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].

卓创资讯分析师 耿雯 卓创资讯：市场缺乏有效利好支撑沥青现货价格跌幅扩大 3月上旬沥青现货价格整体呈现持续下跌的行情走势。截至3月14日，3月上旬沥青现货均价跌至3821.79元/吨，较2月上旬沥青现货均价下跌了3.8元/吨，与2月份整体沥青现货均价相比较下 原油价格连续下跌 沥青成本端支撑趋弱 从沥青基本面情况来看，截至3月12日，3月上旬沥青装置开工负荷率整体呈现先涨后跌的走势。截至3月12日，3月上旬沥青装置平均开工负荷率为34.85%，环比提高了3.11个百分点，由于原 短期来看，由于市场消息多空博弈，近期油价大概率维持当下位置延续偏弱波动，成本端暂时缺乏明显提振。加之沥青终端项目开工情况仍然欠佳，市场刚性需求不足，且随着基差走强，市场投 责任编辑：李铁民 【导语】3月份以来，沥青现货价格整体呈现持续下行的行情走势，尽管沥青供应相对来说仍维持低位运行，但由于刚性需求启动缓慢，叠加原油价格持续下跌，成本端支撑走弱，沥青现货市场 3月上旬沥青现货均价加速下跌 从成本端来看，截至3月13日，原油价格整体呈现连续下跌行情。3月上旬美原油均价为66.98美元/桶，较2月上旬跌4.77美元/桶；布伦特原油均价70 ...

【导语】3月进入传统需求旺季，市场行情也进入由需求驱动的关键期，上半月下游新增订单不及预期，棉纱成交不活跃，棉纺企业对棉花采购持谨慎态度，棉价上涨动能不足，呈现低位震荡走 3月棉花现货价格低位震荡，月均价下跌 3月国内棉花价格波动有限。月初因关税贸易纷争升级，棉价震荡下跌。其中3月3日美国再度对所有中国输美商品加征10%关税，而后中国对原产于美国的棉花加征15%关税，贸易壁垒升级，市 棉花需求不足，利空棉花价格 卓创资讯棉花市场分析师陈彩娟 终端需求不佳，下游织造企业、贸易企业囤货意愿不高，3月纺企新增订单跟进不足，且以小单为主，棉纱成交偏淡，旺季中棉纱库存有所上升，棉纱出货压力比较大，价格难涨，加工利润微薄 国内棉花供应宽松 卓创资讯："金三"需求成色不佳棉价低位震荡 中美互加关税之后，美棉进口成本将明显增加，价格劣势将影响中国进口美棉数量，美棉出口将面临挑战，利空美棉价格，从而给国内棉花市场带来一定压力。但由于中美棉花贸易量将减少，美 综上所述，纱厂新接订单较少，采购棉花较谨慎，3月上旬现货棉花价格有所回调。旺季棉花需求不及预期、供应端偏宽松、美棉销售承压以及新年度棉花种植面积存在增长预期，短期棉花市场 ...

卓创资讯：多重利多因素支撑3月中下旬玉米价格或仍窄幅上行 卓创资讯玉米行业资深分析师唐晓霄 【导语】进入3月中旬，国内玉米价格继续上涨，中间贸易商面临出货价格和收购价格均上涨的情形，下游企业在高库存下，仍有滚动补库需求。供应偏紧、心态支撑以及加征进口关税等利多因 供应偏紧，主产区玉米价格持续上涨 3月中旬，华北地区、东北深加工企业到货量仍未达到预期，基层农户余粮多数已不足3成，部分余粮1成左右，贸易商环节收购为主，出货较少，供应紧张下，贸易商挺价心态较强，玉米价格继 深加工企业玉米到货量相对低位，企业持续提价收购 进入3月份，华北地区深加工企业玉米到货量延续低位，上旬日度内晨间剩余车辆高点仅达到858车，不足1000车。其中3月上旬山东深加工企业晨间剩余车辆平均是393车，较2月下旬平均车辆 基层余粮逐步见底，支撑贸易商积极建库 本年度主产区玉米存不同程度减产情况，加之2024年11月份气温偏高于往年，潮粮不易存储，导致基层农户售粮进度偏快。截止到3月13日当周，东北地区基层农户售粮进度83%，同比去年偏快 进口美国玉米加征关税，利多市场心态 2025年3月10日起，对原产于美国的部分进口商品加征关税，其中， ...

国浩律师（北京）事务所 关 于 山东卓创资讯股份有限公司 2024 年限制性股票激励计划 预留部分授予事项 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel:(+86)(10)65890699 传真/Fax:(+86)(10)65176800 网址/Website:www.grandall.com.cn 2025 年 3 月 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年限制性股票激励计划预留部分授予事项 之法律意见书 国浩京证字［2025］第0216号 致：山东卓创资讯股份有限公司（以下称"卓创资讯"或"公司"） 根据卓创资讯与本所签订的《律师服务协议》，本所接受委托，担任卓创资 讯实施2024年限制性股票激励计划（以下称"本激励计划"）的专项法律顾问， 并根据《中华人民共和国公司法》（以下称"《公司 ...

《山东卓创资讯股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划》"或"本激励计划"）规定的预留授予条件已经成就，根据山东卓创资讯股份有限 公司（以下简称"公司"或"本公司"）2024 年第一次临时股东大会的授权，公司于 2025 年 3 月 14 日召开第三届董事会第十二次会议和第三届监事会第十一次会议，审议通过了《关于 向激励对象授予预留部分限制性股票的议案》，同意公司以 2025 年 3 月 14 日为预留授予日， 以 20.67 元/股的授予价格向符合预留授予条件的 13 名激励对象合计授予 4.74 万股第二类限 制性股票。现将有关事项说明如下： 一、本激励计划简述及已履行的相关审批程序 山东卓创资讯股份有限公司 关于向激励对象授予预留部分限制性股票的公告 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。 证券代码：301299 证券简称：卓创资讯 公告编号：2025-012 重要内容提示： （一）本激励计划简述 1. 激励工具：限制性股票（第二类限制性股票） 2. 股票来源：公司向激励对象定向发行公司 A 股普通股和/或从 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-011 山东卓创资讯股份有限公司 第三届监事会第十一次会议决议公告 2. 本激励计划的预留授予激励对象具备《中华人民共和国公司法》《中华人 民共和国证券法》等法律法规和规范性文件规定的任职资格，符合《管理办法》 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"）第三届监事会第十一次会 议于 2025 年 3 月 14 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 3 月 10 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 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： 审议通过《关于向激励对象授予预留部分限制性股票的议案》 表决结果：2 票同意， ...

山东卓创资讯股份有限公司监事会 关于 2024 年限制性股票激励计划预留授予激励对象名单 （预留授予日）的核查意见 山东卓创资讯股份有限公司（以下简称"公司"）监事会根据《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》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》（以下简称"《自律监管指南第 1 号》"）及《山东卓创资讯 股份有限公司章程》（以下简称"《公司章程》"）的规定，对山东卓创资讯 股份有限公司 2024 年限制性股票激励计划（以下简称"本激励计划"）预留授 予激励对象名单（预留授予日）进行审核，发表核查意见如下： 1. 本激励计划预留授予的激励对象不存在《管理办法》第八条及《上市规 则》第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 4. 本激励计划预留授予激励对象与公司 2024 年第一次临时股东大会批准的 《激励计划》中规定的激励对 ...