文 投 控 股 股 份 有 限 公 司 十一届董事会第八次会议决议 本次会议的会议通知及会议材料已于 2025年 10月 24日以通讯方式发出, 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》和《文投控股股份有限公司董事会议事规则》等法律法规的规定, 会议决议合法、有效。 本次会议审议通过了如下议题: (一)审议通过了《文投控股股份有限公司 2025年第三季度报告》 本议案已经公司十一届董事会审计委员会第五次会议审议通过。 表决结果:同意8票,反对0票,弃权0票,通过。 (二)审议通过了《文投控股股份有限公司关于补选非独立董事的议案》 为完善公司治理结构,保障董事会的规范运作,经公司控股股东推荐、公司 董事会提名委员会审核,公司董事会同意提名冯亚星女士为公司十一届董事会非 独立董事候选人,并同意提交公司股东会审议,任期自股东会审议通过之目起至 公司十一届董事会届满之日止。 本议案已经公司十一届董事会提名委员会第二次会议审议通过。 本议案尚需提交公司股东会审议。 表决结果:同意8票,反对0票,弃权0票,通过。 文投控股股份有限公司(以下简称"公司")十一届董事会第八次会议于 ...

Financial Performance - The company's operating revenue for the third quarter was ¥76,661,151.89, a decrease of 16.49% compared to the same period last year[4] - The total profit for the quarter was -¥871,625.96, while the net profit attributable to shareholders was -¥850,011.29[4] - Total operating revenue for the first three quarters of 2025 was ¥254,673,956.16, a decrease of 16.9% compared to ¥306,394,470.52 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥4,141,897.54, compared to a net loss of ¥401,675,341.56 in the same period of 2024[20] - The company reported a basic earnings per share of ¥0.0010 for the first three quarters of 2025, recovering from a loss of ¥0.21 per share in 2024[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥61,976,336.31, representing a significant increase of 122.92%[4] - Cash inflow from operating activities totaled ¥337,770,880.93 in the first three quarters of 2025, slightly down from ¥347,931,603.28 in 2024[22] - Cash paid for purchasing goods and services was ¥107,134,980.25, an increase from ¥95,312,992.50 in the previous year[22] - Net cash flow from operating activities was $61,976,336.31, an increase from $27,802,645.36 in the previous period, reflecting a significant improvement[23] - Total cash outflow from operating activities amounted to $275,794,544.62, compared to $320,128,957.92 previously, indicating a reduction in operational cash outflows[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,612,694,447.40, down 9.41% from the end of the previous year[5] - The total current assets as of September 30, 2025, amount to 1,115,249,851.39 RMB, a decrease from 1,258,810,587.45 RMB as of December 31, 2024[15][16] - The company's total liabilities decreased to ¥495,145,328.08 in 2025 from ¥670,248,947.40 in 2024, reflecting a significant reduction in financial obligations[18] - The total liabilities include accounts payable of 42,053,630.11 RMB, slightly down from 44,541,742.83 RMB[16] Expenses - The company reported a 99.52% decrease in financial expenses year-to-date, primarily due to the completion of judicial restructuring and a reduction in interest expenses[9] - Management expenses decreased by 31.07% year-to-date, attributed to the divestment of inefficient subsidiaries and cost reduction efforts[9] - Research and development expenses for the first three quarters of 2025 were ¥29,489,642.80, a decrease of 10.5% from ¥32,865,064.00 in 2024[19] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 55,531[12] - The largest shareholder, Capital Cultural Technology Group Co., Ltd., holds 800,000,000 shares, accounting for 19.71% of total shares[12] Business Strategy - The company is focusing on business transformation and exploring innovative business models to achieve effective loss reduction[10] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24] Other Financial Metrics - The weighted average return on equity was -0.08% for the quarter, compared to 0.33% for the same period last year[5] - Non-recurring gains and losses for the quarter totaled ¥12,471,668.39, with significant contributions from debt restructuring gains of ¥11,230,151.99[8] - The company reported a significant reduction in credit impairment losses, which were -¥1,303,290.90 in 2025 compared to -¥49,226,589.48 in 2024[20] - Cash inflow from investment activities was $104,260,360.59, up from $44,785,745.52, showing a strong increase in investment receipts[23] - Net cash flow from investment activities was -$107,407,289.93, a decline from $42,547,695.64, highlighting challenges in investment returns[23]

Group 1 - The company announced the resignation of director Liu Wu due to job relocation, effective immediately upon the board's receipt of his resignation letter [2][3] - Liu Wu held multiple positions including member of the Strategic Committee and will no longer hold any position within the company after his resignation [2][3] - The board confirmed that Liu Wu's departure will not affect the minimum number of board members or the normal operations of the board and business activities [3] Group 2 - The company expressed gratitude for Liu Wu's contributions during his tenure, particularly in advancing the company's judicial restructuring and promoting operational standardization and reform [3]

证券日报网讯10月21日晚间，文投控股（600715）发布公告称，公司董事会于近日收悉公司董事刘武先 生提交的辞职信，刘武先生因工作调动，申请辞去公司十一届董事会董事、十一届董事会战略委员会委 员，以及其在公司兼任的其他所有职务。刘武先生辞职后，将不再担任公司任何职务。 ...

证券代码：600715 证券简称：文投控股 公告编号：2025-068 刘武先生的离任不会导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作和各项业务的正常开展。刘武先生的离任事项自董事会收悉其 辞职信之日起生效。公司将按照相关规定，尽快完成新任董事的补选工作。 关于董事离任的公告 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。 重要内容提示： 文投控股股份有限公司（以下简称"公司"）董事会于近日收悉公司董事刘 武先生提交的辞职信，刘武先生因工作调动，申请辞去公司十一届董事会董事、 十一届董事会战略委员会委员，以及其在公司兼任的其他所有职务。刘武先生辞 职后，将不再担任公司任何职务。 一、董事离任情况 董事提前离任的基本情况： | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | ...

格隆汇10月21日｜文投控股（维权）公告，公司董事会于近日收悉公司董事刘武先生提交的辞职信，刘 武先生因工作调动，申请辞去公司十一届董事会董事、十一届董事会战略委员会委员，以及其在公司兼 任的其他所有职务。刘武先生辞职后，将不再担任公司任何职务。刘武先生的离任不会导致公司董事会 成员低于法定最低人数，不会影响公司董事会的正常运作和各项业务的正常开展。刘武先生的离任事项 自董事会收悉其辞职信之日起生效。 ...

Market Overview - The gaming sector increased by 2.84% on October 21, with Youzu Interactive leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Youzu Interactive (002174) closed at 12.41, up 6.43%, with a trading volume of 953,200 shares and a turnover of 1.17 billion [1] - ST Huaton (002602) closed at 18.19, up 5.02%, with a trading volume of 1,414,900 shares and a turnover of 2.54 billion [1] - Giant Network (002558) closed at 40.10, up 4.02%, with a trading volume of 420,600 shares and a turnover of 1.66 billion [1] - Other notable performers include Kying Network (002517) up 4.00%, WenTou Holdings (600715) up 3.63%, and Jibite (603444) up 2.58% [1] Capital Flow Analysis - The gaming sector saw a net inflow of 965 million from institutional investors, while retail investors experienced a net outflow of 739 million [2] - Major stocks with significant net inflows include ST Huaton with 487 million and Giant Network with 135 million [3] - Conversely, Youzu Interactive experienced a net outflow of 645 million from retail investors [3]

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

文投控股股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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、准确性和完整性承担法律责任。 文投控股股份有限公司（以下简称"公司"或"文投控股"）于 2025 年 10 月 14 日上午 09:00-10:00 通过上海证券交易所上证路演中心以网络互动的方式 召开了 2025 年半年度业绩说明会。现将相关情况公告如下： 一、2025 年半年度业绩说明会召开情况 证券代码：600715 证券简称：文投控股 编号：2025-067 2025 年 9 月 26 日，公司在上海证券交易所网站披露了《关于召开 2025 年 半年度业绩说明会的公告》（公告编号：2025-064）。 2025 年 10 月 14 日上午 09:00-10:00，公司董事长徐建先生、董事兼总经理 金青海先生、副总经理蔡敏先生、副总经理兼董事会秘书高海涛先生、副总经理 兼财务总监曹蕾娜女士、副总经理张贵芝女士，以及独立董事崔松鹤先生出席了 公司 2025 年半年度业绩说明会，与投资者进行了沟通交流。 二、投资者提出的问题及公司回复情 ...

Core Viewpoint - The company has successfully turned a profit in the first half of 2025, achieving a net profit of 4.53 million yuan, indicating a recovery in its operational performance after restructuring [1][2]. Financial Performance - In the first half of 2025, the company reported total revenue of 178 million yuan and a net profit of 4.53 million yuan, marking a significant turnaround from previous losses [1]. - The company improved its asset quality by disposing of inefficient assets during the restructuring process, leading to a better asset-liability structure [1]. Business Recovery and Strategy - The company is in a phase of ongoing recovery post-restructuring, with plans to enhance its operational efficiency and reduce costs [2]. - Short-term challenges include potential underperformance in the domestic box office and declining revenue from existing game products [2]. - Long-term strategies include targeted development plans for cinema, gaming, and innovative business areas to boost revenue and profitability [2]. Innovation and New Business Development - The company is exploring new business growth points, including short dramas, event activities, and cultural performances [2]. - A partnership with Beijing Youth Media Co. has been established to host the KOD2025 Global Street Dance Finals, integrating event IP with urban cultural tourism [3]. - The company is researching the short drama industry and plans to leverage its IP resources and technology to innovate content creation [3]. Investment and Collaboration - The establishment of the Beijing Jingguochuang Cultural Technology Industry Private Equity Investment Fund Center aims to focus on investments in the cultural technology sector, enhancing business synergy and industry collaboration [3]. - The company is committed to expanding its gaming platform "HuluXia" and exploring overseas opportunities, with a focus on increasing active user numbers and diversifying revenue streams [4]. Market Trends - The overseas market for domestically developed games saw a sales revenue of 9.50 billion USD in the first half of 2025, reflecting an 11.07% year-on-year growth [4]. - The primary overseas markets for these games are the United States, Japan, and South Korea, accounting for 31.96%, 16.20%, and 7.47% of revenue, respectively [4].