证券代码：002878 证券简称：元隆雅图 公告编号：2024-058 在董事会、监事会换届选举完成之前，公司第四届董事会、监事会成员、 董 事会各专门委员会委员、高级管理人员将严格按照相关法律法规和《公司章 程》的规定继续履行相应的职责和义务。 公司董事会、监事会延期换届不会对公司经营产生影响。公司将积极推进 董事会、监事会换届选举工作，并及时履行信息披露义务。 特此公告。 北京元隆雅图文化传播股份有限公司董事会 北京元隆雅图文化传播股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及全体董事会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。 北京元隆雅图文化传播股份有限公司（以下简称"公司"）第四届董事 会、监事会将于 2024 年 10 月 14 日届满，鉴于公司新一届董事会和监事会候选 人的提名工作尚未完成，为保证公司董事会、监事会工作的连续性及稳定性， 公司董事会和监事会的换届选举工作将延期进行，董事会各专门委员会及高级 管理人员的任期亦相应顺延。 2024 年 10 月 12 日 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2024-057 北京元隆雅图文化传播股份有限公司 关于公司控股股东部分股份质押及解除质押的公告 本公司及全体董事会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。 北京元隆雅图文化传播股份有限公司（以下简称"公司"）于近日收到公司控股 股东元隆雅图（北京）投资有限公司（以下简称"元隆投资"）的通知，获悉元隆投 资对其所持有的公司部分股份进行了质押及解除质押，具体事项如下： 一、控股股东股份质押及解除质押基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | | | | | | | | 股东名 | 东或第 | 本次质押 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起 | 质押到 | | 质押用 | | | 一大股 | | 持股份 | 总股本 | | 补充质 | | | 质权人 | | | 称 | | 数量 | | | 限售股 | | 始日 ...

北京元隆雅图文化传播股份有限公司 2024 年半年度财务报告 | 1、 合并资产负 | | | --- | --- | | 编制单位、北京元隆雅图文化传播股份有限公司 | | | | 202 | 2024 年 06月 30 日 单位:元 | | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 428, 474, 243. 40 | 1, 026, 851, 512. 89 | | 交易性金融资产 | | | | 应收票据 | 7, 674, 642. 15 | 6, 943, 547. 42 | | 应收账款 | 864, 855, 001. 12 | 789, 497, 749. 79 | | 预付款项 | 161, 710, 293. 69 | 144, 676, 570. 39 | | 其他应收款 | 33, 550, 625. 29 | 29, 916, 323. 40 | | 其中:应收利息 | | | | 应收股利 | | | | 存货 | 316, 766, 618. 94 | 252, 562, 069. 68 | | 一年内到 ...

1 (本页无正文，为《北京元隆雅图文化传播股份有限公司监事会关于第四届监事 会第二十八次会议相关事项的审核意见》的签字页) 北京元隆雅图文化传播股份有限公司 监事会关于第四届监事会第二十八次会议相关事项的审核意见 根据《中华人民共和国公司法》《北京元隆雅图文化传播股份有限公司章程》 等相关法律法规及公司的规章制度，北京元隆雅图文化传播股份有限公司（以下 简称"公司"）监事会对第四届监事会第二十八次会议相关事项发表意见如下： 一、关于《2024 年半年度报告及摘要》的审核意见 经审核，监事会认为：《2024 年半年度报告及摘要》的编制和审议符合法 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。 (以下无正文) 监事签字: 李娅 郑卫卫 胡亮 北京元隆雅图文化传播股份有限公司 2024 年 8 月 28 日 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[6]. - The company's operating revenue for the reporting period was ¥1,265,922,498.05, representing a 7.82% increase compared to the same period last year[11]. - Net profit attributable to shareholders was ¥25,787,557.65, a significant increase of 202.82% year-over-year[11]. - The net profit after deducting non-recurring gains and losses was ¥23,345,135.78, reflecting a remarkable growth of 709.06% compared to the previous year[11]. - The company reported a basic earnings per share of ¥0.10, up 150.00% from ¥0.04 in the same period last year[11]. - The company achieved a 28.80% increase in revenue from licensed and other businesses, totaling ¥17,924,267.91[35]. - The total comprehensive income for the first half of 2024 was CNY 29,013,784.29, compared to CNY 17,727,614.46 in the same period last year, indicating an increase of 63.5%[118]. - The company reported a net profit for the first half of 2024 of CNY 29,011,305.21, compared to CNY 17,727,938.80 in the first half of 2023, representing a growth of 63.5%[118]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% compared to the same period last year[6]. - New product launches are expected to contribute an additional 100 million RMB in revenue, with a focus on digital marketing solutions[6]. - The company is expanding its market presence, targeting a 30% increase in market share in the digital marketing sector by the end of 2024[6]. - The company has initiated a strategic acquisition of a smaller competitor, which is expected to enhance its service offerings and customer base[6]. - The company aims to become a leader in the "Full Case Marketing" and "Big IP Cultural Creation" industries by utilizing AI and WEB3 technologies to innovate and expand its market presence[18]. Research and Development - Research and development investments have increased by 10%, focusing on innovative technologies in digital marketing[6]. - The establishment of the AI Research Institute aims to enhance efficiency across various business lines through the application of AI technologies[26]. - Research and development expenses for the first half of 2024 were CNY 57,068,372.81, compared to CNY 56,374,836.94 in the same period of 2023, showing a slight increase of 1.2%[117]. Financial Position and Cash Flow - Total assets at the end of the reporting period were ¥2,460,084,832.61, a decrease of 7.19% from the end of the previous year[11]. - The net cash flow from operating activities was negative at -¥182,073,401.51, slightly worse than the previous year's -¥176,808,005.16, indicating ongoing cash flow challenges[11]. - The company's cash and cash equivalents decreased by 21.32% to ¥428,474,243.40, primarily due to significant expenditures on fundraising projects and loan repayments[38]. - The company reported a significant increase in cash paid for other financing activities, which rose to 221,410,444.30 CNY in the first half of 2024 from 9,314,568.38 CNY in the same period of 2023[125]. Risk Management - The company has identified key risks, including market competition and regulatory changes, and has outlined strategies to mitigate these risks[2]. - The company faces risks from external economic conditions, market competition, and potential loss of core customers, which could adversely affect business performance[53][54][55]. - The company aims to control the scale and pace of investment in new business ventures to minimize risks and uncertainties[56]. Corporate Governance and Social Responsibility - The company is a member of the United Nations Global Compact, reflecting its commitment to sustainable development and social responsibility[68]. - The company has made efforts to enhance community engagement through various volunteer activities and support for local education[66]. - The company actively collaborates with local human resources departments to support employment for college graduates, participating in major recruitment events in Shanghai[69]. Shareholder and Equity Information - The company completed a profit distribution plan for 2023, distributing a cash dividend of RMB 0.5 per 10 shares, totaling RMB 13.05 million[67]. - The company has implemented stock option incentive plans, adjusting the exercise prices for options granted in 2020 and 2022 to RMB 23.82 and RMB 13.10 respectively[60]. - The company issued 36,036,036 shares of A-shares at a price of 16.65 RMB per share, raising a total of approximately 600 million RMB[96]. - The total number of ordinary shareholders at the end of the reporting period was 24,054, with the largest shareholder, Yuanlong Yatu (Beijing) Investment Co., holding 32.58% of shares[98]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2024, and the operating results for the first half of 2024[145]. - The company’s accounting policies include specific conditions for capitalizing research and development expenses, as well as depreciation and amortization methods for fixed and intangible assets[144]. - The company emphasizes the importance of accurate financial reporting and compliance with accounting standards in its financial operations[158].

第四届董事会第三十一次会议决议公告 证券代码：002878 证券简称：元隆雅图 公告编号：2024-053 北京元隆雅图文化传播股份有限公司 关于第四届董事会第三十一次会议决议的公告 本公司及全体董事会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。 一、会议召开情况 2024 年 8 月 27 日，北京元隆雅图文化传播股份有限公司（简称"公司"） 第四届董事会第三十一次会议在公司会议室召开（本次会议通知于 2024 年 8 月 17 日以邮件形式送达全体董事）。公司董事应到 7 人，实到 7 人，符合法定人数， 其中董事向京女士委托董事边雨辰先生出席会议并行使表决权。公司部分高级管 理人员列席会议。本次会议的召开和表决程序符合《公司法》及《公司章程》相 关规定。会议由董事长孙震主持。 申请综合授信业务,拟申请综合授信额度人民币 1 亿元，期限 1 年，授信方式为 信用方式，具体授信额度使用要求、用途等以银行批复条件为准。 董事会授权公司董事长或其授权人办理本次向银行申请综合授信额度及贷 款相关的全部手续，包括但不限于与银行进行具体洽谈、签署相关协议等。 1、审议通过了《关于公司 ...

北京元隆雅图文化传播股份有限公司2024年半年度非经营性资金占用及其他关联资金往来 | 非经营性资金占用 | 资金 用 方 名 称 | 占用方与上 | 上市公司核算 | 2024年期初占用资 | 2024年半年度占 | 2024年半年度 | 2024年半年 | 2024年半年 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 的会计科目 | 金余额 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 度期末占用 | | | | | | 联关系 | | | (不含利息) | 息(如有) | 发生令额 | 资金会额 | IB | | | 控股东、实际控制 | 911 | | | | | | | | | | | 人及其附属企业 | | | | | | | | - | | | | 小计 人 | 0 | - | - | | - | - | l | l | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | ...

证券代码：002878 证券简称：元隆雅图 公告编号：2024-052 北京元隆雅图文化传播股份有限公司 2023 年年度股东大会审议通过：公司为支持子公司的发展，提高贷款效率， 降低融资成本，在综合分析盈利能力、偿债能力和风险控制能力的基础上，公司 拟为合并报表范围内的控股子公司谦玛网络提供不超过人民币 2.5 亿元的担保额 度（实际担保金额、种类、期限等以担保合同为准），额度使用期限为自股东大 会审议通过本议案之日起 12 个月。在该担保额度有效期内，担保额度可循环使 用，但公司在任一时点的实际对外担保余额不超过 2.5 亿元人民币，在此额度范 围内，公司将不再就每笔担保事宜另行提交董事会、股东大会审议，同时董事会 授权管理层具体办理相关事宜。在前述额度内，公司对谦玛网络实际发生担保时 应及时披露进展公告。 详 见 2024 年 4 月 19 日刊载于巨潮资讯网 （http://www.cninfo.com.cn）上的《北京元隆雅图文化传播股份有限公司关于预 计 2024 年度为控股子公司提供担保的公告》（公告号：2024-028）。 本次担保使用额度情况如下： 关于对控股子公司提供担保的进展公告 本公司 ...

第四届董事会第三十次会议决议公告 证券代码：002878 证券简称：元隆雅图 公告编号：2024-051 北京元隆雅图文化传播股份有限公司 表决结果：同意 7 票，反对 0 票，弃权 0 票，该议案获通过。 关于第四届董事会第三十次会议决议的公告 本公司及全体董事会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。 一、会议召开情况 2024 年 7 月 15 日，北京元隆雅图文化传播股份有限公司（以下简称"公司"） 第四届董事会第三十次会议以现场结合通讯方式召开。本次会议通知于 2024 年 7 月 12 日以电子邮件形式送达全体董事。公司董事应到 7 人，实到 7 人，公司 部分高级管理人员列席会议。本次会议的召开和表决程序符合《公司法》及《公 司章程》相关规定。会议由董事长孙震主持。 二、决议情况 经表决，会议审议通过了以下议案： （一）审议通过《关于公司 2024 年度向中国工商银行股份有限公司北京崇 文支行申请综合授信额度的议案》 根据公司生产经营活动的需要，决定继续向中国工商银行股份有限公司北京 崇文支行申请综合授信业务,拟申请综合授信额度 1.1 亿元人民币，采用信用 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 25 million to 35 million yuan for the first half of 2024, representing a year-on-year increase of 193.57% to 311.00%[2] - The company anticipates a net profit after deducting non-recurring gains and losses of 22 million to 32 million yuan, with a year-on-year growth of 662.44% to 1009.01%[2] - The basic earnings per share are projected to be between 0.10 yuan and 0.13 yuan, compared to 0.04 yuan in the same period last year[2] - The company expects to achieve approximately 1.3 billion yuan in revenue for the first half of 2024, reflecting a year-on-year growth of about 11%[4] Revenue Drivers - The increase in revenue is driven by the synergy of promotional gifts and new media advertising, leading to the acquisition of new major clients and revenue growth from key clients[4] - The overall gross profit margin has improved due to a significant increase in the gross profit margin of promotional gifts[5] Caution and Disclosure - The performance forecast is based on preliminary estimates by the company's finance department and has not been audited[3] - Investors are advised to be cautious regarding investment risks associated with the preliminary nature of the performance forecast[5] - The specific data for the company's 2024 semi-annual performance will be confirmed in the official report to be released later[6] - The company has designated several media outlets for information disclosure, including China Securities Journal and Shanghai Securities Journal[6]