证券代码：301299 证券简称：卓创资讯 公告编号：2025-021 山东卓创资讯股份有限公司 关于使用闲置自有资金进行委托理财的公告 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 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，审议通过了《关于使 用闲置自有资金进行委托理财的议案》，同意在确保公司正常经营和资金需求的 前提下，公司及控股子公司合计使用不超过人民币 60,000.00 万元（含本数）的 闲置自有资金进行委托理财。上述额度的有效期限自公司 2024 年年度股东大会 审议通过之日起至 2025 年年度股东大会召开之日止，在前述额度和期限范围内， 资金可循环滚动使用。现将相关事项公告如下： 一、本次拟使用闲置自有资金进行委托理财的基本情况 （一）投资目的 在不影响公司主营业务正常开展，并确保公司及控股子公司经营资金需求的 前提下，合理利用闲置资金，提高资金利用率，增加公司整体收益。 （二）投资额度和期限 公司及控股子公 ...

山东卓创资讯股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 了第三届董事会第十三次会议、第三届监事会第十二次会议，分别审议通过了《关 于募集资金投资项目延期的议案》，同意在募集资金投资项目（以下简称"募投 项目"）实施主体、募集资金投资用途及投资规模不发生变更的情况下，根据募 投项目的实施进度，对募投项目进行延期。该事项无需提交公司股东大会审议。 现将相关情况公告如下： 一、募投项目概述 （一）募集资金基本情况 证券代码：301299 证券简称：卓创资讯 公告编号：2025-019 山东卓创资讯股份有限公司 关于募集资金投资项目延期的公告 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。 经中国证券监督管理委员会发布的《关于同意山东卓创资讯股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]1531 号）同意注册，公司向社会 公开发行人民币普通股（A 股）1,500 万股，每股发行价格为 29.99 元，募集资金 总额为 449,850,000.00 元，扣除各项发行费用后，募集资金净额为 389,101,758.93 元，实 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-024 山东卓创资讯股份有限公司 关于召开 2024 年年度股东大会的通知 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"或"本公司"）于 2025 年 4 月 18 日召开第三届董事会第十三次会议，审议通过了《关于提请并召开公司 2024 年年度股东大会的议案》，决定于 2025 年 5 月 12 日召开公司 2024 年年度股东 大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1. 会议届次：2024 年年度股东大会。 2. 召集人：公司董事会。公司第三届董事会第十三次会议同意召开本次股东 大会。 3. 会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4. 会议召开日期和时间： （1）会议召开的时间：2025 年 5 月 12 日（星期一）下午 14:30 （1）现场投票：股东本人出席本次会议现场会议或者通过签署授权委托书 （附件 2）委托代理人出席现场会议； （2）网络投票 ...

监事会关于 2024 年限制性股票激励计划 除 3 名首次授予激励对象因离职丧失激励对象资格及 1 名激励对象因职务 变动其已获授尚未归属的限制性股票全部不得归属、1名激励对象因个人绩效考 核评价结果不合格致使其第一个归属期计划归属的限制性股票不得归属外，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 92 名激励对象符合 《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规定的任 职资格，符合《管理办法》等法律、法规和规范性文件规定的激励对象条件， 符合本激励计划规定的激励对象范围，其作为公司 2024 年限制性股票激励计划 激励对象的主体资格合法、有效，激励对象获授限制性股票的第一个归属期归 属条件已成就，全体监事一致同意 2024 年限制性股票激励计划首次授予部分第 一个归属期归属名单，并同意公司为其办理归属相关事宜。 特此公告。 山东卓创资讯股份有限公司 监事会 山东卓创资讯股份有限公司 首次授予部分第一个归属期归属名单的核查意见 山东卓创资讯股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于 2025 年 4 月 18 日在公司会议室召开，审议通过了《关于 202 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-014 山东卓创资讯股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 山东卓创资讯股份有限公司（以下简称"公司"）第三届监事会第十二次会 议于 2025 年 4 月 18 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 2025 年 4 月 8 日以电子邮件方式向全体监事发出。本次会议应出席监事 3 人， 实际出席监事 3 人，监事侯安全先生以通讯方式出席。本次会议由监事会主席侯 安全先生召集并主持，公司董事会秘书列席会议。本次会议的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，合法、有效。 二、监事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年度监事会工作报告》。 2. 审议通过《关于公司<2024 年年度报告>及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。本议案尚需提交公司 2024 年年 度股 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-013 山东卓创资讯股份有限公司 第三届董事会第十三次会议决议公告 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<2024 年度董事会工作报告>的议案》 表决结果：6 票同意，0 票反对，0 票弃权。本议案尚需提交公司 2024 年年 度股东大会审议。 与会董事认真审阅了公司《2024 年度董事会工作报告》，并一致认为公司董 事会有效履行了自身职责，保障了公司良好运作和可持续发展。 公司独立董事张宜生先生、朱清滨先生分别向董事会提交了《2024 年度独 立董事述职报告》，并将在公司 2024 年年度股东大会上进行述职。 另外，董事会依据独立董事提交的《独立董事关于独立性自查情况的报告》， 出具了《董事会关于独立董事独立性情况的专项意见》。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 度董事会工作报告》和《2024 年度独立董事述职报告》《董事会关于独立董事独 立性情况的专项意见》。 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， ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-017 山东卓创资讯股份有限公司 关于 2024 年度利润分配方案及 2025 年现金分红规划 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 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 于公司 2024 年度利润分配方案及 2025 年现金分红规划的议案》，该议案尚需提 交公司 2024 年年度股东大会审议。现将相关情况公告如下： 一、2024 年度利润分配方案 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"每股现金分红金额固定不 变"的原则对现金分红总额进行调整。 公司已于 2024 年 8 月完成 2024 年度中期权益分派，每 10 股派送现金 4.50 元，现金分红总额 27,000,000.00 元；同时于 2025 年 1 月完成 2024 年第三季度 权益分派，每 10 股派送现金 4.00 元 ...

Financial Performance - The company's operating revenue for 2024 reached ¥294,423,005.01, representing a 3.83% increase compared to ¥283,550,611.95 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥70,509,540.76, a significant increase of 35.43% from ¥52,064,657.06 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥61,330,241.39, up 50.59% from ¥40,726,259.98 in 2023[21]. - The basic earnings per share for 2024 was ¥1.18, reflecting a 35.63% increase from ¥0.87 in 2023[21]. - The total assets at the end of 2024 were ¥938,021,700.98, a decrease of 4.24% from ¥979,599,592.01 at the end of 2023[21]. - The cash flow from operating activities for 2024 was ¥76,706,491.57, a substantial increase of 76.71% from ¥43,408,267.64 in 2023[21]. - Revenue from information services decreased by 4.32% to 158.29 million yuan, while revenue from smart services increased by 8.61% to 69.65 million yuan[50]. - Consulting services revenue grew by 15.71% to 37.03 million yuan, and exhibition services revenue surged by 33.69% to 29.36 million yuan[50]. Dividend Distribution - The company plans to distribute a cash dividend of 10.00 RMB per 10 shares to all shareholders, based on a total of 60,000,000 shares[3]. - The company approved a cash dividend of 16.50 yuan (including tax) for every 10 shares based on a total share capital of 60,000,000 shares for the 2023 annual profit distribution[158]. - The mid-year profit distribution plan for 2024 was approved, with a cash dividend of 4.50 yuan (including tax) for every 10 shares, also based on a total share capital of 60,000,000 shares[159]. - The third-quarter profit distribution plan for 2024 was approved, with a cash dividend of 4.00 yuan (including tax) for every 10 shares, based on the same total share capital[160]. - The total distributable profit for the year is RMB 122,155,285.40, with the cash dividend representing 100.00% of the profit distribution[161]. Corporate Governance - The company has established a comprehensive governance structure, including a board of directors and specialized committees, to ensure effective decision-making and oversight[122]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, and financial management, ensuring a robust operational framework[123]. - The company has implemented independent financial management systems and practices, including separate bank accounts and tax declarations, to uphold financial autonomy[127]. - The company operates an independent and complete business system for bulk commodity information services, ensuring no competition or unfair transactions with controlling shareholders[129]. - The company has a clear governance structure with no differential voting rights arrangements in place[131]. - The company is committed to maintaining transparency and accountability in its shareholder meetings and decision-making processes[130]. Risk Management - The company emphasizes the importance of risk awareness regarding future strategic developments and forecasts, as stated in the management discussion section[3]. - The internal control system has been strengthened to improve risk management and ensure sustainable development[166]. - Data security is critical for the company's operations, and it has established dedicated departments to strengthen data management and ensure compliance with security protocols[115]. - The company has successfully passed the Level 3 security assessment for seven consecutive years, ensuring the safety of its network and information systems[115]. - The company anticipates management risks due to scale expansion and plans to adjust management structures and enhance cross-department collaboration to ensure operational efficiency[113]. Strategic Initiatives - The company signed a cooperation agreement with Fudan University on April 30, 2024, to jointly develop a "Commodity Data Intelligent Business Decision System" project[32]. - On October 23, 2024, the company launched the "Commodity Data Trading Zone" on the Shandong Data Trading Platform, enhancing its data service ecosystem[32]. - The company is focusing on digital transformation in the bulk commodity sector, leveraging AI, cloud computing, and big data technologies[51]. - The company aims to build a comprehensive digital service system covering data collection, intelligent analysis, decision support, and ecological collaboration[51]. - The company plans to launch the "Intelligent Integration Platform" in 2025, which will provide comprehensive data insights and support for clients' decision-making processes[67]. Research and Development - Research and development expenses for 2024 were ¥22,878,900.15, a 1.95% increase from ¥22,442,216.83 in 2023[79]. - The proportion of R&D expenses to operating revenue for 2024 is 7.77%, slightly down from 7.91% in 2023[81]. - The number of R&D personnel decreased by 4.20% from 143 in 2023 to 137 in 2024[81]. - The company is actively pursuing the integration of AI technologies into its operations to improve user experience and operational efficiency[81]. - The company has developed a comprehensive pricing assessment methodology covering over 570 products across 25 categories, enhancing market transparency and efficiency[53]. Market Position and Competition - The company was recognized as a leading provider in the intelligent service sector for bulk commodities by Poker Finance in 2024[33]. - The company faces intensified market competition and aims to optimize product structure, increase R&D investment, and enhance brand promotion to maintain market share[114]. - The company is committed to providing standardized and customized solutions to meet diverse client needs[34]. - The company is actively enhancing its data processing and analysis capabilities to better serve clients in the bulk commodity industry[51]. Shareholder Engagement - The participation rate for the 2024 first extraordinary general meeting was 68.56%, while the 2023 annual general meeting had a participation rate of 65.60%[130]. - The company has a total of 19,590,868 shares held by its directors and senior management, with a reduction of 38,800 shares during the reporting period[133]. - The company has maintained a stable management structure with no reported changes in directors or senior management during the reporting period[133]. - The company emphasizes performance-based compensation, reflecting its commitment to aligning management incentives with shareholder interests[141]. Compliance and Regulatory Matters - The company has not reported any penalties from securities regulatory agencies for its directors, supervisors, or senior management in the past three years[141]. - The company has not encountered any significant internal control deficiencies during the reporting period[167]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[178]. - The company has no reported cases of competition with controlling shareholders or unfair related transactions[129]. - The company has no violations regarding external guarantees during the reporting period[187]. Investment and Financing - The total amount raised from the initial public offering was CNY 449.85 million, with a net amount of CNY 389.10 million after deducting issuance costs[98]. - The company is focused on expanding its market presence through strategic investments and acquisitions[99]. - The company has committed to invest CNY 22.5 million in a major product construction project, with a progress rate of 40.9% as of the reporting period[99]. - The company will utilize RMB 48,240,000 of over-raised funds to acquire a 36% stake in Wuxi Chulai Information Technology Development Co., Ltd.[101]. Employee Development - The company reported a total of 1,124 employees at the end of the reporting period, with 1,116 in the parent company and 8 in major subsidiaries[152]. - The employee composition includes 568 production personnel, 328 sales personnel, 137 technical personnel, 14 financial personnel, and 77 administrative personnel[153]. - The company conducted a total of 27,315 hours of high-quality training activities during the reporting period, with a total of 40,310 participants[155]. - The company plans to enhance its training framework in 2025, focusing on personalized learning paths to meet diverse employee development needs[155].

卓创资讯（301299）成品油分析师仇晓表示，本轮成品油零售限价遇近三年来最大跌幅。本轮计价周期以来，美国贸易关税政策调整，导致市场对石油需 求预期降低，加之，8个欧佩克(石油输出国组织)和非欧佩克产油国("欧佩克+")宣布增产，国际原油价格下跌明显，且一度跌至近四年来最低水平。虽然 后期关税消息对市场的作用减弱，原油价格有所回升，但国内测算原油变化率仍在负值内不断加深。 国际油价一度跌至近四年的最低点 本轮成品油调价是2025年的第八次。本次调价落地后，2025年成品油调价将呈现"三涨四跌一搁浅"。 本次调价将令私家车主和物流企业成本有所减少。据隆众资讯分析师徐雯雯测算，以油箱容量50升的普通私家车来计算，车主们加满一箱油将少花18.5元 左右；按市区每一百公里耗油7升至8升的车型来算，平均每行驶一百公里，费用将减少2.8元左右。对于满载50吨货物的大型物流运输车辆而言，平均每 行驶一百公里，燃油费用减少16元左右。 今晚24时油价调整。 据国家发展改革委消息，新一轮成品油调价窗口将于今天(4月17日)24时开启，国内汽、柴油零售限价每吨分别下调480元、465元。本轮成品油调价周期(4 月2日至4月16日 ...

Group 1 - The short-term glass supply and demand structure remains relatively loose, with current market prices stabilizing and midstream distributors increasing inventory due to a quick recovery in production and sales [1][4] - Weak terminal demand continues to be a significant factor limiting the rise in glass prices, as downstream entities face difficulties in cash flow and slow order recovery, leading to cautious stocking behavior [1][4] - The production capacity of float glass in China is currently at a low level compared to the past five years, with 223 out of 285 production lines in operation, and a daily melting capacity of 158,155 tons, down 9.73% year-on-year [1] Group 2 - The recent "Consumption Promotion Special Action Plan" issued by the central government aims to boost domestic demand and stabilize the real estate market, which may positively impact glass demand if policies are effectively implemented [2] - The plan includes measures to support housing consumption, such as allowing special bonds for purchasing existing homes for affordable housing and potentially lowering housing provident fund loan rates [2] - Current inventory levels in key monitored provinces have decreased by 202 million weight boxes, a reduction of 3.23%, indicating a slight improvement in the market despite ongoing cautious purchasing behavior from downstream entities [3] Group 3 - The overall glass market is characterized by a low profit level, with many companies facing losses; if prices continue to decline, there is a possibility of a further reduction in supply, which could improve the supply-demand environment [4] - The market is expected to experience pressure on prices due to the loose supply-demand structure, while policy expectations and cost support may provide some stability [4] - Future market dynamics will depend on the release of midstream and downstream stocking demand and the effectiveness of real estate policies [4]