根据《上市公司独立董事规则》及《独立董事工作制度》等相关法律法规及 规范性文件的规定，作为上海风语筑文化科技股份有限公司（以下简称"公司"） 的独立董事，我们基于独立、认真、谨慎的立场，现就公司第三届董事会第十六 次会议审议的相关事项发表如下独立意见： 一、对《关于续聘会计师事务所的议案》的事前认可及独立意见 上海风语筑文化科技股份有限公司独立董事 1. 事前认可 关于公司第三届董事会第十六次会议相关事项的 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）具备为上 市公司提供审计服务的业务能力，能够满足公司的审计需求，在审计工作中能够 遵循独立、客观、公正的业务准则，出具的报告能够客观、真实地反映公司的实 际情况、财务状况和经营成果。同时，天职国际具备承担公司内部控制规范工作 情况的审计能力，能够满足公司内控审计的需要。因此，我们同意续聘天职国际 会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，并同意提交公司董 事会审议。 事前认可及独立意见 2. 独立意见 经核查，天职国际具有证券、期货相关业务执业资格，该所业务人员业务素 质良好，遵循执业准则，具有丰富的执业经验，在担任公司 202 ...

上海风语筑文化科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 召开地点：上海市江场三路 191 号公司会议室 | 证券代码：603466 | 证券简称：风语筑 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：113643 | 债券简称：风语转债 | | 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 ...

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 ...

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 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]

Financial Performance - In 2022, the company achieved operating revenue of CNY 1.68 billion, a decrease of 42.79% compared to 2021[21]. - The net profit attributable to shareholders was CNY 66.04 million, down 84.95% year-on-year[21]. - The basic earnings per share were CNY 0.11, reflecting an 84.93% decline from CNY 0.73 in 2021[20]. - The weighted average return on equity decreased to 2.80%, down 17.9 percentage points from 20.70% in 2021[20]. - The net cash flow from operating activities was CNY 241.69 million, a decrease of 26.25% compared to the previous year[21]. - The company reported a net asset attributable to shareholders of CNY 2.20 billion, a decrease of 4.21% from the end of 2021[21]. - The company's operating revenue for the current period is CNY 1,681,904,485.58, a decrease of 42.79% compared to the same period last year[44]. - Operating costs decreased by 37.82% to CNY 1,225,530,459.83, primarily due to reduced project completions from weakened customer demand[44]. - The company reported a total revenue of 245,529,720 million, with a year-on-year increase of 59,039,984 million, representing a growth rate of approximately 24.1%[81]. - The total assets of the company reached 304,569,704 million, indicating a strong financial position and an increase from the previous year[81]. Cash Flow and Investments - The net cash flow from operating activities is CNY 241,690,227.73, down 26.25% from CNY 327,728,235.15 in the previous year[44]. - The company issued convertible bonds, resulting in a significant increase in net cash flow from financing activities by 316.59% to CNY 285,549,160.92[44]. - The company has engaged in bank wealth management with a total amount of 810 million RMB, with an outstanding balance of 200 million RMB[126]. - The company has invested 80 million RMB in broker products, with the entire amount still outstanding[126]. - The company has also invested 150 million RMB in structured deposits, with no outstanding balance[126]. Research and Development - Research and development expenses amounted to CNY 71,803,551.08, representing 4.27% of total operating revenue[52]. - The total investment in R&D for the period was CNY 71,803,551.08, a decrease of 27.63% compared to the previous year[52]. - The company has 184 R&D personnel, accounting for 11.89% of the total workforce[53]. - The company is committed to increasing R&D investment and attracting high-end technical talent to maintain competitiveness in technology innovation[72]. Market and Business Strategy - The company plans to continue enhancing project auditing and receivables recovery efforts to improve financial performance[29]. - The company plans to expand its market presence through new product launches and technological advancements, aiming for a 15% increase in market share over the next fiscal year[82]. - The management team highlighted a focus on mergers and acquisitions to enhance operational capabilities and diversify service offerings, targeting at least two strategic acquisitions in the upcoming year[82]. - The company is exploring international expansion opportunities, particularly in Southeast Asia, with plans to enter at least two new markets by the end of the fiscal year[82]. - The company plans to leverage the Hangzhou Asian Games to create high-quality digital media content projects, enhancing its market leadership[65]. Corporate Governance - The company has established a comprehensive training system for employees, focusing on enhancing professional skills and management capabilities[96]. - The company has implemented an employee stock ownership plan to enhance employee cohesion and retain core personnel[71]. - The company held a total of 8 board meetings during the year, with no instances of directors failing to attend consecutively[89]. - The audit committee convened 3 meetings during the reporting period, approving key financial reports and asset impairment provisions[91]. - The company’s remuneration for directors and senior management is determined based on the achievement of annual business plans and industry salary levels[85]. Risk Management - The company has detailed risks related to industry policy changes, market competition, and investment project implementation not meeting expectations[6]. - The company faces risks from macroeconomic fluctuations, particularly as its main clients are government departments, which may reduce cultural investment during economic downturns[69]. - The company has established a robust internal control management system in compliance with regulations, ensuring effective risk prevention and accurate financial reporting[105]. - The company has not faced any penalties from securities regulatory authorities in the past three years[86]. Shareholder Information - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares, amounting to a total cash dividend of RMB 20,817,096.62, which represents 31.52% of the net profit attributable to ordinary shareholders[101]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 18.1328 million[85]. - The total number of ordinary shareholders increased from 32,136 to 39,389 during the reporting period[142]. - The top two shareholders, Li Hui and Xin Haoying, hold 27.07% and 23.56% of the shares, respectively, with Li Hui's holdings increasing by 44,549,000 shares during the period[144]. Compliance and Legal Matters - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - There are no significant lawsuits or arbitration matters reported for the year[122]. - The company has not faced any delisting risks during the reporting period[122]. - The company has not encountered any major accounting errors that require correction[119].

| 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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|--------------------- ...