根据贵所于 2025年6月18日出具的《关于上海风语筑文化科技股份有限公司 2024 年 年度报告的信息披露监管问询函》(上证公函【2025】0883 号)(以下简称"《问询函》"), 天职国际会计师事务所(特殊普通合伙)(以下简称"会计师"或"天职会计师")对问询 函所涉及的问题,逐条回复如下: 关于上海风语筑文化科技股份有限公司 2024 年年度报告的信息披露监管问询函的回复 天职业字[2025]33298 号 上海证券交易所: 关 于 上 海 风 语 筑 文 化 科 技 股 份 有 限 公 司 2024 年 年 度 报 告 的 信 息 披 露 监 管 问 询 函 的 回 复 天 职 业 字 [2025]33298 号 目 录 关 于 上 海 风 语 筑 文 化 科 技 股 份 有 限 公 司 2024 年 年 度 报 告 的 ——1 信息披露监管 问 询 函 的 回 复 -- 在本问询函回复中,期初指 2024年1月1日,期末指 2024年12月 31日。 问题 1. 关于经营业绩。 年报及前期公告显示,公司主营数字文化展示体验系统的策划、设计、实施和维护服 务,报告期内实现营业收入 13.76 亿元, ...

证券代码：603466 证券简称：风语筑 公告编号：2025－040 债券代码：113643 债券简称：风语转债 上海风语筑文化科技股份有限公司 关于 2024 年年度报告信息披露监管问询函的回复公告 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个别及连带责任。 上海风语筑文化科技股份有限公司（以下简称"公司"）于近期收到上海证 券交易所发来的《上海风语筑文化科技股份有限公司 2024 年年度报告的信息披 露监管问询函》（上证公函【2025】0883 号）（以下简称"《问询函》"）。根据 《问询函》的要求，公司会同年审会计师对《问询函》所列事项逐项复核落实， 现将《问询函》相关回复具体内容公告如下： 如无特别说明，本问询函回复中使用的简称与公司《2024 年年度报告》中 的释义一致。 本回复所引用的财务数据和财务指标，如无特殊说明，均为合并报表口径 的财务数据和根据该类财务数据计算的财务指标。 在本问询函回复中，若合计数与各分项数值相加之和在尾数上存在差异， 均为四舍五入原因所致。 在本问询函回复中，期初指 2024 年 1 月 1 日 ...

Core Viewpoint - The actual controller of Fengyuzhu (603466.SH) has reduced their shareholding, impacting the overall ownership structure but not affecting the control or governance of the company [1][2]. Shareholding Changes - The combined shareholding of the actual controller Li Hui, Xin Haoying, and their concerted party Shanghai Ligou Investment Partnership (Limited Partnership) decreased from 46.22% to 45.00% [1]. - Li Hui sold a total of 6,564,700 unrestricted circulating shares through block trading, while Shanghai Ligou Investment Partnership sold 675,300 shares through centralized bidding, totaling 7,240,000 shares sold at an average price of 10.73 yuan, resulting in a cash-out of 77,685,200 yuan [1][2]. Pre- and Post-Reduction Shareholding - Before the reduction, Li Hui held 132,849,700 shares (22.34% of total shares), Shanghai Ligou held 18,868,188 shares (3.17%), and Xin Haoying held 123,175,831 shares (20.71%) [2]. - After the reduction, Li Hui's shares decreased to 126,285,000 (21.23%), Shanghai Ligou's shares decreased to 18,192,888 (3.06%), while Xin Haoying's shares remained unchanged at 123,175,831 (20.71%) [2]. Compliance with Previous Plans - The shareholding change aligns with the previously disclosed reduction plan and does not trigger a mandatory tender offer [2]. - The reduction does not lead to a change in the company's controlling shareholder or actual controller, nor does it significantly impact the company's governance structure or ongoing operations [2].

Core Viewpoint - Conflux is a high-performance public blockchain system developed in China, positioned in the top tier of international competition, with the upcoming launch of Conflux 3.0 expected to enhance transaction processing capacity to 15,000 TPS and natively support AI agents on-chain [3][4]. Group 1: Technology and Infrastructure - Conflux 3.0 will significantly improve transaction processing capabilities to 15,000 TPS, enhancing its competitiveness in the blockchain space [3][4]. - The BSIM card technology, developed in collaboration with China Telecom and Conflux, addresses digital identity authentication and user private key management through physical-level security [5][7]. - The BSIM card is based on the new Henghui eSIM physical architecture, which upgrades storage and encryption modules while reusing the existing SM-DP+ system for blockchain configuration [7]. Group 2: Digital Assets and Applications - The subsidiary Star Map Bit has partnered with Conflux to monopolize cultural relics NFT certification, leveraging policy support and scarce IP resources to become a core player in Shanghai's metaverse sector [8]. - The financial application of Conflux includes the issuance of AXCNH offshore RMB stablecoin, with ongoing efforts to secure a license in Hong Kong, benefiting from Shanghai's state-owned background and policy advantages [9][10].

上海风语筑文化科技股份有限公司 简式权益变动报告书 上市公司名称：上海风语筑文化科技股份有限公司 股票上市地点：上海证券交易所 股票名称：风语筑 股票代码：603466 信息披露义务人一：李晖 住所/通讯地址：上海市徐汇区乌鲁木齐中路××号××室 信息披露义务人二：辛浩鹰 住所/通讯地址：上海市徐汇区乌鲁木齐中路××号××室 信息披露义务人三：上海励构投资合伙企业（有限合伙） 住所/通讯地址：上海市静安区江场三路 76、78 号 1013 室 股票变动性质：股份减少 签署日期：2025 年 7 月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司信 息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"） 及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告书已全面披 露了信息披露义务人在上海风语筑文化科技股份有限公司中拥有权益的股份变 动情况；截至本报告书签署 ...

| 证券代码：603466 | 证券简称：风语筑 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：113643 | 债券简称：风语转债 | | 上海风语筑文化科技股份有限公司 关于控股股东及其一致行动人权益变动触及 1%、5%刻 度暨披露简式权益变动报告书的提示性公告 控股股东李晖、辛浩鹰及其一致行动人上海励构投资合伙企业（有限 合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他 | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 46.22% 权益变动后合计比例 45.00% 本次变动是否违反已作出的承诺、意向、计划 是□ 否 是 ...

Summary of Key Points Core Viewpoint - Windy City has seen significant trading activity on July 21, with a total of 11 transactions amounting to 6.5647 million shares and a total transaction value of 61.3143 million yuan, indicating strong institutional interest in the stock [2]. Trading Activity - The average transaction price was 9.34 yuan, representing a discount of 10.96% compared to the closing price of the day [2]. - Institutional specialized seats participated in 8 of the transactions, with a total transaction value of 55.2433 million yuan, indicating a net buying position of the same amount [2]. - Over the past three months, Windy City has recorded a total of 29 block trades, with a cumulative transaction value of 110 million yuan [2]. Stock Performance - The closing price of Windy City on the day was 10.49 yuan, reflecting an increase of 3.86%, with a daily turnover rate of 8.27% and a total transaction value of 528 million yuan [2]. - The net inflow of main funds for the day was 1.2509 million yuan, and over the past five days, the stock has increased by 3.55% with a total net inflow of 1.3112 million yuan [2]. Margin Trading Data - The latest margin financing balance for Windy City is 268 million yuan, which has decreased by 11.4915 million yuan over the past five days, representing a decline of 4.12% [2].

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on July 21, with a total transaction volume of 1.717 billion yuan across 75 stocks, indicating notable investor interest in specific companies [1]. Group 1: Trading Activity - A total of 75 stocks had block trades, with a total transaction value of 1.717 billion yuan [1]. - The top three stocks by transaction value were SAIC Motor Group (1.57 billion yuan), Tianwei Food (1.55 billion yuan), and Sifang Co., Ltd. (1.07 billion yuan) [1]. Group 2: Pricing Trends - Among the stocks traded, 10 stocks were sold at par value, 5 at a premium, and 60 at a discount [1]. - The stocks with the highest premium rates were Jiangsu Shentong (2.64%), Jindi Group (1.83%), and Minsheng Bank (1.11%) [1]. - The stocks with the highest discount rates were Langke Intelligent (27.09%), Energy Iron Han (25.78%), and Betta Pharmaceuticals (22.86%) [1]. Group 3: Institutional Trading - The top stocks by institutional buying were SAIC Motor Group (1.57 billion yuan), XCMG Machinery (1.04 billion yuan), and Milky Way (77.6 million yuan) [2]. - The top stocks by institutional selling included North Copper Industry (30.9 million yuan), Jindi Group (15.9 million yuan), and New Strong Link (3.5 million yuan) [2].

Core Viewpoint - The announcement details a change in the equity stake of the controlling shareholders of Shanghai Fengyuzhu Cultural Technology Co., Ltd., indicating a reduction in their combined shareholding from 47.20% to 46.22% due to a recent share reduction transaction [1][2]. Group 1: Shareholder Information - The controlling shareholders, Li Hui and Xin Haoying, along with their concerted action party, Shanghai Ligou Investment Partnership (Limited Partnership), have confirmed the accuracy and completeness of the information provided [1]. - The equity change was executed through block trading, where Li Hui reduced his holdings by 5,331,000 shares and Shanghai Ligou Investment Partnership reduced by 550,200 shares [1][2]. Group 2: Equity Change Details - The total shareholding before the change was 28,077,491.9 shares, representing 47.20%, which decreased to 27,489,371.9 shares, or 46.22%, after the transaction [2]. - The reduction in shareholding has not triggered any mandatory tender offer obligations and is consistent with previously disclosed plans and commitments by the shareholders [1][2]. Group 3: Regulatory Compliance - The company has adhered to relevant regulations regarding shareholder share reductions, including the Shanghai Stock Exchange's rules and guidelines [2]. - The ongoing share reduction plan has not been fully executed as of the announcement date, and it is stated that this change will not significantly impact the company's governance structure or ongoing operations [2].

| 证券代码：603466 | 证券简称：风语筑 | 公告编号：2025-038 | | --- | --- | --- | | 债券代码：113643 | 债券简称：风语转债 | | 上海风语筑文化科技股份有限公司 关于控股股东及其一致行动人权益变动触及 1%刻度 的提示性公告 控股股东李晖、辛浩鹰及其一致行动人上海励构投资合伙企业（有限 合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他 | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 47.20% 权益变动后合计比例 46.22% 本次变动是否违反已作出的承诺、意向、计划 是□ 否 是否触发强制要约收购 ...