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 ...

智度科技股份有限公司（以下简称"公司"）海外互联网媒体业务的主要经 营实体位于海外，其主要客户及供应商位于北美地区，业务主要以美元等外币结 算。为提高公司应对汇率、利率波动风险的能力，有效规避外汇市场的风险、防 范汇率大幅波动对公司业绩造成不良影响、增强公司财务稳健性、合理降低财务 费用，在不影响公司主营业务发展和资金使用安排的前提下，公司拟适度开展外 汇衍生品交易业务。 智度科技股份有限公司 开展外汇衍生品交易业务的可行性分析报告 一、公司开展外汇衍生品交易业务的背景和目的 二、公司开展外汇衍生品交易业务的基本情况 （一）交易品种 公司拟开展的外汇衍生品交易品种包括但不限于远期结售汇、外汇期权、掉 期等产品或上述产品的组合工具。 （二）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。 （三）交易方式 公司拟开展外汇衍生品交易 ...

智度科技股份有限公司 第十届董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：2024-056 智度科技股份有限公司 第十届董事会第八次会议决议公告 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"）第十届董事会第八次会议通知 于 2024 年 11 月 27 日以专人送达、电话、微信或电子邮件形式发出，会议于 2024 年 11 月 29 日以通讯方式召开，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 经公司董事长陆宏达先生提名，提名委员会审查通过，公司董事会同意聘任 杨燕芳女士（简历附后）为公司董事会秘书，任期自本次董事会会议审议通过之 日起至第十届董事会任期届满为止。 董事会秘书联系方式如下： 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关于聘任公司副总经理的议案》 表决结果：五票同 ...

第四条 公司进行外汇衍生品交易业务遵循合法、谨慎、安全和有效的原则， 1 智度科技股份有限公司外汇衍生品交易业务管理制度 智度科技股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为了规范履行智度科技股份有限公司（以下简称"公司"）的外汇 衍生品交易业务及相关信息披露工作，健全和完善公司外汇衍生品交易业务管理 机制，有效防范和控制风险，维护公司及股东利益，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》以及《上 市公司信息披露管理办法》等法律、法规的规定和《智度科技股份有限公司章程》 （以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称外汇衍生品交易业务是指公司根据实际需要，在金融机 构办理的为规避和防范汇率风险的外汇衍生品交易业务。交易品种包括远期结售 汇、外汇期权、掉期等产品或上述产品的组合工具。 第三条 本制度适用于公司及下属全资子公司、控股子公司的外汇衍生品交 易业务。未经公司同意，公司下属全资子公司、控股子公司不得操作该业务。同 时，公司应当按照本制度的有关规定，履行有关决策程序和信息披露义务。 公司参股公司进行外汇衍 ...

智度科技股份有限公司 关于聘任公司高级管理人员的公告 证券代码：000676 证券简称：智度股份 公告编号：2024-057 智度科技股份有限公司 关于聘任公司高级管理人员的公告 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11月29日召开第十届 董事会第八次会议，审议通过了《智度科技股份有限公司关于聘任公司副总经理 的议案》及《智度科技股份有限公司关于聘任公司董事会秘书的议案》。具体情 况如下： 杨燕芳女士的联系方式如下： 智度科技股份有限公司 关于聘任公司高级管理人员的公告 特此公告。 智度科技股份有限公司董事会 2024年11月30日 电话：020-28616560 传真：020-28616560 邮箱：zhidugufen@genimous.com 地址：广州市花都区新雅街凤凰南路56之三404室 邮编：510806 智度科技股份有限公司 关于聘任公司高级管理人员的公告 附件：高级管理人员简历 根据公司发展规划，经公司总经理提名，董事会提名委员会审查，董事会同 意聘任杨燕芳女士、赵南先生为公司副 ...

北京海润天睿律师事务所 关于智度科技股份有限公司 2024 年第二次临时股东大会的法律意见书 致：智度科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受智度科技股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年第二次临时股 东大会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《公司章程》及其他相关法律、法规的规 定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、 表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次股东大会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发表意见。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定以及本法律 ...