Core Insights - Guomai Culture (SH600640) reached its daily limit with a price of 13.64 yuan, marking a 10% increase and a total market capitalization of 10.853 billion yuan, with a trading volume of 333 million yuan [1] Group 1: Business Performance - The company is undergoing a business transformation, with digital business revenue increasing to 40% and gross margin improving by 5.3 percentage points, indicating significant optimization of its business structure [2] - The net profit attributable to the parent company increased by 18.89% year-on-year, reflecting an enhancement in profitability [2] Group 2: Strategic Initiatives - The company plans to repurchase shares worth 50 to 100 million yuan and cancel them, which is expected to boost earnings per share and enhance market confidence [2] - The company is focusing on its digital culture core business, adding services such as internet live streaming technology, aligning with current trends in the digital culture industry [2] Group 3: Market Trends - The company is developing its business around five major areas: digital content, intelligent applications, and the metaverse, with internet and related services accounting for over 50% of revenue from January to September 2024, in line with the digital economy trend [2] - Recent market interest in digital culture and metaverse concepts has led to active performance in related stocks, creating a sectoral linkage effect [2] Group 4: Technical Analysis - Following the release of a series of positive information, market funds may reassess and reposition towards the company, potentially attracting capital inflow [2] - Technical indicators, such as a MACD golden cross, may signal positive momentum for the stock price [2]

证券代码：600640 证券简称：国脉文化 公告编号：2025-030 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年第一次临时股东会 (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 新国脉数字文化股份有限公司 关于召开2025年第一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。 (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 17 日 10 点 00 分 召开地点：上海市江宁路 1207 号 18 楼全息数字空间 (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 17 日 至2025 年 10 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票 ...

新国脉数字文化股份有限公司 2025 年第一次临时股东会资料 二〇二五年十月十七日 （2）本公司董事和高级管理人员； | | | | 公司 2025 年第一次临时股东会会议注意事项 | | 1 | | --- | --- | --- | | 公司 | 2025 年第一次临时股东会议程 | 3 | | 议案一：关于变更公司经营范围暨修订《公司章程》的议案 | | 4 | | 议案二：选举弓剑炜女士为公司第十一届董事会董事 | | 6 | 公司 2025 年第一次临时股东会会议注意事项 根据《中华人民共和国公司法》《上市公司股东会规则》等法律 法规、上海证券交易所相关规则以及《公司章程》的有关规定，为维 护投资者的合法权益，确保本次股东会的正常秩序和议事效率，请出 席本次股东会的全体人员注意以下事项： 一、本次会议采用现场与网络投票相结合的方式召开 现场会议时间：2025年10月17日 10:00； 地点：新国脉数字文化股份有限公司18楼会议室（上海市江宁路 1207号国脉文化大厦）。 网络投票时间：2025 年 10 月 17 日，采用上海证券交易所网络 投票系统，通过交易系统投票平台的投票时间为股东会召开当日 ...

Market Overview - On September 22, the advertising and marketing sector declined by 1.15%, with Zhitian Tui leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the advertising and marketing sector included: - Zhaoxun Media (301102) with a closing price of 11.66, up 4.48% on a trading volume of 64,900 shares and a turnover of 73.25 million yuan [1] - Guomai Culture (600640) closed at 12.40, up 3.16% with a trading volume of 121,000 shares and a turnover of 150 million yuan [1] - Zhidu Co. (000676) closed at 10.25, up 2.09% with a trading volume of 700,600 shares and a turnover of 715 million yuan [1] - Major decliners included: - Zhitian Tui (300280) closed at 0.46, down 8.00% with a trading volume of 158,400 shares and a turnover of 7.51 million yuan [2] - Diansheng Co. (300805) closed at 11.72, down 7.79% with a trading volume of 220,400 shares and a turnover of 260 million yuan [2] - Xinhua Du (002264) closed at 7.43, down 4.25% with a trading volume of 353,500 shares and a turnover of 263 million yuan [2] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 476 million yuan from institutional investors, while retail investors saw a net inflow of 274 million yuan [2][3] - Key stocks with significant fund flows included: - Zhidu Co. (000676) had a net inflow of 59.82 million yuan from institutional investors, but a net outflow of 78.56 million yuan from retail investors [3] - Guomai Culture (600640) saw a net inflow of 25.64 million yuan from institutional investors, with a net outflow of 26.29 million yuan from retail investors [3] - Zhitian Tui (300280) had a net outflow of 593,700 yuan from institutional investors, but a net inflow of 667,200 yuan from retail investors [3]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Group 1 - The company has collaborations with ByteDance in the digital content business [1] - The company collaborates with Huawei in resource service operations and maintenance [1] - The company has partnerships with Yushu Technology regarding sales services and solutions for robotic dogs and robots [1]

Group 1 - The company has initiated pilot applications of guide robots in telecom service halls in certain provinces [1] - Additionally, the company is in discussions for business cooperation regarding smart tea drink robots and delivery robots [1]

Group 1 - The company, Guomai Culture (600640.SH), has established partnerships with ByteDance in the digital content business [1] - The company collaborates with Huawei in resource service operations and maintenance [1] - The company works with Yushutech in the sales services and solutions for robotic dogs and robots [1]

Group 1 - The company has initiated pilot applications of guide robots in telecom service halls in certain provinces [1] - Additionally, the company is in discussions for business cooperation regarding smart tea drink robots and delivery robots [1]

Group 1 - The core viewpoint of the article highlights the interaction between Guomai Culture and investors during the event themed "Communicating Value, Building Confidence for the Future" [1] - Guomai Culture participated in a collective reception day for listed companies in Shanghai, aimed at enhancing communication with investors [1] - The chairman of Guomai Culture, Zhang Wei, emphasized the company's commitment to integrating culture and technology, showcasing their self-developed "Cloud 3D Visual Model" [1] Group 2 - The "Cloud 3D Visual Model" leverages the advantages of China Telecom's cloud, network, and computing resources [1] - The model is continuously optimized through collaboration with professional algorithm teams and universities, ensuring its leading performance in the industry [1] - The event took place on September 19, from 15:00 to 17:00, organized by the Shanghai Listed Companies Association and Pangoal [1]