证券代码：300781 证券简称：因赛集团 公告编号：2025-038 广东因赛品牌营销集团股份有限公司 关于本次交易相关主体买卖股票情况的 自查报告的公告 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。 广东因赛品牌营销集团股份有限公司（以下简称"上市公司""因赛集团"） 拟向刘焱、宁波有智青年投资管理合伙企业（有限合伙）、黄明胜、韩燕燕、于 潜发行股份及支付现金购买其持有的智者同行品牌管理顾问（北京）股份有限公 司 80%股份，同时上市公司拟向不超过 35 名符合条件的特定对象发行股份募集 配套资金（以下简称"本次交易""本次重组"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》、深圳证券交易所《上市公 司自律监管指引第 8 号——重大资产重组》等法规、相关规范的要求，上市公司 对本次交易相关内幕信息知情人买卖公司股票的情况进行了核查，具体情况如下： 一、本次交易的自查期间 本次交易的自查期间为上市公司就首次披露本次重组事项或就本次重组申 请股票停牌（孰早）前六个月至重组报告书披露 ...

北京大成律师事务所 关于 广东因赛品牌营销集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 的相关内幕信息知情人股票买卖情况 之专项核查意见 北京市朝阳区朝阳门南大街10号兆泰国际中心B座16-21层 电话：8610-58137799 传真：8610-58137788 北京大成律师事务所 关于广东因赛品牌营销集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 的相关内幕信息知情人股票买卖情况 之专项核查意见 大成证字[2025]第127号 致：广东因赛品牌营销集团股份有限公司 北京大成律师事务所（以下简称"本所"）接受广东因赛品牌营销集团股份 有限公司（以下简称"因赛集团""公司"或"上市公司"）的委托，担任其本 次发行股份购买资产并募集配套资金（以下简称"本次重组"或"本次交易"） 的专项法律顾问。 本所及经办律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"）、《公 开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 （以下简称"《26号准则》"）、《监管规则适用指引——上市类第1号》（以下 ...

中信建投证券股份有限公司 关于广东因赛品牌营销集团股份有限公司本次交易相关 内幕信息知情人买卖股票情况的自查报告的核查意见 广东因赛品牌营销集团股份有限公司（以下简称"上市公司"、"因赛集团"） 拟向刘焱、宁波有智青年投资管理合伙企业（有限合伙）、黄明胜、韩燕燕、于 潜发行股份及支付现金购买其持有的智者同行品牌管理顾问（北京）股份有限公 司 80%股份，同时上市公司拟向不超过 35 名符合条件的特定对象发行股份募集 配套资金（以下简称"本次交易""本次重组"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内容 与格式准则第 26 号——上市公司重大资产重组》、深圳证券交易所《上市公司自 律监管指引第 8 号——重大资产重组》等法规、相关规范的要求，中信建投证券 股份有限公司（以下简称"中信建投证券"）作为本次交易的独立财务顾问，对 上市公司本次交易相关主体买卖上市公司股票的情况进行了核查，认为：根据核 查范围内相关主体出具的自查报告、声明与承诺以及中国证券登记结算有限责任 公司出具的《信息披露义务人持股及股份变更查询证明》及《股东股份变更明细 清单》，并在交易各方所提供资料和上述相关主体 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 25, 2025, at 14:30 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's trading system and internet voting platform [2][8] - Only one voting method can be chosen by shareholders, and duplicate votes will be disregarded, with the first vote counted as valid [2][9] Eligibility and Registration - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2][6] - Registration must be completed by June 23, 2025, at 17:00, either through mail or in person [6][7] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related fundraising [3][4] - A total of 22 non-cumulative voting proposals will be presented for approval [3][14] Documentation and Contact Information - Relevant documents, including voting procedures and proxy forms, are available for shareholders [8][10] - Contact details for inquiries include a phone number and email address for the company's securities department [8][7]

Core Viewpoint - InSai Group plans to acquire 80% of ZhiZhe TongHang for 641.6 million yuan, significantly increasing goodwill and enhancing its marketing capabilities [2][6]. Group 1: Acquisition Details - The acquisition will be executed through a combination of share issuance and cash payment, with a total valuation of ZhiZhe TongHang at 802 million yuan, reflecting a 513.62% increase in value [6]. - The transaction will result in an addition of 528 million yuan in goodwill, which will constitute 46.84% of InSai Group's total assets by the end of 2024 [6][9]. - InSai Group aims to raise up to 321 million yuan through a private placement to specific investors to support this acquisition [4]. Group 2: Financial Performance - In 2024, InSai Group is projected to report revenues of 883 million yuan, but will incur a net loss of 45.04 million yuan, marking its first loss since going public [8]. - The acquisition is expected to improve InSai Group's profitability, with projected revenues and net profits post-acquisition reaching 1.577 billion yuan and a net loss of 6.576 million yuan, respectively [9]. Group 3: Client Dependency and Risks - ZhiZhe TongHang has a high client concentration, with nearly 90% of its revenue coming from its top five clients, and over 52% from its largest client in 2024 [7][9]. - The company also faces significant accounts receivable, amounting to 172 million yuan, which represents 43.26% of its current assets [9].

证券代码：300781 证券简称：因赛集团 公告编号：2025-037 广东因赛品牌营销集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 根据广东因赛品牌营销集团股份有限公司（以下简称"公司"或"本公司"） 第三届董事会第三十二次会议决议，公司定于 2025 年 6 月 25 日召开 2025 年第 一次临时股东大会。本次股东大会采用现场投票与网络投票相结合的方式召开， 现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.会议召集人：公司董事会 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现 场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 3.会议召开的合法、合规性： 公司第三届董事会第三十二次会议审议通过了《关于召开公司 2025 年第一 次临时股东大会的议案》，决定召开 2025 年第一次临时股东大会。本次股东大 会的召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 ...

证券代码：300781 证券简称：因赛集团 公告编号：2025-036 广东因赛品牌营销集团股份有限公司 第三届董事会第三十二次会议决议公告 董事会同意公司于 2025 年 6 月 25 日下午 14:30 在公司会议室召开 2025 年 第一次临时股东大会，将第三届董事会第三十一次会议及第三届监事会第二十八 次会议审议通过的需提交股东大会审议的议案提交股东大会审议。 表决结果：10 票同意、0 票弃权、0 票反对。 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 三十二次会议于 2025 年 6 月 9 日以通讯方式召开。会议通知于 2025 年 6 月 6 日 以电子邮件发出，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 审议通过《关于召开 2025 年第一次临时股东大会的议案》 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）上的《关于 召开 2025 ...

Core Insights - Since its listing on June 6, 2019, the company has experienced significant growth, with its market capitalization increasing from 2.012 billion to 5.941 billion, reflecting not only revenue expansion but also optimization of its business structure [1][5] - The company's profitability has shown notable volatility in recent years, with a cumulative profit decline of 185.58% from a net profit of 0.53 billion in 2019 to a net loss of 0.45 billion in 2024 [3] Business Overview - The main business of the company includes integrated marketing communication services, with performance marketing accounting for the largest share of revenue at 52.94%, followed by brand management at 27.87% [3] - The company achieved revenue growth from 320 million in 2020 to 883 million in 2024, although the annual growth rate has been quite volatile [3] Market Performance - The company's market value has increased by 1.95 times since its IPO, reaching a peak market capitalization of 10.337 billion on October 30, 2024, with a corresponding stock price of 94.0 [5] - As of June 5, 2024, the stock price was 54.02, resulting in a market capitalization of 5.941 billion, which represents a decrease of 4.397 billion from its peak, indicating a market value evaporation of 42.53% [5]

Group 1 - The core point of the article is that InSai Group plans to acquire 80% of the equity of ZhiZhe Brand through a combination of 50% share issuance and 50% cash payment, with a total transaction price of 641.6 million yuan [2] - ZhiZhe Brand is a well-known public relations and marketing service provider in China, serving major global and domestic brands across various industries, including Huawei, BYD, and Douyin [2] - The acquisition is expected to enhance InSai Group's capabilities in public relations, brand management, and digital marketing, thereby improving operational efficiency and profitability [3] Group 2 - The transaction includes protective clauses such as share lock-up arrangements, performance commitments, and compensation arrangements, ensuring that the acquired company meets specific profit targets in the coming years [3] - InSai Group aims to integrate ZhiZhe Brand's operations with its own, leveraging AIGC technology to enhance marketing effectiveness and accelerate commercialization [4] - The company is committed to following regulatory guidelines to expedite the completion of the acquisition and ensure a smooth integration process [4]

Core Viewpoint - Inse Group plans to acquire 80% of ZhiZhe Brand for a total transaction price of 642 million yuan, while also raising up to 321 million yuan through a share issuance to specific investors [1] Group 1: Acquisition Details - The acquisition will be executed through a combination of share issuance and cash payment [1] - ZhiZhe Brand is a well-known public relations service provider in China, specializing in sectors such as automotive, technology consumer goods, cloud computing, and the internet [1][2] - The transaction aims to enhance Inse Group's capabilities in public relations, brand management, and digital marketing [3] Group 2: ZhiZhe Brand's Market Position - ZhiZhe Brand has a strong reputation, having served major clients like Huawei, BYD, and BMW, and has built a high-quality service experience over the years [2] - The company has been recognized in the industry, consistently ranking in the "Top 30 Companies" by the China International Public Relations Association for eight consecutive years [2] - ZhiZhe Brand has received multiple prestigious awards, including the Golden Flag Award and the IAI International Advertising Award [2] Group 3: Ownership Structure - As of the signing date of the report, Liu Yan holds 52.95% of ZhiZhe Brand, while Youzhi Youth holds 13.68%, making Liu Yan the controlling shareholder [2]