Group 1: Company Performance Overview - In 2024, the company achieved operating revenue of 1.55 billion yuan, a year-on-year increase of 15.18% [3] - The net profit attributable to shareholders was 75.24 million yuan, with a slight increase of 0.62% [3] - The net profit after deducting non-recurring gains and losses was 71.82 million yuan, reflecting a growth of 13.93% [3] - In Q4 2024, the net profit attributable to shareholders reached 71.44 million yuan, a significant increase of 17.7% compared to the previous quarters [3] Group 2: AI Strategy and Investment - The company launched its "Comprehensive AI" strategy in May 2024, with a total R&D investment of 182 million yuan, up 10.52% from the previous year [3] - AI investments accounted for 11.96% of total operating revenue [3] - The company aims to enhance its market competitiveness through the integration of AI technology into its business and management processes [3][20] Group 3: Product Development and Innovations - The "What’s Worth Buying GEN2" version is set to launch in May 2025, focusing on improving user-generated content quality [6][11] - The company is developing an independent Agent product to assist users in making purchases and tracking orders [8] - The AI tool "Magic Lamp Material Assistant" has been introduced to automate the generation of marketing materials, improving efficiency and reducing costs [21] Group 4: Market Expansion and Internationalization - The company plans to expand its international presence, targeting five countries by the end of 2025, primarily in Asia [13][22] - The first international site in Thailand has been established, with further partnerships in Indonesia planned [13][22] Group 5: Financial Efficiency and Cost Management - The sales expense ratio decreased in 2024 and Q1 2025 due to improved operational efficiency from AI applications [14] - The increase in contract liabilities in Q1 2025 was primarily due to a rise in advance payments from clients [15] - The company anticipates continued cost savings through AI-driven workflow improvements [16]

打包市场龙头，抢反弹就买指数ETF>> 智谱AI板块盘初上扬，正和生态（605069）、常山北明（000158）涨停，值得买（300785）涨超8%， 新致软件、创意信息（300366）、天源迪科（300047）跟涨。 ...

Core Viewpoint - The company, Zhidingmai Technology, emphasizes its commitment to sustainable development through its 2024 ESG report, focusing on the integration of AI technology to drive business progress and social welfare [3][4]. Group 1: Sustainable Development Strategy - Zhidingmai Technology has released its 2024 ESG report, marking the fourth consecutive year of independent ESG reporting [1]. - The report highlights the theme of "sustainable development," aiming to achieve a symbiotic relationship between corporate growth and social welfare through technological innovation [3]. - The founder and chairman, Sui Guodong, stated that the company will continue to implement its ESG strategy, enhancing governance, optimizing business processes, and increasing operational efficiency to create greater value for shareholders [3][4]. Group 2: AI-Driven Business Transformation - In May 2024, Zhidingmai Technology initiated a "comprehensive AI" strategy to enhance business efficiency and provide better services to users, creators, and brands [4]. - By the end of 2024, the company aims to establish an AI product matrix consisting of "1 large model, 2 databases, 3 engines, and 4 application categories," integrating AI technology across all business areas [4]. - The company reported a 19.31% year-on-year increase in content published on its platform, totaling 34.04 million articles in 2024 [4]. Group 3: Corporate Governance - The governance system of Zhidingmai Technology has been continuously optimized, focusing on compliance and organizational development [5][6]. - The company has strengthened its investor relations management system and improved internal control mechanisms, ensuring timely and accurate information disclosure to all stakeholders [6]. - In October 2024, Zhidingmai Technology received the highest A-level rating for information disclosure from the Shenzhen Stock Exchange for the 2023-2024 period [6]. Group 4: Social Responsibility - The company is expanding its social responsibility initiatives through its AI-integrated consumption ecosystem, focusing on areas such as promoting consumption, supporting rural revitalization, and enhancing public welfare [7]. - In 2024, Zhidingmai Technology launched several initiatives, including a "national subsidy zone" and a "trade-in zone," contributing to a GMV of 740 million yuan from the "national subsidy" label [7]. - The establishment of the "Beijing Zhiding Tongxing Public Welfare Foundation" in February 2024 marks the completion of a comprehensive public welfare system [7]. Group 5: Environmental Protection - Zhidingmai Technology is actively promoting environmental protection through various initiatives, advocating for green consumption and low-carbon practices [10]. - The company encourages employees to engage in eco-friendly activities and implements sustainable practices such as paperless operations and water conservation [10]. - The company aims to balance economic and social benefits while striving for a better world through its ESG principles [10].

北京值得买科技股份有限公司 审 计 报 告 众环审字(2025)1100014号 众环审字(2025)1100014 号 北京值得买科技股份有限公司全体股东： 一、 审计意见 我们审计了北京值得买科技股份有限公司（以下简称"值得买公司"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 值得买公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成果 和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于值得买公司，并履行了职业道德方面的其他责任。我们相信，我们 获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、 关键审计事项 审 计 报 告 关键审计事项是我们根据职业判断，认为对本期财务报 ...

证券代码：300785 证券简称：值得买 公告编号：2025-014 北京值得买科技股份有限公司 关于 2024 年度利润分配预案的公告 公司第四届董事会第五次会议以 7 票同意，0 票反对，0 票弃权，审议通过 了《2024 年度利润分配预案》，本议案尚需提交公司 2024 年度股东会审议。 公司《2024 年度利润分配预案》符合中国证监会《上市公司监管指引第 3 号-上市公司现金分红》、《公司章程》等规定，符合公司确定的利润分配政策、 利润分配计划、股东长期回报规划以及作出的相关承诺。 特别提示： 1、每 10 股分配比例：每 10 股派发现金红利人民币 1.5 元（含税），不送 红股，不以资本公积金转增股本。 2、本次利润分配以实施权益分派时股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 3、如果在分配方案实施前，公司总股本由于可转债转股、股份回购、股权 激励行权及再融资新增股份上市等原因发生变化的，将按照每股分配比例不变、 相应调整分配总数的原则进行调整。 4、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条规定的可能被实施其他风险警示情形。 北京值得买科 ...

Core Viewpoint - The company "值得买" (Zhi De Mai) has reported a year of revenue and profit growth in its 2024 annual report, highlighting significant advancements in AI technology and its application in the e-commerce sector [1][2][3]. Financial Performance - The company's revenue reached 1.518 billion yuan, a year-on-year increase of 4.55% [1][2]. - The net profit attributable to shareholders was 75.24 million yuan, up 0.62% year-on-year, while the net profit excluding non-recurring items was 71.82 million yuan, reflecting a growth of 13.93% [1][2]. - The revenue composition shows that information promotion income was the largest segment at 672 million yuan, accounting for 46.59% of total revenue [2]. AI Strategy and Development - In 2024, the company invested 182 million yuan in R&D, a 10.52% increase from the previous year, representing 11.96% of total revenue [1][7]. - The company established an AI product matrix consisting of "1 large model, 2 databases, 3 engines, and 4 types of applications" [3][4]. - The "Zhi De Mai Consumption Model" was trained using 300GB of consumer data, completing 120 million iterations to support AI products and applications [3]. User Engagement and Growth - As of December 31, 2024, the registered user count for "什么值得买" reached 30.35 million, a 5.03% increase year-on-year [3]. - The mobile app activation reached 77.59 million, reflecting an 8.05% growth [3]. - The platform processed approximately 195 million orders in 2024, with a total GMV of 19.3 billion yuan [2]. AI-Driven Content and Services - The content published on the platform reached 34.04 million, a 19.31% increase, with AI-generated content accounting for 44.10% of total content published [4][5]. - The AI shopping assistant "小值" was launched, providing personalized recommendations and price comparisons, with its service volume increasing by 40.1% during the "双11" shopping festival compared to "618" [5][6]. Industry Context - The e-commerce industry in 2024 presents both opportunities and challenges, with AI technology being a focal point for growth [2][6]. - The company has formed partnerships with various AI model companies and smart device products to enhance its AI capabilities and consumer data utilization [7].

Core Insights - Worth Buying Technology (300785.SZ) reported a revenue of 1.518 billion yuan for 2024, representing a year-on-year growth of 4.55% [1] - The net profit attributable to shareholders was 75.2405 million yuan, with a net profit of 71.8227 million yuan after deducting non-recurring gains and losses, showing a growth of 13.93% [1] - The company invested 182 million yuan in R&D, a 10.52% increase from 2023, accounting for 11.96% of total revenue [1] Financial Performance - The cash dividend for 2024 was 29.8283 million yuan, which is 39.64% of the net profit attributable to shareholders [1] - Cumulatively, the company has distributed nearly 215 million yuan in dividends since its listing [1] AI Strategy Implementation - 2024 marks the first year of the comprehensive AI strategy, with an AI product matrix consisting of "1 large model, 2 databases, 3 engines, and 4 application types" [1] - The AI shopping assistant "Xiao Zhi" was launched in February 2024, with service volume increasing by 40.1% during the "Double 11" shopping festival compared to the "618" period [1] Future Plans - In 2025, the company will focus on "AI-centric" and "comprehensive efficiency enhancement" strategies to deepen the integration of AI technology with business operations [2] - Plans include optimizing and expanding product and content databases, creating a "general AI capability platform" based on AIGC, AIUC, and AGENT engines [2] - The company aims to launch an independent intelligent product (Smart Shopping Partner) that integrates large models and intelligent agent technology for consumer decision-making [2] - The internationalization strategy will be accelerated with AI support, expanding the "Worth Buying" model to more countries following the establishment in Thailand [2]

北京值得买科技股份有限公司独立董事 2024 年度述职报告 北京值得买科技股份有限公司 独立董事 2024 年度述职报告 各位股东： 本人作为北京值得买科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事管理办法》、《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》等法律法规、规范性文件及《公司章程》、《独立董事制度》的 规定和要求，在 2024 年度工作中，恪尽职守，勤勉尽责，忠实履行职务，积极 出席相关会议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履行独立董事职责的 情况汇报如下： 一、独立董事的基本情况 本人曲凯，1970 年出生，中国国籍，无境外永久居留权，毕业于西南政法 学院，本科学历，现任公司独立董事。本人曾任职吉林省土地管理局、长春市 房地产律师事务所、北京京融律师事务所、北京市中银律师事务所、北京凯文 律师事务所；2024 年度主要任职包括北京国枫律师事务所律师，北京恒合信业 技术股份有限公司、康平科技（苏州）股份有限公司 ...

北京值得买科技股份有限公司 董事会战略与 ESG 委员会工作细则 二零二五年四月 第一章 总则 第一条 为适应北京值得买科技股份有限公司（以下简称"公司"）的战略与 可持续发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 提升公司环境、社会及公司治理（ESG）管理水平，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》（以下简称 《创业板上市规则》）《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》（以下简称《规范运作》）等法律法规、规范性文件和《北 京值得买科技股份有限公司章程》（以下简称《公司章程》）的有关规定，公司 特设立董事会战略与 ESG 委员会，并制订本细则。 第二条 董事会战略与 ESG 委员会是董事会按照股东会决议设立的专门工作机 构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会成员由三名董事组成。 董事提出辞职的，公司应当在提出辞职之日起六十日内完成补选，确保董事 会及其战 ...

北京值得买科技股份有限公司独立董事 2024 年度述职报告 北京值得买科技股份有限公司 独立董事 2024 年度述职报告 各位股东： 本人作为北京值得买科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事管理办法》、《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》等法律法规、规范性文件及《公司章程》、《独立董事制度》的 规定和要求，在 2024 年度工作中，恪尽职守，勤勉尽责，忠实履行职务，积极 出席相关会议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履行独立董事职责的 情况汇报如下： 本人黄生，1977 年出生，中国国籍，无境外永久居留权，毕业于北京大学 获学士学位，剑桥大学获硕士学位，华盛顿大学（圣路易斯）获博士学位，现 任公司独立董事。本人曾任北京大学教育基金会项目官员、新加坡管理大学李 光前商学院金融学助理教授。目前主要任职包括中欧国际工商学院金融学教 授、思瑞浦微电子科技（苏州）股份有限公司独立董事、青岛海尔生物医疗股 份有限公 ...