证券代码：301171 证券简称：易点天下 公告编号：2024-030 易点天下网络科技股份有限公司 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 注：上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 三、使用自有资金支付募投项目部分款项并以募集资金等额置换的原因 在募投项目实施过程中，根据募集资金专款专用原则，全部支出原则上均应 从募集资金专户直接支付划转，但在募投项目实施期间，公司及实施募投项目的 子公司存在需要使用部分自有资金支付募投项目所需资金并以募集资金置换的 情形，主要原因如下： 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 2024 年 4 月 24 日 召开第四届董事会第十六次会议和第四届监事会第十五次会议，分别审议了《关 于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案》，同意在 募投项目实施期间，公司及实施募投项目的子公司根据实际情况使用自有资金支 付部分募投项目所需部分款项，定期以募集资金等额置换，从募集资金专项账户 划转款项至公 ...

易点天下网络科技股份有限公司 2023年度独立董事述职报告 （李长城） 各位股东及股东代表： 本人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 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，本着对公司和全体股东股负责的态度，以关注和维 护全体股东特别是中小股东的利益为宗旨，恪尽职守，认真负责，积极参与公司 决策，认真审议董事会各项议案，充分发挥独立董事的作用，对公司治理结构的 完善和规范运作起到了积极的作用。现将本人 2023 年度履行职责情况述职如下： 一、基本情况 本人李长城，男，1968 年 9 月出生，中国国籍，拥有加拿大永久居留权，硕 士研究生学历。现任首都经济贸易大学法学院副教授、硕士研究生导师、法律与 人工智能研究中心主任。2006 年 6 月至今任北京市时代九和律师事务所兼职律 师。2023 年 11 月至今担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管 ...

关于易点天下网络科技股份有限公司 部分募投项目内部投资结构调整事项的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为易点天下网络科技股 份有限公司（以下简称"易点天下"、"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关法律法规和规范 性文件的规定，对易点天下部分募投项目内部投资结构调整事项进行了审慎核查， 情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意易点天下网络科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕925 号）同意注册，公司首次公开 发行人民币普通股（A 股）75,501,745 股，每股面值人民币 1.00 元，发行价格为 18.18元/股，募集资金总额137,262.17万元，扣除含税承销保荐费人民币13,094.81 万元（其中不含税承销保荐费人民币 12,353.60 万元，增值税人民币 741.22 万 元），实际收到募集资金人民币 124,167.36 万元，上述募集资金已于 2022 年 8 月 12 日划至公 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-036 易点天下网络科技股份有限公司 关于回购公司股份方案的公告 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。 3、回购股份的价格：本次回购价格不超过人民币 25 元/股，该回购价格上 限不高于公司董事会审议通过回购方案决议前 30 个交易日公司股票交易均价的 150%；实际回购价格将视回购期间公司股票价格具体情况、公司财务状况和经 营状况确定。如公司在回购期内发生派发红利、送红股、公积金转增股本等除权 除息事项的，按照中国证监会及深圳证券交易所的相关规定相应调整回购股份价 格。 4、回购股份数量及占公司总股本的比例：按照本次回购金额上限不超过人 民币 2,000 万元（含），回购价格上限不超过人民币 25 元/股（含）进行测算， 回购数量约为 80 万股，回购股份比例约占公司总股本的 0.17%；按照本次回购 金额下限不低于人民币 1,000 万元（含），回购价格上限不超过人民币 25 元/股 （含）进行测算，回购数量约为 40 万股，回购股份比例约占公司总股本的 0.08%。 具体回购股份的 ...

易点天下网络科技股份有限公司 2023年度独立董事述职报告 （张国昀） 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，2023 年度，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，谨慎、认真、勤勉地履行独立董事职责，积极 出席 2023 年度的相关会议，认真审议董事会各项议案，对公司董事会审议的相 关事项发表了独立客观的意见，切实维护公司和全体股东的合法权益，促进公司 规范运作，充分发挥了独立董事及各专门委员会的作用。现将 2023 年度履行职 责情况述职如下： 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、中国注册会计师、国际注册会计师（ACCA）、 国际内审师。现担任浙江省会计学会常务理事、浙江省总会计师协会理事、 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于同意易点天下网络科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕925 号）同意，本公司首次公开发 行人民币普通股（A 股）75,501,745 股，每股面值人民币 1.00 元，每股发行价人 民币 18.18 元，募集资金总额人民币 1,372,621,724.10 元，扣除含税承销保荐费 人民币 130,948,112.48 元（其中不含税承销保荐费人民币 123,535,955.17 元，增 值税人民币 7,412,157.31 元），实际收到募集资金人民币 1,241,673,611.62 元，上 述募集资金已于 2022 年 8 月 12 日划至公司指定账户。毕马威华振会计师事务所 （特殊普通合伙）对公司首次公开发行新股的资金到位情况进行了审验，并于 2022 年 8 月 12 日出具了"毕马威华振验字第 2201182 号"《验资报告》。上述募 集资金到账后，公司对募集资金的存放和使用进行专户管理，并与保荐机构、存 放募集资金的商业银行签署了《募集资金三方监管协议》与《募集资金四方监管 协议》。 二、募集资金投资项目情况 根据 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-028 易点天下网络科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第2号——上市公 司募集资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号） 和深圳证券交易所发布的《深圳证券交易所发布的《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》等有关规定，易点天下网络科 技股份有限公司（以下简称"公司"）将截至2023年度（以下简称"报告期"） 募集资金存放与使用情况的报告如下： 一、募集资金基本情况 由于公司募投项目"程序化广告平台升级项目"和"研发中心建设项目"的 实施主体变更为公司全资子公司西安点告网络科技有限公司（以下简称"西安点 告"）和全资孙公司Click Tech Limited（以下简称"香港Click"），因此，除截 至2023年12月31日已注销的募集资金专户外，公司、保荐机构中信证券股份有限 公司、全资子公司西安点告和全 ...

证券代码：301171 证券简称：易点天下 公告编号：2024-023 易点天下网络科技股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次 会议的通知于 2024 年 4 月 14 日以书面和电子邮件等方式发出，并于 2024 年 4 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《2023 年度总经理工作报告》 董事会认真听取了总经理所作《2023 年度总经理工作报告》，认为 2023 年 度公司管理层有效执行了董事会、股东大会审议通过的各项经营决策。 表决结果：9 票同意、0 票反对、0 票弃权。 2、审议通过《2023 年度董事会工作报告》 公司董事长向董事会做 2023 年度董 ...

Financial Performance - In 2023, the company's revenue from e-commerce was approximately ¥491.09 million, accounting for 22.91% of total revenue, a decrease of 54.27% compared to ¥1.07 billion in 2022[128]. - Revenue from applications, agents, and other services reached approximately ¥1.65 billion, representing 76.79% of total revenue, an increase of 34.25% from ¥1.23 billion in 2022[128]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year, representing a year-over-year increase of 20%[133]. - The company achieved a net profit attributable to shareholders of RMB 217,041,006.75 for the fiscal year 2023, with a parent company net profit of RMB 63,227,233.06[176]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[133]. - The total distributable profit for the company as of December 31, 2023, was RMB 1,141,224,663.46, while the parent company had a distributable profit of RMB 71,023,490.00[176]. - The proposed profit distribution plan for 2023 includes a cash dividend of RMB 1.1 per 10 shares, totaling RMB 51,907,449.55 to be distributed to shareholders[176]. Market Expansion and Product Development - The company has successfully assisted brands like Transsion and Infinix in expanding their market presence in Southeast Asia and the U.S., providing a one-stop solution for global marketing services[6]. - The company aims to expand its market share by leveraging AIGC product exploration and utilizing accumulated customer resources and digital marketing experience[84]. - The company is focusing on expanding its application and agent services, which have shown significant growth compared to the previous year[128]. - The company plans to enhance its product offerings and technology development to improve market competitiveness[131]. - The company is committed to exploring new market opportunities and potential mergers and acquisitions to drive future growth[131]. Technology and Innovation - The KreadoAI platform, launched in July 2023, has registered users exceeding one million and covers 203 countries within 10 months of its release[3]. - The company has expanded its product offerings to include data analysis and growth model products, as well as a multi-cloud management platform, enhancing its service capabilities[21]. - The company has launched a SaaS platform for data extraction, cleaning, and visualization, which is now fully commercialized and aims to assist in business decision-making and development[36]. - The company has developed a comprehensive big data platform that tracks every advertisement display, click, and subsequent effect, enhancing its marketing product system[71]. - The integration of big data, artificial intelligence, and cloud computing is identified as a core driver for the rapid development of the internet advertising industry, enhancing precision marketing and performance monitoring[92]. Corporate Governance and Compliance - The company maintains independence from its controlling shareholder, ensuring a complete business system and independent operational capabilities[74]. - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring independence in management and operations[117]. - The board of directors has strictly adhered to relevant laws and regulations, ensuring objective and prudent decision-making to protect the interests of all shareholders[143]. - The company emphasizes the importance of maintaining a transparent and fair information disclosure process, ensuring compliance with relevant laws and regulations[98]. - The company has established an independent financial accounting department and a complete financial management system, ensuring compliance with accounting standards and independent financial decision-making[119]. Human Resources and Talent Management - The company has a structured talent introduction and training plan to enhance its workforce capabilities[57]. - The company has implemented a differentiated bonus system and various incentive programs to reward outstanding employees, focusing on optimizing project awards for R&D personnel[149]. - The company has established a talent review system to provide diverse promotion channels for employees[149]. - The company has a strong management team with experience in advertising, internet technology, capital operations, and corporate management, ensuring stability and long-term development[186]. - The company has a commitment to fostering a positive corporate culture and enhancing non-material incentives to boost employee motivation and cohesion[149]. Financial Management and Investment - The company has approved the use of up to ¥700,000,000 of idle raised funds for cash management, with a remaining balance of ¥610,000,000 as of December 31, 2023[51]. - R&D investment in 2023 amounted to ¥86,707,754.07, representing 4.05% of operating revenue, a slight decrease from 4.22% in 2022[38]. - The company has implemented a systematic talent development mechanism, including various training programs for employees at all levels[172]. - The company has established a differentiated compensation structure to attract and retain talent, including basic salary, allowances, and performance bonuses[192]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving service delivery and user experience[133]. Advertising and Market Trends - The internet advertising market is expected to continue growing, driven by the increasing demand for high-quality marketing solutions and advancements in AI technology, with a shift in advertising clients from internet services to traditional industries such as finance and healthcare[90]. - The advertising market is expected to see a dual development of both head media and long-tail media, catering to diverse marketing needs of advertisers[91]. - The potential for revolutionary business models in the internet advertising industry is anticipated with the maturation of technologies such as 5G, VR, AR, and blockchain[95]. - The company is actively exploring new business areas and innovative business models in the internet advertising sector, while maintaining sensitivity to new technologies and market trends[86]. - The company aims to leverage AIGC products to enhance efficiency and revenue for overseas industries, collaborating with ecosystem partners to support high-quality enterprises in their international expansion[85].

Financial Performance - Total profit for Q1 2024 reached ¥56,944,719.82, an increase of 17.47% compared to Q1 2023[4] - Net profit for Q1 2024 was ¥49,204,455.25, reflecting a year-on-year growth of 20.67%[4] - The company reported a 35.96% increase in total profit excluding foreign exchange gains and share-based payment expenses, amounting to ¥73,966,444.98[4] - The net profit excluding foreign exchange gains and share-based payment expenses was ¥63,442,122.71, marking a 38.47% increase year-on-year[4] - Net profit attributable to shareholders reached RMB 50,094,256.02, marking a 21.23% increase from RMB 41,323,216.78 year-on-year[19] - The net profit after deducting non-recurring gains and losses was RMB 46,829,057.66, up 26.73% from RMB 36,951,445.18 in the previous year[19] - Net profit for the current period was ¥49,204,455.25, compared to ¥40,776,456.14 in the previous period, indicating an increase of approximately 20.88%[50] Cash Flow and Liquidity - The company's cash and cash equivalents increased by 52.48% to ¥2,376,639,969.41 as of March 31, 2024, primarily due to increased cash from financing activities[7] - Operating cash flow net amount for Q1 2024 was ¥17,573,183.85, a significant improvement of 118.57% compared to the previous year[10] - The company reported a significant improvement in net cash flow from operating activities, totaling RMB 17,573,183.85, compared to a negative RMB 94,628,835.60 in the same quarter last year, reflecting a 118.57% increase[19] - Cash flow from operating activities generated a net inflow of CNY 17,573,183.85, a significant recovery from a net outflow of CNY 94,628,835.60 in the previous period[41] - Net cash flow from financing activities was $634,555,530.22, compared to a negative $1,893,839.58 in the previous period[53] - The net increase in cash and cash equivalents was $684,463,972.39, compared to a decrease of $432,014,117.51 in the prior period[53] Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,370,129,558.61, a 14.96% increase from RMB 4,671,219,910.45 at the end of the previous year[19] - Total current asset of CNY 4,950,153,399.31, up from CNY 4,261,802,400.27, indicating an increase of about 16.19%[34] - The total liabilities increased to ¥1,907,975,251.10 from ¥1,267,824,812.78, reflecting a growth of approximately 50.38%[49] - The total equity attributable to shareholders reached ¥3,452,474,863.75, up from ¥3,392,825,853.24, indicating an increase of about 1.76%[49] Expenses and Costs - Management expenses rose by 43.14% to ¥26,444,980.24, mainly due to increased equity incentives and labor costs[8] - Investment income decreased by 42.38% to ¥1,819,213.13, attributed to lower returns from financial products during the reporting period[8] - Total operating costs decreased to ¥414,430,227.19 from ¥422,900,832.71, reflecting a reduction of about 2.78%[49] - The company reported a decrease in financial expenses to ¥819,881.06 from ¥4,558,944.57, a reduction of approximately 82.00%[49] Research and Development - The company’s R&D expenses for the quarter amounted to RMB 22,237,200, indicating a strong commitment to technology innovation and product development[24] - Research and development expenses rose to ¥22,237,183.69 from ¥21,658,559.25, an increase of about 2.67%[49] Shareholder Returns - Basic and diluted earnings per share both increased to RMB 0.11, up 22.22% from RMB 0.09 in the previous year[19] - Earnings per share (EPS) for the current period was ¥0.11, up from ¥0.09 in the previous period, marking a growth of 22.22%[50] Strategic Focus - The company aims to lead the global branding wave through AIGC, focusing on creating benchmark and differentiated value for clients[24]