证券代码：301171 证券简称：易点天下 公告编号：2025-072 易点天下网络科技股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 的有关规定，公司决定将限制性股票激励计划的授予价格由 12.28 元/股调整为 12.16 元/股。本次限制性股票的授予价格的调整程序合法合规，不存在损害公司 及全体股东利益的情形。 二、董事会会议审议情况 1、审议通过《关于全资孙公司出售参股企业股权暨关联交易的议案》 本次关联交易的审议程序符合《深圳证券交易所创业板股票上市规则》《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》等相关 规定。本次公司全资孙公司出售参股企业股权符合公司业务战略发展规划，不存 在损害公司和股东利益的情形。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 全资孙公司出售参股企业股权暨关联交易的公告》。 表决结果：8 票同意、0 票反对、0 票弃权、1 票回避。（关联董事秦鹏先生 回避表决）。 本议案已经董事会审计委员会 ...

易点天下(301171.SZ)公告，公司控股股东、实际控制人邹小武先生之一致行动人宁波众点易企业管理 合伙企业(有限合伙)(简称"宁波众点易")划在本次减持计划公告披露之日起15个交易日后的3个月内以集 中竞价方式合计减持公司股份不超过471.8859万股(占公司总股本比例1.00%，占剔除公司回购专用证券 账户中持股数量的总股本比例1.00%)，以大宗交易方式合计减持公司股份不超过943.7718万股(占公司总 股本比例2.00%，占剔除公司回购专用证券账户中持股数量的总股本比例2.00%)。 易点天下(301171.SZ)公告，公司控股股东、实际控制人邹小武先生之一致行动人... ...

易点天下(301171.SZ)公告，公司控股股东、实际控制人邹小武先生之一致行动人宁波众点易企业管理 合伙企业(有限合伙)(简称"宁波众点易")划在本次减持计划公告披露之日起15个交易日后的3个月内以集 中竞价方式合计减持公司股份不超过471.8859万股(占公司总股本比例1.00%，占剔除公司回购专用证券 账户中持股数量的总股本比例1.00%)，以大宗交易方式合计减持公司股份不超过943.7718万股(占公司总 股本比例2.00%，占剔除公司回购专用证券账户中持股数量的总股本比例2.00%)。 ...

易点天下公告，股东众点易持有公司股份3591万股，占总股本7.61%。其计划在公告披露15个交易日后 3个月内，通过集中竞价减持不超471.89万股，占1.00%；通过大宗交易减持不超943.77万股，占 2.00%，合计不超1415.66万股，占3.00%。减持区间为2025年10月28日至2026年1月27日，减持价格不低 于发行价并随市场确定。 ...

证券代码：301171 证券简称：易点天下 公告编号：2025-071 易点天下网络科技股份有限公司 特别提示： 关于公司控股股东、实际控制人之一致行动人股份减 持计划的预披露公告 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"）控股 股东、实际控制人邹小武先生之一致行动人宁波众点易企业管理合伙企业（有限 合伙）（曾用名"宁波众点股权投资合伙企业（有限合伙）"，以下简称"宁波 众点易"）持有公司股份35,910,000股（占本公司总股本比例7.61%，占剔除公司 回购专用证券账户中持股数量的总股本比例7.62%），其中宁波众点易质押公司 股份13,000,000股（占本公司总股本比例2.75%，占剔除公司回购专用证券账户中 持股数量的总股本比例2.76%）。上述股东计划在本次减持计划公告披露之日起 15个交易日后的3个月内以集中竞价方式合计减持公司股份不超过4,718,859股 （占本公司总股本比例1.00%，占剔除公司回购专用证券账户中持股数量的总股 本比例1.00%），以大宗交易方式合计减持公司股份不超过9,437,718股（占本公 司总股本比例2.00%，占剔除公司回购专用证券账户中持股数 ...

Group 1 - Kuaishou concept stocks rose by 1.36%, ranking third in the concept sector, with 38 stocks increasing in value [1][2] - The top gainers in the Kuaishou concept include Yiwang Yichuang, which rose by 12.73%, followed by Online and Offline with an increase of 8.51%, and Zhide Mai with a 5.23% rise [1][2] - The concept sector saw a net inflow of 625 million yuan from main funds, with 28 stocks experiencing net inflows, and five stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The leading stock in terms of net inflow was Zhongwen Online, with a net inflow of 195 million yuan, followed by Yiwang Yichuang with 192 million yuan, and Blue Focus with 134 million yuan [2][3] - The net inflow ratios for Yiwang Yichuang, Yakang Co., and Qingniao Fire Protection were 11.32%, 11.02%, and 10.92% respectively, indicating strong interest from main funds [3][4] - The overall performance of the Kuaishou concept stocks reflects a positive trend in investor sentiment within the sector [1][2]

Group 1: Market Performance - The advertising and marketing sector increased by 2.11% on September 25, with Tianxiexiu leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Group 2: Individual Stock Performance - Tianxiexiu (600556) closed at 5.60, up 10.02%, with a trading volume of 970,600 shares and a transaction value of 532 million [1] - Yidian Tianxia (301171) closed at 33.80, up 4.48%, with a trading volume of 511,800 shares and a transaction value of 1.73 billion [1] - Fenjun Media (002027) closed at 8.39, up 2.82%, with a trading volume of 1,655,100 shares [1] - The overall performance of the advertising and marketing sector showed a mix of gains and losses among various stocks [1][2] Group 3: Capital Flow Analysis - The advertising and marketing sector saw a net inflow of 681 million from institutional investors, while retail investors experienced a net outflow of 304 million [2][3] - Major stocks like Tianxiexiu and BlueFocus (300058) had significant net inflows from institutional investors, while retail investors showed net outflows [3]

Group 1 - The core viewpoint of the news is that 易点天下 (Yidian Tianxia) has seen a stock price increase of 5.01%, reaching 33.97 yuan per share, with a trading volume of 504 million yuan and a turnover rate of 4.06%, resulting in a total market capitalization of 16.03 billion yuan [1] - 易点天下 is primarily engaged in performance advertising services, which account for 96.62% of its revenue, followed by advertising agency services at 2.89% and other services at 0.49% [1] - The company was established on April 6, 2005, and went public on August 19, 2022, with its headquarters located in Xi'an, Shaanxi Province [1] Group 2 - From the perspective of fund holdings, 银河文体娱乐混合A (Yinhe Wenti Yule Mixed A) fund holds 270,000 shares of 易点天下, representing 4.98% of the fund's net value, making it the ninth largest holding [2] - The fund has a total size of 116 million yuan and has achieved a year-to-date return of 11.01%, ranking 5714 out of 8173 in its category, while its one-year return stands at 55.31%, ranking 2524 out of 8003 [2] - The fund manager, 卢轶乔 (Lu Yiqiao), has a tenure of 12 years and 282 days, with the best fund return during his tenure being 89.46% and the worst being -44.9% [2]

Market Overview - On September 19, the advertising and marketing sector rose by 1.41%, with Yidian Tianxia leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Yidian Tianxia (301171) closed at 33.04, up 4.89% with a trading volume of 407,400 shares [1] - Other notable gainers include: - Fenzhong Media (002027) at 8.33, up 3.48% with a trading volume of 1.3 million shares [1] - Xinhua Du (002264) at 7.76, up 2.78% with a trading volume of 660,400 shares [1] - The overall trading volume and turnover for the advertising marketing sector showed significant activity, with Fenzhong Media achieving a turnover of 1.069 billion yuan [1] Capital Flow - The advertising marketing sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [2][3] - Key stocks in terms of capital flow include: - Yidian Tianxia with a net inflow of 77.69 million yuan from institutional investors [3] - Provincial Advertising Group (002400) with a net inflow of 67.64 million yuan from institutional investors [3] - Notably, retail investors showed a net outflow in several stocks, including Yidian Tianxia and Provincial Advertising Group [3]

Group 1 - The core viewpoint of the news is that 易点天下 (Yidian Tianxia) experienced a stock price increase of 5.05%, reaching 33.09 CNY per share, with a trading volume of 1.88 billion CNY and a turnover rate of 1.54%, resulting in a total market capitalization of 156.15 billion CNY [1] - 易点天下 is located in Xi'an, Shaanxi Province, and was established on April 6, 2005, with its IPO on August 19, 2022. The company's main business includes performance advertising services, brand advertising services, and management services for top media accounts [1] - The revenue composition of 易点天下 is as follows: performance advertising marketing services account for 96.62%, advertising sales agency services for 2.89%, and other services for 0.49% [1] Group 2 - 南方中证1000ETF (Southern CSI 1000 ETF) is among the top ten circulating shareholders of 易点天下, having increased its holdings by 927,100 shares in the second quarter, totaling 3,051,100 shares, which represents 0.99% of the circulating shares [2] - The estimated floating profit from this investment is approximately 4.85 million CNY [2] - 南方中证1000ETF was established on September 29, 2016, with a current scale of 649.53 billion CNY. Year-to-date returns are 26.83%, ranking 1839 out of 4222 in its category, while the one-year return is 71.65%, ranking 1252 out of 3805 [2]