证券代码：300071 证券简称：福石控股 公告编号：2025-053 北京福石控股发展股份有限公司 第五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 北京福石控股发展股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2025 年 8 月 27 日上午 10:00 在北京市东城区东长安街 1 号东方广场 W2 座 901 会议室召开。会议通知于 2025 年 8 月 17 日以邮件和通讯方式送达。会议 应到董事 9 人，实到董事 9 人。董事以现场及通讯的方式出席了本次会议。公司 高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》、《上 市公司自律监管指引第 2 号——创业板上市公司规范运作》和《北京福石控股发 展股份有限公司章程》的有关规定。会议审议情况如下： 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 公司《2025 年半年度报告》及《2025 年半年度报告摘要》详见中国证监会 指定创业板信息披露网站。 本议案已经公司审计委员 ...

北京福石控股发展股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 北京福石控股发展股份有限公司 2025 年半年度报告 2025-051 2025 年 8 月 28 日 1 北京福石控股发展股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈永亮、主管会计工作负责人袁斐及会计机构负责人(会计主 管人员)刘伟声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告中涉及公司未来有关经营目标或计划的文字描述和量化指 标，并不代表公司对未来的盈利预测，也不代表给予投资者的承诺，能否实 现取决于市场状况变化、经营管理团队的努力程度等多种因素，存在很大的 不确定性，请投资者特别注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . 2 | N | | --- | --- | --- | | | | 1 | | 第一节 重要提示、目录和释义 2 | | | --- ...

Core Viewpoint - Fushi Holdings' stock price has experienced a slight decline, reflecting market conditions and investor sentiment towards its business segments, particularly in AI and digital marketing applications [1] Group 1: Stock Performance - As of August 25, 2025, Fushi Holdings' stock closed at 5.44 yuan, down 0.02 yuan, representing a decrease of 0.37% from the previous trading day [1] - The trading volume on that day was 535,657 hands, with a total transaction value of 292 million yuan, resulting in a turnover rate of 5.67% [1] Group 2: Business Segments - Fushi Holdings operates in sectors including cultural media, the Beijing market, and AI corpus concepts [1] - The company's main business activities involve brand communication, digital marketing, and the application of AI technology [1] Group 3: Company Developments - In response to investor inquiries, Fushi Holdings stated that information regarding its AIGC application technology and products has been disclosed in its periodic reports [1] - The company highlighted its AI product, FlinkAI, which is targeted at enterprises and brand communication agencies, with plans for continuous optimization and enhancement of product applicability [1] Group 4: Capital Flow - On August 25, there was a net outflow of 26.5463 million yuan in principal funds, with a cumulative net outflow of 47.7724 million yuan over the past five days [1]

Core Insights - The stock price of Fushi Holdings (300071) closed at 5.44 yuan on August 25, 2025, down by 0.37% with a turnover rate of 5.67% and a trading volume of 535,700 lots, amounting to 292 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, Fushi Holdings reported total revenue of 286 million yuan, a year-on-year decrease of 21.29% - The net profit attributable to shareholders was 8.71 million yuan, a significant decline of 460.73% year-on-year - The non-recurring net profit was 8.28 million yuan, down by 785.50% year-on-year - The current ratio stood at 1.192, the quick ratio at 1.191, and the debt-to-asset ratio was 87.13% [1] Company Background - Fushi Holdings, established in 2003 and located in Beijing, primarily engages in the business services sector - The company has a registered capital of approximately 9.64 billion yuan and a paid-in capital of 340 million yuan - The legal representative of the company is Chen Yongliang [1][2] Investment Activities - Fushi Holdings has made investments in 37 companies and has participated in one bidding project - The company holds 4 trademark registrations and 2 patents, along with 4 administrative licenses [2]

（文章来源：证券日报） 证券日报网讯福石控股8月25日在互动平台回答投资者提问时表示，公司在AIGC应用领域的相关技术和 产品情况披露在公司定期报告等相关公告中。 ...

Core Viewpoint - Fuxing Holdings (300071) emphasizes its commitment to enhancing customer experience and expanding product functionality to meet market demands and technological trends [1] Group 1 - FuxingAI targets a diverse user base, including enterprises, brand communication agencies, and any organization or individual with communication needs [1] - The company aims to broaden the applicability of its products and continuously launch offerings that align with market requirements [1]

Group 1 - The advertising and marketing sector increased by 1.02% on August 22, with Zhidu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Major stocks in the advertising and marketing sector showed significant price increases, with Zhidu Co., Ltd. rising by 10.01% to a closing price of 10.88 [1] Group 2 - The net inflow of main funds in the advertising and marketing sector was 799 million yuan, while retail investors experienced a net outflow of 530 million yuan [1] - The trading volume and turnover for key stocks in the sector were notable, with BlueFocus Communication Group achieving a turnover of 2.08 billion yuan [1]

Core Insights - The stock price of Fushi Holdings (300071) closed at 5.46 yuan on August 22, 2025, with a 3.21% increase and a turnover rate of 8.08% [1] - The company reported a total revenue of 286 million yuan for Q1 2025, a year-on-year decrease of 21.29%, and a net profit attributable to shareholders of 8.71 million yuan, down 460.73% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 286 million yuan, down 21.29% year-on-year [1] - Net profit attributable to shareholders: 8.71 million yuan, down 460.73% year-on-year [1] - Non-recurring net profit: 8.28 million yuan, down 785.50% year-on-year [1] - Current ratio: 1.192, Quick ratio: 1.191, Debt-to-asset ratio: 87.13% [1] Market Activity - Main capital inflow on the reporting day was 42.97 million yuan, accounting for 10.36% of the total transaction amount [1] - Large single orders saw a net inflow of 34.88 million yuan, representing 8.41% of the transaction amount [1] - Small orders experienced a net outflow of 39.93 million yuan, which is 9.62% of the transaction amount [1] Company Background - Fushi Holdings was established in 2003 and is based in Beijing, primarily engaged in business services [2] - The company has invested in 37 enterprises and has participated in one bidding project [2] - It holds 4 trademark registrations and 2 patents, along with 4 administrative licenses [2]

从资金流向来看，8月12日主力资金净流出4068.97万元，占流通市值的0.78%。近五个交易日累计净流 出3418.85万元，占流通市值的0.66%。 风险提示：股市有风险，投资需谨慎。 截至2025年8月12日15时14分，福石控股股价报5.50元，较前一交易日下跌0.12元，跌幅2.14%。当日开 盘价为5.57元，最高触及5.70元，最低下探至5.48元，成交量为648497手，成交金额达3.60亿元。 福石控股属于文化传媒板块，公司业务涉及多个新兴概念领域。公司注册地位于北京，目前总市值 53.01亿元，流通市值51.99亿元。 ...

Core Viewpoint - Fushi Holdings announced the appointment of Zhou Xuepeng as a non-independent director of the fifth board of directors, which was approved during the board meeting and will be formalized at the upcoming shareholder meeting in 2025 [2] Group 1 - The fifth board of directors of Fushi Holdings held its sixteenth meeting to review and approve the proposal for the appointment of Zhou Xuepeng as a non-independent director [2] - Zhou Xuepeng will officially assume the role of non-independent director after the shareholder meeting scheduled for August 11, 2025 [2]