视觉中国 2024 年度 环境、社会 及公司治理报告 Environmental Social and Governmance Report 关于本报告 01 04 06 本报告是视觉（中国）文化发展股份有 限公司（股票代码：000681）的 2024 年度环境、社会及公司治理报告。报告 旨在就视觉中国 ESG 理念、实践绩效 等内容与各利益相关方进行充分沟通， 推进公司的可持续发展。 本报告每年与公司年度报告同步发布，发 布周期为一年。 05 本报告使用数据来源包括公司实际运行 的原始数据、内部统计数据、政府部门 及第三方机构公开数据等。本报告的财 务数据以人民币为记账本位币，若有与 财务报告不一致之处，以财务报告为准。 本 报 告 的 时 间 范 围 是 2024 年 1 月 1 日 -2024 年 12 月 31 日（以下简称"报 告期"）。 报告主体 本报告内容覆盖视觉（中国）文化发展 股份有限公司及其下属子公司。为了便 于表述和阅读，本报告中"视觉（中 国）文化发展股份有限公司"以"视觉 中国""公司""我们"表示。 数据说明 报告概况 发布周期 报告编写标准与依据 07 报告发布 您可以在视觉中国 ...

一、监事会会议召开情况 视觉（中国）文化发展股份有限公司（以下简称"公司"）第十届监事会第十 五次会议于 2025 年 4 月 23 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 4 月 13 日以电子邮件方式送达全体监事。公司应到会监事 3 人， 实际到会监事 3 人，参与表决监事 3 人，其中监事岳蓉女士以通讯方式出席会 议，公司董事会秘书李淼先生列席了本次会议，会议由监事会主席岳蓉女士主持。 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、监事会会议审议情况 证券代码：000681 证券简称：视觉中国 公告编号：2025-013 视觉（中国）文化发展股份有限公司 第十届监事会第十五次会议决议公告 本公司及监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。 1、审议通过了《关于<2024 年年度报告>及<2024 年年度报告摘 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-005 视觉（中国）文化发展股份有限公司 第十届董事会第二十二次会议决议公告 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"）第十届董事会第二 十二次会议于 2025 年 4 月 23 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 4 月 13 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，独立董事陆先忠先生、张磊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 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-008 视觉（中国）文化发展股份有限公司 2024 年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。 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《关于公司 2024 年年度利润分配预案的议案》。同日召开第 十届监事会第十五次会议，以 3 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 2024 年年度利润分配预案的议案》。 2.本议案须提交公司股东大会审议。 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 1.分配基准：2024 年度。 2.经中审众环会计师事务所(特殊普通合伙)出具的众环审字(2025)0800040 号审计报告，2024 年度公司实现归属于上市公司股东的净利润 119,146,641.40 元， 累计期末未分配利润 1,858,757,902.13 元；2024 年度母 ...

证券代码：000681 证券简称：视觉中国 公告编号：2025-011 视觉（中国）文化发展股份有限公司 关于 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的公告 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。 重要内容提示： 1、本次符合解锁条件的激励对象 2 人，解锁限制性股票数量合计为 129,000 股，占公司目前总股本比例为 0.02%。 2、本次解锁的限制性股票来源为公司从二级市场回购的公司 A 股普通股股 票。 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，审议通过了《关于 2023 年限制性股票激 励计划第二个解除限售期解除限售条件成就的议案》。鉴于公司 2023 年限制性 股票激励计划（以下简称"本激励计划"） 第二个解除限售期解除限售条件已经 成就，现将有关事项公告如下： 6、2024 年 4 月 25 日，公司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 2023 年限制性股票激励计划第一个解除限售期归 属条件成就的议案》， ...

1. 经对公司2023年限制性股票激励计划第二个解除限售期解除限售激励对象名 单进行核查，公司2名激励对象符合《公司法》等法律法规和《公司章程》有关任 职资格的规定，不存在《管理办法》等规定禁止成为激励对象的情形，其在第二个 解除限售期的考核结果符合公司《2023年限制性股票激励计划（草案）》等要求， 解除限售资格合法、有效，因此，我们同意公司2023年限制性股票激励计划第二个 解除限售期解除限售条件成就，同意公司对该部分限制性股票办理解除限售手续。 2. 根据2024年度公司层面考核情况及个人绩效考核情况，公司2023年员工持股 计划第二个解锁期归属条件已经达成，考核结果符合公司《2023年员工持股计划 （草案修订稿）》等要求，因此，我们同意公司2023年员工持股计划第二个解锁 期归属条件成就，同意公司根据相关规定办理本次解锁事宜。 视觉（中国）文化发展股份有限公司监事会 关于 2023 年限制性股票激励计划第二个解除限售期 解除限售条件成就及 2023 年员工持股计划第二个 解锁期归属条件成就的核查意见 视觉（中国）文化发展股份有限公司（以下简称"公司"）监事会依据《公司 法》《证券法》《上市公司股权激励 ...

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 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二个解除限售期解除限售条件 第二个解除限售期解除限售条件成就的法律意见书 二〇二五年四月 - 1 - 法律意见书 为出具本法律意见书，本所律师审阅了《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（草案）》（以下简称"《激励计划（草案）》"）、 《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实施考核管 理办法》（以下简称"《考核办法》"）、公司相关董事会会议文件以及本所律师认 为需要审查的其他文件，并通过查询政府部门公开信息对相关的事实和资料进行 了核查和验证。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本激励计划的有关的文件 - 2 - 成就的法律意见书 致：视觉（中国）文化发展股份有限公司 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥189,399,793.98, representing an increase of 8.43% compared to ¥174,681,139.09 in the same period last year[5] - The net profit attributable to shareholders was ¥17,817,148.94, reflecting a growth of 12.26% from ¥15,871,343.11 year-on-year[5] - Basic earnings per share increased by 11.89% to ¥0.0254, while diluted earnings per share rose by 12.39% to ¥0.0254[5] - Total operating revenue for the current period reached ¥189,399,793.98, an increase of 8.8% compared to ¥174,681,139.09 in the previous period[20] - Net profit for the current period was ¥19,978,192.29, representing a growth of 9.3% from ¥18,279,039.68 in the prior period[21] - The company reported a profit margin of approximately 10.5% for the current period, compared to 10.5% in the previous period[21] Cash Flow - The net cash flow from operating activities surged by 86.13% to ¥34,547,014.29, compared to ¥18,560,762.78 in the previous year[5] - Cash inflow from operating activities totaled ¥226,823,985.39, compared to ¥198,055,181.58 in the previous period, indicating a growth of 14.5%[23] - Cash inflow from investment activities totaled $160,213,757.39, compared to $79,220,928.34 previously, indicating a strong recovery in investment receipts[24] - The net cash flow from investment activities was -$49,835,164.07, worsening from -$28,226,747.77, highlighting increased investment outflows[24] - Cash outflows from financing activities amounted to $5,178,779.82, a decrease from $13,485,448.32, suggesting reduced financing costs[24] - The net increase in cash and cash equivalents was -$20,792,479.36, compared to -$18,055,221.95 previously, indicating ongoing cash management challenges[24] - The ending balance of cash and cash equivalents was $512,727,272.72, up from $332,517,111.56, showing a strong liquidity position despite cash flow issues[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,334,982,339.47, up 1.36% from ¥4,276,704,995.06 at the end of the previous year[5] - Current assets total CNY 806.90 million, up from CNY 743.47 million at the beginning of the period, reflecting a growth of approximately 8.5%[17] - Non-current assets amount to CNY 3.53 billion, slightly down from CNY 3.53 billion at the beginning of the period[17] - The total liabilities increased to ¥710,266,978.28 from ¥671,119,046.74, reflecting a rise of 5.8%[18] - Total equity attributable to shareholders rose to ¥3,586,970,915.21, up from ¥3,570,002,545.69, a growth of 0.5%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 168,623, with the top shareholder holding 10.98% of the shares[11] - As of March 31, 2025, shareholder Liao Daoxun has pledged 19 million shares, accounting for 2.71% of the company's total share capital[14] - Shareholder Wu Yuru has pledged 18.71 million shares, representing 2.67% of the total share capital[14] Investment Activities - The company has invested a total of CNY 30 million in the Huagai Yingyue Fund and CNY 1.33 million in the Huagai Yingyue Management Company[15] - The company has extended the duration of several investment funds due to incomplete project exits, including the Huagai Yingyue Fund and the Changzhou He Yi Fund[15] - The company invested $210,000,000.00 in cash for new investments, significantly higher than $99,000,000.00 in the previous period, suggesting aggressive growth strategies[24] Expenses - Total operating costs amounted to ¥174,370,057.16, up from ¥158,885,953.41, reflecting a year-over-year increase of 9.7%[20] - Research and development expenses decreased to ¥15,798,388.25 from ¥17,241,495.97, a decline of 8.4%[21] - The company paid $43,009,194.23 in cash to employees, slightly down from $46,094,018.42, reflecting cost control measures[24] - Tax payments amounted to $12,494,525.35, down from $13,939,982.96, indicating potential tax efficiency improvements[24] Other Comprehensive Income - The company reported a decrease in other comprehensive income, with a net amount of -¥1,569,023.17 compared to -¥99,068.92 in the previous period[22]

Financial Performance - The company's operating revenue for 2024 was CNY 811,183,516.24, representing a 3.89% increase compared to CNY 780,829,818.58 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 119,146,641.40, a decrease of 18.17% from CNY 145,594,129.92 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 113,478,553.15, which is a 3.80% increase from CNY 109,325,395.39 in 2023[20]. - The net cash flow from operating activities for 2024 was CNY 150,313,772.36, down 16.10% from CNY 179,158,572.68 in 2023[20]. - Basic earnings per share for 2024 were CNY 0.1700, a decrease of 18.19% compared to CNY 0.2078 in 2023[20]. - Total assets at the end of 2024 were CNY 4,276,704,995.06, reflecting a 2.35% increase from CNY 4,178,394,531.02 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were CNY 3,570,002,545.69, up 2.95% from CNY 3,467,539,609.44 at the end of 2023[20]. - The weighted average return on equity for 2024 was 3.39%, down from 4.24% in 2023[20]. - The company reported a consolidated revenue of 811.84 million yuan, a year-on-year increase of 3.89%, while net profit attributable to shareholders decreased by 18.17% to 119.15 million yuan due to increased investment income from the previous year[56]. Revenue Breakdown - Total revenue for the year reached ¥811,183,516.24, with a year-on-year growth of 6.0%[24]. - Revenue from internet media accounted for 99.88% of total revenue in 2024, with a year-on-year growth of 3.84%[76]. - Domestic revenue was ¥785,886,632.18, making up 96.88% of total revenue, which is a 4.17% increase from the previous year[76]. - The proportion of audio and video business sales in total revenue increased from 26% in 2023 to 34% in 2024[118]. Cash Flow and Investments - Operating cash inflow for 2024 reached ¥914,642,292.45, a 3.70% increase from ¥882,015,061.15 in 2023[99]. - Operating cash outflow increased by 8.75% to ¥764,328,520.09 from ¥702,856,488.47 year-over-year[99]. - Investment cash inflow surged by 558.72% to ¥402,404,903.49 from ¥61,088,453.60 in 2023[99]. - Financing cash inflow increased by 92.09% to ¥207,227,000.00 from ¥107,882,809.60 year-over-year[99]. - The company’s long-term equity investments increased by ¥9,186,700.00, primarily due to new investments in Hangzhou Mita Technology Co., Ltd.[103]. Operational Efficiency and Cost Management - Operating costs for internet media were ¥431,500,802.12, reflecting a 13.33% increase from ¥380,747,043.44 in 2023[82]. - The gross profit margin for internet media decreased to 46.74%, down 8.71% from the previous year[80]. - Sales expenses decreased by 7.15% to ¥82,154,150.51, while management expenses increased by 13.87% to ¥114,306,232.52[88]. - R&D expenses decreased by 26.61% to ¥72,698,180.41, attributed to restructuring and focusing on core business-related R&D[88]. Strategic Initiatives and Market Position - The company aims to enhance the efficiency of content creation and monetization through AI-driven solutions[35]. - The company has developed industry-specific large models using high-quality proprietary data, collaborating with major tech firms like Baidu and Huawei to create responsible and sustainable business models[40]. - The company is focusing on expanding its business in the field of AI-driven short video production, leveraging new technologies to enhance content dissemination[90]. - The company is actively seeking opportunities for mergers and acquisitions to bolster its market position[154]. Shareholder Engagement and Governance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal regulations to protect shareholder rights[138]. - The board of directors convened seven times, adhering to the company's articles of association and relevant regulations[139]. - The supervisory board met four times, maintaining compliance with legal requirements and ensuring the protection of shareholder interests[140]. - The company emphasizes investor relations management and ensures fair information disclosure to all shareholders[145]. Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management amounted to 487.32 million yuan[168]. - The company has established a competitive salary system based on job positions and performance evaluations[179]. - The company has implemented a comprehensive training program covering various skills and management capabilities[180]. - The employee stock ownership plan includes 30 individuals holding a total of 1,176,000 shares, accounting for 0.17% of the company's total equity[195]. Future Outlook and Development Plans - The company will continue to focus on AI-driven content creation, expanding into 3D content resources and enhancing AI tools for creators by 2025[119]. - Future guidance indicates a positive outlook for revenue growth and market expansion initiatives[154]. - The company plans to collaborate with large model companies to ensure data quality and compliance, enhancing the credibility of AI models[122].

视觉中国（000681）公告，2025年第一季度营收为1.89亿元，同比增长8.43%；净利润为1781.71万元， 同比增长12.26%。 ...