传真：010-58116070 邮箱：investor@fidsolid.com 证券代码：300071 证券简称：福石控股 公告编号：2025-064 北京福石控股发展股份有限公司 关于聘任证券事务代表的公告 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"公司"）于2025年10月24日召 开了公司第五届董事会第十八次会议，审议通过了《关于聘任公司证券事务代表 的议案》，董事会同意聘任郭天昶先生为公司证券事务代表，任期自公司第五届 董事会第十八次会议审议通过之日起至第五届董事会届满之日止。 郭天昶先生具备履行职责所必需的专业能力，其任职符合《深圳证券交易所 创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》等法律法规有关任职资格的规定，并已取得深圳证券交 易所颁发的董事会秘书资格证书。郭天昶先生的简历详见附件，联系方式如下： 电话：010-58116070 地址：北京市东城区东长安街1号东方广场W2座901 邮编：100005 特此公告。 北京福石控股发展股份有限公司 董事 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-063 北京福石控股发展股份有限公司 第五届董事会第十八次会议决议公告 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"）第五届董事会第十八次 会议于 2025 年 10 月 24 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 10 月 21 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 年第三季度报告的议案》 公司《2025 年第三季度报告》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会 2025 年第四次会议审议通过 ...

Financial Performance - Revenue for Q3 2025 was CNY 251,010,234.93, a decrease of 21.37% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -1,845,710.89, a decline of 94.58% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,021,860.96, an increase of 106.01% compared to the previous year[5] - Basic earnings per share for Q3 2025 was CNY -0.0019, a decrease of 94.74% year-on-year[5] - The company reported a significant decrease in net profit for the year-to-date of 79.60% due to adjustments in operational strategies and cautious impairment provisions[9] - Total operating revenue for the current period was ¥858,887,157.52, a decrease of 17.9% compared to ¥1,045,277,814.96 in the previous period[20] - The company reported a net loss of ¥1,158,487,268.92 in retained earnings, compared to a loss of ¥1,104,798,954.90 previously, indicating a worsening financial position[18] - The company reported a net loss of ¥56,337,410.47 for the current period, compared to a net loss of ¥36,540,516.05 in the previous period, representing an increase in loss of approximately 54.3%[21] - Operating profit (loss) for the current period was ¥-59,121,437.19, compared to ¥-44,295,539.63 in the previous period, indicating a worsening of approximately 33.5%[21] - Total comprehensive loss amounted to ¥56,339,515.47, compared to ¥36,540,813.68 in the previous period, reflecting an increase in loss of about 54.3%[21] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 40,556,195.22, up 131.23%[5] - Cash flow from operating activities generated a net cash inflow of ¥40,556,195.22, a significant improvement from a net outflow of ¥-129,850,360.19 in the previous period[22] - Cash and cash equivalents increased significantly to ¥71,296,249.51 from ¥35,269,923.06, reflecting improved liquidity[17] - The cash and cash equivalents at the end of the period totaled ¥68,598,671.51, a significant increase from ¥11,422,182.54 at the end of the previous period[23] - The company received cash from other operating activities amounting to ¥38,421,618.06, an increase from ¥22,996,884.86 in the previous period, representing a growth of approximately 67%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 996,790,149.73, down 15.32% from the end of the previous year[5] - The total assets decreased to ¥996,790,149.73 from ¥1,177,114,703.00, representing a decline of about 15.3%[19] - Total liabilities decreased to ¥848,306,242.96 from ¥1,028,521,280.76, a reduction of approximately 17.5%[18] - The company’s long-term equity investments increased slightly to ¥42,633,002.33 from ¥41,488,784.08, showing a growth of about 2.8%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,990[10] - The top 10 shareholders hold a combined 26.03% of the shares, with Hangzhou Fushi Asset Management Co., Ltd. holding 7.86%[10] - The top shareholder, Liu Wei, has 6.93% of the shares, with a total of 66,832,653 shares held[10] - The total number of restricted shares at the end of the period is 18,533,470, with 20,058,685 shares released during the period[12] Operational Strategies - The company has focused on selecting projects that are more beneficial for increasing efficiency, leading to a reduction in sales and management expenses[9] - The company is focused on long-term stability and growth following its restructuring efforts[14] Performance Compensation - The controlling shareholder has committed to ensure that the net profit for the years 2022, 2023, and 2024 will not be less than RMB 360 million[14] - As of the third quarter of 2025, the controlling shareholder has paid RMB 50,000 in performance compensation, with RMB 50,920,390 remaining unpaid[15] - The company is actively pursuing the collection of unpaid performance compensation from its controlling shareholder[15] Financial Activities - The company has a debt claim of RMB 54,464,941.67 from a lawsuit involving its subsidiary and a partner company[13] - The company has not engaged in any financing or securities lending activities with its top shareholders[11] - The company incurred operating expenses of ¥936,337,755.26, down from ¥1,106,112,181.09 in the previous period, indicating a reduction of approximately 15.4%[22] - The company’s financial expenses rose to ¥15,856,339.17 from ¥5,670,385.98, indicating a significant increase in financing costs[20] Audit Status - The company has not undergone an audit for the third quarter financial report[24]

Core Insights - The advertising and marketing sector experienced a slight increase of 0.1% on October 22, with Jiayun Technology leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Jiayun Technology (300242) closed at 4.38, up 3.55% with a trading volume of 309,600 shares and a turnover of 134 million yuan [1] - Other notable gainers included Zhejiang Wenlian (600986) with a 2.58% increase, and ST Huayang (603825) with a 2.07% increase [1] - Conversely, stocks like Inertia Media (603598) and Yidian Tianxia (301171) saw declines of 2.17% and 1.87% respectively [2] Capital Flow - The advertising and marketing sector saw a net outflow of 14.5 million yuan from institutional investors and 12.97 million yuan from speculative funds, while retail investors contributed a net inflow of 27.47 million yuan [2] - The capital flow data indicates that major stocks like Zhejiang Wenlian and Fenzhong Media experienced significant net outflows from institutional and speculative investors [3]

Core Insights - The advertising and marketing sector saw a rise of 0.46% on October 21, with Inry Media leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 1: Stock Performance - Inry Media (603598) closed at 16.59, with a gain of 4.54% and a trading volume of 126,300 shares, amounting to a transaction value of 209 million yuan [1] - Other notable performers included: - Electric Sound Co. (300805) at 11.29, up 3.01% [1] - Yaowang Technology (002291) at 6.95, up 2.51% [1] - Simay Media (002712) at 5.45, up 2.44% [1] - Shenguang Group (002400) at 7.95, up 2.19% [1] Group 2: Capital Flow - The advertising and marketing sector experienced a net inflow of 86.88 million yuan from institutional investors, while retail investors saw a net outflow of 21.03 million yuan [2] - The main stocks with significant capital flow included: - Flag Technology (300061) with a net outflow of 15.2 million yuan [2] - Fenjun Media (002027) with a net outflow of 72.8 million yuan [2] - Tianxia Show (600556) with a net outflow of 59.5 million yuan [2]

Core Insights - The advertising and marketing sector saw a rise of 0.73% on October 20, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance Summary - Fushi Holdings (300071) closed at 4.23, up 3.17% with a trading volume of 170,500 shares and a turnover of 71.79 million yuan [1] - Yili Media (603598) closed at 15.87, up 2.72% with a trading volume of 38,900 shares and a turnover of 61.21 million yuan [1] - Longyun Co. (603729) closed at 16.66, up 2.52% with a trading volume of 22,500 shares and a turnover of 37.20 million yuan [1] - Other notable stocks include Jiayun Technology (300242) at 4.15, up 2.47%, and Huamei Media (002712) at 5.32, up 2.31% [1] Capital Flow Analysis - The advertising and marketing sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 183 million yuan [2] - The overall capital flow indicates that retail investors are more active in the sector compared to institutional investors [2] Individual Stock Capital Flow - Zhejiang Wenlian (600986) had a net inflow of 41.67 million yuan from institutional investors, while retail investors had a net outflow of 36.53 million yuan [3] - Yili Media (603598) saw a net inflow of 6.77 million yuan from institutional investors, with retail investors experiencing a net outflow of 5.13 million yuan [3] - Fushi Holdings (300071) had a net inflow of 4.55 million yuan from institutional investors, but retail investors had a significant net outflow of 10.35 million yuan [3]

Core Insights - The advertising and marketing sector experienced a decline of 1.34% on October 10, with a notable drop in the stock of 易点天下 [1][2] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - The top-performing stock was 遥望科技, which rose by 9.95% to a closing price of 7.18, with a trading volume of 1.3042 million shares and a transaction value of 8.97 billion [1] - The worst performer was 易点天下, which fell by 4.84% to a closing price of 33.23, with a trading volume of 322,500 shares and a transaction value of 1.082 billion [2] Capital Flow - The advertising and marketing sector saw a net outflow of 193 million from institutional investors, while retail investors contributed a net inflow of 1.47 billion [2][3] - The individual stock capital flow indicated that 遥望科技 had a net inflow of 291 million from institutional investors, while 易点天下 experienced a net outflow of 122 million [3]

Core Viewpoint - Fushi Holdings has extensive experience in digital marketing, offering a wide range of services to help businesses achieve online and offline integration and enhance brand communication and value transformation [1] Group 1: Company Overview - Fushi Holdings has been deeply involved in the digital marketing sector for many years, accumulating a large number of high-quality clients [1] - The company's business covers various aspects of digital marketing, including digital content marketing, social media marketing, video marketing, live streaming marketing, private domain marketing, performance marketing, intelligent precise distribution, and influencer marketing [1] Group 2: Industry Contribution - Fushi Holdings leverages its rich industry experience and resources to promote industry progress and development alongside numerous competitors [1] - The company aids enterprises in achieving deep integration of online and offline strategies, facilitating precise brand communication and value transformation [1]

Core Viewpoint - The company is actively deploying its self-developed AI platforms "DS AI智链" and "FlinkAI" in various industries, aiming to maintain a competitive edge in the AIGC marketing sector through technological and customer barriers [1] Group 1: Industry Applications - The two AI platforms have been implemented in sectors such as automotive, home appliances, healthcare, and pet care, where they have begun to establish client business applications [1] Group 2: Future Strategies - The company plans to enhance its marketing capabilities by leveraging AI technology for intelligent production, media resource management, and data feedback across the entire marketing chain [1] - The company aims to expand its ecosystem of partners, channels, and customer resources to provide comprehensive self-service intelligent marketing solutions for organizations and individuals with communication needs [1] - The products and platforms are currently in the early development stage and have not yet significantly impacted the main business operations [1]

证券代码：300071 证券简称：福石控股 公告编号：2025-061 北京福石控股发展股份有限公司 关于控股股东业绩承诺补偿款情况的进展公告 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、业绩承诺补偿款情况概述 对于尚未支付的业绩补偿款，公司仍将继续督促福石资产履行业绩补偿义 务。根据福石资产提供的说明，其仍在努力筹措补偿款项，包括将福石资产及 实际控制人所持有其他资产变现、拓展其他融资渠道等。 三、其他说明 1. 经查询，补偿义务人福石资产直接持有公司股票 75,725,147 股，其中已 质押 19,090,909 股。目前存在补偿款项不能全部到位的风险。 2. 公司收到的业绩补偿款计入资本公积，不会对公司当期损益产生直接影 响，最终以公司年审会计师的审计结论为准。 3. 公司将继续督促福石资产履行业绩补偿义务，并根据业绩补偿进展情况 依法采取进一步措施，切实维护公司及公司全体股东的合法权益。在双方友好 协商的前提下，公司不排除诉讼及财产保全等司法途径追回业绩补偿款的可能。 公司将根据后续进展情况履行相关程序和信息披露义务，敬请广大投资者谨慎 决策 ...