证券代码：600633 证券简称：浙数文化 编号：临 2025-057 浙报数字文化集团股份有限公司 关于召开2025年第四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年第四次临时股东会 (二)股东会召集人：董事会 (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 10 月 22 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 / 6 股东会召开日期：2025年10月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 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 10 月 22 日 至2025 年 10 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：600633 股票简称：浙数文化 编号：临2025-054 浙报数字文化集团股份有限公司 第十届董事会第三十三次会议决议的公告 公司第十届董事会第三十三次会议（以下简称"本次会议"）于2025年9月 29日以通讯会议方式召开，会议通知于2025年9月26日以书面形式发出。本次会 议应到董事7名，实到董事7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： 一、审议通过《浙数文化关于拟以非公开协议转让的方式受让浙版传媒股 份的议案》 本议案已提前经公司第十届董事会战略与投资委员会2025年第六次会议全 体成员审议通过。具体内容详见《上海证券报》及上海证券交易所网站 www.sse.com.cn。 本议案已提前经公司第十届董事会战略与投资委员会2025年第六次会议全 体成员审议通过。本次交易事项在公司董事会审批权限内，基于审慎原则，公司 将本次交易提交公司股东会审议，公司控股股东回避表决。具体内容详见《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7 票，反对0 票，弃权0 票。 二、审议通过《浙数文化关于拟参与设立浙江望宸数智创业投资合伙企业 （有限合伙 ...

Core Viewpoint - Zhejiang Shuculture (600633.SH) is actively promoting the integration of "culture + technology" through investment in innovative sectors, focusing on the establishment of the Wangchen Fund in collaboration with Zhejiang Publishing and Xinglu Investment [1] Investment Details - The total subscribed capital for the Wangchen Fund is 201 million yuan, with the company planning to contribute 100 million yuan, accounting for 49.75% of the total subscribed capital [1]

Core Viewpoint - Zhejiang Shuju Culture plans to acquire 133 million shares of Zhejiang Publishing Media Co., representing 6.00% of the total share capital, at a price of 8.82 yuan per share, totaling 1.176 billion yuan. This transaction is not classified as a related party transaction or a major asset restructuring [1]. Group 1 - The acquisition involves a non-public agreement for the transfer of shares [1]. - The share transfer price is set at 8.82 yuan per share [1]. - The total value of the share transfer amounts to 1.176 billion yuan [1]. Group 2 - The shares being acquired represent 6.00% of the total share capital of Zhejiang Publishing Media [1]. - The transaction does not constitute a related party transaction [1]. - The transaction also does not qualify as a major asset restructuring [1].

Group 1 - The company Zhejiang Shuju Culture (600633) announced on September 29 that it plans to acquire a 6% stake in Zhejiang Publishing Group's subsidiary, Zheban Media (601921), through a private agreement [1] - The share transfer price is set at 8.82 yuan per share, totaling 1.176 billion yuan for the entire transaction [1]

浙报数字文化集团股份有限公司 2025 年第四次临时股东会议程 召开方式：本次股东会采取现场结合网络投票的方式 浙数文化 600633 浙报数字文化集团股份有限公司 2025 年第四次临时股东会 文件 2025 年 10 月 22 日 浙数文化 600633 召开时间：2025 年 10 月 22 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：董事长 童杰 宣读股东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 | 浙数文化关于拟以非公开协议转让的方式受让浙版传 | 梁楠 | | | 媒股份的议案 | | | 2 | 股东提问及解答 | | | 3 | 会议表决 | | | 4 | 宣布会议表决结果 | | | 5 | 见证律师宣读法律意见书 | | 1 浙数文化 600633 浙报数字文化集团股份有限公司 股东会议事规则及注意事项 为了维护广大投资者的合法权益，确保股东在本次会议期间依法行使权利， 确保本次股东会的正常秩序和议事效率，根据公 ...

证券日报网讯浙数文化9月26日在互动平台回答投资者提问时表示，2024年11月，浙数文化通过全资子 公司出资2000万元参投杭州鸣志创业投资合伙企业(有限合伙)(简称"鸣志基金")，占比12%，专项投资 于中昊芯英。鸣志基金目前持有中昊芯英约3.78%股权。 ...

Group 1 - The core point of the news is that Zhejiang Shuzi Culture Co., Ltd. experienced a decline of 5.01% in its stock price, reaching 14.80 CNY per share, with a trading volume of 629 million CNY and a turnover rate of 3.31%, resulting in a total market capitalization of 18.768 billion CNY [1] - The company, established on July 1, 1992, and listed on March 4, 1993, is primarily engaged in the digital entertainment industry and big data-related businesses. Its main revenue sources are online game operations (43.27%), digital marketing (25.03%), technical information services (22.12%), online social services (8.64%), and other income (0.94%) [1] Group 2 - From the perspective of fund holdings, one fund under China Merchants Fund has a significant position in Zhejiang Shuzi Culture. The fund, China Merchants CSI 1000 Index Enhanced A (004194), held 729,300 shares in the second quarter, accounting for 0.83% of the fund's net value, ranking as the fifth-largest holding. The estimated floating loss today is approximately 568,900 CNY [2] - The China Merchants CSI 1000 Index Enhanced A fund was established on March 3, 2017, with a current scale of 716 million CNY. Year-to-date, it has achieved a return of 34.75%, ranking 1517 out of 4220 in its category; over the past year, it has returned 66.43%, ranking 1245 out of 3824; and since inception, it has returned 107.81% [2]

Core Viewpoint - Zhejiang Shuzi Culture has shown a significant increase in stock price and trading volume, indicating strong market interest and potential growth in the digital entertainment and big data sectors [1][2]. Company Overview - Zhejiang Shuzi Culture Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on July 1, 1992, with its listing date on March 4, 1993. The company primarily operates in the digital entertainment industry and big data-related businesses [1]. - The main revenue sources are: online game operations (43.27%), digital marketing (25.03%), technical information services (22.12%), online social services (8.64%), and other income (0.91%) [1]. Financial Performance - For the first half of 2025, Zhejiang Shuzi Culture reported a revenue of 1.414 billion yuan, a year-on-year increase of 0.09%, and a net profit attributable to shareholders of 377 million yuan, reflecting a significant year-on-year growth of 156.26% [2]. - The company has distributed a total of 2.393 billion yuan in dividends since its A-share listing, with 684 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 96,200, a reduction of 9.34%, while the average circulating shares per person increased by 10.30% to 13,177 shares [2]. - Among the top ten circulating shareholders, notable changes include an increase in holdings by Huaxia Zhongzheng Animation Game ETF and a decrease by Hong Kong Central Clearing Limited [3]. Market Activity - On September 25, the stock price of Zhejiang Shuzi Culture rose by 2.04% to 15.50 yuan per share, with a trading volume of 699 million yuan and a turnover rate of 3.60%. The total market capitalization reached 19.655 billion yuan [1]. - The stock has experienced a 50.49% increase year-to-date, with a 7.56% rise over the last five trading days [1].

Group 1: Game Approval and Market Trends - In September 2025, a total of 145 domestic online games were approved, including 93 mobile games, 42 mobile-casual puzzle games, 7 mobile-client games, 2 client games, and 1 mobile-web game [2] - The cumulative number of game licenses issued by the National Press and Publication Administration in 2025 has reached 1275, maintaining a high issuance frequency [2] - The regular issuance of game licenses reflects the regulatory support for the development of the gaming industry [2] Group 2: Company Performance and Financing - Kunlun Wanwei achieved a revenue of 3.733 billion yuan in the first half of 2025, a year-on-year increase of 49.23%, with ongoing optimization of AI game products [6] - Sanqi Interactive Entertainment reported a revenue of 8.486 billion yuan in the first half of 2025, a year-on-year decrease of 8.08%, but a net profit of 1.4 billion yuan, up 10.72% [6] - Financing net purchases for game stocks in September exceeded 1 billion yuan for three companies: Kunlun Wanwei (760 million yuan), Sanqi Interactive Entertainment (544 million yuan), and Giant Network (153 million yuan) [3] Group 3: Profitability and Growth - The net profit rankings for the first half of 2025 show ST Huatuo, Sanqi Interactive Entertainment, Kaiying Network, Giant Network, and G-bits leading with net profits of 2.656 billion yuan, 1.4 billion yuan, 950 million yuan, 777 million yuan, and 645 million yuan respectively [6] - Significant year-on-year net profit growth was observed in companies such as Shengtian Network (1186.02%), Youzu Network (989.31%), and Zhejiang Shuju Culture (156.26%) [7] - Kaiying Network's game "Black Cat Detective: Guardian" received approval in September, contributing to its overseas revenue of approximately 202 million yuan, a year-on-year increase of 59.57% [6]