创业黑马科技集团股份有限公司 关于会计师事务所履职情况评估报告和审计委员会对会计 师事务所履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《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》和创业黑马科技集团股份 有限公司（以下简称"公司"）《公司章程》《董事会审计委员会工作细则》等 规定和要求，审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计 委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 （一）审计委员会对中兴华会计师事务所的执业情况进行了充分的了解，查 阅了中兴华会计师事务所有关资格证照、相关信息和诚信记录，对中兴华会计师 事务所的专业资质、业务能力、诚信状况、独立性、过往审计工作情况及其执业 质量等均进行了严格核查和评价，认为其具备为上市公司提供审计工作的资质和 专业能力，能够满足公司审计工作的要求，并就关于续聘会计师事务所的事项形 成了书面审核意见。2024 年 4 月 18 日，公司 2024 年审计委员会第一次会议审 议通过了《关于公司续聘 202 ...

证券代码：300688 证券简称：创业黑马 公告编号：2025-014 创业黑马科技集团股份有限公司董事会 关于募集资金年度存放与实际使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》、深圳证券交易所颁布的《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》及相关公告格式规定，将本公司 2024 年度募集资金存放与使用情 况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准创业黑马科技集团股份有限公司非公开发行股票的 批复》（证监许可[2020]1207 号）核准，公司 2021 年 2 月于深圳证券交易所向社会公众公开发 行人民币普通股 14,008,976 股，发行价为 15.59 元/股，募集资金总额为人民币 218,399,935.84 元，扣除承销及保荐费用（不含税）人民币 2,884,527.45 元，余额为人民币 215,515,408.39 元， ...

创业黑马科技集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 创业黑马科技集团股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》《公司章程》及《公 司独立董事制度》等相关法律法规、规章制度的规定，就公司在任独立董事吴春 波先生、刘卓芹女士的独立性，进行评估并出具如下专项意见： 经公司独立董事自查，以及董事会核查独立董事在公司的履职情况，结合独 立董事签署的相关自查文件，董事会认为，上述独立董事及其配偶、父母、子女、 主要社会关系未在公司或公司附属企业，也未在公司主要股东公司及其附属企业 担任任何职务，未与公司存在重大的持股关系，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事 管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关要 求。 创业黑马科技集团股份有限公司董事会 2025 年 4 月 18 日 ...

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 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].

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]

Group 1 - The core point of the announcement is that Chuangye Heima (300688) reported a revenue of 35.5447 million yuan in the first quarter of 2025, which represents a year-on-year decline of 29.11% [1] - The net profit for the same period was 1.0636 million yuan, contrasting with a net loss of 9.1983 million yuan in the previous year [1]

Group 1 - The core point of the article is that Chuangye Heima (300688) reported a significant decline in revenue and a net loss for the year 2024 [1] - The company's operating revenue for 2024 is 222 million yuan, representing a year-on-year decrease of 18.12% [1] - The net loss attributable to shareholders of the listed company is 106 million yuan, a shift from a net profit of 9.66 million yuan in the same period last year [1] Group 2 - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]