证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-033 公司监事会对《2024 年第三季度报告》进行了认真审核，认为： 1．《2024 年第三季度报告》编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。 2．《2024 年第三季度报告》的内容和格式符合中国证监会和证券交易所的 各项规定，所包含的信息能从各个方面真实地反映出公司 2024 年第三季度的经 营管理和财务状况等事项。 上海龙韵文创科技集团股份有限公司 第六届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海龙韵文创科技集团股份有限公司（以下简称"公司"） 第六届监事会 第五次会议于 2024 年 10 月 22 日在公司会议室召开。会议由公司监事会主席杨 丽君女士主持。应出席会议的监事 3 名，实到监事 3 名。会议的召集、召开符合 有关法律、法规、规章和公司章程的规定。 二、监事会会议审议情况 （一）审议通过《2024 年第三季度报告》 3．在发表本意见前，监事会未发现 ...

上海龙韵文创科技集团股份有限公司 关于控股股东部分股份质押的公告 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: 上海龙韵文创科技集团股份有限公司（以下简称"公司"）控股股东段佩璋先 生直接持有本公司股份 23,094,300 股，占公司总股本的 24.74%；已累计质押 10,700,000 股（含本次），占公司总股本的 11.46%，占其本人所持有公司股 份总数的 46.33%。 证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-031 截至本公告披露日，上述股东及其一致行动人累计质押股份情况如下： 股东名 称 是否为 控股股 东 本次质押股 数 是否 为限 售股 是否 补充 质押 质押起始日 质押到期日 质权人 占其所 持股份 比例 占公司 总股本 比例 质押融资 资金用途 段佩璋 是 2,700,000 否 否 2024-8-26 2027-8-25 新疆银行 股份有限 公司 11.69% 2.89% 生产经营 合计 - 2,700,000 - - - - - 11.69% 2.89% ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥206,404,894.18, representing a 21.50% increase compared to ¥169,882,164.28 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥8,107,068.31, a significant decline from a profit of ¥3,739,989.06 in the previous year[15]. - The net cash flow from operating activities was -¥1,421,848.02, down from ¥33,088,710.03 in the same period last year[15]. - The total assets at the end of the reporting period were ¥656,668,570.96, an increase of 3.05% from ¥637,250,760.96 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company decreased by 2.09% to ¥355,188,655.21 from ¥362,787,832.72 at the end of the previous year[15]. - The company's operating revenue increased by 21.50% year-on-year, driven by business expansion and increased customer investment[16]. - Net profit attributable to shareholders decreased by 316.77% year-on-year, primarily due to intensified competition in the advertising industry and a decline in gross profit[16]. - The net cash flow from operating activities decreased by 104.30% year-on-year, mainly due to a reduction in receivables collected[16]. - Basic earnings per share decreased by 325.00% year-on-year, attributed to changes in profit[16]. - The weighted average return on equity decreased by 2.95 percentage points year-on-year, also due to profit changes[16]. Market and Industry Trends - The advertising industry is experiencing unprecedented changes, with a 13.6% year-on-year increase in advertising revenue among 857 major enterprises in Q1 2024[21]. - The company anticipates an increase in the proportion of advertisers investing in media public relations and maintaining relationships with intermediaries/agents in 2024[21]. - The advertising market grew by 2.9% year-on-year from January to May 2024, with a significant month-on-month increase of 14.6% in May[24]. Operational Strategies - The company is focusing on digital marketing services, media agency business, and liquor sales, enhancing its integrated marketing capabilities[21]. - The company is leveraging big data technology to drive its "brand + content" dual-engine development strategy, aiming to uncover new profit growth points[22]. - The company strengthened its digital marketing capabilities, providing integrated services from data analysis to creative content and performance marketing[26]. - The company expanded its content marketing services, leveraging its production capabilities to enhance client engagement and brand communication[27]. - The company is focusing on optimizing its client structure and enhancing risk management to ensure steady business growth[28]. Financial Position and Assets - As of June 30, 2024, the company's total current assets amounted to ¥259,319,417.77, an increase from ¥235,768,583.42 as of December 31, 2023, representing a growth of approximately 10.00%[52]. - The cash and cash equivalents increased to ¥28,869,243.28 from ¥27,772,566.75, reflecting a rise of about 3.93%[52]. - Accounts receivable rose significantly to ¥191,554,507.47 from ¥115,136,061.27, indicating an increase of approximately 66.36%[52]. - The company's long-term equity investments decreased slightly to ¥198,551,925.58 from ¥200,676,035.99, a decline of about 1.06%[52]. - The total liabilities and shareholders' equity as of June 30, 2024, were not explicitly stated but are essential for assessing the company's financial health[52]. Liabilities and Equity - The company's total liabilities increased to ¥316,064,620.86, up 15.5% from ¥273,663,360.30 in the previous year[58]. - Total equity decreased to ¥614,016,945.74 from ¥629,707,229.51, reflecting a decline of 2.5%[58]. - The company's equity attributable to shareholders decreased to CNY 355,188,655.21 from CNY 362,787,832.72, a decline of approximately 2.5%[54]. - The total equity of the company decreased to CNY 353,434,420.38 from CNY 361,281,065.74, reflecting a decrease of about 2.2%[54]. Cash Flow and Financing Activities - The company reported a significant reduction in other receivables, which decreased to ¥5,694,048.79 from ¥40,430,657.46, a drop of approximately 85.85%[52]. - The company’s cash flow from operating activities was impacted by a decrease in cash received from sales, which totaled RMB 169,058,208.68, down from RMB 184,860,726.37 in the first half of 2023[66]. - The company’s cash flow management strategies are being adjusted in response to the fluctuations in cash inflows and outflows observed in the first half of 2024[68]. - The company reported a net cash outflow from financing activities of RMB 4,742,464.25, compared to a net inflow of 13,286,964.16 in the first half of 2023[67]. Tax and Regulatory Environment - The company benefits from a reduced corporate income tax rate of 15% for its subsidiaries located in the western region, as per applicable tax policies[176]. - The company has implemented a tax exemption policy for new enterprises established in the western region, effective until December 31, 2025[176]. Risk Factors - The company faces intensified market competition risks from emerging media platforms like Xiaohongshu, Douyin, and Kuaishou, which may impact profitability and market share[37]. - The company is exposed to tax policy risks, as subsidiaries benefit from tax incentives under the Western Development policy, which may not be sustainable in the future[38]. - The company is actively monitoring macroeconomic conditions and potential external uncertainties that could affect operational goals[38]. Corporate Governance and Compliance - The report includes forward-looking statements that may be subject to risks and uncertainties, which could lead to actual results differing significantly from those projected[5]. - The report is unaudited, and the management has confirmed the accuracy and completeness of the financial report[3]. - The company has not violated any decision-making procedures for providing guarantees[5]. - There were no significant litigation or arbitration matters during the reporting period[45]. - The company has maintained its share capital structure without any changes during the reporting period[48].

证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-029 上海龙韵文创科技集团股份有限公司 第六届董事会第六次会议决议公告 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。 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 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《2024 年半年度报告及摘要》 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 六次会议（以下简称"会议"）于 2024 年 8 月 2 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。 公司《2024 年半年度报告》的编制程序符合法律、法规和中国证监会的有关 规定，报告内容真实、准确、完整地反映了公司 2024 年半年度经营的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-030 上海龙韵文创科技集团股份有限公司 4．保证本报告所载资料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。没有监事对《2024 年半年度报告》内容的真实性、准确性、完整性无法保证或存在异议。 第六届监事会第四次会议公告 公司监事会对《2024 年半年度报告》进行了认真审核，认为： 1．《2024 年半年度报告》编制和审议程序符合法律、法规、《公司章程》和 公司内部管理制度的各项规定。 2．《2024 年半年度报告》的内容和格式符合中国证监会和证券交易所的各 项规定，所包含的信息能从各个方面真实地反映出公司 2024 年半年度的经营管 理和财务状况等事项。 3．在发表本意见前，监事会未发现参与 2024 年半年度财务报告编制和审议 的人员有违反保密规定的行为。 本公司监事会及全体监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、监事会会议召开情况 上海龙韵文创科技集团股份有限公司（以下简称"公司"） 第六届监事会 第四次 ...

Financial Performance - The company expects a net loss attributable to shareholders of 8 million to 9 million yuan for the first half of 2024, compared to a profit of 3.74 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is also expected to be a loss of 8 million to 9 million yuan for the first half of 2024[5]. - The earnings forecast is based on preliminary calculations by the company's finance department and has not been audited by a registered accountant[7]. Revenue and Profitability - The advertising media segment's revenue increased by approximately 20% year-on-year due to a recovery in advertising market demand[6]. - Despite the revenue increase, the gross profit margin of the main business has declined year-on-year due to intensified competition in the advertising industry[6]. - Some variety show projects from joint ventures have been delayed, leading to lower-than-expected investment income[6]. Investment Risks - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the official semi-annual report[8].

变更后的工商登记信息： 公司名称：上海辰月数据科技有限公司 统一社会信用代码：91451103MA5NDH7J41 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：余亦坤 注册资本：人民币 800 万元整 成立日期：2018 年 09 月 12 日 注册地址：上海市闵行区昆阳路 1508 号 2 幢 2 层 经营范围： 许可项目：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-027 上海龙韵文创科技集团股份有限公司 关于全资子公司变更名称及经营范围并完成工商 变更登记的公告 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。 近日，上海龙韵文创科技集团股份有限公司（以下简称"公司"）收到全资 子公司贺州辰月科技服务有限公司（以下简称"辰月科技"）的通知，为了全面、 准确的配合公司战略发展布局，实现公司未来产业规划，辰月科技将其公司名称 及经营范围进行了变更，并已取得上海市闵行区市场监督管理局核发的新《营业 执照》，变更后的工商登记基本情况 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-026 公司于 2024 年 6 月 25 日接到通知，获悉公司控股股东段佩璋先生与交通银 行石河子分行办理完成了股份解除质押业务，具体情况如下： | 股东名称 | | | 段佩璋 | | | --- | --- | --- | --- | --- | | 本次解质股份 | | 1,400,000 | | 股 | | 占其所持股份比例 | | 6.06% | | | | 占公司总股本比例 | | 1.50% | | | | 解质时间 | 2024 | 年 6 月 24 | | 日 | | 持股数量 | | 23,094,300 | | 股 | | 持股比例 | | 24.74% | | | | 剩余被质押股份数量 | | 8,000,000 | | 股 | | 剩余被质押股份数量占其所持股份比例 | | | 34.64% | | | 剩余被质押股份数量占公司总股本比例 | | | 8.57% | | 经与段佩璋先生确认，截至本公告日，本次解除质押后的股份无后续质押计 重要内容提示： 截至本公告披露日，上海龙韵文创科技集团股份有限公司（以下简称 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-025 上海龙韵文创科技集团股份有限公司 关于控股股东部分股份质押的公告 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。 | | | | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 称 | 持股数量 | 持股比 例 | 累计质押数 | 累计质押数 | 持股份 | | 已质押 | 已质押 | 未质押 | 未质押 股份中 | | | | | | | | 总股本 | 股份中 | 股份中 | 股份中 | | | | | | 量 | 量 | 比例 | 比例 | 限售股 | 冻结股 | 限售股 | 冻结股 | | | | | | | | | 份数量 | 份数量 | 份数量 | 份数量 | | 段佩璋 | 23,094,300 | 24.74% | 6,400,000 ...

众华会计师事务所（特殊普通合伙） 关于对上海龙韵文创科技集团股份有限公司 2023 年年报的信息披露监管工作函之回复 众会字（2024）第 07844 号 上海证券交易所 我们接受委托，审计了上海龙韵文创科技集团股份有限公司（以下简称"龙韵股份"） 2023 年的年度财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度 的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公司所有者权益变 动表以及财务报表附注，并出具了众会字（2024）第 05310 号审计报告。 贵所于 2024 年 5 月 15 日下达了《关于上海龙韵文创科技集团股份有限公司 2023 年 年度报告的信息披露监管工作函》（上证公函【2024】0538 号）（以下简称"监管函"）。我 们根据监管函的要求对监管函中与财务会计相关的问题进行了核查，回复如下： 1 问题 2：关于公司经营业绩。年报显示，公司近三年营收规模持续下滑，2021 年至 2023 年，营业收入分别为 7.40 亿元、4.01 亿元及 3.30 亿元。分季度看，公司季度间收入波动 较为平稳，但亏损主要集中在四季度，该季度公司实现 ...