证券代码：600640 证券简称：国脉文化 公告编号：临 2025-018 新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日召开第十一届董事会第十三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司于 2025 年 5 月 13 日在上海证券交易所网站披露的《新国脉数字文化股 份有限公司关于以集中竞价交易方式回购股份的预案》（公告编号： 临 2025-013 号）。上述事项将于 6 月 27 日提交公司 2024 年年度股 东会审议。 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，现将公司 2024 年年度 股东会股权登记日（2025 年 6 月 20 日）登记在册的前十大股东和前 十大无限售条件股东的名称及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量(股) | 持股比例（%） | | --- | --- | --- | --- | | 1 | 中国电信集团有限公司 | 407,061,147 | 51.16 | | 2 | 中国电信集团实业资产管理有 限公司 | ...

新国脉数字文化股份有限公司 2024 年年度股东会资料 二〇二五年六月二十七日 | | | | 公司 2024 年年度股东会会议注意事项 | 1 | | --- | --- | | 公司 2024 年年度股东会议程 | 3 | | 议案一：公司 2024 年度董事会工作报告 | 4 | | 议案二：公司 2024 年度监事会工作报告 | 14 | | 议案三：关于公司 2024 年度财务决算的议案 | 17 | | 议案四：关于公司 2024 年度利润分配方案的议案 | 20 | | 议案五：关于公司 2025 年度财务预算及资本性投资计划的议案 | . 21 | | 议案六：关于公司 2025 年度日常关联交易的议案 | 23 | | 议案七：关于公司申请银行综合授信额度的议案 | 25 | | 议案八：关于聘请信永中和会计师事务所为公司 2025 年度财务审计 | | | 机构的议案 | 26 | | 议案九：关于《公司 2024 年年度报告》的议案 | 28 | | 议案十：关于使用闲置自有资金购买银行结构性存款产品的议案 | 29 | | 议案十一：关于修订《新国脉数字文化股份有限公司章程》及其附件 ...

2024年1至12月份，国脉文化的营业收入构成为：互联网和相关服务占比57.81%，住宿业占比24.41%， 商务服务业占比17.34%，其他业务占比0.45%。 （文章来源：每日经济新闻） 国脉文化（SH 600640，收盘价：11.48元）5月18日晚间发布公告称，新国脉数字文化股份有限公司于 2025年5月12日召开第十一届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》。现将公司2025年5月12日前十大无限售条件股东披露如下：中国电信集团有限公司持 约4.07亿股，占比51.16%；中国电信集团实业资产管理有限公司持约1.12亿股，占比14.1%；中国电信 股份有限公司持约3282万股，占比4.13%；廖国沛持约1346万股，占比1.69%；中国民生银行股份有限 公司－华夏中证动漫游戏交易型开放式指数证券投资基金持约734万股，占比0.92%；香港中央结算有 限公司持约512万股，占比0.64%；同方投资有限公司持500万股，占比0.63%；江润林持约477万股，占 比0.6%；上海捷时达邮政专递有限公司持约388万股，占比0.49%；招商银行股份有限公司－南方中证 ...

证券代码：600640 证券简称：国脉文化 公告编号：临 2025-017 中国电信集团实业资产管理有 限公司 中国民生银行股份有限公司－ 式指数证券投资基金 新国脉数字文化股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司于 份有限公司关于以集中竞价交易方式回购股份的预案》（公告编号： 临 2025-013 号）。上述事项尚需公司股东会审议。 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，现将董事会公告回购股 份决议的前一个交易日（2025 年 5 月 12 日）登记在册的前十大股东 和前十大无限售条件股东的名称及持股数量、比例情况公告如下： 序号 股东名称 持股数量(股) 持股比例（%） 无限售条件股东一致。 特此公告。 新国脉数字文化股份有限公司 董事会 招商银行股 ...

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。 新国脉数字文化股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日召开第十一届董事会第十三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司于 2025 年 5 月 13 日在上海证券交易所网站披露的《新国脉数字文化股 份有限公司关于以集中竞价交易方式回购股份的预案》（公告编号： 临 2025-013 号）。上述事项尚需公司股东会审议。 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，现将董事会公告回购股 份决议的前一个交易日（2025 年 5 月 12 日）登记在册的前十大股东 和前十大无限售条件股东的名称及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量(股) | 持股比例（%） | | --- | --- | --- | --- | | 1 | 中国电信集团有限公司 | 407,061,147 | 51.16 | | 2 | 中国电信集团实业资产管理 ...

Core Viewpoint - The launch of the Tianyi Ultra HD AI Middle Screen by Guomai Culture aims to meet market demands and enhance user trust and market competitiveness through diversified business growth and intelligent transformation [1] Group 1: Market Challenges - The telecommunications industry faces significant challenges, including market saturation, price wars, and service homogenization, leading to declining profits and reduced user loyalty [2] - The growth of mobile users is slowing, with new users primarily from low-consumption demographics, limiting the overall ARPU (Average Revenue Per User) increase [2] - Insufficient penetration of value-added services and increasing diverse user demands further hinder ARPU growth [2] Group 2: Product Features and Innovations - The Tianyi Ultra HD AI Middle Screen is the first AI-driven multi-screen interactive terminal, expected to leverage its unique interaction and content aggregation capabilities for business growth [3] - The product integrates advanced AI capabilities and innovative technologies, including a voice assistant for complex queries and a "human voice enhancement" feature tailored for elderly users [4] - The device aims to create a diverse family entertainment ecosystem, featuring extensive content such as 17 HD channels, 31 major satellite channels, and over 2,500 quality programs for children and the elderly [4][5] Group 3: Future Development - Guomai Culture plans to continue leveraging its technological and content advantages to lead innovation in family digital entertainment and foster intergenerational entertainment experiences [5]

Market Performance - The Zhipu AI concept index declined by 3.09%, ranking among the top losers in the concept sector as of May 15 [1] - Within the Zhipu AI sector, stocks such as Aofei Data, Pingzhi Information, and Hongxin Electronics experienced significant declines, while stocks like Tuosida, Guangyun Technology, and Shengtong Co. saw gains of 4.66%, 2.65%, and 0.97% respectively [1] Capital Flow - The Zhipu AI concept sector saw a net outflow of 3.465 billion yuan, with 55 stocks experiencing net outflows and 12 stocks exceeding 100 million yuan in outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Aofei Data, Hand Information, and Tianyuan Dike with net outflows of 361 million yuan, 229 million yuan, and 198 million yuan respectively [2] Top Gainers and Losers - Among the top gainers in the Zhipu AI concept, Guangyun Technology led with a net inflow of 36.43 million yuan, followed by Yinsai Group and Mengwang Technology with inflows of 25.39 million yuan and 22.21 million yuan respectively [4] - Conversely, stocks like Aofei Data and Hongxin Electronics faced significant losses, with Aofei Data down by 7.93% and Hongxin Electronics down by 7.24% [3]

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

新国脉数字文化股份有限公司 股东会议事规则 （已经公司第十一届董事会第十三次会议审议通过，尚需提交股东会审议） 第一章 总则 第一条 为规范上市公司行为，保证股东会依法行使职权，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》）的规定，结合公司 实际，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本 规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章 程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公 司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 （四）董事会认为必要时； （五）审计委员会提议召开时； （六）法律、行政法规、部门规章或公司章程规定的其他情 形。 前述第（三）项持股股数按股东提出书面要求日计算。 公司在上述期限内不能召开股东会的，应当报告公司所在地 中国证券监督管理委员会（以下简称中国证监会）派出机构和上 海证券交易所，说明原因并公告。 第四条 股东会应当在《公司法》和公司章程规定的范围内行 使职权。 第五条 股东会分为年度股东会和临时股东会。年 ...

新国脉数字文化股份有限公司 董事会议事规则 （已经公司第十一届董事会第十三次会议审议通过，尚需提交股东会审议） 第一章 总 则 第一条 为了进一步规范新国脉数字文化股份有限公司（以下简 称"公司"）董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上海证券交易所股票上市规则》等有关法律、法规、规范 性文件和《新国脉数字文化股份有限公司章程》（以下简称《公司 章程》）的规定，制定本规则。 第三条 董事会应当依法履行职责，确保公司遵守法律法规和《公 司章程》的规定，公平对待所有股东，并关注其他利益相关者的利益。 第四条 本规则对公司全体董事、董事会秘书、列席董事会会议 的高级管理人员和其他有关人员都具有同等的约束力。 第二章 董事会会议 第二条 董事会是公司经营管理的决策机构，负责经营和管理公 司的法人财产，对股东会负责，维护公司和全体股东的利益，负责 公司发展目标和重大经营活动的决策。 召开董事会会议的次数，应当确保满足董事会履行各项职责的 需要。董事会每年度至少召开四次定期会议，由董事 ...