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].

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 ...

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。 ...

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 ...

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 ...

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 ...

Financial Performance - In 2022, the company's operating revenue was ¥9,424,959,143.22, a decrease of 36.47% compared to ¥14,836,422,936.69 in 2021[13]. - The net profit attributable to shareholders was ¥2,789,952,461.91, down 53.99% from ¥6,063,162,192.53 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥2,394,252,544.09, a decline of 55.78% compared to ¥5,413,868,941.52 in 2021[13]. - The net cash flow from operating activities was ¥6,698,961,025.48, which is 30.15% lower than ¥9,590,416,889.60 in 2021[13]. - The company reported a basic and diluted earnings per share of ¥0.1932, down 53.98% from ¥0.4198 in 2021[13]. - As of the end of 2022, total assets were ¥25,238,766,516.08, a decrease of 1.24% from ¥25,555,259,687.25 at the end of 2021[13]. - The net assets attributable to shareholders were ¥16,948,889,697.69, down 7.78% from ¥18,379,430,976.51 at the end of 2021[13]. - The company achieved operating revenue of CNY 942,495.91 million in 2022, a decrease of 36.47% year-on-year[31]. - The company's net profit attributable to shareholders was CNY 278,995.25 million, down 53.99% from CNY 606,316.22 million in the previous year[31]. - The cash inflow from operating activities was CNY 669,896.10 million, a decrease of CNY 289,145.59 million compared to the previous year[31]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.28 per share (including tax), based on a total share capital of 14,442,199,726 shares as of December 31, 2022[2]. - The company has not implemented any capital reserve transfers to increase share capital or issued bonus shares in the current profit distribution plan[2]. - The total cash dividend for the 2022 fiscal year is set at RMB 2.80 per 10 shares, with a total distribution of RMB 4,043,815,923.28[110]. - The cash dividend distribution represents 100% of the total profit distribution for the year[110]. - The company distributed cash dividends totaling -3,899,393,926.02 CNY during the year, impacting retained earnings significantly[181]. Business Operations - The company has not changed its main business operations during the reporting period, which focuses on information technology consulting services, software development, and computer network system engineering services[9]. - The company’s controlling shareholder remains Media Management Hong Kong Limited, with no changes reported during the period[9]. - The company operates a media network covering 297 cities in China and 70 major cities in countries like South Korea and Malaysia as of March 31, 2023[20]. - The company has approximately 83.3 million self-operated elevator TV media devices, covering 92 major cities in China and abroad[20]. - The company covers over 400 million mainstream urban consumers in China, establishing itself as the largest life circle media platform[25]. Market and Client Structure - The advertising market in China saw a decline of 11.8% in 2022, impacting the company's performance[19]. - The customer structure has diversified, covering various industries including daily consumer goods, internet, real estate, and entertainment, contributing to stable revenue growth[27]. - The company has achieved significant advancements in digital and intelligent marketing capabilities, enabling remote monitoring and precise advertising targeting[26]. - The company is actively expanding its overseas business in response to the "Belt and Road" initiative, with operations established in markets such as South Korea, Singapore, and Japan since 2017[69]. Governance and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by the board of directors and senior management[2]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operations[76]. - The company has established a complete independent financial accounting system, allowing for independent financial decision-making[76]. - The company emphasizes social responsibility and stakeholder communication, aiming for a balanced approach to interests among all parties involved[74]. - The company has a structured governance framework with specialized committees, enhancing decision-making processes[73]. Internal Controls and Auditing - The company has maintained an effective internal control system, with no significant defects identified during the reporting period[116]. - The internal control self-evaluation report indicates that 82.75% of total assets and 88.84% of total revenue are included in the evaluation scope[118]. - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 27, 2023[161]. - The audit procedures included testing the authenticity and accuracy of advertising revenue, ensuring compliance with established policies[166]. Future Outlook - The company expects gradual recovery in operating performance as the advertising market demand improves in 2023[31]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[82]. - New product launches are expected to contribute an additional 1 billion RMB in revenue, with a focus on digital advertising solutions[82]. - The company is committed to enhancing shareholder value, with plans to increase dividends by 20% in the next fiscal year[82]. Employee and Management Structure - The company’s total number of employees at the end of the reporting period was 5,036, with 1,372 in sales and 823 in development[100]. - The company conducts monthly training for new employees and weekly training for all sales staff to enhance their skills[102]. - The management team is composed of experienced professionals, with no cross-employment with the controlling shareholder's entities[76]. - The company’s management compensation scheme includes performance bonuses based on annual operational performance and individual contributions[86]. Investment and Financial Management - The company has engaged Lixin Certified Public Accountants for auditing services during the reporting period[10]. - The company is developing an intelligent interactive marketing platform aimed at supporting 10,000 small stores and creating market benchmarks[44]. - The company has received government subsidies, which may positively impact financial performance[149]. - The company is focused on expanding its market through strategic investments and potential mergers[149].

Financial Performance - Operating revenue for Q1 2023 was CNY 2,574,661,727.65, a decrease of 12.40% year-on-year[2] - Net profit attributable to shareholders increased by 1.34% to CNY 941,213,711.27 compared to the same period last year[2] - Basic and diluted earnings per share increased by 1.40% to CNY 0.0652 compared to the same period last year[2] - Total operating revenue for Q1 2023 was ¥2,574,661,727.65, a decrease from ¥2,939,271,223.27 in Q1 2022, representing a decline of approximately 12.4%[14] - Net profit for Q1 2023 reached ¥946,954,456.83, compared to ¥940,307,877.75 in Q1 2022, showing a slight increase of 0.7%[14] - The company's earnings per share (EPS) for Q1 2023 was ¥0.0652, up from ¥0.0643 in the same period last year[14] - The total comprehensive income for Q1 2023 was ¥932,063,702.48, slightly up from ¥926,727,234.83 in the same quarter last year[14] Cash Flow - Net cash flow from operating activities rose by 27.93% to CNY 2,073,156,997.61 compared to the previous year[2] - The cash inflow from operating activities for Q1 2023 was ¥3,391,105,570.94, a decrease of approximately 11.7% compared to ¥3,843,642,264.52 in Q1 2022[15] - The net cash flow from operating activities was ¥2,073,156,997.61, an increase from ¥1,620,514,396.98 in the previous year, indicating a growth of about 28%[15] - The total cash inflow from investment activities was ¥743,982,825.33, significantly higher than ¥232,154,584.34 in Q1 2022[15] - The net cash flow from investment activities was ¥823,927,862.11, compared to ¥189,719,195.87 in the same period last year, showing a substantial increase[15] - The cash inflow from financing activities was ¥12,775,621.36, compared to ¥26,653,535.57 in Q1 2022, reflecting a decrease of approximately 52%[15] - The net cash flow from financing activities was -¥2,721,362,600.21, an improvement from -¥670,540,897.78 in the previous year[15] Assets and Liabilities - Total assets decreased by 3.58% to CNY 24,337,926,417.91 compared to the end of the previous year[2] - The total liabilities as of Q1 2023 amounted to ¥6,097,069,771.14, a decrease from ¥7,942,749,193.15 in the previous year[13] - The total equity attributable to shareholders of the parent company was ¥1,787,878,788.04, an increase from ¥1,694,888,969.69 year-over-year[13] - The balance of accounts receivable and contract assets decreased by 13.93% to CNY 1,295,512,200 compared to the beginning of the period[5] - The company reported accounts receivable of RMB 1,252,180,529.19, down from RMB 1,472,280,919.98[12] - The total current assets decreased from RMB 12,488,046,599.77 to RMB 11,500,261,647.12[12] - The company’s non-current assets totaled RMB 12,837,664,770.79, compared to RMB 12,750,719,916.31 at the beginning of the year[12] Investment and Income - Investment income increased by 79.10% to CNY 96,851,700 compared to the same period last year[6] - The company reported investment income of ¥96,851,743.47 for Q1 2023, compared to ¥54,076,097.33 in the previous year, marking an increase of about 79%[14] - Other income for Q1 2023 was ¥187,374,202.11, down from ¥219,286,538.59 in Q1 2022, indicating a decline of approximately 14.5%[14] Shareholder Information - The total number of ordinary shareholders is 2,773,950,057 shares, with Media Management Hong Kong Limited holding 23.72%[9] - The company distributed a cash dividend of RMB 1.4 per 10 shares, totaling RMB 2,021,907,961.64, based on a total share capital of 14,442,199,726 shares[11] - The company paid CNY 202,190,800 in dividends for the first three quarters of 2022, contributing to a cash net outflow of CNY 272,136,260.26 from financing activities[7] Research and Development - Research and development expenses for Q1 2023 were ¥18,723,660.48, down from ¥24,936,697.68 in Q1 2022, reflecting a decrease of approximately 25%[14] Corporate Governance - The company has appointed a new independent director, 廖冠民, effective from the date of the shareholders' meeting[11]