证券代码：301299 证券简称：卓创资讯 公告编号：2025-035 山东卓创资讯股份有限公司 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第十七次会 议于 2025 年 8 月 21 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 8 月 11 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，独立董事张宜生先生、朱清滨先生均以通讯方式出席。本次会议由 董事长姜虎林先生召集并主持，公司监事和高级管理人员列席会议。本次会议的 召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》的有关规 定，合法、有效。 二、董事会会议审议情况 本次会议以现场结合通讯表决的方式，审议并通过以下议案： 1.审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 董事会认为，《2025 年半年度报告》全文及其摘要所载内容符合法律法规、 中国证监会和深圳证券交易所的相关规定，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、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-039 公司 2025 年半年度实现归属于上市公司股东的净利润 35,141,157.20 元，母 公司 2025 年半年度净利润为 34,279,027.97 元。截至 2025 年 6 月 30 日，公司合 并 报 表 累 计 未 分 配 利 润 为 96,915,882.60 元 ， 母 公 司 累 计 未 分 配 利 润 为 97,728,114.05 元（以上财务数据均未经审计）。 山东卓创资讯股份有限公司 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 年度中期利润分配方案如下： 以未经审计的 2025 年半年度实现归属上市公司股东净利润为依据，以 2025 年 6 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 红利人民币 3.00 元（含税），预计派发现金红利人民币 18,114,168.00 元（含税）； ...

山东卓创资讯股份有限公司 2025 年半年度报告全文 山东卓创资讯股份有限公司 2025 年半年度报告 公告编号：2025-037 2025 年 8 月 22 日 1 山东卓创资讯股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人叶秋菊、主管会计工作负责人路永军及会计机构负责人(会计 主管人员)刘晓静声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告中所涉及未来的经营计划和经营目标等前瞻性陈述的，并不代表公司 的盈利预测，也不构成公司对投资者的实质承诺，能否实现取决于市场状况变 化等多种因素，存在不确定性，投资者及相关人士均应对此保持足够的风险认 识并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析——公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险与应对措施，敬请投资者关 注相关内容。 公司经本次董事会审议通过的利润分配 ...

Market Overview - On August 21, the digital media sector experienced a slight decline of 0.06%, with Chuanwang Media leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable stock performances in the digital media sector included: - Xinhua Net (603888) closed at 20.30, up 1.05% with a trading volume of 132,300 shares and a turnover of 268 million yuan - Shining Star (002095) closed at 22.46, up 0.85% with a trading volume of 230,300 shares and a turnover of 521 million yuan - People's Daily (603000) closed at 21.74, up 0.74% with a trading volume of 187,900 shares and a turnover of 407 million yuan - Chuanwang Media (300987) closed at 19.49, down 1.22% with a trading volume of 78,100 shares and a turnover of 154 million yuan [1][2] Capital Flow - The digital media sector saw a net outflow of 120 million yuan from institutional investors, while retail investors contributed a net inflow of 113 million yuan [2] - The capital flow for specific stocks included: - People's Daily (603000) had a net inflow of 19.66 million yuan from institutional investors, while retail investors had a net outflow of 10.59 million yuan [3] - Xinhua Net (603888) experienced a net inflow of 16.98 million yuan from institutional investors, with a net outflow of 4.36 million yuan from retail investors [3] - Chuanwang Media (300987) had a net outflow of 18.30 million yuan from institutional investors, while retail investors had a net inflow of 9.26 million yuan [3]

Group 1 - The company held its 16th meeting of the 3rd Board of Directors on August 18, 2025, with all 6 directors present, including independent directors attending via communication [2] - The Board approved a proposal to authorize the management to initiate the preparation for issuing H-shares overseas and listing on the Hong Kong Stock Exchange, with a unanimous vote of 6 in favor [2] - The decision aims to enhance the company's global strategy, improve its international brand image, and strengthen its core competitiveness [2] Group 2 - The meeting was convened in compliance with relevant laws, regulations, and the company's articles of association, ensuring its legality and validity [2] - Further details regarding the H-share issuance and listing preparation can be found in the company's announcement on the Giant Tide Information Network [3] - The Board's resolution and other required documents will be kept on file as per Shenzhen Stock Exchange requirements [4]

Group 1 - The core viewpoint of the news is that Shandong Zhaochuang Information Co., Ltd. is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global brand influence and market presence [1][4] - The company announced on August 19 that it has approved the proposal to start preparations for the H-share issuance during its board meeting on August 18 [1] - The company is focused on establishing a benchmark for commodity prices and aims to deepen its paid information and data service model while adhering to a neutral principle and leveraging technological trends [5] Group 2 - In 2024, the company achieved approximately 294 million yuan in operating revenue, representing a year-on-year increase of 3.83%, and a net profit attributable to shareholders of approximately 70.51 million yuan, reflecting a year-on-year growth of 35.43% [5] - In the first quarter of 2025, the company reported approximately 79.51 million yuan in operating revenue, a year-on-year increase of 5.32%, but a net profit attributable to shareholders of approximately 18.59 million yuan, which is a year-on-year decrease of 25.09% [5] - As of August 20, the company's A-shares fell by 0.26%, trading at 66.49 yuan per share, with a total market capitalization of 4.01 billion yuan [6]

Core Viewpoint - The pork industry is experiencing a slight decline in prices for both upstream and downstream products in the first three quarters of 2025, with limited price drops for live pigs and fresh pork, while frozen pork prices are significantly affected by weakened demand due to reduced price advantages [1] Price Trends - From January to August 2025, domestic prices for live pigs and fresh pork showed narrow fluctuations after a decline, while frozen pork prices, particularly for domestic frozen No. 2 pork, experienced a more pronounced decrease compared to imported frozen No. 2 pork [1] - As of August 19, 2025, the price of frozen pork has been notably impacted by the lower prices of fresh pork, diminishing the price advantage of frozen products [1] Supply and Demand Dynamics - The primary reasons for the low prices of live pigs and fresh pork in the first three quarters of 2025 are abundant supply and demand falling short of expectations, attributed to the continued expansion of breeding sows in 2024 and an increase in suitable pig sources by 2025 [1] - The adjustment in residents' dietary structure and the main consumer groups' consumption patterns have also contributed to the subdued demand [1] Future Outlook - It is anticipated that in the fourth quarter of 2025, prices for live pigs and fresh pork will continue to operate at low levels, with a slight increase expected, while frozen pork prices are likely to experience further declines [1] - The domestic breeding sow inventory reached a high level by July 2025, indicating a sufficient supply of pigs based on their growth cycle [1] - The import volume of pork and pork by-products remained relatively stable in the first three quarters, with slaughter enterprises showing a slight increase in inventory levels [1] Overall Industry Assessment - The pork industry is expected to maintain a low level of product prices in the fourth quarter of 2025, with live pigs and fresh pork prices showing slight increases and frozen pork prices continuing to decline [1] - The profitability of the industry chain remains under pressure due to the combination of ample supply and demand not meeting expectations [1]

Group 1 - Tenglong Co., Ltd. has small batch products indirectly applied in data center/server liquid cooling and energy storage liquid cooling fields [1] - Fuyao Glass reported a 37.33% year-on-year increase in net profit for the first half of 2025, reaching 4.805 billion yuan [2] - Huihong Group plans to dispose of certain financial assets, including stocks of Hongye Futures, Zhongtai Securities, and Shengyi Technology, to optimize asset structure [3] Group 2 - Zhongheng Electric clarified that it has not signed cooperation agreements with overseas cloud companies like NVIDIA, Meta, and Google [4] - Kosen Technology announced it does not produce robot products, despite recent stock price fluctuations [5] - Garden Shares stated it does not have a controlling relationship with Yunzhin Technology [6] Group 3 - Yiling Pharmaceutical's new drug application for "Children's Lianhua Qinggan Granules" has been accepted by the National Medical Products Administration [7] - Zhuochuang Information plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - Lianhuan Pharmaceutical's new oral solution production line has passed GMP compliance inspection [9] Group 4 - Xianda Co., Ltd. reported a 2561.58% year-on-year increase in net profit for the first half of 2025, reaching 136 million yuan [10] - Jiangte Motor announced that its subsidiary Yichun Silver Lithium will resume production soon [11] - Dameng Data's board member and general manager is under investigation [12] Group 5 - Dongjie Intelligent is planning a change in control, leading to a suspension of its stock and convertible bonds [13] - Gibit reported a 24.50% year-on-year increase in net profit for the first half of 2025, amounting to 645 million yuan [14] - Wuzhou Special Paper's net profit decreased by 47.57% year-on-year to 122 million yuan [15] Group 6 - Harbin Air Conditioning reported a loss of 7.64 million yuan for the first half of 2025, reversing from profit [16] - Tibet Tourism achieved a net profit of 2.09 million yuan, turning around from a loss of 2.58 million yuan in the previous year [17]

证券日报网讯 8月19日晚间，卓创资讯发布公告称，公司第三届董事会第十六次会议审议通过了《关于 授权公司管理层启动境外发行股份（H股）并在香港联合交易所有限公司上市相关筹备工作的议案》。 （文章来源：证券日报） ...

金融界消息 截至2025年8月19日收盘，卓创资讯（301299）报收于66.66元，下跌0.7%，换手率5.54%， 成交量1.97万手，成交金额1.31亿元。 通过天眼查大数据分析，山东卓创资讯股份有限公司共对外投资了7家企业，参与招投标项目336次，知 识产权方面有商标信息62条，专利信息7条，此外企业还拥有行政许可10个。 卓创资讯最新一期业绩显示，截至2025一季报，公司营业总收入7951.24万元、同比增长5.32%，归属净 利润1858.78万元，同比减少25.09%，扣非净利润1698.52万元，同比减少23.09%，流动比率1.182、速动 比率1.182、资产负债率39.34%。 来源：金融界 天眼查商业履历信息显示，山东卓创资讯股份有限公司，成立于2004年，位于淄博市，是一家以从事互 联网和相关服务为主的企业。企业注册资本6038.056万人民币，实缴资本4500万人民币。公司法定代表 人为叶秋菊。 资金流向方面，今日主力资金净流出1311.32万元，占比成交额9.97%。其中，超大单净流入254.38万 元、占成交额1.93%，大单净流出1565.70万元、占成交额11.91%，中单 ...