Group 1 - The cultural media sector is experiencing a rise, with stocks such as Yuanlong Yatu (002878) and New Classics (603096) hitting the daily limit up [1] - Other companies like Chuanwang Media (300987) increased by over 10%, while companies such as Zhongwen Online (300364), Vision China (000681), and Zhangyue Technology (603533) also saw gains [1] - The influx of dark pool funds is noted, indicating increased interest in these stocks [2]

Group 1: Soybean Meal Market - The soybean meal market is experiencing a supply surplus, leading to a downward price trend in 2024 due to weak demand and stable domestic supply [3] - The tightening and loosening of customs inspection times for imported soybeans, along with renewed U.S.-China tariff issues, have caused fluctuations in supply and demand [3] - The forecast for soybean imports shows a gradual decrease in arrival volumes, with expectations of 9.5 million tons in July and 8.5 million tons in August, indicating a neutral to bearish impact on prices [3] Group 2: Corn Market - Corn prices have recently rebounded, with the main futures contract reaching 2,382 yuan/ton, reflecting a maximum increase of 3.5% over the past month [1] - The overall trend for corn prices has been characterized by a narrow rebound followed by a decline, with supply tightening due to farmers' reluctance to sell at lower prices [1][2] - Despite expectations of reduced demand, there remains a fundamental support for corn prices due to ongoing needs in the market, suggesting potential for further price increases in June and July [2]

Core Points - The company announced the profit distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 12, 2025 [1] - The plan includes a cash dividend of 10.00 RMB per 10 shares, amounting to a total cash distribution of 60 million RMB, based on a total share capital of 60 million shares as of December 31, 2024 [1][2] - The total share capital increased to 60,380,560 shares due to the registration of 380,560 shares for the first vesting period, leading to an adjusted cash dividend distribution of 60,380,560 RMB [2] Profit Distribution Plan - The profit distribution plan is based on the total share capital of 60,380,560 shares, with a cash dividend of 10.00 RMB per 10 shares, resulting in a total cash distribution of 60,380,560 RMB [2] - The company will not issue bonus shares or convert capital reserves into share capital, and any undistributed profits will be carried forward to future periods [1][2] Dividend Payment Details - The dividend payment will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of June 11, 2025 [3] - The application period for the dividend distribution is from June 4, 2025, to June 11, 2025 [3] Taxation Information - The cash dividend is subject to tax, with different rates applied based on the type of shareholder, including a 10% tax for Hong Kong investors and a differentiated tax rate for mainland investors [2][3] - For individual shareholders, the tax will be calculated based on the holding period of the shares, with specific provisions for those holding shares for more than one year [3]

证券代码：301299 证券简称：卓创资讯 公告编号：2025-032 一、股东大会审议通过利润分配方案的情况 1. 2025 年 5 月 12 日，公司召开 2024 年年度股东大会审议通过了《关于公 司 2024 年度利润分配方案及 2025 年现金分红规划的议案》，具体利润分配方案 为： 以 2024 年 12 月 31 日公司总股本 60,000,000 股为基数，拟向全体股东每 10 股派现金红利 10.00 元（含税），预计派发现金红利人民币 60,000,000.00 元（含 税）；不以资本公积金转增股本，不送红股。剩余未分配利润结转至以后期间。 本次利润分配方案实施时，如享有利润分配权的总股本发生变动，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"分配比例不变"的原则对 现金分红总额进行调整。 2. 自分配方案披露至实施期间，公司已完成 2024 年限制性股票激励计划首 次授予部分第一个归属期 380,560 股股份登记工作，且前述股份已于 2025 年 5 月 27 日上市流通，公司总股本由 60,000,000 股增加至 60,380,560 股。 3. 公司按照"分配比例不变 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-031 山东卓创资讯股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 山东卓创资讯股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开 第三届董事会第十五次会议审议通过了《关于变更公司注册资本、修订<公司章 程>并办理工商变更登记的议案》。根据公司 2024 年第一次临时股东大会的授 权，本次变更注册资本、修订《公司章程》并办理工商变更登记事项无需再提 交股东大会审议。具体内容详见公司于 2025 年 6 月 3 日披露在巨潮资讯网 （www.cninfo.com.cn）的《第三届董事会第十五次会议决议公告》（公告编 号：2025-030）。 公司已于今日完成了上述工商变更登记及《公司章程》备案手续，并取得 了淄博市行政审批服务局换发的《营业执照》。现将有关情况公告如下： 一、变更后的《营业执照》的基本信息 统一社会信用代码：91370300761884832C 注册资本：陆仟零三十八万零伍佰陆拾元整 类型：股份有限公司（上市、 ...

山东卓创资讯股份有限公司 章 程 二零二五年六月 | | | | 第一章 总 则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股 份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份的增减和回购 | 4 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 | 6 | | 第一节 股 东 | 7 | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 | 11 | | 第四节 股东大会的提案和通知 | 13 | | 第五节 股东大会的召开 | 14 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 | 22 | | 第一节 董 事 | 22 | | 第二节 董事会 | 26 | | 第六章 总经理及其他高级管理人员 | 29 | | 第七章 监事会 | 31 | | 第一节 监 事 | 31 | | 第二节 监事会 | 32 | | 第八章 财务会计制度、利润分配和审计 | 33 | | 第一节 财务会计制度 | 33 | | 第二节 内部审计 | 37 | | 第三节 会计师事务所的聘任 | ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-030 山东卓创资讯股份有限公司 鉴于公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期 38.056 万股股份登记工作，且前述股份已于 2025 年 5 月 27 日上市流通，公司总 股本由 60,000,000 股变更为 60,380,560 股，注册资本由 60,000,000 元变更为 60,380,560 元。董事会同意公司根据上述总股本、注册资本变更情况，对《公司 章程》相关条款进行修订，并授权公司经营管理层办理有关工商变更登记、章程 备案等事宜，授权有效期自本次董事会审议通过之日起至相关事项全部办理完毕 第三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 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第十五次会议 于 2025 年 6 月 3 日在公司会议室以现场结合通讯方式召开。本次会议通知于 5 月 30 日以电子邮件方式向全体董事发出。本次会议应出席董事 6 人，实际出席 董事 6 人，独立董事张宜 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-029 山东卓创资讯股份有限公司 关于 2024 年限制性股票激励计划 重要内容提示： 1. 本次归属限制性股票的上市流通日：2025 年 5 月 27 日； 2. 本次流通数量：38.056 万股，占归属前公司总股本的 0.63%； 3. 本次归属人数：92 人； 4. 本次归属的限制性股票不设限售期，激励对象为董事、高级管理人员的按照相关规定 执行。 山东卓创资讯股份有限公司（以下简称"公司"或"卓创资讯"）于 2025 年 4 月 18 日 召开第三届董事会第十三次会议和第三届监事会第十二次会议，分别审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一个归属期符合归属条件的议案》，董事会认为公司 2024 年限制性股票激励计划首次授予部分第一个归属期符合归属条件，同意按规定为符合条 件的激励对象办理第一个归属期的相关归属事宜。具体内容详见公司于 2025 年 4 月 18 日在 巨潮资讯网上披露的相关公告。 首次授予部分第一个归属期归属结果暨股份上市的公告 近日，公司办理了 2024 年限制性股票激励计划首次授予部分第一个归属期 ...

Core Viewpoint - The industrial e-commerce sector is experiencing a divergence in revenue and profit trends, with total revenue for seven listed companies declining by 19% year-on-year, while net profit increased by 40.13% in Q1 2025, indicating a shift towards profitability despite revenue challenges [1][3]. Revenue Summary - Total revenue for the seven listed industrial e-commerce companies reached 31.792 billion yuan, a 19% decrease year-on-year [1]. - Guolian Co. reported revenue of 11.019 billion yuan, down 19.11% year-on-year [2]. - Focus Technology achieved revenue of 441 million yuan, up 15.4% year-on-year [2]. - Shanghai Steel Union's revenue was 15.273 billion yuan, a decline of 12.93% year-on-year [1][2]. - Energetic Technology reported revenue of 2.877 billion yuan, down 5.38% year-on-year [1]. - Wangsheng Business Treasure's revenue surged to 162 million yuan, marking a 98.05% increase year-on-year [1]. - Zhuo Chuang Information's revenue was 79.51 million yuan, up 5.3% year-on-year [1]. Profit Summary - The net profit for the seven companies collectively increased by 40.13% year-on-year, highlighting a significant profit growth despite revenue declines [3]. - Guolian Co. reported a net profit of 270 million yuan, down 13.80% year-on-year [2]. - Focus Technology's net profit was 112 million yuan, up 45.94% year-on-year [2]. - Shanghai Steel Union achieved a net profit of 51.8732 million yuan, an increase of 5.53% year-on-year [2]. - Energetic Technology's net profit surged by 287.20% to 216 million yuan [2]. - Wangsheng Business Treasure's net profit was 1.6 million yuan, down 33.15% year-on-year [2]. - Zhuo Chuang Information reported a net profit of 18.59 million yuan, down 25.1% year-on-year [2]. Industry Trends - The revenue decline and profit growth indicate a structural differentiation within the industrial e-commerce sector, with traditional information matching models facing growth bottlenecks [2]. - The resilience of cross-border B2B e-commerce, as demonstrated by Focus Technology's growth, contrasts with the cyclical adjustments in the bulk commodity markets affecting companies like Guolian Co. and Shanghai Steel Union [2]. - The shift towards value-oriented growth through enhanced service capabilities, such as supply chain and data services, is becoming crucial for companies to navigate market fluctuations [2][3]. - The overall trend suggests a transition from scale competition to efficiency competition, with companies focusing on product structure optimization and operational efficiency to maintain profitability [3].