证券代码：600640 证券简称：国脉文化 公告编号：临 2025-029 新国脉数字文化股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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个别及连带责任。 重要内容提示： （https://rs.p5w.net/html/175611728073329.shtml）或关注微信公众号"全 景财经"或下载"全景路演"APP 会议召开方式：网络问答 新国脉数字文化股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日在上海证券交易所网站（www.sse.com.cn）披露公司 2025 年半年度报告。 为进一步加强与投资者的互动交流，公司将参加由中国证券监督管理委员会上 海监管局指导、上海上市公司协会及深圳市全景网络有限公司联合举办的 "2025 年上海辖区上市公司集体接待日暨中报业绩说明会活动"，活动中将 就投资者普遍关心的问题进行交流。 一、说明会类型 本次业绩说明会通过网络问答方式召开，公司将针对 2025 年半年度 会议召开时间：2 ...

Core Viewpoint - The company is actively developing an AI intelligent agent platform, focusing on various sectors such as video viewing, content generation, travel services, cultural tourism consumption, digital employees, corporate training, and decision support [1] Group 1 - The company plans to launch applications such as Tianyi Travel, Corporate Trainer, Guide Robot, and AI Situation Awareness in the near future [1] - Future development will emphasize vertical applications in areas like audio-visual services, chat companions, reading companions, and travel companions [1]

Core Viewpoint - The company is actively developing an AI intelligent platform, focusing on various sectors such as video viewing, content generation, travel services, cultural tourism consumption, digital employees, corporate training, and decision support [1] Group 1 - The company plans to launch applications such as Tianyi Travel, Corporate Trainer, Guide Robot, and AI Situation Awareness in the near future [1] - Future development will emphasize vertical applications in areas like audio-visual services, chat companions, reading companions, and travel companions [1]

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

证券代码：600640 证券简称：国脉文化 公告编号：2025-028 新国脉数字文化股份有限公司 关于股份回购的进展公告 （即 2025 年 6 月 27 日至 2026 年 6 月 26 日）。 具体内容详见公司于 2025 年 7 月 5 日披露的《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回购报告书》（公告编号： 临 2025-021）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等有关规定，公司在回购股份期间，应 当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司回购股份进展情况公告如下： 截至 2025 年 8 月 31 日，公司尚未进行股份回购。公司将在回购 期限内根据市场情况择机实施回购，并根据回购股份事项进展情况及 时履行信息披露义务。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等相关规定，在回购期限内 根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项 进展情况及时履行信息披露义务，敬请广大投资者注意 ...

Core Viewpoint - Guomai Culture announced the approval of the proposal at the 15th meeting of the 11th Board of Directors on the evening of August 22 [2] Summary by Relevant Sections - Company Announcement - Guomai Culture released an announcement regarding the approval of the proposal during the board meeting [2]

Group 1 - The core point of the article is that Guomai Culture reported a decline in operating revenue for the first half of 2025, while net profit attributable to shareholders increased significantly [2] - The company achieved operating revenue of 875,511,624.91 yuan, representing a year-on-year decrease of 9.7995% [2] - The net profit attributable to shareholders was 13,922,739.07 yuan, showing a year-on-year increase of 18.8905% [2]

Core Insights - In the first half of 2025, the company reported a revenue of 876 million yuan, a year-on-year decrease of 9.80% [1] - The net profit attributable to shareholders was 13.92 million yuan, an increase of 18.89% year-on-year [1] - The company’s basic earnings per share were 0.02 yuan, with a weighted average return on equity of 0.35% [1] Financial Performance - The gross profit margin for the first half of 2025 was 16.27%, up 0.82 percentage points year-on-year [1] - The net profit margin was 1.57%, an increase of 0.22 percentage points compared to the same period last year [1] - In Q2 2025, the gross profit margin was 16.98%, up 1.97 percentage points year-on-year and 1.36 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the first half of 2025 were 109 million yuan, a decrease of 13.41 million yuan year-on-year [2] - The expense ratio was 12.50%, down 0.16 percentage points from the previous year [2] - Sales expenses increased by 35.50%, while management and R&D expenses decreased by 15.21% and 13.44%, respectively [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 28,300, a decrease of 646 from the previous quarter [2] - The average market value per shareholder increased by 3.83%, from 328,600 yuan to 341,200 yuan [2] Business Overview - The company is primarily engaged in business travel booking, hotel operation and management, and points operation services [2] - The revenue composition includes digital content (27.33%), hotel operations (24.41%), rights operation and new consumption (22.64%), smart applications (18.55%), and other services (0.45%) [2] - The company is classified under the media industry, specifically in advertising and marketing [2]

Core Insights - The company reported a revenue of 876 million yuan for the first half of the year, representing a decline of 9.8% compared to the same period last year [1] - The company is actively optimizing its business structure by reducing low-quality and inefficient operations, focusing on high-value core businesses [1] - The revenue from digital business has increased, now accounting for 40% of total revenue, laying a solid foundation for sustainable high-quality development [1] - The net profit attributable to shareholders reached 14 million yuan, an increase of 18.89% year-on-year [1] - The overall gross profit margin improved to 16.3%, reflecting a year-on-year increase of 5.3% [1]

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。 证券代码：600640 证券简称：国脉文化 公告编号：临 2025-026 新国脉数字文化股份有限公司 第十一届董事会第十五次会议决议公告 该事项已经审计委员会审议通过，审计委员会发表的审核意见认为： 公司2025年半年度报告及摘要中披露的财务信息客观、真实、公允地反映 了公司2025年半年度的经营情况，信息真实、准确、完整，不存在任何虚 假记载、误导性陈述或重大遗漏。 表决结果：同意9票，反对0票，弃权0票。 新国脉数字文化股份有限公司 新国脉数字文化股份有限公司（以下简称"公司"）于2025年8月22 日以现场结合通讯方式召开了公司第十一届董事会第十五次会议。会议通 知及资料已于2025年8月12日向全体董事发出。会议应到董事9名，实际出 席9名，本次会议由董事长张伟先生主持，公司部分高级管理人员列席了本 次会议。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： 董事会 一、关于《公司2025年半年度报告》及摘要的议案 二、关于《中国 ...