二、审议通过《关于公司监事2025年度考核与薪酬分配方案（建议稿）》 本议案已提前经公司第十届董事会薪酬与考核委员会 2025 年第二次会议全 体成员审议通过。 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二十九次会议（以下简称"本次会议"）于 2025 年 7 月 7 日以通讯会议方式召开，会议通知于 2025 年 7 月 4 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《关于公司董事2025年度考核与薪酬分配方案（建议稿）》 证券代码：600633 股票简称：浙数文化 编号：临2025-037 本议案已提前经公司第十届董事会薪酬与考核委员会 2025 年第二次会议审 议通过，所有委员对涉及本人的考核与薪酬分配方案均回避表决。 浙报数字文化集团股份有限公司 第十届董事会第二十九次会议决议的公告 所有董事对涉及本人的考核与薪酬分配方案均回避表决，具体表决结果如下： 1.1 童杰先生，表决结果：同意 ...

Summary of ZheShu Culture Conference Call Company Overview - **Company**: ZheShu Culture - **Industry**: Digital Marketing, IDC (Internet Data Center), AI Applications, Data Trading Key Points IDC Business Performance - IDC business shows steady growth with a projected profit exceeding 600 million yuan for the year 2025 [2][3] - The Hangzhou Fuyang base has a high online rate of approximately 90%, while the Beijing project has improved its power-on rate from 1,000 out of 3,500 cabinets [2][4] - The Dajiangdong project is expected to be consolidated soon, but its short-term contribution to revenue and profit is limited [2][6] Digital Marketing Business - Digital marketing business performed well in Q1 2025, with both revenue and gross margin increasing [2][7] - The collaboration with Alibaba through Taobao Tianxia remains stable, while the acquisition of Pinnacle Youyou has improved gross margins through full and performance marketing [2][7][30] AI Applications - The company has registered multiple AI models and strengthened strategic cooperation with Alibaba's Tongyi team, hiring a vice president from Tongyi as an AI advisor [2][8][16] - AI applications focus on digital media, urban governance, AI healthcare, and cultural tourism, with significant growth in the digital media sector [2][19][21] Collaboration with Local Governments - The Zhejiang Big Data Trading Center collaborates closely with local governments, particularly Ningbo, to create a national benchmark case in data services [2][12][13] - The center has integrated with DingTalk to provide a "find data" feature, generating significant revenue from transaction sharing [2][12] Game Business - The gaming business is a major profit source, with Q1 2025 showing a revenue increase of approximately 10 million yuan and a profit increase of 20 million yuan [3][26] - The company aims to maintain steady growth in the gaming sector, focusing on younger demographics and mobile gaming [3][26] Financial and Operational Strategies - The company plans to enter the stock market-related business with products like IP cards and collaborate with game IPs [5][23] - Market-oriented compensation and stock incentive plans are in place to retain core talent, with a focus on recruiting top talent [5][33] Data Element Industry - The data element industry is developing steadily but has not met growth expectations due to insufficient policy operability [11] - The company is focusing on solidifying its foundation through collaborations with local governments and large state-owned enterprises [11][12] Future Outlook - Anticipated significant policy announcements in July 2025 may impact the data element industry [15] - The company is exploring commercializing AI applications, particularly in smart healthcare solutions and localized service platforms [32][21] Challenges and Opportunities - The automotive industry's recent changes in accounts receivable policies are beneficial for agency services, reducing financial pressure [30] - The company faces challenges in obtaining new product licenses in the gaming sector, particularly for card games [26] Conclusion - ZheShu Culture is strategically positioned in the digital marketing, IDC, and AI sectors, with a focus on innovation and collaboration with key partners. The company is actively pursuing growth opportunities while addressing industry challenges.

Core Viewpoint - Zhejiang Shuzi Culture (浙数文化) has shown a positive stock performance with a 5.92% increase, closing at 13.41 yuan as of June 27, 2025, and has a total market capitalization of 17.005 billion yuan [1]. Company Announcements - The company held its first extraordinary general meeting on June 23, 2025, with 982 attendees representing 628,340,896 shares, accounting for 49.55% of the voting rights [2]. - Two key resolutions were passed: 1. Revision of the Articles of Association and cancellation of the supervisory board, with 622,267,738 votes in favor (99.03%) [2][4]. 2. Amendments to the rules of shareholder meetings, board meetings, and independent director work systems, with 622,194,138 votes in favor (99.02%) [2][4]. - The legal validity of the resolutions was confirmed by Guohao Law Firm [3][7]. Board Meeting Resolutions - The 28th meeting of the 10th Board of Directors was held on June 27, 2025, where the board approved amendments to 29 internal regulations and introduced a new management system for departing directors and senior management, with unanimous support [5][7].

浙报数字文化集团股份有限公司 内幕信息知情人登记制度 第一章 总 则 第一条 为进一步规范浙报数字文化集团股份有限公司（以 下简称"公司"）内幕信息管理，加强公司及各部门、控股子公司 及公司能够对其实施重大影响的参股子公司（以下简称"各子公 司"）的内幕信息保密工作，防范内幕交易及内幕信息泄露，根 据《中华人民共和国证券法》《上市公司监管指引第5号——上 市公司内幕信息知情人登记管理制度》（以下简称"《内幕信息 知情人登记管理制度》"）、《浙报数字文化集团股份有限公司 信息披露制度》（以下简称"《信息披露制度》"）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 公司内幕信息知情人登记制度适用于公司全体员工 （含公司董事）以及公司各部门、各子公司。 第三条 公司内幕信息知情人登记工作实行知悉即登记并存 档备查的管理原则。 （六）公司发生重大债务和未能清偿到期重大债务的违约情 况，或者发生大额赔偿责任； （七）公司发生重大亏损或者重大损失； 第四条 公司董事会对内幕信息知情人登记工作负责，保证 内幕信息知情 ...

浙报数字文化集团股份有限公司 内幕信息知情人登记制度 第一章 总 则 第一条 为进一步规范浙报数字文化集团股份有限公司（以 下简称"公司"）内幕信息管理，加强公司及各部门、控股子公司 及公司能够对其实施重大影响的参股子公司（以下简称"各子公 司"）的内幕信息保密工作，防范内幕交易及内幕信息泄露，根 据《中华人民共和国证券法》《上市公司监管指引第5号——上 市公司内幕信息知情人登记管理制度》（以下简称"《内幕信息 知情人登记管理制度》"）、《浙报数字文化集团股份有限公司 信息披露制度》（以下简称"《信息披露制度》"）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 公司内幕信息知情人登记制度适用于公司全体员工 （含公司董事）以及公司各部门、各子公司。 第三条 公司内幕信息知情人登记工作实行知悉即登记并存 档备查的管理原则。 第四条 公司董事会对内幕信息知情人登记工作负责，保证 内幕信息知情人档案真实、准确和完整，董事长为主要负责人， 董事会秘书组织实施。董事长与董事会秘书应当对内幕信息知情 1 / 13 人 ...

浙报数字文化集团股份有限公司 内部审计制度 第一章 总 则 第一条 为完善浙报数字文化集团股份有限公司（以下 简称"公司"）治理结构，规范公司经营行为，提高公司内部 审计工作质量，依据《中华人民共和国审计法》《中华人民 共和国证券法》《中华人民共和国审计法实施条例》《中国 内部审计准则》《企业内部控制基本规范》《上市公司治理 准则》《浙江省内部审计工作规定》等有关法律、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》"） 的有关要求，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或 人员独立监督和评价本公司、控股子公司及具有重大影响的 参股公司内部控制和风险管理的有效性、财务信息的真实性 和完整性以及对经营活动的效率和效果等开展的一种评价 活动。目的是为了加强本公司、控股子公司及具有重大影响 的参股公司的管理和监督，防范和控制风险，改善经营管理， 提高经济效益，确保公司信息披露的真实性、准确性和完整 性。 第三条 内部审计的基本原则：独立性原则，合法性原 则，公正性原则，实事求是原则，保守秘密原则，廉洁奉公 原则。 ...

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].