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 2025 年 9 月 9 日召开第四届董事会第三次会议，审议通过了《关于作废部分已授予尚未归属 的限制性股票的议案》，现将有关事项说明如下： 证券代码：300781 证券简称：因赛集团 公告编号：2025-067 广东因赛品牌营销集团股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 一、本激励计划已履行的必要程序 （一）2024 年 8 月 7 日，公司召开第三届董事会第二十一次会议，审议通 过了《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理 2024 年限制性股票激励计划有关事项的议案》。 （二）2024 年 8 月 7 日，公司召开第三届监事会第十九次会议，审议通过 了《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于核实<2024 年限制性 股票 ...

广东因赛品牌营销集团股份有限公司 董事会薪酬与考核委员会 关于 2024 年限制性股票激励计划首次授予部分 综上所述，公司董事会薪酬与考核委员会同意本次符合归属条件的 28 名激 励对象办理激励股票归属相关事宜，本次可归属限制性股票数量为 32.0350 万股。 上述事项符合相关法律、法规、规范性文件及本激励计划的有关规定，不存在损 害公司及股东合法权益的情形。 广东因赛品牌营销集团股份有限公司董事会 薪酬与考核委员会 2025 年 9 月 9 日 第一个归属期归属条件成就情况的核查意见 广东因赛品牌营销集团股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会依据《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》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》《深圳证券交易所创 业板上市公司自律监管指南第 1 号——业务办理》等相关法律、法规及规范性 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，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次 ...

中国广州市珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层 14/F、15/F,CTFFinanceCentre,No.6ZhujiangEastRoad,ZhujiangNewTown, Guangzhou, Guangdong, China Tel:+8620-85277000 Fax:+8620-85277002 释义 北京大成（广州）律师事务所 关于广东因赛品牌营销集团股份有限公司 2024 年限 制性股票激励计划首次授予部分第一个归属期归属条 件成就及部分限制性股票作废相关事项 的 法律意见书 北京大成（广州）律师事务所 guangzhou.dachenglaw.com 在本法律意见书中，除非另有说明，下列简称具有如下规定的含义： | 简称 | 指 | 全称 | | --- | --- | --- | | 公司 | 指 | 广东因赛品牌营销集团股份有限公司 | | 本次激励计划 | 指 划 | 广东因赛品牌营销集团股份有限公司2024年限制性股票激励计 | | 《激励计划（草案）》 | 指 | 《广东因赛品牌营销集团股份有限公司2024年限制性股票激励 | | | | 计划（草案）》 ...

Group 1 - The advertising and marketing sector experienced a decline of 0.63% on September 4, with the InSai Group leading the drop [1][2] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Notable stock performances included Yuanlong Yatu, which rose by 9.99% to a closing price of 20.47, and InSai Group, which fell by 4.74% to a closing price of 39.80 [1][2] Group 2 - The advertising and marketing sector saw a net outflow of 52.59 million yuan from institutional investors and 67.77 million yuan from retail investors, while retail investors had a net inflow of 120 million yuan [2][3] - Key stocks with significant net inflows included Yuanlong Yatu with a net inflow of 35.6 million yuan from institutional investors, while other stocks like FenZhong Media and YiDian TianXia also showed varying net inflows and outflows [3]

Market Overview - The advertising and marketing sector experienced a decline of 2.38% on September 3, with the leading company, Sai Group, contributing significantly to this drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Notable declines in individual stocks include: - Yinhai Group (300781) down 6.05% to 41.78 - Zhidu Co. (000676) down 6.01% to 10.79 - Xinhua Du (002264) down 4.73% to 7.25 - Yuanlong Yatu (002878) down 4.32% to 18.61 - Jiayun Technology (300242) down 4.28% to 4.25 [1] Capital Flow Analysis - The advertising and marketing sector saw a net outflow of 810 million yuan from institutional investors, while retail investors contributed a net inflow of 694 million yuan [3] - Key capital flow details include: - Major net inflows were observed in stocks like 兆讯传媒 (301102) with a net inflow of 678.32 million yuan from retail investors [3] - Conversely, stocks like 天地在线 (002995) experienced a net outflow of 514.51 million yuan from institutional investors [3]

Core Insights - The company achieved a revenue of 555 million yuan in the first half of 2025, representing a year-on-year growth of 36.19%, with a net profit attributable to shareholders of 23 million yuan, up 16.59% year-on-year [1] - The brand management business generated 128 million yuan in revenue with a gross margin of 46.06%, an increase of 3.87 percentage points year-on-year, while the performance marketing business saw revenue of 362 million yuan, growing by 68.73% year-on-year [1] - The company was recognized in three authoritative rankings by the latest issue of the Giant Engine's Star Map Agency Capability List, highlighting its strong position in the 3C and electronics, and gaming industries [1] Business Development - The company is accelerating the commercialization of AI products, promoting development through an "intelligent × wisdom" marketing model [2] - Continuous updates and launches of various AI applications, including SOCceR planning, marketing videos, and e-commerce marketing, are underway [2] - The company’s subsidiary, Yingxing Tianxia, and Youyi Digital have jointly developed the first cross-platform influencer management AI application in China, designed for group enterprises, integrating multiple AI capabilities [2] Future Outlook - The company plans to complete the development of a multi-intelligent system base and launch it soon, along with a dynamic workflow platform to support efficient collaboration among AI entities [2] - The company expects steady growth in its main business and continuous expansion of AI products, which are anticipated to drive performance increases [2] - Forecasted net profits for 2025-2027 are 46 million, 101 million, and 129 million yuan respectively, with EPS of 0.28, 0.61, and 0.79 yuan per share, and PE ratios of 153.7, 70, and 54.5 times [2]

Core Viewpoint - The financial report of Insai Group (300781) for the first half of 2025 shows a year-on-year increase in both revenue and net profit, but with declining profit margins and cash flow issues [1] Financial Performance - Total revenue reached 555 million yuan, a 36.19% increase year-on-year - Net profit attributable to shareholders was 23.23 million yuan, up 16.59% year-on-year - In Q2 2025, total revenue was 297 million yuan, a 28.22% increase year-on-year, with net profit of 10.03 million yuan, up 22.27% year-on-year [1] - Gross margin decreased to 20.09%, down 17.33% year-on-year, while net margin fell to 6.03%, down 8.56% year-on-year [1] - Total operating expenses were 75.59 million yuan, accounting for 13.63% of revenue, a decrease of 19.5% year-on-year [1] - Earnings per share increased to 0.21 yuan, a rise of 16.62% year-on-year, while operating cash flow per share was -0.48 yuan, a significant decline of 260.44% year-on-year [1] Strategic Developments - The company is in the process of acquiring 80% of the Zhizhe brand and raising matching funds, with the project accepted by the Shenzhen Stock Exchange on June 30, 2025 [3] - Insai Group is seeking strategic partnerships with leading domestic tech companies to provide comprehensive marketing services globally [4] Technological Advancements - The company plans to complete the development of a multi-agent system (MS) by Q3, integrating various AI capabilities [5] - A cross-platform influencer management application is being developed, aimed at group enterprises, which includes multiple AI functionalities [5] - A new AI-powered SEO/GEO business tool is being launched to enhance brand content visibility on new media platforms [5]

Group 1 - The company's total operating revenue for the first half of 2025 is 555 million yuan, ranking 20th among disclosed peers [1] - The net profit attributable to the parent company is 23.23 million yuan [1] - The net cash flow from operating activities is -53.14 million yuan, a decrease of 86.25 million yuan compared to the same period last year, representing a year-on-year decline of 260.44% [1] Group 2 - The company's latest debt-to-asset ratio is 25.82%, an increase of 0.27 percentage points compared to the same period last year [3] - The latest gross profit margin is 20.09%, a decrease of 4.21 percentage points compared to the same period last year [4] - The latest return on equity (ROE) is 3.54% [4] - The diluted earnings per share is 0.21 yuan [4] Group 3 - The company's latest total asset turnover ratio is 0.52 times [5]

Group 1 - The company, InSail Group, announced that its fourth board meeting will be held on August 28, 2025, via communication methods, where it will review the semi-annual report and its summary for 2025 [1] - For the fiscal year 2024, InSail Group's revenue composition is heavily weighted towards the advertising industry, accounting for 99.91% of total revenue, while other businesses contribute only 0.09% [1]

证券代码：300781 证券简称：因赛集团 公告编号：2025-064 广东因赛品牌营销集团股份有限公司 2025 年半年度募集资金存放与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。 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（以下简称"公司"或"本公司"）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，实际募集资金净额为人民币 305,202,0 90.63 元，实际募集资金入账金额为 316,561,061.09 元（包含尚未支付的发行费 用 11,358,970.46 元）。以上募集资金已由立信会计师事务所（特殊普通合伙） 于 2019 年 6 月 3 日出具的信会师报字【2019】第 ZC10419 号《验资报 ...