证券代码：002027 证券简称：分众传媒 公告编号：2025-026 分众传媒信息技术股份有限公司 关于续聘会计师事务所的公告 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，简明清 晰，通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 分众传媒信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日 召开第八届董事会第二十次会议及第八届监事会第十六次会议，审议通过了《公 司关于续聘会计师事务所的议案》，拟续聘立信会计师事务所（特殊普通合伙） （以下简称"立信"）为公司 2025 年度审计机构，该事项尚需提交公司年度股 东会审议。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并 已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2 ...

证券代码：002027 证券简称：分众传媒 公告编号：2025-032 分众传媒信息技术股份有限公司 2024 年度监事会工作报告 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，简明清晰， 通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 2024 年度，分众传媒信息技术股份有限公司（以下简称"公司"）监事会按 照《公司法》《证券法》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》等相关法律法规及《公司章程》《公司监事会议事规则》 等相关制度的要求，本着恪尽职守、勤勉尽责的工作态度，忠实勤勉地履行监事 会的职责，对公司财务情况、经营决策、依法运作、会议审议和执行情况、董事 及高级管理人员履职等方面进行有效的监督，促进公司规范运作和正常发展，维 护全体股东和员工的合法权益。 一、2024 年度主要工作情况 报告期内，公司监事会共召开四次会议，具体情况如下： （1）《公司 2024 年半年度报告全文及摘要》； （2）《公司 2024 年半年度利润分配方案》。 3、2024 年 10 月 28 日公司以现场会议方式召开了第八届监事会第十二次会 议，会议应到监事 3 人，实到监事 ...

分众传媒信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日对外披露《公司 2024 年年度报告全文及摘要》，为了让广大投资者能进一步了 解公司 2024 年年度报告及公司经营情况，公司将于 2025 年 5 月 6 日（星期二） 下午 15:30-16:30 通过深圳证券交易所提供的"互动易"平台采用网络远程的方 式举办 2024 年度业绩说明会，投资者可登录 http://irm.cninfo.com.cn，进入"云 访谈"栏目参与本次业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长、总裁、首席执行官江南春 先生；公司副董事长、首席财务官、董事会秘书孔微微女士；公司独立董事蔡爱 明先生。 为充分尊重投资者，提升公司与投资者的交流效率和效果，现就公司 2024 年度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投 资者可在本次年度业绩说明会召开前访问 http://irm.cninfo.com.cn 进入公司 2024 年度业绩说明会页面后提交您所关注的问题。公司会在信息披露允许范围内在本 次业绩说明会上对投资者普遍关注的问题进行回答。此次活动交流期间，投资 ...

分众传媒 2024年度可持续发展报告 Focus Media Information Technology Co., Ltd. Sustainability Report 2024 目录 CONTENTS 01.报告开篇 -- 编制说明 -- 董事长致辞 -- 关键绩效 03 05 07 03.可持续发展管理 05.社会篇 -- 投身公益事业，彰显时代担当 -- 助推品牌升级，传播品牌价值 -- 坚持创新驱动，赋能公司生态 -- 加强投资者管理，维护股东权益 -- 秉持人本理念，构建共生职场 -- 精细供应链管理，提升协同效能 -- 重视数据保护，筑牢安全防线 31 37 39 43 45 55 57 02.走进分众 -- 公司简介 -- 企业文化 -- 产品介绍 -- 全球化布局 -- 2024大事记 -- 2024荣誉 11 12 13 14 15 17 04.环境篇 | 27 | -- 恪守环境法规，明确可持续管理方针 | | --- | --- | | 27 | -- 倡导环保理念，勾勒可持续发展轮廓 | | 28 | -- 推动绿色运营，打造可持续发展生态 | 06.治理篇 -- 党建引领发展，凝聚 ...

具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《公司 2024 年年度报告全文》及《公司 2024 年年度报告摘要》。 证券代码：002027 证券简称：分众传媒 公告编号：2025-031 分众传媒信息技术股份有限公司 第八届监事会第十六次会议决议公告 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，简明清晰， 通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 分众传媒信息技术股份有限公司（以下简称"公司"）第八届监事会第十六 次会议于 2025 年 4 月 27 日以现场会议方式召开，本次监事会会议通知已于 2025 年 4 月 17 日以电子邮件方式发出。会议应到监事 3 名，实到 3 名。本次会议由 监事会主席何培芳主持，公司高级管理人员列席会议。本次会议的召开符合《公 司法》及《公司章程》的有关规定。 本次会议经逐项审议，通过如下议案： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过《公司 2024 年度监 事会工作报告》，本议案需提交公司年度股东会审议。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《公司 2024 ...

证券代码：002027 证券简称：分众传媒 公告编号：2025-022 分众传媒信息技术股份有限公司 第八届董事会第二十次会议决议公告 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，简明清 晰，通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 分众传媒信息技术股份有限公司（以下简称"公司"）第八届董事会第二十 次会议于 2025 年 4 月 27 日以现场结合通讯方式召开，本次董事会会议通知已于 2025 年 4 月 17 日以电子邮件方式发出。会议应到董事 7 名，实到 7 名。本次会 议由董事长江南春(JIANG NANCHUN)主持，公司监事及高级管理人员列席会 议，本次会议的召开符合《公司法》及《公司章程》的有关规定。 本次会议经逐项审议，通过如下议案： 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过《公司 2024 年度董 事会工作报告》，本议案需提交公司年度股东会审议。 独立董事张光华先生、殷可先生、蔡爱明先生、廖冠民先生向董事会提交了 《公司独立董事 2024 年度述职报告》，并将在公司年度股东会上述职。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.c ...

证券代码：002027 证券简称：分众传媒 公告编号：2025-025 分众传媒信息技术股份有限公司 2024 年度利润分配方案及 2025 年中期利润分配规划 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，简明清 晰，通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 分众传媒信息技术股份有限公司（以下简称"公司"）于2025年4月27日召 开第八届董事会第二十次会议和第八届监事会第十六次会议，审议通过了《公司 2024年度利润分配预案》及《公司2025年中期利润分配规划》，该事项尚需提交 公司年度股东会审议。现将有关事项公告如下： 一、2024 年度利润分配方案基本情况 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表实现 归属于上市公司股东的净利润 5,155,394,136.42 元，母公司实现净利润 3,777,682,924.35 元，提取法定盈余公积金 377,768,292.44 元，母公司实际可供分 配利润为 8,988,077,338.16 元。 公司 2024 年度利润分配方案和 2025 年中期利润分配规划遵循了中国证券 监督管理委员会《上市公司监管指引第 3 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,857,740,968.87, representing a 4.70% increase compared to ¥2,729,531,149.19 in the same period last year[4] - Net profit attributable to shareholders was ¥1,135,173,105.64, up 9.14% from ¥1,040,063,504.60 year-over-year[4] - Total operating revenue for the current period reached ¥2,857,740,968.87, an increase of 4.7% compared to ¥2,729,531,149.19 in the previous period[19] - Net profit for the current period was ¥1,130,963,703.95, representing a growth of 11.6% from ¥1,013,489,723.30 in the prior period[19] - Basic earnings per share improved to ¥0.0786 from ¥0.072, reflecting a growth of 19.4%[19] Cash Flow - The net cash flow from operating activities increased by 23.03% to ¥1,529,403,682.08, compared to ¥1,243,152,371.12 in the previous year[4] - Operating cash flow for the current period is CNY 1,529,403,682.08, an increase of 22.9% from CNY 1,243,152,371.12 in the previous period[20] - Total cash inflow from operating activities is CNY 2,937,773,019.29, compared to CNY 2,741,875,953.39 in the previous period, reflecting a growth of 7.1%[20] - Cash outflow from operating activities decreased to CNY 1,408,369,337.21 from CNY 1,498,723,582.27, a reduction of 6.0%[20] - The company reported a net increase in cash and cash equivalents of CNY 720,765,219.03, compared to CNY 1,750,985,116.59 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period reached ¥23,960,763,673.93, a 5.10% increase from ¥22,798,594,966.48 at the end of the previous year[4] - The company's total liabilities increased slightly to ¥5,507,234,511.05 from ¥5,477,857,016.59, indicating a growth of 0.5%[18] - The total equity attributable to shareholders rose to ¥18,184,695,207.00, up from ¥17,027,280,982.60, marking an increase of 6.8%[18] - Total current assets increased to 12,479,605,593.08 RMB from 11,647,304,428.44 RMB, a growth of approximately 7.13%[17] - Total assets reached 23,960,763,673.93 RMB, up from 22,798,594,966.48 RMB, indicating an increase of about 5.09%[17] Investment and Income - Other income rose by 49.86% to ¥154,716,956.62, primarily due to an increase in government subsidies received[10] - Investment income surged by 106.12% to ¥14,578.44 million, driven by gains from long-term equity investments accounted for using the equity method[10] - The company reported an investment income of ¥145,784,439.81, significantly higher than ¥70,726,517.14 in the previous period, indicating a growth of 105.5%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 186,529[13] - Media Management Hong Kong Limited holds 23.72% of shares, totaling 3,425,818,777 shares[13] - The top ten shareholders account for a significant portion of the company's equity, with the largest shareholder holding nearly 24%[13] Other Financial Metrics - The weighted average return on equity improved to 6.45%, up from 5.71% in the previous year[4] - Research and development expenses were ¥15,230,511.21, a decrease of 8.2% compared to ¥16,583,464.61 in the previous period[19] - Other comprehensive income after tax for the current period was -¥470,619.65, compared to -¥7,302,205.05 in the previous period, showing an improvement[19]

Financial Performance - The company's operating revenue for 2024 reached ¥12,262,102,807.88, representing a 3.01% increase compared to ¥11,903,724,918.98 in 2023[25] - The net profit attributable to shareholders for 2024 was ¥5,155,394,136.42, marking a 6.80% increase from ¥4,827,101,718.50 in 2023[25] - The basic earnings per share for 2024 was ¥0.3570, an increase of 6.82% from ¥0.3342 in 2023[25] - The net profit after deducting non-recurring gains and losses was ¥4,667,987,379.70, reflecting a 6.73% increase from ¥4,373,844,125.99 in 2023[25] - The total assets at the end of 2024 were ¥22,798,594,966.48, a decrease of 6.41% from ¥24,361,016,948.69 at the end of 2023[25] - The net assets attributable to shareholders decreased by 3.77% to ¥17,027,280,982.60 at the end of 2024, compared to ¥17,693,454,143.34 at the end of 2023[25] - The total non-recurring gains and losses for 2024 amounted to approximately ¥487.4 million, reflecting a significant increase compared to previous years[30] - The company achieved a revenue of 12,262.10 million RMB in 2024, an increase of 3.01% compared to 11,903.72 million RMB in the previous year[48] - The net profit attributable to shareholders was 5,155.39 million RMB, up 6.80% from 4,827.10 million RMB year-on-year[48] Cash Flow and Investments - The net cash flow from operating activities decreased by 13.50% to ¥6,641,811,190.52 in 2024, down from ¥7,677,996,753.60 in 2023[25] - Cash inflow from investment activities increased by 13.80% to ¥32,675,622,552.05, while cash outflow also rose by 11.40% to ¥30,066,748,223.95, resulting in a net cash inflow of ¥2,608,874,328.10, a 51.37% increase year-on-year[64] - Cash inflow from financing activities surged by 127.79% to ¥210,909,611.16, while cash outflow remained relatively stable at ¥9,344,068,422.88, leading to a net cash outflow of ¥9,133,158,811.72[64] - The company's cash and cash equivalents increased by ¥113,452,239.40, a decrease of 26.23% compared to the previous year[64] - The total accounts receivable increased by ¥513,852,633.86, representing a 28.24% increase from the beginning of the year[69] - Long-term equity investments rose by ¥820,429,000.00, a 38.49% increase compared to the beginning of the year, primarily due to net income from equity method investments[69] Market and Business Strategy - The company has maintained its focus on expanding its market presence and enhancing its technology offerings, although specific new products or technologies were not detailed in the report[25] - The outdoor advertising market in China is projected to grow by approximately 3.86% in 2024, with the outdoor video advertising segment expected to reach about ¥483.2 billion, accounting for approximately 56.7% of the total outdoor advertising market[33] - The company aims to enhance its media resource coverage and structure through digitalization and new technology applications, positioning itself as a leading outdoor advertising platform[38] - The company is actively expanding its coverage in lower-tier cities, optimizing media resource points in third and fourth-tier cities[41] - The company is leveraging AI technology to enhance its advertising strategies, improving efficiency and creating new industry solutions[42] - The company has successfully expanded its overseas business since 2017, establishing a presence in markets such as South Korea, Singapore, and Indonesia, demonstrating the replicability of its media model[92] Corporate Governance and Management - The company has maintained compliance with corporate governance regulations, ensuring the protection of shareholder rights and interests[104] - The company has established independent financial and operational structures, ensuring independence from the controlling shareholder[112][114] - The current board members and senior management have not made any stock purchases or sales during the reporting period, maintaining a total of 0 shares held[117] - The independent directors include professionals with significant experience in banking, investment, and corporate governance[119][120][121] - The company has maintained a stable leadership team with no reported resignations or dismissals[118] - The performance bonuses for senior management are contingent on the company's annual operating results and individual performance, indicating a performance-based compensation structure[125] Employee and Training Initiatives - The company conducts monthly training for new employees and weekly training for all sales staff to enhance their skills and knowledge[141][142] - The company has implemented a customized training program for high-potential employees, focusing on professional skills and leadership development[152] - The company has established an online learning platform to enhance employee training efficiency and accessibility[151] - The company has a diverse educational background among employees, with 171 holding master's degrees and 2 holding doctorates[139] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of ¥2.30 per 10 shares, totaling approximately ¥3,329,000,000 based on 14,442,199,726 shares[8] - The 2023 profit distribution plan involves a cash dividend of 3.30 CNY per 10 shares, totaling approximately 4.77 billion CNY distributed to shareholders[102] - The 2024 semi-annual profit distribution plan includes a cash dividend of 1.00 CNY per 10 shares, amounting to approximately 1.44 billion CNY[102] - The proposed cash dividend for the 2024 fiscal year is RMB 0.23 per share, totaling RMB 3,321,705,936.98, maintaining a cash dividend payout ratio of 100%[165] Risks and Challenges - The company faces risks related to the uncertainty of demand in the Chinese advertising market, but its diversified client base enhances its resilience[93] - The competitive landscape of the media industry is evolving, with new media formats emerging, which may impact the company's operational performance[94] Investor Relations - The company discussed its main business operations and future development strategies during the investor relations activity[96] - The investor communication took place on May 6, 2024, via phone in Shanghai[96] - A wide range of institutional investors participated, including Comgest, Fidelity, and Goldman Sachs[96] - Future outlook and performance guidance were key topics of discussion[96] - The company aims to enhance its investor relations through ongoing communication efforts[96] Internal Controls and Compliance - The company has established an effective internal control system covering major operational activities, with no significant internal control deficiencies reported[173] - The internal control audit report issued by the accounting firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2024[176] - The company has not identified any major deficiencies in financial reporting or non-financial reporting during the reporting period[175]

分众传媒信息技术股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 关于分众传媒信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA12390 号 分众传媒信息技术股份有限公司全体股东： 我们审计了分众传媒信息技术股份有限公司(以下简称"分众传 媒")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 27 日出具了报告号为信会师报字[2025]第 ZA12388 号的 无保留意见审计报告。 分众传媒管理层根据中国证券监督管理委员会《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》（证监会公 告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是分众传媒管理层 ...