各位股东及股东代表： 作为易点天下网络科技股份有限公司（以下简称"公司"）的独立董事，2024 年度任职期间，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》等法律法规和《易点天下网络科技股份有限公司章程》 （以下简称"《公司章程》"）的要求，始终秉持忠诚尽责的原则，充分利用独立 董事的独立判断与专业优势，全方位关注并深入了解公司的运营动态与业务发展。 本人积极获取并分析公司的生产经营信息，确保能够及时掌握公司状况，以实际 行动捍卫公司及所有股东，特别是中小股东的合法权益。 本人于 2024 年 2 月 22 日公司召开 2024 年第一次临时股东大会选举产生新 任独立董事后正式离任。以下是本人 2024 年度任职期间（2024 年 1 月 1 日—2 月 22 日）履职情况的详细报告： 一、基本情况 本人张国昀，男，1975 年 10 月出生，中国国籍，无境外永久居留权，硕士 研究生学历。教授级高级会计师、财政部全国会计领军人才、浙江省会计领军人 才、浙江省"151"中青年人才、中国注册会 ...

易点天下网络科技股份有限公司 2024年度独立董事述职报告 （胡乾坤） 各位股东及股东代表： 本人胡乾坤，在易点天下网络科技股份有限公司（以下简称"公司"或"易 点天下"）任职独立董事期间，严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准 则》《上市公司独立董事管理办法》等法律法规和《易点天下网络科技股份有限 公司章程》（以下简称"《公司章程》"）的要求，秉持着独立、客观、公正的行事 原则，忠诚且勤勉地担当着独立董事的职责。在 2024 年任职期间，本人积极投 身于公司治理中，具体表现为：主动且深入地掌握公司的发展动态与经营细节， 确保信息的全面掌握；积极参与每一次相关会议，不仅确保出席率，更在会议中 充分发挥作用；对于董事会提出的各项议案，进行细致入微的审议，确保每一个 决策都经过深思熟虑，以此推动公司治理的规范化与治理结构的优化升级，从而 有效地保护了公司及全体股东的正当权益。 本人于 2024 年 2 月 22 日经公司 2024 年第一次临时股东大会选举为独立董 事，于 2024 年 9 月 3 日公司召开 2024 年 ...

2024年度独立董事述职报告 易点天下网络科技股份有限公司 （张学勇） 各位股东及股东代表： 本人作为易点天下网络科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度任职期间，严格遵循《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准 则》、《上市公司独立董事管理办法》等国家法律法规，以及《易点天下网络科技 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，忠实、勤勉地履行 独立董事的职责，致力于维护公司整体利益及全体股东，特别是中小股东的合法 权益。任职以来，本人始终将维护公司整体利益作为首要任务，积极参与公司的 各项决策活动，认真审阅并审议董事会提交的各项议案，确保决策的科学性与合 理性。现将 2024 年度任期内本人履行独立董事职责的工作情况详细汇报如下： 一、基本情况 本人张学勇，男，1978 年 10 月出生，中国国籍，无境外永久居留权，博士 研究生学历。2015 年 8 月至 2016 年 9 月担任首航高科能源技术股份有限公司独 立董事；2019 年 3 月至 2023 年 9 月担任永赢基金管理有限 ...

2024年度独立董事述职报告 （李长城） 易点天下网络科技股份有限公司 各位股东及股东代表： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 在担任易点天下网络科技股份有限公司（以下简称"公司"）独立董事的任 期内，本人始终秉持客观公正、勤勉尽责的原则，全面履行独立董事的职责。在 任职期间，本人参与公司召开的每一次董事会及股东大会，对所有会议议案及相 关材料进行了认真审阅，并基于专业判断，主动参与到各个议题的深入讨论中， 提出具有针对性的建议，为董事会做出科学、合理的决策提供了支持。 2024 年度公司董事会、股东大会的召集与召开均严格遵循了法定程序，确 在担任易点天下网络科技股份有限公司（以下简称"公司"）独立董事一职 期间，本人始终严格依照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》及《上 市公司独立董事管理办法》等法律法规的要求，并参照《易点天下网络科技股份 有限公司章程》（以下简称"《公司章程》"）的各项规定，秉持着对公司及全体股 东高度负 ...

根据《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》等要求，易点天下网络科技股份有限公 司（以下简称"公司"）董事会，就公司在任独立董事李长城先生、张学勇先生、 邢美敏女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事李长城先生、张学勇先生、邢美敏女士的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《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》中关于独立董事的任职资格及独立性的相关要求。 易点天下网络科技股份有限公司 董事会 2025 年 4 月 25 日 易点天下网络科技股份有限公司董事会 对独立董事独立性评估的专项意见 ...

易点天下网络科技股份有限公司 本人邢美敏，女，1979 年 5 月出生，中国国籍，无境外永久居留权，硕士研 究生学历。2006 年 8 月至 2013 年 3 月任山东南山铝业股份有限公司董事会秘 书；2014 年 7 月至 2016 年 4 月任招金矿业股份有限公司董事会办公室主任； 2016 年 12 月至 2017 年 8 月任潍坊胜达科技股份有限公司副总经理兼董事会秘 书；2019 年 10 月至 2022 年 7 月任深圳大通实业股份有限公司董事会秘书；2022 年 10 月至今任山东裕龙石化有限公司董事会工作秘书。 2024年度独立董事述职报告 （邢美敏） 担任公司独立董事期间，本人任职符合《上市公司独立董事管理办法》第六 条规定的独立性要求，不存在影响独立性的情况。 各位股东及股东代表： 二、2024 年度履职情况 在 2024 年任职期间，本人作为易点天下网络科技股份有限公司（以下简称 "公司"）的独立董事，严格遵循《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》 以及《上市公司独立董事管理办法》等相关法律法规，并依 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,546,810,190.04, an increase of 18.83% compared to ¥2,143,320,340.52 in 2023[33]. - The net profit attributable to shareholders for 2024 was ¥231,825,227.30, reflecting a growth of 6.81% from ¥217,041,006.75 in 2023[33]. - The cash flow from operating activities significantly improved to ¥472,623,479.01, a 219.29% increase from ¥148,025,529.39 in 2023[33]. - The total assets at the end of 2024 amounted to ¥5,771,326,098.68, representing a 23.55% increase from ¥4,671,219,910.45 at the end of 2023[33]. - The company reported a basic earnings per share of ¥0.49 for 2024, up 6.52% from ¥0.46 in 2023[33]. - The company has seen a significant increase in net profit after deducting non-recurring gains and losses, which rose by 30.10% to ¥216,956,546.69 in 2024 from ¥166,764,348.00 in 2023[33]. - Internet marketing revenue for 2024 reached ¥2,542,342,303.3, accounting for 99.82% of total revenue, representing an 18.97% increase from ¥2,136,892,575.4 in 2023[62]. - The e-commerce sector generated ¥512,861,693.76 in revenue, making up 20.14% of total revenue, a 4.43% increase from ¥491,087,800.76 in 2023[63]. - The overseas revenue constituted 86.43% of total revenue, amounting to 2.20 billion yuan, with a year-on-year growth of 17.39%[86]. Market Position and Strategy - In 2024, the company achieved a 37% share in open programmatic advertising sales, ranking first in the Asia-Pacific region according to Pixalate Q3 2024[10]. - The company aims to assist in building 1,000 global brands and serve 100,000 enterprise clients, with a strategic focus on "AIGC leading the new wave of brand globalization"[11]. - The company has established deep partnerships with major cloud and AI model providers, including Google, Microsoft, and Amazon, enhancing its capabilities in intelligent marketing[4]. - The company has established deep partnerships with major global media platforms, including Google, Microsoft, and TikTok, enhancing its competitive edge in the digital marketing ecosystem[65]. - The company is enhancing its global service capabilities to support Chinese enterprises in entering emerging overseas markets[58]. - The company aims to leverage AI and digitalization to build new competitive advantages in the digital economy[55]. Technological Advancements - The AI technology platform improved inference efficiency by 7 times, reduced total task execution time by over 30%, and lowered computing resource costs by approximately 25%[7]. - The company is committed to continuous evolution in advertising technology, focusing on enhancing service efficiency and quality through AI integration[5]. - The integration of big data, AI, and AIGC technologies is driving the evolution of advertising models from contract-based to real-time bidding[52]. - The launch of the "AI+BI+CI" digital solution aims to support overseas enterprises in optimizing marketing strategies through AI-driven insights and data analysis[76]. - The KreadoAI platform, launched in July 2023, provides AI-driven marketing solutions, significantly improving advertising creative generation efficiency[72]. - The company has implemented an AI knowledge base and customer service system, achieving an average service response rate close to 90%[75]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks, as detailed in the management discussion section[13]. - The company maintains a cautious approach to user data protection, adhering strictly to relevant regulations and standards[78]. - The company recognizes the competitive risks in the internet advertising industry and aims to maintain its service and technological advantages to safeguard its market position[146]. - The company faces risks related to data resource acquisition limitations and storage security, which could adversely affect operational performance if data collection is restricted by partners or regulations[151]. - The company has established a strict advertising information review system to prevent violations of advertising laws, although risks remain due to potential client misrepresentation[149]. - The company is committed to protecting user data through anonymization and de-identification processes, reducing the risk of improper data usage[150]. Governance and Management - The company has a governance structure in place, with independent directors included in the board[178]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[163]. - The company has established a performance evaluation system for senior management, ensuring transparency and compliance with legal regulations[166]. - The management team possesses extensive experience in advertising, internet technology, and capital operations, ensuring stability and strong execution capabilities[79]. - The company actively fulfills its corporate social responsibility, balancing the interests of stakeholders[168]. - The company has a fully independent financial department with a complete financial accounting system[172]. Future Outlook - The global internet advertising market is projected to grow from approximately $687.1 billion in 2024 to $1,044.1 billion by 2028, with a CAGR of about 11.03%[42]. - The company plans to continue focusing on operational efficiency and exploring new investment opportunities to enhance future growth prospects[106]. - Future plans include optimizing existing advertising systems and introducing high-quality talent to strengthen service capabilities in contract management and media resource management[139]. - The company plans to explore AIGC productization to enhance marketing efficiency and content creation for overseas enterprises[139]. - The company aims to increase investment in technology R&D to maintain its competitive edge and improve marketing efficiency[156].

Financial Performance - The company's revenue for Q1 2025 reached ¥929,116,792.61, representing a 93.18% increase compared to ¥480,952,366.66 in the same period last year[5] - Net profit attributable to shareholders was ¥55,941,195.98, an increase of 11.67% from ¥50,094,256.02 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥61,243,979.70, up 30.78% from ¥46,829,057.66 in the previous year[5] - Total operating revenue for the current period reached ¥929,116,792.61, a significant increase from ¥480,952,366.66 in the previous period, representing a growth of approximately 93.1%[24] - Net profit for the current period was ¥54,849,229.89, compared to ¥49,204,455.25 in the previous period, reflecting a growth of approximately 11.4%[25] - The total comprehensive income for the period was CNY 52,211,061.60, compared to CNY 51,445,723.41 in the previous period, reflecting an increase[26] - Basic and diluted earnings per share increased to CNY 0.12 from CNY 0.11 in the previous period[26] Cash Flow - The company reported a significant decline in net cash flow from operating activities, which was -¥30,022,729.16, compared to ¥17,573,183.85 in the same quarter last year, a decrease of 270.84%[5] - Cash inflow from operating activities totaled CNY 2,635,704,579.89, up from CNY 1,733,938,031.91 in the previous period[29] - The net cash flow from operating activities was negative at CNY -30,022,729.16, compared to a positive CNY 17,573,183.85 in the previous period[29] - Cash outflow from investing activities was CNY 693,409,822.73, compared to CNY 795,275,663.74 in the previous period[29] - The net cash flow from investing activities was CNY -243,745,851.84, down from CNY 30,970,970.37 in the previous period[29] - Cash inflow from financing activities was CNY 377,311,109.56, compared to CNY 750,000,000.00 in the previous period[29] - The net cash flow from financing activities was CNY -139,676,450.97, compared to CNY 634,555,530.22 in the previous period[29] - The ending balance of cash and cash equivalents was CNY 1,460,105,915.71, down from CNY 1,878,766,963.28 in the previous period[30] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥5,624,510,928.94, down 2.54% from ¥5,771,326,098.68 at the end of the previous year[5] - The company's total assets decreased to ¥5,624,510,928.94 from ¥5,771,326,098.68, a decline of about 2.6%[22] - Total liabilities decreased to ¥1,983,155,398.58 from ¥2,187,713,002.19, representing a reduction of approximately 9.4%[22] - The company's cash and cash equivalents showed a decline, with current assets totaling ¥5,206,147,357.58, down from ¥5,381,605,828.33, a decrease of about 3.2%[22] Operating Costs and Expenses - The company reported a significant increase in operating costs, which reached ¥779,217,374.33, up 118.60% from ¥356,459,193.80 year-over-year, primarily due to increased traffic acquisition costs[11] - Total operating costs amounted to ¥842,234,946.56, up from ¥414,430,227.19, indicating an increase of about 103.0%[24] - Research and development expenses increased to ¥24,318,974.96 from ¥22,237,183.69, marking an increase of approximately 9.3%[25] - The company reported a financial expense of -¥7,871,573.90, a significant improvement compared to ¥819,881.06 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,064[15] - The largest shareholder, Zou Xiaowu, holds 25.35% of the shares, totaling 119,627,005 shares[15] - The company has implemented three profit distribution plans since its listing, distributing cash dividends totaling 91,999,400 yuan[18] - The company completed a share buyback of 735,400 shares in 2024, with a total transaction amount of 10,049,600 yuan[18] - The company aims to enhance investor returns through stable profit distribution policies and active communication with investors[18] Investments and Financial Assets - The company experienced a 95.79% increase in trading financial assets, totaling ¥1,031,150,207.16, due to new investment in financial products during the reporting period[10] - The trading financial assets increased to 1,031,150,207.16 yuan from 526,664,373.85 yuan[20] - Accounts receivable rose to 922,346,545.49 yuan from 800,781,953.17 yuan[20] Strategic Initiatives - The company has upgraded its programmatic advertising algorithms, improving reasoning efficiency by 700% and reducing task execution time by over 30%[17] - The company is focusing on sustainable development goals, including carbon peak and carbon neutrality, through technology optimization and collaboration with green partners[18] Audit Information - The company did not undergo an audit for the first quarter report[31]

证券代码：301171 证券简称：易点天下 公告编号：2025-035 易点天下网络科技股份有限公司 关于 2025 年度董事、监事及高级管理人员 薪酬方案的公告 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。 易点天下网络科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第二十二次会议和第四届监事会第二十一次会议，分别审议了 《关于公司 2025 年度董事薪酬方案的议案》《关于公司 2025 年度高级管理人员 薪酬方案的议案》和《关于公司 2025 年度监事薪酬方案的议案》，现将具体情况 公告如下： 一、适用对象 在公司领取薪酬的董事、监事及高级管理人员。 二、适用期限 2025年1月1日至2025年12月31日。 三、薪酬标准 1、公司董事薪酬标准 公司非独立董事根据其在公司担任的具体管理职务或岗位，按公司相关薪酬 与绩效考核管理制度领取薪酬，未在公司担任其他职务的非独立董事不在公司领 取薪酬（津贴）。 公司独立董事津贴依照《易点天下网络科技股份有限公司独立董事聘任协议》 的约定发放。 2、公司监事薪酬标准 在公司任职 ...

易点天下网络科技股份有限公司 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，公司不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 2024年度内部控制评价报告 易点天下网络科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合易点天下网络科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高 ...