证券代码：301299 证券简称：卓创资讯 公告编号：2023-033 山东卓创资讯股份有限公司 第三届董事会第二次会议决议公告 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 2、审议通过《关于公司 2023 年半年度募集资金存放与使用情况的专项报告 的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 董事会认为，《2023 年半年度募集资金存放与使用情况的专项报告》真实、 准确、完整地反映了公司募集资金的存放及使用情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。公司严格按照中国证监会和深圳证券交易所关于募集资 金存放与使用的相关规定以及公司《募集资金管理制度》使用募集资金，并及时、 准确、完整地履行相关信息披露义务，不存在违规使用募集资金的情形。 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第二次会议 于 2023 年 8 月 17 日上午 9:30 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 7 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 ...

独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》《上市公司独立董事规则》等相关规则以及《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，我们作为山东卓创资讯股 份有限公司（以下简称"公司"）的独立董事，对公司第三届董事会第二次会议 相关事项进行了认真审议，基于独立判断立场，发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立 意见 经核查，我们认为：公司编制的《2023 年半年度募集资金存放与使用情况 的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗 漏，如实反映了公司 2023 年半年度募集资金存放与实际使用的情况。公司募集 资金的存放和使用符合《深圳证券交易所创业板股票上市规则》《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》《公司章程》等有 关规定的要求，不存在违规存放和使用募集资金的行为，不存在改变或变相改 变募集资金投向和损害股东利益的情况。 我们一致同意公司编制的《2023 年半年度募集资金存放与使用情况的专项 报告》。 二、关于公司 2023 年 ...

民生证券股份有限公司 关于山东卓创资讯股份有限公司 2023 年半年度持续督导跟踪报告 三、上市公司及股东承诺事项履行情况 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：卓创资讯 | | --- | --- | | 保荐代表人姓名：周巍 | 联系电话：0531-82596870 | | 保荐代表人姓名：阙雯磊 | 联系电话：0531-82596870 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.上市公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导上市公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导上市公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关联交 | | | 易制度） | | | （2）上市公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询上市公司募集资金专户次数 | 每月 1 次 | | ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年 1-6 | 月占 | 2023 年 1-6 | 月占 | 2023 年 1-6 月偿 | | 2023 年 6 | 月末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | | 用资金的利息 | | 还累计发生金额 | | 占用资金余额 | | 因 | | | | | | | | （不含利息） | | | | | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | | | | ...

证券代码：301299 证券简称：卓创资讯 公告编号：2023-038 山东卓创资讯股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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"）于 2023 年 8 月 17 日召开 第三届董事会第二次会议，审议通过了《关于提请并召开公司 2023 年第二次临 时股东大会的议案》，决定于 2023 年 9 月 7 日（星期四）14:30 召开公司 2023 年 第二次临时股东大会，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：2023 年第二次临时股东大会。 2、召集人：公司董事会。公司第三届董事会第二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：2023 年 9 月 7 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 2023 年 9 月 7 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥73,061,784.33, representing a 2.05% increase compared to ¥71,595,811.55 in the same period last year[5] - Net profit attributable to shareholders decreased by 10.46% to ¥16,971,325.42 from ¥18,953,564.16 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 37.75% to ¥13,645,247.88 from ¥21,918,661.99 in the previous year[5] - Basic and diluted earnings per share decreased by 33.33% to ¥0.28 from ¥0.42 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 73,061,784.33, an increase of 2.05% compared to CNY 71,595,811.55 in Q1 2022[14] - Net profit for Q1 2023 was CNY 16,971,325.42, a decrease of 10.4% from CNY 18,953,564.16 in Q1 2022[16] - The company reported a total profit of CNY 19,082,768.04, down from CNY 21,845,498.37 in Q1 2022[16] Cash Flow - The net cash flow from operating activities was negative at -¥2,937,601.51, a decline of 155.14% compared to ¥5,327,415.71 in the same period last year[5] - Cash inflow from sales of goods and services was 70,282,389.56, an increase from 68,672,246.17 in the previous period[18] - Total cash outflow from operating activities was 73,929,462.50, compared to 65,885,176.60 in the previous period[18] - Cash and cash equivalents at the end of the period amounted to 161,042,452.81, down from 311,814,219.53 in the previous period[19] - The company’s cash and cash equivalents decreased by 25,875,459.41 compared to an increase of 3,901,959.46 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥998,016,621.53, down 0.60% from ¥1,004,026,223.79 at the end of the previous year[5] - Total current assets amount to ¥785,622,312.47, slightly down from ¥788,926,628.39 at the beginning of the year[11] - Total liabilities decreased to CNY 288,096,798.61 from CNY 311,077,726.29 in the previous quarter[13] - Owner's equity increased to CNY 709,919,822.92 from CNY 692,948,497.50 in the previous quarter[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,707[10] - The largest shareholder, Jiang Hulin, holds 24.38% of the shares, totaling 14,630,372 shares[10] - The top ten shareholders hold a significant portion of the company's equity, with the largest shareholder holding nearly a quarter of the total shares[10] Expenses - Management expenses rose by 53.38% to ¥12,119,265.17, attributed to changes in year-end bonus accounting and increased facility maintenance costs[9] - Total operating costs rose to CNY 59,045,503.29, up 27.9% from CNY 46,120,505.68 in the previous year[14] - Research and development expenses increased to CNY 5,668,407.37, compared to CNY 4,145,907.94 in Q1 2022, reflecting a growth of 36.7%[14] Other Financial Metrics - The weighted average return on equity dropped to 2.42% from 7.64% in the previous year, a decrease of 5.22%[5] - Investment income for the period was ¥2,110,764.54, reflecting an increase due to maturing financial products[9] - The company recorded a financial income of CNY 897,276.71, an increase from CNY 477,505.19 in the previous year[14] - Cash inflow from investment activities totaled 262,239,360.41, significantly higher than 10,930.00 in the previous period[19] - The net cash flow from investment activities was -22,522,030.31, compared to -1,425,456.25 in the previous period[19]

Group 1: Company Overview - The company, Shandong Zhaochuang Information Co., Ltd., reported a revenue of 273 million CNY in 2022, with a gross profit margin of 65.78% [2][3] - As of December 31, 2022, the company had 1,088 employees, with labor costs amounting to 79 million CNY, representing 85.10% of the operating costs [3] Group 2: Revenue Growth and Product Performance - In 2022, the company's revenue grew by 8.96% year-on-year, with information service revenue reaching 232 million CNY, an increase of 11.03% [3] - Consulting service revenue was 26 million CNY, reflecting a growth of 4.25% [3] - The main product categories include information services, consulting services, conference research, and advertising services, with information services accounting for 85% of total revenue in 2022 [3] Group 3: Technological Advantages - The company has established a scientific and effective pricing assessment system for bulk commodity information services, enhancing market transparency and transaction efficiency [3] - The information technology team has developed various technologies, including database technology, website development, and artificial intelligence, significantly improving the quality and quantity of information products and services [3] Group 4: International Expansion Plans - The company plans to establish branches in key foreign countries as part of its 2023 strategy, although no branches have been set up yet [2][3]

Group 1: Company Overview - The company is Shandong Zhaochuang Information Co., Ltd., with stock code 301299 [1] - The total number of employees as of December 31, 2022, is 1,088, with 47% in production, 32% in sales, 12% in technology, and 8% in administration [4] Group 2: Financial Performance - The company's gross profit margins over the past three years are 66.64%, 65.00%, and 65.78%, indicating stability [4] - The company has approximately 7% of its revenue from overseas, primarily from information services [4] Group 3: Market Strategy and Competition - The company will not engage in price wars, emphasizing the importance of maintaining a healthy market order in the commodity information service industry [2] - The competitive landscape in 2023 is expected to remain similar to previous years, with ongoing monitoring for new entrants [4] Group 4: Technology and Innovation - The company is focusing on integrating artificial intelligence (AI) to enhance production efficiency and improve data analysis capabilities [3] - Plans include developing proprietary industry models using AI to better serve clients and improve service delivery [3] Group 5: Data Quality Assurance - The company has a comprehensive valuation methodology and quality control processes to ensure data integrity [3] - A dedicated information management center oversees quality control from data collection to publication [3] Group 6: Customer Base and Market Expansion - The primary customer segments include commodity producers, trading companies, government departments, and financial institutions [5] - The company aims to deepen relationships with existing clients while continuously seeking new customer opportunities [5] Group 7: Future Outlook - The company anticipates potential growth in market space, driven by the increasing recognition of digital resource value [5] - Future product pricing strategies may include adjustments based on market conditions and customer demand [4]

关于举行 2022 年度网上业绩说明会的公告 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 2023 年 3 月 17 日在巨 潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及其摘要。 证券代码：301299 证券简称：卓创资讯 公告编号：2023-012 山东卓创资讯股份有限公司 本次业绩说明会采用网络远程的方式举行，投资者可登录深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩 说明会。 出席本次业绩说明会的人员有：董事长兼总经理姜虎林先生；董事、副总经 理兼董事会秘书崔科增先生；财务总监路永军先生；独立董事黄方亮先生；保荐 代表人周巍先生。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现就公司本次 业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。投 资者可提前登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） ...

Financial Performance - The company's operating revenue for 2022 was CNY 272,966,073.52, an increase of 8.96% compared to CNY 250,528,417.77 in 2021[19]. - Net profit attributable to shareholders for 2022 was CNY 58,346,587.99, representing a growth of 16.67% from CNY 50,009,786.54 in 2021[19]. - The net cash flow from operating activities decreased by 22.22% to CNY 81,763,847.04 in 2022, down from CNY 105,121,360.49 in 2021[19]. - The total assets at the end of 2022 reached CNY 1,004,026,223.79, an increase of 82.24% from CNY 550,925,298.21 at the end of 2021[19]. - The company's net assets attributable to shareholders increased by 190.31% to CNY 692,948,497.50 at the end of 2022, compared to CNY 238,695,050.58 at the end of 2021[19]. - The basic earnings per share for 2022 was CNY 1.23, up 10.81% from CNY 1.11 in 2021[19]. - The company reported a total of CNY 2,615,316.32 in non-recurring gains and losses for 2022, down from CNY 3,605,256.54 in 2021[25]. - The total operating revenue for 2022 was ¥272,966,073.52, representing an 8.96% increase from ¥250,528,417.77 in 2021[54]. - The revenue from information services was ¥232,492,750.62, accounting for 85.17% of total revenue, with an 11.03% year-on-year growth[57]. - The company's domestic revenue was ¥253,372,391.12, which is 92.82% of total revenue, reflecting an 8.11% increase compared to the previous year[54]. - The gross profit margin for information services was 69.81%, up by 0.88% from the previous year[57]. Dividend Distribution - The company plans to distribute a cash dividend of 8 RMB per 10 shares to all shareholders, based on a total of 60,000,000 shares[3]. - The cash dividend represents 100% of the distributable profit of 223,111,309.06 yuan for the year[132]. - The total number of shares for the dividend distribution is based on 60,000,000 shares[131]. - There were no stock bonuses or capital reserve transfers to increase share capital during the reporting period[131]. Corporate Governance - The company has maintained compliance with corporate governance standards, ensuring effective operation of its board and committees[98]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete and independent operational system[100]. - The company has established an independent financial accounting department with dedicated personnel and a standardized accounting system, allowing for independent financial decision-making[101]. - The company has a complete data collection, processing, and sales system for its bulk commodity information services, demonstrating its capability for independent market operations[100]. - The company has held multiple shareholder meetings, with 100% investor participation in the annual and first two extraordinary meetings of 2022, passing all resolutions[102]. - The company has a well-defined labor and personnel management system, complying with national labor laws and ensuring independent employee management[101]. - The company has established independent functional institutions that operate separately from the controlling shareholders' enterprises, ensuring organizational independence[101]. - The company has no related party transactions that could lead to unfair competition with its controlling shareholders[100]. Risk Management - The company emphasizes the importance of risk awareness regarding future strategic developments and projections[3]. - The company recognizes the risk of product innovation failure due to increasing competition and evolving customer demands in the commodity market[92]. - The company faces intensified market competition as the industry expands, necessitating continuous product and service enhancements to maintain market position[93]. - Rising labor costs pose a risk to the company's profitability, particularly as it relies heavily on skilled professionals in the commodity information and consulting services[94]. - The company has established a data management and network security department to ensure data security and system integrity throughout the data lifecycle[94]. Research and Development - The company is committed to increasing R&D investments in big data technology, price benchmarks, and artificial intelligence to enhance its core competitiveness[35]. - The company completed significant R&D projects, including a commodity price benchmark system and a data lake storage platform, enhancing its core competitiveness in the information service sector[65]. - The number of R&D personnel increased by 1.57% to 129 in 2022, with a notable rise in younger employees under 30 years old[66]. - R&D expenses rose by 8.51% to ¥18,917,116.93 in 2022, accounting for 6.93% of total revenue[66]. Market Position and Strategy - The company aims to enhance its market position and pricing power in the commodity sector, which is currently dominated by foreign institutions[30]. - The company operates in the large commodity information service sector, which has significant market potential due to China's position as a major global commodity producer and consumer[29]. - The demand for commodity information services is evolving towards cross-industry and multidimensional needs, driven by economic growth and increased competition[29]. - The company aims to leverage data as a strategic resource to improve production efficiency and drive innovation across its services[33]. - The company plans to optimize its price assessment system to achieve broader market acceptance of key product prices and develop influential index products[89]. - The company intends to increase its marketing efforts and explore new market opportunities, leveraging digital marketing strategies to improve customer satisfaction and loyalty[91]. Audit and Compliance - The company's financial report has been confirmed as true, accurate, and complete by its board of directors and management[3]. - The company has engaged Xinyong Zhonghe Accounting Firm for auditing services during the reporting period[18]. - The audit fee for the current year is set at 500,000 RMB, paid to the auditing firm Xin Yong Zhong He[157]. - The audit opinion for Shandong Zhuochuang Information Co., Ltd. is a standard unqualified opinion, indicating that the financial statements fairly present the company's financial position as of December 31, 2022[199]. - The audit report was signed on March 16, 2023, by the accounting firm Xinyong Zhonghe, with auditors Bi Qiang and Xu Guozhen responsible for the audit[199]. - The financial statements were prepared in accordance with the accounting standards for enterprises, reflecting the company's operational results and cash flows for the year 2022[199]. Employee Management - The total number of employees at the end of the reporting period was 1,088, with 516 in production, 352 in sales, 129 in technical roles, 15 in finance, and 76 in administration[126]. - The total employee compensation included in operating costs was ¥79,481,406.85, accounting for 85.10% of the company's operating costs[127]. - The company has implemented a comprehensive training program for employees, including new employee orientation and professional skills training[128]. - The company is committed to continuous employee training and development to enhance professional capabilities and industry knowledge[60]. Shareholder Structure - The total number of shareholders at the end of the reporting period was 7,589, with significant shareholders holding over 5% of shares[186]. - The largest shareholder, Jiang Hulin, holds 24.38% of the shares, totaling 14,630,000 shares[186]. - The second-largest shareholder, Zibo Wangzhiyi Investment Co., Ltd., holds 10.71% of the shares, totaling 6,428,500 shares[186]. - The company has no preferred shareholders with restored voting rights[186]. - The report indicates no changes in the number of shares held by major shareholders during the reporting period[186]. Future Outlook - The company provided guidance for 2023, expecting revenue growth to continue at a rate of 18% to 22%[145]. - New product launches are anticipated in Q2 2023, including an upgraded version of their flagship product, which is expected to drive additional revenue[145]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience and operational efficiency[145]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 10% increase in overall market share[145]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of up to 500 million RMB allocated for potential deals[145].