Financial Performance - The company's operating revenue for the first half of 2025 reached ¥532,859,630.69, representing a 28.95% increase compared to ¥413,228,628.29 in the same period last year[18]. - Net profit attributable to shareholders was ¥30,868,809.64, up 17.52% from ¥26,267,949.42 year-on-year[18]. - The company achieved operating revenue of 532.86 million yuan, a year-on-year increase of 28.95%[35]. - The net profit attributable to shareholders was 30.87 million yuan, up 17.52% year-on-year, while the net profit after deducting non-recurring gains and losses was 27.69 million yuan, reflecting a 10.82% increase[35]. - The company's net profit for the first half of 2025 was CNY 30,868,809.64, an increase of 15.8% compared to CNY 26,670,396.57 in the first half of 2024[151]. - The total comprehensive income for the first half of 2025 was CNY 30,869,906.89, compared to CNY 26,669,568.81 in the previous year, marking an increase of 15.8%[152]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of ¥8,539,025.18, a 92.40% reduction from a net outflow of ¥112,365,074.77 in the previous year[18]. - The cash flow from operating activities increased to CNY 500,399,225.54 in the first half of 2025, compared to CNY 405,820,050.47 in the same period last year, reflecting a growth of 23.3%[156]. - Cash inflow from investment activities totaled CNY 30.78 million in the first half of 2025, down 86.1% from CNY 220.91 million in the first half of 2024[158]. - Net cash flow from investment activities was CNY 14.75 million in the first half of 2025, a significant improvement from -CNY 88.41 million in the first half of 2024[158]. - Cash inflow from financing activities was CNY 111 million in the first half of 2025, a decrease of 32.5% from CNY 164.7 million in the first half of 2024[158]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,305,065,859.48, a 0.95% increase from ¥1,292,782,232.30 at the end of the previous year[18]. - The total liabilities increased slightly to ¥573,090,971.03 from ¥567,203,215.14, indicating a 1.5% rise[146]. - The total current assets increased to RMB 849,236,643.38 from RMB 837,954,518.55, reflecting a growth of approximately 1.5%[144]. - The total amount of debt obligations under guarantee is 1,000 million, with specific dates for each obligation clearly defined[114]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2025[4]. - The company approved a cash dividend of CNY 3.50 per 10 shares, totaling CNY 24,474,035.60, and a capital reserve increase of 4.50 shares for every 10 shares held, totaling 31,466,617 shares[121]. - The total number of shares after the distribution is 101,392,433, leading to a diluted earnings per share of 0.65 CNY for the 2024 fiscal year[129]. - The company has a total of 39,768,919 restricted shares, with 17,942,469 shares being newly restricted during the reporting period[130]. Research and Development - Research and development investment rose by 21.33% to ¥14,472,578.98, reflecting increased investment in ongoing R&D projects[44]. - The company emphasizes the importance of continuous R&D investment and service upgrades to mitigate risks from intensified market competition and to enhance core competitiveness and profitability[76]. - The company plans to maintain stable R&D investment and focus on user experience to ensure timely product iterations and the introduction of new technologies[77]. Market and Industry Insights - The software industry in China saw a revenue of 705.85 billion yuan in the first half of 2025, with a year-on-year growth of 11.9%[29]. - The digital marketing services sector is expected to grow significantly, driven by the integration of digital economy strategies, with a target of reaching 10% of GDP by 2025[32]. - The digital economy in China is expanding rapidly, with internet video users reaching 1.085 billion, representing 96.7% of the total internet user base[33]. Corporate Governance and Compliance - The company has not faced any penalties or rectification requirements during the reporting period, indicating strong governance[101]. - The company has not engaged in any significant related party transactions during the reporting period, ensuring compliance with regulations[102]. - The company has maintained a transparent communication strategy with investors through various channels, enhancing trust and engagement[89]. Risk Management - The company has faced risks in its operations, which are detailed in the report, and has outlined corresponding measures to address these risks[4]. - Future plans and forecasts mentioned in the report do not constitute a commitment to investors, highlighting the need for risk awareness[4]. - The company acknowledges the risk of intensified market competition due to the rapid development of the digital economy and plans to deepen user demand understanding[76].

北京挖金客信息科技股份有限公司 2025半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：北京挖金客信息科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年初占用资金 | 2025半年度占用累 计发生金额(不含 | 2025半年度占 用资金的利息 | 2025半年度偿还 | 2025半年末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 余额 | 利息) | (如有) | 累计发生金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | — ...

北京挖金客信息科技股份有限公司 募集资金半年度存放与使用情况专项报告 北京挖金客信息科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将北京挖金客信息科技股份有限公司（以下简称公司）2025 半年度募集资 金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 北京挖金客信息科技股份有限公司 募集资金半年度存放与使用情况专项报告 | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | | 项目 | | | | 年 月 日 2025 06 30 | | 实际收到募集资金 | | | | 54,491.55 | | 减：置换以自筹资金预先支付的发行费用 | | | | 880.47 | | 减：使用募集资金支付发行费用 | | | | 1,902.83 | | 募集资金净额 | | | | 51,708.25 | | 加：利息收入扣减手续费 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-053 北京挖金客信息科技股份有限公司 第四届监事会 2025 年第三次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届监事会2025 年第三次临时会议于2025年8月22日以现场结合通讯方式召开，会议通知于2025 年8月16日以书面、电子邮件、电话等方式发出。本次会议由监事会主席韩陆先 生主持，应参会监事3名，实际参会监事3名，其中以通讯方式出席会议的监事为 职工代表监事石晴晴女士。会议的召集、召开符合《公司法》相关法律法规及《公 司章程》的规定。 二、监事会审议情况 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2025年半年度报告》及其 摘要的程序符合法律、行政法规和中国证监会的规定，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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经与会董事认真审议，董事会认为公司编制《2025年半年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实反映了公司2025 年半年度的财务状况和经营成果，报告所披露的信息真实、准确、完整，不存在 虚假记载、误导性陈述和重大遗漏。 证券代码：301380 证券简称：挖金客 公告编号：2025-050 北京挖金客信息科技股份有限公司 第四届董事会 2025 年第三次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届董事会2025 年第三次临时会议于2025年8月22日以现场结合通讯方式召开，会议通知于2025 年8月16日以书面、电子邮件、电话等方式发出。本次会议由董事长李征先生召 集和主持，会议应参会董事7名，实际参会董事7名，其中以通讯方式出席会议的 董事为独立董事杨靖川先生、独立董事吴少华先生、独立董事汪浚先生。会议的 召集、召开程序符合《公司法》等相关法律法规及《公司章程》 ...

关于北京挖金客信息科技股份有限公司 2025 年半年度持续督导跟踪报告 东吴证券股份有限公司 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行 | 未履行承诺的原 | | --- | --- | --- | | | 承诺 | 因及解决措施 | | 1、本次发行前股东所持股份的限售安排、自愿锁定股份、 | 是 | 不适用 | | 延长锁定期限以及股东持股及减持意向等承诺 | | | | --- | --- | --- | | 2、稳定公司股价措施的承诺 | 是 | 不适用 | | 3、股份回购和股份购买的措施和承诺 | 是 | 不适用 | | 4、对欺诈发行上市的股份买回承诺 | 是 | 不适用 | | 5、填补被摊薄即期回报的承诺 | 是 | 不适用 | | 6、利润分配政策的承诺 | 是 | 不适用 | | 7、依法承担赔偿或赔偿责任的承诺 | 是 | 不适用 | | 8、关于减少和规范关联交易的承诺 | 是 | 不适用 | | 9、发行人的控股股东和实际控制人出具的有关消除或避 免同业竞争的承诺 | 是 | 不适用 | 四、其他事项 | 保荐机构名称：东吴证券股份有限公司 | 被保荐公 ...

Group 1: Company Overview and Business Segments - The company has steadily developed its various business segments, achieving stable performance growth in mobile information services and digital marketing as the market size increases [2][3]. - The company emphasizes technological innovation, continuously increasing R&D investment, focusing on areas such as digital interactive systems, 5G messaging, and intelligent voice technology [3]. Group 2: Artificial Intelligence and Subsidiary Performance - The company provides AI products and services, including intelligent voice platforms and customer service systems, focusing on intelligent digital management and AI customer service [3]. - Recent acquisitions, such as Beijing Jiujia Xintong Technology Co., Ltd. and Beijing Yitong Jiayue Technology Co., Ltd., have exceeded performance commitments, showing stable growth [3]. Group 3: Market Expansion and Strategic Initiatives - The company established a subsidiary in Hong Kong in 2023 to expand overseas marketing, leveraging its resources and experience in the domestic digital marketing industry [3]. - The company is exploring business development opportunities in overseas markets, collaborating with platforms like Bilibili and Xiaohongshu [3]. Group 4: Financial Performance and Shareholder Returns - The company has maintained a cash dividend policy since its listing, with a cash dividend ratio of 55.72% for 2022 and a planned ratio of 36.88% for 2024, distributing 3.50 CNY per 10 shares [4]. - The company aims to enhance its market value management by improving operational management, expanding market space, and increasing core competitiveness [4].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 28, 2025, at 14:30 in Beijing [1][3] - The meeting will adopt a combination of on-site voting and online voting methods [3][5] - The record date for shareholders to attend the meeting is August 20, 2025 [4] Attendance and Registration - Ordinary shareholders or their agents who hold shares on the record date are entitled to attend the meeting [5][6] - Registration for attending the meeting can be done in person or via mail/fax, with specific documentation required [10][11] - The registration period is set for August 27, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [11] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 28, 2025 [15][22] - Specific voting times for the trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [21] - Shareholders must follow the identity verification process to participate in online voting [22] Agenda Items - The meeting will discuss proposals that have been approved by the company's board and supervisory board [8][9] - Certain proposals require a special resolution, needing more than two-thirds of the valid voting rights held by attending shareholders to pass [9] Contact Information - Contact person for the meeting is Liu Zhiyong, with a provided phone number and fax for inquiries [13]

证券代码：301380 证券简称：挖金客 公告编号：2025-049 北京挖金客信息科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会决定于 2025 年 8 月 28 日下午 14:30 在北京召开，公司已于 2025 年 8 月 13 日在《中国证券报》《证券日报》《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的 通知》（公告编号：2025-046），本次股东大会将采取现场投票和网络投票相结合 的方式召开，现发布股东大会提示性公告，并将本次会议有关事项公告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等规定。 （四）会议召开的日期 ...

2025 年第一次临时股东大会 股票代码：301380 北京挖金客信息科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 08 月 2025 年第一次临时股东大会 北京挖金客信息科技股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 8 月 28 日 14:30 会议地点：北京市西城区德胜门外大街甲 10 号 1 号楼挖金客大厦 6 层公司会议室。 主持人：董事、副总经理、董事会秘书刘志勇先生 2.主持人宣布会议开始（14:30） 3.主持人向大会汇报出席会议的股东及相关人员情况，组织推举计票 人、监票人 见证律师：国浩律师（北京）事务所的律师 会议安排： 1.参会人签到、股东进行发言登记（14:00—14:30） 4.宣读和审议下列提案： （1）审议《关于部分募投项目结项并将节余募集资金用于其他募投项目、 调整募投项目内部投资结构及募投项目延期的议案》。 （2）审议《关于取消公司监事会并同步废止<监事会议事规则>的议案》。 （3）审议《关于修订<公司章程>及相关议事规则的议案》 ①《公司章程》（2025 年 8 月修订）； ②《股东会议事规则》（2025 年 8 月 ...