Core Viewpoint - The Beijing Jingguochuang Cultural Technology Industry Fund aims to integrate cultural and technological resources to promote innovation and economic development in Beijing, particularly in the Shijingshan district [1][2]. Group 1: Fund Establishment and Objectives - The fund is established by Beijing Guoguan, Shijingshan District, Capital Cultural Technology Group, and Wentou Holdings, representing a significant cultural technology industry initiative [1]. - It focuses on the integration of "city-district linkage + industry-finance combination" to invest in cutting-edge cultural technology fields [1]. - The fund aims to address the industrial transformation needs of the Shijingshan area, promoting the implementation of "technology + culture" project clusters [1]. Group 2: Future Plans and Strategies - The fund will explore a "patient capital + policy dividends + market-oriented operation" model to support high-quality project implementation and create industrial cluster effects [2]. - It seeks to leverage government guidance, attract social capital, and utilize market operations to facilitate the transformation and upgrading of Beijing's industrial structure [2]. - The fund aims to activate the cultural innovation and technological resource potential in Beijing, contributing to the city's goal of becoming a national cultural center [2].

Group 1 - The company expects to achieve a net profit attributable to shareholders of between 0 million and 5 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -5 million and 0 million yuan [1][2] - In the same period last year, the company reported a total profit of -193.53 million yuan and a net profit attributable to shareholders of -191.57 million yuan [1][2] Group 2 - The main reasons for the expected profit turnaround include improved operational efficiency, enhanced collaboration across industries, and exploration of new business models [2] - The cinema segment has achieved profitability due to refined management and increased non-box office revenue, alongside a strong growth in the film box office market [2] - The gaming segment has accelerated new game product development and strengthened distribution capabilities, although revenue from existing game products has declined [2] Group 3 - The company is exploring new business opportunities in short dramas, event activities, performing arts, and exhibition services, including co-hosting the KOD 2025 Global Street Dance Championship [2] - The company plans to leverage the advantages of its controlling shareholder and its own industry synergies to integrate resources and explore new business development models [2]

[Key Highlights of Performance Forecast](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) WENTOU HOLDING Co., Ltd. forecasts a turnaround to profitability for the first half of 2025, with net profit attributable to shareholders expected between 0 and 5 million yuan, while non-recurring net profit is projected between -5 million and 0 yuan Key Performance Indicators for H1 2025 Forecast | Indicator | Estimated Amount (Ten Thousand Yuan) | | :--- | :--- | | Net Profit Attributable to Shareholders | 0 to 500 | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -500 to 0 | [Details of Current Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This performance forecast covers January 1 to June 30, 2025, projecting a net profit attributable to shareholders of 0 to 5 million yuan, with non-recurring net profit remaining between -5 million and 0 yuan, and the forecast is unaudited - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) - The company expects to achieve a turnaround to profitability in net profit attributable to shareholders for the first half of 2025 compared to the same period last year[3](index=3&type=chunk) - The data in this performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%83%85%E5%86%B5) The company incurred losses in the same period of 2024, with net profit attributable to shareholders at -191.57 million yuan, non-recurring net profit at -119.54 million yuan, and basic earnings per share at -0.10 yuan H1 2024 (Prior Period) Performance Data | Indicator | Amount (Yuan) | | :--- | :--- | | Total Profit | -193,527,493.17 | | Net Profit Attributable to Shareholders | -191,572,741.51 | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -119,536,232.39 | | Earnings Per Share | -0.10 | [Analysis of Forecasted Profitability](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's H1 2025 forecasted profitability is primarily due to business transformation and efficiency improvements post-judicial restructuring, with cinema operations turning profitable and new ventures in short dramas and events expanding - Cinema business achieved a year-over-year turnaround to profitability by strengthening refined management, developing multi-format operations, increasing non-box office revenue, reducing costs, and benefiting from film market growth[4](index=4&type=chunk) - Gaming business revenue declined year-over-year due to the lifecycle of existing products, with the company accelerating new game development and enhancing distribution capabilities to boost competitiveness[4](index=4&type=chunk) - Innovative businesses include new ventures in short dramas, event activities, and cultural performances, with the company co-hosting the KOD 2025 Global Street Dance Competition to integrate resources and explore new opportunities[4](index=4&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties affecting the forecast's accuracy, reminding investors that the preliminary data is subject to the final audited 2025 semi-annual report - As of the disclosure date of this announcement, the company has no significant uncertainties affecting the accuracy of the performance forecast content[4](index=4&type=chunk) - Investors are reminded that specific financial data will be subject to the company's officially disclosed 2025 semi-annual report, and rational investment is advised[4](index=4&type=chunk)[5](index=5&type=chunk)

Core Viewpoint - Company plans to establish a private equity investment fund named "Beijing Jingguochuang Cultural Technology Industry Private Equity Investment Fund Center" in collaboration with several partners, aiming to promote the integration of culture and technology while enhancing its business transformation and upgrading [1][2][23]. Summary by Sections 1. Overview of Related Transactions - The company intends to set up the fund with partners including Beijing State-owned Capital Operation Management Co., Ltd., Shijingshan District Modern Innovation Industry Development Fund Co., Ltd., and others, to focus on investment and incubation in cultural technology [2][3]. 2. Fund Contribution Details - The total subscribed capital for the fund is set at RMB 400 million, with contributions from various partners: Beijing Jingguochuang contributing RMB 4 million, Beijing Wenkeshuchuang contributing RMB 4 million, and other partners contributing RMB 196 million, RMB 100 million, RMB 56 million, and RMB 40 million respectively [3][4]. 3. Related Party Transactions - The transaction is classified as a related party transaction, as Beijing State-owned Capital and others are considered related entities due to their connections with the company's actual controller, Capital Cultural Technology Group [3][4]. 4. Approval Process - The board of directors approved the transaction with unanimous consent from non-related directors, and the transaction does not require shareholder meeting approval [4][24]. 5. Fund Management and Fees - The fund will charge a management fee of 1% per year and an advisory fee of 1% per year, both payable semi-annually [13][22]. 6. Investment Strategy - The fund will primarily invest in mature, pre-IPO quality cultural industry projects, while also considering growth and a limited number of startup projects, focusing on areas such as digital culture, gaming, and cultural technology [14][17]. 7. Impact on the Company - The establishment of the fund is expected to provide stable investment returns, enhance the company's business and industry layout, and support high-quality development without affecting the company's operational independence [23][24].

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]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual shareholders' meeting of Wento Holdings Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][22]. Group 1: Meeting Procedures - The shareholders' meeting was convened on June 24, 2025, as per the notice published by the company [4]. - The meeting was held at the specified location and time, with the actual proceedings aligning with the announced agenda [4][5]. - The legal opinion letter states that the convening and holding of the meeting followed legal procedures and complied with the relevant regulations [5][21]. Group 2: Attendance and Voting - A total of 454 participants attended the meeting, representing 1,722,414,698 shares, which is 42.4255% of the total voting shares [5]. - An additional 444 shareholders participated via online voting, representing 389,928,849 shares, or 9.6045% of the total voting shares [5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with legal requirements [6][21]. Group 3: Voting Results - The meeting passed several resolutions with significant majority support, including votes of 99.2805% in favor for one of the key proposals [7]. - The voting results showed that the resolutions were approved with minimal opposition, indicating strong shareholder support [7][12]. - The voting results for minority investors also reflected a high level of agreement, with 90.2589% in favor for one of the proposals [7][12].