证券代码：000681 证券简称：视觉中国 公告编号：2024-018 视觉（中国）文化发展股份有限公司 关于 2023 年员工持股计划 第一个解锁期归属条件成就的公告 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"）于 2024 年 4 月 25 日召开第十届董事会第十六次会议，审议通过了《关于 2023 年员工持股计划 第一个解锁期归属条件成就的议案》。鉴于公司 2023 年员工持股计划第一个解 锁器解锁条件已经成就，根据中国证监会《关于上市公司实施员工持股计划试点 的指导意见》以及《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》等相关规定，现将有关事项公告如下： 一、 本员工持股计划批准及实施情况 1、2023 年 9 月 28 日，公司召开第十届董事会第十一次会议及第十届监事 会第七次会议，审议通过了《关于公司<2023 年员工持股计划（草案）>及其摘 要的议案》、《关于公司<2023 年员工持股计划管理办法>的议案》等相关议案。 公司独立董事发表了独立意见。监事会对本激励计 ...

起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 关于视觉(中国)文化发展股份有限公司 非经营性资金占用及其他关联资金往来 情况汇总表的专项审核报告 众环专字(2024)0800103号 目 录 我们认为,后附《汇总表》所载资料与我们审计视觉中国 2023年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 视觉(中国)文化发展股份有限公司 资金占用及其他关联资金往来情况汇总表 的专项富核报告 众环专字(2024)0800103 号 视觉(中国)文化发展股份有限公司全体股东: 我们接受委托,在审计了视觉(中国)文化发展股份有限公司(以下简称视觉中国)2023 年 12 月 31 日合并及公司的资产负债表,2023年度合并及公司的利润表、合并及公司的现 金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2023 年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称《汇总表》)进 行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》的 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T:(86-10)5809 1000 F:(86-10)5809 1100 北京市竞天公诚律师事务所 关于视觉（中国）文化发展股份有限公司 注销 2021 年股票期权激励计划部分股票期权 及第三个行权期未达成行权条件予以注销的 法律意见书 本所律师对本法律意见书的出具特作如下声明： 2 1. 本法律意见书是根据本法律意见书出具之日以前已经发生或已经存在的有 关事实和中国现行法律、法规和规范性文件，并且是基于本所对有关事实的 了解和对有关法律、法规和规范性文件的理解作出的，对于出具法律意见书 至关重要而无法得到独立证据支持的事实，本所依赖于有关政府部门、公司 或者其他有关单位出具的证明文件和口头确认； 2. 本所律师已严格履行法定职责，遵循了勤勉尽责和诚实信用原则，对公司激 励计划的行为以及本次注销申请的合法性、合规性进行了充分的核查验证， 保证本法律意见书不存在虚假记载、误导性陈述 ...

关于成都光厂创意科技有限公司 业绩承诺实现情况的专项审核报告 众环专字(2024)0800104号 关于业绩承诺实现情况的专项说明 1 F成都光厂创意科技有限公司 学实现情况的专项审核报告 目 录 起始页码 专项审核报告 专项说明 众环专字(2024)0800104 号 视觉(中国)文化发展股份有限公司: 我们接受委托,对后附的成都光厂创意科技有限公司(以下简称成都光厂公司)2023 年度《关于业绩承诺实现情况的说明》进行了专项审核。 按照《关于成都光厂创意科技有限公司之投资协议》并参考《上市公司重大资产重组管 理办法》的有关规定编制《关于业绩承诺实现情况的说明》,并其保证其真实性、完整性和 准确性,提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及我们 认为必要的其他证据,是成都光厂创意公司管理层的责任。我们的责任是在执行审核工作的 基础上,对《关于业绩承诺实现情况的说明》发表审核意见。 我们按照《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阅 以外的鉴证业务》的规定执行了审核工作,该准则要求我们遵守中国注册会计师职业道德守 则,计划和执行审核工作以对《关于业 ...

视觉（中国）文化发展股份有限公司 2023 年度财务决算报告 视觉（中国）文化发展股份有限公司（以下简称"公司"）2023 年 12 月 31 日母公司以及合并的资产负债表、2023 年度母公司以及合并的利润表、2023 年 度母公司以及合并的现金流量表、2023 年度母公司以及合并的所有者权益变动 表及相关报表附注已经中审众环会计师事务所（特殊普通合伙）审计，并且被 出具标准无保留意见的审计报告。现将公司（合并）2023 年度财务决算的相关 情况汇报如下： | 项目 | 2023 年 | 2022年 | | --- | --- | --- | | 营业收入（元） | 780,829,818.58 | 697,532,184.61 | | 利润总额（元） | 167,631,566.39 | 105,631,214.87 | | 归属于上市公司股东的净利润（元） | 145,594,129.92 | 99,184,010.29 | | 经营活动产生的现金流量净额（元） | 179,158,572.68 | 138,386,872.80 | | 总资产（元） | 4,178,394,531.02 | 3,895 ...

视觉（中国）文化发展股份有限公司 视觉（中国）文化发展股份有限公司 独立董事关于开展外汇远期锁汇业务事项的独立意见 根据《上市公司独立董事管理办法》《上市公司自律监管指引第1号——主板 上市公司规范运作》《公司章程》等相关规定，我们作为视觉（中国）文化发展 股份有限公司（以下简称"公司"）的独立董事，基于独立判断的立场，本着审慎、 负责的态度，经认真审阅会议的相关材料，现就公司第十届董事会第十六次会议 审议的关于开展外汇远期锁汇业务事项发表独立意见如下： 公司拟开展外汇远期锁汇业务是为应对汇率波动，避免汇率出现较大波动幅 度时，汇兑损益对公司的经营业绩产生较大影响。公司外汇远期锁汇业务以正常 生产经营为基础，以规避和防范汇率风险为目的，不进行单纯以盈利为目的的投 机和套利。公司已制定了《证券投资与衍生品交易管理制度》，完善了相关内控 流程，公司采取的针对性风险控制措施是可行的。公司开展外汇远期锁汇业务事 项的决策程序符合有关法律、法规和《公司章程》的规定，不存在损害公司及股 东利益的情形。因此，我们一致同意公司开展外汇远期锁汇业务事项。 独立董事：潘帅、陆先忠 二○二四年四月二十五日 ...

视觉（中国）文化发展股份有限公司 董 事 会 二○二四年四月二十五日 视觉（中国）文化发展股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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1号——主板上市公司规范运作》等相关 规则规定，视觉（中国）文化发展股份有限公司（以下简称"公司"）董事会就公 司在任独立董事潘帅、陆先忠的独立性情况进行评估并出具如下专项意见： 经核查独立董事潘帅、陆先忠的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事、董事会专门委员会委员以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司及主要股东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，均符合《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》等对独立董事 独立性的相关要求，不存在影响独立性的情况。 ...

视觉(中国)文化发展股份有限公司 审 计 报 告 众环审字(2024)0800081号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 112 | 起始页码 审计报告 众环审字(2024)0800081 号 视觉(中国)文化发展股份有限公司全体股东： 一、审计意见 我们审计了视觉(中国)文化发展股份有限公司(以下简称视觉中国)财务报表,包括 2023 年 12 月 31 日的合并及公司资产负债表,2023 年度的合并及公司利润表、合并及公司现金 流量表、合并及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 视觉中国 2023年 12 月 31 日合并及公司的财务状况以及 2023 年度合并及公司的经营成果和 现金流量。 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-016 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第三个行权期 未达行权条件予以注销的公告 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"）于 2024 年 4 月 25 日分别召开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》，现将有关事项公告如下： 一、公司2021年股票期权激励计划简述 5. 2021年2月3日，公司召开第九届董事会第十七次会议和第九届监事会第 十五次会议，审议通过了《关于调整2021年股票期权激励计划相关事项的议案》 《关于向激励对象首次授予股票期权的议案》。公司独立董事对前述事项发表 了独立意见，公司监事会对调整后的激励对象名单再次进行了核实并发表了核 查意见。 6. 2022年4月26日，公司召开第九届董事会第二十一次会议和第九届监事会 第十九次会议，审议通过了《关于注销2021年股票期权激励计划部分 ...

Global Creator Royalty and Copyright Industry Growth - Global creator royalty income reached a record high of 12.1 billion euros in 2022, a 26.7% year-on-year increase, with digital royalties accounting for 35% of total income at 4.2 billion euros, surpassing TV and radio for the first time[20] - China's copyright industry added value reached 8.97 trillion yuan in 2022, accounting for 7.41% of GDP, with core copyright industry value increasing by 5.76% to 5.66 trillion yuan[20] - China's online audio-visual user base reached 1.04 billion by December 2022, with a penetration rate of 97.4%, driving the market size to 727.44 billion yuan, a 4.4% increase from 2021[22] Company Financial Performance - The company's total assets grew by 7.10% to 4.18 billion yuan in 2023, with net assets attributable to shareholders increasing by 2.83% to 3.47 billion yuan[41] - Diluted earnings per share rose by 48.11% to 0.2078 yuan in 2023, while weighted average return on equity increased by 1.16 percentage points to 4.24%[41] - The company proposed a cash dividend of 0.21 yuan per 10 shares for 2023, with no stock dividends or capital reserve conversions[31] - The company's consolidated revenue for the reporting period was RMB 780.8298 million, a year-on-year increase of 11.94%, and net profit attributable to the parent company was RMB 145.5941 million, a year-on-year increase of 48.14%[82] - Revenue in 2023 increased by 11.94% to RMB 780,829,818.58 compared to 2022[158] - Net profit attributable to shareholders of the listed company in 2023 increased by 48.14% to RMB 145,594,129.92 compared to 2022[158] - Net cash flow from operating activities in 2023 increased by 29.46% to RMB 179,158,572.68 compared to 2022[158] - Basic earnings per share in 2023 increased by 48.11% to RMB 0.2078 compared to 2022[158] - Non-recurring gains and losses in 2023 amounted to RMB 36,268,734.53, primarily due to gains from the acquisition of control over Chengdu Guangchang Creative Technology Co., Ltd[161] - Revenue in Q4 2023 was RMB 206,526,426.10, with net profit attributable to shareholders of RMB 23,058,620.21[159] AI and Technology Development - The company has established an "AI+content+scenario" development strategy, leveraging its global creator ecosystem, massive high-quality compliant content data, and rich application scenarios to develop a multimodal generation and understanding industry model[54] - The company has completed the development of a multimodal generation and understanding industry model based on open-source foundational models and high-quality copyright data[54] - The company has formed strategic partnerships with closed-source foundational models like Huawei Cloud's Pangu model to jointly build industry models based on copyright-compliant data[54] - The company has developed scenario application models by combining L0 and L1 foundational models with customer needs and usage scenarios, using high-quality copyright datasets and customer private datasets[54] - The company has introduced AI agent capabilities such as intelligent search, intelligent image matching, intelligent review, one-click video generation, and intelligent creation to enhance product experience and service capabilities[54] - The company's generative AI technology can extend its business model from B2B to B2C subscription models, empowering both upstream creators and downstream users[54] - The company's AI services are accessible through an API open platform, allowing customers to integrate AI capabilities into their workflows, enhancing customer experience and efficiency[54] - The company launched AI-powered tools such as AI intelligent search and AI image editing, enhancing user experience and content monetization efficiency[79] - The company's AI intelligent search and image matching services are available through API, providing efficient and professional AI services to clients[80] - The company has secured algorithm registrations for its AI image generation and synthesis technologies with the Cyberspace Administration of China, ensuring compliance and security[97] - The company completed the development of the 500px Content Feed System, aiming to enhance user experience and content engagement[109] - The AI-powered image editing system was developed to provide personalized and professional image editing services[109] - The AIGC text-to-image system was completed, offering personalized image generation services using AI tools[109] - The company established strategic partnerships with Baidu and Huawei Cloud to explore AIGC content industry development[114] - Over 550,000 AIGC-assisted works were reviewed and added to the library, with hundreds of AI creators joining the contributor list[116] - The company launched "AIGC" content customization services, enabling rapid delivery of AI-generated images, templates, videos, and custom models[116] - The AIGC industry in China is projected to grow from 14.3 billion yuan in 2023 to 720.2 billion yuan by 2028, driven by advancements in multimodal AI technologies[164] - The company's AI-driven platform supports intelligent tagging, natural language search, image search, and color search, enhancing content production, management, distribution, and monetization[172] - The company's AI and big data technologies create a closed-loop operation model, driving service improvements and data feedback, leading to a self-reinforcing platform effect[174] - The company's AI technology empowers the industry by improving product experience and service delivery capabilities, enhancing its competitive edge[174] - The company's AI-driven solutions help clients streamline digital asset management, enabling efficient content creation, management, and monetization[172] Content Ecosystem and Digital Services - The company's content ecosystem spans the entire digital content copyright trading industry chain, connecting creators and users through licensing agreements[24] - Visual content customization services leverage PGC, UGC, and AIGC resources to meet specific client needs, reflecting brand image and marketing objectives[27] - The company's digital art trading platform, Yuan Vision Art Network, has seen steady growth in new registered users, real-name authenticated users, and asset-holding users[59] - The company's upstream signed creators include professional suppliers, individual creators, and proprietary content, supported by global photographer and designer communities[56] - The company provides digital content services to KA clients through vcg.com, offering various types of digital content such as images, videos, designs, music, and fonts[57] - The company has accumulated over 34 million registered community members, covering 195 countries and regions, with over 550,000 signed creators, of which more than 65% are overseas creators[61] - The company has paid over 2.2 billion yuan in copyright licensing and service fees to global content contributors from 2014 to 2023[61] - The company's digital content trading platform generates billions of searches, downloads, and purchases, along with rich user behavior data from creators and industry knowledge graphs[62] - The company's KA clients have a high retention rate, with an 80% renewal rate for long-term contract clients with annual sales exceeding 100,000 yuan[71] - The company owns nearly 500 million professional-grade, copyright-licensed high-quality image-text pairs and 800,000 hours of video and music materials, with 3 million structured tags and industry knowledge graphs[78] - The company has established partnerships with nearly 300 media publishing and copyright institutions globally[61] - The company's visual digital asset management platform is developed in collaboration with international organizations like IPTC, contributing to industry standards[73] - The company serves C-end consumers through products like lock screen wallpapers, themes, and digital collectibles, collaborating with major brands like Huawei, Xiaomi, OPPO, and Vivo[75] - The company leverages AI technology to provide precise and efficient visual content to users through API platforms, enhancing content reach and depth in B2B2C models[77] - The company's content assets are highly structured with metadata, including titles, descriptions, formats, dimensions, and 20-30 keyword tags, which are valuable for AI model training[175] - The company's visual content management service supports cloud or on-premise deployment, managing various content types and providing multi-dimensional permission management[172] - The company's platform leverages blockchain technology to ensure clear and traceable copyright management, covering the entire process from signing to authorization and transaction[172] Business Strategy and Market Position - The company has transitioned from a cultural media enterprise to a cultural technology enterprise, focusing on "AI + content + scenarios" as a strategic direction[66] - The company's audio-visual content library reached nearly 30 million, and the proportion of audio-visual business sales to total revenue increased from 6% in 2022 to 26% in 2023[82] - The company's e-commerce platform transaction sales accounted for 23% of total revenue in 2023, up from 1% in 2022[94] - The company serves over 34 million registered users across 195 countries and has over 550,000 signed contributors globally[81] - The company has paid over RMB 2.2 billion in royalties to contributors since its listing in 2014, promoting a healthy creator ecosystem[99] - The company's audio-visual business sales grew significantly, with the acquisition of a 31.6% stake in Guangchang Creative, increasing its total ownership to 61.6% and enhancing its market position in the audio-visual sector[82] - Internet media revenue reached 780,252,320.80 yuan, a year-on-year increase of 12.15%, with a gross profit margin of 51.20%[102] - The top five customers accounted for 21.87% of total annual sales, with the largest customer contributing 9.01%[106] - The company's top 5 suppliers accounted for 23.14% of total annual procurement, with the largest supplier contributing 11.92%[130] - The company's controlling shareholders changed in March 2023, with Liao Daoxun, Wu Yurui, and Chai Jijun remaining as the controlling shareholders[156] - The company's main business changed in June 2014 from indoor theme park intelligent amusement facilities and special film production to visual content and services[156] - The company holds a 61.6% stake in Chengdu Guangchang Creative Technology Co., Ltd through its subsidiary Far East Culture[143] - The company's subsidiaries include Huaxia Visual, Hanhua Yimei, Far East Culture, and 500px[143] - The company aggregates over 530 million high-quality images, videos, and music assets, making it one of the largest visual content digital copyright trading platforms globally[168] - The advertising market in 2023 saw a 6.0% year-on-year increase, with significant growth in elevator LCD, elevator poster, and cinema video advertising[167] R&D and Innovation - R&D expenses increased by 22.49% to 99,061,200.25 yuan, driven by increased R&D investment[109] - The number of R&D personnel increased by 79.52% to 149, with R&D personnel now making up 28.01% of the total workforce[109] - R&D investment in 2023 was RMB 105.24 million, accounting for 13.48% of operating revenue, a decrease of 2.69% year-on-year[134] - Capitalized R&D investment decreased by 43.55% year-on-year, accounting for 23.81% of total R&D investment[134] Corporate Governance and Leadership - Wang Gang has been serving as Vice President of Visual China Group since April 15, 2014, and holds multiple VP roles in affiliated companies since 2007[185] - Chen Chunliu, appointed as Vice President and CFO of Visual China Group on July 3, 2023, brings extensive financial and investment experience from her previous roles at Huagai Capital and other firms[186] - The company's board of directors held 10 meetings in the reporting period, with all directors attending either in person or via teleconference, and no instances of consecutive absences[196] - The Audit Committee held 6 meetings in 2023, reviewing and approving key financial documents including the 2022 annual financial report and 2023 Q1 report[199] Operational and Financial Metrics - Operating costs increased by 18.56% year-on-year, reaching RMB 380.75 million[123] - Net cash flow from financing activities decreased by 79.45% year-on-year to RMB -48.57 million[135] - The company completed over 500 custom projects in photography, design, video, and virtual production, and organized over 88 competitions with total prizes exceeding RMB 7.5 million[100] - Domestic revenue accounted for 96.57% of total revenue, increasing by 12.58% year-on-year[120] - Overseas revenue decreased by 3.45% year-on-year, accounting for 3.43% of total revenue[120] - Revenue from the internet media sector accounted for 99.93% of total revenue, growing by 12.15% year-on-year[120] - Total operating revenue for 2023 reached RMB 780.83 million, a year-on-year increase of 11.94%[120]