浙报数字文化集团股份有限公司 关于第十届监事会第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。 公司第十届监事会第六次会议于 2024 年 4 月 26 日以通讯会议方式召开，会 议通知于 2024 年 4 月 23 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 2024 年第一季度报告》 证券代码：600633 股票简称：浙数文化 编号：临 2024-019 2、公司 2024 年第一季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、在提出本意见前，未发现参与 2024 年第一季度报告编制和审议的人员有违 反保密规定的行为。 内容详见公司同日于上交所网站 www.sse.com.cn 及《上海证券报》披露的公告。 表决结果为：3 票同意，0 票反对，0 票弃权。 特此公告。 浙报数字文 ...

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 2023 年年度股东大会的 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 二〇二四年四月 国浩律师（杭州）事务所 股东大会法律意见书 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 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股东 大会的召集、召开程序是否符合有关规定、出席会议人员资格和会议召集人资格 的合法有效性、会议表决程序和表决结果的合法有效性发表意见，而不对本次股 东大会所审议的议案内容和该 ...

一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 17 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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 633,289,928 | | 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 | 50.03 | | 份总数的比例（%） | | 证券代码：600633 证券简称：浙数文化 编号：临 2024-018 浙报数字文化集团股份有限公司 2023 年年度股东大会决议公告 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 (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； 2、召集人：公司董事会； 3、会议 ...

浙数文化 600633 浙报数字文化集团股份有限公司 2023 年年度股东大会 文件 2024 年 4 月 17 日 浙数文化 600633 浙报数字文化集团股份有限公司 2023 年年度股东大会议程 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：2024 年 4 月 17 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 主 持 人：董事总经理 何锋 | 序号 | 议案 | 报告人 | | --- | --- | --- | | 1 | 2023年年度报告及摘要 | 郑法其 | | 2 | 2023年度财务决算报告 | 郑法其 | | 3 | 2023年度利润分配预案 | 郑法其 | | 4 | 关于2023年度日常关联交易情况及预计2024年度日常 | 郑法其 | | | 关联交易的议案 | | | 5 | 2023年度董事会工作报告 | 何锋 | | 6 | 2023年度监事会工作报告 | 林敏 | | 7 | 关于公司董事2023年度薪酬分配情况的报告 | 潘亚岚 | | 8 | 关于公司监事2023年度薪酬分配情况的 ...

◼ 事件：浙数文化发布 2023 年年报，报告期内公司实现营业总收入 30.78 亿，同比下滑 40.65%，归母净利润 6.63 亿，同比增长 34.91%，扣非后归母净利润为 3.59 亿，同 比下滑 38.95%。2023 年经营性净现金流为 8.4 亿，同比下滑 18.4%。 ◼ 1）游戏与社交业务：2023 年全年游戏收入为 13.17 亿，同比下滑 23.63%，下滑主要 由于子公司成本控制所致；社交业务收入为 7.69 亿，同比下降为 70.2%，社交业务的 整体收缩，对公司收入产生较大影响。毛利率端，游戏业务全年毛利率为 92.17%，较 2022 年增加 0.09 个百分点，社交业务毛利率为 57.18%，较去年同期增加 12.54 个百 分点，成本控制带动毛利率回升。子公司边锋网络 2023 年收入为 22.11 亿，同比下滑 49.8%，净利润为 6.39 亿，较 2022 年同期 7.06 亿略有下降，但净利率水平提升明显， 2023 年达到 28.9%，较 2022 年同期 16%大幅提升。 ◼ 2）IDC 业务：通过富春云科技开展 IDC 业务，提供基础设施建设及运营的服务。202 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 14.7 CNY, corresponding to a market capitalization of 186 billion CNY based on a 25x PE for 2024 [2][3]. Core Insights - The company experienced a slight profit pressure in 2023, with a focus on the progress of new digital technology businesses in 2024. The revenue for Q4 2023 was 790 million CNY, down 37% year-over-year (YOY), but up 32% quarter-over-quarter (QOQ). The net loss attributable to shareholders was 29 million CNY, a 122% YOY decline [1][2]. - For the full year 2023, the company reported total revenue of 3.078 billion CNY, a 41% YOY decrease, primarily due to a strategic contraction in its online social business. However, the net profit attributable to shareholders was 663 million CNY, a 35% YOY increase, driven by investment income and fair value changes [1][2]. Summary by Sections Financial Performance - In 2023, the gaming business generated 1.317 billion CNY in revenue, down 24% YOY, while the online social business saw a significant decline of 70% YOY, generating 769 million CNY. Conversely, the technology information service revenue grew by 6% to 641 million CNY, and digital marketing revenue increased by 24% to 337 million CNY, mainly due to the consolidation of a new subsidiary [2]. - The company’s cash flow from operating activities in Q4 was 322 million CNY, indicating a healthy cash flow status [1]. Business Outlook - Looking ahead to 2024, the company anticipates steady progress across multiple business lines, with a particular focus on the commercialization of its media vertical model, which has received regulatory approval. The digital technology segment is expected to benefit from synergies among its various initiatives, including cloud services and AI applications [2]. - The company is also expanding its business directions, including digital marketing and online literature, which are expected to contribute positively to future growth [2]. Financial Projections - The projected net profits for 2024, 2025, and 2026 are estimated at 744 million CNY, 803 million CNY, and 851 million CNY, respectively, reflecting a slight downward adjustment from previous forecasts due to macroeconomic conditions and business progress [2][7].

Investment Rating - The report maintains a "Buy" rating for the company Zhejiang Shuculture (600633) as of March 29, 2024 [3][20]. Core Insights - In 2023, the company reported a revenue of 3.08 billion yuan, a year-over-year decline of 40.65%, while the net profit attributable to shareholders was 660 million yuan, an increase of 34.9% [3][20]. - The company plans to distribute a cash dividend of 0.13 yuan per share, totaling 165 million yuan, with a dividend payout ratio of 24.82% [3][20]. - The decline in revenue is attributed to the contraction of the social business and asset impairment, which has put pressure on performance [4][16]. - The company's online game "Guandan" has gained popularity, and the gaming business is progressing steadily [5][16]. Financial Performance Summary - The online gaming business generated 1.317 billion yuan in revenue, down 23.6% year-over-year, with a gross margin of 92.17% [17]. - The online social business revenue was 769 million yuan, a significant decline of 70.2%, but with an improved gross margin of 57.18% [17]. - The company's total revenue for Q4 2023 was 790 million yuan, a decrease of 36.9% year-over-year, with a net loss attributable to shareholders of 29 million yuan [20]. - The company reported a gross margin of 68.3% for 2023, an increase of 6.88 percentage points year-over-year, and a period expense ratio of 42.9%, down 1.41 percentage points [20]. Future Earnings Forecast - The company is expected to see a gradual recovery, with projected net profits of 769 million yuan, 861 million yuan, and 945 million yuan for 2024, 2025, and 2026, respectively [21][20]. - The earnings per share (EPS) are forecasted to be 0.61 yuan, 0.68 yuan, and 0.75 yuan for the same years [21][20]. - The price-to-earnings (P/E) ratio is expected to decrease from 21.27 in 2023 to 14.92 by 2026, indicating potential value appreciation [21][20].

——浙数文化(600633) 2023 年年报点评 2023 年全年，公司实现营业收入 30.78 亿元，同比下降 40.65%，主要系 子公司边锋网络社交业务战略性收缩所致，全年实现归母净利润 6.63 亿元， 归母净利率达 21.54%，同比提升 12.10pct。费用端看，公司 2023 年管理 /销售/研发费用率分别为 15.15%/13.77%/14.40%，较 2022 年+7.57/- 13.15/+4.47pct.，社交业务收缩导致市场推广费用减少使得公司营销费用率 下降明显；公司加大研发投入力度，2023 年末技术研发人员占公司总人数 比例达 47.04%。 浙数文化(600633)公司点评报告 2024 年 03 月 28 日 点评： 数字科技业务实现稳健增长，数据要素打开向上空间 [Table_Invest]买入|维持 [Table_ 相关研究报告 DocReport] | --- | --- | |----------------------------|-----------------------| | [Table_ 报告作者 Author] | | | 分析师 | 李典 | | ...

Investment Partnerships - The company has extended the operating period of the "Tongxiang Xinglu Qincai Equity Investment Partnership" fund by one year, now totaling six years, with a target subscription amount of RMB 106.2 million, of which the company contributed RMB 30 million, accounting for 28.25%[10] - The "Xinglu Dingtai (Tongxiang) Big Data Industry Equity Investment Fund" has reduced its total subscription scale from RMB 1 billion to RMB 701.5 million, with the company's subscription amount adjusted from RMB 320 million to RMB 200 million, now accounting for 28.51% of the fund[10] - The company completed the transfer of a 28.25% stake in the "Tongxiang Xinglu Qincai Equity Investment Partnership" for RMB 41.96 million, based on the audited net assets as of the end of 2022[10] - The partnership duration for the "Xinglu Dingtai (Tongxiang) Big Data Industry Equity Investment Fund" has been extended from 7 years to 8 years, with the new business license obtained and registered with the China Securities Investment Fund Industry Association[11] - The "Guangzhou Yilian Equity Investment Partnership" has a total subscribed capital of RMB 438.5 million, with Oriental Star contributing RMB 49 million, representing 11.17% of the actual subscribed amount[11] - The "Hangzhou Xinglu Biying Equity Investment Partnership" has a target subscribed amount of RMB 300 million, with an initial contribution of RMB 111 million, where Oriental Star's share is RMB 40 million, accounting for 36.04% of the initial capital[11] - The "Zhejiang Shuju Cultural Digital Security Industry Venture Capital Fund" aimed for a total subscribed capital of no less than RMB 1 billion, with an initial target of RMB 500 million, where the company contributed RMB 295 million, representing 59% of the initial target[12] - The partnership duration for the "Hangzhou Xinglu Biying Equity Investment Partnership" has been extended by an additional 2 years, making the total duration 9 years from the first delivery date[12] - The establishment of the "Zhejiang Shuju Cultural Digital Security Industry Venture Capital Fund" has been terminated due to lack of consensus among partners, with no actual capital contributions made[12] Shareholder Information - The total number of common stock shareholders increased to 81,815 by the end of the reporting period, up from 77,628 at the end of the previous month[19] - The top ten unrestricted shareholders hold a total of 603,903,768 shares, representing a significant portion of the company's equity[21] - The company confirmed that there are no preferred shareholders with restored voting rights as of the reporting date[19] - There were no changes in the number of shares pledged by the controlling shareholder or first major shareholder, maintaining stability in ownership structure[25] Financial Performance - The total operating revenue for Zhejiang Digital Culture Group in 2023 was approximately 3.08 billion RMB, a decrease from 5.19 billion RMB in 2022[66] - The total operating costs for the company in 2023 were around 2.32 billion RMB, down from 4.32 billion RMB in the previous year[66] - Research and development expenses for 2023 amounted to approximately 443 million RMB, compared to 512 million RMB in 2022, indicating a reduction in R&D spending[66] - The company's net profit for 2023 was not explicitly stated, but the decrease in both revenue and costs suggests a potential impact on profitability[66] - The total comprehensive income for the period was a loss of CNY 94,775,362.23, reflecting a significant decrease compared to the previous period[78] - The net profit attributable to shareholders of the parent company was CNY 662,942,876.76, an increase from CNY 491,397,555.68 in the previous period, representing a growth of approximately 34.8%[96] - The operating profit for the period was CNY 838,750,847.02, up from CNY 671,891,780.63 in the previous period, marking an increase of approximately 24.8%[96] - The company reported a total profit of CNY 838,902,796.58, which is an increase from CNY 677,016,372.84 in the previous period, reflecting a growth of around 24%[96] - The company reported a significant loss in asset impairment of CNY 189,121,492.08 during the period[96] Cash Flow and Liquidity - The company's cash inflow from operating activities for 2023 was CNY 3,819,658,408.13, a decrease of 38.5% compared to CNY 6,188,679,212.22 in 2022[99] - The net cash outflow from operating activities was CNY 840,008,362.15, down from CNY 1,029,802,626.06 in the previous year[99] - Cash received from tax refunds was CNY 6,706,736.14, significantly lower than CNY 143,615,974.39 in 2022[99] - The total cash outflow from financing activities was CNY 520,075,279.20, compared to CNY 647,921,991.11 in the previous year, indicating a reduction of 19.7%[101] - The net increase in cash and cash equivalents for the year was CNY 557,263,138.27, down from CNY 680,389,087.62 in 2022[101] - The company's total cash and cash equivalents at the end of the year stood at CNY 1,305,714,284.76, compared to CNY 748,451,146.49 at the end of the previous year[101] Business Strategy and Market Position - The company is focusing on the integration of digital economy and traditional industries, as highlighted by initiatives in various provinces to promote digital transformation[42] - The National Development and Reform Commission has outlined plans to strengthen and expand China's digital economy, emphasizing its role in achieving common prosperity[42] - The company is actively involved in the development of digital culture, which is becoming a new growth point for the cultural industry in China[41] - The company is actively exploring new business models and enhancing its core competitiveness in digital technology and culture[132] - The digital economy in China is projected to continue growing, driven by innovations in digital technology and applications[134] Accounting and Financial Reporting - The company has implemented specific accounting policies for financial instruments, inventory, and fixed asset depreciation based on its operational characteristics[111] - The company recognized goodwill when the acquisition cost exceeded the fair value of identifiable net assets acquired[116] - The company has established a framework for assessing the recoverable amount of inventory based on age categories[198] - The company has a comprehensive approach to measuring expected credit losses based on historical data and current economic conditions[182] Awards and Recognition - The company was awarded the "China Listed Company Annual Excellence Management Team" award and was included in the Shanghai Stock Exchange 380 Index and the CSI 1000 Index[133] - The company has received multiple awards for its projects, including gold and silver awards at the Zhejiang Provincial Reform Breakthrough Awards[133] Miscellaneous - The company has no controlling shareholder, which may influence its governance structure and operational independence[46] - The company's total assets at the end of the period amounted to CNY 6,677,203,496.19, compared to CNY 6,858,704,999.56 at the beginning of the year, indicating a decrease of about 2.6%[78] - The total equity attributable to shareholders of the parent company increased to approximately 9.87 billion RMB in 2023 from 9.28 billion RMB in 2022[64] - The company’s financial report includes signatures from responsible personnel and is available on the Shanghai Securities Journal and the Shanghai Stock Exchange website[185] - The company’s legal representative is He Feng[184] - The company’s annual report is available at the board office for review[185]

2023 年度社会责任 报告暨环境、社会及 治理（ESG）报告 股票简称：浙数文化 股票代码：600633.SH 浙报数字文化集团股份有限公司 01 02 03 04 05 06 07 08 09 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 15 26 27 28 29 30 31 32 33 34 35 36 37 38 关于本报告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 时间范围 本报告的时间范围是2023年1月1日至2023年12月31日，部分内容超出此范围。 组织范围 报告覆盖浙报数字文化集团股份有限公司及下属子公司，部分议题的边界为下属子公司范畴。 发布周期 本报告为公司第3份环境、社会及治理（ESG）报告，第11份社会责任报告。 编写标准 本报告按照全球可持续发展标准委员会（GSSB）发布的《GRI 可持续发展报告标准》（GRI Standards） 及中国互联网协会发布的《互联网企业社会责任报告编写指南》等编写参考，结合公司在履行环境、 社会及治理（ESG）责任 ...