第四条 公司于一九九二年五月二十五日经中国人民银行上海市分行（92） 沪人金股第 29 号文批准，于一九九二年六月十三日首次向社会公众发行人民币 普通股 350 万股，于一九九三年三月四日在上海证券交易所挂牌上市。 第五条 公司注册名称：浙报数字文化集团股份有限公司；集团名称：浙报 数字文化集团；英文全称：ZHEJIANG DAILY DIGITAL CULTURE GROUP CO.,LTD. 浙报数字文化集团股份有限公司 章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》"）、《中国共产党章程》（以下简称 "《党章》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司经上海市经济委员会沪经企（1992）346 号文批准，以募集设立方式设 立，在上海市工商行政管理局注册登记，取得营业执照。2011年完成重大资产重 组后，公司变更至浙江省市场监督管理局注册登记，取得营业执照，统一社会信 用代 ...

证券代码：600633 证券简称：浙数文化 编号：2025-034 浙报数字文化集团股份有限公司 关于召开2025年第一次临时股东大会的通知 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 23 日 14 点 30 分 召开地点：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 1 / 6 股东大会召开日期：2025年6月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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： (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 6 月 23 日 采用上海证券交易所网络投票系统，通过交 ...

证券代码：600633 股票简称：浙数文化 编号：临 2025-032 浙报数字文化集团股份有限公司 关于第十届监事会第十九次会议决议的公告 表决结果为：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 二、审议通过《关于修改〈股东会议事规则〉〈董事会议事规则〉〈独立董 事工作制度〉〈募集资金管理办法〉并废止〈监事会议事规则〉的议案》 表决结果为：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 特此公告。 浙报数字文化集团股份有限公司监事会 本公司监事会及全体监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。 公司第十届监事会第十九次会议于 2025 年 6 月 6 日以通讯会议方式召开， 会议通知于 2025 年 6 月 3 日以书面形式发出。本次会议应到监事 3 人，实到监 事 3 人，会议由监事会主席何颖女士主持。本次会议的召开符合《公司法》及《公 司章程》的规定。会议审议并通过了以下议案： 一、审议通过《关于修订〈公司章程〉并取消监事会设置的议案》 议案内容详见公司同日于上交所网站www.sse.com ...

证券代码：600633 股票简称：浙数文化 编号：临2025-031 二、审议通过《关于修改〈股东会议事规则〉〈董事会议事规则〉〈独立 董事工作制度〉〈募集资金管理办法〉并废止〈监事会议事规则〉的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 浙报数字文化集团股份有限公司 第十届董事会第二十七次会议决议的公告 本议案尚需提交股东大会审议。 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。 公司第十届董事会第二十七次会议（以下简称"本次会议"）于 2025 年 6 月 6 日以通讯会议方式召开，会议通知于 2025 年 6 月 3 日以书面形式发出。本 次会议应到董事 5 名，实到董事 5 名，本次会议的召开符合《公司法》及公司章 程的规定。会议审议并通过了以下议案： 一、审议通过《关于修订〈公司章程〉及取消监事会设置的议案》 三、审议通过《关于召开2025年第一次临时股东大会的议案》 公司拟于 2025 年 6 月 23 日（星期一）下午 14:30 在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 ...

Core Points - The China Securities Index for Zhejiang State-owned Enterprises rose by 1.29% to 2293.62 points, with a trading volume of 12.048 billion yuan [1] - Over the past month, the index has increased by 6.85%, by 7.04% over the last three months, and by 8.54% year-to-date [1] Index Composition - The index consists of 50 representative listed companies with high state-owned shareholding, large market capitalization, strong profitability, and high R&D intensity, reflecting the overall performance of Zhejiang's state-owned listed companies [1] - The top ten weighted stocks in the index are: Hangzhou Bank (11.67%), Ningbo Bank (10.41%), Small Commodity City (9.72%), Zheshang Bank (8.39%), Juhua Co. (8.34%), Zheshang Securities (4.54%), Caitong Securities (4.19%), Zhejiang Energy Power (4.05%), Zhejiang Shuzi Culture (3.02%), and Wuchan Zhongda (2.75%) [1] Market Segmentation - The index's holdings are primarily listed on the Shanghai Stock Exchange (76.04%) and the Shenzhen Stock Exchange (23.96%) [1] - In terms of industry distribution, the index shows a significant allocation to finance (41.21%), followed by industrials (24.00%), materials (13.16%), communication services (6.30%), healthcare (5.86%), utilities (5.83%), consumer discretionary (2.44%), and consumer staples (1.21%) [2] Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

Group 1 - The gaming sector experienced a strong rally, with companies like Giant Network and Electric Soul Network hitting the daily limit, and Changqu Technology rising over 14% [1] - The approval of 130 domestic and 14 imported games in May marks a record high for monthly approvals in nearly two years, indicating a recovery in the industry [3] - Major companies such as Perfect World and Century Huatong have products that received approval, with Perfect World's "Yihuan" currently in development and expected to enter testing soon [3] Group 2 - The gaming market in China is projected to reach 27.351 billion yuan by April 2025, with a year-on-year growth of 21.93%, driven by mobile games and overseas revenue [3] - Long-term revenue growth is supported by established products like "Honor of Kings" and "Genshin Impact," highlighting the industry's healthy development trend [3] - Wanlian Securities suggests that the high volume of game approvals and diverse product types indicate a stable recovery in the industry, recommending attention to leading companies with strong product pipelines and R&D capabilities [4]

Group 1 - The core viewpoint of the articles highlights a significant recovery in the Chinese film industry, with the total box office for the 2025 Dragon Boat Festival reaching 438 million yuan, a notable increase from 383 million yuan in the previous year [1] - The Chinese media index (399971) saw a strong increase of 1.86%, with key stocks such as Changyu Technology rising by 13.74% and Giant Network by 9.97% [1] - The 2025 Dragon Boat Festival coincided with Children's Day, leading to a box office exceeding 200 million yuan for the first time in 84 days, marking the third occurrence of such a milestone in Chinese film history [1] Group 2 - The Media ETF closely tracks the Chinese media index, which includes 50 large-cap listed companies from sectors such as marketing, advertising, cultural entertainment, and digital media [2] - As of May 30, 2025, the top ten weighted stocks in the Chinese media index accounted for 48.11% of the total index, with companies like Focus Media and Giant Network among the leaders [2] - The index aims to reflect the overall performance of representative listed companies in the media sector [2]

A股游戏板块快速走强，巨人网络涨停，掌趣科技大涨14%，电魂网络涨超8%，浙数文化涨超6%，吉 比特、完美世界涨超5%。 ...

Core Viewpoint - The company has shown steady revenue growth in Q1 2025, with a significant increase in profits, particularly driven by its gaming business and advancements in digital technology and data elements [1][2]. Revenue and Profit Summary - In 2024, the company's revenue reached 3.097 billion yuan, reflecting a year-on-year growth of 0.61%, while the net profit attributable to shareholders was 512 million yuan, a decrease of 22.84% [2]. - For Q1 2025, the company reported a revenue of 706 million yuan, marking a year-on-year increase of 4.16%, and a net profit of 144 million yuan, which is a substantial year-on-year growth of 44.86% [2]. Gaming Business Performance - The gaming segment has shown stable growth, with the "边锋掼蛋" app becoming the first of its kind in China to surpass one million daily active users [3]. - The company continues to explore the integration of culture and technology within its gaming business [3]. Digital Technology and Data Initiatives - The company is advancing its digital technology initiatives, including the 富春云IDC business and the Zhejiang Big Data Trading Center, which has achieved full coverage in the province [3]. - The digital marketing business has seen rapid growth, with revenues reaching 775 million yuan in 2024, a year-on-year increase of 130% [3]. Future Earnings Projections - The company expects EPS for 2025, 2026, and 2027 to be 0.53, 0.59, and 0.65 yuan respectively, with a target price of 14.84 yuan based on a 28x dynamic PE for 2025 [2].