证券代码：300781 证券简称：因赛集团 公告编号：2025-019 广东因赛品牌营销集团股份有限公司 第三届监事会第二十六次会议决议公告 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 （一）审议通过《关于 2025 年第一季度报告的议案》 经审核，董事会编制和审核《2025 年第一季度报告》的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票弃权、0 票反对。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）上的《2025 年一季度报告》。 （二）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 经审核，公司本次使用部分暂时闲置募集资金进行现金管理，能够提高暂时 闲置募集资金的使用效率和投资收益，不会影响募集资金投资项目的正常开展和 公司正常经营。因此，监事会同意公司使用部分暂时闲置募集资金进行现金管理 的事项。 表决结果：3 票同意、0 票弃权、0 票反对。 广东因赛品牌营销集 ...

第三届董事会第二十八次会议决议公告 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 广东因赛品牌营销集团股份有限公司（以下简称"公司"）第三届董事会第 二十八次会议于 2025 年 4 月 25 日以通讯方式召开。会议通知于 2025 年 4 月 22 日以电子邮件方式送达，会议应出席董事 10 名，实际出席会议董事 10 名。 董事长王建朝先生主持本次会议，公司监事及高级管理人员列席了本次会议。 本次会议的召开和表决程序符合《公司法》《公司章程》等有关规定，会议合法 有效。 二、董事会会议审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 本议案在提交董事会审议前已经董事会审计委员会审议通过。 证券代码：300781 证券简称：因赛集团 公告编号：2025-018 广东因赛品牌营销集团股份有限公司 （二）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 董事会同意公司在确保不影响募集资金投资项目建设的前提下，使用不超过 人民币 8,000 万元的暂时闲置募集资金进行现金管理，使用期限自公司董事会审 议通过之日起 ...

广发证券股份有限公司 关于广东因赛品牌营销集团股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为广东 因赛品牌营销集团股份有限公司（以下简称"因赛集团"或"公司"）首次公开 发行股票并在创业板上市及进行持续督导的保荐机构，根据《证券发行上市保荐 业务管理办法（2023 年修订）》《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）》《深圳证券交易所创业板股票上市规 则（2024 年修订）》《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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》等相关法律、法规和规范性文件的要求，对因赛集团 本次使用部分暂时闲置募集资金进行现金管理的事项进行了审慎核查，核查情况 与核查意见具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准广东因赛品牌营销集团股份有限公司 首次公开发行股票的批复》（证监许可[2019]904 号）核准，公司公开发行 21,135,355股新股，每股发行价格 ...

因赛集团（300781）公告，2025年第一季度营收为2.58亿元，同比增长46.68%；净利润为1320.48万 元，同比增长12.62%。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 257,919,409.99, representing a 46.68% increase compared to CNY 175,839,567.80 in the same period last year[5]. - Net profit attributable to shareholders was CNY 13,204,791.61, up 12.62% from CNY 11,724,921.22 year-on-year[5]. - The company reported a basic earnings per share of CNY 0.1201, reflecting a 12.66% increase from CNY 0.1066 in the prior year[5]. - Total operating revenue for the current period reached ¥257,919,409.99, an increase from ¥175,839,567.80 in the previous period, representing a growth of approximately 46.7%[20]. - Net profit attributable to the parent company was ¥13,204,791.61, compared to ¥11,724,921.22 in the previous period, reflecting an increase of approximately 12.6%[21]. - The total comprehensive income for the period was CNY 15,712,005.52, compared to CNY 15,676,189.18 in the previous period, showing a slight increase[22]. - The net profit attributable to the parent company was CNY 13,176,394.75, up from CNY 11,733,037.46, representing an increase of approximately 12.3%[22]. - Basic and diluted earnings per share increased to CNY 0.1201 from CNY 0.1066, reflecting a growth of about 15.7%[22]. Cash Flow - The net cash flow from operating activities was negative CNY 20,305,388.32, a decrease of 135.71% compared to a positive CNY 56,856,411.67 in the previous year[5]. - Cash inflows from operating activities totaled CNY 371,998,897.18, compared to CNY 341,195,915.55 in the previous period, indicating an increase of approximately 9.5%[24]. - Cash outflows from operating activities were CNY 392,304,285.50, up from CNY 284,339,503.88, resulting in a net cash flow from operating activities of CNY -20,305,388.32, down from CNY 56,856,411.67[25]. - Cash inflows from investment activities were CNY 83,957,836.12, compared to CNY 132,756,684.50, showing a decrease of about 36.7%[25]. - Cash outflows from investment activities totaled CNY 87,980,098.20, down from CNY 200,245,410.66, resulting in a net cash flow from investment activities of CNY -4,022,262.08, an improvement from CNY -67,488,726.16[25]. - Cash inflows from financing activities increased to CNY 18,860,000.00 from CNY 12,730,000.00, reflecting a growth of approximately 48.5%[25]. - The net increase in cash and cash equivalents was CNY -19,709,378.01, compared to CNY -6,163,983.45 in the previous period[25]. - The ending balance of cash and cash equivalents was CNY 116,609,703.35, down from CNY 145,648,178.66[25]. Assets and Liabilities - Total assets decreased by 6.87% to CNY 1,048,907,333.83 from CNY 1,126,324,560.15 at the end of the previous year[5]. - Total liabilities decreased from ¥391,124,169.76 to ¥297,240,123.93, a reduction of approximately 24%[19]. - Current liabilities totaled ¥281,327,127.86, down from ¥379,403,131.30, indicating a decrease of about 25.9%[19]. - Non-current assets increased from ¥354,167,307.62 to ¥363,465,430.56, showing a growth of approximately 2.4%[19]. - The company reported a total equity of ¥751,667,209.90, up from ¥735,200,390.39, reflecting an increase of approximately 2.2%[19]. - The company's total equity attributable to shareholders increased by 2.08% to CNY 646,359,232.25 from CNY 633,182,837.50 at the end of the previous year[5]. Investments and Acquisitions - The company increased its investment in AIGC technology and product development, with development expenditures rising by 22.47% to CNY 17,357,042.35[9]. - The company plans to acquire 80% of the shares of a well-known domestic public relations service provider, Zhizhe Brand, through a combination of issuing shares and cash payment[15]. - The acquisition aims to enhance the company's marketing capabilities and strengthen its brand management and digital integrated marketing business[15]. - The company is actively working to complete the acquisition by 2025[16]. - The company has disclosed multiple progress announcements regarding the acquisition from December 2024 to April 2025[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,256[10]. - The company reported a total of 28,864,632 shares under lock-up, with no new shares added during the period[14]. Other Financial Metrics - The company’s accounts receivable decreased from ¥364,253,699.64 to ¥330,559,058.33 during the reporting period[17]. - The company’s prepayments rose significantly from ¥23,146,032.61 to ¥42,844,973.54[17]. - The company’s financing receivables increased from ¥1,743,250.40 to ¥4,061,063.37 during the reporting period[17]. - The company’s trading financial assets increased from ¥109,391,537.22 to ¥114,881,585.97 during the reporting period[17]. - Research and development expenses were ¥1,838,030.83, slightly down from ¥1,974,451.73, a decrease of about 6.9%[21].

关于发行股份及支付现金购买资产并募集配套资金预案后的 进展公告暨未发出召开股东大会通知的专项说明 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。 证券代码：300781 证券简称：因赛集团 公告编号：2025-017 广东因赛品牌营销集团股份有限公司董事会 布的《广东因赛品牌营销集团股份有限公司关于筹划发行股份及支付现金购买 资产事项的停牌公告》（公告编号：2024-063）。 公司于 2024 年 10 月 28 日召开第三届董事会第二十四次会议，审议通过了 本次发行股份及支付现金购买资产方案的相关议案，具体内容详见公司刊登在 中国证监会指定信息披露网站巨潮资讯网的相关公告。公司同时披露了《广东 因赛品牌营销集团股份有限公司关于披露重组预案的一般风险提示暨公司股票 复牌的提示性公告》（公告编号：2024-069）。 特别提示： 1、广东因赛品牌营销集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日披露的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"重组预案"）的"重大风险提示"中，详细披露了本次交易可能存在的风 险因素及尚需 ...

证券代码：300781 证券简称：因赛集团 公告编号：2025-016 广东因赛品牌营销集团股份有限公司 关于2022年股票期权激励计划部分股票期权注销完成的公告 广东因赛品牌营销集团股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第三届董事会第二十七次会议及第三届监事会第二十五次会议，审议通 过了《关于注销 2022 年股票期权激励计划部分股票期权的议案》，鉴于公司 20 22 年股票期权激励计划涉及的部分激励对象职务变更、已离职以及第二个行权 期的行权条件未成就，公司对 82 名激励对象已获授但未行权的合计 145.5616 万 份股票期权予以注销。具体内容详见公司于 2025 年 4 月 8 日在巨潮资讯网（ww w.cninfo.com.cn）上披露的《关于注销 2022 年股票期权激励计划部分股票期权 的公告》。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述股票期权注销 事宜已于近日全部办理完成。本次注销的股票期权尚未行权，不会对公司股本造 成影响。 特此公告。 广东因赛品牌营销集团股份有限公司董事会 2025 年 4 月 11 日 本公司及董事会全体成员保证信息披露内 ...

Investment Rating - The investment rating for the company is "Accumulate (Maintain)" [5] Core Views - The company has shown significant growth in overseas revenue and continues to invest in AIGC product development [1] - The company reported a revenue of 883 million yuan in 2024, a year-on-year increase of 64.68%, despite a net loss of 45 million yuan due to goodwill impairment [6] - The overseas revenue reached 232 million yuan, accounting for 26.25% of total revenue, with a staggering year-on-year growth of 2,115.45% [6] - The company is actively developing AI-related products, with a focus on commercializing its self-developed marketing AI application [6] Financial Data and Valuation - Revenue projections for the company are as follows: - 2023A: 536 million yuan - 2024A: 883 million yuan - 2025E: 1,049 million yuan - 2026E: 1,824 million yuan - 2027E: 2,062 million yuan - Year-on-year growth rates for revenue are projected at 10.5% for 2023, 64.7% for 2024, and 18.8% for 2025 [3] - The projected net profit for 2025 is 46 million yuan, with an EPS of 0.42 yuan [6] - The company’s P/E ratio is expected to decrease from 107.7 in 2025 to 38.1 by 2027 [3][6] Business Performance - The company’s main business is advertising, which accounted for 99.91% of total revenue in 2024, with a significant year-on-year growth of 64.66% [6] - The effect marketing segment has shown a remarkable growth of 358%, while digital integrated marketing revenue increased by 246.81% [6] - The company is focusing on enhancing its vertical industry advantages and exploring differentiated marketing strategies in the e-commerce ecosystem [6]

关于广东因赛品牌营销集团股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为广东 因赛品牌营销集团股份有限公司（以下简称"因赛集团"或"公司"）首次公开 发行股票并在创业板上市及进行持续督导的保荐机构，根据《证券发行上市保荐 业务管理办法（2023 年修订）》《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）》《深圳证券交易所创业板股票上市规 则（2024 年修订）》《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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》等相关法律、法规和规范性文件的要求，对因赛集团 2024 年度募集资金存放与使用情况进行了审慎核查，核查情况与核查意见具体 如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 经中国证券监督管理委员会《关于核准广东因赛品牌营销集团股份有限公司 首次公开发行股票的批复》（证监许可[2019]904 号）核准，广东因赛品牌营销集 团股份有限公司公开发行 ...

Core Insights - The company reported a revenue of 883 million yuan for 2024, marking a year-on-year increase of 64.68%, while the net profit attributable to the parent company was -45 million yuan due to a goodwill impairment provision of 78 million yuan [1] - The company is focusing on enhancing its core brand marketing while aggressively developing performance marketing and building a comprehensive AI-driven marketing service system [1] Group 1: Brand Marketing and Strategic Consulting - The company has received recognition from leading enterprises in various sectors, achieving a gross margin of over 46% in brand management for 2024, positioning it among the top in the marketing services industry [2] - The company has been providing comprehensive marketing services for several domestic new energy smart car manufacturers and has maintained long-term relationships with major automotive groups [2][3] Group 2: Performance Marketing Growth - The performance marketing business saw a significant revenue increase of 358% year-on-year, demonstrating effective business layout [4] - The company is expanding its performance marketing efforts across major media platforms and exploring differentiated marketing advantages in vertical industries [4][5] Group 3: AI Technology and Innovations - The company has made breakthroughs in AIGC technology, providing AI-generated content services to major clients and launching multiple AI functionalities [7][8] - The "SOCceR" strategy function AI agent is set to launch in early 2025, enhancing marketing planning capabilities [8] Group 4: Content Ecosystem Development - The company has successfully produced several micro-dramas for various brand clients, integrating product highlights with engaging storylines [9] - Future plans include leveraging marketing creativity and AIGC technology to build a quality content ecosystem [9] Group 5: Major Asset Restructuring - The company is progressing with a major asset restructuring plan to acquire 80% of a well-known public relations service provider, which will enhance its marketing chain and strengthen its public relations capabilities [10] - This acquisition aims to improve the company's operational strength in brand management and digital integrated marketing [10]