（文章来源：证券日报） 证券日报网讯 8月18日晚间，易点天下发布公告称，公司于2025年8月15日召开第五届董事会第二次会 议，审议通过了《关于增加闲置自有资金进行证券投资额度的议案》，同意公司（含子公司）使用闲置 自有资金进行证券投资的额度从10，000万元（含本数）增加至50，000万元（含本数）。增加使用的 40，000万元（含本数）闲置自有资金证券投资额度自公司第五届董事会第二次会议审议通过之日起12 个月内有效，在上述额度及其有效期限内，资金可循环滚动使用，投资取得的收益可以进行再投资，但 期限内任一时点的证券投资金额不应超过投资额度。本议案无需股东大会审议。 ...

证券日报网讯 8月18日晚间，易点天下发布公告称，公司第五届董事会第二次会议审议通过了《关于公 司的议案》等多项议案。 （文章来源：证券日报） ...

Core Points - The company announced the conclusion of its fundraising projects, specifically the "Programmatic Advertising Platform Upgrade Project" and the "R&D Center Construction Project," which have met their expected construction goals [2] - The board of directors approved the permanent allocation of surplus fundraising funds amounting to 65,088,408.18 yuan for daily operational activities, following the termination of related fundraising special accounts [2] - The company will also terminate the tripartite supervision agreement and the quadripartite supervision agreement signed with the sponsor and commercial banks [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，易点天下发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 为1，736，753，219.87元，同比增长59.95%；实现归属于上市公司股东的净利润为143，515，633.20 元，同比增长8.81%。 ...

证券日报网讯 8月18日晚间，易点天下发布公告称，公司于2025年8月15日召开第五届董事会第二次会 议，审议通过了《关于作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》。 根据毕马威华振会计师事务所（特殊普通合伙）出具的《易点天下网络科技股份有限公司2024年度财务 报表审计报告》（毕马威华振审字第2515197号），公司2024年剔除股份支付影响及扣除汇兑损益后的 利润总额为19，650.37万元。因此，公司未达第二个归属期的业绩考核目标，第二个归属期归属条件未 成就。根据《激励计划》的相关规定，激励对象对应第二个归属期当期已获授但尚未归属的771.5万股 限制性股票全部取消归属，并作废失效。 （文章来源：证券日报） ...

证券日报网讯 8月18日晚间，易点天下发布公告称，公司将于2025年9月4日召开2025年第三次临时股东 会。本次股东会将审议《关于首次公开发行股票募投项目结项并将节余募集资金永久补流及注销募集资 金专户的议案》等多项议案。 （文章来源：证券日报） ...

Core Insights - The company reported a revenue of 1.737 billion yuan for the first half of 2025, representing a year-on-year growth of 59.95% [2] - The net profit for the same period was 144 million yuan, showing a year-on-year increase of 8.81% [2] Revenue Breakdown - The e-commerce sector contributed 544 million yuan to the company's internet marketing revenue, which is a significant year-on-year growth of 102.22% [2] - Revenue from applications, agency services, and other areas amounted to 1.184 billion yuan, reflecting a year-on-year growth of 45.6% [2]

易点天下公告，2025年上半年营业收入17.37亿元，同比增长59.95%；归属于上市公司股东的净利润 1.44亿元，同比增长8.81%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Core Insights - The company, 易点天下, has demonstrated significant growth in its business model, leveraging AI technology to build a long-term competitive advantage, as evidenced by its 2025 semi-annual report showing a 59.95% year-on-year increase in revenue to 1.737 billion yuan and an 8.81% increase in net profit to 144 million yuan [1] Group 1: Financial Performance - In the first half of 2025, 易点天下 achieved a revenue of 1.737 billion yuan, marking a year-on-year growth of 59.95% [1] - The net profit attributable to shareholders reached 144 million yuan, reflecting an 8.81% increase year-on-year [1] - The adjusted net profit, excluding foreign exchange losses and share-based payments, was 162 million yuan, up 15.46% year-on-year [1] Group 2: Technological Advancements - The company invested 60.45 million yuan in R&D, a 26.23% increase compared to the previous year, indicating a strong commitment to technological development [1] - The zMaticoo platform has become a leading programmatic advertising platform in the Asia-Pacific region, with an app coverage rate of 85% and daily ad requests reaching 170 billion [2] - The company has established strategic partnerships with industry leaders like Alibaba and Huawei to enhance its programmatic advertising technology and digital marketing applications [3] Group 3: AI and Marketing Ecosystem - 易点天下 is building an Agentic AI marketing ecosystem, transitioning from model-centered to task-centered and goal-centered applications of AI in marketing [4] - The AI Drive 2.0 smart marketing solution integrates multiple AI agents to automate marketing workflows, significantly improving efficiency and effectiveness for startups and growth-oriented companies [5][6] - During internal testing, the AdsGo.ai platform helped startups achieve a fivefold increase in advertising effectiveness and a 65% reduction in marketing labor costs [6]

智通财经APP讯，易点天下(301171.SZ)发布2025年半年度报告，报告期内，公司实现营业收入17.37亿元，同比增长59.95%。实现归属于上市公司股东的净 利润1.44亿元，同比增长8.81%。实现归属于上市公司股东的扣除非经常性损益的净利润1.16亿元，同比下降7.47%。基本每股收益0.3元。 ...