分众传媒信息技术股份有限公司 证券代码：002027 证券简称：分众传媒 公告编号：2023-044 关于调整投资基金认购份额的公告 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。 一、投资基金情况概述 2017年10月，分众传媒信息技术股份有限公司（以下简称"公司"）全资子 公司上海分众鸿意信息技术有限公司（以下简称"分众鸿意"）参与设立北京星 实投资管理中心（有限合伙）（以下简称"合伙企业"、"基金"），并与北京 星元创新股权投资基金管理有限公司（以下简称"星元创新"）、上海复星高科 技（集团）有限公司（以下简称"复星高科"）、上海复星健康产业控股有限公 司（以下简称"复星健康"）、北京首都农业集团有限公司（现用名"北京首农 食品集团有限公司"，以下简称"首农食品"）、北京首农股份有限公司（以下 简称"首农股份"）、北京三元食品股份有限公司（以下简称"三元食品"）、 北京市经济和信息化委员会经济技术市场发展中心（现用名"北京市经济和信息 化局产业发展促进中心"，以下简称"北京经信委"）、悦嬴时代（深圳）投资 管理有限公司（以下简称"悦嬴 ...

Market Overview - The domestic GDP grew by 5.5% year-on-year in the first half of 2023, boosting confidence in the advertising market [3] - The advertising market increased by 4.8% year-on-year in the first half of 2023, with outdoor advertising leading the growth [3] - Elevator LCD and elevator poster advertising saw double-digit growth, driven by the recovery of outdoor activities and travel demand [3] Company Performance - Revenue in the first half of 2023 reached 5.52 billion yuan, a 13.69% increase year-on-year [4] - Net profit attributable to shareholders was 2.23 billion yuan, up 59% year-on-year [4] - Adjusted net profit (excluding non-recurring items) was 1.97 billion yuan, an 82.62% increase year-on-year [4] Advertising Industry Trends - Fast-moving consumer goods (FMCG) remained the largest advertising sector, with beverage and food industries increasing ad spending by 11.2% and 2.1% respectively [3] - Cosmetics/bath products and entertainment/leisure industries saw double-digit growth in ad spending [3] - The transportation sector grew by 28.63%, driven by increased advertising from new energy vehicle companies [5] - Entertainment and leisure sectors, including dining and entertainment, grew by 28.89% [5] Client Structure - FMCG accounted for 57.18% of total advertising revenue in the first half of 2023, up from 19.76% in 2017 [5] - Within FMCG, beverages accounted for 30%, while alcohol, food, and healthcare each accounted for 15% [6] - Internet advertising showed a recovery trend, with e-commerce growing by double digits in the first half of 2023 [5] Media Network Expansion - The company's media network covered approximately 300 cities in China and over 70 major cities in 6 countries as of July 2023 [8] - Elevator TV media had 892,000 self-operated devices, including 120,000 overseas [8] - Elevator poster media had 1.547 million self-operated devices [8] - Cinema media covered 1,827 theaters with 13,000 screens across over 270 cities [8] Future Outlook - The company expects continued growth in the second half of 2023, driven by economic recovery and increased consumer spending [4] - FMCG is expected to maintain strong growth momentum, supporting overall revenue growth [6] - The company plans to expand its media network both domestically and internationally, leveraging digital and AI technologies to enhance service capabilities [8][12] International Expansion - Overseas operations covered 70 major cities in 6 countries as of July 2023, with 120,000 media devices [11] - The company entered the Japanese market in 2022 and began operations in Vietnam in 2023, with plans to explore the Middle East market [11] Technology and Innovation - AI technology is expected to revolutionize the advertising industry, with the company leveraging AI for ad creation, strategy, and optimization [12] - The company is building a high-quality dataset and using AI-driven solutions to enhance advertising effectiveness [12]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,516,755,762.64, representing a 13.69% increase compared to ¥4,852,333,909.76 in the same period last year[12]. - The net profit attributable to shareholders was ¥2,231,417,577.26, which is a 59.00% increase from ¥1,403,446,442.81 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,971,863,375.05, marking an 82.62% increase from ¥1,079,743,404.69 in the same period last year[12]. - The net cash flow from operating activities was ¥3,431,678,792.34, up 28.21% from ¥2,676,503,837.86 in the previous year[12]. - The basic earnings per share increased to ¥0.1545, a rise of 58.95% compared to ¥0.0972 in the same period last year[12]. - The total operating revenue for the first half of 2023 reached ¥5,133,071,373.13, representing a year-on-year increase of 15.21%[34]. - The gross profit margin for the building media segment was 63.97%, an increase of 5.36% compared to the same period last year[34]. - The company reported a significant increase in investment amounting to 454,490,393.00 RMB, a 961.89% increase compared to the previous year[41]. - The company reported a total share count of 14,442,199,726, with 100% being unrestricted shares[87]. Assets and Liabilities - The total assets at the end of the reporting period were ¥22,812,174,017.92, a decrease of 9.61% from ¥25,238,766,516.08 at the end of the previous year[12]. - The net assets attributable to shareholders decreased to ¥15,145,641,312.15, down 10.64% from ¥16,948,889,697.69 at the end of the previous year[12]. - The company's cash and cash equivalents decreased to ¥2,525,791,700.32, accounting for 11.07% of total assets, down from 13.00% at the end of the previous year[36]. - The company's total liabilities amounted to ¥7,328,412,820.66 as of June 30, 2023, compared to ¥7,942,749,193.15 at the beginning of the year, indicating a decrease of about 7.7%[94]. - The company's total equity decreased to ¥15,483,761,197.26 from ¥17,296,017,322.93, a decline of approximately 10.5%[94]. - The company's short-term borrowings increased to ¥27,545,665.88 from ¥12,186,394.91, an increase of approximately 126.0%[94]. Market and Operations - As of July 31, 2023, the company's media network covers approximately 300 cities in China and over 70 major cities in countries including South Korea, Indonesia, Thailand, Singapore, Malaysia, and Vietnam[18]. - The company operates approximately 892,000 elevator TV media devices, including about 120,000 devices from overseas subsidiaries, covering 80 major cities[18]. - The number of elevator poster media devices operated by the company is approximately 1.547 million, covering about 70 major cities[18]. - The total number of media devices increased from 2,690,000 on December 31, 2022, to 2,822,000 on July 31, 2023, representing a growth of 4.9%[19]. - The company has established partnerships with 1,827 cinemas, covering approximately 13,000 screening halls across more than 270 cities in China[18]. - The company has a diverse client structure, covering various industries including consumer goods, internet, real estate, entertainment, transportation, and telecommunications, contributing to stable revenue growth[24]. Research and Development - The company's R&D investment decreased by 19.15% to 33,044,247.52 yuan from 40,871,806.21 yuan year-on-year[30]. - The company is investing $30 million in R&D for new technologies aimed at enhancing user experience[126]. Social Responsibility - The company actively engages in social responsibility initiatives, focusing on rural children's education and support for underprivileged children[57]. - The "Zhongzhi Science Enlightenment" project launched in September 2022 has completed 29 programming courses, covering 295 students with a total of 1,705 classes by March 2023[58]. - The "Zhongren Children's Rescue Project" has provided 90 home visit interventions for 30 children in difficulty and organized 3 community activities by June 2023[58]. - The company continues to promote the "Heavenly Cinema" initiative to support rural revitalization and common prosperity[60]. Corporate Governance - The company has committed to avoiding any competitive business activities with FM Korea and its subsidiaries, ensuring no competitive relationships exist as of the commitment date[68]. - The company guarantees that its senior management will not hold positions outside the company, ensuring independence in operations and management[68]. - The company has established an independent financial department and accounting system, ensuring compliance with financial regulations and independent decision-making[68]. - The company will minimize related party transactions and ensure that any unavoidable transactions are conducted fairly and transparently[68]. Future Outlook - The company expects continued stable growth in operating performance as the advertising market demand gradually recovers[29]. - The company plans to enhance its media resource coverage density and structure through digitalization and new technology applications, aiming to create greater value for clients[20]. - The company plans to continue leveraging its media value and brand influence to attract more clients in a competitive market[46]. - The company is focusing on diversifying its client base across various industries to enhance resilience against market fluctuations[45]. Compliance and Regulations - The company has not faced any administrative penalties related to environmental issues during the reporting period[56]. - The semi-annual financial report has not been audited[74]. - The company has no major litigation or arbitration matters during the reporting period[75]. - There were no significant related party transactions during the reporting period[77].

分众传媒信息技术股份有限公司 关于增加 2023 年度日常关联交易预计的公告 证券代码：002027 证券简称：分众传媒 公告编号：2023-043 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 2023 年 8 月 8 日召 开第八届董事会第九次会议，审议通过了《公司关于增加 2023 年度日常关联交 易预计的议案》，公司独立董事对上述关联交易预计事项进行了事前认可并发表 了同意的独立意见。现将具体情况公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司分别于 2023 年 4 月 27 日、2023 年 5 月 26 日召开了第八届董事会第八 次会议及 2022 年年度股东大会，审议通过《公司关于 2023 年度日常关联交易预 计的议案》，同意公司在 2023 年为关联方阿里巴巴（中国）网络技术有限公司（以 下简称"阿里网络"）及其关联方（以下合称"阿里巴巴"）提供金额不超过人 民币 20 亿元广告发布服务的日常关联交易。上述事项的具体内容详见 2023 年 4 月 2 ...

分众传媒信息技术股份有限公司独立董事 关于第八届董事会第九次会议相关议案的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》以及《公 司章程》的相关规定，我们作为分众传媒信息技术股份有限公司（以下简称"公 司"）的独立董事，对 2023 年 8 月 8 日召开的公司第八届董事会第九次会议审议 的相关议案发表以下独立意见： 一、关于控股股东及其他关联方资金占用情况及公司对外担保情况的专项 说明和独立意见 | 公司担保总额（即前三大项的合计） | | | | | --- | --- | --- | --- | | 报告期内审批担保额度合计（A1+B1+C1） | 50,000 | 报告期内担保实际发生额合计（A2+B2+C2） | 24,019.96 | | 报告期末已审批的担保额度合计（A3+B3+C3） | 74,019.96 | 报告期末实际担保余额合计（A4+B4+C4） | 24,019.96 | | 实际担保总额（即 A4+B4+C4）占公司净资产的比例 | | | 1.59% | | 其中： | | | | | 为股东、实际控制人及其关联方提供担保的余额（D） | | | 0 | ...

根据《深圳证券交易所股票上市规则》和分众传媒信息技术股份有限公司（以 下简称"公司"）《独立董事工作制度》的有关规定，我们对公司关于增加 2023 年 度日常关联交易预计事项进行了事前审查，基于独立判断发表事前认可意见如下： 分众传媒信息技术股份有限公司独立董事 关于增加 2023 年度日常关联交易预计事项的事前认可意见 独立董事：张光华、殷可、蔡爱明、廖冠民 2023 年 7 月 28 日 经审查，本次增加关联交易预计事项为公司日常经营的需要，公司是基于实 际市场需求和业务发展需要对日常关联交易情况进行的预计，交易的定价以市场 价格为基础，遵循自愿平等、互惠互利、公平公允的原则，不存在损害公司和股 东特别是中小股东利益的情形，不会对公司独立性产生影响。因此，我们同意增 加 2023 年度日常关联交易预计事宜，并同意提交公司董事会审议。 ...

证券代码：002027 证券简称：分众传媒 公告编号：2023-041 分众传媒信息技术股份有限公司 第八届董事会第九次会议决议公告 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"）第八届董事会第九次 会议于 2023 年 8 月 8 日以通讯表决方式召开，本次董事会会议通知已于 2023 年 7 月 28 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： 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过《公司关于增加 2023 年度日常关联交易预计的议案》，公司独立董事就该事项进行了事前认可并发表 了同意的独立意见。 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 关于增加 2023 年度日常关联交易预计的公告》。 特此公告。 分众传媒信息技术股份有限公司 ...

单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年 1-6 | 月占 | 2023 年 1-6 月 | 2023 年 | 1-6 | 2023 年 6 | 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | | 占用资金的利 | 月偿还累计 | | 30 日期末占 | | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | | 息（如有） | 发生金额 | | 用资金余额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | - | - | | - | - | | - | | - | - | | 前控股股东、实际 ...

2022 年度业绩说明会投资者关系活动记录表 编号：2023-002 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 分众传媒 2022 年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 11 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 上市公司接待 人员姓名 董事长兼首席执行官江南春 首席财务官兼董事会秘书孔微微 独立董事廖冠民 投资者关系活动 主要内容介绍 公司与参会投资者进行了充分的交流与沟通，并严格按照相关规定，保 证本次业绩说明会的相关信息真实、准确、完整，简明清晰，通俗易懂， 不存在虚假记载、误导性陈述等情形。本次业绩说明会的主要内容详见 附件，不存在未公开重大信息泄露情况。 日期 2023 年 5 月 11 日 附件： 证券代码：002027 证券简称：分众传媒 分众传媒信息技术股份有限公司 1、公司是否有进军越南计划？ 答：2023 年公司将继续加大海外市场的拓展力度，目标覆盖越南等 ...