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因赛集团(300781) - 董事会决议公告
2025-08-28 11:24
证券代码:300781 证券简称:因赛集团 公告编号:2025-061 广东因赛品牌营销集团股份有限公司 第四届董事会第二次会议决议公告 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")第四届董事会第二 次会议于 2025 年 8 月 28 日以通讯方式召开。会议通知于 2025 年 8 月 25 日以电 子邮件方式发出,本次会议应出席董事 9 名,实际出席会议董事 9 名。 (二)审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告 的议案》 经自查,公司存在不规范使用募集资金的情形,包括将募集资金用于不应归 属于募投项目支出以及暂时补充流动资金的闲置募集资金购买保本理财产品的 情况。截至 2025 年 4 月 7 日,公司已将不应归属于募投项目支出以及暂时补充 流动资金的闲置募集资金购买保本理财产品的资金成本全部归还至募集资金专 户,目前公司已完成相应整改并同步加强了相关人员培训和管理并完善流程控制, 严格遵守相关规定使用募集资金。 表决结果:9 票同意、0 票弃权、 ...
因赛集团(300781) - 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募投项目增加实施主体、实施地点及募集资金专户的核查意见
2025-08-28 11:21
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 募投项目增加实施主体、实施地点及募集资金专户的核查意见 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》《上市公司募集资金监管规则》《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》《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,对因赛集团募投项目增加实施主体、实施地点及 募集资金专户的事项进行了核查,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,每股发行价格为16.53元,募集资金总额人民币349,367,418.15 元,扣除相关的发行费用人民币 44,165,327.52 元后, ...
因赛集团(300781) - 2025 Q2 - 季度财报
2025-08-28 11:15
广东因赛品牌营销集团股份有限公司 2025 年半年度报告全文 广东因赛品牌营销集团股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 广东因赛品牌营销集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人王建朝、主管会计工作负责人李明及会计机构负责人(会计主 管人员)王明子声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司目前不存在影响公司正常经营的重大风险。公司所面临的主要风险提 示,详见本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 26 | | 第五节 | 重要事项 ...
因赛集团: 关于向深圳证券交易所申请中止审核发行股份及支付现金购买资产并募集配套资金事项的公告
Zheng Quan Zhi Xing· 2025-08-26 12:16
Group 1 - The company intends to acquire 80% equity of Zhizhe Tongxing Brand Management Consulting (Beijing) Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][2] - The Shenzhen Stock Exchange has accepted the company's application for the asset purchase and fundraising, with notifications received on June 30, July 13, and an announcement of a delayed response on August 12 [2] - The company has voluntarily applied to suspend the review of the transaction due to pending opinions from relevant authorities, ensuring the transaction's normal progress [2] Group 2 - The suspension of the review is not expected to have a significant adverse impact on the company's operations or the continuation of the transaction [2] - The company is actively working with relevant intermediaries to advance the transaction and will promptly submit application materials to the Shenzhen Stock Exchange once the necessary matters are resolved [2]
因赛集团:申请中止审核发行股份及支付现金购买资产并募集配套资金事项
Mei Ri Jing Ji Xin Wen· 2025-08-26 12:08
每经AI快讯,8月26日,因赛集团(300781)公告称,公司拟以发行股份及支付现金的方式购买刘焱等 人持有的智者同行品牌管理顾问(北京)股份有限公司80%股权并募集配套资金。由于本次交易尚有部分 事项需相关主管部门出具对应意见,公司与独立财务顾问主动向深交所申请对本次交易中止审核。本次 中止审核预计不会对公司生产经营及本次交易的继续推进产生重大不利影响。 ...
因赛集团(300781) - 关于向深圳证券交易所申请中止审核发行股份及支付现金购买资产并募集配套资金事项的公告
2025-08-26 11:32
证券代码:300781 证券简称:因赛集团 公告编号:2025-060 本次交易尚有部分事项需相关主管部门出具对应意见,为保障本次交易正常 推进与审核,根据《深圳证券交易所上市公司重大资产重组审核规则》第五十一 条之第(七)条相关规定,上市公司与独立财务顾问主动向深交所申请对本次交 易中止审核。 三、中止审核对公司本次交易的影响 广东因赛品牌营销集团股份有限公司 关于向深圳证券交易所申请中止审核发行股份及支付现金购买资产 并募集配套资金事项的公告 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、本次交易的相关进展 广东因赛品牌营销集团股份有限公司(以下简称"公司")拟以发行股份及 支付现金的方式购买刘焱、宁波有智青年投资管理合伙企业(有限合伙)、黄明 胜、韩燕燕及于潜持有的智者同行品牌管理顾问(北京)股份有限公司 80%股权 并募集配套资金(以下简称"本次交易")。 公司于 2025 年 6 月 30 日,上市公司收到深圳证券交易所(以下简称"深交 所")出具的《关于受理广东因赛品牌营销集团股份有限公司发行股份购买资产 并募集配套资金申请文件的通知》(深证 ...
广告营销板块8月22日涨1.02%,智度股份领涨,主力资金净流入7.99亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-22 08:46
Group 1 - The advertising and marketing sector increased by 1.02% on August 22, with Zhidu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Major stocks in the advertising and marketing sector showed significant price increases, with Zhidu Co., Ltd. rising by 10.01% to a closing price of 10.88 [1] Group 2 - The net inflow of main funds in the advertising and marketing sector was 799 million yuan, while retail investors experienced a net outflow of 530 million yuan [1] - The trading volume and turnover for key stocks in the sector were notable, with BlueFocus Communication Group achieving a turnover of 2.08 billion yuan [1]
因赛集团(300781)8月22日主力资金净流入3202.97万元
Sou Hu Cai Jing· 2025-08-22 08:35
Core Insights - The company, InSai Group, reported a stock price of 44.15 yuan as of August 22, 2025, with a 3.35% increase and a trading volume of 130,700 shares, amounting to 573 million yuan in transaction value [1] Financial Performance - For Q1 2025, InSai Group achieved total revenue of 258 million yuan, representing a year-on-year growth of 46.68% - The net profit attributable to shareholders was 13.20 million yuan, up 12.62% year-on-year - The non-recurring net profit was 12.54 million yuan, reflecting a 15.33% increase year-on-year - The company's liquidity ratios include a current ratio of 2.436 and a quick ratio of 2.436, with a debt-to-asset ratio of 28.34% [1] Investment and Business Activities - InSai Group has made investments in 16 companies and participated in 230 bidding projects - The company holds 89 trademark registrations and 6 patents, along with 12 administrative licenses [2]
AI内容标识新规即将实施,数字水印迎关键爆发期
Xuan Gu Bao· 2025-08-19 08:14
Group 1 - The "Measures for Identifying AI-Generated Synthetic Content" will be implemented starting September 1, 2025, requiring companies to clearly distinguish AI-generated content from real content through explicit and implicit labeling [1] - The policy is expected to drive advancements in digital watermarking technology, creating market opportunities in compliant service scenarios [1] - Companies are likely to increase R&D investments in digital watermarking technology to capture the emerging implicit labeling market driven by compliance needs [1] Group 2 - Digital watermarking technology allows for the embedding of digital information into content without affecting its visual quality, ensuring that watermark information remains intact even after editing or sharing [2] - The digital watermarking market is projected to exceed 6.5 billion RMB by 2025, with a compound annual growth rate (CAGR) of over 20% [2] - The first national standard for digital watermarking (GB/T 45909-2025) will be implemented in January 2025, providing authoritative support for AI-generated content identification applications [3] Group 3 - Several companies are actively involved in digital watermarking technology, including Hanbang High-Tech, which has developed a comprehensive application system for video, audio, and image watermarking [6] - Other notable companies include Han Yi Co., which has been researching digital watermarking since 2020, and Shanghai Steel Union, which is building a blockchain platform integrated with digital watermarking technology [6] - Key players in the AI generation field include Guotou Intelligent, Hikvision, and Dahua Technology, focusing on AI-based content verification and identification solutions [6]
因赛集团:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-18 14:10
Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 will be held on August 18, 2025 [2] - The meeting will review and approve several proposals, including the proposal for changing registered capital and amendments to related documents [2]