证券代码：300058 证券简称：蓝色光标 公告编号：2025-044 （一）2023 年 8 月 22 日，公司召开第六届董事会第五次会议，审议通过《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权 董事会办理 2023 年限制性股票激励计划相关事项的议案》《关于提请召开 2023 年第二次临时股东大会的议案》等议案，独立董事已就相关议案发表了独立意见。 （二）2023 年 8 月 22 日，公司召开第六届监事会第三次会议，审议通过《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于核实<2023 年限制性股 票激励计划激励对象名单>的议案》等议案。 （三）2023 年 8 月 23 日至 2023 年 9 月 2 日，公司对本激励计划确定的激 励对象的姓名和职务进行了内部公示。公示期内，公司监事会未收到任何异议， 无反馈记录。2023 年 9 月 4 日，公司披露《监事会关于 2023 年限制性股票激励 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2025-043 关于2023年限制性股票激励计划第二个归属期 归属条件成就的公告 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。 重要内容提示： 一、本激励计划实施情况概要 （一）本激励计划简介 公司分别于 2023 年 8 月 22 日、2023 年 9 月 7 日召开第六届董事会第五次 会议、2023 年第二次临时股东大会审议通过《关于公司<2023 年限制性股票激励 计划（草案）>及其摘要的议案》等相关议案，本激励计划的主要内容如下： 1、股权激励方式：第二类限制性股票。 2、授予数量：本激励计划授予的限制性股票数量为 8,000.00 万股，约占本 激励计划草案公告时公司股本总额的 3.22%。 3、授予价格：本激励计划授予的限制性股票的授予价格为 4.33 元/股（调整 前）。 北京蓝色光标数据科技集团股份有限公司 4、激励对象：本激励计划授予的激励对象共计 244 人，包括公司董事、高 级管理人员，以及公司（含子公司）其他核心骨干员工。 5、本激励计划授予的限制性股票的分配情况如下表所示（调整 ...

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集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第六届董事会第二十次会议，审议通过《关于调整 2023 年限制性 股票激励计划授予价格及授予数量的议案》，现将有关事项说明如下： 一、本激励计划已履行的必要程序 证券代码：300058 证券简称：蓝色光标 公告编号：2025-042 北京蓝色光标数据科技集团股份有限公司 关于调整2023年限制性股票激励计划授予价格及授予数量 的公告 （一）2023 年 8 月 22 日，公司召开第六届董事会第五次会议，审议通过《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授 权董事会办理 2023 年限制性股票激励计划相关事项的议案》《关于提请召开 2023 年第二次临时股东大会的议案》等议案，独立董事已就相关议案发表了独立意见。 （二）2023 年 8 月 22 日，公司召开第六届监事会第三次会议，审议通过《关 于公司<2 ...

天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 电话：022-85586588 传真：022-85586677 国浩律师（天津）事务所 关于 北京蓝色光标数据科技集团股份有限公司 2023 年限制性股票激励计划授予价格及授予数量调整、第二个 归属期归属条件成就暨部分限制性股票作废事项的 法律意见书 国浩津法意字〔2025〕第 263 号 致：北京蓝色光标数据科技集团股份有限公司 国浩律师（天津）事务所（以下简称"本所"）受北京蓝色光标数据科技集团 股份有限公司（以下简称"公司"或"蓝色光标"）的委托，担任公司 2023 年限制 性股票激励计划（以下简称"本次激励计划"或"《激励计划》"）事项的专项法律 顾问。 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（以下 简称"中国证监会"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律、行政法规、部门规章及规范性文件、《北京蓝色光标数据科技集团股份 有限公司章程》（以下简称"《公司章程》"）和《激励计划》的有关规定，就本 次激 ...

深圳市他山企业管理咨询有限公司 关于北京蓝色光标数据科技集团股份有限公司 2023 年限制性股票激励计划授予价格及授予数量 调整、第二个归属期归属条件成就 暨部分限制性股票作废事项的 独立财务顾问报告 二〇二五年八月 | 释 义 | 2 | | --- | --- | | 声 明 | 3 | | 一、本激励计划已履行的必要程序 | 4 | | 二、本激励计划授予价格及授予数量的调整情况 | 6 | | 三、本激励计划限制性股票作废情况 | 7 | | 四、本激励计划第二个归属期归属条件成就的情况 | 8 | | 五、独立财务顾问意见 11 | | | 六、备查文件及备查地点 12 | | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 蓝色光标、公司 | 指 | 北京蓝色光标数据科技集团股份有限公司（证券简 | | --- | --- | --- | | | | 称：蓝色光标；证券代码：300058） | | 本激励计划、本计划 | 指 | 北京蓝色光标数据科技集团股份有限公司 年限 2023 | | | | 制性股票激励计划 | | ...

Core Insights - BlueFocus Data Technology Group achieved a revenue of 32.36 billion yuan in the first half of 2025, driven by its "AI + Globalization 2.0" dual strategy [1] - The overseas business generated 27.00 billion yuan, accounting for 83.45% of total revenue, showing both year-on-year and quarter-on-quarter growth [1] - The company has made significant breakthroughs in core and emerging media collaborations, technological product innovation, and platform expansion, solidifying its industry-leading position [1] Revenue Breakdown - The advertising revenue from strategic partners Meta, Google, and TikTok for Business experienced both year-on-year and quarter-on-quarter growth [1] - AI-driven revenue reached 1.57 billion yuan in the first half of 2025, surpassing the total of 1.20 billion yuan from the previous year, with expectations of reaching 3.00 billion to 5.00 billion yuan for the entire year [2] Strategic Initiatives - BlueFocus plans to accelerate the implementation of its Globalization 2.0 strategy, focusing on expanding its service network in Southeast Asia, Latin America, and Europe [2] - The company aims to become the leading cross-border brand in Southeast Asia and a market leader in Latin America, while establishing a strong presence in Europe [2] Industry Positioning - The company is positioned as a "Chinese model" in the evolution of the global marketing industry, leveraging its technological innovations and global layout [2] - The dual strategy of "AI + Globalization 2.0" is expected to create new high-quality growth opportunities, driving the marketing services industry towards a technology-driven and AI-native paradigm [2]

Core Viewpoint - The company has announced adjustments to the grant price and quantity of its 2023 restricted stock incentive plan, following necessary procedures and approvals [1][2][3]. Group 1: Procedures and Approvals - The company held multiple meetings, including the sixth board meeting and the sixth supervisory board meeting, to review and approve the incentive plan and related proposals [1][2][3]. - The company conducted an internal public notice period for the incentive plan's designated recipients, during which no objections were raised [2][3]. - The second extraordinary general meeting of shareholders approved the incentive plan and related matters on September 7, 2023 [3][4]. Group 2: Adjustments to Grant Price and Quantity - The grant price of the restricted stock has been adjusted from 4.32 yuan per share to approximately 3.09 yuan per share due to capital reserve transfers and stock dividends [5][6]. - The number of shares granted but not yet vested has been adjusted from 39.29 million shares to 55.01 million shares, reflecting the same capital reserve transfers and stock dividends [5][6]. Group 3: Impact and Compliance - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operating results [6]. - The board's compensation and assessment committee has agreed that the adjustments do not harm the interests of the company or its shareholders [6][7]. Group 4: Legal and Financial Advisory Opinions - Legal opinions confirm that the adjustments and related actions have received necessary approvals and comply with applicable laws and regulations [7]. - Independent financial advisors have reported that the adjustments have followed necessary review procedures and disclosure obligations [7].

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

北京蓝色光标数据科技集团股份有限公司 董事会薪酬与考核委员会 2025 年 8 月 26 日 1 北京蓝色光标数据科技集团股份有限公司 董事会薪酬与考核委员会关于 2023 年限制性股票激励计划 第二个归属期归属名单的核查意见 北京蓝色光标数据科技集团股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会依据《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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》 （以下简称"《业务办理指南》"）和《北京蓝色光标数据科技集团股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，对公司 2023 年限制性股票激励 计划（以下简称"本次激励计划"）第二个归属期归属名单进行了核查，发表核查 意见如下： 本次可归属的 190 名激励对象符合《公司法》《证券法》《公司章程》等规定 的任职资格，符合《上市规则》规定的激励对象条件，符合本激励计划规定的激 励对象范围，主体资格合 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2025-039 北京蓝色光标数据科技集团股份有限公司 第六届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 北京蓝色光标数据科技集团股份有限公司（以下简称"公司"）第六届董事 会第二十次会议通知于 2025 年 8 月 16 日以邮件和通讯方式送达公司全体董事， 并于 2025 年 8 月 26 日 10 点在公司会议室以通讯的方式召开。会议应出席董事 9 名，实际出席董事 9 名，其中董事赵欣舸、吴志攀、闫梅、赵国栋、冈栋俊以 通讯方式参会。会议由公司董事长赵文权先生主持，公司董事会秘书列席会议， 与会的各位董事已经知悉与所议事项相关的必要信息。本次会议的通知和召开符 合《中华人民共和国公司法》《公司章程》及《董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议与会董事经过认真审议，以通讯的表决方式，通过如下决议： （一）审议通过《2025 年半年度报告及其摘要》 1 量的议案》 鉴于公司 2024 年年度权益分派已实施完成，以 2,526, ...