浙文互联集团股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年五月十五日 目 录 | 浙文互联集团股份有限公司 2025 | 年第一次临时股东大会会议议程 | 2 | | --- | --- | --- | | 浙文互联集团股份有限公司 2025 | 年第一次临时股东大会会议须知 | 3 | | 议案一：关于取消监事会并修订《公司章程》的议案 | | 4 | | 议案二：关于修订《股东会议事规则》的议案 | | 44 | | 议案三：关于修订《董事会议事规则》的议案 | | 45 | 浙文互联集团股份有限公司 2025 年第一次临时股东大会会议议程 一、会议时间 现场会议召开时间：2025 年 5 月 15 日 14 点 00 分； 通过互联网投票平台的投票时间：2025 年 5 月 15 日 9:15-15:00；通过交易 系统投票平台的投票时间：2025 年 5 月 15 日 9:15-9:25,9:30-11:30,13:00-15: 00。 二、现场会议地点：北京市朝阳区高碑店乡高井文化园路 8 号东亿国际传媒 产业园区二期元君书苑 F1 号楼会议室 三、会议方式：现场投票与网络投票相结 ...

Group 1 - The shared bicycle concept sector rose by 2.86%, ranking 8th among concept sectors, with 11 stocks increasing in value, including Shanghai Phoenix which hit the daily limit, and others like Yong'an Xing and Hemei Group showing significant gains of 4.93%, 3.05%, and 2.87% respectively [1] - The shared bicycle sector saw a net inflow of 347 million yuan from main funds today, with 10 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow, led by Shanghai Phoenix with a net inflow of 176 million yuan [2] - In terms of fund inflow ratios, Shanghai Phoenix, Aima Technology, and Yong'an Xing had the highest net inflow rates at 39.58%, 11.13%, and 9.87% respectively [3]

证券代码：600986 证券简称：浙文互联 公告编号：临 2025-029 浙文互联集团股份有限公司 2024年年度股东大会决议公告 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 | 1,591 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 308,417,465 | | 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 | 20.7357 | | 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。 本次股东大会由董事会召集，董事长唐颖主持，采用现场投票和网络投票相结合 1 (一) 股东大会召开的时间：2025 年 5 月 7 日 (二) 股东大会召开的地点：北京市朝阳区高碑店乡高井文化园路 8 号东亿国 际传媒产业园区二期元君书苑 F1 号楼 (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： 的表决方式 ...

北京市金杜律师事务所 关于浙文互联集团股份有限公司 2024 年年度股东大会 的法律意见书 致：浙文互联集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受浙文互联集团股份有限公司（以 下简称公司或浙文互联）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件 和现行有效的公司章程的有关规定，指派律师出席了公司于 2025 年 5 月 7 日召开 的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事项 出具本法律意见书。 7. 上证所信息网络有限公司提供的本次股东大会网络投票情况的统计结果； 为出具本法律意见书，本所律师审查了浙文互联提供的以下文件，包括但不 限于： 1. 公司 2024 年 3 月 14 日 2024 年第二次临时股东大会审议通过的《浙文互 联集团股份有限公司章程》（以下 ...

Market Overview - The main board saw significant gains with notable stocks such as Hubei Broadcasting (+10.04%), Tongding Internet (+10.02%), and Shanghai Film (+10.01%) leading the charge [1] - The ChiNext board also performed well, highlighted by Everbright Tongchuang (+20.01%) and Creative Information (+19.93%) [1] - The Sci-Tech Innovation board was led by Dekeli (+15.41%) and Lingzhi Software (+14.46%) [1] - Active sub-industries included SW Communication Application Value-Added Services (+3.09%) and SW Horizontal General Software (+3.01%) [1] Domestic News - Tianyue Advanced is expanding its production capacity for silicon carbide single crystal with a project to produce 500 tons annually, aiming for equipment installation by May 2025 and trial production by June [1] - Saizhuo Electronics has officially launched a vehicle-grade semiconductor packaging project with a total investment of 500 million, enhancing its strategic positioning in the vehicle-grade integrated circuit sector [1] - TSMC has commenced construction of its third semiconductor factory in Phoenix, Arizona, with completion expected between 2028 and 2030, utilizing advanced 2nm and 1.6nm process technologies [1] - Jinghe Integrated reported an increase in revenue from 55nm products, driven by higher shipments of DDIC/CIS products, with automotive chip development progressing smoothly [1] Company Announcements - Shen Si Electronics announced receipt of government subsidies amounting to 1.821 million yuan, representing 11.17% of its latest audited net profit attributable to shareholders [3] - Jiangbolong disclosed a plan for a major shareholder to reduce holdings by up to 4.16 million shares, accounting for 1.00% of total share capital, between May and August 2025 [3] - Tongguan Copper Foil reported a share buyback of 3,800 shares, representing 0.00046% of total share capital, with a total transaction amount of 37,976 yuan [3] - Huada Jiutian is progressing with a major asset restructuring, with ongoing audits and due diligence [3] Overseas News - Current global tariff rates, if unchanged, are expected to increase Apple's costs by $900 million for the quarter ending June [4] - Samsung Electronics is in discussions with Nvidia, Broadcom, and Google to develop custom 6th generation high bandwidth memory (HBM4), with deliveries anticipated as early as next year [4] - Samsung has confirmed plans to introduce vertical channel transistor (VCT) technology after the 7th generation 10nm DRAM process, with products expected in 2 to 3 years [4] - In Q1 2025, the global AMOLED smartphone panel market in South Korea accounted for 49.2%, while domestic manufacturers held a 50.8% share, showing resilience despite a year-on-year decline [4]

Investment Rating - The report maintains a "Buy" rating for the media industry [6][10][22] Core Viewpoints - The media sector is expected to benefit from AI applications, with policies supporting the development of AI technologies [5][20] - The first quarter of 2025 shows a recovery trend in the media sector, with a significant year-on-year increase in net profit [16][18] - The film market is projected to face challenges, with lower ticket sales compared to previous years, emphasizing the need for quality content to drive audience engagement [17][31] Summary by Sections Industry Overview and Dynamics - The media industry has experienced a mixed performance, with the AI wearable device index showing significant gains while the Disney index has declined [15] - The overall net profit for the A-share media and internet sector decreased by 57% in 2024, but a 46% increase was observed in the first quarter of 2025 [16] Key Recommendations - Specific stocks recommended include: - Windy Zhi (603466) - Strong performance in Q1 2025 - Mango Super Media (300413) - Upcoming show "Singer 2025" scheduled for May 16 - BlueFocus Communication Group (300058) - Benefiting from Microsoft's digital marketing initiatives [6][10] Film Market Insights - The film market's performance during the May Day holiday showed a significant decline in both box office revenue and ticket sales compared to the previous year [17][31] - The report highlights the importance of quality content in driving audience demand, with upcoming summer releases being crucial for recovery [17] Game Industry Progress - The Chinese gaming market generated revenues of 857.04 billion yuan in Q1 2025, with a year-on-year growth of 17.99% [21] - New game releases are expected to contribute positively to market growth [21] AI Applications in Media - The integration of AI technologies is seen as a transformative factor for various sectors, including digital marketing and content creation [20] - Companies like Tencent and Alibaba are heavily investing in AI, which is expected to enhance their operational capabilities [20]

Market Overview - A-shares exhibited mixed performance with the Shanghai Composite Index experiencing slight fluctuations while the ChiNext and STAR Market indices surged [1] - The Shanghai Composite Index closed down 0.23% at 3279.03 points, while the Shenzhen Component Index rose 0.51% to 9899.82 points, and the ChiNext Index increased by 0.83% to 1948.03 points [1] - The total trading volume across the Shanghai, Shenzhen, and Beijing markets reached 11,933 billion yuan, an increase of over 1,500 billion yuan compared to the previous day [1] Banking Sector Performance - The banking sector faced significant declines, with Huaxia Bank dropping 8.55%, and other major banks like Industrial and Commercial Bank of China, China Construction Bank, and Agricultural Bank of China falling over 3% [2][3] - The first quarter financial results of 42 listed banks showed a total operating income of 1.45 trillion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to shareholders of 563.98 billion yuan, down 1.2% [5] - Huaxia Bank reported a total profit of 6.73 billion yuan for the first quarter, a decline of 15.11% year-on-year, while Xiamen Bank's operating income fell by 18.42% [5] Automotive Industry - The automotive supply chain stocks saw significant gains, with companies like Lingdian Electric Control and Jingjin Electric reaching the daily limit of 20% increase, and others like Slin Group rising over 13% [10] - The Ministry of Industry and Information Technology recently released key points for automotive standardization, emphasizing the need for enhanced standards for intelligent connected vehicles, particularly in driver assistance and autonomous driving [10][12] - The regulatory clarity regarding L2 and L3 levels of autonomous driving is expected to lead to increased resource allocation and investment in the automotive intelligence sector [12] AI Applications - The AI application sector showed strong activity, with stocks like Chuangyi Information and Zhejiang Wenhe rising significantly, and several companies hitting the daily limit [7] - Alibaba's Tongyi Qianwen released a new series of models, showcasing competitive performance against leading models in the industry, indicating a robust development in China's large model industry [8]

转自：前瞻产业研究院 行业主要上市公司：蓝色光标(300058.SZ);浙文互联(600986.SH);三人行(605168.SH);利欧股份 (002131.SZ)等 本文核心数据： 数字营销行业研发投入情况 ——数字营销行业重点技术 数字营销行业的重点技术包括数据分析与洞察技术、搜索引擎优化技术以及人工智能技术等，其中，人 工智能技术对数字营销行业产生的影响是颠覆性的，人工智能深度赋能了数字营销行业营销策划、内容 运营、数据分析决策等环节，引导数字营销行业的深度变革。 ——行业整体研发投入强度企稳 从行业整体的研发投入情况来看，2019-2024年期间，中国数字营销行业研发投入整体规模和研发投入 强度波动发展。2023年，中国数字营销行业整体研发投入规模为19.52亿元，研发投入强度达3.6%。总 体来看，中国数字营销厂商研发投入企稳，但研发投入强度仍存在进一步提升的空间。 ——AI技术最为受到行业关注 当前，营销模式创新是行业发展的热点话题。根据秒针营销科学院的数据，AI营销成为2025年广告主 创新营销中最为关注的创新模式，AIGC技术的进一步成熟有望进一步推动AI营销模式的加速渗透。 ——AI工具已 ...

上天天基金APP搜索【777】领 98 元券包 ，优选基金10元起投！限量发放！先到先得！ "五一"假期前的最后一个交易日，市场再度活跃，资金从前期热门的银行、PEEK材料等板块撤出，重 新流回算力等科技板块。 A股上证指数小幅低开，在地产股和消费股的反弹中，又快速翻红，随后在银行股的重挫下，再度走 低。深证成指和创业板指数则快速拉升，市场氛围活跃。 截至发稿，上证指数跌0.17%，深证成指涨0.59%，创业板指数涨近1%。全市场超3800只个股上涨，两 市成交额较前一交易日放大超900亿元。 （图片来源：东方财富APP，统计截至2025/4/30，不作投资推荐） AI又火了 多股直线拉涨停 4月30日早盘，算力概念股再度走强。其中，鸿博股份4连板。 鸿博股份(002229) ( 交易中 04-30 09:56:51 通 融 15.88 额 16.28亿 股本4.96亿 市盈-42.9 万得 盘口 +1.44 +9.97% 换 21.34% 市值178.8亿 市净 5.89 分时 五日 日K 周K 月K 更多 [0] 叠加 设均线 MA 5:13.25↑ 10:11.97↑ 20:11.45↑ 前复权 | 1 ...

Core Viewpoint - The AI intelligent agent concept is gaining traction, with several companies experiencing significant stock price increases following Alibaba's announcement of the new Qwen3 model, which has led to a surge in related stocks [1] Group 1: Stock Performance - Companies such as Zhejiang Wenlian (浙文互联) and Focus Technology (焦点科技) reached their daily price limits, while others like Oriental Materials (东方材料) and Lingzhi Software (凌志软件) also saw substantial gains [1] - Zhejiang Wenlian's stock price reached 8.02 CNY per share, with a P/E ratio of 27.11 and a total market capitalization of 11.93 billion CNY [1] Group 2: Company Transformation - Zhejiang Wenlian, a state-owned enterprise, is transitioning from a traditional advertising company to a digital cultural technology platform through a three-dimensional strategy involving digital marketing, computing infrastructure, and AI technology [2] - The company has established a deep partnership with Alibaba since 2025, focusing on AI marketing and computing services, which has led to successful implementations in automotive marketing and e-commerce [2] Group 3: Business Operations - Digital marketing constitutes approximately 80% of Zhejiang Wenlian's revenue, serving major clients like Changan Automobile and BYD, and holding a market share of about 15% in the automotive marketing sector [4] - The collaboration with Alibaba in AI content generation has reached a scalable implementation stage, significantly reducing the production time and cost of advertising videos [4] - The AI script tool developed with Alibaba has improved ad click-through rates by 120% and increased material production efficiency by 300% across various product categories [4] Group 4: Strategic Partnerships - Zhejiang Wenlian's subsidiary, Zhejiang Wenzhi (浙文智算), has become a key partner for Alibaba in providing value-added services for data centers and participating in the cloud computing market [5] - The partnership has resulted in a 180% year-over-year increase in related order amounts for the first quarter of 2025, and both companies are exploring zero-carbon computing initiatives [5]