Core Viewpoint - The company has developed a proprietary "Cloud 3D Vision Model" that allows real-time conversion of 2D content to 3D, enabling users to enjoy immersive 3D experiences at home without the need for expensive 3D televisions [1] Group 1 - The technology requires only a pair of 3D glasses and a set-top box to work with standard home televisions, making it accessible for consumers [1] - The company is currently collaborating with 3D glasses manufacturers to optimize the glasses solution for the best performance [1] - Future applications of this technology are expected to extend into the gaming sector, indicating potential growth opportunities [1]

Core Viewpoint - The company announced its annual profit distribution plan for 2024, detailing a cash dividend of 0.009 CNY per share, totaling approximately 7.16 million CNY for all shareholders [2][4]. Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on June 27, 2025 [2]. - The total share capital before the distribution is 795,695,940 shares, leading to a total cash dividend payout of 7,161,263.46 CNY [4]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [3][6]. - Shareholders who have completed designated trading can receive their cash dividends on the payment date at their designated securities business department [6]. Taxation Details - For individual shareholders and securities investment funds, no personal income tax will be withheld at the time of cash dividend distribution. However, tax will be calculated based on the holding period when shares are sold [9]. - For Qualified Foreign Institutional Investors (QFIIs), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0081 CNY per share after tax [10]. Share Buyback Progress - The company approved a share buyback plan with a budget between 50 million CNY and 100 million CNY, with a maximum buyback price of 16.00 CNY per share, valid for 12 months from June 27, 2025 [14]. - As of July 31, 2025, the company has not yet conducted any share buybacks [14].

Core Viewpoint - The company has announced a share repurchase plan aimed at reducing registered capital, with a budget of 50 million to 100 million RMB and a repurchase price cap of 16.00 RMB per share [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on May 13, 2025, and is set to be implemented from June 27, 2025, to June 26, 2026 [1]. - The total amount expected for the repurchase is between 50 million RMB and 100 million RMB [1]. - The company has not yet repurchased any shares as of July 31, 2025, with a cumulative repurchased share count of 0 and a total repurchase amount of 0 RMB [2]. Group 2: Compliance and Reporting - The company will adhere to the regulations outlined in the "Listed Company Share Repurchase Rules" and the "Shanghai Stock Exchange Self-Regulatory Guidelines No. 7 - Share Repurchase" during the repurchase period [2]. - The company is required to announce the progress of the share repurchase within the first three trading days of each month, based on the status as of the end of the previous month [2].

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]

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 ...

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 ...