Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company reported a revenue of 1.754 billion yuan for Q1-Q3 2024, representing a year-on-year growth of 10.75%. The net profit attributable to shareholders reached 195 million yuan, up 7.85% year-on-year [1]. - The AI-driven programmatic advertising platform zMaticoo has enhanced its service capabilities, allowing seamless integration with top advertising resources and significantly improving traffic value utilization [1]. - The digital advertising platform Yeahmobi has joined the Amazon Advertising Partner Network, which will enhance its global advertising reach and provide integrated marketing solutions for advertisers [1]. - The launch of KreadoAI's viral video generation feature is expected to assist in overseas marketing by automatically generating video scripts and promotional content based on marketing data models [1]. - A comprehensive partnership with Tencent Cloud aims to accelerate the digital transformation of enterprises, enhancing global operational efficiency and reducing risks in overseas markets [1]. - The company has adjusted its profit forecast for 2024-2026, expecting net profits of 261 million, 327 million, and 388 million yuan, respectively, with year-on-year growth rates of 20.4%, 25.2%, and 18.7% [1][2]. Financial Summary - For 2024, the company is projected to achieve a revenue of 2.574 billion yuan, with a year-on-year growth rate of 20.1% [2]. - The net profit for 2024 is estimated at 261 million yuan, reflecting a year-on-year increase of 20.4% [2]. - The latest diluted EPS is expected to be 0.55 yuan per share for 2024, with a projected P/E ratio of 35.7 times [2].

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company has shown outstanding performance with total revenue of 1.75 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 11%. The net profit attributable to shareholders is 200 million yuan, up 8% year-on-year, while the net profit excluding non-recurring items is 185 million yuan, reflecting a 16% increase year-on-year [4] - The company has developed a comprehensive digital marketing solution for overseas expansion, leveraging technology and data accumulation to enhance operational efficiency for outbound enterprises [5] - The company is expected to achieve total revenues of 2.44 billion yuan, 2.74 billion yuan, and 3.05 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 13.8%, 12.5%, and 11.1% [6] Summary by Sections Financial Performance - In Q3 2024, the company reported total revenue of 670 million yuan, a 14% increase year-on-year, with a gross margin of 11.7%. The net profit attributable to shareholders for the quarter was 63.09 million yuan, up 3% year-on-year [4] - The company’s cash and trading financial assets totaled 2.9 billion yuan as of Q3 2024, indicating strong liquidity [5] Revenue and Profit Forecast - The forecast for total revenue from 2024 to 2026 is 2.44 billion yuan, 2.74 billion yuan, and 3.05 billion yuan, with corresponding net profits of 298 million yuan, 373 million yuan, and 438 million yuan [6][9] - The estimated fully diluted EPS for the same period is projected to be 0.63 yuan, 0.79 yuan, and 0.93 yuan [6][9] Valuation - The company is assigned a valuation range of 18.90 to 22.05 yuan per share based on a PE ratio of 30-35 times for 2024, compared to a peer average of 56 times [6][8]

Core Viewpoint - Epoint's Q3 2024 performance shows significant growth in revenue and net profit, driven by advancements in AI technology and strategic partnerships in the digital marketing space [1][2] Financial Performance - In Q3 2024, Epoint achieved a revenue of 670 million yuan, a year-on-year increase of 14.07%, with a net profit of 76.72 million yuan, up 26.56% [1] - For the first nine months of 2024, the company reported a revenue of 1.754 billion yuan, a 10.75% increase year-on-year, and a net profit of 215 million yuan, reflecting a growth of 35.96% [1] Business Development - Epoint's smart marketing business has enhanced its full-chain service capabilities, expanding its client base significantly [1] - The global mobile advertising market has shown a recovery, with new customer acquisition ad spending increasing by 18% this year [1] Technological Advancements - Epoint has integrated AI technology across its marketing platforms, improving profitability and service capabilities [1] - The programmatic advertising platform Yeahmobi has become a premium partner of Amazon Ads, enhancing data insights for advertisers [1] Strategic Partnerships - Epoint has established long-term partnerships with leading e-commerce platforms such as Temu, Alibaba International, TikTok, and Shein, aiding in the overseas expansion of various digital content platforms [1] - The company has also supported AI applications like POPAI and Hakko Ai in expanding their overseas markets [1] New Solutions - Epoint's "AI+BI+CI" digital solution for overseas expansion has gained industry recognition, addressing comprehensive digital marketing needs for businesses [2] - The solution has been recognized at major trade events, showcasing its effectiveness in helping companies like Kudi Coffee enter international markets [2] Future Outlook - Epoint plans to continue exploring advertising connectivity, cloud computing, and modern application transformation to support Chinese companies in global market expansion [2]

证券代码：301171 证券简称：易点天下 公告编号：2024-079 易点天下网络科技股份有限公司 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公告 一、2023 年限制性股票激励计划实施情况概要 （一）2023 年限制性股票激励计划简介 公司于2023年9月13日分别召开了第四届董事会第十一次会议和第四届监事 会第十一次会议，于2023年10月9日召开了2023年第三次临时股东大会，审议通 过了《关于<公司2023年限制性股票激励计划（草案）>及其摘要的议案》《关于 <公司2023年限制性股票激励计划实施考核管理办法>的议案》等相关议案，公司 2023年限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"）的 主要内容如下： 1、激励工具：第二类限制性股票。 2、股票来源：公司向激励对象定向发行的或公司从二级市场回购的公司 A 股普通股股票。 3、授予价格：8.66 元/股（调整后）。 4、激励对象：本激励计划授予的激励对象共 49 人，包括公司董事、高级管 理人员、中层管理人员及核心技术（业务）骨干。 5、归属期限及归属安排 本次激励计划授予的限制性股票各批次归属 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-077 易点天下网络科技股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 易点天下网络科技股份有限公司（以下简称"公司"）第四届监事会第十八次 会议的通知于 2024 年 10 月 14 日以书面和电子邮件等方式发出，并于 2024 年 10 月 24 日在公司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监事 3 人， 本次会议由监事会主席李文珠女士主持，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、监事会会议审议情况 1. 审议通过《关于公司<2024 年第三季度报告>的议案》 经核查，监事会认为：公司《2024 年第三季度报告》的编制和审核程序符合 法律、行政法规和中国证监会的规定，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、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 具体内容详见公司同日在巨潮资 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥667,903,901.19, an increase of 14.07% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥63,089,359.64, reflecting a growth of 2.81% year-on-year[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥59,372,264.17, up 13.23% from the previous year[2] - Total operating revenue for Q3 2024 reached ¥1,753,731,209.62, an increase of 10.74% compared to ¥1,583,508,156.33 in Q3 2023[14] - Net profit attributable to the parent company increased to ¥1,284,297,152.78 from ¥1,141,224,663.46, marking a growth of 12.5%[13] - The net profit for Q3 2024 was CNY 192,624,102.61, an increase from CNY 177,756,184.95 in Q3 2023, representing a growth of approximately 8.4%[15] - The company reported a total comprehensive income of CNY 169,457,040.70 for Q3 2024, down from CNY 212,738,004.47 in Q3 2023[15] - The company incurred a total operating profit of CNY 178,890,444.64, a decrease from CNY 213,676,626.45 in the same quarter last year[15] Assets and Liabilities - The total assets as of the end of Q3 2024 amounted to ¥5,618,374,452.07, representing a 20.28% increase from the end of the previous year[2] - The company's total liabilities increased significantly to ¥2,084,516,301.78 from ¥1,267,824,812.78, representing a rise of 64.4%[13] - The company’s total liabilities increased significantly, with short-term borrowings rising by 455.83% to ¥556,361,029.96[5] - Total current assets rose to ¥5,159,481,647.25 from ¥4,261,802,400.27, indicating an increase of approximately 21.1%[11] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥344,737,735.20, a significant increase of 1,861.75% compared to the same period last year[6] - The cash flow from operating activities showed a net increase of CNY 344,737,735.20, significantly higher than the CNY 17,572,960.36 recorded in the previous year[17] - The net cash flow from financing activities was CNY 363,844,271.12, a turnaround from a net outflow of CNY 67,766,088.22 in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,304[7] - The largest shareholder, Zou Xiaowu, holds 25.35% of the shares, totaling 119,627,005 shares[7] - The proportion of shares held by the top ten shareholders accounts for 86.89% of the total share capital[8] - The company has a pledge of 14,000,000 shares by Ningbo Zhongdian Yiqi Enterprise Management Partnership[7] Expenses and Investments - Total operating costs amounted to ¥1,540,991,158.49, up from ¥1,356,170,686.82, reflecting a year-over-year increase of 13.6%[14] - Research and development expenses for the quarter were ¥66,104,018.81, slightly higher than ¥64,688,587.12 in the same period last year[14] - Long-term equity investments increased to ¥130,363,196.48 from ¥120,099,460.58, reflecting an increase of about 8.5%[11] Government Support - The company received government subsidies amounting to ¥403,894.06 in Q3 2024, contributing to its financial performance[3] Other Financial Metrics - The company reported a weighted average return on equity of 1.80% for Q3 2024, a slight decrease of 0.03% year-on-year[2] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.41, up from CNY 0.38 in Q3 2023[16] - The company reported a decrease in tax expenses to ¥1,364,525.38 from ¥5,255,173.62, a reduction of 74.0%[14] - The company reported a decrease in other comprehensive income, with a net amount of CNY -23,167,061.91 for Q3 2024, compared to CNY 34,981,819.52 in Q3 2023[15] Future Strategy - The company is focusing on market expansion and new product development as part of its future strategy[14]

证券代码：301171 证券简称：易点天下 公告编号：2024-082 易点天下网络科技股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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、召开会议的基本情况 1. 股东大会届次：2024年第四次临时股东大会。 2. 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。 3. 会议召开的合法、合规性：经公司第四届董事会第十九次会议审议，决 定召开2024年第四次临时股东大会，本次股东大会会议的召开符合有关法律法规、 规范性文件和《公司章程》的规定。 4. 会议召开时间： （1）现场投票：股东本人出席现场会议或者授权委托他人出席现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权。 （3）公司股东投票表决时，只能选择现场投票（现场投票可以委托代理人 代为投票）和网络投票中的一种表决方式，不能重复投票。如果同一表决权出现 重复 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-081 易点天下网络科技股份有限公司 关于监事会主席兼职工代表监事辞职 暨补选监事会主席、职工代表监事的公告 二、关于补选公司监事会主席兼职工代表监事的情况 公司于 2024 年 10 月 24 日召开第四届监事会第十八次会议，审议通过了《关 于选举武文晋为公司第四届监事会主席兼职工代表监事的议案》，同意补选武文 晋女士（简历详见附件）为公司第四届监事会主席兼职工代表监事，任期自股东 大会审议通过之日起至第四届监事会任期届满时止。该事项将提交公司第四次临 时股东大会审议。 特此公告。 易点天下网络科技股份有限公司 监事会 2024年10月28日 第四届监事会主席暨职工代表监事候选人 武文晋女士，1987年12月出生，中国国籍，无境外永久居留权，硕士研究生 学历。2014年12月至2015年8月担任云广天下（西安）网络科技有限公司财务会 计；2015年8月至2022年7月担任西安点告网络科技有限公司财务经理，2022年7 月至今担任西安点告网络科技有限公司风控副总监。 截至本公告日，武文晋女士未持有公司股份，与持有公司5%以上股份的股 东、实际控制 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-076 易点天下网络科技股份有限公司 2、审议通过《关于调整 2023 年限制性股票激励计划授予价格的议案》 第四届董事会第十九次会议决议公告 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 易点天下网络科技股份有限公司（以下简称"公司"）第四届董事会第十九 次会议的通知于 2024 年 10 月 14 日以书面和电子邮件等方式发出，并于 2024 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，公司监事会成员 和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<2024 年第三季度报告>的议案》 经核查，董事会认为：公司《2024 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 ...

根据公司2024年前三季度财务报表（未经审计），公司2024年1-9月实现归属 于上市公司股东的净利润194,979,938.87元，截至2024年9月30日，公司合并报表 可分配利润为1,284,297,152.78元，母公司可供分配利润为13,028,540.05元。根据 规定，上市公司利润分配按照合并报表、母公司可供分配利润孰低原则执行，公 司可分配利润为13,028,540.05元。 结合公司实际经营情况并充分考虑维护股东利益，在保证公司正常经营发展 的前提下，公司拟定2024年前三季度利润分配预案为： 以公司总股本为471,885,905股扣除公司回购专用证券账户中的735,400股后 的471,150,505股为基数，公司拟向全体股东每10股派发现金红利人民币0.25元 （含税），不送红股，不以公积金转增股本，以此计算共计派发现金红利 11,778,762.63元（含税）。 证券代码：301171 证券简称：易点天下 公告编号：2024-080 易点天下网络科技股份有限公司 关于 2024 年前三季度利润分配预案的公告 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 ...