浙报数字文化集团股份有限公司 信息披露制度 第一章 总 则 第一条 为规范浙报数字文化集团股份有限公司（以下简 称"公司"）的信息披露，促进公司依法规范运作，维护公司 和股东的合法权益，依据《中华人民共和国公司法》《中华 人民共和国证券法》《上海证券交易所股票上市规则》等法 律、法规、部门规章、规范性文件、上海证券交易所规则及 《浙报数字文化集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本制度。 第二条 本制度所称信息披露是指对公司证券及衍生品 种交易价格可能产生重大影响而投资者尚未得知的信息，在 规定时间内，通过规定的媒体，以规定的方式向社会公众公 布，并将公告和相关备查文件报送上海证券交易所。信息披 露文件主要包括招股说明书、募集说明书、上市公告书、定 期报告和临时报告等。 1 / 16 （五）公司重大资产重组、再融资、重大交易有关各方 等自然人、单位及其相关人员； （六）破产管理人及其成员； （七）法律、行政法规和中国证券监督管理委员会（以 下简称"中国证监会"）规定的其他承担信息披露义务的主 体。 第二章 信息披露的基本原则 第三条 本制度适用于如下人员和机构： （一）公司董事会、审 ...

证券代码：600633 股票简称：浙数文化 编号：临2025-036 浙报数字文化集团股份有限公司 第十届董事会第二十八次会议决议的公告 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。 浙报数字文化集团股份有限公司董事会 2025年6月28日 1 / 1 公司第十届董事会第二十八次会议（以下简称"本次会议"）于 2025 年 6 月 27 日以通讯会议方式召开，会议通知于 2025 年 6 月 24 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。 会议审议通过《关于修改〈总经理工作细则〉〈内部审计制度〉等29项制 度并新增〈董事、高级管理人员离职管理制度〉的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 ...

Group 1 - The valuation of core companies in the gaming sector is currently between 15-20x, which is significantly lower than that of core companies in the new consumption sector, indicating a positive outlook for the gaming sector [1][3] - On June 24, the gaming sector showed strong performance, with notable stock price increases: Glacier Network up 20%, Electric Soul Network up 10%, and other companies like Changqu Technology and Sheng Tian Network also seeing gains [1][2] - Recent policies from the Beijing Municipal Committee for Propaganda aim to promote high-quality development in the gaming and esports industry, emphasizing the integration of technology such as AI and AIGC into game development and operations [2][3] Group 2 - The policy document supports enterprises in the gaming and esports sector to invest in related fields such as artificial intelligence, game engines, and interactive streaming, encouraging the establishment of key laboratories and core technology breakthroughs [3] - The report from CITIC Securities highlights that gaming is an important yet overlooked aspect of new consumption, characterized by high frequency and cost-effectiveness, and the potential for generating original game IPs [3] - Huaxi Securities' research indicates that the industry is experiencing steady growth, with leading companies leveraging long-term IP operations and technological innovation to enhance user value, while the resilience of the overseas market is becoming a core competitive barrier [3]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality of the 2025 first extraordinary general meeting of Zhejiang Newspaper Digital Culture Group Co., Ltd. held on June 23, 2025, ensuring compliance with relevant laws and regulations [1][3][6]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on June 6, 2025, and announced it on June 6, 2025 [3][4]. - The meeting took place at the specified location and time, with the chairman being Mr. He Feng, who was elected by more than half of the directors [4][6]. Group 2: Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting, with 980 shareholders participating through online voting, representing 9,467,060 shares, or 0.75% of the total voting shares [5][6]. - The voting results showed that 622,267,738 shares (99.0334%) were in favor of the proposals, while 5,859,158 shares (0.9324%) opposed, and 214,000 shares (0.0342%) abstained [6][7]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, procedures, and voting results comply with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [6][7]. - All resolutions passed during the meeting were consistent with the agenda provided in the meeting notice, and no additional matters were voted on [6][7].

Core Viewpoint - The China Securities Animation and Game Index has shown a recent upward trend, indicating a positive performance in the animation and gaming sector despite some fluctuations over the past months [2]. Group 1: Index Performance - The China Securities Animation and Game Index increased by 0.37% to 1741.71 points with a trading volume of 12.752 billion yuan [1]. - Over the past month, the index has risen by 6.34%, while it has decreased by 2.44% over the last three months. Year-to-date, the index has increased by 16.76% [2]. Group 2: Index Composition - The index comprises companies primarily engaged in animation, comics, and gaming, reflecting the overall performance of the listed companies in the animation and gaming industry [2]. - The top ten weighted companies in the index include: Giant Network (10.64%), Kaiying Network (10.51%), Light Media (10.3%), 37 Interactive Entertainment (9.45%), Shenzhou Taiyue (7.73%), Perfect World (7.39%), ZQ Technology (5.59%), G-bits (4.42%), Youzu Interactive (4.03%), and Zhejiang Shuju Culture (3.55%) [2]. Group 3: Industry Breakdown - The index's holdings are predominantly in the communication services sector, accounting for 91.74%, followed by information technology at 4.49% and consumer discretionary at 3.77% [2]. Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [3]. - Public funds tracking the animation and gaming index include various ETFs from Guotai, Huaxia, and Haitai Baipin [3].

证券代码：600633 证券简称：浙数文化 编号：临 2025-035 浙报数字文化集团股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 23 日 (二)股东大会召开的地点：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 | 982 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 628,340,896 | | 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 | 49.55 | | 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，大会主持情况等。 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 / 4 4、会议召集、召 ...

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 年第一次临时股东会的 法律意见书 二〇二五年六月 国浩律师（杭州）事务所 股东会法律意见书 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 年第一次临时股东会的 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 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 6 月 ...

Core Points - The company is holding a shareholders' meeting on June 23, 2025, at 14:30 in Hangzhou, Zhejiang Province, to discuss various proposals [1][2] - The agenda includes amendments to the company's articles of association and the abolition of the supervisory board [1][2] - The company aims to enhance its operational standards in compliance with the latest legal requirements [2][3] Group 1: Shareholders' Meeting Details - The meeting will be conducted both in-person and via online voting [1] - Shareholders must register in advance to exercise their voting rights [1][2] - A "Shareholder Questions" segment will be included, allowing shareholders to submit questions in advance [1][2] Group 2: Proposed Amendments - The company plans to revise its articles of association, reducing the number of chapters from fourteen to thirteen [1][2] - The supervisory board will be abolished, and relevant rules will be updated accordingly [2][3] - Specific changes to the shareholder meeting rules and board meeting rules are proposed to align with new regulations [2][3] Group 3: Voting and Decision-Making - Voting will be conducted through a ballot system, and shareholders cannot ask questions during the voting process [1][2] - The company will establish a secretariat to manage procedural matters during the meeting [1][2] - The proposals will require a majority vote from shareholders present at the meeting [1][2]

浙数文化 600633 浙报数字文化集团股份有限公司 2025 年第一次临时股东大会 文件 2025 年 6 月 23 日 主 持 人：董事总经理 何锋 宣读股东大会议事规则及注意事项 董事会秘书 梁楠 议程： | 序号 | 议案 | 报告人 | | --- | --- | --- | | 1 | 关于修订《公司章程》并取消监事会设置的议案 | 梁楠 | | 2 | 关于修改《股东会议事规则》《董事会议事规则》《独立 | 梁楠 | | | 董事工作制度》等制度并废止《监事会议事规则》的议案 | | | 3 | 股东提问及解答 | | | 4 | 大会表决 | | | 5 | 宣布大会表决结果 | | | 6 | 见证律师宣读法律意见书 | | 浙数文化 600633 浙报数字文化集团股份有限公司 2025 年第一次临时股东大会议程 召开方式：本次股东大会采取现场结合网络投票的方式 召开时间：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 浙数文化 600633 浙报数字文化集团股份有限公司 股东大会议事规则 ...

Core Viewpoint - The traditional print media has successfully transformed, driven by "digital culture + digital technology + data operation + innovation track" [1] Digital Culture - Bianfeng Network focuses on online games, particularly card games, and has established a strong game matrix through control or investment, with Bianfeng Doudizhu becoming the first card game app in China to exceed one million daily active users [2] - The company is actively expanding into the "millet economy" in response to the rise of new consumption, with an investment in Chaoka Qiangli in Hangzhou in March 2025, which is expected to drive growth in digital cultural business [2] Digital Technology & Data Operation - Fuchun Cloud IDC is operating steadily and advancing construction, with a focus on AI-driven computing power demand, which is expected to increase revenue and profit [2] - The "Communication Brain" media integration technology supports provincial promotion, and the business has expanded to multiple provinces and cities nationwide [2] - The Zhejiang Big Data Trading Center serves as a core node for data circulation, leveraging licensing, regional economic, data structure, and first-mover advantages, with policies driving rapid business development [2] Profit Forecast and Investment Recommendation - Supported by mature businesses like gaming and IDC, the company is expected to benefit from ongoing data-related policy implementations and improved profitability from the Communication Brain, alongside the millet economy layout, which is likely to open up growth space [3] - Projected revenues for 2025-2027 are 3.346 billion, 3.614 billion, and 3.879 billion yuan, with net profits of 666 million, 764 million, and 863 million yuan respectively [3] - The company is assigned a 30x PE for 2025, corresponding to a reasonable value of 15.73 yuan per share, with an initial "buy" rating [3]