证券代码：300364 证券简称：中文在线 公告编号：2025-021 中文在线集团股份有限公司 关于召开 2024 年度股东大会的通知 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。 中文在线集团股份有限公司(以下简称"公司")于2025年4月28日召开了第 五届董事会第十六次会议、第五届监事会第九次会议，与会董事同意召开股东大 会审议第五届董事会第十六次会议、第五届监事会第九次会议审议通过并需要提 交股东大会表决的议案，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定 4、会议召开的日期、时间： （1）现场会议：2025年5月19日（星期一）14:30 （2）网络投票：通过深圳证券交易所（以下简称"深交所"）交易系统进行 投票的具体时间为2025年5月19日9:15-9:25、9:30-11:30和13:00-15:00；通过深 交所互联网投票系统投票的具体时间 ...

中文在线集团股份有限公司 第五届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 中文在线集团股份有限公司（以下简称"公司"）第五届监事会第九次会 议于 2025 年 4 月 28 日在北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号公司会议室召开。会议通知于 2025 年 4 月 18 日以电子邮件的形式发出， 会议应参加监事 3 人，实际参加监事 3 人。会议的召集、召开符合《中华人民共 和国公司法》和《公司章程》及有关法律、法规的有关规定。会议由监事会主席 原森民先生召集并主持，与会监事以现场方式投票表决，一致形成了如下决议。 二、监事会会议审议情况 证券代码：300364 证券简称：中文在线 公告编号：2025-010 具体内容请详见公司于中国证监会指定的信息披露网站巨潮资讯网同期披 露的《公司 2024 年度财务决算报告》。 本议案尚需提交公司 2024 年度股东大会审议。 表决结果：3 票同意、0 票反对、0 票弃权，获得通过。 3、审议通过了《关于<公司 2024 年年度报告全 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-009 中文在线集团股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2025 年 4 月 28 日在北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号公司会议室召开，会议通知于 2025 年 4 月 18 日以电子邮件的形式发出。 会议应参加董事 7 人，实际参加董事 7 人，全体监事和高级管理人员列席会议。 会议的召集和召开符合《公司法》和《公司章程》等有关规定，会议合法、有 效。会议由董事长童之磊先生主持，与会董事以现场结合通讯的方式投票表决， 一致形成了如下决议。 二、董事会会议审议情况 1、审议通过了《关于<公司 2024 年度总经理工作报告>的议案》 与会董事认真听取公司总经理童之磊先生所做的《2024 年度总经理工作报 告》后认为：该报告真实、客观地反映了公司 2024 年度落实董事会各项决议、 生产经营等方面的工作及所取得的成果。 表决结果：同意 7 票，反对 0 票，弃权 0 票，获得通过。 2、审议通过了《关于<公司 2024 年度董事会工作报告>的议案》 中文在线集团股份有限公司 第五届董事会 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-013 中文在线集团股份有限公司 关于 2024 年度拟不进行利润分配的专项说明的公告 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。 重要提示： 1、中文在线集团股份有限公司（以下简称"公司"）拟定的 2024 年度利润 分配预案为：不派发现金红利，不送红股，不以公积金转增股本。 2、本次利润分配预案已经公司第五届董事会第十六次会议及第五届监事会 第九次会议，尚需提交公司 2024 年度股东大会审议。 3、公司 2024 年度利润分配预案不触及《深圳证券交易所创业板股票上市规 则》第 9.4 条规定的可能被实施其他风险警示情形。 一、 审议程序 公司于 2025 年 4 月 28 日召开第五届董事会第十六次会议及第五届监事会 第九次会议，审议通过了《关于<公司 2024 年度利润分配预案>的议案》，该议案 尚需提交公司 2024 年度股东大会审议。 1、董事会意见 由于 2024 年期末累积未分配利润为负数，根据相关规定，综合考虑公司日 常经营和未来发展的资金需求，公司拟定 2024 年度利润分 ...

Financial Performance - The company's revenue for Q1 2025 was ¥233,066,511.11, representing a 4.67% increase compared to ¥222,668,960.22 in the same period last year[5] - The net loss attributable to shareholders was ¥87,936,993.80, which is a 28.45% increase from a loss of ¥68,461,252.74 in the previous year[5] - The net profit for the period was approximately -¥88.63 million, a decrease of 31.47% compared to the previous year, attributed to increased operating losses[11] - The company reported a total comprehensive loss of -88,290,227.63, compared to -66,846,436.70 in the previous period[21] - Basic and diluted earnings per share were both -¥0.1206, a decrease of 28.57% from -¥0.0938 in the same period last year[5] Cash Flow - The net cash flow from operating activities was -¥63,346,057.99, reflecting an 11.93% decline compared to -¥56,593,011.33 in the same period last year[5] - The net cash flow from investing activities increased by 201.35% to approximately ¥129.47 million, mainly due to the redemption of financial products[11] - The company’s cash flow from financing activities improved by 152.78% to approximately ¥8.93 million, attributed to an increase in net bank borrowings[11] - Cash and cash equivalents increased by 53.46% to ¥214,116,684.92 due to the redemption of financial products[10] - Cash and cash equivalents at the end of the period amounted to ¥214,116,684.92, up from ¥139,524,706.34 at the beginning of the period, reflecting a significant increase[16] Assets and Liabilities - The total assets decreased by 5.46% to ¥1,545,235,968.07 from ¥1,634,392,655.06 at the end of the previous year[5] - The equity attributable to shareholders decreased by 8.65% to ¥900,266,398.92 from ¥985,463,092.88 at the end of the previous year[5] - Total liabilities decreased to ¥625,187,117.32 from ¥628,453,528.50, reflecting a reduction of approximately 0.4%[18] - Current liabilities totaled ¥516,514,590.81, slightly down from ¥519,105,930.35, showing a decrease of approximately 0.3%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 114,753[13] - The largest shareholder, Tong Zhilei, holds 11.97% of shares, amounting to 87,201,416 shares, with 11,630,000 shares pledged[13] - The number of restricted shares at the end of the period was 68,074,645, with 890,625 shares released during the current period[15] Operating Costs and Expenses - Total operating costs increased to 312,126,897.22 from 295,029,280.97, representing a rise of about 5.6%[20] - Research and development expenses rose to 16,051,486.79 from 12,926,213.57, marking an increase of approximately 24.5%[20] - Financial expenses rose by 32.76% to approximately ¥3.01 million, mainly due to increased bank interest expenses[11] Other Financial Metrics - The weighted average return on equity was -9.34%, down from -5.65% in the previous year[5] - The company reported non-recurring gains of ¥5,749,265.12, primarily from government subsidies and other income[7][8] - Other income increased by 222.15% to approximately ¥1.25 million, primarily due to an increase in government subsidies[11] - Accounts receivable decreased to ¥137,246,642.51 from ¥161,931,885.30, indicating a reduction of approximately 15.2%[17] - Inventory increased to ¥89,405,109.62 from ¥71,224,096.14, representing a growth of about 25.5%[17]

Market Growth and Internationalization - The company's market capitalization has increased from 820 million to 14.5 billion since its listing, reflecting significant growth in its business scope from digital publishing to various digital content forms [2]. - The short drama market in China is projected to reach 50.5 billion RMB in 2024, surpassing the annual box office revenue of Chinese films for the first time [7]. - 80% of the top 50 overseas short drama apps by revenue are developed by Chinese companies, indicating a strong presence in the global market [8]. - The company plans to release the animated film "The King's Avatar II" in the summer of 2025, aiming to expand its global reach [11]. - The company has established offices in key markets such as North America, Japan, and Singapore to attract international talent and support its global strategy [10]. - The internationalization strategy is positioned as a priority, with a focus on exploring new markets beyond China, which represents less than 20% of the global GDP [3]. - The company has developed short drama platforms like Sereal+ and UniReel, producing nearly 100 overseas short dramas across diverse genres [8]. - The transition from "raw material export" to "model export" marks a significant evolution in the company's international strategy, exemplified by the success of TikTok [6]. Financial Performance and Challenges - The company's main business revenue for 2024 is 1,153.46 million CNY, remaining stable compared to the previous year [17]. - The net profit attributable to shareholders significantly decreased due to increased investment in overseas short drama business, which is currently in the investment phase [16]. - The gross margin and net margin have declined compared to previous years due to increased costs in business channels, but no significant adverse changes have occurred in core competitiveness [17]. - The total accounts receivable at the end of 2024 is 161.93 million CNY, showing an increase from 139.38 million CNY in 2023 and 132.25 million CNY in 2022 [23]. - The company will not distribute cash dividends or issue bonus shares for the current year [26]. - The company's operating revenue for 2024 was ¥1,159,119,215.32, a decrease of 17.73% compared to ¥1,408,856,639.30 in 2023 [39]. - The net profit attributable to shareholders for 2024 was -¥242,889,520.02, representing a decline of 371.58% from a profit of ¥89,436,870.73 in 2023 [39]. - The net cash flow from operating activities for 2024 was -¥52,489,977.76, a decrease of 419.52% compared to -¥10,103,602.49 in 2023 [39]. - The total assets at the end of 2024 were ¥1,634,392,655.06, down 10.98% from ¥1,835,921,661.40 at the end of 2023 [39]. - The net assets attributable to shareholders decreased by 20.85% to ¥985,463,092.88 at the end of 2024 from ¥1,245,073,821.74 at the end of 2023 [39]. Technological Advancements and AI Integration - The AI-driven content creation model has improved content exposure efficiency by 65% and increased average daily viewing time by 150% [9]. - The company is embracing new technologies such as AIGC to enhance its core competitiveness [17]. - The development of AIGC technology is still in a rapid growth phase, with uncertainties that could impact the company's future innovation efforts [24]. - The AIGC technology is expected to enhance content generation efficiency by several times and reduce labor costs by over 50% [54]. - The company is focusing on integrating AI technologies to enhance its operational efficiency and product offerings, aligning with national strategies for digital transformation [52]. - The company aims to integrate AI technology into content production, with ongoing developments in AI models and multi-modal applications [67]. - The self-developed "Chinese Xiaoyao" digital content intelligent generation model enhances novel creation quality and supports functions like assisted writing and character-based chatbots [76]. - The company is developing an AI content creation platform, which is expected to significantly enhance content production efficiency [115]. Content and IP Development - The company has accumulated over 5.6 million digital content resources and has 4.5 million resident authors across its original platforms, partnering with over 600 copyright institutions and signing more than 2,000 well-known authors [69]. - The company has established a comprehensive copyright protection system, with nearly 10,000 litigation cases involving over 100,000 works, significantly impacting the industry [73]. - The company is actively developing IP derivative businesses, extending from literary IP to audio, comics, animations, short dramas, and games, maximizing content value [87]. - The company has produced over 200,000 hours of audiobooks using "AI anchors," which support various production styles and enhance content diversity [88]. - The company has established a strong presence in the short drama sector, with a recent work achieving over 390 million views and 20 million in revenue within 24 hours of release [95]. - The company has launched its AI model "Chinese Xiaoyao" 1.0 in October 2023, enabling users to generate long novels and scripts, achieving significant breakthroughs in content creation [100]. Governance and Compliance - The company has a complete governance structure, including regulations for shareholder meetings, board meetings, and management responsibilities [148]. - The company has not experienced any incidents of the controlling shareholder infringing on the rights of other shareholders [150]. - The company’s management team operates within the defined authority and has not exceeded their powers [154]. - The company has a total of 3 supervisors in its supervisory board, ensuring compliance with legal requirements [153]. - The company has actively improved its information disclosure practices to enhance governance levels [148]. - The company ensures strict compliance with information disclosure regulations, providing accurate and timely information to investors through designated platforms [156]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring autonomous business capabilities [158]. Strategic Initiatives and Future Outlook - The company plans to focus on four strategic pillars: solidifying content, winning IP, prioritizing international expansion, and AI empowerment by 2025 [138]. - The company intends to expand its IP content globally, particularly in emerging markets like Europe, Southeast Asia, and the US, leveraging AI technology for localization [139]. - The company will optimize the entire process of AI content creation, production, distribution, and recovery to improve efficiency in global market content rights development [139]. - The company is focusing on strategic acquisitions to enhance its competitive position in the market [166]. - The company has set a performance guidance for the next fiscal year, aiming for a revenue increase of 20% [164]. - The company is committed to enhancing shareholder value through strategic initiatives and operational improvements [166].

金十数据4月9日讯，记者就美国关税政策相关问题致电中文在线。公司方面表示，美国关税政策对其业 务没有影响，目前，公司各项业务正常推进，未来也将持续关注政策动态，灵活调整经营策略，以保障 公司稳定发展。据了解，美国关税政策主要针对新能源、半导体、钢铁铝制品、机械工业设备、化工塑 料等产业，与以数字内容为核心业务的中文在线并不相关。中文在线核心竞争力在于海量优质正版数字 内容，目前公司已构建多维度内容平台矩阵。 （证券时报） 中文在线：美国关税政策对公司无影响 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-008 项目合伙人、签字注册会计师：孙君亮，2018 年 12 月成为注册会计师， 2018 年 12 月开始在中审亚太执业，2016 年开始从事上市公司审计，近三年签 署上市公司审计报告 4 份。 签字注册会计师：贺佳亮，2024 年 1 月成为注册会计师，2024 年 1 月开始 在中审亚太执业，2021 年开始从事上市公司审计，近三年签署上市公司审计报 告 0 份。 三、签字注册会计师诚信记录和独立性 中文在线集团股份有限公司 关于变更签字会计师的公告 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。 中文在线集团股份有限公司（以下简称"公司"）分别于 2024 年 4 月 19 日 和 5 月 14 日召开第五届董事会第四次会议和 2023 年年度股东大会，审议通过 了《关于续聘 2024 年度审计机构的议案》，同意续聘中审亚太会计师事务所 （特殊普通合伙）（以下简称"中审亚太"）为公司 2024 年度审计机构。具体内 容详见公司于 2024 年 4 月 22 日在证监会指定信息披露网站巨潮 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-007 中文在线集团股份有限公司 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次回购股份 注销事宜已于 2025 年 2 月 25 日办理完成。 中文在线集团股份有限公司（以下简称"公司"）分别于 2024 年 7 月 26 日、 2024 年 8 月 12 日召开第五届董事会第八次会议和 2024 年第一次临时股东大会， 审议通过了《关于回购公司股份方案的议案》；2024 年 12 月 9 日、2024 年 12 月 26 日召开第五届董事会第十一次会议和 2024 年第二次临时股东大会，审议 通过了《关于变更回购公司股份方案的议案》。公司拟使用自有资金或自筹资金 人民币 2,000 万元-3,000 万元以集中竞价交易或其他法律法规允许的方式回购 部分公司 A 股股份，用于减少公司注册资本。回购股份价格上限不超过人民币 44.78 元/股（含），具体回购股份的资金金额、回购股份数量、回购价格等将 以回购期限届满或者回购股份实施完毕时实际回购情况为准。本次回购股份的 实施期限为自股东大会审议通过本次回购股份方案之日起 12 个月内。 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-006 中文在线集团股份有限公司 关于回购公司股份的进展暨回购结果的公告 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、回购方案概述 中文在线集团股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日、 2024 年 8 月 12 日召开第五届董事会第八次会议和 2024 年第一次临时股东大会， 审议通过了《关于回购公司股份方案的议案》；2024 年 12 月 9 日、2024 年 12 月 26 日召开第五届董事会第十一次会议和 2024 年第二次临时股东大会，审议 通过了《关于变更回购公司股份方案的议案》。公司拟使用自有资金或自筹资金 人民币 2,000 万元-3,000 万元以集中竞价交易或其他法律法规允许的方式回购 部分公司 A 股股份，用于减少公司注册资本。回购股份价格上限不超过人民币 44.78 元/股（含），具体回购股份的资金金额、回购股份数量、回购价格等将 以回购期限届满或者回购股份实施完毕时实际回购情况为准。本次回购股份的 实施期限为自股东大会审议通过本次回购股 ...