证券代码：301262 证券简称：海看股份 公告编号：2025-010 海看网络科技（山东）股份有限公司 关于 2024 年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内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、海看网络科技（山东）股份有限公司（以下简称"公司"）2024 年度利 润分配方案预案为：以公司总股本 417,000,000 股为基数，向全体股东每 10 股派 发现金红利 0.50 元（含税），总计派发现金股利人民币 20,850,000 元（含税）。 本次不进行送股及资本公积转增股本。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 21 日召开第二届董事会第十六次会议和第二届监事会 第十二次会议，分别审议通过了《2024 年度利润分配预案》。本次利润分配预 案尚需提交公司 2024 年年度股东大会审议。 （一）董事会审议情况及意见 公司于 2025 年 4 月 21 日召开第二届董事会第十六次会议，审议通过了《2024 年度利润分配预案 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥978.65 million, a decrease of 1.37% compared to ¥992.27 million in 2023[14]. - The net profit attributable to shareholders for 2024 was approximately ¥400.26 million, down 2.38% from ¥410.03 million in 2023[14]. - The cash flow from operating activities for 2024 was approximately ¥170.91 million, a significant decline of 56.07% from ¥389.03 million in 2023[14]. - The basic earnings per share for 2024 was ¥0.96, a decrease of 7.69% compared to ¥1.04 in 2023[14]. - The total revenue for the year 2024 was ¥30,556,202.06, down 23.6% from ¥40,080,949.61 in 2023[20]. - The company achieved a consolidated revenue of 978.65 million yuan, a year-on-year decrease of 1.37%[38]. - The net profit attributable to shareholders was 400.26 million yuan, down 2.38% year-on-year, while the net profit excluding non-recurring items was 369.71 million yuan, a slight decrease of 0.06%[38]. Assets and Liabilities - The total assets at the end of 2024 were approximately ¥4.21 billion, an increase of 9.24% from ¥3.86 billion at the end of 2023[14]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥3.71 billion, up 8.17% from ¥3.43 billion at the end of 2023[14]. - The company's total assets saw a significant change, with cash and cash equivalents decreasing from 31.46% to 24.96% of total assets[68]. - The accounts receivable increased to 21.89% of total assets, up from 16.78%, indicating extended customer payment cycles[68]. User Engagement and Market Presence - By the end of 2024, the number of IPTV users reached 408 million, with a net increase of 6.534 million users during the year, resulting in a penetration rate of 60.90% among fixed broadband users[25]. - The average daily active rate for IPTV users was 53.09% in 2024, indicating strong user engagement[25]. - The IPTV platform contributed 38.40% of the viewing share for large screens, marking a year-on-year increase of 7.46%[25]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[124]. - User retention rates improved to 85%, up from 80% in the previous year[124]. Research and Development - The company invested 41.40 million yuan in R&D expenses, indicating a commitment to innovation and technology development[38]. - The company has a research and development personnel ratio of 41.04%, with R&D investment intensity maintained above 4% for several consecutive years[45]. - The company is focusing on developing AI algorithms tailored for the broadcasting industry, enhancing user engagement and operational efficiency[61]. - A new AI-driven content analysis tool is under development to improve media asset management and intelligent content retrieval[61]. - The company has established a plan to stabilize its stock price for three years following its IPO[166]. Governance and Management - The company has established a governance structure in compliance with laws and regulations, including a board of directors and a supervisory board, to manage risks associated with its expanded scale[91]. - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings, adhering to legal and regulatory requirements[103]. - The company has developed a market value management system to enhance investment value and investor returns, approved by the board on January 24, 2025[97]. - The company has launched a "Quality and Return Improvement" action plan aimed at sustainable development and enhancing compliance governance[98]. - The company is focusing on strengthening management capabilities and enhancing corporate culture to ensure stable future development[91]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of 417 million shares[3]. - The total cash dividend for the year is RMB 20.85 million, which represents 100% of the distributable profit of RMB 1,224.60 million[148]. - The company approved a cash dividend of RMB 0.96 per 10 shares, totaling RMB 40.03 million, based on a total share capital of 41.7 million shares as of June 30, 2023[146]. - A second cash dividend of RMB 3.50 per 10 shares was approved, amounting to RMB 145.95 million, also based on the same total share capital[146]. Risks and Challenges - The company faces risks related to changes in industry policies that could adversely affect its IPTV business, and it will strengthen communication with regulatory authorities to mitigate these risks[88]. - The company has a high concentration of revenue sources within Shandong province, which poses a risk if user growth saturates or if there are adverse policy impacts[89]. - The company holds exclusive operational authorization for IPTV services from Shandong Broadcasting Television, and any changes to this authorization could significantly impact its business performance[90]. Community and Social Responsibility - The company actively participates in rural revitalization efforts, including the construction of smart community service complexes[161]. - The company has developed a generative AI platform for creating short videos that promote Chinese culture on international social media[160]. - The company has organized various cultural and sports activities to enrich employees' cultural lives and strengthen community ties[159].

Financial Performance - The company's operating revenue for Q1 2025 was ¥235,387,646.13, a decrease of 3.28% compared to ¥243,364,500.98 in the same period last year[4] - Net profit attributable to shareholders increased by 7.45% to ¥117,101,269.01 from ¥108,978,603.08 year-on-year[4] - Basic and diluted earnings per share rose by 7.69% to ¥0.28 from ¥0.26 in the same period last year[4] - Total operating revenue for the current period is ¥235,387,646.13, a decrease from ¥243,364,500.98 in the previous period[20] - Net profit for the current period is ¥117,101,269.01, compared to ¥108,978,603.08 in the previous period, reflecting an increase of approximately 1.04%[21] Cash Flow - The net cash flow from operating activities surged by 877.67% to ¥319,892,464.72, compared to ¥32,720,044.72 in the previous year[4] - Operating cash flow for the current period is ¥319,892,464.72, significantly up from ¥32,720,044.72 in the previous period[22] - The net cash flow from investing activities increased by 109.68% to ¥88,416,267.99, compared to ¥42,168,054.38 in the previous year[10] - Investment activities generated a net cash flow of ¥88,416,267.99, compared to ¥42,168,054.38 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,128,071,386.75, a decrease of 2.01% from ¥4,212,935,512.19 at the end of the previous year[4] - Total current assets decreased slightly to ¥3,952,491,355.49 from ¥4,031,027,683.34, indicating a decline of about 2%[17] - Accounts receivable decreased to ¥655,277,984.31 from ¥922,097,576.44, a reduction of approximately 29%[17] - Total liabilities decreased to ¥447,292,902.83 from ¥503,308,297.28, showing a decline of about 11%[18] - The total equity attributable to the parent company decreased to ¥3,680,778,483.92 from ¥3,709,627,214.91, a decrease of approximately 1%[19] - The company’s non-current assets totaled ¥175,580,031.26, down from ¥181,907,828.85, indicating a decrease of about 3.5%[18] Other Income and Expenses - Other income rose by 244.24% to ¥4,903,778.88, attributed to an increase in government special funds received[10] - The company reported a significant increase in other income to ¥4,903,778.88 from ¥1,424,506.49 in the previous period[20] - Research and development expenses decreased to ¥8,853,326.32 from ¥9,972,489.16 in the previous period[20] Shareholder Information - The company had a total of 12,602 common shareholders at the end of the reporting period, with the largest shareholder holding 69.59% of the shares[11] - The company has a significant shareholder, Shandong Guangdian Media Group, holding a 23.81% partnership share in a related investment fund[12] Inventory and Prepayments - The company reported a significant increase in prepayments, which rose by 1117.75% to ¥14,434,307.34, primarily due to increased operational prepayments[9] - Inventory increased by 44.94% to ¥2,462,757.13, mainly due to an increase in copyrights during the period[9] Foreign Exchange - The company experienced a foreign exchange gain of ¥2,913,410.96, compared to a loss of ¥3,658,726.03 in the previous period[21] Strategic Developments - The company has no new strategies or product developments mentioned in the conference call[16] - There were no changes in the number of restricted shares during the reporting period[14]

证券代码：301262 证券简称：海看股份 公告编号：2025-006 海看网络科技（山东）股份有限公司 关于持股5%以上股东减持计划期限届满暨减持结果的公告 公司持股5%以上股东德清朴盈投资管理合伙企业（有限合伙）-宁波梅山保 税港区朴华惠新股权投资合伙企业（有限合伙）、新余市中文产业投资合伙企业 （有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 海看网络科技（山东）股份有限公司（以下简称"海看股份"或"公司"） 于2024年10月11日在巨潮资讯网披露了《关于持股5%以上股东减持股份预披露 公告》，公司股东德清朴盈投资管理合伙企业（有限合伙）－宁波梅山保税港区 朴华惠新股权投资合伙企业（有限合伙）（以下简称"朴华惠新"）因自身资金 需求计划自上述公告披露之日起15个交易日后的三个月内通过集中竞价/大宗交 易的方式减持公司股份合计不超过17,931,000股，即减持比例不超过公司总股本 的4.30%；股东新余市中文产业投资合伙企业（有限合伙）（即原安徽中财金控 新媒体产业基金（有限合伙），以下简 ...

证券代码：301262 证券简称：海看股份 公告编号：2025-003 海看网络科技（山东）股份有限公司 第二届董事会第十五次会议决议公告 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 海看网络科技（山东）股份有限公司（以下简称"公司"）第二届董事会第十五次 会议于 2025 年 1 月 24 日（星期五）以书面审议并传签的方式形成决议。会议通知已 于 2025 年 1 月 21 日通过专人送达、通讯的方式送达各位董事。会议应当参加表决的 董事 9 名，实际参加表决的董事 9 名。会议由董事长张先召集，会议的召集和召开符 合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于发放 2024 年度董事会突出贡献奖励的议案》 经审议，董事会通过了《关于发放 2024 年度董事会突出贡献奖励的议案》。 该议案已经公司第二届董事会薪酬与考核委员会 2025 年第一次会议审议通过，全 体非关联委员发表了同意的意见，并同意将该议案提交公司董事会审议。 关联董事张晓刚、许强、邓强回避表决。 该议案涉及关联交易，关 ...

证券代码：301262 证券简称：海看股份 公告编号：2025-005 IPTV是广播电视在新媒体领域的重要延伸，是重要的宣传思想文化平台和 意识形态阵地，关系到以高质量文化供给增强人民群众的获得感、幸福感，满足 人民美好生活的新期待。作为山东第一大屏媒体，公司将始终坚持以高度的政治 责任感和历史使命感，坚守主流媒体阵地，为广大人民群众提供优质公共文化服 海看网络科技（山东）股份有限公司（以下简称"海看股份"或"公司"） 为深入贯彻以投资者为本的发展理念，以维护公司全体股东利益、增强投资者信 心、促进公司高质量发展为目标，围绕公司核心竞争力，结合公司发展战略、经 营情况及财务状况，制定了"质量回报双提升"行动方案。本方案已经公司第二 届董事会第十五次会议审议通过，具体内容如下： 一、深耕主业，守正创新，实现高质量可持续发展 海看股份是文化产业振兴、三网融合、新媒体融合政策大背景下诞生的新媒 体业务运营商。经山东广播电视台授权，公司独家运营与山东IPTV集成播控相关 的经营性业务，由山东广电传媒集团国有控股69.59%。公司六度入围中国互联网 百强企业，是国家级高新技术企业、全国广电媒体融合先导单位、山东省新旧 ...

海看网络科技（山东）股份有限公司 （二）规范性原则。公司市值管理工作应当在严格遵守相关法律、行政法规、 规章、规范性文件、行业规范、自律规则、公司内部规章制度的前提下开展，不 得进行任何形式的内幕交易、市场操纵等违法违规行为。 （三）科学性原则。公司的市值管理有其规律，应当依其规律科学管理，不 能违背其内在逻辑恣意而为，以确保市值管理的科学与高效。 市值管理制度 第一章 总则 第一条 为加强海看网络科技（山东）股份有限公司（以下简称"公司"） 市值管理工作，进一步规范公司市值管理行为，维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第 10 号——市值管理》 及相关法律法规，结合公司实际情况，制定本制度。 第二条 本制度所指市值管理，是指公司以提高公司质量为基础，为提升投 资者回报能力和水平而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 市值管理主要目的是通过充分合规的信息披露，增强公司透明度， 引导公司的市场价值 ...

中泰证券股份有限公司 关于海看网络科技（山东）股份有限公司 2025 年度日常关联交易预计的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"保荐人"）作为海看网络科 技（山东）股份有限公司（以下简称"海看股份"、"公司"）首次公开发行股票并 在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》等相关法律、法规和规范性文件的规定，对海看股份 2025 年 度日常关联交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司及控股子公司 2024 年度日常关联交易的实际情况，结合公司业务 发展需要，预计公司及控股子公司 2025 年度与相关关联方可能发生的日常关联 交易总金额为不超过人民币 12,000.00 万元（不含税）。2024 年度，公司及控股子 公司与相关关联方的预计交易金额为不超过人民币 10,000.00 万元，实际发生的 交易金额为人民币 4,727.33 万元。 ...

2024 年度第二次中期权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 证券代码：301262 证券简称：海看股份 公告编号：2025-002 海看网络科技（山东）股份有限公司 二、本次实施的权益分派方案 海看网络科技（山东）股份有限公司（以下简称"公司"）2024年度第二次 中期权益分派方案已获得公司于2025年1月7日召开的2025年第一次临时股东大 会审议通过。现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司 2025 年第一次临时股东大会审议通过的权益分派方案为：以公司总 股本 41,700 万股为基数，向全体股东每 10 股派发现金红利 3.500000 元（含税）， 总计派发现金股利 14,595 万元（含税）。本次利润分配不进行送股及资本公积转 增股本。若利润分配方案实施前公司的股本发生变动，则以实施分配方案时股权 登记日的总股本为基数，公司将按照"现金分红总额固定不变"的原则对分配比 例进行调整。 2、自分派方案披露至实施期间，公司股本总额未发生变化。本次实施的权 益分派方案与股东大会审议通过的分派 ...