Core Viewpoint - Guomai Culture has launched its self-developed "Cloud 3D Visual Model" technology, enabling real-time conversion of 2D content to 3D, allowing IPTV users to enjoy immersive 3D viewing experiences without the need for expensive 3D televisions [2][3][4]. Technology Breakthrough - The "Cloud 3D Visual Model" represents a significant technological advancement, achieving a 20-fold increase in 3D transcoding efficiency and a 90% reduction in resource consumption, with a 90% fidelity to original quality [4][6]. - This technology addresses key issues in traditional 3D content production, such as high costs and long conversion times [3][4]. Market Potential - There is a clear consumer demand for 3D content, with users willing to pay for high-quality 3D experiences, which could enhance viewer engagement with television content [5][6]. - The technology aims to revitalize television viewership, which has been declining, by providing a cost-effective and convenient way for users to access 3D content [5][10]. Industry Collaboration - The establishment of the "China Telecom Beautiful Home Ecological Alliance 3D Video Special Working Group" marks a shift from technology exploration to collaborative industrialization, involving multiple industry partners [9]. - Future plans include transforming existing 2D content into 3D and promoting the creation of original 3D content to drive market growth [9][10]. Consumer Experience - Users will no longer need to invest in expensive 3D televisions; instead, they can use a pair of 3D glasses and a set-top box to enjoy 3D content on their home TVs [6][7]. - The technology is expected to enhance the viewing experience for various content types, including concerts, documentaries, and sports events, providing a more immersive feel [6][10].

Core Insights - The advertising and marketing sector saw a 0.6% increase on July 31, with 易点天下 leading the gains [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - 易点天下 (301171) closed at 33.54, up 20.00% with a trading volume of 1,161,300 shares and a transaction value of 3.693 billion [1] - 蓝色光标 (300058) closed at 6.95, up 4.20% with a trading volume of 4,925,900 shares and a transaction value of 3.442 billion [1] - 新华都 (002264) closed at 6.85, up 3.95% with a trading volume of 686,200 shares and a transaction value of 465 million [1] - 分众传媒 (002027) closed at 7.50, down 1.83% with a trading volume of 788,500 shares and a transaction value of 594 million [2] Capital Flow - The advertising and marketing sector experienced a net inflow of 1.699 billion from institutional investors, while retail investors saw a net outflow of 1.042 billion [2] - 易点天下 had a net inflow of 889 million from institutional investors, but a net outflow of 397 million from retail investors [3] - 蓝色光标 experienced a net inflow of 272 million from institutional investors, with a net outflow of 218 million from retail investors [3]

Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

Core Points - The board of directors of New Guomai Digital Culture Co., Ltd. held its 14th meeting of the 11th session and made several important resolutions [1][2][3] Group 1: Board Adjustments - The board approved the adjustment of directors, with Mr. Li Yuan retiring and Ms. Gong Jianwei being nominated as a candidate for the board [1][2] - The nomination was reviewed and approved by the board's nomination committee, confirming that the candidate meets the necessary qualifications and experience [2] Group 2: Business Scope and Governance - The board proposed changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [2] - The board also approved revisions to the company's equity investment management measures and the board's authorization management system [2][3] - A decision was made to propose the convening of the company's first extraordinary general meeting of 2025, with the chairman authorized to determine the date [3]

新国脉数字文化股份有限公司 章 程 （已经公司第十一届董事会第十四次会议审议通过，尚需提交股东会审议） 第一章 总则 第一条 为规范新国脉数字文化股份有限公司（以下简称公司） 的组织和行为，全面贯彻落实"两个一以贯之"重要要求，坚持和加 强党的全面领导，完善公司法人治理结构，建设中国特色现代企业制 度，维护公司、股东、职工和债权人的合法权益，根据《中华人民共 和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以 下简称《证券法》）《中华人民共和国企业国有资产法》《企业国有 资产监督管理暂行条例》《国有企业公司章程制定管理办法》等法律、 法规、规章和规范性文件，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限 公司。 公司经上海市人民政府交通办公室批准（《关于同意上海通信开 发总公司改组为上海国脉实业股份有限公司并向社会公开发行股票 的批复》（沪府交企（92）第 113 号）），以募集方式设立，在上海 市市场监督管理局注册登记，取得营业执照。公司统一社会信用代码： 91310000132209439M。 第三条 公司于一九九二年十月二十六日经中国人民银行上海 市分行（92）沪人金 ...

证券代码：600640 证券简称：国脉文化 公告编号：临 2025-023 新国脉数字文化股份有限公司 关于变更公司经营范围暨修订《公司章程》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。 新国脉数字文化股份有限公司（以下简称"公司"）于2025年7月15 日召开了第十一届董事会第十四次会议，审议通过了《关于变更公司经 营范围并修订<公司章程>的议案》，同意调整公司的经营范围并修订《公 司章程》。现将相关情况公告如下： 一、经营范围拟变更情况 根据公司业务发展需要，依照企业经营范围登记管理规范性要求， 拟对公司经营范围进行变更。具体变更情况如下: 变更前： 变更后： 公司的经营范围是： 一般项目：数字内容制作服务（不含出版发行）；互联网数据服务； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；信息 系统集成服务；软件开发；计算机软硬件及辅助设备批发；计算机及办公 设备维修；会议及展览服务；专业设计服务；社会经济咨询服务；教育咨 询服务（不含涉许可审批的教育培训活动）；广告设计、代理；摄影扩印 服务；票务代 ...

新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日在以现场结合通讯方式召开了第十一届董事会第十四次会议。会议 通知及资料已于 2025 年 7 月 10 日向全体董事发出。会议应到董事 9 名， 实际出席 9 名，本次会议的召开及其程序符合有关法律、法规和《公司 章程》等规定。会议审议并通过了以下议案： 一、关于公司部分董事调整的议案 根据公司控股股东——中国电信集团有限公司的通知，李原先生因 退休，不再担任公司董事职务。经控股股东推荐并经董事会提名委员会 审核，同意提名弓剑炜女士为公司第十一届董事会董事候选人，任期自 股东会审议通过之日起至本届董事会届满之日止。 本议案在提交公司董事会审议之前，已经公司董事会提名委员会资 格审查并获同意。董事会提名委员会发表的审查意见认为：董事候选人 具备履行相关职责的任职条件及工作经验，不存在《公司法》《公司章程》 及中国证监会、上海证券交易所相关规范性文件规定的不得担任公司董 事的情形，同意将上述议案提交公司董事会审议。 证券代码：600640 证券简称：国脉文化 公告编号：临 2025-022 新国脉数字文化股份有限公司 第十一届董事会第 ...

Core Viewpoint - Guomai Culture (600640) plans to repurchase shares and reduce registered capital, aiming to enhance shareholder value and optimize capital structure [1] Company Announcement Summary - Guomai Culture's board approved a share repurchase plan using between RMB 50 million and RMB 100 million of its own funds within 12 months, at a price not exceeding RMB 16.00 per share [1] - The repurchased shares, estimated to be between 3.125 million and 6.25 million shares, will account for 0.39% to 0.79% of the total share capital and will be fully canceled [1] - The company assures that the repurchase will not significantly impact its operations, finances, R&D, profitability, debt servicing ability, or future development [1] - The company will notify creditors and disclose information regarding the repurchase in accordance with relevant laws and regulations [1]

证券代码：600640 证券简称：国脉文化 公告编号：临 2025-021 新国脉数字文化股份有限公司 ●回购股份资金来源：公司自有资金； ●回购股份用途：本次回购股份用于注销并减少公司注册资本； ●回购股份价格：不超过人民币 16.00 元/股（含本数），该回购 价格上限不高于董事会审议通过本次回购股份决议前 30 个交易日公司 股票交易均价的 150%； ●回购股份方式：集中竞价交易方式； ●回购股份期限：自公司股东会审议通过本次股份回购方案之日 起不超过 12 个月； ●相关股东是否存在减持计划：公司控股股东、实际控制人、回 购股份提议人、持股 5%以上的股东、董事、高级管理人员未来 3 个月、 未来 6 个月不存在减持计划。若相关主体未来有减持计划，将严格按 照有关法律、法规及证券交易所的相关规则及时履行信息披露义务。 ●相关风险提示： 关于以集中竞价方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ●回购股份金额：不低于人民币 5,000 万元（含本数），不超过人 民币 1 ...

关于回购股份注销减少注册资本暨通知债权人的公告 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、准确性和完整性依法承担法律责任。 一、通知债权人的原由 新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 议、2024 年年度股东会，审议通过了《关于以集中竞价方式回购公 司股份方案的议案》，同意公司自股东会审议通过之日起 12 个月内 使用不低于人民币 5,000.00 万元 （含本数）， 不高于人民币 10,000.00 万元（含本数）的自有资金，通过集中竞价交易方式以不超过人民币 予以注销并减少公司注册资本，具体回购股份的数量和占公司总股本 的比例，以回购方案实施完毕或回购期限届满时实际回购的股份数量 为准。上述回购方案及股东会决议内容详见公司分别 2025 年 5 月 13 日、2025 年 6 月 28 日在上海证券交易所网站（www.sse.com.cn）披 露的《新国脉数字文化股份有限公司关于以集中竞价方式回购股份的 预案》（公告编号：临 2025-013 号）、《新国脉数字文化股份有限 公司 2024 年年度股东会决议公告》（公告编 ...