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]

证券代码：000681 证券简称：视觉中国 公告编号：2024-013 视觉（中国）文化发展股份有限公司 关于 2024 年度公司对子公司担保额度预计的公告 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"）第十 届董事会第十六次会议于 2024 年 4 月 25 日上午在公司会议室召开，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》。具体情况公告如下： 一、担保情况概述 （一）担保事项的基本情况 为提高公司决策效率，满足子公司经营及业务发展需要，在充分考虑了公司 及子公司年度收付款计划及融资安排的基础上，2024 年度，公司拟对全资子公 司提供担保额度人民币 3 亿元（含等值外币），上述担保额度可在子公司之间进 行调剂。 公司提请董事会及股东大会授权管理层在上述额度区间内合理选择银行等 金融机构进行授信担保合作并签署相关协议，以及审批子公司之间担保额度的调 剂事宜，授权期限自 2023 年年度股东大会审议通过本议案之日起十二个月内。 | | | | 被担保 | | | | | ...

视觉（中国）文化发展股份有限公司 关于 2024 年度开展外汇远期锁汇业务的可行性分析报告 一、开展外汇远期锁汇业务的背景 视觉（中国）文化发展股份有限公司（以下简称"公司"）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 及子公司拟开展外汇远期锁汇业务。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。 二、拟开展外汇远期锁汇业务概况 3、交易场所：经监管机构批准、具有相关业务经营资质的金融机构。 4、授权：授权公司管理层具体实施相关事宜，包括办理与交易文件所述之 交易相关的一切必要事宜。 5、资金来源：自有资金。 6、其他：外汇远期锁汇业务根据金融机构要求需要缴纳一定比例的初始保 证金及补充保证金，方式为占用金融机构综合授信额度或直接缴纳，到期采用本 金交割、差额交割等方式结束交易。公司主要在银行外汇衍生品授信额度范围内 进行交易。 三、开展外汇远期锁汇业务的必要性和可行性 经营业绩影响，公司及子公司拟开展与日常经营联系密切的外汇远期锁汇业务。 四、开展外汇远期锁汇业务的风险分析 1、交易品种：包括但不限于 ...

视觉（中国）文化发展股份有限公司 2023 年度内部控制评价报告 视觉（中国）文化发展股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引等法律法规的规定和要求（以 下简称"企业内部控制规范体系"），结合视觉（中国）文化发展股份有限公司（以 下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控 制的有效性进行了自我评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。 ...

北京市中伦律师事务所 关于视觉（中国）文化发展股份有限公司 2023 年限制性股票激励计划第一个解除限售期 解除限售条件成就的法律意见书 二〇二四年四月 北京市中伦律师事务所 致：视觉（中国）文化发展股份有限公司 - 1 - 法律意见书 2023 年限制性股票激励计划第一个解除限售期 解除限售条件成就的法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 关于视觉（中国）文化发展股份有限公司 法律意见书 北京市中伦律师事务所（以下简称"本所"）接受视觉（中国）文化发展股份 有限公司（以下简称"视觉中国"或"公司"）委托，就公司 2023 年限制性股 票激励计划（以下简称"激励计划"或"本激励计划"）相关事宜担任专 ...

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。 重要内容提示 交易目的：公司及子公司为应对汇率波动，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，拟开展外汇远期锁汇业务。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。 视觉（中国）文化发展股份有限公司 关于开展外汇远期锁汇业务的公告 证券代码：000681 证券简称：视觉中国 公告编号：2024-014 交易品种：包括但不限于外汇远期结售汇（延时交割）、外汇即期结售汇（延 时交割）、即期外汇买卖（延时交割）、外汇掉期(人民币与外币掉期)等产品。 交易场所：经监管机构批准、具有相关业务经营资质的金融机构。 交易金额：任一时点的交易余额不超过等值1.5亿人民币。 履行的审议程序：本次交易已经公司第十届董事会第十六次会议审议通过， 根据《公司章程》规定，无需提交股东大会审议。 特别风险提示：公司及子公司在外汇远期锁汇业务开展过程中存在市场风险、 履约风险、操作风险、法律风险，敬请投资者注意投资风险。 一、投资情况概述 视觉（中国）文 ...

证券代码：000681 证券简称：视觉中国 公告编号：2024-009 视觉（中国）文化发展股份有限公司 详见与本公告同日披露的《视觉中国：2023 年年度报告》及《视觉中国： 2023 年年度报告摘要》。 本议案须提交股东大会审议。 二、 审议通过了《关于<2024 年第一季度报告>的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 详见与本公告同日披露的《视觉中国：2024 年第一季度报告》。 本议案无需提交股东大会审议。 第十届董事会第十六次会议决议公告 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。 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 六次会议于 2024 年 4 月 25 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 4 月 15 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 ...

Financial Performance - In Q1 2024, the company achieved operating revenue of 175 million yuan, a year-on-year increase of 32.35%[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 16.22 million yuan, representing a year-on-year growth of 88.35%[15] - Total operating revenue for the first quarter reached ¥174,681,139.09, an increase from ¥131,982,558.13 in the previous period, representing a growth of approximately 32.2%[24] - The net profit for the current period is CNY 18,279,039.68, a decrease from CNY 56,926,177.21 in the previous period, representing a decline of approximately 67.9%[25] - The total operating profit for the current period is CNY 21,032,439.05, down from CNY 58,244,727.52, indicating a decrease of about 63.9%[25] - Net profit attributable to shareholders decreased by 71.98% to ¥15,871,343.11 from ¥56,649,741.92 year-on-year[32] - Basic earnings per share decreased by 71.94% to ¥0.0227 from ¥0.0809 year-on-year[32] Cash Flow and Investments - The net cash flow from operating activities was 18.56 million yuan, up 12.12% compared to the same period last year[15] - Cash flow from operating activities increased to CNY 198,055,181.58 from CNY 172,875,567.16, reflecting a growth of approximately 14.5%[27] - The net cash flow from investing activities is negative at CNY -28,226,747.77, compared to a positive CNY 19,429,517.54 in the previous period[28] - The total cash outflow from operating activities was CNY 179,494,418.80, compared to CNY 156,320,464.56 in the previous period, indicating an increase of approximately 14.8%[27] Assets and Liabilities - The total assets of the company stood at ¥4,188,993,597.48, slightly increasing from ¥4,178,394,531.02, indicating a growth of about 0.25%[24] - The total liabilities were reported at ¥683,583,669.71, a decrease from ¥686,161,388.67, reflecting a decline of approximately 0.2%[23] - The company's equity attributable to shareholders increased to ¥3,477,328,044.95 from ¥3,467,539,609.44, marking a growth of about 0.28%[24] - Cash and cash equivalents at the end of the period were ¥389,277,111.56, down from ¥407,233,933.51, a decrease of approximately 4.7%[21] - Cash and cash equivalents at the end of the period stand at CNY 332,517,111.56, down from CNY 252,275,098.83, indicating a decrease of about 31.8%[28] Expenses and Income - Total operating costs amounted to ¥158,885,953.41, up from ¥129,126,055.61, indicating an increase of about 23%[24] - Research and development expenses were ¥17,241,495.97, compared to ¥16,576,518.07 in the prior period, reflecting a rise of approximately 4%[24] - The company reported a net investment income of ¥4,651,983.34, down from ¥54,150,547.14, showing a significant decrease of about 91.4%[24] - The company’s other income decreased significantly to ¥82,354.36 from ¥2,917,029.31, indicating a decline of about 97.2%[24] - Financial expenses increased by ¥1,083,300 due to a growth in interest-bearing liabilities[35] - Investment income decreased by ¥49,498,600 due to last year's acquisition of Chengdu Guangchang, which generated significant investment returns[35] Shareholder Information - The total number of common shareholders at the end of the reporting period was 98,992[18] - Shareholder Liao Daoxun pledged 12 million shares, accounting for 1.71% of the total share capital, while shareholder Wu Yurui pledged 29 million shares, representing 4.14%[20] Strategic Focus - The company is focusing on enhancing its e-commerce platform and expanding its audio-visual business, while implementing the "AI + content + scenario" strategy[15] Government Support - The company received government subsidies amounting to 804,043.6 yuan during the reporting period[5] Fair Value Changes - The fair value changes and disposal gains from financial assets and liabilities amounted to 1.42 million yuan, primarily from structured deposit investments[5] - As of March 31, 2024, the company's trading financial assets increased by 20.15 million yuan compared to the beginning of the year, mainly due to structured deposits[7] Non-Recurring Items - The company reported a total non-recurring loss of 3.50 million yuan, influenced by debt restructuring losses and other factors[5] - The company reported a decrease in comprehensive income attributable to the parent company, totaling CNY 15,772,274.19 compared to CNY 44,708,213.67 in the previous period, a decline of approximately 64.7%[25] Revenue Drivers - Revenue growth was primarily driven by an increase in the scope of consolidation, particularly from Guangchang Creative[35]

本人作为视觉（中国）文化发展股份有限公司（以下简称"视觉中国"或 "公司"）独立董事，自履职以来，严格按照《公司法》《上市公司治理准则》 《上市公司独立董事管理办法》等有关法律法规和《公司章程》、公司《独立董 事规则》的规定，认真行使权利，忠实履行职责，及时了解公司的生产经营信 息，关注公司的发展状况，并按时出席公司的相关会议，充分发挥独立董事的 作用，维护公司整体利益及全体股东的合法权益。现将2023年度本人履行独立 董事职责情况报告如下： 一、 独立董事基本情况 本人潘帅，女，1974年3月出生，硕士。中国注册会计师、正高级会计师， 致同会计师事务所合伙人。自2007年12月至2019年11月任中瑞岳华会计师事务 所（现瑞华会计师事务所）合伙人；2019年12月至今任致同会计师事务所（特 殊普通合伙）合伙人；2015年2月至今任北京城市副中心投资建设集团有限公司 外部董事；2021年8月至今任中国航空技术国际控股有限公司独立董事；2023年 5月至今任金诚信矿业管理股份有限公司独立董事；2018年10月24日至今任视觉 （中国）文化发展股份有限公司独立董事。 视觉（中国）文化发展股份有限公司 2023年度 ...