广东因赛品牌营销集团股份有限公司 独立董事提名人声明与承诺 提名人广东因赛品牌营销集团股份有限公司董事会现就提名熊辉为广东因 赛品牌营销集团股份有限公司第三届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为广东因赛品牌营销集团股份有限公司第三届董事会独立 董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过广东因赛品牌营销集团股份有限公司第三届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明：___________________________ ...

声明人 熊辉 作为广东因赛品牌营销集团股份有限公司第三届董事会独立 董事候选人，已充分了解并同意由提名人广东因赛品牌营销集团股份有限公司 董事会提名为广东因赛品牌营销集团股份有限公司(以下简称该公司)第三届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过广东因赛品牌营销集团股份有限公司第三届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 五、本人已经参加培训并取得证券交易所认可的 ...

证券代码：300781 证券简称：因赛集团 公告编号：2024-029 广东因赛品牌营销集团股份有限公司 关于增加董事会成员人数并修订《公司章程》及《董事会议 事规则》的公告 一、《公司章程》修订情况 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。 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 4 月 30 日召开第三届董事会第二十次会议，审议通过了《关于增加董事会成员人数 并修订<公司章程>的议案》以及《关于修订<董事会议事规则>的议案》。现将有 关情况公告如下： 为进一步优化公司治理结构，提高董事会决策的科学性、有效性，公司拟将 董事会成员人数由 9 名增加至 11 名，其中非独立董事人数由 6 名增加至 7 名， 独立董事人数由 3 名增加至 4 名，并对《公司章程》相关条款进行了修订。《公 司章程》修订的具体条款如下： | 修订前 | | | | 修订后 | | | | --- | --- | --- | --- | --- | --- | --- | | 第一百〇七条 董事会由 | | 9 | 名董事组成，其中 | 第一百〇七 ...

证券代码：300781 证券简称：因赛集团 公告编号：2024-028 广东因赛品牌营销集团股份有限公司 第三届董事会第二十次会议决议公告 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 二、董事会会议审议情况 （一）审议通过《关于增加董事会成员人数并修订<公司章程>的议案》 为进一步优化公司治理结构，提高董事会决策的科学性、有效性，公司拟将 董事会成员人数由 9 名增加至 11 名，其中非独立董事人数由 6 名增加至 7 名， 独立董事人数由 3 名增加至 4 名，并对《公司章程》相关条款进行修订。 表决结果：9 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《关于 增加董事会成员人数并修订<公司章程>及<董事会议事规则>的公告》。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于修订<董事会议事规则>的议案》 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 二十次会议于 2024 年 4 月 30 日以通讯表决方式召开。本次会议通知于 202 ...

证券代码：300781 证券简称：因赛集团 公告编号：2024-030 广东因赛品牌营销集团股份有限公司 关于增选董事公告 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。 本次增选董事尚需提请公司 2023 年年度股东大会审议，其中独立董事候选 人熊辉先生的任职资格和独立性尚需经深圳证券交易所备案审核无异议，股东大 会方可进行表决。 特此公告。 广东因赛品牌营销集团股份有限公司董事会 2024 年 5 月 1 日 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 二十次会议，审议通过了《关于增选第三届董事会非独立董事的议案》《关于增 选第三届董事会独立董事的议案》，现将相关事项公告如下： 为进一步优化公司治理结构，提高董事会决策的科学性、有效性，公司拟将 董事会成员人数由 9 名增加至 11 名，其中非独立董事会人数由 6 名增加至 7 名， 独立董事人数由 3 名增加至 4 名。 经董事会提名委员会审核通过，公司董事会同意提名刘晓宇先生为公司第三 届董事会非独立董事候选人；提名熊辉先生为公司第三届董事会独立董事候选人， 任期自股东大会审议通 ...

广东因赛品牌营销集团股份有限公司 董事会议事规则 第三条 董事会接受公司监事会的监督。 第四条 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行 董事职责的基本方式。 第二章 董事会的组成和职权 第五条 董事会由 11 名董事组成，其中独立董事 4 名。设董事长 1 人。董事长由董 事会以全体董事的过半数选举产生。 第六条 董事连续两次未能亲自出席、也不委托其他董事出席董事会会议，视为不 能履行职责，董事会应当建议股东大会予以撤换。 广东因赛品牌营销集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范广东因赛品牌营销集团股份有限公司（以下简称"公司"）董事会 及其成员的行为，规范公司董事会议事程序，确保董事会规范、高效运作和审慎、科学 决策，保证公司决策行为的民主化、科学化，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等相关法律、 行政法规、部门规章、规范性文件和《广东因赛品牌营销集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，制定本规则。 第二条 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东 ...

广东因赛品牌营销集团股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 广东因赛品牌营销集团股份有限公司 2023 年度募集资金存放与使用情况的专项报告 1-12 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募集资金存放与使用情况鉴证报告 大华核字[2024]0011011239 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 广东因赛品牌营销集团股份有限公司 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2024] 0011011239 号 广东因赛品牌营销集团股份有限公司全体股东： 我们审核了后附的广东因赛品牌营销集团股份有限公司（以下简 称因赛集团）《2023 年度募集资金存 ...

Financial Performance - The company's operating revenue for 2023 was ¥536,433,271, representing a 10.49% increase compared to ¥485,497,084 in 2022[19]. - Net profit attributable to shareholders for 2023 was ¥41,582,920, reflecting a 26.21% increase from ¥32,442,818.8 in 2022[19]. - Basic and diluted earnings per share for 2023 were both ¥0.378, up 28.14% from ¥0.295 in 2022[19]. - Total assets increased by 10.92% to ¥1,105,656,212 from ¥991,510,907 at the end of 2022[19]. - The net assets attributable to shareholders rose by 2.72% to ¥688,273,191 from ¥669,520,076 at the end of 2022[19]. - The company reported a significant decrease in non-recurring gains and losses, with net profit from non-recurring items dropping by 62.19% to ¥9,996,316.08 in 2023[19]. - The company experienced a quarterly revenue of ¥184,222,192.89 in Q3 2023, which was the highest among the four quarters[21]. - The net profit attributable to shareholders in Q4 2023 was ¥8,763,966.88, showing a decline compared to previous quarters[21]. - The company achieved a total revenue of 3,059 million, with a net profit margin of 89.80%[81]. - The company reported a net profit of 3,197.21 million yuan for the year 2023, which is 51.01% lower than the original profit forecast of 4,600 million yuan[176]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 109,969,792 shares[3]. - The board of directors has approved the profit distribution plan, which includes no bonus shares or capital reserve transfers[3]. - The company implemented a cash dividend distribution plan for the 2022 fiscal year, distributing a cash dividend of 1.00 RMB per 10 shares (including tax) to all shareholders, with no stock dividends or capital reserve transfers[149]. - The total cash dividend amount for the fiscal year was 5,498,489.60 RMB, which accounted for 100% of the total profit distribution[151]. - The company's profit distribution plan aligns with its articles of association and relevant regulations, ensuring transparency and compliance[151]. Business Operations and Strategy - The company operates under the brand name "因赛集团" and is listed under stock code 300781[15]. - The company has a full subsidiary named "因赛数字" which focuses on digital marketing[13]. - The company is involved in various marketing technologies, including content marketing and digital marketing strategies[13]. - The company aims to build a comprehensive marketing service system that integrates brand effectiveness and sales conversion, catering to both domestic and overseas markets[35]. - The company has been recognized as a leading brand marketing service provider, receiving over 500 international awards and 1,000 domestic awards[36]. - The company is focused on leveraging AIGC technology to enhance its marketing capabilities and expand its service offerings to a larger number of small and medium-sized clients[40]. - The company aims to enhance its marketing service capabilities by integrating top companies and teams in the marketing service industry through innovation and acquisitions[82]. - The company is actively seeking partnerships to enhance its media placement and conversion capabilities in the performance marketing sector[94]. Research and Development - The company has committed to ensuring the accuracy and completeness of its financial reports, with all directors present for the board meeting[3]. - The company launched the "InsightGPT" AIGC application model, which has undergone multiple rounds of optimization and iteration since its beta release in October 2023, introducing features such as intelligent generation of marketing materials[44]. - The company has established a marketing AIGC application model that integrates AIGC technology with marketing strategy insights, content creation, and performance conversion[38]. - Research and development expenses increased by 33.92% to ¥8,045,390.35, driven by ongoing AIGC research activities[58]. - The total amount of R&D investment reached ¥14,382,209.29, accounting for 2.68% of operating revenue, up from 2.17% in the previous year[59]. Market Trends and Insights - AIGC technology is expected to drive a transformation in the marketing industry, with a projected market size of 100 billion yuan by 2025[29]. - In 2023, the number of mobile internet users in China reached 1.227 billion, a year-on-year increase of 2.0%, while average daily usage time decreased by 6.2% to 434.90 minutes[29]. - Advertisers allocated 51.1% of their budgets to brand advertising and 48.9% to performance advertising in 2022, indicating a trend towards integrated marketing strategies[30]. - The overseas marketing service market in China is projected to reach $61.6 billion by 2026, with a compound annual growth rate exceeding 20%[31]. Governance and Compliance - The company has a complete governance structure, complying with the requirements of the Company Law and relevant regulations, ensuring the protection of shareholder rights[107]. - The company emphasizes investor relations management, aiming to build a good interactive relationship with investors and improve transparency[110]. - The company maintains independent operations in terms of assets, personnel, finance, and business, ensuring no interference from controlling shareholders[112]. - The company has not provided guarantees to controlling shareholders and has no instances of fund occupation by them, ensuring financial integrity[112]. - The company has established measures to avoid competition with its own subsidiaries and affiliates, ensuring no direct or indirect involvement in competing businesses[175]. Employee and Talent Management - The company has a talent pool of approximately 600 marketing professionals, with over 30% coming from top universities and renowned institutions[39]. - The total number of employees at the end of the reporting period is 600, with 168 in the parent company and 432 in major subsidiaries[145]. - The professional composition includes 371 in planning and operations, 149 in R&D and technology, and 80 in management support[145]. - The company emphasizes a compensation policy based on "income proportional to contribution," providing competitive annual salaries, performance bonuses, and stock incentives[146]. - Training programs are organized to enhance management capabilities and industry advantages, including collaboration with leading industry resources[147]. Risks and Challenges - The company acknowledges risks from macroeconomic fluctuations that could impact client marketing budgets and service demand[99]. - The company faces competitive pressures in the marketing industry, necessitating continuous innovation and core competency enhancement[99]. - The company recognizes the risk of talent attrition in a competitive labor market, which could affect its growth and operational capabilities[101]. Future Outlook - The company aims to become an international marketing technology and service group by 2030, providing comprehensive marketing solutions for leading Chinese enterprises globally[92]. - The company plans to enhance its business scale and establish a "performance and effect sales integration" marketing service system, while expanding its e-commerce marketing business[94]. - The company anticipates a 20% growth in revenue from its new product lines in the next fiscal year[104]. - The company plans to exceed 10 million RMB in AIGC commercialization revenue within the year, focusing on subscription fees and one-stop service offerings[96].

Financial Performance - The company's revenue for Q1 2024 reached ¥175,839,567.80, representing a significant increase of 128.26% compared to ¥77,035,017.08 in the same period last year[5] - Net profit attributable to shareholders was ¥11,724,921.22, showing a slight increase of 0.69% from ¥11,644,864.08 year-on-year[5] - The company reported a 12.04% increase in net profit after deducting non-recurring gains and losses, amounting to ¥10,870,647.34 compared to ¥9,702,864.82 in the previous year[5] - Net profit for Q1 2024 was CNY 15,668,072.94, representing an increase of 6.4% from CNY 14,723,148.42 in Q1 2023[21] - The company reported a total comprehensive income of CNY 15,676,189.18 for Q1 2024, compared to CNY 14,707,019.09 in the same period last year[22] Cash Flow - The net cash flow from operating activities increased by 80.59% to ¥56,856,411.68, up from ¥31,484,055.68 in Q1 2023, primarily due to increased business collections[11] - Cash inflow from operating activities totaled CNY 341,195,915.56, compared to CNY 134,779,614.34 in the same quarter last year, indicating a growth of 153.5%[23] - The net cash flow from operating activities for Q1 2024 was ¥56,856,411.68, an increase from ¥31,484,055.68 in Q1 2023, representing an increase of 80.5%[25] - Total cash outflow from operating activities amounted to ¥284,339,503.88, compared to ¥103,295,558.66 in the previous year, indicating a significant increase in operational expenses[25] - The net cash flow from investing activities was -¥67,488,726.16, an improvement from -¥99,239,359.21 in Q1 2023, showing a reduced loss in investment activities[25] - Cash inflow from financing activities was ¥12,730,000.00, up from ¥2,208,185.02 in the same period last year, reflecting increased financing efforts[25] - The net cash flow from financing activities improved to ¥4,465,922.21 from -¥15,026,928.52 in Q1 2023, indicating a positive shift in financing operations[25] Assets and Liabilities - Total assets decreased by 3.55% to ¥1,066,355,318.83 from ¥1,105,656,212.06 at the end of the previous year[5] - The company's total current assets amount to ¥637,762,025.92, a decrease from ¥679,352,235.04 at the beginning of the period[17] - The total liabilities decreased to CNY 262,826,088.14 from CNY 318,068,452.89, reflecting a reduction of 17.4%[21] - The total equity increased to CNY 803,529,230.69 from CNY 787,587,759.17, marking a growth of 2.4%[21] - The total liabilities include short-term borrowings of ¥30,360,000.00, an increase from ¥24,560,000.00[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,724[12] - The largest shareholder, Wang Jianchao, holds 18.00% of shares, totaling 19,795,150 shares[12] Research and Development - The company invested significantly in R&D, with development expenditures increasing by 40.02% to ¥9,337,632.49, focusing on AIGC large model video generation capabilities[9] - Research and development expenses were CNY 1,974,451.73, a modest increase from CNY 1,914,302.24 in the previous year[21] Operational Costs - Total operating costs amounted to CNY 161,909,426.52, up 144.4% from CNY 66,325,001.79 year-on-year[20] - The company reported a significant increase in cash paid for operating activities, totaling ¥94,984,477.38 compared to ¥6,692,794.78 in the previous year, highlighting increased operational costs[25] Accounting and Reporting - The company did not undergo an audit for the Q1 2024 report, which may affect the perception of financial reliability[27] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[26]

证券代码：300781 证券简称：因赛集团 公告编号：2024-022 广东因赛品牌营销集团股份有限公司 关于 2023 年度计提资产减值准备的公告 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"公司"）于 2024 年 4 月 26 日召开第三届董事会第十九次会议和第三届监事会第十八次会议，审议通过 了《关于 2023 年度计提资产减值准备的议案》。现将具体情况公告如下： 一、本次计提资产减值准备的情况概述 根据《企业会计准则》及公司会计政策、会计估计等相关规定，基于谨慎性 原则，公司对合并报表范围内截至 2023 年 12 月 31 日的应收账款、其他应收款、 商誉等可能存在减值迹象的资产计提了相应减值准备。2023 年度公司计提资产 减值准备合计人民币 19,203,639.32 元，具体包括： 单位：人民币元 | 项目 | 2023 年度计提减值准备金额 | | --- | --- | | 信用减值损失（应收票据、应收账款、其 | 6,781,543.10 | | 他应收款坏账损失） | | | 资产减值损 ...