证券代码：600715 证券简称：文投控股 公告编号：2025-051 重要内容提示： 文投控股股份有限公司（以下简称"公司"）拟与北京国有资本运营管 理有限公司（以下简称"北京国管"）、北京市石景山区现代创新产业发展基金 有限公司（以下简称"石景山创新产业基金"）、北京振弘企业运营管理有限公 司（以下简称"北京振弘"）及其全资子公司北京文科数创企业管理有限公司（以 下简称"北京文科数创"）、北京京国创基金管理有限公司（以下简称"北京京 国创"）共同发起设立北京京国创文化科技产业私募股权投资基金中心（有限合 伙）（暂定名，以下简称"北文科基金"或"本基金"），并签署《北京京国创 文化科技产业私募股权投资基金中心（有限合伙）合伙协议》（以下简称"《合 伙协议》"）（以下简称"本次交易"）。公司全资子公司北京中轴线为帧科技 发展有限公司（以下简称"北京中轴线"）拟向北文科基金提供投资顾问服务， 并与北文科基金签署《投资顾问协议》； 根据《合伙协议》，北文科基金总认缴出资规模人民币 4 亿元（最终募 集规模以实际募集金额为准）。其中，北京京国创作为普通合伙人 1、执行事务 合伙人及管理人以货币方式认缴出资 400 ...

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。 一、董事会会议召开情况 文投控股股份有限公司（以下简称"公司"）十一届董事会第六次会议于 2025 年 7 月 11 日下午 14:00 以通讯表决的方式召开。本次会议为临时会议，应有 9 名董事参会，实有 9 名董事参会。公司总经理、董事会秘书等高级管理人员列席 会议。 本次会议的会议通知及会议材料已于 2025 年 6 月 25 日以通讯方式发出。本 次会议的召集、召开、表决程序符合《中华人民共和国公司法》《文投控股股份 有限公司章程》《文投控股股份有限公司董事会议事规则》及相关法律法规的规 定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由公司董事长徐建先生主持，全体董事以通讯表决的方式审议并通 过了《文投控股股份有限公司关于参与设立股权投资基金暨关联交易的议案》。 为进一步聚焦文化科技前沿领域，提升文化与科技融合发展能力，持续孵化 优质文化科技企业，不断推进公司业务转型升级，公司董事会同意公司与北京国 有资本运营管理有限公司、北京市石景山区现代创新产业发展基金有 ...

Core Points - Company completed the registration change and received a new business license on July 9, 2025 [1] - The company held board meetings on June 3 and June 24, 2025, to approve the cancellation of the supervisory board and the expansion of its business scope [1] - The registered capital of the company is 405,985.35 million yuan [1] Business Scope - The company’s business scope includes enterprise headquarters management, social and economic consulting services, information consulting services (excluding licensed information consulting services), film production, animation and game development, software development, advertising design and agency, conference and exhibition services, cultural and artistic exchange activities, market marketing planning, sports event planning, import and export of goods, non-residential real estate leasing, manufacturing and retail of metal daily necessities, jewelry, electronic products, sports goods, and various other manufacturing and retail activities [1]

证券代码：600715 证券简称：文投控股 公告编号：2025-050 住所：北京市朝阳区东四环窑洼湖桥东侧东进国际中心 D 座 4 层 D401 室 法定代表人：徐建 注册资本：405,985.35 万元 关于完成工商变更登记并换发营业执照的公告 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法律责任。 文投控股股份有限公司（以下简称"公司"）分别于 2025 年 6 月 3 日、2025 年 6 月 24 日召开公司十一届董事会第四次会议及 2024 年年度股东会，审议通过 《文投控股股份有限公司关于取消监事会、增加经营范围暨修订<公司章程>及相 关附件的议案》，详见公司于 2025 年 6 月 4 日发布的《文投控股股份有限公司 关于取消监事会、增加经营范围、增加注册资本暨修订公司<章程>及相关附件的 公告》（公告编号：2025-041）。 2025 年 7 月 9 日，公司完成北京市朝阳区市场监督管理局变更登记手续并 取得北京市朝阳区市场监督管理局换发的《营业执照》，现将《营业执照》信息 公告如下： 名称：文投控股股份有限公司 ...

Meeting Overview - The shareholders' meeting of Wento Holdings was held on June 24, 2025, in Beijing, with a total attendance representing 52.03% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Xu Jian, the chairman of the company [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.28% approval for the first resolution with 2,097,145,345 votes in favor [1] - 99.26% approval for the second resolution with 2,096,798,445 votes in favor [1] - 99.28% approval for the third resolution with 2,097,078,045 votes in favor [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][6] Resolutions Passed - Resolutions included annual reports, financial statements, and proposals for asset impairment provisions, all receiving over 99% approval [2][4] - A significant resolution involved the cancellation of the supervisory board and expansion of business scope, which was approved by 79.27% of the votes [5] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with the Company Law and Securities Law of the People's Republic of China, ensuring the validity of the voting results [6]

控股股份有限公司十一届董事会第四次会议决议公告》《文投控股股份有限公司 十一届监事会第四次会议决议公告》； 投控股股份有限公司十一届董事会第二次会议决议公告》《文投控股股份有限公 司十一届监事会第二次会议决议公告》； 北京市金杜律师事务所 关于文投控股股份有限公司 法律意见书 致：文投控股股份有限公司 北京市金杜律师事务所（以下简称本所）接受文投控股股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《文投控股股份有限公司章程》 （以下简称《公司章程》） 有关规定，指派律师现场出席了公司于 2025 年 6 月 24 日召开的 2024 年年度股 东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供 ...

Core Points - The annual general meeting of Wento Holdings Co., Ltd. was held on June 24, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Jian, following legal and regulatory requirements [2][8] Group 1: Meeting Attendance - 8 out of 9 current directors attended the meeting, with independent director Yang Buting absent due to work commitments [3] - 2 out of 4 current supervisors attended, with the chairman of the supervisory board and another supervisor absent [3] - The company secretary and other senior management personnel were present at the meeting [3] Group 2: Resolutions Reviewed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Financial Settlement Report [5] - Proposal for 2024 Asset Impairment Provision [5] - 2024 Profit Distribution Plan [5] - 2024 Annual Report [5] - 2024 Internal Control Evaluation Report [5] - Independent Directors' Work Report [5] - 2025 Financial Budget Report [5] - Proposal for Using Idle Funds for Financial Products in 2025 [6] - 2025 Director Remuneration Plan [6] - 2025 Supervisor Remuneration Plan [6] - Proposal to Cancel the Supervisory Board and Amend the Articles of Association [6] - Proposal to Change the Accounting Firm [6] - Proposal for Directors and Senior Management Liability Insurance [6] - Resolution 13, which involved a special resolution, was passed with more than two-thirds of the voting rights present at the meeting [6] Group 3: Legal Verification - The meeting was witnessed by Beijing Jindu Law Firm, with lawyers Zheng Xiankai and Li Shuwei present [7] - The legal opinion confirmed that the meeting's procedures, attendance, and voting conformed to relevant laws and regulations [8]

证券代码：600715 证券简称：文投控股 公告编号：2025-049 文投控股股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 454 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,112,343,547 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.0300 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由公司董事长徐建先生主持。会议采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开符合《中华人民共和国 公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》及公司《章程》 的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1 (一) 股东会召开的时间：2025 年 6 月 24 日 (二) ...

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 北京市金杜律师事务所 关于文投控股股份有限公司 2024 年年度股东会之 法律意见书 致：文投控股股份有限公司 北京市金杜律师事务所（以下简称本所）接受文投控股股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《文投控股股份有限公司章程》（以下简称《公司章程》） 有关规定，指派律师现场出席了公司于 2025 年 6 月 24 日召开的 2024 年年度股 东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 1. 经公司 2023 年年度股东大会审议通过的《公司章程》； 2. 公司 2025 年 6 月 14 日刊登于巨潮资讯网及上海证券交易所网站的《文 投控股股份有限公 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, focusing on maintaining order and efficiency while ensuring the rights of shareholders are protected [1]. Meeting Guidelines - A meeting organization team will be established to manage the event and related matters [1]. - Voting will be conducted through both on-site and online methods, with shareholders required to choose one voting method [1]. - Shareholders attending the meeting have the right to speak, inquire, and vote [1]. - Only authorized personnel will be allowed in the meeting venue to maintain order [1]. Financial Performance - As of the end of 2024, the company reported a net asset of 1.116 billion yuan and current assets of 1.259 billion yuan, with cash holdings of 988 million yuan [5]. - The company experienced a significant decline in revenue, with total operating income of approximately 396.92 million yuan, a decrease of 34.85% compared to the previous year [25]. - The net profit attributable to shareholders was reported at -911.76 million yuan, showing an improvement from -1.647 billion yuan in the previous year [25]. - The company recognized a goodwill impairment of 403 million yuan due to declining revenues in its cinema and gaming segments [27]. Strategic Developments - The company is focusing on high-quality development by optimizing its asset structure and reducing operational costs through measures such as judicial restructuring [5][27]. - The company aims to enhance its profitability and core competitiveness by integrating cultural and technological developments, aligning with Beijing's cultural center positioning [18]. Governance and Oversight - The board of directors has been actively involved in decision-making and governance, ensuring compliance with relevant laws and regulations [17]. - The supervisory board has conducted regular checks on the company's financial status and operational decisions, confirming adherence to legal and regulatory requirements [21][23]. Future Outlook - The company plans to continue its efforts in reforming its operational mechanisms and exploring innovative business developments to strengthen its market position [18].