北京福石控股发展股份有限公司 章 程 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 是以北京华谊嘉信整合营销顾问有限公司全体股东作为发起人，由北京华谊嘉 信整合营销顾问有限公司整体变更设立的股份有限公司。公司在北京市工商行 政管理局注册登记，取得营业执照，统一社会信用代码： 91110000746729180U。 第三条 公司于 2010 年 3 月 26 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 1,300 万股，并经深 圳证券交易所深证上[2010]124 号文批准，公司股票于 2010 年 4 月 21 日在深 圳证券交易所创业板上市。 第四条 公司注册名称： 二零二五年四月修订 | | 录 | | --- | --- | | 目 | | | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.22 billion, a decrease of 11.50% compared to ¥1.38 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥130.52 million, representing a decline of 508.40% from -¥21.45 million in the previous year[21]. - The cash flow from operating activities for 2024 was -¥107.02 million, a significant drop of 3,425.73% compared to ¥3.22 million in 2023[21]. - The basic and diluted earnings per share for 2024 were both -¥0.14, a decrease of 600.00% from -¥0.02 in 2023[21]. - The total assets at the end of 2024 were approximately ¥1.18 billion, down 7.56% from ¥1.27 billion at the end of 2023[21]. - The net assets attributable to shareholders decreased by 43.20% to ¥143.97 million at the end of 2024 from ¥253.47 million at the end of 2023[21]. - The net profit attributable to shareholders of the listed company for 2024 was -1,552,491.25, compared to 5,718,834.86 in 2023, indicating a significant decline[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -935,161.72 in 2024, compared to -1,130,163.22 in 2023[24]. - The net cash flow from operating activities was -55,465,860.63 in 2024, a decrease from -45,353,484.83 in 2023[24]. - Total revenue for 2024 was approximately ¥1.22 billion, a decrease of 11.50% compared to ¥1.38 billion in 2023[54]. - Automotive sector revenue was ¥997.1 million, accounting for 81.66% of total revenue, down 14.28% from ¥1.16 billion in 2023[54]. - Digital marketing revenue increased by 7.02% to ¥740.9 million, representing 60.68% of total revenue[56]. Investment and R&D - The company has increased investments in personnel and R&D compared to the previous year to support future growth and improve gross margins[3]. - Research and development expenses increased by 78.50% to ¥8.5 million, driven by investments in AIGC project development[63]. - R&D investment increased to ¥8,516,705.35 in 2024, representing 0.70% of operating revenue, up from 0.35% in 2023[65]. - The company has established a research team with China Communication University to explore AI marketing trends and has published the "AI Era Full-Chain Marketing Evolution White Paper"[35]. - The AIGC data training platform has trained over 150,000 data samples, which are crucial for business growth and market positioning[39]. Market and Competitive Landscape - The company operates in the advertising and marketing sub-industry of the media sector, which is experiencing increasing digital transformation driven by government policies[31]. - The integration of AI technologies, particularly AIGC, is significantly enhancing the marketing and communication efficiency within the industry[32]. - The market for integrated marketing communication services is becoming saturated, leading to a clear trend of differentiation based on digital intelligence capabilities[33]. - The competitive landscape is intensifying, with companies needing to adapt to market changes to avoid the risk of being eliminated[33]. - The company is focusing on leveraging AIGC technology for intelligent content generation and personalized audience experiences[33]. - The company is focusing on expanding its client base and market presence in fast-moving consumer goods and gaming sectors, in addition to the automotive industry[38]. Governance and Shareholder Relations - The company has established a governance structure that ensures equal rights for all shareholders and maintains transparency in decision-making processes[96]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse range of expertise[98]. - The supervisory board includes 3 members, with a focus on safeguarding the interests of all shareholders, particularly minority shareholders[99]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring accurate and timely information dissemination to all investors[100]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finances, ensuring autonomous operational capabilities[101]. - The company is actively engaging with investors through various channels, including phone and online interactions, to gather feedback and address inquiries[100]. Legal and Compliance Issues - The company has been involved in multiple legal proceedings regarding false statement allegations[199]. - The company received an administrative penalty decision from the China Securities Regulatory Commission due to false statements[199]. - The company has faced economic losses due to the plaintiff's claims related to stock investments[199]. - The company continues to monitor and respond to ongoing legal matters affecting its operations[199]. - 华谊嘉信因虚假陈述行为被中国证监会处以行政处罚[200]. - 原告认为华谊嘉信及相关责任人因虚假陈述行为导致投资者遭受经济损失，要求赔偿[200]. Employee Management and Training - The total number of employees at the end of the reporting period was 787, with 18 from the parent company and 769 from major subsidiaries[135]. - The employee composition includes 659 sales and execution personnel, 35 technical personnel, 28 financial personnel, 12 administrative personnel, and 53 functional personnel[135]. - The company has established a competitive salary management system based on job value, employee capability, and performance, aligned with market standards[137]. - The company provided various training programs to enhance employee capabilities, including a SAAS-level financial learning system and courses on new media and integrated marketing[138]. - The company has strengthened its training system to build a capable workforce that can effectively enhance brand value for clients[138]. Strategic Initiatives - The company launched the "AI MAX" strategy to leverage AIGC technology, aiming to reduce content creation costs significantly[48]. - The company has introduced vertical industry lightweight models, including AUTO-GPT for the automotive sector and FIN-GPT for finance[52]. - The company is actively pursuing mergers and acquisitions to bolster its market position and diversify its product offerings[107]. - The company is committed to enhancing its financial strategies to optimize revenue generation and reduce operational costs[85]. - The company plans to expand its market presence through new product development and technological advancements[106]. Awards and Recognition - The company ranked 21st in the Global Top 250 PR Agency Ranking 2024 by PRovoke Media, highlighting its influence in the public relations sector[36]. - The company has received 23 gold awards, 18 silver awards, and 15 bronze awards in various industry competitions, showcasing its marketing effectiveness[36]. - The company has been recognized for its contributions to social responsibility and innovation in the marketing industry[158].

2．股东大会召集人：北京福石控股发展股份有限公司董事会 3．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 十三次会议审议通过了《关于召开公司2024年度股东大会通知的议案》，本次股 东大会会议的召开符合有关法律、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：300071 证券简称：福石控股 公告编号：2025-026 北京福石控股发展股份有限公司 关于召开 2024 年度股东大会通知的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开本次会议的基本情况 1．股东大会届次：2024年度股东大会 4．会议召开日期时间： 现场会议召开日期和时间：2025年5月13日（星期二）下午14:30 网络投票时间为：2025年5月13日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为2025年5月13日9:15-9:25，9:30-11:30，13:00-15:00；通过证 券交易所互联网投票系统投票的具体时间为2025年5月13日9:15至2025年5月13 日15:00的任意时间。 5．会议召开方式：本次会议采取现场与 ...

北京福石控股发展股份有限公司监事会 关于公司 2022 年限制性股票激励计划 作废部分已授予尚未归属限制性股票的核查意见 北京福石控股发展股份有限公司（以下简称"公司"）监事会依据《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》《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》和《北京福石控股发展 股份有限公司章程》等有关规定，对《关于作废部分已授予尚未归属限制性股票 的议案》，发表核查意见如下： 公司 2022 年限制性股票激励计划首次授予的激励对象中有 6 人因个人原因 离职而不再具备激励对象资格，其已获授但尚未归属的限制性股票不得归属，由 公司作废；此外，公司 2022 年限制性股票激励计划首次授予部分第三个归属期 及预留授予部分第二个归属期未达成归属条件，首次授予及预留授予其余 62 名 激励对象已获授但尚未归属的限制性股票不得归属，由公司作废。拟作废首次授 予及预留授予已授予尚未归属的限制性股票共计 1,238.79 万股。 上述事项符合《管理办法》、公司《2022 年限制性股票激励计划（ ...

证券代码：300071 证券简称：福石控股 公告编号：2025-017 北京福石控股发展股份有限公司 第五届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 北京福石控股发展股份有限公司（以下简称"公司"）第五届监事会第七次会 议于 2025 年 4 月 22 日上午 10:30 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 4 月 12 日通过邮件和通讯方式送达。本次 会议应出席监事 3 人，实际出席监事 3 人。公司监事会主席周学鹏先生、监事郭 天昶和胡凯丽以现场方式参加了会议。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。审议情况如下： 二、监事会会议审议情况 （一）审议通过了《关于<2024年年度报告>及<2024年年度报告摘要>的议 案》 经审核，监事会认为：董事会编制和审核的公司2024年年度报告及其摘要的 程序符合法律、行政法规、中国证监会、深 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-013 北京福石控股发展股份有限公司 关于持股 5%以上股东股权被轮候冻结的公告 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。 一、股东股份轮候冻结基本情况 北京福石控股发展股份有限公司（以下简称"公司"或"福石控股"）近日 通过查询中国证券登记结算有限责任公司深圳分公司（以下简称"中证登深圳分 公司"），获悉持股5%以上股东刘伟先生持有的本公司股份被轮候冻结，具体事 项如下： | 股东 | 是否为 控股股 | 本次轮 候冻结 | 占其所 | 占公司 | 是否为限售 股（如是， | | 轮候 | 轮候机关 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 | | 持股份 | 总股本 | | 委托日期 | | | | 名称 | | 数量 | | | 注明限售类 | | 期限 | | | | 一致行 | （股） | 比例 | 比例 | 型） | | | | | | 动人 | | | | | | | | | 刘伟 | 否 ...

实际控制人、控股股东及其一致行动人增持股份计划 实施完成的公告 实际控制人、控股股东及其一致行动人保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300071 证券简称：福石控股 公告编号：2025-012 北京福石控股发展股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1. 北京福石控股发展股份有限公司（以下简称"公司"）实际控制人陈永亮先 生及其一致行动人前期计划以自有/自筹资金通过集中竞价或大宗交易的方式增 持公司股份，增持金额不低于 1,000 万元，详见公司于 2024 年 8 月 9 日在巨潮 资讯网（www.cninfo.com.cn）披露的《实际控制人、控股股东及其一致行动人增 持股份计划的公告》（公告编号：2024-053）。 2. 增持计划实施情况：截至本公告披露日，陈永亮先生及其一致行动人已增 持公司股份 167.71 万股，累计增持金额 1,001.31 万元，前述增持计划实施完毕。 公司近日收到实际控制人陈永亮先生《关于增持公司股份计划实施完成的告 知函》，现将有关情况公告如下： 一、计划增持 ...

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。 重要提示： 1．北京福石控股发展股份有限公司（以下简称"公司"或"福石控股"）股 东东方证券股份有限公司（以下简称"东方证券"）本次新增解除限售的数量为 19,810,247 股，占公司总股本 2.0553%；其中，实际可上市流通股份数量为 19,810,247 股，占公司总股本 2.0553%。 2．本次限售股份上市流通日为 2025 年 2 月 12 日（星期三）。 一、本次上市流通的股份来源 关于有限售条件的流通股上市流通提示性公告 证券代码：300071 证券简称：福石控股 公告编号：2025-011 北京福石控股发展股份有限公司 根据上海金融法院（2024）沪 74 民终 1642 号《民事判决书》作出的终审判 决，公司应对东方证券所持福石控股共计 19,810,247 股限售股办理解除限售手 续。该案件的情况详见公司披露在巨潮资讯网上的《关于诉讼的公告》（公告编 号：2024-027）、《关于诉讼的进展公告》（公告编号：2024-063、2025-010）。 二、本次限售股份上市流通的股东履行承诺情况 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-010 北京福石控股发展股份有限公司 关于诉讼的进展公告 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。 重要提示： 1．案件所处的诉讼（仲裁）阶段：终审判决。 2．上市公司所处的当事人地位：上诉人（原审被告）。 3．对公司的影响：本案暂未对公司损益产生重大影响，公司将尽快研究可 行方案，包括但不限于申请再审等方式，尽一切努力维护广大股东及公司的权益。 敬请广大投资者关注二级市场交易风险，审慎决策、理性投资。 北京福石控股发展股份有限公司（以下简称"公司"或"福石控股"）近日收到 有关前期公告的诉讼进展情况，参照《公司法》、《证券法》及《深圳证券交易所 创业板股票上市规则》等有关重大事项信息披露的规定予以公告如下： 5．被上诉人（原审被告）：福石控股第四届董事会成员 （二）有关本案的基本情况 关于上述案件前期情况详见公司于 2024 年 9 月 20 日披露于巨潮资讯网的 《关于诉讼的进展公告》（公告编号：2024-063）。 本案二审相关审理情况如下： 一、本次诉讼的基本情况及进展 东方证券股份 ...

Financial Performance - The company expects a net loss attributable to shareholders of between 56 million and 110 million yuan for the year 2024, compared to a loss of 21.45 million yuan in the same period last year, representing a decline of 161.04% to 412.75%[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 74.32 million and 128.32 million yuan, compared to a loss of 35.10 million yuan in the previous year, indicating a decline of 111.76% to 265.62%[3] Non-Recurring Gains and Losses - The estimated impact of non-recurring gains and losses on the net profit attributable to shareholders is approximately 18 million to 20 million yuan, primarily due to the reversal of estimated liabilities related to a civil lawsuit against investors[4] Investments and Strategy - The company has increased investments in personnel and research and development compared to the previous year, focusing on strategies that favor future development and gross margin improvement[3] Credit Loss Provisions - The company anticipates a significant increase in credit loss provisions compared to the previous year, based on a principle of prudence[3]