Group 1 - The company held its fifth board meeting on October 24, 2025, with all nine directors present, complying with legal and regulatory requirements [2][5]. - The board approved the third quarter report for 2025, confirming that it accurately reflects the company's financial status without any misleading statements [3][6]. - The board also approved several internal management systems, including the information disclosure management system and the management system for departing directors and senior management [7][9][11]. Group 2 - The company announced a provision for asset impairment totaling RMB 32,704,148.91 for the third quarter of 2025, primarily due to credit impairment losses [15][29]. - The impairment provision was made to ensure a true and fair view of the company's financial condition and asset values, following relevant accounting standards and regulations [16][29]. - The company emphasized that the impairment provision aligns with the principle of prudence in accounting and does not harm the interests of the company or its shareholders [29].

Core Viewpoint - The company reported significant growth in revenue for the first three quarters of 2025, indicating strong operational performance despite a decline in net profit excluding non-recurring items [1] Financial Performance - The company's revenue for the first three quarters reached 2.717 billion yuan, representing a year-on-year increase of 54.94% [1] - The net profit attributable to shareholders was 204 million yuan, showing a year-on-year growth of 4.41% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 112 million yuan, which reflects a year-on-year decrease of 39.16% [1] - Basic earnings per share stood at 0.43 yuan [1]

Core Viewpoint - The company demonstrated strong growth and resilience in its business operations, achieving significant revenue and profit increases despite a complex macroeconomic environment [1][5]. Group 1: Financial Performance - In the first three quarters of 2025, the company reported a revenue of 2.717 billion yuan, a year-on-year increase of 54.94%, and a net profit attributable to shareholders of 204 million yuan, up 4.41% [1]. - For the third quarter alone, the company achieved a revenue of 980 million yuan, reflecting a year-on-year growth of 46.80% [1]. - After excluding foreign exchange gains and share-based payment impacts, the net profit for the third quarter reached 89.72 million yuan, marking a 16.95% increase [1]. Group 2: Revenue Drivers - The significant revenue growth was primarily driven by the increase in performance advertising service income, supported by the recovery of the global digital marketing market and an optimized client structure [2]. - The company has improved its penetration in key sectors such as e-commerce, entertainment, and online education, contributing to the expansion of its business scale [2]. Group 3: Cash Flow and Financial Health - As of September 30, 2025, the company’s total assets reached 6.252 billion yuan, an increase of 8.32% from the beginning of the year, with cash reserves of 2.459 billion yuan [3]. - Although the net cash flow from operating activities decreased year-on-year, the cash flow from investment activities turned positive at approximately 207.35 million yuan, indicating improved flexibility in fund utilization and asset allocation [3]. Group 4: Investment in R&D and Talent - The company increased its investment in technology research and development, with R&D expenses reaching 109 million yuan, a year-on-year increase of 64.52% [4]. - The rise in sales and management expenses reflects the company's focus on business expansion and team development while building long-term capabilities [4]. Group 5: Future Outlook - The company is expected to deepen its focus on performance marketing and move towards a new stage of high-quality growth, leveraging its accumulated client resources, technological platforms, and data capabilities [5]. - With ongoing efforts to strengthen its core business, manage risks, and enhance operational efficiency, the company is poised to solidify its leading position in the performance advertising sector [5].

北京商报讯（记者 魏蔚）10月27日，易点天下发布的2025年三季度财报显示，营收9.8亿元，同比增长 46.8%，净利润6006.19万元，同比减少4.8%。2025年前三个季度，易点天下实现营收27.17亿元，同比 增长54.94%，净利润2.04亿元，同比增长4.41%。 ...

Core Insights - The company reported a significant increase in revenue and net profit for Q3 2025, with total revenue reaching 980 million yuan, a year-on-year growth of 46.80% [1] - The company has made substantial investments in R&D, with expenses rising by 64.52% to 109 million yuan, surpassing the total for the previous year [1] - The launch of the AI Drive 2.0 marketing solution and a suite of AI products indicates the company's strategic focus on AI applications to drive business growth [1] Financial Performance - Q3 2025 revenue was 980 million yuan, up 46.80% year-on-year [1] - Net profit attributable to shareholders for Q3 was 89.72 million yuan, reflecting a 16.95% increase [1] - For the first nine months of 2025, total revenue reached 2.717 billion yuan, a 54.94% increase year-on-year [1] R&D Investment - R&D expenses for the first three quarters increased by 64.52%, totaling 109 million yuan [1] - The R&D investment has already exceeded the total for the previous year, indicating a strong commitment to innovation [1] AI Strategy - The company has proactively positioned itself in AI applications since the GPT-3 era [1] - The introduction of AI Drive 2.0 and related products aims to create an "AI intelligent ecosystem focused on growth" [1] - Future plans include leveraging ongoing technological investments to enhance AI applications and provide comprehensive growth solutions for Chinese brands going global [1]

证券代码：301171 证券简称：易点天下 公告编号：2025-081 易点天下网络科技股份有限公司 关于 2025 年第三季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。 一、本次计提资产减值准备的情况概述 （一）本次计提资产减值准备的原因 | 项目 | 年第三季度计提减值准备金额（人民币元） 2025 | | --- | --- | | 一、信用减值损失 | 32,704,148.91 | | 其中：应收账款 | 9,481,279.76 | | 其他应收款 | 23,222,869.15 | | 二、资产减值损失 | 0.00 | | 合 计 | 32,704,148.91 | 二、本次计提资产减值准备的确认标准及计提方法 1、以摊余成本计量的金融资产 公司以预期信用损失为基础，对以摊余成本计量的金融资产进行减值会计处 理并确认损失准备。 （1）预期信用损失的计量 预期信用损失，是指以发生违约的风险为权重的金融工具信用损失的加权平 均值。信用损失，是指公司按照原实际利率折现的、根据合同应收的所有合同现 金流量与预期收取的所有现金 ...

证券代码：301171 证券简称：易点天下 公告编号：2025-079 一、董事会会议召开情况 易点天下网络科技股份有限公司（以下简称"公司"）第五届董事会第五次 会议的通知于 2025 年 10 月 17 日以书面和电子邮件等方式发出，并于 2025 年 10 月 24 日在公司会议室以现场与通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，本次会议由董事长邹小武先生主持，公司高级管理人 员列席了会议。会议召开符合法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年第三季度报告>的议案》 经核查，董事会认为：公司《2025 年第三季度报告》的编制符合法律、行 政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 表决结果：9 票同意、0 票反对、0 票弃权。 本议案已经公司第五届董事会审计委员会 2025 年第四次会议审议通过并由 其发表了同 ...

易点天下网络科技股份有限公司 2025 年第三季度报告 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：301171 证券简称：易点天下 公告编号：2025-080 易点天下网络科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 易点天下网络科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 980,466,790.03 | 46.80% ...

易点天下网络科技股份有限公司 互动易平台信息发布及回复内部审核制度 第四条 公司在互动易平台信息发布及回复内容的规范要求： 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资 者之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台， 是上市公司法定信息披露的有益补充。 第二章 总体要求 第三条 公司在深交所投资者关系互动平台（以下简称"互动易"）信息发 布及回复的总体要求： （一）公司在互动易平台发布信息及回复投资者提问，应当注重诚信，严格 遵守有关规定，尊重并平等对待所有投资者，主动加强与投资者的沟通，增进投 资者对公司的了解和认同，营造健康良好的市场生态； （二）公司在互动易平台发布信息或者回复投资者提问时，应当谨慎、理性、 客观，以事实为依据，保证发布的信息和回复的内容真实、准确、完整和公平。 公司信息披露以通过指定媒体披露的内容为准，不得通过互动易平台披露未公开 的重大信息； （三）公司不得使用虚假性、夸大性、宣传性、误导性语言，应当注重与投 资者交流互动的效果，不得误导投资者。不具备明确事实依据的，公司不得在互 动易平台发布或者回复； （四）公司信息披露以其通过符合条 ...

信息披露暂缓与豁免管理制度 易点天下网络科技股份有限公司 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息属 于国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下简称"国家秘密"），依法豁免披露。 第三章 信息披露暂缓与豁免事项的内部管理程序 第五条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施，不得随意扩大暂缓、豁免事项的范围，信息披露义 第一章 总 则 第一条 为规范易点天下网络科技股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，确保公司及相关信息披露义务人依法合规地履行信息披 露义务，保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管 理规定》等有关法律、法规、规范性文件以及《公司章程》《信息披露管理制度》 的规定，结合公司实际情况，制定本制度。 第二条 公司按照《上市公司信息披露管理办法》《上市公司信息披露暂缓 与豁免管理规定》等法律法规规定，办理信息披露暂缓、豁免业务的，适用本 制度。 第二章 信息披露暂缓与豁免的适用情形 第三条 ...