Shareholder Structure and Shareholding Changes - Limited-sale shares decreased by 25,387,750 shares (24.74%) from 102,595,567 shares (4.12%) to 77,207,817 shares (3.10%) due to the conversion of restricted shares held by directors to unrestricted shares[130] - Unrestricted shares increased by 25,387,750 shares (1.06%) from 2,384,943,167 shares (95.88%) to 2,410,330,917 shares (96.90%)[130] - Zhao Wenquan, the largest individual shareholder, holds 100,000,000 shares (4.02%), with 75,000,000 shares restricted and 25,000,000 shares unrestricted[133][135] - Lakala Payment Co., Ltd. holds 104,324,608 shares (4.19%), all of which are unrestricted[135] - Sun Taoran holds 80,636,314 shares (3.24%), all of which are unrestricted[135] - Tibet Dingxin Investment Management Co., Ltd. holds 35,970,078 shares (1.45%), all of which are unrestricted[135] - Chen Lianghua holds 31,396,916 shares (1.26%), all of which are unrestricted[135] - Agricultural Bank of China - CSI 500 ETF holds 29,777,666 shares (1.20%), all of which are unrestricted[135] - Wang Jian holds 20,298,300 shares (0.82%), all of which are unrestricted[135] - Industrial and Commercial Bank of China - GF CSI Media ETF holds 18,304,841 shares (0.74%), all of which are unrestricted[135] - Hong Kong Securities Clearing Company Limited holds 0.73% of the company's shares, totaling 18,187,419 shares[136] - Wu Tie, a domestic natural person, holds 0.69% of the company's shares, totaling 17,245,121 shares, with 11,805,063 shares pledged[136] - Lakala Payment Co., Ltd. holds 104,324,608 shares, making it the largest shareholder among the top 10 unrestricted shareholders[136] - China Agricultural Bank - CSI 500 ETF increased its shareholding to 29,777,666 shares, representing 1.20% of the total shares, up from 14,806,466 shares (0.60%) at the beginning of the period[137] Financial Position and Asset Changes - The company's monetary funds at the end of the period were RMB 3,918,054,544.27, a decrease from RMB 4,113,921,243.02 at the beginning of the period[149] - Trade receivables decreased to RMB 10,020,085,384.47 from RMB 10,379,733,008.77 at the beginning of the period[149] - Prepayments increased significantly to RMB 298,705,726.43 from RMB 117,632,192.99 at the beginning of the period[149] - Other receivables decreased to RMB 149,149,913.54 from RMB 171,881,153.85 at the beginning of the period[149] - Contract assets increased to RMB 227,884,613.87 from RMB 126,122,327.27 at the beginning of the period[149] - Total current assets decreased to RMB 15,290,071,959.60 from RMB 16,323,029,904.35 at the beginning of the period[149] - Total assets decreased from 21,720,993,741.47 yuan to 21,363,414,676.19 yuan, a decrease of 1.65%[150][151] - Long-term equity investments increased from 1,807,770,861.18 yuan to 1,819,690,411.25 yuan, an increase of 0.66%[150] - Other equity instrument investments decreased from 207,684,705.65 yuan to 176,462,641.07 yuan, a decrease of 15.03%[150] - Total liabilities decreased from 14,142,065,510.76 yuan to 13,507,545,922.05 yuan, a decrease of 4.49%[151] - Short-term borrowings increased from 1,439,727,527.59 yuan to 1,679,402,020.54 yuan, an increase of 16.65%[150] - Accounts payable decreased from 10,701,416,437.01 yuan to 9,696,478,785.32 yuan, a decrease of 9.39%[150] - Contract liabilities increased from 426,851,282.50 yuan to 861,266,010.33 yuan, an increase of 101.77%[150] - Total owner's equity increased from 7,578,928,230.71 yuan to 7,855,868,754.14 yuan, an increase of 3.65%[151] - Monetary funds in the parent company decreased from 363,923,671.76 yuan to 113,129,738.91 yuan, a decrease of 68.91%[153] - Long-term equity investments in the parent company increased from 8,478,419,075.88 yuan to 8,542,953,864.50 yuan, an increase of 0.76%[154] - Total assets increased to RMB 9.97 billion in the first half of 2024, up from RMB 9.77 billion in the same period of 2023[155] - Total liabilities increased to RMB 1.60 billion in the first half of 2024, up from RMB 1.40 billion in the same period of 2023[155] - Total owner's equity slightly decreased to RMB 8.37 billion in the first half of 2024 from RMB 8.37 billion in the same period of 2023[155] Financial Performance and Profitability - Total operating revenue for the first half of 2024 reached RMB 30.86 billion, a 40.3% increase compared to RMB 21.99 billion in the same period of 2023[157] - Net profit attributable to the parent company's shareholders in the first half of 2024 was RMB 183.12 million, a 35.7% decrease from RMB 284.98 million in the same period of 2023[159] - Basic earnings per share (EPS) for the first half of 2024 was RMB 0.0736, down from RMB 0.1144 in the same period of 2023[159] - Total comprehensive income for the first half of 2024 was RMB 188.46 million, a 43.4% decrease from RMB 333.13 million in the same period of 2023[159] - Operating profit for the first half of 2024 was RMB 220.06 million, a 35.7% decrease from RMB 342.18 million in the same period of 2023[157] - Research and development expenses decreased to RMB 26.70 million in the first half of 2024, down from RMB 33.38 million in the same period of 2023[157] - Financial expenses decreased to RMB 17.52 million in the first half of 2024, down from RMB 44.18 million in the same period of 2023[157] - Revenue for the first half of 2024 decreased to 233.93 million yuan, down 12.5% compared to 267.30 million yuan in the same period last year[160] - Operating profit for the first half of 2024 was a loss of 75.17 million yuan, compared to a profit of 349.20 million yuan in the same period last year[160] - Net profit for the first half of 2024 was a loss of 68.17 million yuan, compared to a profit of 299.75 million yuan in the same period last year[160] - Comprehensive income for the period amounted to -12,353,201 yuan, reflecting a decrease in overall financial performance[175] Cash Flow and Liquidity - Cash flow from operating activities for the first half of 2024 was negative 326.14 million yuan, slightly improved from negative 331.34 million yuan in the same period last year[163] - Cash flow from investing activities for the first half of 2024 was positive 198.26 million yuan, significantly higher than 26.07 million yuan in the same period last year[164] - Cash flow from financing activities for the first half of 2024 was negative 87.83 million yuan, an improvement from negative 291.94 million yuan in the same period last year[164] - Total cash and cash equivalents at the end of the first half of 2024 decreased to 3.88 billion yuan from 4.08 billion yuan at the beginning of the period[164] - Sales of goods and services received cash of 227,530,700.07 yuan in the first half of 2024, a decrease of 53.1% compared to 485,415,768.83 yuan in the same period last year[165] - Cash received from other operating activities increased significantly to 2,311,504,912.56 yuan in the first half of 2024, up 136.7% from 976,372,715.76 yuan in the same period last year[165] - Total operating cash inflow was 2,539,035,612.63 yuan in the first half of 2024, a 73.7% increase from 1,461,788,484.59 yuan in the same period last year[165] - Net cash flow from operating activities was -486,032,039.18 yuan in the first half of 2024, compared to -39,323,486.18 yuan in the same period last year[166] - Net cash flow from investing activities was -918,923.74 yuan in the first half of 2024, a significant decrease from 7,728,414.33 yuan in the same period last year[166] - Net cash flow from financing activities was 236,106,013.34 yuan in the first half of 2024, a significant improvement from -235,653,873.95 yuan in the same period last year[166] - The company's cash and cash equivalents balance at the end of the period was 113,129,738.91 yuan, an increase of 22.9% from 92,007,658.34 yuan at the end of the same period last year[166] Equity and Capital Structure - Owner's equity increased by RMB 2,900.09 million due to capital contributions[169] - The company allocated RMB 24,875.38 million for profit distribution to shareholders[169] - Capital reserve increased by RMB 2,705.91 million due to internal transfers[170] - The company's total equity at the end of the period was RMB 40,182.57 million[170] - Other comprehensive income transferred to retained earnings was RMB 2,705.91 million[170] - The company's total equity at the beginning of the year was RMB 40,453.45 million[171] - Retained earnings at the beginning of the year were RMB 1,277,166.09 million[171] - The company's total equity at the end of the previous year was RMB 7,423,385.80 million[171] - Owner's equity at the beginning of the period was 8,370,070,834.08 yuan, indicating the company's financial position at the start of the reporting period[175] - The company's capital reserve increased by 104,264.54 yuan, contributing to the overall equity growth[175] - Unallocated profits decreased by 84,840,460.47 yuan, reflecting changes in profit distribution or retention[175] - Total owner's equity decreased by 3,875,179.12 yuan, showing a net reduction in equity during the period[175] - Owner's equity increased by RMB 104.2 million due to capital contributions[176] - Total comprehensive income for the period was RMB 50.48 million[178] - Retained earnings at the end of the period amounted to RMB 158.31 million[179] - Capital reserve stood at RMB 5.50 billion at the end of the period[178] - Other comprehensive income decreased by RMB 59.98 million[178] - Total owner's equity at the end of the period was RMB 8.38 billion[179] - Profit distribution to owners amounted to RMB 24.87 million[176] - Other equity instruments contributed RMB 10.26 million to owner's equity[176] - Special reserve remained unchanged at RMB 0[176] - Undistributed profits increased by RMB 299.75 million[178] - The company's registered capital is RMB 2,487,538,734, with a total of 2,487,538,734 shares issued, each with a par value of RMB 1[181] Business Operations and Industry - The company operates in the marketing technology sector, offering services such as digital marketing, public relations, event management, and metaverse-related businesses including virtual humans, virtual objects, virtual spaces, and xR studios[182] - The company's main business includes public relations consulting services and advertising placement[183] - The company has 11 second-level subsidiaries included in the consolidated financial statements for 2024[187] Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 29, 2024[184] - The financial statements are prepared based on the assumption of the company's continued operation for at least 12 months from the end of the reporting period[189] - The company follows the latest Chinese Accounting Standards and related regulations, ensuring the financial statements accurately reflect the company's financial status, operating results, and cash flows[191] - The company's accounting year runs from January 1 to December 31[192] - The company uses RMB as its functional currency, with overseas subsidiaries converting their financial statements to RMB for consolidation[194] - The company has specific criteria for determining the importance of financial items, such as accounts receivable over RMB 10 million and accounts payable over RMB 30 million[195]

证券代码：300058 证券简称：蓝色光标 公告编号：2024-036 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。 一、对外担保概述 北京蓝色光标数据科技股份有限公司（以下简称"公司"）分别于 2024 年 1 月 15 日及 2024 年 1 月 31 日召开了第六届董事会第十一次会议及 2024 年第一 次临时股东大会，审议通过《关于 2024 年度担保额度预计的议案》，同意公司 及全资下属子公司为公司及全资下属子公司提供合计不超过 70.87 亿元的担保 （包含新增担保及原有担保展期或续保，不包含前期已审议未到期的担保），担 保额度有效期为自股东大会决议通过之日起十二个月。具体内容详见公司在巨潮 资讯网（http://www.cninfo.com.cn）刊登的《关于 2024 年度担保额度预计的公 告》（公告编号：2024-004）。 二、担保的进展情况 1、公司向上海浦东发展银行股份有限公司北京分行（以下简称"浦发银行"） 申请授信额度 60,000 万元的综合授信，其中敞口额度不超过 60,000 万元，授信 期限 1 年，授信业务品种为短期流动 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2024-035 北京蓝色光标数据科技股份有限公司 对外担保的进展公告 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。 一、对外担保概述 北京蓝色光标数据科技股份有限公司（以下简称"公司"）分别于 2024 年 1 月 15 日及 2024 年 1 月 31 日召开了第六届董事会第十一次会议及 2024 年第一 次临时股东大会，审议通过《关于 2024 年度担保额度预计的议案》，同意公司 及全资下属子公司为公司及全资下属子公司提供合计不超过 70.87 亿元的担保 （包含新增担保及原有担保展期或续保，不包含前期已审议未到期的担保），担 保额度有效期为自股东大会决议通过之日起十二个月。具体内容详见公司在巨潮 资讯网（http://www.cninfo.com.cn）刊登的《关于 2024 年度担保额度预计的公 告》（公告编号：2024-004）。 二、担保的进展情况 1、基于公司全资子公司北京思恩客科技有限公司之全资子公司北京指点互 动广告有限公司（以下简称"指点互动"）与福建巨量引擎科技有限公司（以下 简称 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2024-034 北京蓝色光标数据科技股份有限公司 2024年第二次临时股东大会决议公告 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、本次股东大会召开期间无增加、否决或变更议案； 2、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间：2024 年 7 月 15 日 15 时 （1）现场会议时间：2024 年 7 月 15 日 15 时 综上，出席本次股东大会现场会议及通过网络投票参与本次股东大会的股东 共计 34 人，合计持有公司有表决权股份 275,312,514 股，占公司股本总额的 11.0677%。其中除公司董事、监事、高级管理人员以及单独或者合计持有公司 5% 以上股份的股东以外的其他股东（或股东代理人）（以下简称"中小投资者"） 30 人，代表公司有表决权股份 172,370,254 股，占公司股本总额 6.9293%。 公司部分董事、监事、董事会秘书出席了会议，部分高级管理人员列席了会 议。北京市竞天公诚律师事务所 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于北京蓝色光标数据科技股份有限公司 2024 年第二次临时股东大会的法律意见书 致：北京蓝色光标数据科技股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受北京蓝色光标数据科技 股份有限公司（以下称"公司"）的委托，指派本所律师列席了公司于 2024 年 7 月 15 日 15:00 在北京市朝阳区酒仙桥北路 9 号恒通国际创新园 C9 楼公司会议 室召开的公司 2024 年第二次临时股东大会（以下称"本次股东大会"），并依 据《中华人民共和国公司法》《中华人民共和国证券法》等中国现行法律、法规 和其他规范性文件（以下称"中国法律法规"）及《北京蓝色光标数据科技股份 有限公司章程》（以下称"《公司章程》"）的规定，就本次股东大会的召集和 召开方式、出席会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以 下称"程序事宜"）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有关本次 ...

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。 一、担保的进展情况 1、公司于 2023 年 4 月 12 日召开了第五届董事会第三十一次会议，审议通 过《关于为全资子公司提供担保的议案》，公司为天津思恩客科技有限公司（以 下简称"天津思恩客"）数据推广费用的按时足额支付及由此产生的其他所负债 务向海南字跳商业保理有限公司（以下简称"海南字跳"）提供不可撤销的连带 责任保证担保，担保额度不超过 20,000 万元，保证期间为至商务协议履行期届 满之日后 3 年止。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的《对外担保的公告》（公告编号：2023-015）。为提升授信额度，增加尊岸 广告（上海）有限公司就上述事项为天津思恩客提供不可撤销的连带责任保证担 保 ， 担 保 额 度 及 担 保 期 限 不 变 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《对外担保的进展公告》（公告编号：2024- 008）。 证券代码：300058 证券简称：蓝色光标 ...

1、会议届次：2024 年第二次临时股东大会 2、会议召集人：北京蓝色光标数据科技股份有限公司董事会 3、会议召开的合法合规性：经本公司第六届董事会第十三次会议审议通过， 决定召开 2024 年第二次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议时间：2024 年 7 月 15 日 15 时。 证券代码：300058 证券简称：蓝色光标 公告编号：2024-031 北京蓝色光标数据科技股份有限公司 关于召开2024年第二次临时股东大会的通知 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。 北京蓝色光标数据科技股份有限公司（以下简称"公司"或"蓝色光标"） 第六届董事会第十三次会议决定于 2024 年 7 月 15 日 15 时召开 2024 年第二次临 时股东大会，本次股东大会将采取现场投票和网络投票相结合的方式召开，根据 相关规定，现将股东大会的有关事项提示如下： 一、召开会议的基本情况 （1）现场会议时间：2024 年 7 月 15 日 15 时。 （2）网络投票时间：2024 年 7 月 15 日。其中， ...

证券代码：300058 证券简称：蓝色光标 公告编号：2024-030 北京蓝色光标数据科技股份有限公司 对外担保的公告 1、名称：BlueVision Interactive Limited 2、注册地点： 6/F., CHEUNG HING INDUSTRIAL BUILDING, 12P SMITHFIELD ROAD, KENNEDY TOWN HK 3、董事：冯克华 李姣 刘三原 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。 北京蓝色光标数据科技股份有限公司（以下简称"蓝色光标"或"公司"） 于 2024 年 6 月 28 日召开了第六届董事会第十三次会议，审议通过《关于为全资 孙公司提供担保的议案》，具体担保事项如下： 一、对外担保概述 鉴于公司全资子公司蓝色光标国际传播集团有限公司之全资子公司 BlueVision Interactive Limited（以下简称"BlueVision"）与 Google Asia Pacific Pte. Ltd.（以下简称"谷歌"）的长期稳定的合作关系，公司拟为 BlueVision 与谷歌签 署的合作协议 ...

第六届董事会第十三次会议决议公告 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，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300058 证券简称：蓝色光标 公告编号：2024-029 北京蓝色光标数据科技股份有限公司 本议案具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）刊登的 《对外担保的公告》（公告编号：2024-030）。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于召开 2024 年第二次临时股东大会的议案》 公司提请定于 2024 年 7 月 15 日 15 时，在北京市朝阳区酒仙桥北路 9 号恒通国际创新园 C9 楼公司会议室召开 2024 年第二次临时股东大会。 一、董事会会议召开情况 北京蓝色光标数据科技股份有限公司（以下简称"公司"）第六届董事会第 十三次会议通知于 2024 年 6 月 28 日以邮件和通讯方式送达公司全体董事，经全 体董事同意豁免会议通知时间要求，于 2024 年 6 月 28 日 15 点在公司会议室以 通讯会议的方式召开。会议应出席董事 9 名，实际出席董事 9 名，会议由公司董 事长赵文权先 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2024-032 北京蓝色光标数据科技股份有限公司 关于全资子公司对外担保的公告 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，没有 虚假记载，误导性陈述或重大遗漏。 一、对外担保概述 北京蓝色光标数据科技股份有限公司（以下简称"公司"）全资下属公司尊 岸广告（上海）有限公司（以下简称"上海尊岸"）与深圳市奇付通科技有限公 司拟签署合作协议，公司全资子公司北京思恩客科技有限公司（以下简称"北京 思恩客"）拟为公司全资下属公司上海尊岸为上述合作协议提供不可撤销的连带 责任保证担保，担保金额不超过 2,200 万元，保证担保期间为至上述协议主合同 项下全部债务履行期届满之日后 3 年止。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，北 京思恩客就本次担保事项已履行审议程序。 二、被担保人基本情况 1、名称：尊岸广告（上海）有限公司 2、注册地点：上海市嘉定工业区叶城路 925 号 B 区 4 幢J2215 室 3、法定代表人：钟明 4、注册资本：1,000万元 5、成立日期：2012年10月16日 6、经营范围：一般项目：广告制 ...