Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 1.11 billion, a decrease of 42.71% compared to the same period last year[21]. - The net profit attributable to shareholders was RMB 45.13 million, compared to a loss of RMB 21.61 million in the same period last year[21]. - The net cash flow from operating activities was RMB 216.18 million, an increase of 2,542.72% year-on-year[21]. - The total assets at the end of the reporting period were approximately RMB 5.42 billion, a decrease of 1.14% from the end of the previous year[21]. - The net assets attributable to shareholders increased by 1.19% to approximately RMB 4.00 billion compared to the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was RMB 0.0567, compared to a loss of RMB 0.0272 per share in the same period last year[22]. - The weighted average return on net assets increased to 1.14%, up by 1.66 percentage points from the previous year[23]. - The company achieved operating revenue of 1.108 billion yuan in the first half of 2023, a year-on-year decrease of 42.71%[38]. - The net profit attributable to shareholders was 45 million yuan, showing a year-on-year improvement of 308.86%[38]. - Investment income rose by 160.68% to RMB 6.10 million, primarily due to the sale of shares in Sanqi Mutual Entertainment[47]. - The company reported a total of 1.55 billion RMB for daily related transactions approved at the 2023 annual shareholders' meeting, with actual transactions for January to June 2023 amounting to 307 million RMB, representing approximately 19.8% of the approved amount[92]. - The company reported a net profit of 417,710,139.48 RMB, reflecting a growth of 116.62% year-over-year[100]. Business Operations - The company is focusing on five major business areas: digital content, intelligent applications, metaverse, physical scenarios, and digital assets, enhancing R&D investment to improve product capabilities[31]. - The hotel business saw a revenue increase of 19.9% compared to the same period last year[41]. - The digital travel platform has onboarded over 700 clients, showcasing the effectiveness of digital transformation efforts[40]. - The company has established multiple innovation studios focused on the metaverse and holographic digital space to drive technological integration[44]. - The company launched a metaverse 2B SaaS platform, covering five key areas including digital exhibitions and metaverse live streaming[41]. - The company is actively exploring XR, AR, and immersive metaverse fields to meet diverse cultural consumption needs[36]. - The company has made significant investments in acquiring 100% stakes in several subsidiaries, enhancing its service offerings in the digital culture sector[153]. - The company’s major business operations include e-commerce, business travel booking, points redemption, hotel management, and five entertainment service sectors, including video, gaming, animation, reading, and application distribution[154]. Market and Industry Trends - The digital economy is accelerating, with a 15.5% year-on-year increase in the accommodation and catering industry, reaching ¥9,171 billion in the first half of 2023[30]. - The company reported a strong recovery in the cultural tourism industry, driven by the release of pent-up travel demand[30]. - The company is actively participating in the digital cultural sector, with policies promoting the development of digital culture and technology integration[28]. Risks and Challenges - The company faces risks from policy regulation and market competition, particularly in the emerging fields like the metaverse[69][70]. - The company faces risks in business transformation due to heavy reliance on mature products and uncertainty in the success of innovative products currently in the market introduction phase[71]. - There were no significant risks that materially affected the company's production and operations during the reporting period[6]. Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[76]. - The company has made commitments to avoid competition with its parent company, ensuring that no new businesses will be developed that conflict with the agreed terms post-major asset restructuring[84]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[158]. - The company’s financial reports comply with the relevant accounting standards and accurately reflect its financial position as of June 30, 2023[160]. Shareholder Information - User data indicates a total of 29,036 ordinary shareholders as of the end of the reporting period[106]. - The top shareholder, China Telecom Group Co., Ltd., holds 407,061,147 shares, representing 51.16% of the total shares[108]. - The company has not reported any changes in its share capital structure during the reporting period[105]. - The company’s controlling shareholder is China Telecom Group Co., Ltd., which holds a 64.59% stake following a significant asset restructuring in 2012[152]. Financial Health and Assets - The total owner's equity at the end of the first half of 2023 is 5,002,286,800.95 RMB, compared to 5,071,241,903.83 RMB at the end of the previous year, indicating a decrease of approximately 1.36%[148]. - The total liabilities of the company are approximately ¥4.49 billion, which is a slight decrease from ¥4.63 billion in the previous year, indicating improved financial health[141]. - The company has maintained a stable dividend policy, ensuring returns to shareholders[99]. - Future guidance suggests continued revenue growth, with expectations of a 10% increase in user base by the end of the fiscal year[99]. Investment and Development - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements in the upcoming quarters[138]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[138]. - New product development and technology advancements are ongoing, with a focus on enhancing service offerings[99]. Accounting and Financial Reporting - The company will recognize goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[166]. - The fair value of identifiable net assets acquired will be measured at the acquisition date, and any excess of acquisition cost over this fair value will be recognized as goodwill[166]. - The group classifies joint arrangements into joint operations and joint ventures based on rights and obligations[173]. - The group recognizes joint operations' assets and liabilities separately, confirming income from the sale of shared outputs[173].

公司独立董事关于第十一届董事会第二次会议 相关事项的独立意见 新国脉数字文化股份有限公司(以下简称"公司")独立董事能 澄宇、金小刚和徐志翰根据《上海证券交易所股票上市规则》《上市 公司独立董事规则》和《公司章程》的有关规定并赋予独立董事的职 责,从保护公司和全体股东整体利益的原则出发,在切实履行诚信义 务、仔细地阅读并审查了公司提供的有关资料的基础上,基于个人的 独立判断,对公司第十一届董事会第二次会议审议的相关事项发表如 下独立意见: ( 新国脉数字文化股份有限公司独立董事关于第十一届董事会第二 次会议相关事项的独立意见签字页) 独立董事（签名）: 熊 澄 字 徐 金 网 志 翰 小 新国 限公司 独立董事(签名): 熊 澄 字 金 小 刚 徐 志 翰 新国 限公司 （新国脉数字文化股份有限公司独立董事关于第十一届董事会第二 次会议相关事项的独立意见签字页 ) 一、关于《中国电信集团财务有限公司关联交易 2023 年半年度 风险评估报告》的独立意见 经认真审阅相关材料,我们认为中国电信集团财务有限公司持有 合法有效的《金融许可证》和《营业执照》,作为非银行金融机构,其 业务范围、业务内容和流程、内部的风险 ...

具 体 情 况 详 见 公 司 于 本 公 告 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）发布的《新国脉数字文化股份有限公司关于中国 电信集团财务有限公司关联交易 2023 年半年度风险评估报告》。 证券代码：600640 证券简称：国脉文化 公告编号：临 2023-022 新国脉数字文化股份有限公司 第十一届董事会第二次会议决议公告 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。 新国脉数字文化股份有限公司（以下简称"公司"）于2023年8月 25日以通讯方式召开了公司第十一届董事会第二次会议。会议通知及 资料已于2023年8月20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 2023 年半年度报告》及摘要的议案 具 体 情 况 详 见 公 司 于 本 公 告 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）发布的《新国脉数字文化股份有限公司 2023 ...

新国脉数字文化股份有限公司 关于中国电信集团财务有限公司 关联交易 2023 年半年度风险持续评估报告 新国脉数字文化股份有限公司（以下简称 "本公司"） 按照《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的要求，通过查验中国电信集团财务有限公 司（以下简称"中国电信财务"）《金融许可证》《营业执照》 等资料，并审阅包括资产负债表、利润表等在内的中国电信 财务的定期财务报表，对中国电信财务的经营资质、业务和 风险状况进行了评估，具体情况报告如下： 一、中国电信财务基本情况 中国电信财务是经中国银行保险监督管理委员会北京 监管局（以下简称"北京银保监局"）批准成立的非银行金融 机构，正式成立于 2019 年 1 月 8 日，已取得由北京银保监 局颁发的《金融许可证》。中国电信财务的基本情况如下： 注册地址：北京市西城区西直门内大街 118 号八层 金融许可证机构编码：L0269H211000001 统一社会信用代码：91110102MA01GMFHXA 注册资本：50 亿元人民币 根据《中华人民共和国公司法》（以下简称《公司法》）、 《银行保险机构公司治理准则》的要求，中国电信财务按照 《 ...

证券代码：600640 证券简称：国脉文化 公告编号：临 2023-011 新国脉数字文化股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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： 新国脉数字文化股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 年第一季度报告，为便 于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经 营成果、财务状况，公司计划于 2023 年 5 月 31 日下午 13:00-14:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题 进行交流。 会议召开时间：2023 年 5 月 31 日(星期三)下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 5 月 24 日(星期三) 至 ...

Financial Performance - Revenue for 2022 was 3.51 billion yuan, a decrease of 23.86% compared to 2021[23] - Net profit attributable to shareholders of the listed company was -199.67 million yuan in 2022, compared to -357.53 million yuan in 2021[23] - Net cash flow from operating activities in 2022 was -33.03 million yuan, a decrease of 144.88% compared to 2021[24] - Total assets at the end of 2022 were 5.48 billion yuan, a decrease of 8.47% compared to the end of 2021[24] - Total equity attributable to shareholders of the listed company was 3.95 billion yuan at the end of 2022, a decrease of 4.73% compared to the end of 2021[24] - Basic earnings per share decreased to -0.2509 yuan per share in 2022 from -0.4493 yuan per share in 2021[25] - Diluted earnings per share also decreased to -0.2509 yuan per share in 2022 from -0.4493 yuan per share in 2021[25] - Weighted average return on equity improved to -4.9283% in 2022 from -8.2626% in 2021, an increase of 3.3343 percentage points[25] - Revenue for Q1 2022 was 861,713,537.86 yuan, Q2 was 1,071,799,908.69 yuan, Q3 was 899,135,073.58 yuan, and Q4 was 678,332,544.60 yuan[27] - Net profit attributable to shareholders was -10,268,855.82 yuan in Q1, -11,339,553.73 yuan in Q2, -78,184,605.48 yuan in Q3, and -99,872,208.60 yuan in Q4[27] - Non-recurring gains and losses for 2022 totaled -64,908,723.69 yuan, compared to -6,366,495.45 yuan in 2021 and 75,912,219.93 yuan in 2020[30] - Revenue for 2022 was 3.511 billion yuan, a decrease of 24% year-on-year[36] - Net profit attributable to shareholders was -200 million yuan, a reduction in loss of 44% year-on-year[36] - Non-GAAP net profit attributable to shareholders was -135 million yuan, a reduction in loss of 62% year-on-year[36] - Revenue for 2022 was RMB 3.511 billion, a decrease of 24% year-over-year, with a net loss attributable to the parent company of RMB -200 million[58] - The company's overall gross margin improved by 3.2 percentage points year-over-year, despite a net loss[58] - Sales expenses decreased by 35.18% to RMB 588.5 million due to reduced channel and customer service fees[63] - Operating cash flow turned negative at RMB -330.3 million, a 144.88% decrease from the previous year[63] - Investment cash flow was significantly negative at RMB -4.4559 billion, primarily due to a RMB 201.3 million investment in the CCTV Media Industry Fund and a RMB 204 million increase in fixed deposits[63] - Net cash flow from financing activities decreased due to the use of credit lines to meet temporary liquidity needs and reduced dividend payments by subsidiaries[64] - Investment income declined as no new wealth management investments were made, leading to a decrease in returns[64] - Fair value changes resulted in losses due to market volatility affecting equity investments[64] - Credit impairment losses decreased as the company accelerated the collection of receivables, leading to reversals of impairment losses[64] - Internet and related services revenue decreased by 27.98% to 2,702,322,653.89 RMB, with a gross margin increase of 4.55 percentage points[65] - Video business revenue decreased by 29.04% to 496,415,087.82 RMB, with a gross margin increase of 2.12 percentage points[66] - Game integration and expansion revenue increased by 12.26% to 817,622,267.87 RMB, with a gross margin increase of 0.98 percentage points[66] - Digital rights operation revenue decreased by 38.22% to 1,190,982,576.86 RMB, with a gross margin increase of 2.56 percentage points[66] - Total revenue decreased by 23.91% to 3,499,006,908.79 RMB, with a gross margin increase of 3.06 percentage points[66] - Internet and related services accounted for 78.41% of total costs, with a 31.30% decrease in costs compared to the previous year[69] - Total operating costs decreased by 26.34% to 3.24 billion yuan, with digital rights operation costs dropping by 39.88% to 1.10 billion yuan[70] - Net cash flow from operating activities was -33.03 million yuan, a decrease of 144.88% year-on-year[79] - Net cash flow from investing activities was -445.59 million yuan, a decrease of 1043.87% year-on-year[79] - Net cash flow from financing activities was 27.98 million yuan, an increase of 61.50 million yuan year-on-year[80] - Net profit for 2022 was -206 million yuan, with operating cash flow of -33 million yuan[81] - Fair value changes resulted in a loss of 69.56 million yuan, mainly due to market fluctuations[82] - Total assets decreased by 507 million yuan (-8.47%) to 5.482 billion yuan as of December 31, 2022[86] - The company's net profit attributable to the parent company for 2022 was -199.6652 million yuan, with undistributed profits of 462.8162 million yuan as of December 31, 2022[153] Business Segments and Operations - The company's main business segments include digital culture, video services, and interactive entertainment[14] - The company's main subsidiaries include Tianyi Video, Xuan Interactive, and Tianyi Reading[14] - Digital content business achieved over 10 million live viewers for the "5G Maritime Cloud Concert" and 5.54 million cumulative viewers for F1 races, driving 2,388TB of traffic[59] - Digital asset business saw a 99% increase in digital rights revenue, exceeding RMB 100 million[61] - Light-asset income from the hotel business exceeded RMB 100 million, and the digital exhibition business secured 305 exhibition projects, generating 6 million-level business opportunities[61] - The company launched the "Guomai Culture Metaverse Home," the first metaverse product in the telecom industry, with applications in various sectors including education and cultural tourism[60] - The digital party construction SaaS product was adopted by 120 enterprises and institutions, covering 5 million party members[60] - The company completed 116 invention patents and 66 software copyright registrations in 2022[38] - The company reduced the number of management departments by 40% as part of organizational reforms[39] - The company achieved a personnel turnover rate of 40% in 2022[40] - The company was awarded the title of "2022 China VR50 Strong Enterprises" at the World VR Industry Conference[41] - The company developed new products such as Tianyi Cloud VR, digital virtual humans, and digital collectibles, integrating VR/AR/MR and digital twin technologies[166] - The company optimized underlying resource efficiency algorithms and provided differentiated computing power through MSP, leveraging cloud-network integration advantages[166] - The company created a metaverse platform integrating cultural resources, virtual cities, and digital avatars to enhance user experiences[166] - The company collaborated with over 20 institutions to promote industry-education integration and cultivate digital talent[167] - The company's "Cloud Performance Theater" and other digital content offerings contributed to the development of new business models in entertainment, education, and tourism[166] - Tianyi Video achieved revenue of 500 million yuan, while Colorful Interactive achieved revenue of 680 million yuan, with a year-on-year decrease of 140 million yuan due to optimization of traditional businesses[100] - The anime and space companies achieved revenues of 154 million yuan and 149 million yuan respectively, with net profits of 5 million yuan and 11 million yuan[100] - Tianyi Reading achieved revenue of 50 million yuan, with a net loss of 1 million yuan, focusing on digital party construction business[100] - Yijifen (Shanghai) Digital Technology Co., Ltd. achieved revenue of 1.19 billion yuan, a year-on-year decrease of 740 million yuan, with a net profit of 6 million yuan[101] - The cultural tourism company achieved revenue of 490 million yuan, with a net profit of 7 million yuan, while Zunmao Hotel achieved revenue of 330 million yuan, a year-on-year decrease of 60 million yuan, with a net loss of 24 million yuan[101] Corporate Governance and Leadership - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for 2022[5] - The company's registered address has remained at 1207 Jiangning Road, Shanghai since August 3, 2010[18] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600640[20] - The company's annual report for 2022 highlights the leadership team's extensive experience in telecommunications and related industries, with key executives holding significant roles in various subsidiaries and affiliated companies[128][130][131] - Key executives such as Huang Zhiyong, Yan Dong, and Chen Zhichao have held prominent positions within China Telecom and its subsidiaries, contributing to the company's strategic direction and operational management[128][130] - The report details the roles of independent directors like Li Chuan and Xu Zhihan, who bring diverse expertise from finance, investment, and academia to the board[128][132] - The company's leadership includes individuals with backgrounds in technology, media, and strategic development, such as Rui Bin, who has held roles at Intel, Huawei, and various media companies[128] - The financial leadership team, including Hu Wei and Wei Zhaohui, has extensive experience in financial management and risk control within the telecommunications sector[130] - The report outlines the cross-functional expertise of the board, with members like Guo Jianmin and Wang Yu contributing knowledge from insurance, healthcare, and financial management[128][131] - The company's governance structure includes a mix of internal and external directors, ensuring a balance of operational insight and independent oversight[128][131][132] - The leadership team's experience in mergers, acquisitions, and strategic partnerships is highlighted, with several members having held roles in investment and corporate development[128][132] - The report emphasizes the company's commitment to innovation and technology, with executives like Zhang Mingjie having backgrounds in research and development within the telecommunications sector[130] - The company's leadership structure reflects a strong focus on financial discipline and strategic growth, with key roles in finance, risk management, and corporate governance[130][131] - Total remuneration for directors, supervisors, and senior management at the end of the reporting period was 3.9381 million yuan[134] - The company elected Zhang Wei as Chairman and Sun Dawei as a director, while Li Anmin and Huang Zhiyong stepped down due to work adjustments[135] - The company approved the 2021 financial report, 2022 financial budget, and capital investment plan during the 26th meeting of the 10th Board of Directors[137] - The company proposed to purchase bank wealth management products using short-term idle funds[137] - The company approved the 2022 semi-annual report and the risk assessment report for related transactions with China Telecom Group Finance Co., Ltd.[138] - The company revised the shareholder meeting rules and established an independent director working system during the 30th meeting of the 10th Board of Directors[138] - The company approved the 2022 third-quarter report during the 31st meeting of the 10th Board of Directors[138] - The company canceled part of the stock options under the 2021 stock option incentive plan during the 32nd meeting of the 10th Board of Directors[138] - All directors attended the required number of board meetings, with no instances of consecutive absences[139] - The company held a total of 7 Audit Committee meetings in 2022, focusing on financial and internal control audits, as well as reviewing annual and quarterly reports[142][143] - The Nomination Committee held 2 meetings in 2022, primarily addressing the appointment of candidates for the 10th Board of Directors[144] - The Strategic Committee held 1 meeting in 2022, approving the company's 2021 annual summary and 2022 business plan, as well as internal organizational adjustments[145] - The Compensation and Evaluation Committee held 4 meetings in 2022, focusing on performance assessment and incentive plans for senior management, as well as salary budget and stock option adjustments[146][147] - The company had a total of 2,006 employees, with 1,878 in major subsidiaries and 128 in the parent company[149] - The employee composition includes 1,166 production personnel, 382 sales personnel, 188 technical personnel, 118 financial personnel, and 152 administrative personnel[149] - In terms of education, 154 employees hold a master's degree or above, 695 have a bachelor's degree, and 1,157 have a college degree or below[149][150] - The company implemented a market-oriented salary mechanism, emphasizing performance-based incentives and stock option plans to drive employee motivation and innovation[151] - The company canceled 1.053 million stock options for 18 departed employees, reducing the total stock options from 7.271 million to 6.218 million[155] - The company granted 658,000 stock options to senior executives in 2022, with an exercise price of 11.33 yuan per share[158] - The company's senior management performance evaluation focuses on operating income, profit, active user numbers, key tasks, and capital operations[159] - The company has established a comprehensive training system covering thousands of employees to enhance professional and specialized skills[152] Investments and Fair Value Changes - The fair value of Jiangsu Shiboyun Information Technology Co., Ltd. decreased by 3,013,000.00 yuan, impacting the current profit by the same amount[32] - The fair value of Sikai Garden Network Technology (Guangzhou) Co., Ltd. decreased by 17,207,000.00 yuan, impacting the current profit by the same amount[32] - The fair value of Guangzhou Huanwang Technology Co., Ltd. decreased by 1,700,000.00 yuan, impacting the current profit by the same amount[32] - The fair value of Pako Video Technology (Hangzhou) Co., Ltd. decreased by 2,850,200.00 yuan, impacting the current profit by the same amount[32] - The company invested 201.3 million yuan in the CCTV Media Industry Fund[85] - The company's stock investments decreased by 44.97 million yuan in fair value changes, with a total stock investment value of 91.25 million yuan at the end of the period[93] - The company's private equity fund investments increased by 185,796.63 yuan in fair value changes, with a total value of 200.19 million yuan at the end of the period[93] - The company's other financial assets decreased by 24.78 million yuan in fair value changes, with a total value of 110.52 million yuan at the end of the period[93] - The company invested 200 million yuan in the CCTV Media Industry Investment Fund (Limited Partnership) in 2021[97] - The company holds approximately 5.04 million shares of 37 Interactive Entertainment Network Technology Group, accounting for 0.23% of its total shares[91] - The company's actual daily deposit balance at China Telecom Group Finance Company reached a maximum of 1.408 billion RMB, with actual interest income of 429.164 million RMB in 2022[180] - The company invested 200 million RMB as a limited partner in the CCTV Media Industry Investment Fund (Limited Partnership) in 2021[181] - The company's actual amount for purchasing goods, providing and receiving services, and other transactions in 2022 was 1.042 billion RMB, compared to the estimated 1.8 billion RMB[179] - The company's total deposits with China Telecom Group Finance Co., Ltd. reached RMB 8.548 billion during the reporting period, with a daily maximum deposit limit of RMB 1.5 billion[189] - The ending balance of deposits with China Telecom Group Finance Co., Ltd. was RMB 1.291 billion, with deposit interest rates ranging from 1.725% to 4.125%[189] - The total amount of funds provided to related parties during the reporting period was RMB 2.869 billion[182] - The total amount of funds received from related parties during the reporting period was RMB 1.967 billion[186] - The ending balance of funds provided to related parties was RMB 529.29 million[182] - The ending balance of funds received from related parties was RMB 116.62 million[186] - The company's total related party transactions amounted to RMB 3.066 billion[186] - The company's total related party receivables and payables were RMB 571.14 million and RMB 116.62 million, respectively[186] Market and Industry Trends - The number of Chinese internet users reached 1.067 billion by the end of 2022, an increase of 6.8% from the end of 2021[44] - Revenue from cultural and related industries above designated size in 2022 was 12.1805 trillion yuan, an increase of 0.9% year-on-year[46] - The Chinese gaming market's actual sales revenue in 2022 was 265.88 billion yuan, a decrease of 30.63 billion yuan (-10.33%) year-on-year[87] - The number of game users in China was approximately 664 million, a decrease of 0.33% year-on-year[87] Risk Management and Future Plans - Identified potential risks in the metaverse, including data security and regulatory challenges due to its decentralized nature and digital behavior[117] - Faced market competition risks in the 5G era, with internet giants intensifying their presence in the entertainment industry, squeezing the market space for emerging companies[115] - Addressed business transformation risks, emphasizing the need for differentiated product strategies and continuous innovation to maintain competitiveness[116] - Enhanced governance and internal control systems, ensuring compliance with regulatory requirements and maintaining the independence of the company's operations[121] - The company plans to focus on content operations and the metaverse track in 2023, aiming for high-quality development and digital transformation[103] - The company will

Financial Performance - The company's operating revenue for Q1 2023 was ¥480,114,252.64, representing a decrease of 44.28% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was ¥24,418,915.34, showing a significant improvement of 337.8% year-on-year[5][9]. - The company reported a net loss for Q1 2023, with total operating costs exceeding total operating revenue[19]. - The total profit for Q1 2023 was ¥27,446,003.91, while the total loss in Q1 2022 was ¥3,272,381.54, reflecting a positive turnaround in financial performance[21]. - Revenue from sales of goods and services in Q1 2023 reached ¥1,202,821,328.87, up from ¥1,113,682,118.46 in Q1 2022, representing an increase of approximately 8.3%[23]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.0307, recovering from a loss of ¥0.0129 per share in Q1 2022[21]. - The total comprehensive income for Q1 2023 was ¥24,975,844.72, compared to a comprehensive loss of ¥9,709,836.68 in Q1 2022, highlighting a strong recovery[21]. Cash Flow and Assets - The net cash flow from operating activities increased to ¥192,759,770.30, indicating a positive trend in cash generation[5]. - Cash and cash equivalents as of March 31, 2023, were RMB 946,472,485.24, slightly down from RMB 948,686,517.63 at the end of 2022[15]. - The company reported a net cash outflow from investing activities of ¥193,866,690.29 in Q1 2023, compared to a net outflow of ¥210,195,000.03 in Q1 2022, indicating a slight improvement[24]. - The cash and cash equivalents at the end of Q1 2023 were ¥945,614,822.30, down from ¥1,171,482,223.69 at the end of Q1 2022, indicating a decrease of about 19.2%[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,641[11]. - The largest shareholder, China Telecom Group Co., Ltd., held 51.16% of the shares[11]. - Shareholders' equity increased to RMB 4,459,553,464.68 from RMB 4,434,577,619.96, showing a growth of 0.6%[17]. Operational Efficiency - The company is focusing on optimizing its business structure and enhancing high-value services, which contributed to the revenue decline[9]. - The company plans to continue expanding its key business areas and improving operational efficiency moving forward[9]. - The weighted average return on net assets was 0.6158% for the reporting period[6]. - The company’s total operating expenses in Q1 2023 were ¥13,092,178.59 for selling expenses, which increased from ¥5,690,904.14 in Q1 2022, reflecting a rise of approximately 130.5%[24]. Costs and Liabilities - Total operating costs for Q1 2023 were RMB 507,494,466.55, down from RMB 862,575,308.03 in Q1 2022, reflecting a decrease of 41.2%[19]. - Total liabilities decreased to RMB 1,014,916,634.84 from RMB 1,047,162,105.82, reflecting a reduction of 3.1%[17]. - Accounts receivable decreased to RMB 419,141,563.19 from RMB 607,775,866.26, indicating a reduction of 30.9%[15]. Research and Development - Research and development expenses for Q1 2023 were ¥20,059,070.18, down from ¥36,627,998.67 in Q1 2022, showing a reduction of about 45.1%[24]. Strategic Initiatives - The company has not disclosed any new product launches or significant market expansion strategies during the reporting period[19]. - There were no strategic investors or general corporations participating in the new share placement during the reporting period[12].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600640 证券简称：国脉文化 新国脉数字文化股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|---------------------------- ...

公司代码：600640 公司简称：新国脉 2022 年半年度报告 新国脉数字文化股份有限公司 2022 年半年度报告 1 / 163 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张伟、主管会计工作负责人胡伟及会计机构负责人（会计主管人员）胡伟声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司半年度不进行利润分配或公积金转增股本 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内， ...

公司代码：600640 公司简称：新国脉 2021 年年度报告 新国脉数字文化股份有限公司 2021 年年度报告 1 / 212 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中审众环会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人张伟、主管会计工作负责人胡伟及会计机构负责人（会计主管人员）胡伟声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中审众环会计师事务所（特殊普通合伙）审计，2021 年度公司合并归属于母公司的净利 润为-35,752.74 万元，截至 2021 年 12 月 31 日母公司未分配利润为 57,797.96 万元。 根据证监会《上市公司监管指引第 3 号--上市公司现金分红》以及《公司章程》的相关规定 和要求，并结合公司实际情况，提出以下利润分配方案：不派发现金红利，不进行送股或资本公 积转 ...