视觉（中国）文化发展股份有限公司 投资者关系活动登记表 编号：2024-003 | --- | --- | --- | --- | |-----------------------|-------|-------------------------------------------------------|--------------------------------------------------------------| | | | □ 特定对象调研 | 分析师会议 | | 投资者关系 | | □ 媒体采访 □ | 业绩说明会 | | 活动类别 | | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | 参与单位名称 | | 详见附件。。 | | | 时 间 | | 2024 年 8 月 30 日 | 15:00-16:00 | | 地 点 | | 公司会议室，线上会议 | | | | | 公司董事、总裁：柴继军先生 | | | 上市公司接待 人员姓名 | | 公司副总裁、财务负责人：陈春柳女士 公司董秘：李淼先生 | | | | | 公司投资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥398,832,694.65, representing a 7.56% increase compared to ¥370,806,542.91 in the same period last year[13]. - Net profit attributable to shareholders decreased by 44.04% to ¥50,851,018.40 from ¥90,871,675.47 year-on-year[13]. - The net profit after deducting non-recurring gains and losses increased by 11.79% to ¥49,130,505.05 compared to ¥43,949,172.04 in the previous year[13]. - The net cash flow from operating activities was ¥34,835,885.57, down 25.48% from ¥46,749,453.27 in the same period last year[13]. - Basic earnings per share decreased by 43.87% to ¥0.0728 from ¥0.1297 year-on-year[13]. - Total assets at the end of the reporting period were ¥4,190,336,717.72, a slight increase of 0.29% from ¥4,178,394,531.02 at the end of the previous year[13]. - Net assets attributable to shareholders increased by 0.71% to ¥3,492,224,413.77 from ¥3,467,539,609.44 at the end of the previous year[13]. - The company's consolidated revenue for the reporting period reached 398.83 million yuan, representing a year-on-year increase of 7.56% compared to H1 2023[34]. - The net profit attributable to the parent company's shareholders was 50.85 million yuan, a year-on-year decrease of 44.04%, primarily due to increased investment income in the same period last year[34]. - The net profit attributable to the parent company's shareholders, excluding non-recurring gains and losses, was 49.13 million yuan, reflecting a year-on-year increase of 11.79%[34]. Market and Industry Insights - The AIGC industry in China is projected to grow from approximately CNY 14.3 billion in 2023 to CNY 720.2 billion by 2028, indicating a significant market expansion[17]. - The global creator royalty income reached €12.1 billion in 2022, a record high with a year-on-year growth of 26.7%, while digital royalties accounted for €4.2 billion, doubling from €2.1 billion in 2019[18]. - As of December 2022, China's online audio-visual user base reached 1.04 billion, with a usage rate of 97.4%, reflecting a 1.4% year-on-year increase[19]. - The market size of the pan-network audio-visual industry was CNY 727.44 billion in 2022, growing by 4.4% compared to 2021[19]. - The advertising market in 2023 saw a year-on-year increase of 6.0%, with significant growth in elevator LCD, elevator posters, and cinema video ads[19]. - The core copyright industry's added value in China was CNY 5.66 trillion in 2022, representing a year-on-year growth of 5.76%[18]. Company Strategy and Operations - The company is focusing on the "AI + content + scenarios" strategy, emphasizing the development of audio and video business and expanding its market share among small and medium-sized enterprises[33]. - The company has established itself as an industry leader in visual content digital copyright transactions, leveraging over 20 years of experience in copyright trading and content operation[32]. - The company is enhancing its service delivery capabilities by providing a wide range of content and technology services, including high-quality images, videos, music, and 3D materials[32]. - The company is actively participating in the national cultural digitization strategy, signing strategic cooperation agreements with major entities to promote high-quality development in the animation industry[36]. - The company is deepening strategic cooperation with mainstream media to support government and media work, contributing to various cultural and media initiatives[35]. - The company is committed to improving its content security system, ensuring the accuracy and legality of the content provided to clients[35]. - The company is focusing on copyright protection to promote healthy industry development, advocating for the principle of "authorization first, usage later" in copyright practices[36]. - The company is actively exploring new business models in the AI office sector through partnerships with design firms, enhancing its AI capabilities for end users[40]. Content and Technology Development - The company has aggregated over 540 million high-quality digital content assets, including images, videos, music, and 3D models, enhancing its content trading platform[20]. - The company has developed AI capabilities, including scene application models and AI agents, to enhance user experience and service capabilities, transitioning from a B2B to a B2C subscription model[27]. - The company launched a blockchain-based digital art trading platform in December 2021, allowing for the transformation of digital works into digital assets[25]. - The company offers a visual content management service that supports various content types and provides a systematic approach to managing digital assets[24]. - The company has developed AIGC-PAS, a unique identification service for AI-generated images, enhancing content traceability and compliance[42]. - The AI-powered intelligent search feature has been launched on the company's websites, allowing users to search using natural language, significantly improving user interaction and service delivery[39]. - The company has developed AI image editing tools that allow users to create derivative works from copyrighted images, enhancing user experience and monetization efficiency[40]. Financial Management and Investments - The company has paid over 2.474 billion RMB in copyright licensing and service fees to global content suppliers from 2014 to mid-2024, promoting a healthy content ecosystem[29]. - The company has established partnerships with nearly 300 professional copyright and media organizations globally[43]. - The total investment during the reporting period was ¥31,490,622.39, a decrease of 56.74% compared to ¥72,800,000.00 in the same period last year[53]. - The investment income accounted for 27.20% of the total profit, amounting to ¥17,041,513.62[48]. - The company has ongoing investments in new product development and technology, with a focus on enhancing user engagement and market expansion strategies[120]. - The company plans to explore potential mergers and acquisitions to strengthen its market position and diversify its portfolio[120]. Corporate Governance and Compliance - The company has no significant litigation or arbitration matters during the reporting period, ensuring a stable legal environment[78]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[80]. - The company has not experienced any penalties or corrective actions during the reporting period, indicating compliance with regulations[80]. - The company emphasizes the importance of copyright protection and has actively participated in initiatives to promote copyright compliance[77]. - The company has established a strong corporate culture that integrates social responsibility into its core values, encouraging employee participation in public welfare activities[77]. - The company’s financial statements reflect a commitment to transparency and adherence to regulatory requirements set by the China Securities Regulatory Commission[144]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and sustainable development, operating as a green and environmentally friendly enterprise[75]. - The company donated a total of 450,000 yuan in the poverty alleviation sector through the Shanghai Visual Public Welfare Foundation during the reporting period[76]. - The company actively promotes green development by implementing resource-saving measures, including the use of LED lighting and encouraging paperless offices[76]. - The company participated in various cultural and social initiatives, including the "Happiness China" micro-video collection activity, showcasing diverse aspects of life in China[77]. - The company has implemented waste classification measures in its offices to promote sustainable community and environmental development[76]. Shareholder Information - The company plans to distribute a cash dividend of ¥0.08 per 10 shares (including tax) to all shareholders[4]. - The annual shareholders' meeting held on June 28, 2024, had an investor participation rate of 31.16%[66]. - The company has a total of 700,577,436 shares, and the cash dividend distribution is based on this total share count[68]. - The employee stock ownership plan includes 30 employees holding a total of 1,400,000 shares, representing 0.20% of the company's total equity[71]. - The company has canceled 3,579,750 stock options from the 2021 stock option incentive plan due to unmet exercise conditions and employee departures[70]. - The first unlock period of the 2023 restricted stock incentive plan has been achieved, allowing 172,000 shares to be unlocked, which is 0.02% of the total shares[70]. - The company’s employee stock ownership plan received a profit distribution amounting to 29,400 yuan for the year 2023[72]. Risk Management - The company has detailed the risks and countermeasures it faces in its operations, which investors should pay attention to[4]. - The company is actively addressing copyright protection risks by improving its copyright management system and collaborating with government and industry bodies[58]. - The company is enhancing its content safety measures in response to the challenges posed by new technologies like AIGC, ensuring compliance and quality control[59]. - The company anticipates facing foreign exchange risks in 2024 and plans to manage foreign currency exposure to mitigate these risks[64].

关于公司为子公司提供担保的进展公告 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，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司 证券代码：000681 证券简称：视觉中国 公告编号：2024-040 一、担保情况概述 1. 担保事项的基本情况 近日，视觉（中国）文化发展股份有限公司（以下简称"公司"或"视觉中 国"）全资子公司汉华易美（天津）图像技术有限公司（以下简称"子公司"或 "汉华易美"）与招商银行股份有限公司天津分行（以下简称"招商银行"）签订 《授信协议（适用于流动资金贷款无需另签借款合同的情形）》，授信总额为人民 币叁仟万元整。公司与招商银行签订《最高额不可撤销担保书》，为子公司在《授 信协议》项下所欠招商银行所有债务承担连带保证责任。 2. 担保额度的审批情况 2024 年 4 月 25 日，公司第十届董事会第十六次会议审议通过了《关于 2024 年度公司对子公司担保额度预计的议案》，同意公司对全资子公司提供担保，其 中为汉华易美（天津）图像技术有限公司提供担保额度为人民币 10,000 万元。上 述担保授权期限为自 2023 年年度股东大会审议通过该议案 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-039 视觉（中国）文化发展股份有限公司 关于股份回购进展情况的公告 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，误导性陈述或重大遗漏。 （一）公司以集中竞价交易方式回购股份未在下列期间内实施： 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 视觉（中国）文化发展股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日召开的第十届董事会第十次会议，审议通过了《关于回购公司股份方案的 议案》，同意公司使用自有或自筹资金以集中竞价交易方式回购部分公司已在境 内发行的人民币普通股（A 股）股票，用于实施员工持股计划或股权激励。本次 回购金额不低于人民币 3,500 万元（含本数）不超过 7,000 万元（含本数），回 购价格不超过人民币 25.75 元/股（含本数），回购股份实施期限为自股东大会审 议通过本回购方案之日起 12 个月内。2023 年 9 月 18 日，上述议案已经公司 2023 年第二次临时股东大会审议通过。 具体内容详见公司分别于 ...

投资建议：公司拥有多品类全球化的内容生态以及丰富优质版权内容。针对其各个 领域客户使用场景及需求布局，成为整合数据、版权、链接产业上下游的关键中枢 平台。基于优质版权内容数据集，探索 AI 相关创新业务场景与商业模式。我们预 测公司2024年至2026年归母净利润为1.60/1.95/2.36亿元；EPS为0.23/0.28/0.34 元；PE 为 48.7/40.1/33.0；给予"增持-A"建议。 分析师 倪爽 SAC 执业证书编号：S0910523020003 nishuang@huajinsc.cn | --- | --- | --- | --- | --- | --- | |---------------------|-------|-------|-------|-------|-------| | 会计年度 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入 (百万元) | 698 | 781 | 921 | 1,040 | 1,176 | | YoY(%) | 6.1 | 11.9 | 17.9 | 13.0 | 13.0 | | 归母净利润 (百 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-038 视觉（中国）文化发展股份有限公司 2023年年度权益分派实施公告 本次权益分派股权登记日为：2024年8月1日，除权除息日为：2024年8月2日。 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，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司(以下简称"公司"或"本公司")2023 年年度权益分派方案已获2024年6月28日召开的2023年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 2024年6月28日，公司2023年年度股东大会审议通过了2023年度利润分配方 案：以公司总股本700,577,436股扣除存放于公司回购专用证券账户的股份数为 基数，按照每10股派现金0.21元（含税）向全体股东实施利润分配，共计分配利 润14,691,151.36元。除此之外，不再进行送股或资本公积金转增股本。若在公 司2023年度利润分配预案实施前，公司总股本由于可转债转股、股份回购、股权 激励行权、再融资新增股份上市等原因而发生变化的，分配比例将按分派总额不 变的原则相 ...

近日，公司已向中国证券登记结算有限责任公司深圳分公司提交了注销上述 股票期权的申请。截至本公告披露日，经中国证券登记结算有限责任公司深圳分 公司审核确认，公司本次股票期权的注销手续已办理完成。 公司本次注销股票期权事项符合《上市公司股权激励管理办法》《公司章程》 及公司《2021 年股票期权激励计划（草案）》等相关法规和制度的规定，不存在 损害公司及股东特别是中小股东利益的情况。本次注销部分股票期权事项决策程 证券代码：000681 证券简称：视觉中国 公告编号：2024-037 视觉（中国）文化发展股份有限公司 关于 2021 年股票期权激励计划部分股票期权 注销完成的公告 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，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司（以下简称"公司"或"视觉中国"） 于 2024 年 4 月 25 日召开了第十届董事会第十六次会议和第十届监事会第十一 次会议，审议通过了《关于 2021 年股票期权激励计划第三个行权期未达行权条 件予以注销的议案》及《关于注销 2021 年股票期权激励计划部分股票期权的议 案》。根据公司《2021 年股票 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-036 视觉（中国）文化发展股份有限公司 关于修订公司部分管理制度的公告 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》和《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》等法律法规、规范性文件的规定，结合公司实际情况，公司 修订了部分管理制度。具体情况如下： | 序号 | 内容 | 审议机构 | | --- | --- | --- | | 1 | 制定《舆情管理制度》 | 公司董事会 | 《舆情管理制度》详见巨潮资讯网（http://www.cninfo.com.cn），上述议案 无需提交公司股东大会审议。 二、 备案文件 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，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开第十届董事会第十八次会议，审议通过了《关于制定<舆情管理制度>的议 案》。现将有关情况公告如下： 一、 本次修订公司部分管理制度的情况 特此公告。 视觉（中国）文化发展股份有限 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-035 1、审议通过了《关于制定<舆情管理制度>的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 公司《舆情管理制度》详见巨潮资讯网（http://www.cninfo.com.cn）。 本议案无需提交股东大会审议。 三、备查文件 视觉（中国）文化发展股份有限公司 第十届董事会第十八次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 视觉（中国）文化发展股份有限公司（以下简称"公司"）第十届董事会第十 八次会议于 2024 年 7 月 26 日上午在公司会议室以现场结合通讯方式召开，会议 通知于 2024 年 7 月 23 日以电子邮件方式送达全体董事、监事。公司应到会董事 6 人，实际到会董事 6 人，参与表决董事 6 人，其中董事吴斯远先生、李长旭先 生，独立董事潘帅女士、陆先忠先生以通讯方式出席会议，公司监事及高级管理 人员列席了本次会议，会议由董事长廖杰先生主持。本次会议的召集、召开和表 决程序符合《公司法》《证券法》及《公司章程》的规定。会议以 ...

舆情管理制度 （经 2024 年 7 月 26 日召开的第十届第十八次董事会审议通过） 第一章 总则 第一条 为提高视觉（中国）文化发展股份有限公司（以 下简称"公司"）应对各类舆情的能力，建立快速反应和应急处置机制，及 时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影 响，切实保护投资者合法权益，根据《深圳证券交易所股票上市规则》等相关法 律法规规定和《公司章程》，结合公司实际情况，制定本制度。 视觉（中国）文化发展股份有限公司 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消除因媒体报道可能对公司造成的各种负 面影响，切实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑 ...