证券代码：300688 证券简称：创业黑马 公告编号：2025-016 创业黑马科技集团股份有限公司 关于召开 2024 年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、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司第四届董事会 3、会议召开的合法、合规性：按照《中华人民共和国公司法》及《公司章 程》等有关规定，根据公司第四届董事会第十次会议决议，公司定于 2025 年 5 月 8 日召开 2024 年年度股东大会。公司董事会召集、召开本次股东大会会议符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议时间： 2025 年 5 月 8 日（星期四）15：00（参加现场会议的股东请于会前 15 分钟 到达开会地点，办理登记手续）。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 8 日 9:15-9:25,9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统 ...

证券代码：300688 证券简称：创业黑马 公告编号：2025-013 创业黑马科技集团股份有限公司 第四届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 1、本次监事会会议由监事会主席王琢先生召集，会议通知于 2025 年 4 月 3 日以专人送达、电子邮件等通讯方式发出。 2、本次监事会于 2025 年 4 月 16 日在公司会议室召开，采取现场与通讯相 结合的方式进行表决。 3、本次会议应出席监事 3 名，实际出席 3 名。董事会秘书列席了本次会议。 4、本次监事会由监事会主席王琢先生主持。 5、本次监事会会议的召集、召开和表决程序符合《公司法》等法律、法规 及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议通过《2024 年年度报告全文》及其摘要 监事会经认真审核，认为：公司《2024 年年度报告全文》及其摘要的编制程 序、年报内容、格式符合相关文件的规定；年报编制期间，未有泄密及其他违反 法律法规、《公司章程》或损害公司利益的行为发生；公司的财务报告真实、准 确、完整地反映了公司的 ...

证券代码：300688 证券简称：创业黑马 公告编号：2025-012 创业黑马科技集团股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、本次董事会由公司董事长牛文文先生召集，会议通知于 2025 年 4 月 5 日 以专人送达、电子邮件等通讯方式发出。 2、本次董事会于 2025 年 4 月 16 日在公司会议室召开，采取现场与通讯相 结合的方式进行表决。 3、本次会议应出席董事 5 人，实际出席董事 5 人。 4、本次董事会由公司董事长牛文文先生主持，公司监事、高级管理人员列 席了本次会议。 5、本次董事会会议的召集、召开和表决程序符合《公司法》等法律、行政 法规、部门规章、规范性文件及《公司章程》的规定，合法有效。 二、董事会会议审议情况 1、审议通过《2024 年年度报告全文》及其摘要 经董事会认真审议，通过公司《2024 年年度报告全文》及其摘要。董事会认 为 2024 年年度报告真实反映了公司 2024 年度的财务状况和经营成果，不存在虚 假记载、误导性陈述和重大遗漏。具体内容 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥35,544,689.79, a decrease of 29.11% compared to ¥50,138,149.08 in the same period last year[5] - Net profit attributable to shareholders was ¥1,063,555.11, representing a significant increase of 111.56% from a loss of ¥9,198,263.14 in the previous year[5] - The net cash flow from operating activities was -¥24,796,948.52, a decline of 141.65% compared to -¥10,261,492.96 in the same period last year[5] - Basic and diluted earnings per share improved to ¥0.01, up 120.00% from -¥0.05 in the previous year[5] - Total operating revenue decreased to ¥35,544,689.79 from ¥50,138,149.08, representing a decline of approximately 29.2% year-over-year[19] - Net profit for the period was a loss of ¥1,523,737.17, compared to a loss of ¥7,722,301.00 in the previous period, indicating an improvement in performance[20] - Basic earnings per share improved to ¥0.01 from a loss of ¥0.05 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥600,593,449.71, down 5.84% from ¥637,872,126.66 at the end of the previous year[5] - Total assets decreased to ¥600,593,449.71 from ¥637,872,126.66, reflecting a decline of about 5.9%[18] - Total liabilities decreased to ¥173,434,888.95 from ¥210,657,698.76, a reduction of approximately 17.7%[18] - The company's equity attributable to shareholders increased slightly to ¥427,790,682.83 from ¥425,259,257.69[18] Income and Expenses - The company reported a significant increase in other income, which rose to ¥6,122,095.70, a 2243.43% increase from ¥261,244.54 in the previous year[9] - Investment income for the period was ¥2,446,954.90, a 306.78% increase compared to the previous year[9] - The company reported a significant increase in investment income of ¥2,446,954.96, compared to a loss of ¥1,183,369.76 in the previous period[20] - Research and development expenses decreased to ¥3,458,932.23 from ¥6,664,398.24, a reduction of approximately 48% year-over-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,812[12] - The largest shareholder, Niu Wenwen, holds 15.14% of shares, totaling 25,334,675 shares[12] - The number of restricted shares held by Niu Wenwen decreased from 25,334,606 to 19,001,006 due to the release of restrictions[13] - The total number of restricted shares at the end of the period is 19,085,381[13] Cash Flow - The cash and cash equivalents decreased from RMB 340,921,984.96 to RMB 255,839,793.84 during the reporting period[16] - Cash received from sales of goods and services was $34,312,165.18, significantly lower than $63,150,277.99 in the previous period[23] - Cash paid for purchasing goods and services increased to $21,324,874.35 from $16,054,569.43[24] - Cash paid to employees decreased to $29,924,712.06 from $43,553,437.82, indicating a reduction in labor costs[24] - The company reported a net increase in cash and cash equivalents of -$85,082,191.12, compared to -$14,925,324.98 in the prior period[24] - The ending balance of cash and cash equivalents was $255,839,793.84, down from $391,085,178.43[24] Share Repurchase - The company repurchased a total of 622,300 shares, accounting for 0.37% of the total share capital, with a total payment of RMB 15,096,254[14] - The highest repurchase price during the buyback was RMB 39.39 per share, while the lowest was RMB 21.70[14] Future Plans - The company plans to issue shares and pay cash for asset acquisition, which is expected to meet the criteria for a major asset restructuring[14] - The company has plans for market expansion and new product development, although specific details were not disclosed in the call[20] Audit Status - The first quarter report was not audited, indicating preliminary financial results[25]

Financial Performance - The company reported a total revenue of 221.93 million yuan, a decrease of 49.11 million yuan or 18.12% compared to the previous year[3]. - The net profit attributable to shareholders was -105.54 million yuan, a decline of 1192.13% year-on-year[3]. - The company's operating revenue for 2024 was ¥221,931,498.16, a decrease of 18.12% compared to ¥271,044,221.82 in 2023[30]. - The net profit attributable to shareholders for 2024 was -¥105,542,367.51, representing a decline of 1,192.13% from a profit of ¥9,663,885.61 in 2023[30]. - The basic earnings per share for 2024 was -¥0.65, down 1,183.33% from ¥0.06 in 2023[30]. - The total assets at the end of 2024 were ¥636,301,507.66, a decrease of 16.42% from ¥761,284,071.00 at the end of 2023[30]. - The net assets attributable to shareholders decreased by 22.22% to ¥423,688,638.69 at the end of 2024 from ¥544,696,932.70 at the end of 2023[30]. - The cash flow from operating activities for 2024 was -¥29,409,405.67, a decline of 195.05% compared to -¥9,967,661.95 in 2023[30]. - The company reported a significant increase in non-recurring losses, with total non-recurring gains and losses amounting to -¥1,272,625.81 in 2024 compared to ¥7,137,906.49 in 2023[37]. - The company reported a significant decline in urban expansion service revenue, which fell by 79.24% to ¥4,780,539.05[70]. Revenue Segments - The artificial intelligence service segment generated revenue of 30.01 million yuan, representing a significant increase of 1719.16% year-on-year[5]. - Revenue from AI training services reached 28.05 million yuan, showing a remarkable growth of 2426.82% compared to the previous year[5]. - Revenue from enterprise acceleration services was ¥78,805,286.79, accounting for 35.51% of total revenue, down 25.41% from ¥105,657,495.80[70]. - Revenue from AI business surged to ¥28,054,014.15, representing 12.64% of total revenue, an increase of 2,426.82% compared to ¥1,110,249.22 in 2023[70]. Strategic Focus and Investments - The company has strategically decided to shrink its urban expansion business due to increasing accounts receivable difficulties and extended payment terms[3]. - The company plans to continue investing in research and development, particularly in AI models and applications, which may impact future profits[10]. - The company aims to enhance its service offerings and maintain its market position amid increasing competition in the enterprise service sector[8]. - The focus on AI services is expected to be a new growth driver for the company moving forward[4]. - The company is committed to an "All in AI" strategy, integrating AI technology into its enterprise acceleration and service systems[46]. - The company aims to enhance its AI service business layout and investment, with a focus on supporting SMEs in their digital transformation[59]. Market and Industry Trends - The AI industry in China is expected to reach a market size of approximately 696.4 billion yuan in 2024, a significant increase from 578.4 billion yuan in 2023, indicating explosive growth[45]. - The AI large model market in China is projected to reach about 29.416 billion yuan in 2024, with an expected growth to 49.538 billion yuan by 2025[44]. - The demand for specialized services among small and medium enterprises is increasing, particularly in areas such as technology innovation and management consulting[42]. - The company is focusing on the development of "AI + X" composite talents to meet the growing demand in the AI sector, with an anticipated increase in demand for skilled AI professionals to 6 million by 2030[45]. Corporate Governance and Management - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[129]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance decision-making capabilities[130]. - The supervisory board comprises 3 supervisors, all of whom are employee representatives, ensuring compliance with legal requirements[131]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[132]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, and operations[134]. Employee and Compensation Policies - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 6.9064 million yuan[150]. - The chairman and general manager, Niu Wenwen, received a pre-tax remuneration of 2.2117 million yuan[150]. - The company emphasizes a fair and competitive compensation policy linked to performance, with a focus on aligning employee contributions with company goals[164]. - The company has established a training program to enhance employee capabilities and strengthen core competitiveness[165]. Research and Development - The company has implemented a "mentor partner system" to commercialize cutting-edge research results in AI through its Black Horse AI Lab[54]. - Total R&D investment was ¥24,113,026.17, accounting for 10.87% of operating revenue, slightly up from 10.74% in the previous year[81]. - The company completed several key R&D projects, including the development of AI models and internal management systems, aimed at enhancing service capabilities and operational efficiency[79]. Risk Management - The company acknowledges risks related to external industry changes and intensified market competition that could affect performance stability[6][7]. - The company faces risks from intensified market competition in the enterprise service sector, with a growing number of participants leading to increased homogenization[118]. - The company emphasizes a cautious approach to new business development, focusing on the feasibility of commercial applications to mitigate profitability risks[119]. Sustainability and Social Responsibility - The company is committed to sustainable development, promoting a low-carbon ecosystem through its operational practices[183]. - The company aims to reduce cloud service energy consumption by optimizing the computing power scheduling algorithm of its intelligent engine, contributing to green technology initiatives[183]. - The company is focused on deepening the integration of artificial intelligence with the real economy to benefit more small and medium-sized enterprises[184].

创业黑马（300688）公告，2024年营业收入为2.22亿元，同比下降18.12%。归属于上市公司股东的净亏 损1.06亿元，去年同期净利润966.39万元，由盈转亏。公司计划不派发现金红利，不送红股，不以公积 金转增股本。 ...

创业黑马（300688）公告，2025年第一季度营业收入3554.47万元，同比下降29.11%。净利润106.36万 元，去年同期净亏损919.83万元。 ...

证券代码：300688 证券简称：创业黑马 公告编号：2025-011 创业黑马科技集团股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金事项的 进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、创业黑马科技集团股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日披露的《创业黑马科技集团股份有限公司发行股份及支付现金购买资产并 募集配套资金预案》（以下简称"本次交易预案"）及其摘要中已对本次交易涉 及的有关风险因素及尚需履行的审批程序进行了详细说明，公司将根据相关事项 的进展情况，及时履行信息披露义务，提请广大投资者关注后续进展公告并注意 投资风险。 2、根据截至目前的审计、评估情况，结合相关披露信息，以及本公司 2024 年度未经审计财务数据的初步测算，预计本次交易将达到《上市公司重大资产重 组管理办法》规定的重大资产重组标准，提请广大投资者关注后续进展公告并注 意投资风险。 3、截至本公告披露日，除本次交易预案中披露的有关风险因素外，公司尚 未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次 ...

证券代码：300688 证券简称：创业黑马 公告编号：2025-010 创业黑马科技集团股份有限公司 关于持股5%以上股东持股比例降至5%以下的权益变动提示性公告 公司股东王齐飞先生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。 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、本次权益变动性质为股份减少，不触及要约收购。 2、本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东、 实际控制人发生变化。 3、本次权益变动后，股东王齐飞先生持有公司股份8,368,900股，占公司 总股本的4.99996%（占公司剔除回购股份后总股本的5.01861%）。 （一）股东减持情况 | 股东姓名 | 减持方式 | 减持时间 | 减持股数（股） | 减持占总股本比例（%） | | --- | --- | --- | --- | --- | | 王齐飞 | 集中竞价交易 | 2025年3月20日 | 75,900 | 0.04535 | 注：股东股份减持来源为协议转让。 2 证券代码：300688 证券简称：创业黑马 公告编号：2025 ...

创业黑马科技集团股份有限公司 简式权益变动报告书 上市公司名称：创业黑马科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：创业黑马 股票代码：300688 信息披露义务人：王齐飞 通讯地址：上海市***************** 股份变动性质：股份减少，持股比例降至 5%以下 签署日期：2025 年 3 月 20 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格 式准则第 15 号—权益变动报告书》及相关的法律、法规编写本权益变动报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号 ——权益变动报告书》的规定，本报告书已全面披露信息披露义务人在创业黑马 拥有权益的股份。截至本报告书签署日，除本报告书披露的信息外，信息披露义 务人不存在通过任何其他方式增加或减少其在创业黑马拥有权益的股份。 四、本次权益变动是根据本报告书所载明的 ...