证券代码：600986 证券简称：浙文互联 公告编号：临2025-015 浙文互联集团股份有限公司 第十届监事会第八次会议决议公告 本公司监事会及全体监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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交股东大会审议。 二、审议通过《2024 年年度报告及摘要》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《浙 文互联 2024 年年度报告》、《浙文互联 2024 年年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交股东大会审议。 三、审议通过《2024 年度财务决算报告》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《浙 文互联 2024 年年度报告》。 浙文互联集团股份有限公司（以下简称"浙文互联"或"公司"）第十届监 事会第八次会议通知于 2025 年 4 月 1 日以邮件方式发出，本次会议于 2025 年 4 月10日在浙江省杭州市拱墅区天水街道浙江文化大厦17楼会议室以现场方 ...

证券代码：600986 证券简称：浙文互联 公告编号：临2025-014 浙文互联集团股份有限公司 第十届董事会第八次会议决议公告 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。 浙文互联集团股份有限公司（以下简称"浙文互联"或"公司"）第十届董 事会第八次会议通知于 2025 年 4 月 1 日以邮件方式发出，本次会议于 2025 年 4 月10日在浙江省杭州市拱墅区天水街道浙江文化大厦17楼会议室以现场方式召 开。会议应出席董事 7 名，实际出席董事 7 名；会议由董事长唐颖先生主持，公 司监事、高级管理人员列席了会议。会议的召集和召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 会议审议情况如下： 一、审议通过《2024 年度董事会工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案需提交股东大会审议。 二、审议通过《2024 年年度报告及摘要》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《浙 文互联 2024 年年度报告》、《浙文互联 2024 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥7.70 billion, a decrease of 28.80% compared to ¥10.82 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was approximately ¥157.77 million, down 17.92% from ¥192.20 million in 2023[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥206.86 thousand, a significant decline of 99.84% compared to ¥126.30 million in 2023[22]. - The cash flow from operating activities showed a negative net amount of approximately -¥22.31 million, a decrease of 106.09% from ¥366.34 million in 2023[22]. - Total assets at the end of 2024 were approximately ¥8.30 billion, a slight decrease of 1.13% from ¥8.40 billion at the end of 2023[22]. - Net assets attributable to shareholders at the end of 2024 were approximately ¥5.10 billion, an increase of 0.67% from ¥5.06 billion at the end of 2023[22]. - Basic earnings per share for 2024 were CNY 0.11, down 21.43% from CNY 0.14 in 2023[23]. - The weighted average return on equity decreased to 3.09% in 2024 from 4.35% in 2023, a decline of 1.26 percentage points[23]. - The company reported a net cash flow from operating activities of CNY -219,821,447.23 in Q1 2024, followed by positive cash flows in subsequent quarters[24]. - The company achieved operating revenue of CNY 770.28 million, a decrease of 28.80% compared to the same period last year[47]. - Operating costs amounted to CNY 703.78 million, down 30.55% year-on-year[47]. - Net profit was CNY 15.79 million, reflecting a decline of 16.93% from the previous year[47]. Dividend and Shareholder Policies - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[6]. - Cash dividends distributed amounted to CNY 7,379.52 million in 2024[32]. - The board of directors proposed no cash dividends, no bonus shares, and no capital reserve transfers for the 2024 annual profit distribution plan[113]. - The cumulative cash dividend amount over the last three accounting years is 73,795,203.10 RMB, with an average annual net profit of 143,794,023.47 RMB, resulting in a cash dividend ratio of 51.32%[119]. - The company has established a cash dividend policy to enhance the timeliness and stability of cash distributions to investors[112]. Business Strategy and Market Focus - The company is focusing on digital culture and marketing, with a strategic emphasis on integrating technology and culture[44]. - The company is enhancing its digital cultural capabilities through investments in computing infrastructure and innovative application scenarios[43]. - The company aims to strengthen its brand value and market position in the digital marketing industry through continuous innovation and service enhancement[46]. - The company is focusing on the development of intelligent infrastructure to accelerate the deployment of AI technologies across various industries[69]. - The company aims to optimize its industrial structure around "culture + technology" and enhance digital marketing capabilities while controlling risks and improving profitability quality[72]. - The company is actively involved in mergers and acquisitions to strengthen its market position[92]. Risk Management and Governance - The company has detailed potential risks in the report, which investors should review[8]. - The company emphasizes the importance of maintaining a strong governance structure and enhancing internal controls to support high-quality development[80]. - The company is committed to protecting the rights of all shareholders, particularly minority shareholders, and maintaining transparent communication with investors[81]. - The company has established a comprehensive internal control system in compliance with regulatory requirements, ensuring effective risk management and operational efficiency[124]. - The company has committed to avoiding conflicts of interest and ensuring fair market transactions in related party transactions[134]. Employee and Management Structure - The company reported a total of 1,162 employees, with 58 in the parent company and 1,104 in major subsidiaries[109]. - The employee composition includes 538 sales/business personnel, 180 operational staff, and 135 technical staff[109]. - The company has a training program focused on diverse employee needs, emphasizing internal training supplemented by external opportunities[111]. - The company employs a leading compensation strategy for key positions to retain talent while controlling labor costs[110]. - The current management team includes experienced professionals with backgrounds in finance, marketing, and strategic management[92]. Financial Health and Audit - The audit report confirms that the financial statements fairly present the company's financial position and results of operations for the year ended December 31, 2024[184]. - The internal control audit report for the 2024 fiscal year received a standard unqualified opinion from the auditing firm[126]. - The company is committed to maintaining effective internal controls related to revenue and cost recognition to mitigate risks of misstatement[192]. - The company’s management has identified key audit matters, including goodwill impairment and accounts receivable impairment, which involve significant management judgment[187][189]. Shareholder Structure and Changes - The largest shareholder, Hangzhou Bowen Equity Investment Co., Ltd., holds 198,396,016 shares, representing 13.34% of total shares[164]. - The second largest shareholder, Hangzhou Lin'an New Jin Industry Development Group Co., Ltd., holds 25,559,929 shares, representing 1.72% of total shares[164]. - The actual controller of the company is the Zhejiang Provincial Department of Finance, which holds a 23.08% stake in Zhejiang Wen Investment Group Co., Ltd.[172]. - The company has no significant changes in the control of shareholders during the reporting period[170]. - There are no shareholders with more than 10% holdings other than the major shareholders listed[176]. Future Outlook and Projections - The digital culture market in China is expected to exceed 5.8 trillion CNY in 2024, with a year-on-year growth of 23.6%[38]. - The AI marketing solutions market is projected to surpass 90 billion CNY, driven by advancements in AIGC technology[39]. - The company aims for an annual growth of 15% in the cultural industry value added, aligning with the provincial government's digital economy development strategy[71]. - By 2025, the company plans to achieve significant results in digital cultural infrastructure and commercialize applications in the digital culture sector[72].

证券代码：600986 证券简称：浙文互联 公告编号：临2025-016 浙文互联集团股份有限公司 关于2024年度拟不进行利润分配的公告 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： ● 浙文互联集团股份有限公司（以下简称"公司"）2024 年度拟不派发现 金红利、不送红股、不以资本公积转增股本。 ● 本次利润分配方案已经公司第十届董事会第八次会议、第十届监事会第 八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 ● 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、2024 年度利润分配方案内容 （一）利润分配方案的具体内容 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | | --- | --- | --- | --- | --- | | 现金分红总额（元） | 73,795,203.10 | 0 | | 0 | | 回购注销总额（元） | 0 | 0 | | 0 | ...

证券代码：600986 证券简称：浙文互联 公告编号：临2025-021 浙文互联集团股份有限公司 关于提请股东大会授权董事会制定2025年中期分红方 案的公告 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。 根据《中华人民共和国公司法》《上市公司监管指引第 3 号--上市公司现金 分红》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法 律法规、规范性文件及《浙文互联集团股份有限公司章程》的有关规定，为进一 步提高分红频次，增强投资者回报水平，结合实际情况，浙文互联集团股份有限 公司（以下简称"公司"）拟定 2025 年度中期分红安排如下： （一）中期分红的前提条件 1、公司当期盈利、累计未分配利润为正。 2、公司现金流可以满足正常经营和持续发展的需求。 1 一、2025 年度中期分红的前提条件 （二）中期分红的时间 2025 年下半年 （三）中期分红的金额上限 公司在 2025 年度进行中期分红金额不超过当期归属于公司股东净利润的 100%。 （四）中期分红的授权 为简化中期分红程序，公司董事会拟提请公司 ...

浙文互联（600986）公告，2024年营业收入为77.03亿元，同比下降28.80%。归属于上市公司股东的净 利润为1.58亿元，同比下降17.92%。公司2024年度拟不派发现金红利，不送红股，不以资本公积转增股 本。 ...

2024 年持续督导年度报告书 | 保荐机构名称：浙商证券股份有限公司 | 被保荐公司简称：浙文互联 | | --- | --- | | 保荐代表人姓名：华佳 | 联系电话：0571-87901192 | | 保荐代表人姓名：金晓芳 | 联系电话：0571-87901192 | 浙商证券股份有限公司关于 浙文互联集团股份有限公司 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号-持续督导》等法律法规及规范 性文件的规定，浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作 为浙文互联集团股份有限公司（以下简称"浙文互联"或"公司"）2021 年向特定对 象发行股票的保荐机构，负责浙文互联的持续督导工作，并出具本持续督导年度 报告书。 | 工作内容 | 持续督导情况 | | --- | --- | | 1. 建立健全并有效执行持续督导工作制 | 保荐机构已建立健全并有效执行了持 | | 度，并针对具体的持续督导工作制定相应 | 续督导工作制度，并制定了相应的工 | | 的工作计划 | 作计划 | | 2．根据中国证监会相关规定，在持续督 ...

浙商证券股份有限公司 关于浙文互联集团股份有限公司 2024 年度持续督导 工作现场检查报告 上海证券交易所： 经中国证券监督管理委员会《关于同意浙文互联集团股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1454 号）核准，浙文互联集团股份 有限公司（以下简称"浙文互联""发行人""公司"） 获准向特定对象发行 人民币普通股（A 股）164,948,453 股，每股面值为人民币 1.00 元，每股发行价 格为人民币 4.85 元，募集资金总额为人民币 799,999,997.05 元，扣除发行费用人 民币 8,972,592.88 元（不含税）后，募集资金净额为人民币 791,027,404.17 元。 本次发行募集资金已于 2023 年 8 月 17 日全部汇入公司募集资金专项账户，天圆 全会计师事务所（特殊普通合伙）已对上述募集资金到位情况进行了审验，并于 2023 年 8 月 18 日出具了《验资报告》（天圆全验字[2023]000018 号）。为规范募 集资金的管理和使用，公司及募投项目实施主体子公司依照规定开设了募集资金 专户，与保荐机构、募集资金专户监管银行签订了募集资金三方监 ...

Group 1: Industry Overview - The Chinese digital marketing industry can be divided into multiple tiers based on company revenue, with BlueFocus being the only company exceeding 50 billion yuan in revenue, placing it at the top tier [1] - The first tier includes companies with revenue between 10 billion and 50 billion yuan, represented by Leo Group and Zhejiang Wenlian [1] - The second tier consists of companies with revenue between 5 billion and 10 billion yuan, including Sanrenxing, Simi Media, and Tianlong Group [1] Group 2: Market Share - BlueFocus holds the largest market share in the Chinese digital marketing industry, accounting for approximately 8.8% in 2023, followed by Leo Group with over 2% [4] Group 3: Market Concentration - The concentration ratios CR3 and CR5 for the Chinese digital marketing market in 2023 are 13.35% and 15.54%, respectively, indicating a relatively low market concentration with a significant number of players [7] Group 4: Company Strategies - Companies in the digital marketing industry focus on resource integration and building comprehensive business ecosystems to provide integrated digital marketing services [9] - Various companies have developed specific business layouts, such as BlueFocus offering a full value chain service across multiple industries, and Leo Group providing integrated marketing services through data flow [10][12] - The industry is characterized by a competitive landscape with many players, leading to a low concentration and high competition [13]

3月28日晚间，浙文互联（600986）(600986.SH)发布《关于子公司购买资产的公告》，公司拟通过全资 子公司浙文科技以4.7亿元现金购买虚拟资产交易平台星巢网络80%股权(直接及间接合计)。这是公司继 2023年投资LGD电竞俱乐部后，再度深度布局电竞产业。 公告显示，近两年来星巢网络经营情况良好，保持快速增长势头。2023年至2024年，星巢网络分别实现 营业收入1.12亿元、1.29亿元，实现净利润4366.18万元、5335.84万元。本次收购中，业绩承诺方承诺星 巢网络2025至2027年经审计的扣除非经常性损益后的归属于母公司的净利润累计数为人民币2.4亿元。 本次并购，有助于推动公司进一步提升数字文化板块资产质量，构建新的增长曲线，同时星巢网络在电 竞虚拟资产领域的布局，将与公司目前的整合营销、文化消费、文旅融合、文化出海等板块产生新的协 同效应，推动公司在数字文化领域实现高质量发展。(CIS) 资料显示，星巢网络成立于2016年，主要从事电竞游戏(数字)虚拟资产第三方交易和电竞赛事业务。目 前，星巢网络旗下运营的C5GAME是全球最大的游戏饰品交易平台之一，旗下兰博电竞提供专业游戏 对 ...