分众传媒信息技术股份有限公司 关于 5%以上股东存续分立暨权益变动的提示性公告 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。 特别提示： 1、分众传媒信息技术股份有限公司（以下简称"公司"、"分众传媒"）持股 5%以上股东阿里巴巴（中国）网络技术有限公司（以下简称"阿里网络"）实 施存续分立，分立为存续公司阿里网络和新设公司杭州灏月企业管理有限公司 （以下简称"杭州灏月"）、传滨科技（杭州）有限公司、传航科技（杭州）有限 公司，分立后存续公司及各新设公司的股东及持股比例情况与分立前阿里网络 的股东及持股比例一致。阿里网络持有的公司 885,100,134 股股份将全部由新设 公司杭州灏月承继。 2、本次权益变动基于阿里网络存续分立发生。本次权益变动前，阿里网络 持有公司股份 885,100,134 股，占公司股份总数的 6.13%；与一致行动人 Gio2 Hong Kong Holdings Limited、Giovanna Investment Hong Kong Limited 合计持 有公司股份 1,283,174,276 股，约占 ...

一、被担保人基本情况 1、公司名称：Focus Media Korea Co., LTD 2、成立日期：2017 年 6 月 证券代码：002027 证券简称：分众传媒 公告编号：2023-050 分众传媒信息技术股份有限公司 关于为境外子公司提供内保外贷的公告 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"、"分众传媒"）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、第八届 监事会第六次会议及公司 2022 年年度股东大会审议通过了《公司关于提供担保 额度的议案》，同意为境内、外子公司（含子公司之间）提供累计担保额度等值 不超过人民币 5 亿元的担保事项，担保范围包括但不限于申请综合授信、贷款、 承兑汇票、信用证、保理、保函、融资租赁等融资性担保及主要为履约担保等的 非融资性担保，担保种类包括保证、抵押、质押等。上述事项具体内容详见 2023 年 4 月 29 日、2023 年 5 月 27 日刊登于巨潮资讯网（www.cninfo.co ...

调研活动记录 Q：公司今年的客户行业结构是怎么样的？ A：今年以来，公司的广告客户结构呈现出多元化趋势，涵盖了日用消费品、 互联网、交通、商业及服务、娱乐及休闲、房产家居等众多行业领域，经营韧性 与稳定性不断增强。今年上半年，日用消费品类客户表现突出，自 2017 年以来 占比逐年提升至上半年的 57.18%。交通类客户上半年同比增长 28.63%，主要得 益于新能源汽车投放的增加。新能源汽车的投放数量和客单价相较去年同期均有 明显提升。以餐饮娱乐为代表的娱乐休闲线下场景在今年上半年也有较好的表 现，同比增长 28.89%。今年下半年以来，快消类，交通以及线下相关的行业客户 继续保持上半年的良好增长态势，为全年的营收增长提供强有力的贡献和支撑。 其中，快消行业作为基本盘韧性强劲，其中增量贡献最大的子品类来自于医药保 健类，饮料类、化妆品类等。 Q：公司目前的资源情况以及未来的展望？ 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投资者关系活动记录表 编号：2023-005 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明 ...

Financial Performance - Revenue for Q3 2023 reached ¥3,158,473,334.47, up 25.44% compared to the same period last year, while year-to-date revenue was ¥8,675,229,097.11, an increase of 17.71%[4] - Net profit attributable to shareholders for Q3 2023 was ¥1,370,652,626.39, an 88.48% increase year-on-year, with year-to-date net profit at ¥3,602,070,203.65, up 69.06%[4] - Basic earnings per share for Q3 2023 were ¥0.0949, reflecting an 88.29% increase compared to the same period last year[4] - Total operating revenue for Q3 2023 reached ¥8,675,229,097.11, an increase of 17.7% compared to ¥7,370,235,888.77 in Q3 2022[17] - Operating profit for the period was ¥4,360,445,506.91, compared to ¥2,651,883,819.51 in the previous year, reflecting a significant increase[17] - Net profit attributable to shareholders was ¥3,602,070,203.65, up from ¥2,130,670,691.76 in the same period last year, marking a growth of 69.2%[17] - Basic earnings per share for Q3 2023 were ¥0.2494, compared to ¥0.1475 in the same quarter last year, reflecting improved profitability[17] - The company reported a comprehensive income total of ¥3,590,495,954.08, compared to ¥2,236,036,545.41 in the previous year, indicating strong overall performance[17] Cash Flow - The net cash flow from operating activities for Q3 2023 was ¥5,287,146,754.33, representing a 13.86% increase year-on-year[1] - The net cash flow from operating activities for Q3 2023 was ¥5,287,146,754.33, an increase from ¥4,643,378,299.85 in Q3 2022, representing a growth of approximately 13.9%[18] - The net cash inflow from investment activities for the year-to-date period was ¥391,332.08 million, compared to a net outflow of ¥219,242.57 million in the same period last year[9] - Total cash inflow from investment activities was ¥22,148,024,558.68, compared to ¥11,179,514,687.58 in the previous year, indicating a significant increase of about 97.5%[18] - The net cash outflow from financing activities for the year-to-date period was ¥833,578.93 million, an increase in net outflow of ¥441,215.10 million year-on-year, primarily due to dividend payments[9] - The net cash flow from financing activities showed a negative value of ¥-8,335,789,926.92, worsening from ¥-3,923,638,305.62 in Q3 2022[18] - The total cash and cash equivalents at the end of Q3 2023 amounted to ¥4,126,921,709.84, up from ¥2,689,474,550.23 at the end of Q3 2022, reflecting an increase of approximately 53.5%[18] Assets and Liabilities - Total assets as of the end of Q3 2023 were ¥22,952,453,393.33, a decrease of 9.06% from the end of the previous year[4] - The company's total assets as of September 30, 2023, amount to RMB 22,952,453,393.33, a decrease from RMB 25,238,766,516.08 at the beginning of the year[15] - Current assets total RMB 9,621,109,017.09, down from RMB 12,488,046,599.77 at the start of the year[15] - Long-term equity investments are valued at RMB 2,099,474,993.01, an increase from RMB 1,880,144,644.14[15] - The total liabilities amounted to ¥6,115,030,011.01, compared to ¥7,942,749,193.15 in the previous year, indicating a decrease in liabilities[17] - The total equity attributable to shareholders was ¥16,527,921,760.36, slightly down from ¥16,948,889,697.69 year-over-year[17] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 203,926[10] - The top shareholder, Media Management Hong Kong Limited, holds 23.72% of shares, totaling 3,425,818,777 shares[10] Research and Development - Research and development expenses were ¥46,100,234.18, a decrease from ¥55,147,848.10 in the previous year, showing a reduction in R&D spending[17] Non-Recurring Items - The company's non-recurring gains and losses totaled ¥85,355,695.76 for the current period, compared to ¥344,909,897.97 in the previous year[5] - The company reported a significant decrease of 95.97% in non-current assets due within one year, primarily due to the redemption of bank large-denomination certificates[6] Investment Activities - The company has engaged in various investment activities, including a RMB 1 billion investment in a partnership fund managed by CITIC Capital[13] - The company has adjusted its total subscribed capital in the Beijing Xing Shi Investment Management Center from RMB 409.1 million to RMB 75.82 million[13] Other Financial Information - The total operating costs for the period were ¥5,043,624,006.61, an increase from ¥4,806,983,438.32 in Q3 2022, indicating rising operational expenses[17] - Other income for the period was ¥322,346,216.97, compared to ¥419,347,924.31 in the previous year, showing a decline in other income sources[17] - The company did not undergo an audit for the Q3 2023 report, which may affect the perception of financial reliability[19] - The report indicates that the new accounting standards were first implemented in 2023, which may impact the financial statements moving forward[19]

证券代码：002027 证券简称：分众传媒 2、贵司有没有使用或者参与阿里巴巴的 ai 通义千问，目前贵司经常使用的 ai 是自己开发的其他的，麻烦详细说明 您好，目前我们的营销垂类大模型已经部署完成，正在持续的微调和迭代。 我们通过对历史广告数据的深度挖掘，精心构造独有的高质量数据集和合理的人 工标注反馈数据，并能够在实际场景中持续的迭代和优化，持续提升其能力。谢 谢。 3、公司目前客户的消费占比中，地区性品牌、全国性品牌、国际品牌各占 比多少？客户预算方面是否有上涨，以及签订单的合作是否有意长期？ 分众传媒信息技术股份有限公司投资者关系活动记录表 编号：2023-004 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（广东辖区上市公司投资者网上集体接待日活动） 参与单位名称 及人员姓名 参与公司网上集体接待日活动的投资者 时间 2023 年 9 月 19 日（周二）下午 15：45-17：00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待 人员姓 ...

证券代码:002027 证券简称:分众传媒 公告编号:2023-047 分众传媒信息技术股份有限公司 关于参加 2023 年广东辖区上市公司投资者 网上集体接待日活动的公告 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")为加强与广大投资者 的沟通与交流,便于广大投资者更深入全面地了解公司情况,根据中国证券监督 管理委员会广东监管局(以下简称"广东证监局")和广东上市公司协会共同下 发的《关于开展2023广东辖区上市公司投资者关系管理月活动的通知》相关工作 安排,公司将参加广东证监局和广东上市公司协会组织的"回报投资者,展现新 活力。"——广东辖区上市公司投资者网上集体接待日活动,具体情况如下: 本次网上集体接待日活动将采用网络远程的方式举行,投资者可登陆"全景 路演"(http://rs.p5w.net)参与本次互动交流,活动交流为2023年9月19日(周二) 下午15:45-17:00。 届时公司董事长、总裁、首席执行官江南春先生,副董事长、首席财务官、 董事会秘书孔微微女士,财务副总裁王 ...

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 ...

证券代码：002027 证券简称：分众传媒 公告编号：2023-045 分众传媒信息技术股份有限公司 关于参与投资基金的进展情况公告 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出资 10,000 万元人民币参与投资由中信资本（天津）投 资管理合伙企业（有限合伙）作为基金管理人、苏州信宸投资管理合伙企业（有 限合伙）作为普通合伙人的苏州信宸股权投资合伙企业（有限合伙）（以下简称 "合伙企业"）。上述事项的具体内容详见刊登于 2022 年 10 月 31 日巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 近日，公司收到通知，合伙企业已完成工商变更登记手续，取得了变更后的 《营业执照》；同时，合伙企业已经按照《证券投资基金法》和《私募投资基金 监督管理暂行办法》等法律法规的要求在中国证券投资基金业协会完成了备案手 续，取得了《私募投资基金备案证明》，备案编码为：SB5376。 特此公告。 分众传媒信息技术股份有限公司董事会 2023 年 8 月 29 日 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 ...

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].