十一届董事会第十一次会议决议公告 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。 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"）十一届董事会第十一次会议于 2026 年 1 月 27 日 9:30，以现场结合通讯表决的方式召开。本次董事会会议为临 时会议，由公司董事长徐建先生主持。本次会议应有 9 名董事参会，实有 9 名董 事参会（其中：董事施煜先生、独立董事杨步亭先生、独立董事安景文先生、独 立董事崔松鹤先生以通讯表决方式出席会议；董事何斐先生委托董事李玥女士出 席会议并代为行使表决权）。公司总经理、董事会秘书等高级管理人员列席会议。 证券代码：600715 证券简称：文投控股 编号：2026-001 文投控股股份有限公司 公司董事会同意修订《文投控股股份有限公司董事会审计委员会工作细则》， 详见公司同日发布的《文投控股股份有限公司董事会审计委员会工作细则》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，通过。 （二）审议通过《文投控股股份有限公司关于修订公司<董事会战略委员会 工作细则>的议案》 ...

Core Viewpoint - The company, Wento Holdings, is facing legal actions due to violations of information disclosure regulations, leading to investor claims for compensation following significant financial penalties and undisclosed legal matters [1][2][3][4] Group 1: Legal Proceedings - A lawsuit has been filed against Wento Holdings for securities false statements, with the opportunity for investors to join the case as the statute of limitations has not yet expired [1][3] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Wento Holdings on May 9, 2024, for suspected violations of information disclosure laws [3] - On October 19, 2024, Wento Holdings received an administrative penalty decision from the Liaoning regulatory bureau, prompting investor compensation claims [1][3] Group 2: Violations of Information Disclosure - Wento Holdings failed to disclose significant compensation liabilities related to a development project agreement signed with the Nanjing Liuhe District People's Government, resulting in a forfeiture of 79.6532 million yuan as a penalty for non-compliance [2][4] - Between March 24, 2022, and February 23, 2023, Wento Holdings did not disclose 28 lawsuits and arbitration cases totaling 314 million yuan, which accounted for 14.82% of the latest audited net assets [2][4] - From March 2023 to August 10, 2023, the company faced an additional 29 undisclosed legal matters amounting to 244 million yuan [2][4] Group 3: Investor Compensation - Investors who purchased shares between January 8, 2021, and May 9, 2024, and sold or still hold shares after May 10, 2024, while incurring losses, are eligible to participate in the compensation claims [2][4]

Market Overview - The gaming sector experienced a slight increase of 0.0% on January 22, with Mingchen Health leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Mingchen Health (002919) closed at 26.91, with a rise of 6.41% and a trading volume of 150,400 shares, amounting to a transaction value of 398 million yuan [1] - Other notable gainers included Shunwang Technology (300113) with a 2.35% increase, and Electric Soul Network (603258) with a 1.95% increase [1] - Conversely, stocks like Kaiying Network (002517) and Giant Network (002558) saw declines of 2.27% and 1.91%, respectively [2] Capital Flow Analysis - The gaming sector saw a net outflow of 222 million yuan from institutional investors, while retail investors experienced a net outflow of 97.08 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Kunlun Wanwei (300418) and Yaoji Technology (002605) [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index decreased by 4.62% over the past five days, with a net redemption of 200 million yuan [5] - The Food and Beverage ETF (515170) saw a slight decline of 2.34% and an increase in shares by 4.5 million [5]

（编辑 楚丽君） 证券日报网讯 1月14日，文投控股在互动平台回答投资者提问时表示，作为北京市属国有文化上市企 业，公司将围绕北京市全国文化中心定位，坚定国有企业责任与担当，以推动文化与科技新质生产力发 展为方向，不断强化高质量发展意识，着力增强企业盈利能力和核心竞争力，致力于成为文化与科技融 合发展的重要产业平台，努力为广大投资者创造长期价值。截至目前，公司已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限公司等单位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），重点聚焦于文化科技前沿领域的产业投资与孵化。下一步，公 司将进一步梳理和聚焦自身产业优势，积极寻求与相关单位的合作，持续推进公司业务发展。 ...

Group 1 - Hangxiao Steel Structure announced that it does not have a "commercial aerospace" business, with its main operations focused on steel structure contracting and related services, and a recent project contributing less than 1% to its 2024 audited revenue [1] - Tianlong Group stated that it has not generated additional revenue from AI tools, which are currently used internally for advertising content creation, and that the overall business operations remain unaffected [1] - Wanxing Technology confirmed that there are no undisclosed significant matters affecting its operations, and its business environment remains stable [2] Group 2 - Yaxing Chemical announced the termination of a share issuance and cash purchase of assets due to market changes and disagreements on asset valuation [2] - Zhejiang Shuculture clarified that its subsidiaries do not engage in GEO business, which has been misreported by media [2] - Luxshare Precision terminated the acquisition of assets from Wintime Technology due to delivery restrictions, with a request for the return of 1.53 billion RMB [3] Group 3 - Jinyu Group reported that its subsidiaries' revenues from specific projects are minimal compared to its overall revenue, with a small contribution from recent contracts [4] - Tongyu Communication highlighted that its stock price has significantly outpaced its fundamentals, indicating potential risks of a price correction [4] - Dongfang Mingzhu noted that the listing process for its investment in Chaoguhuan has uncertainties but currently does not impact its performance [5] Group 4 - Luyin Investment warned of risks associated with its stock price surge, which has increased by 86.92% over the last ten trading days [5] - Puyuan Information stated that its AI software platform is in the early commercialization stage, with limited revenue impact expected [6] - Zhejiang Wenhu Intermediary reported that its GEO business has not yet generated revenue, reflecting uncertainties in market acceptance [6] Group 5 - Xinhua News confirmed that its GEO business lacks a mature profit model and has not generated income [7] - People's Daily stated that it does not engage in GEO business and has not been affected by market rumors [7] - China First Heavy Industries reported minimal involvement in controllable nuclear fusion projects, with no significant revenue generated [8] Group 6 - Xibu Mining announced an increase in copper resources at the Yulong Copper Mine, adding 131.42 million tons of copper metal resources [8] - Jiurui New Materials commenced trial production of a new photoinitiator project, expected to cater to mainstream markets [9] - Tongda Sea indicated that AI-related revenue is low and does not significantly impact overall business performance [10] Group 7 - Zhenai Meijia's stock price has deviated significantly from market indices, prompting caution for investors [11] - Guizhou Moutai approved a new marketing strategy to enhance its sales channels and adapt to consumer demands [12] - Shunhao Co. plans to increase its stake in a subsidiary, reflecting confidence in future business prospects [14] Group 8 - A number of companies, including TCL Technology and Dazhu CNC, forecast significant profit increases for 2025, driven by operational improvements and market demand [19][22] - Long Cable Technology expects a profit increase due to changes in its employee stock plan and market conditions [22] - Jiangsu Electric Power reported a profit increase attributed to higher sales and reduced financial costs [29]

Core Viewpoint - The company, Wento Holdings (600715.SH), currently does not engage in the internet advertising business, and has no significant business collaborations with Douyin, Kuaishou, or Xiaohongshu beyond routine promotional and traffic flow activities [1]. Summary by Categories Business Operations - The company's main business does not involve internet advertising [1]. - Apart from routine promotional and traffic flow activities, there are no major business collaborations with Douyin, Kuaishou, or Xiaohongshu [1].

格隆汇1月13日丨文投控股(600715.SH)在投资者互动平台表示，截至目前，公司国外营业收入主要来源 于游戏海外发行业务，收入主要来源于越南、韩国等国家，不涉及欧洲国家。 ...

Group 1 - The core viewpoint of the article indicates that WenTou Holdings (600715.SH) does not currently engage in internet advertising as part of its main business operations [1] - The company has stated that aside from its regular promotional and traffic investment activities related to its main business, there are no significant business collaborations with platforms such as Douyin, Kuaishou, or Xiaohongshu at this time [1]

Core Viewpoint - The company, Wento Holdings (600715.SH), currently does not engage in the internet advertising business, and has no significant business collaborations with Douyin, Kuaishou, or Xiaohongshu beyond routine promotional and traffic flow activities [1]. Group 1 - The company's main business does not involve internet advertising [1] - There are no major business collaborations with Douyin, Kuaishou, or Xiaohongshu at this time [1] - The company is focused on its core business and related daily promotional activities [1]

格隆汇1月13日丨文投控股(600715.SH)在互动平台表示，关于短视频业务，公司已针对其中的AI漫剧业 务开展重点部署，主要依托自身IP运营与孵化能力，结合AIGC工具的发展与应用，探索精品文化内容 与人工智能技术相结合的新型创作模式。目前，公司已经与中国科协科学技术传播中心、杭州水母智能 科技有限公司等产业链相关方达成合作，并已陆续开展了具体漫剧项目的投资制作，尝试推出契合公司 业务优势的精品剧集作品，以打造北京市文化科技融合发展新标杆。截至目前，公司漫剧业务仍处于发 展初期，其对公司业绩的影响较小，后续发展尚存在不确定性。 ...