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、对外担保及进展情况概述 1、近期，为满足易点天下网络科技股份有限公司（以下简称"易点天下" 或"公司"）及下属公司与大媒体保持长期稳定的合作关系，保障在媒体端的信 用额度和付款账期，以提升资金使用效率。公司全资孙公司 HK POWER ENGINE LIMITED 与 CRATER PTE. LTD 拟签署《推广服务合同》（以下简称"原合同"）。 公司另一全资孙公司西安飞声网络科技有限责任公司（以下简称"西安飞声"） 签署了《担保函》，为 HK POWER ENGINE LIMITED 在原合同项下的债务提供 不可撤销的连带责任担保，预计本次担保金额不超过 300,000 美元，担保期间为 自原合同各主债务履行期限届满之日起三年。 2、公司于 2025 年 1 月 10 日分别召开第四届董事会第二十次会议、第四届 监事会第十九次会议，于 2025 年 2 月 5 日召开 2025 年第一次临时股东大会，审 议通过了《关于 2025 年度申请银行授信额度及对外担保额度预计的议案》，同意 为公司及下属公司提供不超 ...

7月25日，截至收盘，跨境电商概念上涨0.62%，板块资金流入1046.09万。上涨个股家数92个，下跌个 股家数62个。 板块涨幅居前的十大牛股分别是：因赛集团（19.99%）、易点天下（6.38%）、锦好医疗（6.23%）、 光云科技（6.21%）、鹿得医疗（5.73%）、杰美特（5.56%）、海晨股份（5.56%）、吉宏股份 （5.48%）、盛通股份（5.44%）、泰鹏智能（4.64%）、巨星科技（4.53%）、蓝色光标（4.12%）、久 祺股份（4.03%）、小商品城（3.81%）、奥康国际（3.78%）、海南机场（3.14%）、安克创新 （2.71%）、可孚医疗（2.62%）、焦点科技（2.47%）、稳健医疗（2.46%） 序代码股票名称现价涨跌幅主力资金净额主力资金净占比1300781因赛集团44.9519.992.08亿 15.732301171易点天下28.76.389074.01万5.993872925锦好医疗24.96.23676.31万5.874688365光云科技 17.16.211246.01万4.095832278鹿得医疗12.185.731387.89万8.486300868杰美 ...

截至7月25日收盘，快手概念上涨1.82%，位居概念板块涨幅第9，板块内，42股上涨，因赛集团20%涨 停，易点天下、值得买、首都在线等涨幅居前，分别上涨6.38%、6.02%、4.83%。跌幅居前的有丽尚国 潮、ST浩丰、好想你等，分别下跌5.95%、0.89%、0.72%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | Sora概念(文生视频) | 2.98 | 海南自贸区 | -3.77 | | 光刻机 | 2.79 | 雅下水电概念 | -3.68 | | 多模态AI | 2.30 | 抽水蓄能 | -2.55 | | 华为昇腾 | 2.30 | 赛马概念 | -2.40 | | 智谱AI | 2.21 | 民爆概念 | -2.13 | | MLOps概念 | 2.04 | 水泥概念 | -2.07 | | AI PC | 1.99 | 地下管网 | -1.80 | | AI语料 | 1.84 | 高压氧舱 | -1.76 | | 快手概念 | 1.82 | 自由贸易港 | -1.69 | | 华为 ...

截至7月25日收盘，Sora(文生视频)概念上涨2.98%，位居概念板块涨幅第1，板块内，27股上涨，因赛 集团20%涨停，大恒科技涨停，恒锋信息、当虹科技、易点天下等涨幅居前，分别上涨7.66%、6.55%、 6.38%。跌幅居前的有华扬联众、博瑞传播、元隆雅图等，分别下跌1.22%、1.12%、0.42%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | Sora概念(文生视频) | 2.98 | 海南自贸区 | -3.77 | | 光刻机 | 2.79 | 雅下水电概念 | -3.68 | | 多模态AI | 2.30 | 抽水蓄能 | -2.55 | | 华为昇腾 | 2.30 | 赛马概念 | -2.40 | | 智谱AI | 2.21 | 民爆概念 | -2.13 | | MLOps概念 | 2.04 | 水泥概念 | -2.07 | | AI PC | 1.99 | 地下管网 | -1.80 | | AI语料 | 1.84 | 高压氧舱 | -1.76 | | 快手概念 | 1.82 | 自由贸 ...

7月22日，企业国际化智能营销服务商易点天下(301171.SZ)于2025阿里云AI势能峰会正式发布其AI Drive2.0数智营销解决方案及首个全球多渠道全托管AI营销专家-AdsGo.ai。 据了解，AdsGo.ai专为全球初创期和成长型企业所设计的全自动AI广告投放系统，旨在将复杂的数字营 销，通过前沿AI Agents技术，转化为"一键启动、长期运转"的管家式服务，致力于在AI时代重塑营销 公平，帮助每一个优秀的产品找到其全球增长的新路径。 以"全托管"Agent模式，破解中小企业"营销鸿沟" AI Agent技术的爆发，正在打破营销的服务边界，让触达更广泛的群体成为可能。 据统计，全国超12万家跨境电商企业中，90%为中小企业，面临着优秀营销人才成本高、预算有限、人 才流失率高的三重困境。这种不对称的竞争，导致许多本拥有广泛市场的中小商家，因为不懂营销、缺 乏时间和资源而在征战全球市场的初期倍感压力。 针对这一行业痛点，易点天下通过前沿AI Agent技术，将复杂营销工作流通过Multi-Agent和 AI Workflow来封装成一个7x24小时不间断工作的AI智能体系，以AdsGo.ai作为商 ...

Core Viewpoint - The fluctuation of US-China tariff policies has minimal impact on service trade companies such as gaming and short dramas, presenting a favorable opportunity for these brands to grow overseas [1] Group 1: Market Expansion - Chinese companies are increasingly looking to expand into emerging markets such as South America and the Middle East [1] - Companies that deeply engage in specific regional markets and address local user needs can achieve sustainable growth, even amidst trade conflicts [1] Group 2: Strategic Adaptation - Companies can adapt to tariff impacts by innovating their product offerings, such as producing AI headphones that provide real-time translation for Spanish-speaking users in the US [1] - The concept of "localization" is emphasized, where companies establish a presence in foreign markets, contributing to local economies and gaining government support [1] Group 3: Globalization Trends - There is a growing trend of Chinese companies listening to local demands and using market data for informed decision-making [1] - A wide range of industries, including e-commerce, gaming, and traditional sectors like tea and dining, are seeking overseas opportunities, indicating a shift towards a more collective approach to international expansion [1] - The experience accumulated by Chinese companies in product development, operations, and capital management provides a competitive edge against foreign counterparts [1]

Market Performance - As of July 9, the Sora (Wensheng Video) concept increased by 0.89%, ranking 9th among concept sectors, with 21 stocks rising, including Danghong Technology, Fengyuzhu, and Kaipuyun, which rose by 4.25%, 4.04%, and 3.83% respectively [1] - The top-performing concept sectors included Childcare Services (+1.82%), Short Drama Games (+1.25%), and Trust Concepts (+1.22%), while the worst performers included China Shipbuilding System (-2.12%) and PVDF Concept (-1.65%) [1] Capital Flow - The Sora concept sector saw a net inflow of 99 million yuan, with 17 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow, led by Kunlun Wanwei with a net inflow of 165 million yuan [1] - The top stocks by net inflow ratio included Kunlun Wanwei (9.36%), Lingyun Technology (8.77%), and Easy Point Technology (8.34%) [2] Stock Performance - Kunlun Wanwei, Easy Point Technology, and Wanxing Technology had daily increases of 2.03%, 3.02%, and 3.50% respectively, with turnover rates of 4.16%, 9.42%, and 12.66% [2] - Stocks with significant declines included Huichang Communications (-2.39%), Annuoqi (-1.45%), and Qunxing Toys (-0.92%) [3]

法律意见书 浙江天册律师事务所 关于 易点天下网络科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 编号：TCYJS2025H1070 号 法律意见书 浙江天册律师事务所 关于 易点天下网络科技股份有限公司 2024 年年度股东大会的 法律意见书 致：易点天下网络科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受易点天下网络科技股份有限公 司（以下简称"易点天下"或"公司"）的委托，指派本所律师参加公司 2024 年 年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 ...

证券代码：301171 证券简称：易点天下 公告编号：2025-054 易点天下网络科技股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议时间：2025年6月30日（星期一）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年6月30日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交 易所互联网系统投票的具体时间为：2025年6月30日9:15—15:00期间任意时间。 2. 现场会议召开地点：西安市高新区天谷八路156号软件新城研发基地二期 C3栋楼13层星辰会议室。 3. 会议的召开方式：现场表决与网络投票相结合的方式。 4. 会议召集人：易点天下网络科技股份有限公司（以下简称"公司"）董事 会。 5. 会议主持人：董事长邹小武先生。 6. 本次股东 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report emphasizes the potential of AI applications in video understanding and generation, particularly through the launch of Kwai Keye-VL by Kuaishou, which showcases advanced multimodal capabilities [5] - The report suggests continued investment in the gaming sector, particularly with the recent approval of numerous domestic game licenses, indicating a favorable environment for new game launches [6] - The upcoming summer season is expected to boost consumption in various IP sectors, including games, animated films, concerts, and trendy toys, with specific recommendations for companies in these areas [6] Summary by Sections Industry Data Overview - "Delta Action" ranked first in the iOS free chart, while "Honor of Kings" topped the iOS revenue chart as of June 28, 2025 [13][17] - The film "Sauce Garden Case" achieved the highest box office for the week, grossing 1.64 billion [28] Industry News Overview - AI advancements in embodied intelligence and brain-computer interfaces are highlighted, with ongoing releases in gaming and film sectors [35] - The report notes the launch of Gemini, the first model capable of running locally on robots, enhancing task adaptability and efficiency [35] Company Recommendations - For AI video applications, key recommendations include Kuaishou-W, Shanghai Film, and Tencent Holdings, with beneficiaries like Alibaba-W and Kunlun Wanwei [5] - In the gaming sector, companies such as Xindong Company, Giant Network, and Perfect World are recommended, with beneficiaries including Youyi Time and Kingsoft [6] - For animated films, Shanghai Film is highlighted, while beneficiaries include Zhongwen Online [6] - In the concert and performance sector, Fengshang Culture is recommended, with beneficiaries like Alibaba Pictures and Maoyan Entertainment [6] - The trendy toy sector recommends Blukoo and Aofei Entertainment, with beneficiaries including Pop Mart and Quantum Song [6]