| 投资者关系活动 | □分析师会议 特定对象调研 | | --- | --- | | 类别 | □媒体采访 □新闻发布会 | | | 路演活动 □现场参观 | | | 其他 | | 参与单位及人员 | 月 日：长江证券、华商基金、永赢基金、华夏基金、富国基金、 9 18 | | | 华商基金、长江资管、中融基金、太保资产、华泰保兴、工银安盛、 | | | 弘毅远方、农银汇理、德邦基金、光大资管、杭银理财、东海基金、 | | | 银华基金、中金资管、中银基金、光大资管、东吴基金、淳厚基金 | | | 月 日：东吴证券、广发证券、华创证券、中信建投、海通证券、 9 19 | | | 中信证券、天风证券、国盛证券、招商证券、国海证券、兴业基金、 | | | 西南证券、东北证券 | | | 月 日：中泰证券、国寿资产、长盛基金、中邮人寿 9 20 | | | 9 月 22 日：天风证券、白犀投资、信泰人寿、金信基金、汇添富基金、 | | | 国金自营、乾惕投资、华泰资管、中海基金、弘润投资、国联安基金、 | | | 陆家嘴国际信托、趣时资产、博时基金、东海基金 | | | 9 月 26 日：财通资管 | | ...

证券代码：600633 证券简称：浙数文化 编号：临 2023-039 浙报数字文化集团股份有限公司 关于东方星空投资广州亦联股权投资合伙企业 （有限合伙）的进展公告 根据《广州亦联股权投资合伙企业（有限合伙）有限合伙协议》（以下简称 "合伙协议"）的约定，合伙企业的存续期限为 5 年，根据合伙企业的经营需要， 经实缴出资额单独或者合计超过合伙企业实缴出资总额 51%（含本数）的有限合 伙人同意，合伙企业的回收期可延长 2 次，每次延长均不超过 1 年。投资期或回 收期根据上述约定延长的，合伙企业的存续期限相应顺延。经合伙企业合伙人会 议决议同意，合伙企业的回收期已延长 2 次，合伙企业存续期相应顺延至 2023 年 7 月 9 日止。 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。 截至本公告日，合伙企业 7 年存续期限已到期，因尚有部分投资项目未退 出，目前合伙企业管理人正在积极沟通合伙企业的延长存续期事宜，但经全体合 伙人多次协商，暂未就延长存续期事项达成一致。在此期间，管理人将继续按照 《合伙协议》约定，尽职履行合伙企 ...

证券代码：600633 股票简称：浙数文化 编号：临2023-038 浙报数字文化集团股份有限公司 关于东方星空参与投资设立星路鼎泰（桐乡）大数据 产业股权投资基金合伙企业（有限合伙）的进展公告 2023 年 9 月 19 日 2 2016 年，公司控股子公司东方星空创业投资有限公司（以下简称"东方星 空"）作为星路鼎泰（桐乡）大数据产业股权投资基金合伙企业（有限合伙）（以 下简称"基金"或"合伙企业"）有限合伙人，认缴基金 2 亿元份额，占基金认 缴总规模 10 亿元的 20%。2020 年 4 月 27 日，经公司第八届董事会第四十五会 议审议通过，东方星空与基金有限合伙人光大富尊投资有限公司（以下简称"光 大富尊"）签订《份额转让协议》，以 0 元对价受让光大富尊持有的基金 1.2 亿元 认缴份额。转让完成后，东方星空将合计持有基金 3.2 亿元认缴金额，占基金认 缴总规模 10 亿元的 32%。2023 年 7 月 24 日，由于基金已进入退出期且拟不再 进行新的投资，各合伙人同意对尚未实缴的认缴出资额作减资处理，即基金的认 缴总规模由 10 亿元变更为 7.015 亿元，基金部分合伙人认缴金额也相应 ...

根据经营发展需要，浙报数字文化集团股份有限公司（以下简称"公司"）主 要办公地址近日已由原"杭州市体育场路178号26-27楼"搬迁至新地址，搬迁后地 址及联系方式如下： 地址：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； 邮编：310015。 除上述变更内容外，公司注册地址、官网网址、电子邮箱、传真等其他联系方 式均保持不变，提请广大投资者注意上述变更事项。 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 证券简称：浙数文化 公告编号：临2023-037 浙报数字文化集团股份有限公司 关于办公地址变更的公告 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。 2023年9月5日 ...

证券代码：600633 证券简称：浙数文化 公告编号：临 2023-036 浙报数字文化集团股份有限公司 特此公告。 浙报数字文化集团股份有限公司董事会 关于董事会、监事会延期换届的提示性公告 2023年8月30日 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（以下简称"公司"）第九届董事会、监事会 于将于 2023 年 9 月 14 日任期届满。鉴于董事会、监事会换届工作尚在积极筹备 中，为保证公司相关工作的连续性和稳定性，公司第九届董事会、监事会将延期 换届，董事会专门委员会、高级管理人员任期也将相应顺延。 在公司新一届董事会、监事会换届选举工作完成前，公司第九届董事会、监 事会全体成员，董事会专门委员会成员及高级管理人员将继续按照法律法规和《公 司章程》等有关规定，继续履行董事、监事及高级管理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营，公司将积极推进相 关工作，尽快完成董事会、监事会换届选举工作，并及时履行信息披露义务。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.69 billion, a decrease of 30.51% compared to ¥2.43 billion in the same period last year[76]. - Net profit attributable to shareholders of the listed company reached approximately ¥632.39 million, an increase of 169.81% from ¥234.39 million in the previous year[76]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥493.55 million, up 48.22% from ¥332.99 million in the same period last year[76]. - The net cash flow from operating activities was approximately ¥339.36 million, a decrease of 29.51% compared to ¥481.46 million in the previous year[76]. - The net assets attributable to shareholders of the listed company increased by 5.99% to approximately ¥9.84 billion from ¥9.28 billion at the end of the previous year[76]. - Total assets increased by 5.87% to approximately ¥12.92 billion from ¥12.20 billion at the end of the previous year[76]. - The company's operating revenue for the first half of 2023 was 168.902 million RMB, a decrease of 74.16 million RMB, or 31%, compared to the same period last year[103]. - The consolidated net profit reached 66.114 million RMB, an increase of 38.912 million RMB, or 143%, year-over-year[103]. - The net profit attributable to shareholders was 63.239 million RMB, up by 39.8 million RMB, or 170%, compared to the previous year[103]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 49.355 million RMB, an increase of 16.057 million RMB, or 48%[103]. - Basic earnings per share increased to 0.50 RMB, up by 0.32 RMB, or 178%, from the same period last year[103]. - Basic earnings per share increased by 177.78% to CNY 0.50 compared to CNY 0.18 in the same period last year[116]. - Diluted earnings per share also rose by 177.78% to CNY 0.50 from CNY 0.18 year-on-year[116]. - The weighted average return on equity increased by 4.00 percentage points to 6.59% from 2.59% in the previous year[116]. - The return on equity after deducting non-recurring gains and losses increased by 1.45 percentage points to 5.14% from 3.69% year-on-year[116]. - Non-recurring gains totaled CNY 138,834,715.19, with significant contributions from government subsidies and fair value changes of financial assets[118]. Business Operations - The company is in the research phase for new gaming or online platform projects, focusing on feasibility studies and planning[8]. - The company is focused on enhancing its digital culture business through technology support and customer service improvements[19]. - The digital culture segment, led by Bianfeng Network, continues to strengthen its core business while exploring innovative opportunities[123]. - The company is focused on building a digital economy ecosystem, including the construction of the Fuchun Cloud Internet Data Center and Zhejiang Big Data Trading Center[126]. - The digital entertainment sector is actively seeking new business breakthroughs and optimizing its industrial structure[131]. - The company is actively involved in various digital infrastructure projects, including the operation of data centers in Hangzhou and Beijing[108]. - The Zhejiang Big Data Trading Center has been approved as the only data trading venue in the province, contributing to the digital economy innovation project[108]. - The company is expanding its digital application sector, focusing on media integration and smart city projects, with ongoing development in the "传播大模型" for content creation[152]. Financial Management - Revenue from advertising and online promotion services is generated through a joint operation model, with the company receiving a share based on user consumption[19]. - The company recognizes contract assets based on the rights to receive consideration for goods transferred to customers[9]. - The company capitalizes borrowing costs when the constructed or produced asset reaches a state of intended use or sale[4]. - The company has established a method for recognizing deferred tax assets based on the likelihood of future taxable income[24]. - The company applies a cost recognition method for contract acquisition costs that are expected to be recoverable[25]. - The company utilizes a leasing liability recognition method based on the present value of unpaid lease payments[27]. - The company utilizes valuation techniques supported by sufficient data to determine the fair value of financial assets and liabilities, categorizing inputs into three levels[29]. - Expected credit losses are measured based on the weighted average of credit losses for financial instruments, with specific methods for different asset types[33]. - The company recognizes revenue upon customer acceptance after deploying and testing customized software products in their environment[34]. - The expected credit loss rates for accounts receivable are structured by aging, with rates ranging from 5% for less than 1 year to 100% for over 5 years[47]. - Deferred tax assets are reviewed at each balance sheet date, and if it is unlikely to obtain sufficient taxable income, the asset's value is reduced[41]. - The company assesses credit risk for financial instruments at each balance sheet date, determining if there has been a significant increase in credit risk since initial recognition[42]. - Revenue is measured based on the transaction price allocated to each performance obligation identified in contracts[31]. - The company applies a simplified approach to measure expected credit losses for receivables and contract assets[43]. - Financial assets and liabilities are presented separately in the balance sheet and are not offset unless specific criteria are met[47]. - The company recognizes government grants related to income as deferred income, which is recognized in profit or loss when the related costs are incurred[38]. Challenges and Risks - The company anticipates challenges in its internet business due to ongoing uncertainties in the international political and economic landscape[145]. - The company faces risks from macroeconomic fluctuations and intensified competition in the digital industry, which may impact its market share[170]. - The company faces risks related to industry policy changes and increasing market competition, which may complicate management as it expands into new fields and projects[191]. - The company has acknowledged the risk of core talent loss and technological innovation challenges as it expands its business[192]. Corporate Governance - The company has been recognized multiple times for its corporate governance and investor relations, including being selected for the CSI 1000 Index[128]. - The company has promised to establish a sound corporate governance structure and ensure the independence of its board and management[188]. - The company has made commitments regarding non-compensation or unfair benefit transfers to other entities, ensuring the integrity of its operations[189]. - The company has guaranteed to compensate for any actual losses incurred by the company due to violations of its commitments[188]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[190]. - The company has not faced any legal violations or penalties involving its directors, supervisors, or senior management[190]. - The company has not disclosed any significant changes in its equity incentive plans or related measures during the reporting period[198]. Sustainability and Development - The company emphasizes sustainable development and has implemented energy-saving measures, including a rainwater recovery system and smart lighting control, to enhance resource efficiency[180]. - The average Power Usage Effectiveness (PUE) of the company's Fuyang Park data center has decreased compared to the same period last year, indicating improved energy efficiency[181]. - The company has committed to not engaging in any business that competes with its main operations post the major asset restructuring, ensuring the protection of shareholder interests[188].

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。 公司第九届董事会第四十二次会议（以下简称"本次会议"）于 2023 年 8 月 17 日以通讯会议方式召开，会议通知于 2023 年 8 月 7 日以书面形式发出。本次会议应 到董事 5 名，实到董事 5 名，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： 证券代码：600633 股票简称：浙数文化 编号：临 2023-035 浙报数字文化集团股份有限公司 第九届董事会第四十二次会议决议的公告 2023 年 8 月 18 日 1 / 1 一、审议通过《公司2023年半年度报告及摘要》 2023 年半年度报告详见上海证券交易所网站 www.sse.com.cn，摘要详见《上海 证券报》及上海证券交易所网站 www.sse.com.cn。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 浙报数字文化集团股份有限公司董事会 ...

监事会成员审核公司 2023 年半年度报告后，发表书面审核意见如下： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程和公 司内部管理制度的各项规定； 证券代码：600633 股票简称：浙数文化 编号：临 2023-034 浙报数字文化集团股份有限公司 关于第九届监事会第二十六次会议决议的公告 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。 公司第九届监事会第二十六次会议于 2023 年 8 月 17 日在杭州市体育场路 178 号浙报传媒文化产业大厦 2511 室以现场会议方式召开，会议通知于 2023 年 8 月 7 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 会主席林敏先生主持。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、《公司 2023 年半年度报告及摘要》 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息从各个方面真实地反映出公司报告期内的经营管理和财务 状况等事项； 3、 ...

浙报数字文化集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：600633 证券简称：浙数文化 公告编号：2023-033 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： 浙报数字文化集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 18 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 18 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 三、参加人员 董事、总经理：曾宁宇先生 独立董事：潘亚岚女士 副总经理兼财务总监：郑法其先生 副总经理兼董事会秘书：梁楠女士 四、投资者参加方式 （一）会议召开时间 ...

证券代码：600633 证券简称：浙数文化 公告编号：临 2023-028 浙报数字文化集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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。 重要内容提示： 1、会议召开时间：2023 年 5 月 31 日(星期三)下午 13:00-14:00 2 、 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 3、会议召开方式：上证路演中心视频和网络互动 4、投资者可于 2023 年 5 月 24 日(星期三)至 5 月 30 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱zdm@600633.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙报数字文化集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日 发布公司 2022 年年度报告，并于 2023 年 4 月 ...