一、对 2023 年度经营管理行为及业绩的基本评价 （一）对经营管理行为的评价 报告期内，监事会对公司的经营管理行为进行了监督，认为公司经营管理层 勤勉尽责，认真执行了董事会的各项决议，经营中未发现违规操作行为。 （二）对经营状况的评价 报告期内，监事会对公司的生产经营活动进行了有效地监督。 北京福石控股发展股份有限公司 2023 年度监事会工作报告 本报告期，公司监事会及其全体成员严格按照《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、《上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件的 要求及《公司章程》、《监事会议事规则》的规定，切实履行自身职责，积极配合 董事会及管理层的工作，了解和监督公司的经营活动、财务状况、重大决策、股 东大会和董事会决议的执行等情况，并对公司依法运作情况和公司董事、高级管 理人员履行职责情况进行监督，维护了公司权益及股东权益，推进了公司的规范 化运作。现将 2023 年度监事会工作情况汇报如下： | 8 | 第五届监事会 | 2023 | 年 | 12 | 1.《关于豁免本次监事会提前通知时间的议案》 ...

本报告依据中国资产评估准则编制 北京福石控股发展股份有限公司商誉减值测试 涉及的含并购天津迪思文化传媒有限公司 商誉的资产组可收回金额 资产评估报告 中评正信评报字[2024]064号 共1册,第1册 北京中评正信资产评估有限公司 二〇二四年四月十九日 | 声 明 | | --- | | 资产评估报告摘要 | | 资产评估报告 - | | 一、委托人、产权持有人和资产评估委托合同约定的其他资产评估报告使用人 ----- 5 | | 二、评估目的 | | 三、评估对象和评估范围 - | | 四、价值类型 - | | 五、评估基准日 | | 六、评估依据 - | | 七、评估方法 - | | 八、评估程序实施过程和情况 | | 九、评估假设 - | | 十、评估结论 - | | 十一、特别事项说明 | | 十二、资产评估报告使用限制说明 | | 十三、资产评估报告日 - | | 资产评估报告附件 | 目 景 北京福石控股发展股份有限公司商誉减值测试涉及 含并购天津迪思文化传媒有限公司商誉的资产组可收回金额资产评估报 BEI 一、本资产评估报告是依据中华人民共和国财政部发布的资产评估基本准 则和中国资产评估协会发布 ...

关于未弥补亏损达到实收股本总额三分之一的公告 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。 北京福石控股发展股份有限公司（以下简称为"公司"）于 2024 年 4 月 22 日 公司召开第五届董事会第四次会议和第五届监事会第三次会议，审议通过了《关 于未弥补亏损达到实收股本总额三分之一的议案》。具体情况如下： 证券代码：300071 证券简称：福石控股 公告编号：2024-023 北京福石控股发展股份有限公司 一、情况概述 截至 2023 年 12 月 31 日，公司合并报表未弥补亏损金额 974,278,473.03 元， 实收股本 948,117,486 股，公司未弥补亏损金额超过实收股本总额三分之一。依 据《公司法》及《公司章程》的相关规定，该事项需提交公司 2023 年年度股东 大会进行审议。 二、亏损原因 由于公司历史资产负债率较高导致历史财务成本支出较大、冲抵了较多的利 润所致。 四、备查文件 1．第五届董事会第四次会议决议； 2．第五届监事会第三次会议决议。 特此公告。 北京福石控股发展股份有限公司 董事会 2024 年 4 月 22 日 三、 ...

关于北京福石控股发展股份有限公司 营业收入扣除事项 的专项审核报告 立信中联专审字[2024]D—0201 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 c.mot.gov.cn) 进行在线 四 录 | | | 1—2 1—2 11 附件 附件 1 1、 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于营业收入扣除事项的 专项审核意见 立信中联专审字[2024]D-0201 号 深圳证券交易所: 我们接受委托,对北京福石控股发展股份有限公司(以下简称"福石控股公 司")2023年度财务报表进行了审计,包括 2023年 12月 31日的合并及母公司 资产负债表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合 并及母公司股东权益变动表,以及相关财务报表附注,并于 2023年 12月 31 日 出具立信中 ...

根据《公司法》《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求，结合北京福石控股发展股份有限公司（以下简称"公司"）内部控 制制度，在内部控制日常监督和专项监督的基础上，公司董事会对公司截至 2023 年 12 月 31 日的内部控制有效性进行了评价，出具《北京福石控股发展股份有 限公司 2023 年度内部控制的自我评价报告》。公司监事会审阅了《北京福石控 股发展股份有限公司 2023 年度内部控制的自我评价报告》，现发表意见如下： 2023 年度，公司根据《公司法》《证券法》《深圳证券交易所创业板股票 上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》《企 业内部控制基本规范》《公司章程》及相关规定，结合公司实际情况，正在逐步 完善内部控制体系，公司董事会能够严格按照《公司法》、《公司章程》及其他 有关法律法规和制度的要求，依法经营；公司的决策程序严格遵循了《公司法》、 《证券法》等法律法规和中国证监会以及《公司章程》所作出的各项规定。公司 建立了内部控制制度并在不断健全完善中，根据公司财务报告内部控制缺陷认定 标准，公司不存在内部控制缺陷认定标准中的财务报告重大缺陷。 ...

Financial Performance - The company revised its 2023 net profit forecast to a loss of approximately 21.45 million yuan, a decline of 173.41% compared to the previous year's profit of 29.22 million yuan [2]. - The adjusted net profit after deducting non-recurring gains and losses is projected to be a loss of approximately 35.10 million yuan, compared to a loss of 15.31 million yuan in the previous year, reflecting a decline of 129.20% [2]. - The company reported a significant decrease in net profit, with a decline of 62.36% to 74.34% compared to the previous year [2]. Revenue Adjustments - The company recognized a revenue adjustment of approximately 12 million yuan due to uncertainties in future payments from a collaboration with HiPhi Automotive [5]. - The company reversed previously recognized estimated liabilities related to lawsuits, impacting the performance by approximately 21 million yuan, based on the final judgments of ongoing cases [6]. Legal Issues - The company has faced over 300 lawsuits from shareholders regarding false statements, with all initial cases resulting in losses for the plaintiffs as of the end of 2023 [5]. Investor Communication - The company expressed sincere apologies for the impact of the performance forecast revision on investors [7]. - The financial data for the 2023 fiscal year will be detailed in the upcoming annual report, urging investors to make cautious decisions [8].

北京福石控股发展股份有限公司以财务报告 本资产评估报告依据相关会计准则及中国资产评估准则编制 为目的确定其长期股权投资的公允价值 所涉及的北京快友世纪科技股份有限公司 股东全部权益价值项目 资产评估报告 中勤评报字【2024】第 084 号 (共一册, 第一册) 中文 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111200024202400084 | | --- | --- | | 合同编号: | 2024-084 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中勤评报字【2024】第084号 | | 报告名称: | 北京福石控股发展股份有限公司以财务报告为目的 确定其长期股权投资的公允价值所涉及的北京快友 世纪科技股份有限公司股东全部权益价值项目资产 | | | 评估报告 | | 评估结论: | 518,636,200.00元 | | 评估报告日: | 2024年04月18日 | | 评估机构名称: | 中勤资产评估有限公司 | | 签名人员: | 刘君 (资产评估师) 会员编号:11230030 | | | 阮红芹 (资产评估师) 会员编号:11170 ...

北京嘉润律师事务所 关于北京福石控股发展股份有限公司 2022 年限制性股票激励计划 首次授予部分第二个归属期归属条件成就、 预留授予部分第一个归属期归属条件成就 及部分限制性股票作废事项的 法律意见书 二 O 二四年四月 北京嘉润律师事务所 法律意见书 释 义 除非明确另有所指，本法律意见书中相关词语具有以下特定含义： | 1 | 公司/福石控股 | 指 | 北京福石控股发展股份有限公司（原名"北京华谊 嘉信整合营销顾问集团股份有限公司"） | | --- | --- | --- | --- | | 2 | 激励计划/本次激励计划 | 指 | 福石控股 2022 年限制性股票激励计划 | | 3 | 《激励计划（草案）》 | 指 | 《北京华谊嘉信整合营销顾问集团股份有限公司 2022 年限制性股票激励计划（草案）》 | | 4 | 《审计报告》 | 指 | 立信中联会计师事务所(特殊普通合伙)出具的立 信中联审字[2024]D-0900 号《北京福石控股发展 | | | | | 股份有限公司审计报告》 | | 5 | 本次首次授予部分归属 | 指 | 福石控股 2022 年限制性股票激励计划首次授予部 | ...

Financial Performance - The net profit attributable to shareholders for the reporting period was a loss of 21.45 million yuan, compared to a gain of 32.4 million yuan from property disposal in the previous year, resulting in a decrease of 35.1 million yuan in net profit after excluding non-recurring gains and losses [3]. - The company's operating revenue for 2023 was ¥1,379,722,119.9, representing a 13.65% increase compared to ¥1,213,966,864 in 2022 [22]. - The net profit attributable to shareholders was -¥21,452,912.27, a decrease of 173.41% from ¥29,168,818.24 in 2022 [22]. - The net cash flow from operating activities was ¥3,218,051.15, down 97.77% from ¥144,458,671.93 in 2022 [22]. - The total assets at the end of 2023 were ¥1,273,387,238.6, an increase of 8.41% from ¥1,174,443,443 in 2022 [22]. - The net assets attributable to shareholders increased by 36.92% to ¥253,471,032.72 from ¥185,175,992.7 in 2022 [22]. - The basic earnings per share for 2023 was -¥0.02, a decline of 166.67% from ¥0.03 in 2022 [22]. - The company reported a significant decrease in non-recurring gains and losses, totaling ¥13,643,710.02 in 2023 compared to ¥44,537,595.00 in 2022 [29]. - The company experienced a quarterly revenue of ¥419,383,141.33 in Q4 2023, with a net profit of -¥4,871,715.74 [25]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years [24]. Strategic Initiatives - The company has seen a significant increase in investment in new business forms and products compared to the previous year, indicating a strategic shift towards AIGC application-level product development and business empowerment [3]. - The company plans to focus on cost reduction, efficiency improvement, and the promotion of new business models to achieve significant progress in 2023 [50]. - The company aims to enhance its overseas marketing capabilities by leveraging artificial intelligence to provide comprehensive solutions for Chinese brands looking to expand internationally [49]. - The company is actively exploring new markets in fast-moving consumer goods and gaming, building a solid foundation for future business expansion [48]. - The company has launched the "AI MAX" strategy to embrace AIGC technology, aiming to reduce costs and enhance efficiency in marketing content creation [44]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities [79]. Market and Industry Trends - The overall industry did not experience significant adverse changes during the reporting period, and the company maintained its competitive advantages while actively exploring new markets and customers [3]. - The marketing service industry is experiencing significant digital transformation driven by government policies aimed at accelerating digitalization [32]. - The competitive landscape is shifting towards a more saturated market, with a clear trend of industry differentiation emerging [33]. - The integrated marketing industry is expected to grow due to rising consumer awareness and changing purchasing habits in the digital age [83]. Client and Revenue Insights - The total internet marketing revenue for 2023 reached ¥692,296,085.13, accounting for 50.18% of total operating income, representing a year-on-year increase of 23.09% from ¥562,412,020.48 in 2022 [35]. - The automotive sector generated revenue of ¥569,592,691.30 in 2023, making up 41.28% of total operating income, which is a 33.14% increase compared to ¥427,816,665.80 in 2022 [37]. - The number of direct clients increased from 113 in 2022 to 151 in 2023, with direct client revenue rising to ¥692,296,085.13 [38]. - The top five customers contributed ¥988.14 million, accounting for 71.62% of total sales, with the largest customer contributing 27.60% [57]. - The revenue from experience marketing surged by 55.54% year-on-year, indicating a strong demand for this service [53]. Governance and Compliance - The company emphasizes the importance of information disclosure and investor relations management, ensuring timely and accurate information is provided to all investors [95]. - The company has established a governance structure that ensures all shareholders have equal rights and can participate in decision-making through online and on-site voting [92]. - The management emphasized the importance of maintaining transparency and accountability in financial reporting and stakeholder communications [78]. - The company has committed to maintaining compliance with internal control regulations as mandated by regulatory authorities [145]. Legal and Regulatory Matters - The company is currently involved in a lawsuit with Beijing Disi Public Relations Consulting Co., Ltd. regarding an amount of 220,882.8 yuan, which has not yet been executed [193]. - The company has faced a civil lawsuit concerning alleged disclosure violations, but the court ruled in favor of the company, stating no compensation is required to be paid to the plaintiffs [194]. - The company received an administrative penalty from the China Securities Regulatory Commission due to false statements made in 2019 [196]. - The company is currently appealing a court decision regarding compensation claims from investors who suffered economic losses due to the company's alleged false statements [196]. Employee and Talent Development - The company has established a talent development brand, "Diss Huangpu Plan," to attract and cultivate high-quality professionals in the industry [45]. - The company emphasizes the importance of talent development through an interactive learning system, creating a well-known training brand "Dishi Huangpu" for employee growth [159]. - The total number of employees at the end of the reporting period is 996, with 976 from major subsidiaries and 20 from the parent company [131]. - The educational background of employees shows that 683 hold a bachelor's degree, 68 hold a graduate degree (including doctoral), and 245 have an associate degree or below [131]. Future Outlook - The company plans to extend the validity period of the resolution for issuing shares to specific targets from the 2022 annual meeting [98]. - The company has set a performance guidance for the next fiscal year, targeting a revenue growth of approximately 10% [104]. - The company is committed to improving operational efficiency and reducing costs in the upcoming year [104]. - Future guidance suggests a cautious but optimistic outlook for revenue growth, contingent on successful project completions and market conditions [78].

根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《北京福石控股发展股份有限公司 2022 年限制性股票激励计划（草案）》等有关 规定，公司 2022 年限制性股票激励计划首次授予部分第二个归属期及预留授予 部分第一个归属期规定的归属条件已成就，本次符合归属条件的 68 名激励对象 （其中 9 人同时为首次授予和预留授予的激励对象）的归属资格合法有效，可归 属的限制性股票数量为 1,738.1850 万股。首次授予的限制性股票的第二个归属期 为 2024 年 4 月 11 日至 2025 年 4 月 10 日，预留授予的限制性股票的第一个归属 期为 2024 年 4 月 8 日至 2025 年 4 月 3 日。本次归属安排和审议程序符合《公司 法》、《证券法》、《上市公司股权激励管理办法》等的相关规定，不存在侵犯公司 及全体股东利益的情况。 会议召开程序符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 独立董事对拟提交至第五届董事会第四次会议的相关事项进行了审核，并发 表意见如下： 《关于 2022 年限制性股票激励计划首次授予部分第二个归属期及预留授予 部分第一个归属 ...