对此，卓创资讯方面表示，从财务制度来看，上市公司分红金额上限可按合并报表和母公司两个口径的 可供分配利润的孰低值进行分配，公司自身拥有充足的未分配利润，且账面资金充裕。这得益于其独特 的收费模式，公司采用"先收费，后服务"的模式，即客户需预先支付信息使用费，公司再提供对应期间 的服务。经过21年的行业积累，卓创资讯已构建起庞大且稳定的客户群体，主要面向大宗商品产业客 户。这类客户对行业信息存在持续且稳定的需求，付费意愿较强，使得公司经营活动产生的现金流量较 为充沛。即便经过严格财务核算后的净利润规模有限，但充足的现金流足以支撑高额现金分红，且不会 对公司未来的正常生产经营造成影响。 从一季度财务数据也能印证这一情况。卓创资讯一季度经营现金流净额为930万元，同比增长422.5%。 本季度经营活动现金流量净额的显著改善，从侧面反映出公司资金回笼状况良好，现金流健康。此外， 报告期内，卓创资讯完成对无锡出类信息科技发展有限公司55%股权的收购，这一举措不仅有助于公司 整合行业资源，还进一步巩固了其市场地位，为未来业务拓展和业绩增长奠定基础。 在大宗商品市场波动加剧、数字化转型加速的背景下，卓创资讯一方面将巩固现有 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司副总经理兼财务总监路永军先生及副总经理兼董事会秘书王永辉 先生将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 山东卓创资讯股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东卓创资讯股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 证券代码：301299 证券简称：卓创资讯 公告编号：2025-028 山东卓创资讯股份有限公司 董 事 会 2025 ...

Core Viewpoint - The LPG deep processing industry is facing significant challenges due to weak downstream product performance, driven by multiple factors including declining crude oil prices, increased supply pressure, weak terminal demand, and export obstacles. Some products have stabilized temporarily through production cuts in mid to late April [1]. Industry Summary - In April, the LPG raw gas market exhibited a "rise then fall" trend, with limited month-on-month changes. Initial market optimism was driven by policy expectations, but this was later overshadowed by cost declines and weak demand [2]. - The prices of LPG deep processing downstream products generally declined in April, influenced by international crude oil price fluctuations and exacerbated supply-demand imbalances. The market remains in a state of oversupply, with significant year-on-year price drops for many products [4]. - The profit situation across various products in the LPG deep processing chain varied significantly in April. The industry is under pressure from both high costs and weak demand, leading to a negative feedback loop that compresses profit margins [7]. - The operating load rates of LPG downstream facilities have generally shown a downward trend due to high raw material costs and weak terminal product prices, forcing companies to reduce output or halt operations [9]. - Looking ahead, the LPG raw gas market is expected to remain weak, with cost pressures from international crude oil prices and cautious purchasing sentiment limiting demand. However, supply reductions due to maintenance or losses may support short-term price rebounds for some products [11].

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 2024 年年度股东大会（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。 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 2024 年年度股东大会之 法律意见书 国浩京证字［2025］第 0272 号 致：山东卓创资讯股份有限公司（以下称"公司"） 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 国浩律师（北京）事务所 法律意见书 一、本次会议的召集、召开程序 （一）本次会 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-027 山东卓创资讯股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1. 本次股东大会不存在否决议案的情形。 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 4 月 21 日以 公告形式发布了《关于召开2024年年度股东大会的通知》（公告编号：2025-024）， 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 5 月 12 日（星期一）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 5 月 12 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 5 月 12 日上午 9 ...

Financial Performance - The company's operating revenue for 2024 reached 294.42 million CNY, a growth of 3.83% compared to the previous year [5] - The net profit attributable to shareholders increased by 35.43% to 70.51 million CNY [5] - Excluding the impact of data asset recognition and share-based payment expenses, the net profit was 54.65 million CNY, reflecting a growth of 4.96% [5] Business Segments - Revenue from information services decreased by 4.32% to 158.29 million CNY [5] - Revenue from intelligent services grew by 8.61% to 69.65 million CNY [5] - Consulting services revenue increased by 15.71% to 37.03 million CNY [5] - Exhibition services revenue surged by 33.69% to 29.36 million CNY [5] Strategic Initiatives - The company plans to deepen its focus on the bulk commodity information service sector, responding to market demand changes [3] - A new information section for the home appliance industry was launched, receiving positive customer feedback [3] - The company aims to enhance its data asset value and maintain a competitive edge through continuous innovation and customer satisfaction [3][9] AI and Technology Integration - The company has integrated AI and big data technologies into its operations, exemplified by the launch of the "ZhuoXi Assistant" [7] - Project management strategies have been implemented to optimize resource allocation for AI model development [8] - The company is committed to exploring industry-specific AI applications to improve operational efficiency and decision-making [14] Market Position and Competition - The company has established a strong brand influence and a comprehensive data service system in the bulk commodity market [11] - It aims to maintain its competitive advantage by adhering to principles of neutrality, professionalism, and focus [11] - Future mergers and acquisitions will be strategically aligned with the company's growth objectives [11] Industry Outlook - The bulk commodity information service industry is expected to continue growing, driven by the integration of digital economy and traditional sectors [15] - The company is positioned to leverage its extensive data resources to meet the increasing demand for digital transformation among SMEs [15]

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 999.02万股，累计占流通股比： 28.37%，较上期变化： -378.55万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3100 | 0.4100 | -24.39 | 0.2800 | | 每股净资产（元） | 10.51 | 11.64 | -9.71 | 11.83 | | 每股公积金(元) | 6.66 | 6.37 | 4.55 | 6.36 | | 每股未分配利润(元) | 2.35 | 3.77 | -37.67 | 4.00 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.8 | 0.75 | 6.67 | 0.73 | | 净利润(亿元) | 0.19 | 0.25 | -24 | 0.17 | | 净资产收益率(%) | 3.01 | 3.62 | -16.85 | 2.42 | 数 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 79,512,423.46, representing a 5.32% increase compared to CNY 75,492,458.65 in the same period last year[5]. - Net profit attributable to shareholders decreased by 25.09% to CNY 18,587,783.70 from CNY 24,812,242.97 year-on-year[5]. - The basic earnings per share decreased by 24.39% to CNY 0.31 from CNY 0.41 in the same period last year[5]. - Operating profit decreased to ¥21,173,472.52, down 24.8% from ¥28,134,335.00 in the previous period[20]. - Net profit for the current period was ¥21,046,975.62, a decline of 25.3% compared to ¥28,159,588.90 in the previous period[20]. - Net profit for the current period is 18,699,062.04, a decrease of 24.8% compared to 24,812,242.97 in the previous period[21]. Cash Flow and Liquidity - The net cash flow from operating activities significantly improved, reaching CNY 9,300,917.72, a 422.48% increase from a negative cash flow of CNY -2,884,160.61 in the previous year[5]. - Cash flow from operating activities generated a net amount of 9,300,917.72, a significant improvement from a net outflow of -2,884,160.61 in the previous period[23]. - Total cash inflow from investment activities was 115,522,472.54, while cash outflow was 102,375,555.47, resulting in a net cash flow of 13,146,917.07, down from 37,085,849.20 in the previous period[23]. - Cash and cash equivalents at the end of the period decreased to 157,424,537.15 from 169,136,032.11, a decline of 6.5%[24]. - Operating cash inflow from sales of goods and services increased to 84,317,750.88, up 22.8% from 68,650,106.27[23]. - Total cash outflow for operating activities was 76,867,636.66, an increase from 72,952,236.13 in the previous period[23]. Assets and Liabilities - Total assets increased by 9.56% to CNY 1,027,697,016.96 compared to CNY 938,021,700.98 at the end of the previous year[5]. - Current assets totaled ¥418,972,467.98, an increase of 20% from ¥348,999,062.00 at the beginning of the period[18]. - Non-current assets amounted to ¥608,724,548.98, up 3.0% from ¥589,022,638.98 at the beginning of the period[18]. - Total liabilities increased to ¥404,335,613.51, up 22.4% from ¥330,367,707.27 at the beginning of the period[19]. - The company reported a significant increase in contract liabilities to ¥296,734,242.41, up 39.3% from ¥212,918,810.57 in the previous period[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,753[13]. - The largest shareholder, Jiang Hulin, holds 24.38% of the shares, totaling 14,630,372 shares[13]. - The top 10 shareholders hold a combined total of 64.76% of the shares, with the second-largest shareholder holding 10.71%[13]. - The company has a total of 1,268,200 shares held by a trust fund, which is part of the top 10 shareholders[13]. - The company has not disclosed any other shareholder relationships or agreements beyond those mentioned[13]. Acquisitions and Strategic Moves - The company completed an acquisition that resulted in the addition of goodwill amounting to CNY 52,375,334.37 during the reporting period[11]. - The company plans to use part of the raised funds to jointly acquire 55% of Wuxi Chulai Information Technology Development Co., Ltd. with its controlling shareholder and other related parties[14]. - The acquisition will allow the company to control the voting rights corresponding to 55% of Wuxi Chulai and have a majority on its board of directors[15]. - The acquisition transaction was completed on February 20, 2025, and Wuxi Chulai will be included in the company's consolidated financial statements starting March 2025[15]. - The financial report indicates that the company is actively expanding its market presence through strategic acquisitions[14]. Operating Costs - Operating costs increased by 31.70% to CNY 27,475,799.98, attributed to the amortization of data resources and increased share-based payment costs[11]. - Total operating costs increased to ¥62,372,462.00, up 18.5% from ¥52,624,333.98 in the previous period[20].

宏观要闻国务院最新批复：同意 据中国政府网消息，国务院发布关于同意在海南全岛和秦皇岛等15个城市(地区)设立跨境电子商务综合试验区的批复(简称"批复")。 批复称，同意在海南全岛和秦皇岛市、保定市、二连浩特市、丹东市、滁州市、三明市、开封市、新乡市、鄂州市、邵阳市、梧州市、北海市、防城港 市、广安市、博尔塔拉蒙古自治州等15个城市(地区)设立跨境电子商务综合试验区，名称分别为中国(城市或地区名)跨境电子商务综合试验区，具体实施 方案由所在地省级人民政府分别负责印发。同时，撤销在海口市、三亚市、阿拉山口市设立的跨境电子商务综合试验区。 由降转增！国家统计局最新公布 4月27日，国家统计局公布数据显示，一季度，全国规模以上工业企业利润由上年全年同比下降3.3%转为增长0.8%。国家统计局工业司统计师于卫宁表 示，一季度政策效应持续释放，带动工业企业利润由降转增，装备制造业、高技术制造业利润支撑作用明显，工业经济发展质效持续提升。李家超发声： 香港将部署为内地企业提供供应链服务 近期，美国对全球多地加征所谓"对等关税"，其中，对中国内地及中国香港和澳门地区加征同样的关税，扰乱全球贸易秩序，为市场带来多重挑战。 香港 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-025 山东卓创资讯股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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 4 月 21 日在巨 潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报告》及其摘要。 为使投资者更全面地了解公司《2024 年年度报告》的内容，公司定于 2025 年 4 月 29 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn）平台举办 2024 年度网上业绩说明会（以下简称"业绩说明会"）。现将有关事项公告如下： 一、业绩说明会安排 召开时间：2025 年 4 月 29 日（星期二）15:00-16:00 召开平台：价值在线（www.ir-online.cn） 召开方式：网络文字互动方式 本次业绩说明会在"价值在线"平台以网络文字互动方式举行，投资者可通 过以下方式报名参与。 参会方式一：访问网址 https://eseb.cn/1nEzDcNE ...