国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于山东卓创资讯股份有限公司 2025 年第一次临时股东大会之 法律意见书 国浩京证字［2025］第 0685 号 致：山东卓创资讯股份有限公司（以下称"公司"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》《律师事务所从事证券法律业务管理办法（2023）》及《山东卓创资 讯股份有限公司章程》（以下称"《公司章程》"）等有关规定，本所指派律师 出席公司 2025 年第一次临时股东大会（以下称"本次会议"），并出具本法律 意见书。 本所律师已经按照现行法律、法规及规范性文件的规定对公司本次会议的真 实性、有效性进行查验并发表法律意见。本法律意见书中不存在虚假记载、误导 性陈述及重大遗漏。 本法律意见书仅供公司本次会议之目的使用，不得被任何人用于其他任何目 的。本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师已经对公司提供的有关文件和有关事项进行了核查和验证，并按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 1 综上，本所律师认为，本次会议的通知和召集、召开程序符合法律、行政 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-050 山东卓创资讯股份有限公司 2025 年第一次临时股东大会决议公告 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。 2. 本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一） 会议召开情况 1. 山东卓创资讯股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日 以公告形式发布了《关于召开 2025 年第一次临时股东大会的通知》（公告编号： 2025-043），具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的 相关公告。 2. 会议召开时间 （1）现场会议时间：2025 年 10 月 30 日（星期四）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 30 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网系统投票的时间为 2025 年 10 月 30 日上午 9:15 至下午 15:00 的 ...

Core Viewpoint - Zhuochuang Information is a leading provider of commodity market data monitoring, trading price assessment, and industry data analysis services in China, with a strong data team and information collection network [1] Group 1: Business Performance - In Q3 2025, Zhuochuang Information reported revenue of 263 million yuan, ranking 6th in the industry [2] - The company's net profit for the same period was 52.97 million yuan, ranking 2nd in the industry [2] - The main business composition includes information services (57.19%), intelligent services (20.98%), exhibition services (12.08%), consulting services (9.74%), and others (0.01%) [2] Group 2: Financial Ratios - As of Q3 2025, Zhuochuang Information's debt-to-asset ratio was 39.87%, higher than the previous year's 32.17% and above the industry average of 25.25% [3] - The gross profit margin for Q3 2025 was 62.68%, lower than the previous year's 66.05% but higher than the industry average of 44.58% [3] Group 3: Executive Compensation - Chairman Jiang Hulin's compensation for 2024 was 2.5213 million yuan, an increase of 1.0923 million yuan from 2023 [4] - General Manager Ye Qiujun's compensation for 2024 was 1.3207 million yuan, an increase of 0.2081 million yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 15.79% to 11,800 [5] - The average number of circulating A-shares held per shareholder increased by 18.76% to 3,025.34 [5]

Core Viewpoint - Zhaochuang Information (301299.SZ) reported an increase in institutional holdings, with a total of 9 institutional investors holding 11.387 million shares, representing 18.86% of the total share capital as of October 28, 2025 [1] Group 1: Institutional Holdings - The total institutional holding increased by 0.55 percentage points compared to the previous quarter [1] - Major institutional investors include Zibo Wangzhiyi Investment Co., Ltd., and several asset management plans from Guotai Junan Securities [1] Group 2: Public Fund Holdings - One public fund, Huatai-PB Zhi Yuan Mixed A, increased its holdings by 0.70% compared to the previous period [2] - Two new public funds disclosed this quarter include Huatai-PB Jin Hua Bond A and Huatai-PB An Sheng One-Year Holding Period Bond A [2] - A total of 30 public funds were not disclosed this quarter, including notable funds like CITIC Prudential Multi-Strategy Mixed (LOF) A and others [2] Group 3: Insurance Capital Holdings - One insurance capital, Guotai Junan Securities Asset Management - Shandong Trust, reduced its holdings slightly compared to the previous quarter [2]

Core Viewpoint - The company reported a net profit of 43.11 million yuan for the first three quarters of 2025, representing a 10.58% increase year-on-year, and a net profit of 38.36 million yuan after deducting non-recurring gains and losses, which is a 22.86% increase compared to the same period last year [3]. Financial Data - The company confirmed that the quarterly report is true, accurate, and complete, with no false records or major omissions [2][11]. - The third-quarter financial report for 2025 has not been audited [3][8]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. Shareholder Information - The company has a total of 60,380,560 shares, and it plans to distribute a cash dividend of 4.00 yuan per 10 shares to all shareholders [12]. Board Meeting - The company's board of directors held its 19th meeting on October 28, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the profit distribution plan [10][11][12]. - The meeting was attended by all six directors, and the resolutions were passed unanimously [10][11]. Other Important Matters - The board approved the establishment of a management system for departing directors and senior management to ensure governance stability and protect shareholder rights [14].

Core Insights - The company reported a revenue of 263 million yuan for the first three quarters of 2025, representing a year-on-year growth of 19.91% [1] - The net profit attributable to shareholders decreased by 5.93% to 49.52 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 44.77 million yuan, showing a slight decrease of 0.24% year-on-year [1] - The basic earnings per share stood at 0.82 yuan [1]

证券代码：301299 证券简称：卓创资讯 公告编号：2025-048 山东卓创资讯股份有限公司 关于 2025 年第三季度利润分配方案的公告 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。 2025 年 1-9 月，公司实现归属于上市公司股东的净利润 49,522,175.83 元， 母公司实现净利润为 47,003,091.84 元。截至 2025 年 9 月 30 日，公司合并报表 累计未分配利润为 93,182,733.23 元，母公司累计未分配利润为 92,338,009.92 元 （以上财务数据均未经审计）。 本着回报股东、与股东共享公司经营成果的原则，经综合考虑投资者的合理 回报和公司的长远发展等因素，在保证公司正常经营和业务发展的前提下，根据 《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》等相关规定， 制定 2025 年第三季度利润分配方案如下： 以未经审计的 2025 年 1-9 月实现归属上市公司股东净利润为依据，以 2025 年 9 月 30 日公司总股本 60,380,560 股为基数，拟向全体股东每 10 股派发现金 ...

Group 1 - The core viewpoint of the news is that Zhuochuang Information (SZ 301299) reported its third-quarter performance, showing a revenue increase but a decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company achieved a revenue of approximately 263 million yuan, representing a year-on-year increase of 19.91% [1] - The net profit attributable to shareholders was approximately 49.52 million yuan, reflecting a year-on-year decrease of 5.93% [1] - The basic earnings per share were reported at 0.82 yuan, which is a year-on-year decrease of 6.82% [1] Group 3 - As of the report, Zhuochuang Information has a market capitalization of 3.4 billion yuan [2]

山东卓创资讯股份有限公司 董事和高级管理人员离任管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步完善山东卓创资讯 股份有限公司（以下简称"公司"）的治理结构，规范公司董事、高级管理人员 离任管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公司法》 《上市公司治理准则》《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》等有关法律、法规、规范性文件以及《山东卓创资讯股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 （三）平稳过渡原则：董事会提名委员会统筹公司人力资源部门负责董事及 高级管理人员继任者的甄选及培养计划，以确保董事和高级管理人员离任不影响 公司正常经营和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离任情形与生效条件 第四条 董事、高级管理人员可以在任期届满前提出辞任，且应当提交书面 报告。若相关人员辞任不会导致董事或高级管理人员人数低于法定最低人数或者 《公司章程》的有关规定，则其辞任自公司及董事会收到其递交的书面报告之日 起生效。 第二条 本制度适用于公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥91,543,915.34, representing a year-on-year increase of 28.56%[5] - The net profit attributable to shareholders for Q3 2025 was ¥14,381,018.63, an increase of 8.29% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,701,175.77, up 19.94% year-on-year[5] - Total operating revenue for the current period reached ¥262,692,683.72, an increase of 19.8% compared to ¥219,065,891.30 in the previous period[20] - Net profit for the current period was ¥52,970,894.91, slightly up from ¥52,641,298.55, indicating a marginal increase of 0.6%[22] - Earnings per share (EPS) for the current period was ¥0.82, down from ¥0.88 in the previous period, representing a decrease of 6.8%[22] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥981,023,944.25, reflecting a 4.58% increase from the end of the previous year[5] - Total assets increased to ¥981,023,944.25 from ¥938,021,700.98, marking a growth of 4.6%[18] - The company's total liabilities increased by 34.79% due to an increase in contract liabilities resulting from expanded consolidation scope[9] - Total liabilities rose to ¥391,088,924.18, compared to ¥330,367,707.27, reflecting an increase of 18.4%[18] - The total equity attributable to shareholders decreased to ¥593,838,006.55 from ¥607,653,993.71, a decline of 2.3%[18] Cash Flow - The net cash flow from operating activities for the first three quarters of 2025 was ¥52,301,301.96, up 35.67% year-on-year[10] - Operating cash inflow for the current period reached ¥270,633,854.34, an increase of 23.3% compared to ¥219,419,867.66 in the previous period[23] - Net cash flow from operating activities was ¥52,301,301.96, up 36.0% from ¥38,550,784.66 in the prior period[24] - Investment cash inflow totaled ¥324,449,321.26, a decrease of 44.2% from ¥582,068,476.63 year-over-year[24] - Net cash flow from investment activities was ¥17,836,916.18, down 69.6% compared to ¥58,659,527.82 in the previous period[24] - Cash and cash equivalents at the end of the period amounted to ¥120,659,381.57, an increase from ¥103,853,407.92 in the prior period[24] - Total cash outflow from financing activities was ¥106,606,481.47, compared to ¥128,817,712.75 in the previous period, indicating a reduction of 17.3%[24] - The company reported a net cash flow from financing activities of -¥98,199,863.26, an improvement from -¥128,817,712.75 in the prior period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,766[12] - The largest shareholder, Jiang Hulin, holds 24.28% of shares, totaling 14,662,372 shares[12] - The second-largest shareholder, Zibo Wangzhi Investment Co., Ltd., holds 10.65% of shares, totaling 6,428,569 shares[12] - The company has a significant shareholder structure with the top 10 shareholders holding a combined total of 61.23% of shares[12] - The total number of restricted shares at the end of the period is 24,784,412, with no new restrictions added during the period[16] - Jiang Hulin's restricted shares remain unchanged at 14,630,372, set to be released on October 20, 2025[16] - The company has not reported any changes in the number of preferred shareholders or significant changes in shareholding due to margin trading[13] Operational Costs and Expenses - The company reported a 31.81% increase in operating costs for the first three quarters of 2025, totaling ¥98,030,007.82, attributed to increased consolidation scope and data resource amortization costs[9] - Total operating costs amounted to ¥217,027,908.20, up from ¥173,750,882.24, reflecting a growth of 25.0%[20] - Research and development expenses for the current period were ¥20,275,504.20, up from ¥17,176,789.13, indicating a growth of 12.2%[21] Other Financial Metrics - The weighted average return on net assets for Q3 2025 was 2.41%, an increase of 0.26% compared to the same period last year[5] - The company experienced a 154.87% increase in fair value changes in financial assets, amounting to ¥1,442,755.60, due to an increase in the fair value of held funds[9] - The company completed a merger that resulted in the addition of goodwill amounting to ¥52,375,334.37[9] - Total current assets amount to 120,659,381.57 RMB, down from 148,948,997.02 RMB at the beginning of the period[15] - Trading financial assets decreased from 121,519,567.39 RMB to 25,588,551.95 RMB[15] - Accounts receivable increased from 11,449,547.67 RMB to 12,869,964.45 RMB[15] Audit and Accounting Standards - The company has not undergone an audit for the third quarter financial report[26] - The financial report for the third quarter is prepared under the new accounting standards effective from 2025[25]