Group 1 - The core announcement from Guomai Culture states that as of July 31, 2025, the company has not conducted any share buybacks [2]

Group 1 - The company announced its 2024 annual equity distribution plan, which includes a cash dividend of 0.009 yuan per share (tax included) for A-shares [2] - The record date for the distribution is set for August 7, 2025, and the ex-dividend date is August 8, 2025 [2]

格隆汇8月1日丨国脉文化(600640.SH)公布，截至2025年7月31日，公司尚未进行股份回购。 ...

证券代码：600640 证券简称：国脉文化 公告编号：2025-025 新国脉数字文化股份有限公司 关于股份回购的进展公告 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。 （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 7 月 31 日，公司尚未进行股份回购。 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 ...

证券代码：600640 证券简称：国脉文化 公告编号：2025-024 新国脉数字文化股份有限公司 差异化分红送转： 否 一. 通过分配方案的股东会届次和日期 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 现金红利发 | | --- | --- | --- | --- | --- | | | | | 日 | 放日 | | Ａ股 | 2025/8/7 | － | 2025/8/8 | 2025/8/8 | 本次利润分配方案经公司2025 年 6 月 27日召开的2024年年度股东 会审议通过。 二. 分配方案 2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.009元 于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易 的股东红利暂由中国结算上海分公司保管，待办理指定交易后再进行 派发。 1．发放年度：2024年年度 2．分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海 ...

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 ...