广东连越律师事务所 关于大晟时代文化投资股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：大晟时代文化投资股份有限公司 广东连越律师事务所（以下简称"本所"）接受大晟时代文化投资股份有限 公司（以下简称"大晟文化"或"公司"）委托，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》"）、《上市公司股东大会规则》等中华人民共和国（不含港澳台地区）现 行有效法律、法规和其他规范性文件以及公司《章程》的规定，指派王颖欣、何 倩律师（以下简称"本所律师"）出席了公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"）并对本次股东大会的相关事项进行见证。 3.公司《第十二届监事会第六次会议决议公告》； 4.公司《关于召开 2025 年第一次临时股东大会的通知》； 5.本次股东大会会议材料。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材 料、复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司 提供给本所的文件和材料是真实、准确、完整和有 ...

证券代码：600892 证券简称：*ST 大晟 公告编号：临 2025-034 大晟时代文化投资股份有限公司 议采用现场投票和网络投票相结合的表决方式。会议的通知及召开符合《公司法》、 《公司章程》以及有关法律法规的规定 (一) 股东大会召开的时间：2025 年 8 月 13 日 (二) 股东大会召开的地点：深圳市福田区景田北一街 28-1 邮政综合楼 6 楼会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2025年第一次临时股东大会决议公告 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 | 287 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 112,932,541 | | 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 | 20.1858 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持 ...

Market Overview - The Shanghai Composite Index closed at 3683.46 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 21,752.11 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 63 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Guanggang Gas with a deviation rate of 10.02% - Fuan Energy at 9.12% - Tenglong Co. at 8.88% [1] Detailed Stock Performance - The following stocks showed notable performance: - Guanggang Gas: Today's increase of 13.13% with a turnover rate of 13.67% [1] - Fuan Energy: Increased by 10.04% with a turnover rate of 1.43% [1] - Tenglong Co.: Increased by 10.06% with a turnover rate of 7.65% [1] - Other stocks with smaller deviation rates include: - Guangshen Railway, Luopus Gold, and Chahua Co., which have just crossed the six-month line [1]

证券之星消息，8月12日游戏板块较上一交易日上涨0.27%，神州泰岳领涨。当日上证指数报收于3665.92，上涨0.5%。深证成指报收于11351.63， 上涨0.53%。游戏板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300002 | 神小泰岳 | 14.01 | 5.90% | 226.58万 | | 31.59亿 | | 600892 | *ST大晟 | 3.16 | 4.64% | 28.48万 | | 8916.83万 | | 300113 | 顺网科技 | 22.05 | 4.60% | 52.04万 | | 11.41亿 | | 300418 | 昆仑万维 | 36.30 | 3.74% | 101.92万 | | 36.96亿 | | 300459 | 汤姆猫 | 5.72 | 1.42% | 249.83万 | | 14.31亿 | | 600633 | 浙数文化 | 14.23 | 1.14% | 37.30万 | | 5.28亿 | ...

Core Viewpoint - *ST Dazheng (600892) has shown a slight increase in stock price, closing at 2.99 yuan, reflecting a 0.67% rise from the previous week, with a total market capitalization of 1.673 billion yuan, ranking 26th in the gaming sector and 5099th in the A-share market [1] Company Announcements Summary - *ST Dazheng plans to apply for a loan of no more than 130 million yuan from its controlling shareholder, Tangshan Cultural Tourism, with the loan period being 12 months from the approval date of the shareholders' meeting [1] - The company will hold its first extraordinary shareholders' meeting on August 13, 2025, to review the proposal for the loan application [1] - The total loan amount from Tangshan Cultural Tourism has reached 300 million yuan, with 120 million yuan already approved and the new loan of 130 million yuan added to this total [1] - Tangshan Cultural Tourism, as the controlling shareholder, has total assets of approximately 61.87 billion yuan and net assets of about 33.18 billion yuan, with a reported revenue of 747.93 million yuan and a net profit of 46.51 million yuan in Q1 2025 [1]

大晟时代文化投资股份有限公司 2025 年第一次临时股东大会会议资料 大晟时代文化投资股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 8 月 6 日 ~ 2 ~ 二、会议召开地点：深圳市福田区景田北一街 28-1 邮政综合楼 6 楼会议室 三、会议议程 （一）主持人宣布会议开始； （二）由律师宣布到会股东及代表资格审查结果； （三）推选监票人； （四）主持人宣读以下议案，并请各位股东及股东代表审议： 1.《关于向控股股东申请借款的议案》； （五）股东或股东代表发言，公司董事、监事和高管人员回答提问； （六）宣布股东大会表决办法； （七）现场投票表决并进行监票、计票工作； （八）合并统计现场投票和网络投票的表决结果； （九）监票人宣布会议表决结果； （十）主持人宣读股东大会决议； （十一）见证律师宣读法律意见书； （十二）主持人宣布会议结束。 2025 年 8 月 ~ 1 ~ 大晟时代文化投资股份有限公司 2025 年第一次临时股东大会会议资料 大晟时代文化投资股份有限公司 2025 年第一次临时股东大会会议议程 一、会议召开时间：2025 年 8 月 13 日（星期三）14:30 大晟时代 ...

Core Viewpoint - The company intends to apply for a loan of up to RMB 130 million from its controlling shareholder, Tangshan Cultural Tourism Investment Group Co., Ltd, to meet its operational funding needs [5][15]. Group 1: Loan Application Details - The loan amount of up to RMB 130 million will have a borrowing rate not exceeding the market loan quotation rate, and no collateral is required from the company or its subsidiaries [5][15]. - The loan application has been approved by the company's board and supervisory committee and is pending approval from the shareholders' meeting [8][34]. - The loan will be valid for 12 months from the date of approval by the shareholders' meeting and can be used in single or multiple draws within the approved limit [6][15]. Group 2: Previous Loan History - The company has previously applied for loans from the controlling shareholder, totaling RMB 170 million, which includes amounts approved in 2024 and 2025 [10][14]. - The previous loans were also aimed at supplementing the company's working capital and were approved through the necessary internal decision-making processes [7][9]. Group 3: Shareholders' Meeting - The company has scheduled its first extraordinary shareholders' meeting for 2025 on August 13, 2025, to discuss the loan application and other matters [18][21]. - The meeting will be conducted both in-person and via an online voting system, allowing shareholders to participate remotely [19][20].

Group 1 - The company is holding a shareholder meeting on August 13, 2025, at 14:30 in Shenzhen [4][6] - The voting method for the meeting will combine on-site and online voting, adhering to relevant regulations [2][4] - Shareholders must register for the meeting by August 7, 2025, and can appoint a proxy to attend and vote on their behalf [5][6] Group 2 - The meeting will discuss non-cumulative voting proposals that were approved in previous board and supervisory meetings [4][6] - The online voting system will be available on the same day as the meeting, with specific time slots for voting [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [5][6]

Core Viewpoint - The company plans to apply for a loan of up to RMB 130 million from its controlling shareholder, Tangshan Cultural Tourism Investment Group, to meet the funding needs of its operations and subsidiaries, with the loan to be used for business development and operational continuity [1][7]. Summary by Sections Basic Situation - The company intends to borrow up to RMB 130 million from Tangshan Cultural Tourism, with the loan valid for 12 months from the date of approval by the shareholders' meeting, and it can be used in single or multiple transactions [1][3]. - The interest rate for the loan will not exceed the market loan quotation rate, and no collateral is required from the company or its subsidiaries [1][3]. Review Situation - The loan proposal has been approved by the company's independent directors and the board of directors, and it will be submitted for approval at the shareholders' meeting [2][4]. Previous Loan Acceptance - The company has previously approved loans from Tangshan Cultural Tourism, including RMB 60 million in July 2024 and another RMB 60 million in November 2024, totaling RMB 120 million, which has been approved by the shareholders' meeting [2][4]. Related Party Basic Information - Tangshan Cultural Tourism Investment Group is the controlling shareholder of the company, with total assets of approximately RMB 6.1 billion and a net profit of RMB 22.2 million for the year 2024 [5][6]. Impact of Related Transactions - The loan from the controlling shareholder is considered a related party transaction but is exempt from further review and disclosure due to the favorable loan terms and lack of collateral requirements [4][7].

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-032 大晟时代文化投资股份有限公司 关于向控股股东申请借款暨关联交易的公告 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： 一、关联交易事项概述 （一）基本情况 为满足公司及合并报表范围内子公司的生产经营和业务发展的资 金需求，确保各项经营业务的顺利开展，公司拟向控股股东唐山文旅 申请不超过人民币13,000万元的借款，借款额度有效期自公司股东大会 审议通过之日起12个月内有效，并在该额度内可循环使用。公司将根 大晟时代文化投资股份有限公司（以下简称"公司"）及合并 报表范围内子公司拟向控股股东唐山市文化旅游投资集团有 限公司（以下简称"唐山文旅"）申请不超过人民币13,000万 元的借款。 唐山文旅向公司及合并报表范围内子公司提供的借款利率水 平不高于同期贷款市场报价利率，且公司及子公司无需提供担 保。根据《上海证券交易所股票上市规则》相关规定，可免于 按照关联交易的方式进行审议和披露。 本次向控股股东借款事项已经公司第十二届董事会第七次会 ...