本公司董事会、全体董事及相关股东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： | | | 上海风语筑文化科技股份有限公司股东集中竞价 减持股份计划公告 注：公司 2017 年度利润分配方案以资本公积金转增股本，每 10 股转增 10 股；公司 2020 年度利润分配方案以资本公积金转增股本，每 10 股转增 4.5 股；公司 2021 年度利润分配方 案以资本公积金转增股本，每 10 股转增 4.2 股。 1 一、集中竞价减持主体的基本情况 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 励构投资 5%以下股东 25,366,000 4.26% IPO 前取得：25,366,000 股 股东的基本情况：截至本公告披露日，上海励构投资合伙企业（有限 合伙）（以下简称"励构投资"）持有上海风语筑文化科技股份有限公 司（以下简称"公司"）股份 25,366,000 股，约占公司总股本的 4.26%， 励构投资系公司上市前的员工持股平台。 集中竞价减持计划的主要内容：自本公告披露之日起 15 个交易日后的 6 个月内，励构 ...

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 2023 年 8 月 11 日召开第三届董事会第十六次会议，审议通过了《关于变更经营范围并修订<公 司章程>的议案》，该议案尚需提交公司股东大会审议。现将相关情况公告如下： 基于业务发展需要，公司拟增加经营范围，同时根据市场监督管理部门全 面落实经营范围登记规化的要求，对公司原经营范围进行调整。故拟对《上海 风语筑文化科技股份有限公司公司章程》（以下简称《公司章程》）进行修订， 具体修改内容如下： | 序 | 原章程条款 | 修改后章程条款 | | --- | --- | --- | | 号 | | | | | 第十三条 经依法登记，公司的 | 第十三条 经依法登记，公司的经营范 | | | 经营范围：文化科技、展览展示服务， | 围：数字文化创意内容应用服务，数字技 | | | 数字科技、多媒体科技、自动化科技、 | 术服务，数字创意产品展览展示服务，数 | | | 计算机软硬件、打印科技、计算机科技、 | 字文化创意软 ...

证券代码：603466 证券简称：风语筑 公告编号：2023－055 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 第三届董事会第十六次会议决议公告 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"）第三届董事会第十 六次会议于 2023 年 8 月 11 日以现场结合通讯方式召开。本次会议由董事长召集， 应参加表决董事 7 人，实际参加表决董事 7 人，本次会议的召集、召开符合《中 华人民共和国公司法》和本公司《公司章程》的有关规定，所作决议合法有效。 一、 审议通过《关于变更经营范围并修订<公司章程>的议案》。 根据公司实际情况和经营发展需要，拟对公司经营范围进行变更，同时修订 《公司章程》有关条款。 情况、具体审计要求和审计范围与天职国际会计师事务所（特殊普通合伙）协商 确定相关审计费用。 相关内容请查阅公司在上海证券交易所网站（www.sse.com.cn）披露的《上 海风语筑文化科技股份有限公司关于续聘会计师事务所的公告》。 公司全体独 ...

上海风语筑文化科技股份有限公司 章 程 二〇二三年八月 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 4 | | | 第二节 | | 股份增减和回购 5 | | | 第三节 | | 股份转让 6 | | | 第四章 | | 股东和股东大会 | 7 | | 第一节 | 股 | 东 7 | | | 第二节 | | 股东大会的一般规定 10 | | | 第三节 | | 股东大会的召集 13 | | | 第四节 | | 股东大会的提案与通知 14 | | | 第五节 | | 股东大会的召开 15 | | | 第六节 | | 股东大会的表决和决议 18 | | | 第五章 | 董事会 | | 22 | | 第一节 | 董 | 事 22 | | | 第二节 | | 董事会 25 | | | 第六章 | | 总经理及其他高级管理人员 | 31 | | 第七章 | 监事会 | | 32 | | 第一节 | 监 | 事 32 | | | 第二节 | | 监事会 33 ...

上海风语筑文化科技股份有限公司 2023 年第一次临时股东大会 会议材料 2023 年 8 月 28 日 目 录 2 一、上海风语筑文化科技股份有限公司 2023 年第一次临时股东大会议程 二、上海风语筑文化科技股份有限公司 2023 年第一次临时股东大会议案 1. 《关于变更经营范围并修订<公司章程>的议案》 2. 《关于续聘会计师事务所的议案》 上海风语筑文化科技股份有限公司 2023 年第一次临时股东大会议程 一、会议基本情况 5． 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为股东大会召开当日的交易时间段 9:15-9:25,9:30-11:30,13:00- 15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议议程： 1． 主持人宣布会议开始 2． 宣读并审议会议议案及听取报告 | 序号 | 议 题 | | --- | --- | | 1 | 《关于变更经营范围并修订<公司章程>的议案》 | | 2 | 《关于续聘会计师事务所的议案》 | 3 基于业务发展需要，公司拟增加经营范围，同时根据市场监督管理部门全面落实经营范 围登 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 422,485,472.50, representing a year-on-year increase of 74.78%[5] - The net profit attributable to shareholders for the same period was CNY 44,116,883.27, showing a significant increase of 379.49% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 42,027,300.48, reflecting a growth of 332.93% year-on-year[7] - The basic and diluted earnings per share were both CNY 0.07, an increase of 275.00% compared to the same period last year[7] - The increase in operating revenue and net profit was primarily attributed to the increase in completed projects during the reporting period[9] - In Q1 2023, the company reported a net profit of ¥44,116,854.70, compared to a net loss of ¥15,784,994.16 in Q1 2022, marking a significant turnaround[19] - Operating income for Q1 2023 was ¥53,810,893.24, while the previous year showed an operating loss of ¥12,183,067.83[19] - The total comprehensive income for Q1 2023 was ¥44,116,854.70, a significant recovery from a loss of ¥15,784,994.16 in the same period last year[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,902,170,282.53, a decrease of 4.19% from the end of the previous year[7] - Total assets decreased to RMB 4,902,170,282.53 as of March 31, 2023, down from RMB 5,116,439,905.14 at the end of 2022[16] - Total liabilities decreased to RMB 2,660,130,361.07, compared to RMB 2,918,531,057.79 at the end of 2022, indicating a reduction of 8.8%[16] - The company’s total equity increased to RMB 2,242,039,921.46 as of March 31, 2023, compared to RMB 2,197,908,847.35 at the end of 2022, marking an increase of 2.0%[16] Cash Flow - The net cash flow from operating activities was negative at CNY -204,847,790.18, indicating a decrease of 28.83% year-on-year[7] - Cash flow from operating activities was negative at -¥204,847,790.18, an improvement from -¥287,827,167.71 in Q1 2022[21] - The company’s cash and cash equivalents at the end of Q1 2023 stood at ¥1,512,730,905.38, a decrease from ¥1,617,209,612.63 at the beginning of the quarter[22] - Cash and cash equivalents as of March 31, 2023, totaled RMB 1,552,101,183.45, a decrease of 6.6% from RMB 1,661,885,051.64 at the end of 2022[14] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 323,468,960.12, up from RMB 235,204,992.20 in Q1 2022, reflecting a year-over-year increase of 37.5%[18] - The company incurred total operating expenses of ¥576,011,008.78 in Q1 2023, compared to ¥675,763,536.90 in Q1 2022, reflecting a reduction of about 14.7%[21] - Research and development expenses for Q1 2023 were RMB 14,161,856.19, a decrease of 13.9% from RMB 16,455,913.14 in Q1 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,136[11] - The top two shareholders, Li Hui and Xin Haoying, held 25.84% and 22.65% of the shares, respectively[11]

2022 年年度报告 公司代码：603466 公司简称：风语筑 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 1 / 160 2022 年年度报告 2022 年年度报告 重要提示 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 拟以公司2022年度利润分配方案实施时股权登记日的总股本剔除公司回购专户中股份为基数，向 全体股东以每10股派发现金红利人民币0.35元（含税）。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人李晖、主管会计工作负责人陈礼文及会计机构负责人（会计主管人员）肖圣选声明： 保证年度报告中财务报告的真实、 ...

| 证券代码:603466 | | --- | | 债券代码:113643 | 债券代码：113643 债券简称：风语转债 证券代码：603466 证券简称：风语筑 公告编号：2023－029 上海风语筑文化科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 18 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：李晖 投资者可于 2023 年 05 月 11 日（星期四）至 05 月 17 日（星期 三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 ir@fengyuzhu.co ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 13 证券代码：603466 证券简称：风语筑 上海风语筑文化科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|--------------------- ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The company reported a revenue of RMB 554.67 million for the first half of 2022, a decrease of 61.54% compared to RMB 1.44 billion in the same period last year[29]. - The net profit attributable to shareholders was a loss of RMB 72.99 million, down 126.04% from a profit of RMB 280.37 million in the previous year[29]. - The net cash flow from operating activities was a negative RMB 203.80 million, a decline of 289.29% compared to RMB 107.67 million in the same period last year[29]. - The company's operating revenue decreased by 61.54% to approximately ¥554.67 million compared to ¥1.44 billion in the same period last year[49]. - The company's operating profit for the first half of 2022 was a loss of ¥86,266,089.03, down from a profit of ¥336,121,900.55 in the same period of 2021[140]. - The comprehensive income for the period was -72,995,524.77, indicating a significant loss compared to the previous period[152]. - The comprehensive income for the current period is -64,581,853.67, indicating a loss in overall earnings[158]. User Engagement and Market Expansion - User data indicates an increase in active users by 20% compared to the same period last year, reaching 1.2 million active users[15]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[15]. - The company is focusing on diversifying its digital experience business applications in cultural and tourism sectors[31]. - The company aims to become a leading enterprise in the metaverse industry in Shanghai, with the goal of achieving a related industry scale of 350 billion RMB by 2025[32]. Product Development and Innovation - New product launches include an innovative interactive technology platform, expected to contribute an additional 100 million RMB in revenue by year-end[15]. - The company is increasing R&D investment to meet rising product demands and maintain competitive advantage, focusing on high-end talent recruitment and new product development[62]. - The company has launched a virtual art world, the Fengyu Zhu Metaverse Digital Art Museum, which is now in the final stages of development, targeting M-generation users[32]. - The company is leveraging advanced technologies such as AR/VR/XR and holographic imaging to enhance its digital products and services, catering to various sectors including digital art and commercial exhibitions[42]. Financial Position and Investments - The company has maintained a strong cash position of 200 million RMB, ensuring liquidity for future investments[15]. - Long-term equity investments increased by 84.58% to approximately ¥95.90 million, primarily due to new investments in Xinjiang Production and Construction Corps Survey and Design Institute[54]. - The company's cash and cash equivalents increased to ¥1,379,649,122.14 from ¥1,187,076,772.44, reflecting a growth of approximately 16.1%[120]. - The total assets of the company reached ¥4,779,796,346.01, up from ¥4,403,736,457.48, indicating an increase of about 8.5%[126]. Risks and Challenges - The management highlighted potential risks including market competition and regulatory changes, with mitigation strategies in place[15]. - The company faced significant operational challenges due to the COVID-19 pandemic, particularly affecting its Shanghai headquarters[30]. - The company faces risks related to the ongoing COVID-19 pandemic, macroeconomic fluctuations, and increased market competition[59]. - The company faces risks in its metaverse business expansion due to regulatory policies, industry environment, and team stability, leading to uncertainties in future operations[62]. Shareholder and Governance Matters - The controlling shareholders, Li Hui and Xin Haoying, committed to not transferring or entrusting their shares for 36 months post-IPO, with an automatic extension of 6 months if the stock price falls below the IPO price for 20 consecutive trading days within the first 6 months[74]. - The company reported a commitment to maintain the integrity of its prospectus, ensuring no false statements or omissions that could materially affect investors' decisions[77]. - The company has received commitments from its board and senior management to fulfill their duties diligently and protect the rights of all shareholders[77]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[104]. Compliance and Accounting Practices - The financial report was approved by the board of directors on August 29, 2022[166]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance[173]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment, with cash equivalents being short-term investments with low risk of value change[187]. - The company assesses credit risk based on all reasonable and supportable information, including forward-looking information[199].