证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-042 上海龙韵文创科技集团股份有限公司 关于召开 2025 年半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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 10 日 （星期五） 至 10 月 16 日 （星 期四）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 longyuntzz@obm.com.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 公司董事长兼总经理余亦坤先生、财务总监兼董事会秘书周衍伟 先生、独立董事雷天声先生、王春霞女士、证券事务代表孙贤龙先生。 四、 投资者参加方式 上海龙韵文创科技集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况， ...

证券之星消息，10月10日广告营销板块较上一交易日下跌1.34%，易点天下领跌。当日上证指数报收于 3897.03，下跌0.94%。深证成指报收于13355.42，下跌2.7%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002291 | 遥望科技 | 7.18 | 9.95% | 130.42万 | | 8.97亿 | | 600556 | 天下秀 | 5.80 | 4.88% | 211.85万 | | 12.03亿 | | 600358 | ST联合 | 5.53 | 2.60% | 9.43万 | 5195.78万 | | | 603729 | 龙韵股份 | 16.85 | 1.87% | 2.51万 | | 4216.19万 | | 000607 | 华媒控股 | 4.24 | 0.47% | 14.65万 | | 6229.94万 | | 002712 | 思美传媒 | 5.40 | 0.37% | 10.54万 | | 5680.4 ...

（编辑 任世碧） 证券日报网讯 9月29日晚间，龙韵股份发布公告称，公司于2025年9月29日召开第六届董事会第二十次 会议，审议通过了《关于公司向银行申请授信额度的议案》，公司拟向上海浦东发展银行股份有限公司 南市支行申请不超过人民币3，200万元的综合授信，额度可循环，授信方案有效期1年。授信期间按公 司与银行所签订授信协议约定的授信期间计算。 ...

Group 1: Private Equity Growth - The number of private equity firms with over 10 billion yuan in assets has increased to 94 as of September 29, up by 3 from the end of August [1] - Among these, 45 firms employ quantitative investment strategies, 41 use subjective strategies, and 7 utilize a mixed approach [1] Group 2: China CRRC Contracts - China CRRC has signed several major contracts totaling approximately 54.34 billion yuan, which accounts for about 22% of the company's projected revenue for 2024 [1] Group 3: Machinery Industry Growth Plan - The Ministry of Industry and Information Technology and five other departments aim for the machinery industry to achieve an average annual revenue growth rate of around 3.5% from 2025 to 2026, targeting a revenue surpassing 10 trillion yuan [2] - The plan emphasizes enhancing the resilience and safety of key industrial chains and supply chains, improving quality and efficiency, and fostering competitive small and medium-sized enterprises [2] Group 4: AI Model Releases - DeepSeek has uploaded a new model, DeepSeek-V3.2, to the HuggingFace community platform, which was later removed [3] - Zhiyuan is set to release its new model, GLM-4.6, which is currently accessible via API [3] Group 5: Corporate Changes - Sogou has undergone a leadership change with Yu Jun stepping down as chairman and Lu Jian taking over [5] - Wanda Real Estate has been ordered to execute a payment of over 20.99 million yuan [4] Group 6: Financial Updates - Longyun Co. plans to apply for a bank credit line of up to 32 million yuan [6] - Dongmu Co. has obtained a property certificate for its new industrial site in Shanghai [8] - Tianbang Foods has received an administrative regulatory decision from the China Securities Regulatory Commission for failing to disclose information regarding a significant stock buyback dispute [9] Group 7: Revenue Announcements - Shenhui Expressway reported a total toll revenue of 114 million yuan for August [10] - Huayin Technology signed two sales contracts totaling 402 million yuan [11] - Dash Smart signed a contract for a smart hospital project worth 113 million yuan [12] - Jiufeng Energy plans to invest up to 3.455 billion yuan in a coal-to-natural gas project in Xinjiang [13] - Yinglian Co. expects a significant increase in net profit for the first three quarters, projecting a year-on-year growth of 1531.13% to 1672.97% [14] Group 8: Stock Market Performance - The market showed strong performance with the ChiNext Index rising by 2.74%, driven by a surge in financial stocks [16] - The overall market saw over 3,500 stocks increase in value, with significant gains in sectors such as new energy and semiconductors [17]

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-041 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。 上海龙韵文创科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第六届董事会第二十次会议，审议通过了《关于公司向银行申请授信 额度的议案》，现就相关事宜公告如下： 2025 年 9 月 29 日 应公司发展需要，公司拟向上海浦东发展银行股份有限公司南市支行申请不 超过人民币 3,200 万元的综合授信，额度可循环，授信方案有效期 1 年。授信期 间按公司与银行所签订授信协议约定的授信期间计算。具体融资金额将视公司生 产经营的实际需求确定，且授信额度最终以银行实际审批的金额为准。董事会授 权公司管理层全权办理授信事宜。 本议案无须提交公司股东大会审议。 特此公告。 上海龙韵文创科技集团股份有限公司董事会 上海龙韵文创科技集团股份有限公司 关于向银行申请授信额度的公告 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-040 上海龙韵文创科技集团股份有限公司 第六届董事会第二十次会议决议公告 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、董事会会议召开情况 上海龙韵文创科技集团股份有限公司（以下简称"公司"）第六届董事会第 二十次会议（以下简称"会议"）于 2025 年 9 月 29 日在公司（上海浦东民生路 118 号滨江万科中心 16 层）会议室以现场和通讯相结合的方式召开。 应到董事 5 人，实到董事 5 人，公司部分监事、高管人员列席了本次会议。 本次会议的召集、召开以及参与会议董事人数符合《公司法》等有关法律、 法规及《公司章程》的规定。 二、董事会会议审议情况 上海龙韵文创科技集团股份有限公司董事会 二〇二五年九月二十九日 经参加会议董事认真审议并经记名投票方式表决，做出如下决议： （一）审议通过《关于公司向银行申请授信额度的议案》 会议同意公司拟向上海浦东发展银行股份有限公司南市支行申请不超过人 民币 3,200 万元的综合授信，额度可循环，授信方案有效 ...

证券之星消息，9月29日广告营销板块较上一交易日上涨1.22%，兆讯传媒领涨。当日上证指数报收于 3862.53，上涨0.9%。深证成指报收于13479.43，上涨2.05%。广告营销板块个股涨跌见下表： 从资金流向上来看，当日广告营销板块主力资金净流出5.38亿元，游资资金净流入1.01亿元，散户资金 净流入4.38亿元。广告营销板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301102 | 兆讯传媒 | 11.50 | 1.77% | 5.15万 | 5927.83万 | | 002291 | 遥望科技 | 6.83 | 1.64% | 198.65万 | 13.74 Z | | 002264 | 新华都 | 7.22 | 1.55% | 22.98万 | 1.65亿 | | 600556 | 天下秀 | 5.73 | 1.24% | 239.84万 | 13.58亿 | | 603729 | 龙韵股份 | 16.94 | 1.13% | 2.03万 | 3407 ...

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the annual line, with a gain of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Annual Line - A total of 153 A-shares have surpassed the annual line today, with notable stocks including Yunnan City Investment, Maiwei Co., and Dongsoft Zhaibo, showing significant deviation rates of 7.64%, 7.27%, and 5.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Jiuyuan Yinhai, Jida Communication, and Shanghai Jiubai [1] Top Stocks by Deviation Rate - Yunnan City Investment (600239) reported a daily increase of 10.16% with a deviation rate of 7.64% [1] - Maiwei Co. (300751) saw an 8.63% increase and a deviation rate of 7.27% [1] - Dongsoft Zhaibo (300183) increased by 5.91% with a deviation rate of 5.57% [1] Additional Notable Stocks - Nanjing Public Utilities (000421) increased by 5.03% with a deviation rate of 4.79% [1] - Suzhou High-tech (600736) rose by 4.86% with a deviation rate of 4.69% [1] - Other stocks with notable performance include Shunyu Co. (301519) and Leshi Xin (688631) with increases of 5.40% and 6.79% respectively [1]

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-039 上海龙韵文创科技集团股份有限公司 2025年第二次临时股东大会决议公告 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、 会议召开和出席情况 重要内容提示： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长余亦坤先生主持，采取现场投票及 网络投票相结合的方式召开并表决。本次会议的召集和召开程序以及表决方式和 表决程序符合《公司法》、《上市公司股东大会规则》等有关法律法规和《公司章 程》的规定。 (一)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：上海市浦东新区碧波路 690 号张江微电子港 6 号楼会 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 | 72 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 32,029,638 ...