证券简称：*ST大晟 证券代码：600892 公告编号：临2025-036 大晟时代文化投资股份有限公司 关于公司部分银行账户资金被冻结的公告 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。 近日，大晟时代文化投资股份有限公司（以下简称"公司"）财 务人员查询银行账户时，获悉公司银行账户部分资金被冻结，现将有 关情况公告如下： 一、本次部分资金被冻结的情况 因与秦皇岛信达资产资讯有限公司（以下简称"信达公司"）股 东损害公司债权人利益责任纠纷一案，公司部分银行账户存款人民币 522.43万元被河北省石家庄市新华区人民法院（以下简称"新华区法院"） 冻结。具体情况如下： | 账户名称 | 开户银行 | 银行账户 | 账户性质 | 冻结金额 （万元） | | --- | --- | --- | --- | --- | | | 光大银行深圳***支行 | 390***088 | 一般结算账户 | 503.49 | | 大晟时代文化 | 中信银行深圳***支行 | 744201***7511 | 基本存款账户 | 13.81 | | ...

Core Viewpoint - The announcement indicates that Mr. Xu Jinguang's shares in Dazheng Culture are no longer subject to judicial freezing, with the company committed to monitoring the shareholding status of relevant shareholders and fulfilling disclosure obligations in a timely manner [1]. Summary by Sections Shareholder Information - As of the announcement date, Mr. Xu Jinguang holds shares in Dazheng Culture [1]. - Mr. Xu plans to lift the freeze on his shares on April 28, 2025, and August 22, 2025, releasing a total of 34,188,164 shares [1]. Details of Share Freeze Release - The total number of shares to be released from freezing is 34,188,164 [1]. - This represents 100% of Mr. Xu's frozen shares and 6.11% of the company's total share capital [1]. - After the release, there will be no remaining frozen shares, both in terms of Mr. Xu's holdings and the company's total share capital [1].

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-035 大晟时代文化投资股份有限公司 2025 年 8 月 26 日 | 股东名称 | 许锦光 | | | | | --- | --- | --- | --- | --- | | 本次解除冻结股份（股） | 34,188,164 | | | | | 占其所持股份比例（%） | 100 | | | | | 占公司总股本比例（%） | 6.11 | | | | | 解除冻结时间 | 2025 年 | 4 | 月 | 28 日、 | | | 2025 年 | 8 | 月 | 22 日 | | 持股数量（股） | 34,188,164 | | | | | 持股比例（%） | 6.11 | | | | | 剩余被冻结股份数量 | 0 | | | | | 剩余被冻结股份数量占其所持股份比例 | 0 | | | | | 剩余被冻结股份数量占公司总股本比例 | 0 | | | | 一、本次股份解除冻结基本情况 本次解除冻结后，许锦光先生所持大晟文化股份不存在司法冻结 的情形。公司将紧密关注相关股东所持股份被冻结情况，并按照相关 规定及时履行信息披露义务。公司 ...

Group 1 - The stock price of *ST Dazheng (600892) closed at 3.35 yuan, down 4.83% with a turnover rate of 5.22% and a trading volume of 291,800 hands, amounting to 99.43 million yuan [1] - The net outflow of main funds today was 20.5% of the trading volume, totaling 20.38 million yuan, with significant outflows from large orders and super large orders [1] - The latest quarterly report shows total operating revenue of 55.89 million yuan, a year-on-year increase of 37.69%, while net profit attributable to shareholders decreased by 17.29% to 10.14 million yuan [1] Group 2 - Dazheng Times Cultural Investment Co., Ltd. was established in 1993 and is based in Shenzhen, primarily engaged in capital market services, with a registered capital of 5.5946 billion yuan [1][2] - The company has made investments in 9 enterprises and participated in 2 bidding projects, holding 77 trademark registrations and 12 administrative licenses [2]

Market Performance - The gaming sector increased by 3.01% on August 22, with Kunlun Wanwei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Kunlun Wanwei (300418) closed at 44.38, up 20.01% with a trading volume of 2.1688 million shares and a transaction value of 9.047 billion [1] - Shunwang Technology (300113) also saw a rise of 20.00%, closing at 27.24 with a trading volume of 866,700 shares [1] - Other notable performers included ST Dazheng (600892) with a 5.07% increase, and Zhejiang Shuju Culture (600633) with a 3.77% increase [1] Capital Flow Analysis - The gaming sector experienced a net inflow of 1.491 billion in main funds, while retail investors saw a net outflow of 637 million [2][3] - Main funds showed significant interest in Kunlun Wanwei with a net inflow of 1.28 billion, while retail investors had a net outflow of 400 million [3] ETF Performance - The Gaming ETF (product code: 159869) tracked the China Securities Animation and Gaming Index, with a recent five-day increase of 2.53% and a net inflow of 21.067 million [5] - The Food and Beverage ETF (product code: 515170) saw a five-day increase of 3.13% but experienced a net outflow of 23.49 million [5]

Market Overview - On August 18, the gaming sector rose by 1.07% compared to the previous trading day, with Shunwang Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Shunwang Technology (300113) closed at 23.00, with a gain of 4.83% and a trading volume of 476,000 shares, amounting to a transaction value of 1.068 billion [1] - Other notable performers included: - Fuchun Co., Ltd. (300299) at 7.77, up 3.88% [1] - ST Zhongqingbao (300052) at 11.04, up 3.76% [1] - Xinghui Entertainment (300043) at 4.69, up 3.53% [1] - Xunyou Technology (300467) at 23.61, up 3.37% [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 280 million from institutional investors, while retail investors saw a net inflow of 614 million [2] - Notable capital flows included: - Shunwang Technology had a net inflow of 100 million from institutional investors, but a net outflow of 99.38 million from retail investors [3] - Zhejiang Shuju Culture (600633) saw a net inflow of 88.73 million from institutional investors [3] - Tom Cat (300459) had a net inflow of 39.66 million from retail investors despite a net outflow from institutional investors [3]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, at a designated location in Shenzhen [2] - The meeting was presided over by the vice chairman, Mr. Xie Jianlong, and utilized a combination of on-site and online voting methods [2] - All board members and supervisors attended the meeting, confirming the legitimacy of the proceedings [3] Group 2 - A key resolution passed during the meeting was the proposal to apply for a loan from the controlling shareholder, which was approved [2] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3] - The witnessing law firm involved was Guangdong Lianyue Law Firm, with lawyers Wang Yingxin and He Qian present [3]

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 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 (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： 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，大会主持情况等。 二、议案审议情况 表决情况： | | | 同意 | | | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东类型 | | 比例 | | | 比例 | | | 比例 | | | | 票数 | | 票数 | | | 票数 | | | | | | | （%） | | | （%） ...

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 ...