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因赛集团(300781) - 第四届董事会第七次会议决议公告
2025-10-31 10:16
证券代码:300781 证券简称:因赛集团 公告编号:2025-079 广东因赛品牌营销集团股份有限公司 第四届董事会第七次会议决议公告 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披露于巨潮资讯网(www.cninfo.com.cn)上的《关于 终止发行股份及支付现金购买资产并募集配套资金事项并撤回申请文件的公告》。 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、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")第四届董事会第七 次会议于 2025 年 10 月 31 日以通讯方式召开。会议通知于 2025 年 10 月 28 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。 董事长王建朝先生主持本次会议,公司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《关于终止发行股份及支付现金购买资产并募集配套资金事项并 撤回申请文件的议案》 考虑到当前外部环境较本次交易筹划初期发生变化,为切实 ...
因赛集团(300781) - 因赛集团关于举办投资者说明会的公告
2025-10-31 10:16
证券代码:300781 证券简称:因赛集团 公告编号:2025-081 广东因赛品牌营销集团股份有限公司 关于举办投资者说明会的公告 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")已于 2025 年 10 月 31 日召开第四届董事会第七次会议,审议通过了《关于终止发行股份及支付 现金购买资产并募集配套资金事项并撤回申请文件的议案》,决定终止本次重大 资产重组事项,并向深圳证券交易所(以下简称"深交所")申请撤回本次重大 资产重组申请文件。具体内容详见公司同日在巨潮资讯网上披露的《关于终止发 行股份及支付现金购买资产并募集配套资金事项并撤回申请文件的公告》。 为加强与投资者的沟通和交流,根据深交所相关规定,公司定于 2025 年 11 月 07 日(星期五)15:00-17:00 在"价值在线"(www.ir-online.cn)举办广东因 赛品牌营销集团股份有限公司投资者说明会,就终止重大资产重组事项的相关情 况与投资者进行沟通和交流。现将相关安排公告如下: 一、说明会召开的时间、地点和方式 会议召开时间 ...
因赛集团(300781) - 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终止发行股份及支付现金购买资产并募集配套资金事项的核查意见
2025-10-31 10:16
关于广东因赛品牌营销集团股份有限公司终止发行股份及 支付现金购买资产并募集配套资金事项的核查意见 中信建投证券股份有限公司(以下简称"独立财务顾问")作为广东因赛品 牌营销集团股份有限公司(以下简称"上市公司""公司"或"因赛集团")发行 股份及支付现金购买资产并募集配套资金(以下简称"本次交易")的独立财务 顾问。根据《上市公司重大资产重组管理办法》《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》等相关法律、法规及规范性文件的规定,对 公司终止本次交易进行审慎核查,并出具独立财务顾问核查意见如下: 一、本次交易的基本情况 上市公司拟通过发行股份及支付现金的方式向刘焱、宁波有智青年投资管理 合伙企业(有限合伙)、黄明胜、韩燕燕及于潜购买其合计持有的智者同行品牌 管理顾问(北京)股份有限公司 80%股权,同时拟向不超过 35 名特定投资者发 行股份募集配套资金。本次交易不构成关联交易,构成重大资产重组,不构成重 组上市。 二、公司在推进本次交易期间所做的主要工作 在本次交易相关工作的开展中,公司已在重组报告书及其他相关公告中对本 次交易事项的不确定性风险等相关风险进行了提示。公司按照相关法律、 ...
因赛集团(300781) - 关于终止发行股份及支付现金购买资产并募集配套资金事项并撤回申请文件的公告
2025-10-31 10:16
证券代码:300781 证券简称:因赛集团 公告编号:2025-080 广东因赛品牌营销集团股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金事项 并撤回申请文件的公告 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。 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 10 月 31 日召开第四届董事会第七次会议,审议通过了《关于终止发行股份及支付 现金购买资产并募集配套资金事项并撤回申请文件的议案》,决定终止本次重大 资产重组事项,并向深圳证券交易所(以下简称"深交所")申请撤回本次重大 资产重组申请文件。同时为妥善处理终止本次交易的后续事宜,授权管理层与其 他协议方签署本次交易的终止协议。公司独立董事专门会议对该议案发表了明确 同意的意见。现将相关情况公告如下: 一、本次交易的基本情况 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"),本次交易构 成重大资产重组。 二、公司 ...
广告营销板块10月29日跌0.6%,佳云科技领跌,主力资金净流出5.15亿元
Core Insights - The advertising and marketing sector experienced a decline of 0.6% on October 29, with Jiyun Technology leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Tianyu Shuke (002354) rose by 2.56% to close at 6.82, with a trading volume of 956,900 shares and a turnover of 648 million yuan [1] - Jiyun Technology (300242) fell by 4.20% to close at 4.56, with a trading volume of 362,900 shares and a turnover of 167 million yuan [2] - The overall advertising and marketing sector saw a net outflow of 515 million yuan from major funds, while retail investors contributed a net inflow of 459 million yuan [2][3] Fund Flow Analysis - Major funds showed a net inflow of 72.18 million yuan into Tianyu Shuke, while retail investors had a net outflow of 62.32 million yuan [3] - For Fenjun Media (002027), major funds had a net inflow of 38.87 million yuan, but retail investors saw a net inflow of only 1.24 million yuan [3] - ST Huayang (603825) experienced a net inflow of 4.06 million yuan from major funds, while retail investors had a net inflow of 0.48 million yuan [3]
机构风向标 | 因赛集团(300781)2025年三季度已披露前十大机构持股比例合计下跌1.18个百分点
Xin Lang Cai Jing· 2025-10-29 02:14
Core Insights - Inse Group (300781.SZ) released its Q3 2025 financial report, revealing that as of October 28, 2025, four institutional investors held a total of 31.19 million shares, representing 19.00% of the company's total equity [1] - The institutional ownership decreased by 1.18 percentage points compared to the previous quarter [1] - A total of 24 public funds were disclosed this period, including notable funds such as E Fund CSI Wan De M&A Index (LOF) and CITIC Securities Smart IoT A [1] - Foreign investment sentiment showed a slight increase, with one foreign fund, Hong Kong Central Clearing Limited, increasing its holdings [1]
因赛集团:第三季度净利润415.02万元,同比下降74.61%
Jing Ji Guan Cha Wang· 2025-10-28 15:23
Group 1 - The core viewpoint of the article highlights that InnoTech Group (300781) reported a significant decline in both revenue and net profit for the third quarter of 2025 [1] Group 2 - In the third quarter of 2025, the company achieved a revenue of 204 million yuan, representing a year-on-year decrease of 30.41% [1] - The net profit for the same period was 4.15 million yuan, which reflects a year-on-year decline of 74.61% [1]
因赛集团(300781.SZ)发布前三季度业绩,归母净利润2738.08万元,下降24.51%
智通财经网· 2025-10-28 10:29
Core Viewpoint - The company reported a revenue increase of 8.29% year-on-year for the first three quarters of 2025, but net profit decreased by 24.51% [1] Financial Performance - The company's revenue for the first three quarters reached 759 million yuan [1] - Net profit attributable to shareholders was 27.38 million yuan, reflecting a year-on-year decrease of 24.51% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 25.74 million yuan, also down 24.52% year-on-year [1] - Basic earnings per share stood at 0.1671 yuan [1]
因赛集团(300781) - 第四届董事会第六次会议决议公告
2025-10-28 08:23
广东因赛品牌营销集团股份有限公司 证券代码:300781 证券简称:因赛集团 公告编号:2025-077 第四届董事会第六次会议决议公告 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")第四届董事会第六 次会议于 2025 年 10 月 28 日以通讯方式召开。会议通知于 2025 年 10 月 24 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。 董事长王建朝先生主持本次会议,公司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 2025 年三季度报告的议案》 本议案已经董事会审计委员会审议通过。 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披露于巨潮资讯网(www.cninfo.com.cn)上的《2025 年三季度报告》。 三、备查文件 1、《第四届董事会第六次会议决议》; 2、《第四届董事会审计委员会第二次会议决议》。 特此公 ...
因赛集团(300781) - 2025 Q3 - 季度财报
2025-10-28 08:15
Financial Performance - The company's revenue for Q3 2025 was ¥204,343,287.69, a decrease of 30.41% compared to the same period last year[5] - Net profit attributable to shareholders was ¥4,150,191.68, down 74.61% year-on-year[5] - The basic earnings per share decreased by 74.60% to ¥0.0253, while diluted earnings per share decreased by 50.65% to ¥0.0492[5] - Total operating revenue for the current period reached ¥759,061,872.73, an increase of 8.5% compared to ¥700,940,188.32 in the previous period[21] - Net profit for the current period was ¥42,566,383.25, a decrease of 15.6% from ¥50,393,008.17 in the previous period[21] - The net profit attributable to shareholders of the parent company was ¥27,380,798.11, down from ¥36,269,312.66, representing a decline of 24.5%[22] - Basic and diluted earnings per share for the current period were both ¥0.1671, compared to ¥0.2213 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,032,799,796.15, representing a decrease of 8.30% from the end of the previous year[5] - Total current assets decreased from 772,157,252.53 CNY to 668,786,278.82 CNY, a decline of approximately 13.39%[18] - Total liabilities decreased to ¥263,956,275.89 from ¥391,124,169.76, indicating a reduction of 32.5%[21] - The company’s total current liabilities were ¥251,145,157.84, down from ¥379,403,131.30, a decrease of 33.8%[21] Cash Flow - Cash flow from operating activities showed a net outflow of ¥51,010,082.13, a significant decline of 236.79% compared to the previous year[10] - Cash generated from operating activities was ¥773,273,825.54, an increase from ¥628,268,826.09 in the previous period[23] - The net cash flow from operating activities was -$51,010,082.13, compared to $37,290,077.80 in the previous period, indicating a decline in operational performance[24] - Cash outflows from operating activities totaled $993,511,770.90, compared to $888,408,251.33 previously, highlighting increased operational costs[24] Investments - Investment income for the first nine months of 2025 was ¥2,601,618.71, a decrease of 35.53% compared to the same period in 2024[9] - The company experienced a 127.32% increase in cash flow from investing activities, totaling ¥15,900,138.44, due to an increase in the redemption of financial products[10] - Total cash inflow from investment activities was $523,230,549.14, down from $588,345,948.49, reflecting a decrease in investment returns[24] - Cash paid for investments was $506,454,978.80, down from $635,577,175.00, indicating a reduction in capital expenditures[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,682[12] - The largest shareholder, Wang Jianchao, holds 17.97% of shares, totaling 29,494,773 shares[12] - The total number of restricted shares held by major shareholders increased to 43,037,859 shares[15] Other Financial Metrics - Total assets decreased from 1,126,324,560.15 CNY to 1,032,799,796.15 CNY, a reduction of about 8.31%[18] - Total non-current assets increased from 354,167,307.62 CNY to 364,013,517.33 CNY, an increase of approximately 2.39%[18] - Short-term borrowings increased from 42,785,373.67 CNY to 65,681,093.98 CNY, an increase of about 53.41%[18] - The company reported a significant reduction in other payables by 88.77%, amounting to ¥10,297,661.35, primarily due to payments made for business obligations[9] - The company reported a decrease in research and development expenses to ¥6,501,686.41 from ¥13,564,269.18, a reduction of 52.0%[21] Company Strategy and Outlook - The company has no plans for new product launches or market expansions mentioned in the conference call[16] - The company did not undergo an audit for the third quarter financial report, which may affect stakeholder confidence in the reported figures[26]