北京蓝色光标数据科技股份有限公司 关于召开2023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"） 第六届董事会第五次会议决定于 2023 年 9 月 7 日 15 时召开 2023 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、会议届次：2023 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五次会议审议通过， 决定召开 2023 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。 证券代码：300058 证券简称：蓝色光标 公告编号：2023-060 4、会议时间：2023 年 9 月 7 日 15 时。 （1）现场会议时间：2023 年 9 月 7 日 15 时。 （2）网络投票时间：2023 年 9 月 7 日。其中，通过深圳证券 ...

北京蓝色光标数据科技股份有限公司 2023 年限制性股票激励计划 （草案） 北京蓝色光标数据科技股份有限公司 二〇二三年八月 北京蓝色光标数据科技股份有限公司 2023 年限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 证券简称：蓝色光标 证券代码：300058 四、本激励计划拟授予的激励对象不超过 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。 参与本激励计划的激励对象不包括公司监事和独立董事，且均符合《上市公 司股权激励管理办法》第八条、《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》第 8.4.2 条的规定，不存在不得成为激励对象的下列情形： （一）最近 12 个月内被证券交易所认定为不适当人选； （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 北京蓝色光标数据科技股份有限公司 2023 年限制性股票激励计划（草案） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司 ...

北京蓝色光标数据科技股份有限公司 （本页无正文，为北京蓝色光标数据科技股份有限公司独立董事关于公司无控 股股东、实际控制人事项的独立意见之签字页） 独立董事关于公司无控股股东、实际控制人事项的独立意见 根据《证券法》《上市公司独立董事规则》《上市公司自律监管指引第2号 ——创业板上市公司规范运作》《北京蓝色光标数据科技股份有限公司章程》 等相关规则，北京蓝色光标数据科技股份有限公司（以下简称"公司"）《独 立董事工作制度》等相关法律、法规、规章制度的有关规定，我们作为公司的 独立董事，对关于公司无控股股东、实际控制人事项发表如下独立意见： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《深圳证券交易所创业板股票上市规则》等相关法律、法规、规范性 文件对上市公司控股股东、实际控制人认定依据，公司不存在持股50%以上的股 东或可以实际支配公司股份表决权超过30%的股东；公司不存在单一股东通过实 际支配公司股份表决权决定公司董事会半数以上成员选任的情形，公司不存在单 一股东依其可实际支配的公司股份表决权对公司股东大会的决议产生重大影响 的情形，公司亦不存在管理层控制、多个股东共同控制 ...

股票上市地点：深圳证券交易所 股票简称：蓝色光标 股票代码：300058 北京蓝色光标数据科技股份有限公司 简式权益变动报告书 上市公司名称：北京蓝色光标数据科技股份有限公司 信息披露义务人：赵文权 通讯地址：北京市朝阳区酒仙桥北路 9 号恒通国际创新园 C9 楼 股权变动性质：权益减少（因司法拍卖、一致行动协议终止导致持有的表决权 减少） 信息披露义务人：孙陶然 通讯地址：北京市海淀区北清路中关村壹号D1栋 股权变动性质：不涉及持股数量增减，一致行动协议终止解除一致行动关系 签署日期：2023 年 8 月 15 日 1 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券公司信息披露内容与格式准则第 15 号--权益变动报告书》的规定，本报告书 已全面披露了信息披露义务人在北京蓝色光标数据科技股份有限公司拥有权益 的股份变动情况。 截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在北京蓝色光标数据科技股份有限公司中拥 有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的，除本信息披露义务 人外，没有委托或者授权其他任何人提供未 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2023-053 北京蓝色光标数据科技股份有限公司 公司股东解除一致行动关系 在上述《一致行动协议》有效期内，赵文权先生与孙陶然先生在涉及公司股 东大会、董事会审议事项及一致行动的事项范围均保持一致意见，充分遵守了有 关一致行动的约定和承诺，未发生违反《一致行动协议》的情形。 二、《一致行动协议》解除情况 1 赵文权先生与孙陶然先生于 2023 年 8 月 15 日签订了《关于一致行动协议的 终止协议》，双方的表决权委托及一致行动关系自《关于一致行动协议的终止协 议》生效之日起终止。《一致行动协议》终止后，赵文权先生与孙陶然先生作为 公司的股东，将按照相关法律、法规和规范性文件及公司章程的规定，依照各自 的意愿、独立地享有和行使股东及/或董事权利，履行相关股东及/或董事义务。 三、《一致行动协议》解除前后各方持有公司股份及任职情况 暨公司无控股股东、实际控制人的提示性公告 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，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"、"蓝色光标"或 "上市公司"）于近日 ...

北京植德律师事务所 关于北京蓝色光标数据科技股份有限公司 相关股东终止一致行动关系暨实际控制人变更的 法律意见书 植德（证）字[2023]036 号 二〇二三年八月 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编：100007 5th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于北京蓝色光标数据科技股份有限公司 相关股东终止一致行动关系暨实际控制人变更的 法律意见书 植德（证）字[2023]036号 本所律师根据《公司法》《证券法》《收购管理办法》《律师事务所从事证 券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、 行政法规、规章及规范性文件的规定，并按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，现出具法律意见如下： 一、一致行动关 ...

证券代码：300058 证券简称：蓝色光标 公告编号：2023-052 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 2023 年 4 月 19 日及 2023 年 5 月 24 日召开第五届董事会第三十二次会议、第五届监 事会第十二次会议及 2022 年年度股东大会审议通过了《关于注销回购股份并减 少注册资本的议案》。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 北京蓝色光标数据科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 近日，公司办理完成了变更注册资本及公司章程备案的工商登记手续，并取 得北京市朝阳区市场监督管理局换发的营业执照。本次变更完成后，公司工商登 记的注册资本 2,491,037,834 元人民币减少为 2,487,538,734 元人民币，其余内容 不变。 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。 特此公告。 北京蓝色光标数据科技股份有限公司董事会 2023 年 8 月 16 日 1 ...

证券代码：300058 证券简称：蓝色光标 北京蓝色光标数据科技股份有限公司 投资者关系活动记录表 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 电话会议 □新闻发布会 □路演活动 □现场参观 □其他 参 与 单 位 名 称 及 人 员 姓 名 中文姓名 公司名称 顾佳 招商证券股份有限公司 旷实 广发证券股份有限公司 张良卫 东吴证券股份有限公司 余歆瑶 中国国际金融股份有限公司 等 等公司和个人投资者 时间 2023 年 4 月 20 日 地点 公司董事会办公室（北京市朝阳区酒仙桥北路 9 号恒通国际创新园 C9-C） 上 市 公 司 接 待 人 员 姓名 上市公司接待人员姓名： 蓝色光标董事长：赵文权先生 蓝色光标副董事长、副总经理：熊剑先生 蓝色光标董事、总经理：潘安民先生 蓝色光标董事、财务总监：陈剑虹女士 蓝色光标董事会秘书、副总经理：秦峰先生 投 资 者 关 系 活 动 主 一、2022 年度暨 2023 年第一季度业绩和业务情况介绍 随着整个经济的持续恢复以及 AIGC 的火爆，公司一季度业绩也表现的非 常亮眼，单季度收入达到 97.74 亿元，同 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,773,604,139.46, representing a 25.60% increase compared to ¥7,781,637,509.68 in the same period last year[7] - Net profit attributable to shareholders for Q1 2023 was ¥148,732,537.14, a significant increase of 355.10% from ¥32,681,424.93 in Q1 2022[7] - The basic earnings per share for Q1 2023 was ¥0.0597, up 355.73% from ¥0.0131 in the previous year[7] - Operating profit rose to ¥186,426,888.22, compared to ¥59,535,898.55 in the same period last year[33] - Net profit for the quarter was ¥146,906,663.13, significantly up from ¥30,040,559.87 year-on-year[33] - The total comprehensive income attributable to the parent company was approximately $64.19 million, up from $24.18 million year-over-year[49] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥321,265,040.03, a decrease of 258.92% compared to a net inflow of ¥202,156,473.13 in Q1 2022[7] - The net cash flow from operating activities was negative at approximately -$321.27 million, a decline from a positive cash flow of $202.16 million in the previous year[53] - Cash inflows from operating activities totaled approximately $9.62 billion, while cash outflows were about $9.94 billion, resulting in a net cash outflow[53] - Investment activities generated a net cash outflow of approximately -$34.43 million, compared to -$397.62 million in the previous year, showing improvement[53] - Financing activities resulted in a net cash outflow of approximately -$171.35 million, contrasting with a net inflow of $330.69 million in the same period last year[53] Assets and Liabilities - Total assets as of March 31, 2023, were ¥18,223,136,059.42, reflecting a slight increase of 0.30% from ¥18,169,413,733.58 at the end of the previous year[7] - Total liabilities decreased slightly to ¥10,741,073,982.31 from ¥10,752,538,549.75[30] - Cash and cash equivalents at the end of the period were ¥3,238,576,893.68, down from ¥2,814,376,773.63, reflecting a net decrease of ¥565,861,828.94[37] - Contract liabilities decreased to ¥488,727,950.57 from ¥692,477,715.32, indicating a reduction in advance payments received[30] - Accounts receivable increased to ¥7,820,972,489.30 from ¥7,317,148,755.29, indicating a growth of 6.9%[43] Income and Expenses - The company reported a significant increase in income tax expenses, which rose by 37.55% to ¥39,346,394.53 due to higher total profits[11] - Other income decreased by 41.35% to ¥8,337,870.72 compared to ¥14,215,516.29 in the same period last year due to a reduction in VAT input tax credits[23] - Investment income increased significantly by 5835.58% to ¥19,447,994.73 from ¥327,651.20, primarily due to dividends received from financial assets[23] - Fair value changes in financial assets resulted in a gain of ¥13,235,883.26, a 115.07% increase compared to a loss of ¥87,834,714.37 in the previous year[23] - Credit impairment losses decreased by 87.30% to -¥2,585,926.26 from -¥20,364,753.96, attributed to a reduction in bad debt provisions[23] - Asset impairment losses surged by 1703.19% to ¥887,051.10, driven by a recovery in the value of digital assets held by a wholly-owned subsidiary[23] Shareholder Information - The company reported a total of 132,257 common shareholders at the end of the reporting period[39] - The top ten shareholders held a total of 124,328,408 shares, representing 4.99% of the total shareholding[39] - The company has a goodwill amounting to ¥1,756,190,579.97, unchanged from the previous period[43] Other Financial Activities - The company has invested up to ¥20 million in the establishment of the Xiamen Zhonglun Blue Green Venture Capital Fund, with a total subscription amount of ¥250 million[13] - The company received government subsidies amounting to ¥53,133.60, contributing to its non-operating income[20] - The company experienced a significant increase in the net profit attributable to minority shareholders, which was approximately -$1.83 million, compared to -$2.64 million in the previous period[49]

Arbitration and Legal Matters - The company reported a total amount involved in arbitration of 9,269.44 million CNY, with a ruling that requires the return of 8,900 million CNY[11]. - The arbitration related to the acquisition of shares from HNA Group amounts to approximately 176 million CNY, with the company expecting to recognize investment income based on the execution of the arbitration ruling[11]. Business Operations and Transactions - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[13]. - The company has no significant contracts or major related party transactions during the reporting period[24][13]. - The company has not engaged in any entrusted loan activities during the reporting period[23]. - The company approved a daily related transaction with its subsidiary and affiliated company, with an estimated transaction amount not exceeding 660 million yuan for the year 2022[38]. - The company provided a guarantee of up to 300 million USD for its subsidiary Blue Skyline Communication Limited[43]. - The company and its wholly-owned subsidiary Domob Ruida Limited provided a joint guarantee of up to 40 million USD for financing applications by Blue Vision Interactive Limited[44]. Financial Performance - The company reported a net profit of -3,068,659.91 RMB for Anhui Blue Cursor Digital Media Co., Ltd. and -30,459,959.39 RMB for Blue Universe Digital Technology Co., Ltd.[70]. - The company reported a significant net loss primarily due to goodwill impairment, with a total of 2.038 billion in goodwill and intangible asset impairments recognized in 2022[91]. - The net profit attributable to shareholders for 2022 was -¥2.18 billion, representing a decline of 516.85% from ¥521.81 million in 2021[140]. - The company's operating revenue for 2022 was ¥36.68 billion, a decrease of 8.47% compared to ¥40.08 billion in 2021[140]. - The total revenue for 2022 was ¥36,682,585,323.67, a decrease of 8.47% compared to ¥40,077,913,634.60 in 2021[169]. - The company's net profit before non-recurring gains and losses was negative, indicating operational challenges[162]. - The total non-recurring losses amounted to ¥276,588,363.12 in 2022, compared to a loss of ¥133,689,243.31 in 2021[162]. Shareholder Information - The total number of shares before the recent changes was 2,491,037,834, with 4.40% of shares being limited and 95.60% being unrestricted[49]. - The largest shareholder, Zhao Wenquan, holds 5.82% of the shares, totaling 145,064,320 shares, with 84,487,054 shares pledged[57]. - The controlling shareholder, Zhao Wenquan, holds 9.06% of the total shares, with a voting power delegation of 80,636,314 shares[60]. - The top ten unrestricted shareholders collectively hold 225,700,634 shares, representing 9.07% of the total share capital[60]. - The total number of shares pledged by the controlling shareholder and their concerted actions reached 80% of their holdings[65]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[60]. Strategic Initiatives and Partnerships - The company has established an AI planning assistant platform in collaboration with the China Advertising Association, leveraging AI and big data technology[31]. - The company has made substantial progress in its metaverse business, with the virtual character "Su Xiaomei" becoming a significant IP and engaging in commercial collaborations with various brands[94]. - The company has established a strategic partnership with Microsoft Advertising to provide marketing services on the New Bing browser, which incorporates generative AI capabilities[97]. - The strategic partnership with Microsoft Advertising was established in 2023, enhancing the company's capabilities in the advertising sector[147]. Research and Development - The company has invested a total of 800 million yuan in R&D from 2015 to 2022, with approximately 200 million yuan allocated to new business investments from 2021 to 2022[195]. - The company has received 87 industry awards in 2022, including 1 Grand Prize and 23 Gold Awards, enhancing its industry influence[191]. Market Position and Clientele - The company ranked 8th in the global marketing holding group according to PRovoke, maintaining its position as the only Chinese enterprise in the top ten[168]. - The number of direct clients increased to 6,207 in 2022, generating revenue of ¥34.77 billion, while the client retention rate was 57.15%[151]. - The company continues to serve over 3,000 leading clients, with many having a service duration exceeding 10 years, showcasing its strong client retention[171]. Future Outlook and Growth Strategies - The company anticipates that its new business lines, including Xiaohongshu, Xinghe Talent, and Marketing + Sales, will generate over 1 billion in incremental revenue in 2023, becoming new profit growth points in the coming years[118]. - BlueFocus aims to leverage AIGC technology to transform its operations, with over 90% of its work related to content generation, enhancing its digital marketing and smart advertising capabilities[123]. - The company plans to fully embrace AIGC, with a strategic focus on developing the "BlueFocus AI" application matrix to empower and reshape various marketing scenarios[122]. - The company has identified a historical opportunity with AIGC technology, aiming for exponential growth and transformation into a marketing technology group[125]. Environmental and Compliance Matters - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[3]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has made commitments to avoid competition and related transactions, ensuring compliance with regulations[69]. Organizational Structure and Management - The company’s board of directors is responsible for evaluating the performance of senior management, with a compensation committee overseeing the remuneration system[34]. - The company has maintained a stable and efficient management team, with no major mergers or acquisitions since 2015, ensuring healthy and rapid development[199]. - The average age of domestic employees is 30 years, reflecting a young and dynamic workforce that supports the company's digital transformation[200].