Group 1 - The company expects to achieve a net profit of between 330 million to 390 million yuan for the first half of 2025, representing a year-on-year increase of 124% to 165% [1] - The previous year's net profit was 147.26 million yuan, with a total profit of 178.02 million yuan [1] - The increase in profit is attributed to the stable development of the main business and significant gains from trading financial assets and investments in joint ventures due to market recovery [1] Group 2 - The earnings forecast is based on preliminary calculations by the company's finance department and has not yet been audited by certified public accountants [2] - The company has not identified any major uncertainties that could affect the accuracy of the earnings forecast [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts H1 2025 net profit attributable to shareholders to significantly increase to RMB 330-390 million, up 124-165%, while non-recurring net profit shows stable growth, indicating overall profit driven by non-operating items Key Financial Performance Forecast | Metric | H1 2025 Forecast (RMB Million) | H1 2024 Actual (RMB Million) | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 330 - 390 | 147.26 | +124% to +165% | | Non-recurring Net Profit Attributable to Parent | 185 - 225 | 202.56 | -9% to +11% | - This performance forecast indicates profitability with **net profit increasing by over 50%** compared to the prior year period[2](index=2&type=chunk) - The data in this performance forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report provides H1 2024 financial benchmarks, including net profit attributable to parent of RMB 147.26 million and EPS of RMB 0.12, serving as the basis for current period year-on-year growth calculations H1 2024 Key Financial Performance | Metric | H1 2024 Amount (RMB Million) | | :--- | :--- | | Total Profit | 178.02 | | Net Profit Attributable to Parent | 147.26 | | Non-recurring Net Profit Attributable to Parent | 202.56 | | Earnings Per Share (RMB) | 0.12 | [Main Reasons for Current Period Performance Increase](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant H1 2025 performance increase is primarily due to stable core business development under the '1335' new strategy and a substantial rise in non-operating income from financial asset fair value changes and associate investment gains - Core business impact: The company continues to deepen its **'1335' new strategy**, focusing on AI empowerment and new business areas, driving industrial structure optimization and **stable core business development**[7](index=7&type=chunk) - Non-operating income impact: Driven by secondary market recovery, **fair value changes in trading financial assets** and **investment income from associates** significantly increased, serving as the primary driver of profit growth[8](index=8&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E) The company emphasizes this performance forecast is a preliminary, unaudited estimate, with final accurate data subject to the officially disclosed H1 2025 report, advising investors to be aware of investment risks - This performance forecast represents a **preliminary estimate** by the company's financial department and has **not yet been audited** by a certified public accountant[9](index=9&type=chunk) - Final accurate financial data will be subject to the company's officially disclosed **H1 2025 semi-annual report**, advising investors to **exercise caution regarding investment risks**[10](index=10&type=chunk)

Group 1 - The company Zhejiang Shuju Culture (600633) expects to achieve a net profit attributable to shareholders of the listed company between 330 million and 390 million yuan for the first half of 2025, representing a year-on-year growth of 124% to 165% [1]

Investment Rating - The report maintains a "Buy" rating for several companies in the media industry, including Giant Network, Kaiying Network, and Shenzhou Taiyue [4][6][9]. Core Insights - The media industry (Shenwan) saw a weekly increase of 3.11%, ranking 8th among industries, while the Shanghai Composite Index rose by 1.09% [12][20]. - Key performers in the media sector included Huamei Holdings, Shengyibao, and Zhongwen Online, with significant weekly gains [20] - The report highlights the positive trends in AI applications and cultural exports, particularly in gaming, IP, short dramas, and publishing [4]. Industry Performance - The gaming sector's weekly performance showed a 1.34% increase, while advertising marketing rose by 5.32%, and the film industry saw a 2.96% increase [12][15]. - The top three best-selling games as of July 10, 2025, were "Honor of Kings," "Peace Elite," and "Delta Action" [27]. - The total box office for the week of July 4-10, 2025, reached 665 million yuan, with "Jurassic World: Rebirth" leading at 38.9% of the total box office [37][39]. Key Data and Updates - In AI applications, Deepseek led domestic web traffic with 380.15 million visits in June, despite an 11.94% decrease [24][26]. - The report notes that 33 Chinese manufacturers made it to the global mobile game publisher revenue list, accounting for 17.6 billion USD, representing 33% of the total revenue [30]. - Upcoming game releases include Tencent's "Star Resonance" on July 17 and the sequel "I'm Surrounded by Beautiful Women! 2" on the same day [34][35].

Core Viewpoint - The company plans to appoint Mr. Zheng Xiaolin as an independent director candidate to comply with the revised company charter, which increases the number of independent directors from 2 to 3 [1][2]. Summary by Sections Independent Director Appointment - The board of directors has proposed to add one independent director, increasing the total number of directors from 5 to 7 [1]. - Mr. Zheng Xiaolin's qualifications have been reviewed and approved by the board's nomination committee and the Shanghai Stock Exchange [2]. Candidate Qualifications - Mr. Zheng Xiaolin has no relationship with the company or its controlling shareholders, does not hold any shares in the company, and has not been subject to administrative penalties by the China Securities Regulatory Commission [2]. - His qualifications meet the requirements set forth in relevant laws and regulations, ensuring his independence as an independent director [1]. Board Meeting Decisions - The 29th meeting of the 10th board of directors was held on July 7, 2025, where several proposals were approved, including the appointment of the independent director [7]. - The meeting was conducted via communication, with all 5 directors present, complying with legal and charter requirements [7]. Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting of 2025 on July 25, 2025, to review the proposals approved by the board [20]. - The meeting will be conducted both in-person and via online voting, with specific details provided for participation [20][21].

Group 1: Market Overview - In June 2025, the media sector (Shenwan Media Index) rose by 8.40%, outperforming the CSI 300 Index by 5.90 percentage points, ranking 7th among 31 industries [12][17] - The current TTM-PE for the Shenwan Media Index is 47.9x, positioned at the 87th percentile over the past five years, indicating a relatively high valuation [17] - Notable stock performances included Giant Network, Lianjian Optoelectronics, and ST Guangwang with significant gains, while Xiangyuan Cultural Tourism and Youzu Network faced declines [20] Group 2: Gaming Sector - A total of 147 domestic games and 11 imported games were approved in June, maintaining a high level of issuance, with 812 game licenses granted in the first half of 2025, a year-on-year increase of 17.9% [23] - The Chinese gaming market generated revenue of 28.1 billion yuan in May, reflecting a 10% year-on-year growth, with mobile games achieving 21.2 billion yuan in revenue, up 12% [26] - The gaming sector is expected to see upward valuation adjustments driven by new product launches, regulatory policies, and AI applications [2][4] Group 3: Film and Television Sector - The total box office in June reached 1.906 billion yuan, down 14.6% year-on-year, but showing a 9.7% month-on-month increase [50] - The top five films in June included "Mission: Impossible 8" and "Detective Conan: The Eye of the One-Horned," indicating a gradual recovery in box office performance [53] - The summer film season is critical, with over 60 films scheduled for release, and the performance of new films like "731" and "The Lychee of Chang'an" is being closely monitored [61] Group 4: AI Applications - The 2025 Global Unicorn List highlighted SpaceX, ByteDance, and OpenAI as the top three companies, with valuations of 2.6 trillion yuan and 2.2 trillion yuan respectively [77] - OpenAI launched the Deep Research API, designed for advanced analysis and deep information synthesis, indicating significant advancements in AI capabilities [78] - ByteDance introduced the VINCIE-3B image editing model and the EX-4D video generation framework, showcasing breakthroughs in AI-driven content creation [80][84]

浙报数字文化集团股份有限公司 独立董事提名人声明 提名人浙报数字文化集团股份有限公司董事会，现提名郑小林为浙报数字文 化集团股份有限公司第十届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任浙报数字文化集团股份有限公司第十届董事会独立董事候选 人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与浙报数字文化集团股份有 限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具 5 年以上管理、数据合规技术和人工智能等履行独立董 事职责所必需的工作经验。 （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 1 员监督管理办法》等的相关规定（如适用）； 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务 ...

上述独立董事候选人与公司或其控股股东及实际控制人不存在关联关系，未 持有公司股份，未曾受到中国证券监督管理委员会的行政处罚。 上述独立董事候选人的任职资格和独立性已经上海证券交易所审核通过，本 事项尚需提交公司 2025 年第二次临时股东会审议。 特此公告。 浙报数字文化集团股份有限公司董事会 证券代码：600633 股票简称：浙数文化 编号：临 2025-038 浙报数字文化集团股份有限公司 关于增补公司独立董事的公告 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。 根据公司 2025 年 6 月 23 日新修订的《浙报数字文化集团股份有限公司章程》 规定，公司董事会董事人数由 5 名增加至 7 名，其中独立董事由 2 名增加至 3 名。因此公司拟增补独立董事 1 名。 现经第十届董事会提名委员会资格审查并审议通过，及公司第十届董事会第 二十九次会议审议通过，公司董事会拟提名郑小林先生为公司第十届董事会独立 董事候选人（简历附后），任期自公司 2025 年第二次临时股东会审议通过之日起 至公司第十届董事会届满之日止。 上述独 ...

浙报数字文化集团股份有限公司 独立董事候选人声明 本人郑小林，已充分了解并同意由提名人浙报数字文化集团股份有限公司董 事会提名为浙报数字文化集团股份有限公司（以下简称"该公司"）第十届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何 影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上管理、数据合规技术和人工智能等履行独立 董事职责所必需的工作经验。 二、本人任职资格符合下列法律法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定（如适用）； 1 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《 ...

证券代码：600633 证券简称：浙数文化 编号：临 2025-039 浙报数字文化集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 25 日 至2025 年 7 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 (三)投票方式：本次股东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 7 月 25 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 ...