Group 1 - The company held its 22nd meeting of the 10th Board of Directors on August 23, 2025, where a proposal for profit distribution was approved with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1] - The profit distribution plan includes a net profit attributable to shareholders of 43,778,821.53 yuan and a total distributable profit of 77,699,689.19 yuan after deducting cash dividends of 9,094,522.27 yuan for the 2024 fiscal year [1] - The company plans to distribute a cash dividend of 0.11 yuan (including tax) per 10 shares, totaling 7,695,365.00 yuan, based on a total share capital of 700,577,436 shares, excluding shares held in the repurchase account [1] Group 2 - The profit distribution ratio will be adjusted accordingly if there are changes in the total share capital due to convertible bonds, share buybacks, stock incentives, or refinancing before the implementation of the profit distribution plan [2] - The rationale for the cash dividend proposal considers the external environment, the company's development plans, profitability, and investor return needs, complying with relevant regulations [2] - The financial statement items related to trading financial assets, derivative financial assets, debt investments, and other financial assets for the fiscal years 2023 and 2024 are reported to be 76,772,300 yuan [2]

Group 1 - The company achieved operating revenue of 399 million yuan, representing a year-on-year growth of 0.05% [2] - The net profit attributable to shareholders of the listed company was 43.78 million yuan, a year-on-year decrease of 13.91% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 41.74 million yuan, a year-on-year decrease of 15.03% [2] - The basic earnings per share were 0.0625 yuan [2]

Core Viewpoint - Visual China (000681.SZ) reported a decline in net profit for the first half of 2025, indicating challenges in maintaining profitability despite a slight increase in revenue [1] Financial Performance - The company achieved operating revenue of 399 million yuan, representing a year-on-year growth of 0.05% [1] - The net profit attributable to shareholders was 43.78 million yuan, showing a year-on-year decrease of 13.91% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 41.74 million yuan, down 15.03% year-on-year [1] - Basic earnings per share were reported at 0.0625 yuan [1]

Core Insights - Visual China (000681.SZ) reported a revenue of 399 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.05% [1] - The net profit attributable to shareholders decreased by 13.91% to 43.78 million yuan [1] - The net profit excluding non-recurring gains and losses fell by 15.03% to 41.74 million yuan [1] - Basic earnings per share were reported at 0.0625 yuan [1] - The company proposed a cash dividend of 0.11 yuan per 10 shares (tax included) to all shareholders [1]

Core Insights - Visual China reported a revenue of 399.03 million yuan and a net profit attributable to shareholders of 43.78 million yuan for the first half of 2025, with a focus on AI technology development and application [1] - The company's AI creative customization business grew by over 20% year-on-year, reinforcing its competitive advantage [1] Group 1: AI Technology and Services - The company has launched various AI features such as inspiration recommendations, image quality aesthetic models, smart tagging, and smart image matching to enhance user creativity and improve content management efficiency [1] - A one-stop creative generation service platform was internally tested, providing a closed-loop service for creative reference, content generation, Lora training, and intelligent modification [1] - Visual China introduced a full-link AIGC customization service covering demand, generation, rights, and delivery, successfully serving major clients like Huawei, Honor, Vivo, and Mercedes-Benz [1] Group 2: Content Ecosystem Expansion - The company is expanding its content ecosystem by enhancing its content matrix, including images, videos, music, 3D, and AI-assisted creative content, with audio and video sales accounting for over 32% of total revenue [2] - The strategic investment in CG model network has surpassed 2 million registered users, with over 1 million tradable 3D assets [2] - The company has signed over 9,000 AI creators, with more than 11 million AI-assisted creative images and videos recorded, generating sales exceeding 27 million yuan [2] Group 3: Copyright Protection and Compliance - Visual China prioritizes copyright compliance, having launched an AI plagiarism detection system that has intercepted over 100,000 risky works and terminated cooperation with over 600 non-compliant contributors [3] - The company has improved the review efficiency of video and image works by 5 times and 15 times, respectively, using AI technology [3] - Future plans include deepening the integration of AI technology with copyright data to build a sustainable digital cultural ecosystem [3]

| 前控股股东、实际控 制人及其附属企业 | | | | | | | | | 非经营性占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 用 | | 小计 | - | - | - | | | | | | - | | 其他关联方及其附 | | | | | | | | | 非经营性占 | | 属企业 | | | | | | | | | 用 | | 小计 | - | - | - | | | | | | - | | 总计 | - | - | - | | | | | | - | | 其他关联资金往来 | 资金往来 方名称 | 往来方与上 市公司的关 | 上市公司核 算的会计科 | 2025年期 初往来资 | 2025年半年 度往来累计 发生金额（ | 2025年半年 度往来资金 的利息（如 | 2025年半年 度偿还累计 | 2025年半年 往来形 度期末往来 | 往来性质（ 经营性往来 、非经营性往 成原因 | | | | 联关系 | 目 | 金余额 | 不含利息） | 有） | 发生金额 | 资金 ...

视觉（中国）文化发展股份有限公司 单位：元 2025 年半年度财务报告 2025 年 8 月 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：视觉（中国）文化发展股份有限公司 2025 年 06 月 30 日 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 440,064,890.58 | 533,519,752.08 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 30,744,140.59 | 189,730.35 | | 衍生金融资产 | | | | 应收票据 | 534,225.00 | 1,192,750.00 | | 应收账款 | 183,068,736.52 | 164,437,112.92 | | 应收款项融资 | | | | 预付款项 | 25,794,229.00 | 17,523,209.53 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-040 视觉（中国）文化发展股份有限公司 第十一届董事会第三次会议决议公告 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"）第十一届董事会第 三次会议于 2025 年 8 月 27 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 2025 年 8 月 19 日以电子邮件方式送达全体董事。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 立董事陆先忠先生、张磊先生以通讯方式出席会议，公司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。全体董事一致同意豁免本次董事会会议的 提前通知期限，与会的各位董事已知悉与所议事项相关的必要信息，会议以现场 及通讯表决方式审议通过了以下议案，议案详情请参见公司与本公告同日在巨潮 资讯网（www.cninfo.com.cn）、《中国证券报》《上海证券报》《证券日报》刊登的 详细内容。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-042 视觉（中国）文化发展股份有限公司 2025 年半年度利润分配预案的公告 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。 二、 利润分配预案的基本情况 （一）本次利润分配预案的基本内容 一、 审议程序 1.视觉（中国）文化发展股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第十届董事会第二十二次会议，以 6 票同意，0 票反对，0 票弃权的 表决结果审议通过了《关于提请股东大会授权董事会决定 2025 年年内进行利润 分配的议案》，该议案经公司 2025 年 6 月 23 日召开的 2024 年年度股东大会审 议通过。 2.公司于 2025 年 8 月 27 日召开第十一届董事会第三次会议，以 6 票同意， 0 票反对，0 票弃权的表决结果审议通过了《关于公司 2025 年半年度利润分配预 案的议案》，本议案已经董事会审计委员会审议通过，根据公司 2024 年年度股 东大会的授权，本次利润分配预案经董事会审议通过后即可实施，无需再次提交 股东大会审议。 1.本次利润分配 ...

视觉（中国）文化发展股份有限公司 2025 年半年度报告 视觉（中国）文化发展股份有限公司 2025 年半年度报告全文 1 2025 年 8 月 视觉（中国）文化发展股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人廖杰、主管会计工作负责人陈春柳及会计机构负责人(会计主 管人员)卢文菁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：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 998,800 股份数，即 699,578,636 股为基数，向全体股东每 10 股派 ...