Core Viewpoint - The Shanghai Composite Index rose by 0.48% on July 10, with 18 out of 28 sectors experiencing gains, particularly in real estate and oil & petrochemicals, which increased by 3.19% and 1.54% respectively. The media sector saw a decline of 0.54% with significant capital outflow [1]. Media Industry Summary - The media sector experienced a net capital outflow of 2.536 billion yuan, with 130 stocks in the sector. Among these, 49 stocks rose, 2 hit the daily limit up, while 72 stocks fell, and 2 hit the daily limit down [1]. - The top three stocks with the highest net capital inflow were Huamei Holdings (1.371 billion yuan), Shenguang Group (1.300 billion yuan), and Zhidu Co. (61.013 million yuan) [1]. - The stocks with the highest net capital outflow included ST Huatuo (710 million yuan), Sanqi Interactive Entertainment (250 million yuan), and Light Media (178 million yuan) [1][2]. Capital Flow in Media Sector - The media sector's capital inflow leaderboard includes: - Huamei Holdings: +10.09%, turnover rate 7.05%, net inflow 137.08 million yuan - Shenguang Group: +4.53%, turnover rate 12.22%, net inflow 130.08 million yuan - Zhidu Co.: +1.67%, turnover rate 5.84%, net inflow 61.01 million yuan [1]. - The media sector's capital outflow leaderboard includes: - ST Huatuo: -5.03%, turnover rate 3.50%, net outflow 709.71 million yuan - Sanqi Interactive Entertainment: -1.06%, turnover rate 5.97%, net outflow 250.28 million yuan - Light Media: -1.02%, turnover rate 2.05%, net outflow 178.49 million yuan [2].

Group 1 - The company Guangdong Province Advertising Group Co., Ltd. has approved a profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.18 per 10 shares, totaling RMB 31,380,068.31 [1][2] - The total share capital of the company is 1,743,337,128 shares, and the cash dividend will be distributed to all shareholders based on this figure [1][2] - The dividend will be subject to different tax rates for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [1][2] Group 2 - The record date for the dividend distribution is set for June 19, 2025, after the close of trading on the Shenzhen Stock Exchange [1] - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies on June 20, 2025 [2] - The company has provided contact information for inquiries regarding the dividend distribution [2]

证券代码：002400 证券简称：省广集团 公告编号：2025-020 广东省广告集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 广东省广告集团股份有限公司（以下简称"公司"）2024 年度利润分配方案 已经 2025 年 4 月 25 日召开的 2024 年年度股东会审议通过，现将权益分派事宜 公告如下： 一、股东会审议通过利润分配方案情况 1、公司 2024 年度利润分配方案已经 2025 年 4 月 25 日召开的 2024 年年度 股东会审议通过，具体方案为：以公司当前总股本 1,743,337,128 股为基数，按 每 10 股派发现金股利人民币 0.18 元（含税），共计人民币 31,380,068.31 元；不 送红股，不以资本公积转增股本。若公司股本总额在权益分派实施前发生变化， 公司将按照分配总额固定的原则对分配比例进行调整。 2、自本次分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与公司股东会审议通过的分配方案一致。 4、本次实施分配方案距离公司股东会审议通过的时间未 ...

Financial Performance - The company reported a basic earnings per share of 0.0147 yuan for Q1 2025, an increase of 8.09% compared to 0.0136 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 36.59 billion yuan, reflecting a growth of 16.05% from 31.53 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.26 billion yuan, up by 8.33% from 0.24 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 0.52%, showing a 6.12% increase from 0.49% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 41,947.25 million shares, accounting for 24.31% of the circulating shares, which is a decrease of 5,415.19 million shares from the previous period [1] - Guangdong Guangxin Holdings Group Co., Ltd. remains the largest shareholder with 32,915.17 million shares, representing 19.07% of the total share capital, unchanged from the previous report [2] - Morgan Stanley & Co. International PLC and Li Zongxin have exited the top ten shareholders list [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：002400 证券简称：省广集团 公告编号：2025-018 广东省广告集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导 性陈述或者重大遗漏。 广东省广告集团股份有限公司（以下简称"公司"）第六届监事会第十四次 会议于 2025 年 4 月 15 日以电子邮件形式发出会议通知，于 2025 年 4 月 25 日下 午四点在公司会议中心以现场及通讯表决相结合的方式召开。本次会议由监事会 主席袁少媛女士主持，应参与表决的监事 3 名，实际参与表决监事 3 名，本次会 议符合《公司法》及《公司章程》有关召开监事会的规定，经审议通过如下决议： 1、审议通过了（同意票 3 票，反对票 0 票，弃权票 0 票）《2025 年第一季 度报告》。 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告 广东省广告集团股份有限公司 监 事 会 二〇二五年四月廿八日 ...

证券代码：002400 证券简称：省广集团 公告编号：2025-017 广东省广告集团股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 广东省广告集团股份有限公司（以下简称"公司"）第六届董事会第十七 次会议于 2025 年 4 月 15 日以电子邮件及微信形式发出会议通知，于 2025 年 4 月 25 日下午三点半在公司会议中心以现场及通讯表决相结合的方式召开。本 次会议由董事长杨远征先生主持，公司应参加表决董事 6 名，实际参加表决董 事 6 名，公司高级管理人员列席了本次会议。本次会议的召集、召开符合《公 司法》和《公司章程》的规定。 本议案已经公司董事会审计委员会审议通过。 特此公告 广东省广告集团股份有限公司 董 事 会 二〇二五年四月廿八日 全体与会董事经认真审议和表决，形成以下决议： 1、审议通过了（同意票 6 票，反对票 0 票，弃权票 0 票）《2025 年第一季 度报告》。 具体内容详见公司在指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 上披露的《2025 年第一季度报告》（ ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,659,478,211.76, representing a 16.06% increase compared to ¥3,153,125,113.25 in the same period last year[4] - Net profit attributable to shareholders was ¥25,689,467.24, an increase of 8.16% from ¥23,750,894.38 year-on-year[4] - Basic earnings per share rose to ¥0.0147, an increase of 8.09% from ¥0.0136 in the same period last year[4] - The company reported a net profit margin improvement, with net profit figures to be detailed in future disclosures[17] - The company's net profit for the current period is 23,933,604.41, compared to 9,963,958.08 in the previous period, representing a significant increase of approximately 140.1%[18] - Operating profit increased to 31,972,882.44 from 24,233,395.65, reflecting a growth of about 32.1%[18] - Total revenue from operating activities reached 5,343,011,640.66, up from 4,548,185,762.85, indicating an increase of approximately 17.5%[21] - The company’s total comprehensive income for the current period is 27,357,852.17, compared to 12,316,367.65 in the previous period, marking an increase of approximately 121.5%[19] - Basic and diluted earnings per share increased to 0.0147 from 0.0136, reflecting a growth of about 8.1%[19] Cash Flow and Assets - The net cash flow from operating activities was -¥1,933,162,676.40, showing a slight improvement of 3.28% compared to -¥1,998,633,605.50 in the previous year[4] - Cash and cash equivalents decreased to ¥579,335,506.86 from ¥1,658,109,246.39, indicating a decline of approximately 65.1%[13] - The cash and cash equivalents at the end of the period amounted to 574,601,309.17, compared to 378,268,979.72 in the previous period, representing an increase of approximately 52.0%[22] - Total assets decreased by 5.54% to ¥9,925,949,435.13 from ¥10,508,292,236.36 at the end of the previous year[4] - Accounts receivable decreased to ¥3,539,691,927.66 from ¥4,405,220,178.62, a reduction of about 19.7%[13] - Total current liabilities decreased to ¥4,789,144,857.58 from ¥5,401,031,643.50, a decline of approximately 11.3%[15] - Total assets decreased to ¥9,925,949,435.13 from ¥10,508,292,236.36, reflecting a decrease of about 5.5%[15] - Total equity attributable to shareholders increased to ¥4,960,181,368.16 from ¥4,931,066,225.12, a growth of approximately 0.6%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 231,514[10] - The largest shareholder, Guangdong Province Guangxin Holdings Group, holds an 18.88% stake, equivalent to 329,151,735 shares[10] Operating Costs and Expenses - Total operating costs amounted to ¥3,649,657,736.33, up 16.7% from ¥3,127,334,080.66 in the prior period[17] - Operating costs specifically rose to ¥3,413,024,177.47, reflecting a significant increase from ¥2,843,667,666.96[17] - Financial expenses decreased by 67% to ¥8,235,641.89, mainly due to changes in exchange rates[8] - The company reported a significant increase in prepayments, which rose by 235% to ¥2,390,041,642.28, primarily due to advance payments to media[7] - The company recorded a 382% increase in credit impairment losses, amounting to ¥14,920,839.66, attributed to the collection of receivables[8] - The company’s total liabilities increased, with financial expenses rising to 8,235,641.89 from 25,305,779.84, indicating a decrease in financial costs[18] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed[17] Audit Status - The company has not yet audited the first quarter report, indicating that the financial results are preliminary[23]

证券代码：002400 证券简称：省广集团 公告编号：2025-016 广东省广告集团股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会因涉及审议影响中小投资者利益的重大事项，公司将对中小 投资者表决情况进行单独计票。中小投资者是指以下股东以外的其他股东：1、 上市公司的董事、监事、高级管理人员；2、单独或者合计持有上市公司 5%以上 股份的股东。 2、本次股东会未出现否决提案的情形。 3、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开方式：本次股东会采取现场投票、网络投票相结合的方式召 开 （2）现场会议召开地点：广州市海珠区新港东路 996 号保利世界贸易中心 G 座 3 楼会议中心 （3）现场会议召开时间：2025 年 4 月 25 日（星期五）15:00 （4）网络投票时间：（1）通过深圳证券交易所交易系统进行网络投票的具 体时间为 2025 年 4 月 25 日 9:15—9:25、9:30-11:30、13:00-15:00 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 国信信扬律师事务所 关于广东省广告集团股份有限公司 2024 年年度股东会 的法律意见书 国信信扬法字（2025）0050 号 致：广东省广告集团股份有限公司 国信信扬律师事务所（以下简称"本所"）受广东省广告集团股份有限公司 （以下简称"公司"）委托，指派叶伟明律师、杨希律师（以下简称"本所律师"） 对公司召开的 2024 年年度股东会（以下简称"本次股东会"）进行见证。本所 律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东会规则》等法律、法规、规章、规范性文件和《广东省广告集团股份有 限公司公司章程》的规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1、公司现行有效的《公司章程》； 2、公司于 2025 年 3 月 28 日刊登于深圳证券交易所网站（http://www.szse.c n/）的《广东省广告集团股份有限公司第六届董事会 ...

Digital Marketing Industry Overview - The core segments of China's digital marketing industry include upstream technology and content supply, and midstream digital marketing services, with key players such as BlueFocus, Zhejiang Wenlian, and Sanrenxing [1][2] - The digital marketing industry is characterized by a diverse range of services, including integrated marketing solutions, brand marketing, and e-commerce marketing [2][17] Key Companies and Their Performance - BlueFocus (300058.SZ) reported a revenue of 308.58 billion yuan in the first half of 2024, focusing on smart marketing solutions in the era of big data and social networks [6][19] - Sanrenxing (605168.SH) specializes in integrated marketing services and has established a strong presence in the advertising media sector [2][17] - Zhejiang Wenlian (600986.SH) aims to provide intelligent marketing solutions for brands, contributing to the overall growth of the digital marketing sector [2][17] Revenue and Market Share - The revenue distribution among major digital marketing companies shows that Liou Co. leads with 106.61 billion yuan, followed by Sanrenxing and BlueFocus [3][6] - The digital marketing business of companies like Qingmu Technology and Yuelong Yatu has shown significant growth, with Qingmu achieving a gross margin of 48.21% [20][22] Business Layout and Strategies - Companies in the digital marketing sector are focusing on resource integration and building comprehensive business ecosystems to provide integrated marketing services [17][24] - The industry is increasingly leveraging AI and data analytics to enhance marketing effectiveness and customer engagement [20][24] Employee Composition and Company Background - The largest number of employees in the digital marketing sector is found in Sanrenxing, with 1,684 employees, including 908 technical staff [8][10] - The companies are recognized for their contributions to the digital economy, with many listed among the top firms in various industry rankings [10][18]