北京市中伦律师事务所 关于掌阅科技股份有限公司 2025 年第三次临时股东会的 法律意见书 一、本次股东会的召集和召开程序 为召开本次股东会，公司董事会于 2025 年 10 月 31 日在规定的信息披露媒 体上公告了《关于召开 2025 年第三次临时股东会的通知》（下称"会议通 知"）。上述会议通知载明了会议的召开方式、召开时间和召开地点，对会议议 题进行了披露，说明了股东有权出席并可委托代理人出席和行使表决权，明确 了会议的登记方法、有权出席会议股东的股权登记日、会议联系人姓名和电话 号码，符合《股东会规则》和《公司章程》的要求。 本次会议采用现场投票和网络投票相结合的方式进行。本次会议于 2025 年 11 月 17 日下午 14:30 在北京市朝阳区四惠东四惠大厦公司会议室如期召开。公 司股东通过上海证券交易所股东会网络投票系统进行网络投票的时间为 2025 年 1 二〇二五年十一月 北京市中伦律师事务所 关于掌阅科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：掌阅科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会规 则》（下称"《股东会规则》"） ...

证券代码：603533 证券简称：掌阅科技 公告编号：2025-051 掌阅科技股份有限公司 2025年第三次临时股东会决议公告 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。 （一）股东会召开的时间：2025 年 11 月 17 日 （二）股东会召开的地点：中国北京市朝阳区四惠东四惠大厦公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 377 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 208,984,865 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 47.6159 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次股东会是由公司董事会召集，董事长成湘均先生主持，会议以现场投票 和网络投票相结合的方式表决，本次会议的召集、召开和表决方式符合《公司法》 及《公司章程》的规定。 （五） 公司董事和董事会秘书的出席情况 重要内容 ...

格隆汇11月17日丨掌阅科技(603533.SH)公布,2025年11月17日，公司收到了量子跃动发来的《关于股份 减持计划实施结果的告知函》，量子跃动减持计划实施时间届满，减持期间内，量子跃动以集中竞价方 式减持110万股，占公司总股本的0.25%。 ...

11月17日，掌阅科技盘中上涨2.20%，截至10:43，报20.95元/股，成交1.55亿元，换手率1.71%，总市值 91.95亿元。 资金流向方面，主力资金净流出208.24万元，特大单买入425.50万元，占比2.75%，卖出337.07万元，占 比2.18%；大单买入2329.20万元，占比15.05%，卖出2625.88万元，占比16.97%。 掌阅科技今年以来股价涨3.66%，近5个交易日跌7.63%，近20日涨14.79%，近60日涨2.29%。 资料显示，掌阅科技股份有限公司位于北京市朝阳区四惠东四惠大厦二层2029E，成立日期2008年9月8 日，上市日期2017年9月21日，公司主营业务涉及互联网数字阅读平台服务(包括数字阅读付费及商业化 增值业务)、版权产品业务。主营业务收入构成为：数字阅读平台63.75%，衍生业务30.02%，版权产品 6.12%，其他0.12%。 分红方面，掌阅科技A股上市后累计派现3.02亿元。近三年，累计派现1.23亿元。 机构持仓方面，截止2025年9月30日，掌阅科技十大流通股东中，香港中央结算有限公司位居第六大流 通股东，持股1128.68万股，相比上期 ...

Market Overview - The digital media sector experienced a decline of 1.49% on November 14, with "Zhidingmai" leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - "Zhidingmai" (300785) closed at 38.80, down 4.06% with a trading volume of 452,500 shares [1] - "Zhangyue Technology" (603533) closed at 20.50, down 2.84% with a trading volume of 161,300 shares [1] - "Vision China" (000681) closed at 21.00, down 2.60% with a trading volume of 264,500 shares [1] - "ST Fanli" (600228) closed at 6.90, down 2.13% with a trading volume of 95,700 shares [1] - "Xinhua Net" (603888) closed at 19.60, down 1.95% with a trading volume of 107,500 shares [1] - "Fantao Digital" (301313) closed at 29.82, down 1.55% with a trading volume of 55,500 shares [1] - "Chuanwang Media" (300987) closed at 17.70, down 1.39% with a trading volume of 24,400 shares [1] - "Guomai Culture" (600640) closed at 13.62, down 1.30% with a trading volume of 140,600 shares [1] - "Mango Super Media" (300413) closed at 26.76, down 1.11% with a trading volume of 156,100 shares [1] - "Shengyibao" (002095) closed at 19.93, down 0.94% with a trading volume of 50,500 shares [1] Capital Flow Analysis - The digital media sector saw a net outflow of 305 million yuan from institutional investors, while retail investors experienced a net inflow of 100 million yuan [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with "Shengyibao" showing a net inflow of 10.39 million yuan from institutional investors [2] - "Mango Super Media" had a net inflow of 7.84 million yuan from institutional investors but a net outflow of 27.67 million yuan from retail investors [2] - "Guomai Culture" experienced a net outflow of 1.84 million yuan from institutional investors, while retail investors had a net inflow of 1.03 million yuan [2] - "ST Fanli" had a significant net outflow of 9.88 million yuan from institutional investors, with a net inflow of 7.85 million yuan from retail investors [2]

Market Overview - The knowledge payment sector increased by 0.35% on November 13, with Xiangyuan Cultural Tourism leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Xiangyuan Cultural Tourism (600576) closed at 8.59, with a rise of 9.99% and a trading volume of 881,700 shares, totaling a transaction value of 735 million [1] - Other notable stocks included: - Tuorisi (300229) at 20.11, up 1.98%, with a transaction value of 348 million [1] - Donghua Software (002065) at 10.01, up 1.21%, with a transaction value of 421 million [1] - Zhongwen Online (300364) at 26.62, up 0.91%, with a transaction value of 677 million [1] Fund Flow Analysis - The knowledge payment sector experienced a net outflow of 22.64 million from institutional investors, while retail investors saw a net inflow of 16.86 million [2] - The main stocks with significant fund flows included: - Xiangyuan Cultural Tourism with a net inflow of 209 million from institutional investors [3] - Zhiyue Technology (603533) with a net inflow of 28.83 million from institutional investors [3] - China Publishing (601949) with a net inflow of 6.01 million from institutional investors [3]

Core Insights - The digital media sector experienced a rise of 1.12% on November 13, with "值得买" leading the gains at 20% [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Digital Media Sector Performance - "值得买" (Code: 300785) closed at 40.44, with a significant increase of 20.00% and a trading volume of 266,700 shares, amounting to a transaction value of approximately 993 million [1] - "凡拓数创" (Code: 301313) saw a rise of 3.45%, closing at 30.29 with a trading volume of 80,800 shares [1] - "三六五网" (Code: 300295) increased by 2.78%, closing at 13.66 with a trading volume of 75,300 shares [1] - "生意宝" (Code: 002095) rose by 1.67%, closing at 20.12 with a trading volume of 36,300 shares [1] - "国脉文化" (Code: 600640) had a modest increase of 0.29%, closing at 13.80 with a trading volume of 94,800 shares [1] Capital Flow Analysis - The digital media sector saw a net inflow of 311 million in main funds, while retail investors experienced a net outflow of 162 million [2] - "值得买" attracted a net inflow of 260 million from main funds, but faced a net outflow of 149 million from speculative funds [3] - "芒果超媒" (Code: 300413) had a net inflow of 30.53 million from main funds, while retail investors withdrew 24.18 million [3]

Market Overview - The digital media sector experienced a decline of 0.86% on November 12, with *ST Fanli leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Mango Super Media (300413) closed at 26.92, up 0.19% with a trading volume of 120,300 shares and a transaction value of 324 million yuan [1] - ST Fanli (600228) closed at 6.97, down 2.38% with a trading volume of 207,900 shares and a transaction value of 146 million yuan [2] - Visual China (000681) closed at 21.47, down 2.14% with a trading volume of 321,100 shares and a transaction value of 691 million yuan [2] Capital Flow - The digital media sector saw a net outflow of 177 million yuan from institutional investors, while retail investors contributed a net inflow of 137 million yuan [2][3] - Major stocks like Mango Super Media and Xinhua Net experienced varying levels of net inflow and outflow from different investor categories [3] Investor Behavior - Institutional investors showed a significant net outflow from stocks like People's Daily (603000) and Guomai Culture (600640) [3] - Retail investors favored stocks such as Business Treasure (002095) and River Network Media (300987), showing positive net inflows [3]

Market Overview - The digital media sector experienced a decline of 1.0% on November 11, with Zhangyue Technology leading the losses [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers in the digital media sector included: - *ST Fanli: Closed at 7.14, up 2.44% with a trading volume of 187,000 shares and a turnover of 134 million yuan - 365 Network: Closed at 13.61, up 2.02% with a trading volume of 102,700 shares and a turnover of 140 million yuan - Fantuo Digital: Closed at 29.87, up 1.63% with a trading volume of 70,100 shares and a turnover of 208 million yuan - Major decliners included: - Mango Super Media: Closed at 26.87, down 1.03% with a trading volume of 142,800 shares and a turnover of 384 million yuan - Visual China: Closed at 21.94, down 1.08% with a trading volume of 369,900 shares and a turnover of 814 million yuan [1] Capital Flow - The digital media sector saw a net outflow of 141 million yuan from institutional investors, while retail investors experienced a net inflow of 80.59 million yuan [2] - Key capital flows for specific stocks included: - Fantuo Digital: Net inflow of 16.36 million yuan from institutional investors, but a net outflow of 24.71 million yuan from retail investors - Guomai Culture: Net inflow of 16.03 million yuan from institutional investors, with a net outflow of 20.30 million yuan from retail investors [2]

Group 1 - The A-share short drama interactive gaming sector showed significant activity at the beginning of trading on November 10, with companies like Zhangyue Technology hitting the daily limit, and others such as Shenzhen Sanda A, Fushi Holdings, Hanwang Technology, Huace Film & TV, and Haitan Ruisheng also experiencing gains [1] Group 2 - The formation of a MACD golden cross signal indicates a positive trend for certain stocks [2]