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].

2022 年第一季度报告 单位：元 币种：人民币 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 年第一季度报告 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个别及连带责任。 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报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|-----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 241,730,7 ...

Financial Performance - The company's operating revenue for 2021 reached ¥2,939,906,282.47, representing a 30.30% increase compared to ¥2,256,301,888.51 in 2020[25]. - Net profit attributable to shareholders was ¥438,837,499.28 in 2021, up 28.12% from ¥342,525,439.68 in 2020[25]. - The net cash flow from operating activities increased by 49.51% to ¥327,728,235.15 in 2021, compared to ¥219,207,265.83 in 2020[25]. - The company's total assets as of the end of 2021 were ¥4,403,736,457.48, a slight increase of 1.73% from ¥4,328,834,722.73 at the end of 2020[25]. - Basic earnings per share for 2021 were ¥1.20, a 0.84% increase from ¥1.19 in 2020[25]. - The weighted average return on equity rose to 20.70% in 2021, an increase of 2.17 percentage points from 18.53% in 2020[25]. - The net profit after deducting non-recurring gains and losses was ¥411,515,658.07, reflecting a 26.84% increase from ¥324,427,051.88 in 2020[25]. - The company reported a net asset attributable to shareholders of ¥2,294,491,204.42 at the end of 2021, which is a 16.32% increase from ¥1,972,578,150.68 at the end of 2020[25]. - The company achieved a revenue of 2.94 billion CNY in 2021, representing a year-on-year growth of 30.30%[37]. - Net profit attributable to shareholders was 439 million CNY, an increase of 28.12% compared to the previous year[37]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 4.8 per 10 shares (including tax) and to increase capital by converting reserves, with a ratio of 4.2 shares for every 10 shares held[8]. - The company has implemented a cash dividend policy, ensuring that the cumulative cash distribution over the last three years is no less than 30% of the average annual distributable profit during that period[141]. - The company approved a capital reserve transfer to increase share capital, granting 4.5 additional shares for every 10 shares held, excluding 1,576,167 shares in the repurchase account[118]. Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[7]. - The company has established a comprehensive governance structure to oversee its operations and financial reporting[10]. - The company emphasizes compliance with corporate governance standards as per the Company Law and Securities Law, ensuring shareholder rights are protected[98]. - The board of directors adheres to legal requirements and maintains a commitment to transparency and accountability in decision-making[98]. - The supervisory board conducts regular meetings to oversee financial compliance and protect shareholder interests[98]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders[99]. - The company has committed to ensuring that any new regulatory requirements regarding compensation measures will be adhered to[170]. Market Strategy and Development - The company is focused on expanding its market presence and developing new technologies in the immersive experience sector, including AR and VR[16]. - The company emphasizes the importance of digital assets and NFTs in its future strategy[16]. - The company is strategically expanding into the metaverse, establishing partnerships for 3D virtual architectural design and digital space operations[41]. - The company has been recognized as one of the first eight members of the Metaverse Industry Committee, highlighting its leadership in this emerging field[41]. - The company aims to become a leading digital experience service provider, focusing on cultural infrastructure and digital infrastructure as business expansion opportunities[84]. - In 2022, the company plans to enhance its digital experience business in public cultural spaces and immersive cultural tourism scenarios[85]. Risk Management - The company has detailed risks related to industry policy changes and tax policy in its report[10]. - The company faces risks from the ongoing COVID-19 pandemic, which could impact its operations and supply chain[90]. - The company is exposed to macroeconomic fluctuations, particularly as its main clients are government entities, which may reduce cultural investment during economic downturns[91]. - The company is experiencing increased competition from various sectors, necessitating a diversification strategy to enhance its core competitiveness[92]. Employee and Management Structure - The company has established a comprehensive training system for enhancing the professional capabilities of technical and business personnel[138]. - The total number of employees in the parent company is 1,565, while the main subsidiaries have 104 employees, resulting in a total of 1,669 employees[136]. - The company has integrated a complete digital experience business chain, enhancing project implementation effectiveness[51]. - The management team includes individuals with extensive backgrounds in finance and project management, contributing to strategic decision-making[118]. Research and Development - The total R&D expenditure was 99.21 million yuan, representing 3.37% of the operating revenue[65]. - The number of R&D personnel was 268, making up 16.05% of the total workforce[66]. - The company has not experienced significant changes in the composition of R&D personnel that would impact future development[69]. Shareholder Relations - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights in the profit distribution process[142]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, with additional conditions for share price performance[161]. - The controlling shareholders have issued a commitment to avoid any direct or indirect competition with the company’s business, ensuring no conflicts of interest arise[164].

2021 年第三季度报告 单位：元 币种：人民币 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 2021 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个别及连带责任。 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 报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|----------------------- ...

公司代码：603466 公司简称：风语筑 2021 年半年度报告 上海风语筑文化科技股份有限公司 2021 年半年度报告 1 / 134 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 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： 保证半年度报告中财务报告的真实、准确、完整。 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 无 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关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本公司已在本报告"管理层讨论与分析"部分对公司经 ...

2021 年第一季度报告 公司代码：603466 公司简称：风语筑 上海风语筑文化科技股份有限公司 2021 年第一季度报告 1 / 19 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）肖圣选保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|-------------- ...

n and the start of the start of the start of the start of the start of the start of the start of the start of the start of the start of the state the state of the state the 上海风语筑文化科技股份有限公司 SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. 2020年年度报告 2020 ANNUAL REPORT FENGYUZ I7HU NGYUZHU FENGYUZHU 公司简称:风语筑 公司代码:603466 2020 年年度报告 公司代码：603466 公司简称：风语筑 上海风语筑文化科技股份有限公司 2020 年年度报告 2 / 161 2020 年年度报告 重要提示 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、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。 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 ...

2020 年第三季度报告 公司代码：603466 公司简称：风语筑 上海风语筑文化科技股份有限公司 2020 年第三季度报告 1 / 24 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 24 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人辛浩鹰，代为履行董事长职务、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）哈长虹保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|-------------------------- ...

公司代码：603466 公司简称：风语筑 2020 年半年度报告 上海风语筑文化科技股份有限公司 2020 年半年度报告 1 / 137 2020 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人董事辛浩鹰，代为履行董事长职务、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）哈长虹声明：保证半年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 无 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关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况？ 否 九、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第四节"经营情况的讨论与分析" 第三小节"其他披露事项"第（二）部分"可能面 ...

证券代码：603466 证券简称：风语筑 公告编号： 2020－047 上海风语筑文化科技股份有限公司 关于参加 2020 年投资者网上集体接待日活动的公告 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。 为便于广大投资者更深入全面地了解公司情况，发展战略、经营状况、可持 续发展等投资者所关心的问题，公司定于 2020 年 6 月 19 日(周五)下午参加 "2020 年上海地区上市公司集体接待日"活动。现将有关事项公告如下： 本次网上集体接待日采用网络沟通方式，投资者可以登录"全景•路演天下" http://rs.p5w.net 进入专区页面参与交流。13：30—15：00，收看投资者保护 相关视频；投资者提问通道打开时间为 15:00，网上互动交流时间为 15:00-16:30。 出席本次年度网上集体接待日的人员有：公司常务副总经理、财务总监哈长 虹女士及副总经理、董事会秘书茹建敏先生。 欢迎广大投资者积极参与。 特此公告。 上海风语筑文化科技股份有限公司 董事会 2020 年 6 月 11 日 ...