Financial Performance - The net profit attributable to the parent company's shareholders for 2024 is -546,564,694.24 RMB, indicating a significant loss [4]. - The company's operating revenue for 2023 was CNY 2,030,939,857, representing a decrease of 63.07% compared to the previous year [20]. - The net loss attributable to shareholders for 2023 was CNY -546,564,694, compared to a loss of CNY -684,200,924 in 2022 [20]. - The total assets at the end of 2023 were CNY 2,181,595,174, a decrease of 29.53% from CNY 3,095,785,040 in 2022 [21]. - The basic earnings per share for 2023 was CNY -2.70, compared to CNY -2.53 in 2022 [22]. - The weighted average return on equity for 2023 was -78.27%, a decrease of 22.70 percentage points from -55.57% in 2022 [22]. - The company achieved operating revenue of ¥2,030,939,857.49 in 2024, a decrease of 63.07% year-on-year [46]. - The net profit attributable to shareholders was -¥546,564,694.24, an improvement from -¥684,200,932.37 in the previous year [46]. - The basic earnings per share were -¥2.16, compared to -¥2.70 in the same period last year [46]. - The total assets as of December 31, 2024, were ¥2,181,595,174.96, down 29.53% from the previous year [46]. - The net assets attributable to shareholders decreased by 56.05% to ¥427,062,077.79 [46]. Governance and Compliance - The company has a comprehensive governance structure in place, with all board members present at the meeting [3]. - The company is committed to transparency and has received an unqualified audit report with emphasis on certain matters from the auditing firm [3]. - The company emphasizes transparency and compliance in its governance structure, ensuring that shareholder rights are protected and that information is disclosed accurately and timely [88]. - The company actively engages in investor relations management to enhance understanding and recognition among investors, ensuring their rights are upheld [89]. - The company has not engaged in any related party transactions that would affect its independence [91]. - The company has established a commitment to prevent any conflicts of interest and ensure fair transactions with related parties [139]. - The company is actively cooperating with the China Securities Regulatory Commission during the ongoing investigation and is committed to enhancing internal controls and information disclosure quality [144]. - The company has not incurred any administrative penalties related to environmental issues during the reporting period [129]. - The company has established a robust internal control management system, ensuring effective execution without significant deficiencies [126]. Strategic Plans and Market Position - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [19]. - The company aims to maintain its core client relationships while actively pursuing new business opportunities to ensure sustainable development [31]. - The company is focusing on strategic capacity building and market expansion in Hunan Province, aiming to leverage local resources for long-term growth [31]. - The company plans to innovate and explore business collaborations in artificial intelligence and virtual technology, particularly in the digital tourism sector, leveraging its strengths in digital marketing to meet the growing demand for both offline and online traffic and product growth [81]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies [99]. - The company plans to enhance its AI technology applications, focusing on key areas such as AI marketing models and intelligent creative generation, to maintain industry leadership [77]. Research and Development - Research and development expenses decreased by 58.83% to ¥73,777,361.23, reflecting reduced investment in R&D [49]. - The company has established a research and development center in Silicon Valley to maintain insights into cutting-edge technology and ensure a strong reserve of technical talent, with a new digital media marketing technology R&D center being built in Changsha, Hunan Province [81]. - The company is investing in R&D, with a budget increase of 30% for new technology development [99]. - The company has reported a significant investment in AI technology research and development to optimize existing tools and improve marketing strategies [77]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system to minimize its operational impact on the environment [130]. - The company promotes paperless operations and encourages the use of double-sided printing to reduce paper waste [131]. - The company prioritizes energy-efficient data center operations, selecting third-party hosting facilities with a Power Usage Effectiveness (PUE) value below 1.5 [132]. - The company has committed to reducing unnecessary office and non-office electricity usage as part of its energy management strategy [132]. - The company has reduced carbon emissions by 336.49 tons during the reporting period through various energy management measures [132]. Legal and Regulatory Issues - The company received a non-standard audit opinion from Zhongxing Caiguanghua Accounting Firm for the 2024 financial report, highlighting an ongoing investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations [142]. - The CSRC issued a notice of investigation to the company on January 10, 2025, but no conclusive decision has been reached as of the audit report date [142]. - The company identified a significant accounting error related to tax provisions, leading to overstatements in tax liabilities and profits from 2021 to 2023 [146]. - The company’s board of directors approved the accounting error corrections and adjustments, ensuring compliance with relevant accounting standards and regulations [152]. Shareholder and Management Changes - The total number of ordinary shareholders increased from 34,949 to 43,085 during the reporting period, indicating a growing investor interest [188]. - The company completed a change in control, with the controlling shareholder shifting from Su Tong to Hunan Xiangjiang Group on February 11, 2025 [194]. - The actual controller of the company has changed from Mr. Su Tong to the Changsha State-owned Assets Supervision and Administration Commission after Xiangjiang Group acquired 44 million shares through judicial auction on November 21, 2024 [196]. - The company has a lock-up period for major shareholders, limiting their share reduction to no more than 25% annually after the lock-up period ends [138].

华扬联众数字技术股份有限公司2025 年第一季度报告 证券代码：603825 证券简称：华扬联众 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 重要内容提示 华扬联众数字技术股份有限公司 2025 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 174,809,304.47 | 628,423,171.84 | -72.18 | | 归属于上市公司股东的净利 | -55,649,367.42 | - ...

（一） 个人工作履历、专业背景以及兼职情况 本人严力，1971 年出生，中国国籍，毕业于清华大学，曾任职于中国银行 鞍山分行、申银万国证券有限公司、欧文斯科宁（中国）投资有限公司、太盟投 资集团；2010 年创立钟鼎资本，现任钟鼎资本创始合伙人、CEO，曾任华扬联 众数字技术股份有限公司独立董事。 本人自 2023 年 9 月 15 日起至 2025 年 2 月 10 日担任公司独立董事。2025 年 2 月 10 日，公司完成第六届董事会换届选举工作。本次换届选举完成后，本 人不再担任公司独立董事。 （二） 独立性说明 作为公司独立董事，本人未在公司担任除独立董事及董事会专门委员会委员 以外的其他任何职务，与公司控股股东、实际控制人、持有公司 5%以上股份的 股东以及公司其他董事、监事、高级管理人员不存在关联关系，未持有公司股份， 也未在公司主要股东单位任职，亦不存在其他影响本人独立性的情况。本人符合 《上市公司独立董事管理办法》对独立董事独立性的相关规定，不存在影响独立 华扬联众数字技术股份有限公司 独立董事 2024 年度述职报告 作为华扬联众数字技术股份有限公司（以下简称"公司"）的独立董事，本人 在 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -2.1600 | -2.7000 | 20 | -2.5500 | | 每股净资产（元） | 1.69 | 3.77 | -55.17 | 6.16 | | 每股公积金(元) | 4.32 | 4.32 | 0 | 3.71 | | 每股未分配利润(元) | -3.83 | -1.74 | -120.11 | 1.24 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.31 | 55 | -63.07 | 85.04 | | 净利润(亿元) | -5.47 | -6.84 | 20.03 | -6.46 | | 净资产收益率(%) | -78.27 | -56.60 | -38.29 | -33.53 | 数据四舍五入，查看更多财务数据>> 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： 12305.77万股，累计占流通股比 ...

华扬联众（603825）公告，2024年度公司实现营业收入20.31亿元，同比减少63.07%；归属于上市公司 股东的净亏损5.47亿元，去年同期为净亏损6.84亿元；归属于上市公司股东的扣除非经常性损益的净亏 损5.28亿元，去年同期为净亏损6.47亿元；基本每股收益为-2.16元，去年同期为-2.7元。截至2024年12 月31日，公司总资产21.82亿元，比上年末减少29.53%；归属于上市公司股东的净资产4.27亿元，比上 年末减少56.05%。公司董事会建议2024年度不进行利润分配，也不进行资本公积金转增股本。 ...

| 300051 | 琏升科 | 19.94 | 14.66 | 2837.12 | 7.20 | | --- | --- | --- | --- | --- | --- | | | 技 | | | | | | 000676 | 智度股 | 1.96 | 2.27 | 1990.28 | 8.89 | | | 份 | | | | | | 002474 | 榕基软 | 3.76 | 3.56 | 1772.34 | 14.89 | | | 件 | | | | | | 300166 | 东方国 | 3.62 | 3.51 | 1686.77 | 5.35 | | | 信 | | | | | | 300287 | 飞利信 | 3.62 | 4.31 | 1607.77 | 5.30 | | 600986 | 浙文互 | 3.71 | 3.55 | 1601.51 | 4.08 | | | 联 | | | | | | 002152 | 广电运 通 | 2.40 | 1.24 | 1404.79 | 3.71 | | 002354 | 天娱数 科 | 4.24 | 4.51 | 1291.46 | 3.18 | | 6 ...

盘面上，大消费股一度走强，美容、电商、食品等方向领涨，一致魔芋30CM涨停。化工股表现活跃，中毅达4天3 板。电力股持续活跃，建投能源等涨停。下跌方面，高位股集体大跌，连云港等多股跌停。 在市场量能持续萎缩的 背景下，短线风险偏好再度降低，所以导致了高位股承接不力的现象。 0 1 四部门联合发布！ 4月15日，中国人民银行发布消息，为贯彻落实中央金融工作会议精神，支持做好科技金融、绿色金融、普惠金融、 养老金融、数字金融"五篇大文章"。 近日，中国人民银行会同金融监管总局、中国证监会、国家外汇局联合印发《金融"五篇大文章"总体统计制度（试 行）》（以下简称《制度》）。 | | | 市场全天探底回升，上证指数顺利小幅翻红，为连续第六个交易日上涨；深证成指跌0.27%，创业板指跌0.13%，全 市场成交11102亿元。较上个交易日缩量2003亿。 这次的《制度》规定的统计对象全面覆盖很广，涉及到银行业、证券业、保险业金融机构以及金融基础设施机构， 统计范围包括贷款、债券、股权、资管债权、基金、保险、衍生品等多种金融工具和产品，综合统计金融"五篇大文 章"等重点领域的工作情况。 在外部不确定因素影响下， A股步入震 ...

证券代码：603825 证券简称：华扬联众 公告编号：2025-046 华扬联众数字技术股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 4 月 2 日 (二) 股东会召开的地点：北京市东城区建国门内光华长安大厦 1 座 15 层 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决情况： | | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | （%） | | （%） | | | | A股 | 59,520,771 | 99.6297 | 155,100 | 0.2596 | 66,100 | 0.1107 | | | (二) | | 涉及重大事项，5% ...