证券代码：600633 证券简称：浙数文化 编号：2025-059 浙报数字文化集团股份有限公司 2025年第四次临时股东会决议公告 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。 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 10 月 22 日 (二)股东会召开的地点：浙江省杭州市拱墅区储鑫路 15 号浙报数字文化科技园 A 座 3 楼 306 会议室 (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： | 1、出席会议的股东和代理人人数 | 1,470 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 102,536,295 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 8.09 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 1、会议召开方式：会议采取现场投票与网络投票结合的方式进行表决； 1 / 3 (五)公司董事和董事会 ...

国浩律师(杭州)事务所 关 于 浙报数字文化集团股份有限公司 2025 年第四次临时股东会的 法律意见书 浩律師(杭州)事務所 RANDALL LAW FIRM (HANGZHOU) 关 于 浙报数字文化集团股份有限公司 2025 年第四次临时股东会的 法律意见书 致:浙报数字文化集团股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受浙报数字文化集团股份 有限公司(以下简称"公司"或"浙数文化")的委托,指派律师对公司于2025 年 10月 22 日召开的 2025 年第四次临时股东会(以下简称"本次股东会")的 合法性进行见证,并依据《中华人民共和国公司法》(以下简称"《公司法》")、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司股东会 规则》(以下简称"《股东会规则》")和上海证券交易所发布的《上海证券交 易所股票上市规则》(以下简称"《上市规则》")、《上海证券交易所上市公 司自律监管指引第1 号 -- 规范运作》(以下简称"《规范运作指引》")等法 律、行政法规、部门规章、规范性文件及现行有效的《浙报数字文化集团股份有 限公司章程》(以下简称"《公司章程》")、《浙报数字 ...

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

Core Points - The controlling shareholder, Zhejiang Media Holdings Group Co., Ltd., completed the issuance of exchangeable bonds amounting to 1.4 billion yuan on April 15, 2025 [1][2] - The exchange period for the bonds will commence on October 16, 2025, and last until April 14, 2028, with the latest exchange price set at 14.11 yuan per share [2] - As of the announcement date, Zhejiang Media Holdings holds 618,873,836 shares, representing 48.80% of the total shares of the company [2] - The exchange of bonds for shares may lead to a reduction in the number of shares held by the controlling shareholder, but it will not change the control structure of the company [2][3] Summary by Sections Issuance Details - Zhejiang Media Holdings Group issued exchangeable bonds with a total scale of 1.4 billion yuan, with a maturity of 3 years [1] - The bonds are designated for professional investors and are referred to as "25浙报EB" with the code "137193.SH" [1] Exchange Period - The bonds will enter the exchange period on October 16, 2025, and will remain open until April 14, 2028 [2] - The latest exchange price is set at 14.11 yuan per share [2] Shareholding Impact - Zhejiang Media Holdings currently holds 48.80% of the company's total shares [2] - If all bondholders choose to exchange their bonds for shares, Zhejiang Media Holdings will still remain the controlling shareholder, ensuring no significant impact on the company's governance structure [2][3] Disclosure Commitment - The company will closely monitor the bond exchange situation and fulfill its information disclosure obligations as per regulatory requirements [3]

公司将密切关注本期债券的换股情况，并根据相关监管规定及时履行信息 披露义务。 浙报数字文化集团股份有限公司 关于控股股东非公开发行可交换公司债券进入换股期 的提示性公告 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。 公司控股股东浙报传媒控股集团有限公司（以下简称"浙报控股"）于 2025 年 4 月 15 日发行完成了浙报传媒控股集团有限公司 2025 年面向专业投资 者非公开发行可交换公司债券（第一期）（以下简称"本期债券"），实际发 行规模为 14 亿元，债券期限为 3 年，标的股票为浙报控股所持有的公司部分 A 股股票，债券简称为"25 浙报 EB"，债券代码为"137193.SH"。具体内容详 见公司于 2025 年 4 月 16 日在上海证券交易所网站 www.sse.com.cn 和《上海证 券报》披露的临 2025-025《浙数文化关于控股股东非公开发行可交换公司债券 发行完成的公告》。 根据有关规定和《浙报传媒控股集团有限公司 2025 年面向专业投资者非公 开发行可交换公司债券（第一期）募集说明书》的约定， ...

Group 1 - The company holds a 3.0126% stake in Anhui Haima Cloud Technology Co., Ltd. through its subsidiary Dongfang Xingkong Venture Capital Co., Ltd. [2] - Additionally, the company has an 0.8825% stake in Haima Cloud via its investment in Hangzhou Xinxian Investment Partnership [2] - Haima Cloud has submitted an application for an IPO on the Hong Kong Stock Exchange, with the listing application date being June 27, 2025 [2]

Core Viewpoint - Zhejiang Shuju Culture (600633) has invested 7.7% in Shanghai Fengrui Venture Capital Center (Limited Partnership), which holds an 8.98% stake in Qingtao (Kunshan) Energy Development Group Co., Ltd. This investment is part of the company's strategy to enhance its digital ecosystem focused on "digital culture +, digital technology +, data operation +, and innovation track" [1] Group 1 - The company’s subsidiary, Dongfang Xingkong Venture Capital Co., Ltd., is a limited partner in the investment [1] - The investment in Qingtao Energy is an indirect investment project for the company [1] - The company has not yet engaged in solid-state battery business [1]

Core Viewpoint - The company Zhejiang Shuju Culture (600633.SH) confirmed its indirect stake in Qingtao (Kunshan) Energy Development Co., Ltd. through its subsidiary Dongfang Xingkong Venture Capital Co., Ltd., which invested 7.7% in Shanghai Fengrui Venture Capital Center (Limited Partnership) [1] Group 1 - Dongfang Xingkong Venture Capital Co., Ltd. is a controlling subsidiary of Zhejiang Shuju Culture [1] - The investment in Shanghai Fengrui Venture Capital Center (Limited Partnership) allows Zhejiang Shuju Culture to hold an indirect stake of 8.98% in Qingtao Energy [1] - The calculation of approximately 0.9226% indirect ownership in Qingtao Energy mentioned by investors is incorrect based on the company's confirmation [1]

Group 1 - The company Zhejiang Shuju Culture (600633.SH) confirmed its investment in Hangzhou Yunqi Venture Capital Partnership (Limited Partnership), stating it invested 50 million yuan in 2019, which represents a 5.7471% stake in the fund [1] - The Yunqi Fund holds a 6.3073% stake in Hangzhou Yundeshuchu Technology Co., Ltd. [1] - An investor inquired about the accuracy of the company's indirect ownership of 7.1146% in Hangzhou Yundeshuchu Technology Co., Ltd. through the Yunqi Fund [1]

Group 1 - The company has outstanding resource integration capabilities, benefiting from strong provincial support and the credibility of its mainstream media brands [1] - The company operates in multiple business segments, including digital culture, digital sports, and digital arts, leveraging its core hub, Bianfeng Network [1] - The company has maintained a revenue scale above 3 billion since 2020, with net profits ranging between 550 million and 700 million, and a gross margin around 70% [1] Group 2 - As a state-owned enterprise, the company is expected to undergo a value "re-evaluation" due to its continuous technological accumulation and content experience [2] - The company is positioned as a "digital cultural industry group," indicating a strategic focus on the digital culture sector [2] - The company is projected to achieve net profits of 641 million, 799 million, and 878 million from 2025 to 2027, with corresponding PE ratios of 29, 23, and 21 [2]