证券代码：600986 证券简称：浙文互联 公告编号：临2025-038 浙文互联集团股份有限公司 第十一届董事会第一次会议决议公告 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"）于 2025 年 6 月 3 日召开了 2025 年第二次临时股东会，换届选举产生了公司第十一届董 事会成员。为保证公司新一届董事会工作的正常进行，经全体董事一致同意豁免 会议通知时限要求，公司于同日在公司会议室以现场表决方式召开了第十一届董 事会第一次会议。本次会议应出席董事 7 名，实际出席董事 7 名；全体董事推举 董事尤匡领先生主持本次会议，公司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《关于选举第十一届董事会董事长的议案》 同意选举尤匡领先生为公司第十一届董事会董事长，并选举其为执行公司事 务的董事，担任法定代表人，任期自本次董事会审议通过之日起至第十一届董事 会届满之日止。 表决结果： ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Insights - The report highlights the continuous innovation in AI applications across various sectors such as social media, publishing, and e-commerce, with significant advancements in AI models and their commercial viability [4][32] - The gaming sector is experiencing a surge with new game launches and IP products, indicating potential revenue growth for companies involved [5][12] - The report suggests a focus on AI applications and their commercialization, recommending specific companies for investment based on their market positioning and product offerings [4][5] Industry Data Overview - The mobile game "暴吵萌厨" ranked first in the iOS free games chart in mainland China, while "王者荣耀" topped the iOS revenue chart [12][17] - The film "水饺皇后" achieved the highest box office revenue for the week, indicating strong performance in the film sector [27] - The report notes that the A-share media sector outperformed major indices, suggesting a positive market trend [9] Industry News Summary - AI technology continues to evolve, with breakthroughs in generative AI and applications in various fields, including gaming and entertainment [32] - The report emphasizes the importance of new game releases and IP product launches as key drivers for revenue growth in the gaming sector [5][12] - The report also discusses the performance of various media products, including TV dramas and variety shows, highlighting their market share and audience engagement [28][29][30]

关于2025年第二次临时股东会取消部分子议案并变更召开地点的公告 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。 一、股东会有关情况 证券代码：600986 证券简称：浙文互联 公告编号：临2025-036 浙文互联集团股份有限公司 1、股东会的类型和届次 2025年第二次临时股东会 2025年5月15日，公司召开第十届董事会第二十一次临时会议审议通过了《关于换届选举第十一届董事 会独立董事的议案》，其中包括提名陈巍先生为第十一届董事会独立董事候选人。 因公司董事会换届选举工作统筹安排，经与独立董事候选人沟通，董事会现取消将于公司2025年第二次 临时股东会审议的选举陈巍先生为公司第十一届董事会独立董事的子议案（原子议案编号：2.02），公 司第十一届董事会将于其他6位董事当选后正式成立。 因公司会务工作统筹安排，本次股东会现场会议的召开地点由浙江省杭州市拱墅区天水街道浙江文化大 厦17楼会议室变更为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。 四、除了上述取消议案并变更会议召开地点外 ...

证券代码：600986 证券简称：浙文互联 公告编号：临 2025-036 浙文互联集团股份有限公司 关于2025年第二次临时股东会取消部分子议案并变 更召开地点的公告 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。 一、 股东会有关情况 1、 股东会的类型和届次 2025年第二次临时股东会 2、 股东会召开日期： 2025 年 6 月 3 日 3、 股东会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600986 | 浙文互联 | 2025/5/27 | 二、 取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 2.02 | 陈巍 | 1 2、 取消议案原因 2025 年 5 月 15 日，公司召开第十届董事会第二十一次临时会议审议通过了 《关于换届选举第十一届董事会独立董事的议案》，其中包括提名陈巍先生为第 十一届董事会独立董事候选人。 因公司董事会换届选举工作统筹安排，经与独立董 ...

二〇二五年六月三日 目 录 | 浙文互联集团股份有限公司 | 2025 年第二次临时股东会会议议程 2 | | --- | --- | | 浙文互联集团股份有限公司 | 2025 年第二次临时股东会会议须知 3 | | 议案一：关于换届选举第十一届董事会非独立董事的议案 | 4 | | 议案二：关于换届选举第十一届董事会独立董事的议案 | 6 | 浙文互联集团股份有限公司 2025 年第二次临时股东会会议资料 浙文互联集团股份有限公司 2025 年第二次临时股东会会议议程 一、会议时间 现场会议召开时间：2025 年 6 月 3 日 14 点 00 分； 通过互联网投票平台的投票时间：2025 年 6 月 3 日 9:15-15:00；通过交易 系统投票平台的投票时间：2025 年 6 月 3 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合 四、会议议程 1、会议开始，介绍参会股东的出席情况 2、宣读大会会议须知 6、宣读现场会议投票 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Insights - The report highlights the continuous iteration of multimodal AI and the acceleration of IP industry capitalization, driven by advancements in AI applications and new consumption trends [4][5] - Major model vendors are strengthening collaborations, leading to innovations in voice models, social applications, and agents, which are expected to enhance AI application penetration and commercialization [4] - The report suggests continued investment in AI-related companies and sectors, including AI virtual companionship, AI animation/film/short dramas, AI e-commerce/advertising, and AI education [4] Industry Data Overview - The game "Brave Land" ranked first on the iOS free chart, while "Honor of Kings" topped the iOS revenue chart as of May 24, 2025 [12][16] - The film "Dumpling Queen" achieved a weekly box office of 0.51 billion, with a cumulative box office of 3.79 billion [27] - The report notes that the A-share media sector outperformed major indices in the 21st week of 2025, with the gaming sector showing strong performance [9] Industry News Summary - The report discusses the launch of the "AI Virtual Human Podcast" feature by ShengTian Network, which aims to enhance user experience in podcast creation [4][33] - The AI comic drama business of Zhongwen Online has shown significant growth, with plans to produce 300 works in 2024 [35] - Tencent Cloud has launched a new intelligent agent development platform, marking a significant upgrade in its AI infrastructure [36] Company Recommendations - Key recommendations include Tencent Holdings and Kuaishou-W for major models/agents, with Alibaba-W and Kunlun Wanwei as beneficiaries [4] - For AI virtual companionship, recommended companies include ShengTian Network and NetEase Cloud Music, with beneficiaries like Tom Cat and Shifeng Culture [4] - In the AI animation/film/short drama sector, Shanghai Film is a key recommendation, with beneficiaries including Guomai Culture and Huace Film [4]

Group 1 - The digital marketing investment and financing heat in China is gradually declining, with only one investment event recorded by March 4, 2025, compared to a peak of 194 events in 2015 and a maximum investment amount of 10.565 billion yuan in 2018 [1][2] - The single financing amount in the digital marketing sector has shown a fluctuating trend, peaking at 121 million yuan in 2018, while it dropped to 4.5 million yuan in 2024 [3] - Investment events are primarily concentrated in Shanghai, which recorded 297 events from 2014 to 2025, followed by Beijing and Guangdong [7] Group 2 - The focus of investment in the digital marketing sector is on efficient platforms and quality solutions, particularly those utilizing AI technology [10] - The main investors in the digital marketing industry are primarily investment firms, with notable representatives including金沙江创投 and 南山战新投, while companies like 百度 and 美图 represent the industrial sector [13] - The digital marketing industry is characterized by midstream companies expanding their operational scale, as evidenced by several significant mergers and acquisitions since 2024 [15]

Group 1 - The shared bicycle concept sector declined by 1.55%, ranking among the top declines in concept sectors, with major declines seen in companies like Xinlong Health, Zhejiang Wenlian, and Boshi Jie [1] - Among the shared bicycle sector, only four stocks saw price increases, with Keli Yuan, Shanghai Phoenix, and Hemei Group leading the gains at 2.05%, 1.81%, and 0.98% respectively [1] - The shared bicycle sector experienced a net outflow of 383 million yuan from main funds today, with Zhejiang Wenlian seeing the largest outflow of 265 million yuan [2] Group 2 - The top gainers in today's concept sectors included graphite electrodes at 2.57%, recombinant proteins at 2.52%, and gold concepts at 2.06%, while the shared bicycle sector was among the top decliners [2] - The main funds saw significant outflows from several companies in the shared bicycle sector, with Xinlong Health and Zhongbei Communication also experiencing notable outflows of 60.86 million yuan and 38.73 million yuan respectively [2] - The top inflows in the shared bicycle sector were seen in Keli Yuan and Aima Technology, with net inflows of 15.89 million yuan and 4.88 million yuan respectively [2]

主力资金净流出的行业有13个，国防军工行业主力资金净流出规模居首，全天净流出资金30.14亿元， 其次是基础化工行业，净流出资金为26.24亿元，净流出资金较多的还有计算机、交通运输、有色金属 等行业。 传媒行业今日上涨1.98%，全天主力资金净流入14.78亿元，该行业所属的个股共130只，今日上涨的有 117只，涨停的有2只；下跌的有11只。以资金流向数据进行统计，该行业资金净流入的个股有74只，其 中，净流入资金超5000万元的有8只，净流入资金居首的是奥飞娱乐，今日净流入资金4.27亿元，紧随 其后的是浙文互联、汤姆猫，净流入资金分别为3.15亿元、2.40亿元。传媒行业资金净流出个股中，资 金净流出超3000万元的有5只，净流出资金居前的有光线传媒、山东出版、ST华通，净流出资金分别为 9832.09万元、7314.45万元、5335.67万元。 传媒行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002292 | 奥飞娱乐 | 10.02 | 13.73 | 42723 ...

Group 1 - The NFT concept index rose by 2.74%, ranking 9th among concept sectors, with 61 stocks increasing in value, including Mankalon which hit a 20% limit up [1] - Notable gainers in the NFT sector included Beinmei, Zhejiang Wenhu, and Chaohongji, all reaching the limit up, while major decliners were Hailian Jinhui, Advanced Data, and ST Kaiven [1] - The NFT sector saw a net inflow of 1.971 billion yuan, with 37 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow, led by Beinmei with 653 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Beinmei at 39.98%, Aofei Entertainment at 32.50%, and Shifeng Culture at 28.62% [3] - The NFT concept's top performers included Beinmei, Aofei Entertainment, Zhejiang Wenhu, and Tom Cat, all showing significant price increases and trading volumes [3][4] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][6]