and marketing sector saw a rise of 1.22% on September 29, with Zhao Xun Media leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance Summary - Zhao Xun Media (301102) closed at 11.50, up 1.77%, with a trading volume of 51,500 and a transaction value of 59.28 million [1] - Yao Wang Technology (002291) closed at 6.83, up 1.64%, with a trading volume of 1.9865 million and a transaction value of 137.4 million [1] - Xin Hua Du (002264) closed at 7.22, up 1.55%, with a trading volume of 229,800 and a transaction value of 165 million [1] - Tian Xia Xiu (600556) closed at 5.73, up 1.24%, with a trading volume of 2.3984 million and a transaction value of 1.358 billion [1] - Long Yun Co., Ltd. (603729) closed at 16.94, up 1.13%, with a trading volume of 20,300 and a transaction value of 34.07 million [1] - Si Mei Media (002712) closed at 5.52, up 1.10%, with a trading volume of 98,100 and a transaction value of 53.74 million [1] - Fen Zhong Media (002027) closed at 8.34, up 0.97%, with a trading volume of 1.104 million and a transaction value of 910 million [1] - Zhi Du Co., Ltd. (000676) closed at 9.83, up 0.92%, with a trading volume of 350,300 and a transaction value of 342 million [1] - Tian Yu Digital Science (002354) closed at 6.92, up 0.58%, with a trading volume of 631,000 and a transaction value of 433 million [1] - San Ren Xing (605168) closed at 30.32, up 0.56%, with a trading volume of 32,400 and a transaction value of 97.46 million [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 538 million from major funds, while retail investors saw a net inflow of 438 million [2] - Speculative funds recorded a net inflow of 101 million [2]

Core Viewpoint - The stock of Zhidu Co., Ltd. has shown a mixed performance in recent trading sessions, with a year-to-date increase of 19.86% but a decline of 12.06% over the past 20 days [1][2]. Financial Performance - For the first half of 2025, Zhidu Co., Ltd. reported a revenue of 2.166 billion yuan, representing a year-on-year growth of 46.70% [2]. - The net profit attributable to shareholders for the same period was 82.4749 million yuan, which reflects a year-on-year decrease of 18.81% [2]. Stock Market Activity - As of September 25, the stock price of Zhidu Co., Ltd. was 10.14 yuan per share, with a market capitalization of 12.83 billion yuan [1]. - The stock experienced a net inflow of 14.4 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 8.32% to 123,900, while the average number of circulating shares per person increased by 9.07% to 10,208 shares [2][3]. - Notable institutional shareholders include Hong Kong Central Clearing Limited and various ETFs, with some increasing their holdings [3]. Business Overview - Zhidu Co., Ltd. specializes in mobile internet traffic aggregation and management, with its main revenue sources being digital marketing (63.64%) and internet media services (32.06%) [1]. - The company is categorized under the media and advertising marketing industry, with involvement in concepts such as Google, digital currency, and blockchain [1].

Market Overview - On September 22, the advertising and marketing sector declined by 1.15%, with Zhitian Tui leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the advertising and marketing sector included: - Zhaoxun Media (301102) with a closing price of 11.66, up 4.48% on a trading volume of 64,900 shares and a turnover of 73.25 million yuan [1] - Guomai Culture (600640) closed at 12.40, up 3.16% with a trading volume of 121,000 shares and a turnover of 150 million yuan [1] - Zhidu Co. (000676) closed at 10.25, up 2.09% with a trading volume of 700,600 shares and a turnover of 715 million yuan [1] - Major decliners included: - Zhitian Tui (300280) closed at 0.46, down 8.00% with a trading volume of 158,400 shares and a turnover of 7.51 million yuan [2] - Diansheng Co. (300805) closed at 11.72, down 7.79% with a trading volume of 220,400 shares and a turnover of 260 million yuan [2] - Xinhua Du (002264) closed at 7.43, down 4.25% with a trading volume of 353,500 shares and a turnover of 263 million yuan [2] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 476 million yuan from institutional investors, while retail investors saw a net inflow of 274 million yuan [2][3] - Key stocks with significant fund flows included: - Zhidu Co. (000676) had a net inflow of 59.82 million yuan from institutional investors, but a net outflow of 78.56 million yuan from retail investors [3] - Guomai Culture (600640) saw a net inflow of 25.64 million yuan from institutional investors, with a net outflow of 26.29 million yuan from retail investors [3] - Zhitian Tui (300280) had a net outflow of 593,700 yuan from institutional investors, but a net inflow of 667,200 yuan from retail investors [3]

Core Viewpoint - The company, Zhidu Co., Ltd. (000676), announced on September 19 that it is advancing the application research and development in conjunction with relevant AI technologies based on its business scenario needs [1] Group 1 - The company is actively exploring the integration of AI technologies into its operations [1]

Core Viewpoint - The company reported a significant increase in revenue for the first half of 2025, but a decline in net profit attributable to shareholders, indicating mixed financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 increased by 48.17% year-on-year [1] - The net profit attributable to shareholders decreased by 18.81% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 72.08% year-on-year [1] Strategic Focus - The company plans to strengthen cash flow management and risk control measures [1] - There is an intention to optimize business structure and resource allocation to enhance operational efficiency [1]

Core Viewpoint - The company emphasizes the importance of market value management and investor returns, committing to enhance communication with the capital market and improve investor relations [1] Group 1 - The company is focused on operational management to create good performance and returns for investors [1] - The company actively utilizes share buybacks and cancellation of repurchased shares to boost investor confidence and enhance returns [1] - The company is dedicated to improving information disclosure and investor relationship management [1]