证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-016 上海龙韵文创科技集团股份有限公司 | | | 本次股份解除质押后，控股股东部分股份已于 2024 年 5 月 17 日重新进行了 质押，详见下文。 二、股份质押情况 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%；本次股份 解除质押 1,6351,900 股及再质押 1,300,000 股后，段佩璋先生累计质押 9,734,000 股，占公司总股本的 10.43%，占其本人所持有公司股份总数的 43.15%。 公司于 2024 年 5 月 20 日接到公司控股股东段佩璋先生的通知，段佩璋先生 与北京银行股份有限公司乌鲁木齐分行办理完成了股票解除质押及再质押的业 务，具体情况如下： | 股东名称 | | | 段佩璋 | | | --- | --- | --- | --- | --- | | 本 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-015 上海龙韵文创科技集团股份有限公司 关于召开 2023 年年度股东大会的通知 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 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 31 日 13 点 30 分 召开地点：上海市浦东新区碧波路 690 号张江微电子港 6 号楼会议室 (五) 网络投票的系统、起止日期和投票时间。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2024年5月31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 (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 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 2024 年 5 月 31 日 至 2024 年 5 月 31 日 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥85,458,809.98, representing a year-on-year increase of 37.11%[5]. - The net profit attributable to shareholders was a loss of ¥14,439,593.14, with a significant decline in gross margin and reduced investment income contributing to the loss[5][9]. - The net profit for Q1 2024 was a loss of ¥14,464,184.20, compared to a loss of ¥2,649,959.54 in Q1 2023, indicating a significant decline in profitability[28]. - The total comprehensive loss for Q1 2024 was ¥14,723,370.17, compared to a loss of ¥5,941,299.36 in Q1 2023[20]. - The basic and diluted earnings per share were both -¥0.16, reflecting the company's losses during the reporting period[5]. - The basic and diluted earnings per share for Q1 2024 were both -¥0.16, compared to -¥0.03 in Q1 2023[28]. - The company's total assets and equity totaled ¥640,870,909.52 and ¥346,557,695.57 respectively as of Q1 2024[16]. Cash Flow - The net cash flow from operating activities was -¥1,552,932.09, a decrease of 114.97% compared to the previous year, primarily due to reduced customer payments during the reporting period[5][9]. - Cash flow from operating activities for Q1 2024 was a net outflow of ¥1,522,431.20, a decrease from a net inflow of ¥12,312,633.13 in Q1 2023[29]. - The net cash flow from investing activities was -5,217.70, compared to 29,162,039.01 in the previous period[22]. - The company experienced a cash outflow from investing activities of ¥1,000,000.00 in Q1 2024, compared to an outflow of ¥38,210,222.99 in Q1 2023[30]. - The net cash flow from financing activities was -3,211,625.65, compared to -48,184,751.79 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥640,870,909.52, showing a slight increase of 0.57% from the end of the previous year[6]. - The total liabilities reached CNY 294,313,213.95, up from CNY 275,969,695.22, indicating an increase of approximately 6.0%[15]. - The total liabilities increased to 296,435,184.86 from 273,663,360.30, representing a growth of approximately 8.30%[25]. - The company's current assets totaled CNY 241,723,475.85, compared to CNY 235,768,583.42 at the end of 2023, reflecting a growth of approximately 2.0%[14]. - The total equity attributable to shareholders decreased by 3.98% to ¥348,344,521.05 compared to the end of the previous year[6]. - The total owner's equity decreased to 615,239,326.78 from 629,707,229.51, reflecting a decline of approximately 2.30%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,671[11]. - The company has not reported any changes in the shareholding structure or significant events affecting the financial position during the reporting period[13]. Operational Highlights - The company is focused on developing new customers and expanding its market presence, which contributed to the increase in order volume[9]. - Research and development expenses for Q1 2024 were ¥951,044.41, slightly down from ¥1,006,483.25 in Q1 2023[17]. - The company reported a significant increase in sales expenses, totaling ¥2,508,852.76 in Q1 2024, compared to ¥2,832,558.86 in Q1 2023[27]. - The financial expenses for Q1 2024 were ¥1,283,361.12, compared to ¥497,324.67 in Q1 2023, indicating a substantial rise in financial costs[27].

一、具体内容 （一）本次发行证券的种类和数量 证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-011 上海龙韵文创科技集团股份有限公司 关于提请股东大会授权董事会全权办理以简易程序 向特定对象发行股票的公告 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。 根据《上市公司证券发行注册管理办法》(以下简称"注册管理办法")、《上 海证券交易所上市公司证券发行与承销业务实施细则》、《上海证券交易所上市公 司证券发行上市审核规则》等相关规定，上海龙韵文创科技集团股份有限公司(以 下简称"公司")于 2024 年 4 月 25 日召开第六届董事会第三次会议，审议通过 了《关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票相关 事宜的议案》，同意公司董事会提请股东大会授权董事会全权办理以简易程序向 特定对象发行股票相关事宜，授权期限为 2023 年年度股东大会审议通过之日起 至 2024 年年度股东大会召开之日止，本议案尚需提交公司股东大会审议。具体 情况如下： 本次发行股票募集资金总额不超过人民币 3 亿 ...

Financial Performance - The net profit attributable to ordinary shareholders for 2023 is -52,420,199.67 RMB, indicating a loss for the year[6]. - Operating revenue for 2023 was CNY 329,919,776, a decrease of 23.43% compared to 2022 and a decrease of 55.41% compared to 2021[22]. - Net profit attributable to shareholders for 2023 was CNY 52,420,199, a reduction in loss of 71.72% compared to 2022 and a reduction in loss of 16.82% compared to 2021[22]. - Net cash flow from operating activities for 2023 was CNY 16,943,721, a decrease of 61.27% compared to 2022 and a decrease of 15.45% compared to 2021[22]. - The weighted average return on equity for 2023 was -10.15%, an improvement of 19.62 percentage points compared to 2022, but a decline of 1.10 percentage points compared to 2021[22]. - The company reported a significant decrease in cash flow due to reduced income and customer credit terms affecting collections[22]. - The company achieved operating revenue of CNY 329,919,776.30, a year-on-year decrease of 23.43%[39]. - The net profit attributable to shareholders was a loss of CNY 52,420,200.00, which is a 71.72% reduction in losses year-on-year[38]. - The net cash flow from operating activities decreased by 61.27% to CNY 16,943,721.65, primarily due to reduced income and customer credit terms[41]. - The company reported a net profit of 43.95 million yuan for the year 2023, with a net profit of 42.18 million yuan after deducting non-recurring gains and losses, failing to meet the performance commitment[114]. Corporate Governance - The board of directors and management have ensured the accuracy and completeness of the annual report[4]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company is committed to enhancing internal control systems and corporate governance to maximize shareholder interests[77]. - The company held its 2022 annual general meeting, approving multiple key proposals, including the annual financial report and profit distribution plan[81]. - The company’s audit committee strictly adhered to legal and regulatory requirements in its operations and discussions[94]. - The company recognized the qualifications of candidates for the board of directors during the nomination committee meeting[95]. - The company’s internal control system was evaluated and reported as effective, with no significant deficiencies noted during the reporting period[106]. - The audit report issued by Zhonghua Accounting Firm is a standard unqualified opinion[5]. - The company has established several specialized committees, including the Audit Committee and the Strategic Committee, with specific members appointed[93]. Market and Industry Trends - In 2023, China's GDP grew by 5.2%, contributing to a 6.0% increase in the advertising market according to CTR Media Intelligence[30]. - The traditional television advertising market faced a 0.2% decline, while cinema video advertising expenditures increased by 21.9%[32]. - The advertising market is characterized by a rise in new product promotions, with advertisers increasing their marketing budgets for new launches[32]. - The company reported a significant focus on digital marketing services, integrating data strategies to empower e-commerce marketing efforts[31]. - The company aims to enhance its "brand + content" dual-engine strategy, leveraging digital marketing and data analytics to drive growth[31]. - The company faces intensified market competition from emerging self-media platforms, which may impact profitability and market share[75]. - The advertising market saw a 5.5% increase in overall spending compared to the same period in 2022, with significant growth in sectors like beverages and cosmetics[71]. - New brands in the advertising market experienced a spending increase of 164.9%, indicating a shift in competitive dynamics[71]. Financial Position and Assets - The total assets at the end of 2023 were CNY 637,250,760, a decrease of 9.26% compared to the end of 2022[20]. - Total current assets decreased to ¥235,768,583.42 in 2023 from ¥334,817,676.40 in 2022, a decline of approximately 29.5%[157]. - Total non-current assets increased to ¥401,482,177.54 in 2023 from ¥367,498,815.24 in 2022, an increase of approximately 9.3%[158]. - Total liabilities increased to ¥275,969,695.22 in 2023 from ¥156,452,070.93 in 2022, reflecting an increase of about 76.4%[158]. - Total equity attributable to shareholders decreased to ¥362,787,832.72 in 2023 from ¥543,751,148.57 in 2022, a decrease of approximately 33.2%[159]. - The company reported a total of 14,300 million RMB in investment properties, with a decrease of 700 million RMB impacting current profits[28]. - The company reported a significant increase in other payables due to the consolidation of ChenYue Technology, totaling 84,180.14 million yuan[57]. - The company's long-term borrowings increased to 59,486.13 million, reflecting a 100% rise due to bank loans during the reporting period[58]. Strategic Initiatives - The company aims to optimize and upgrade its business by integrating resources across various sectors, enhancing profit growth points through content and technology service advantages[73]. - The company plans to explore new media and content creation in diverse formats, establishing its own content marketing system[73]. - The company has developed a stable media resource network through over a decade of collaboration with various media outlets, enhancing its media integration capabilities[35]. - The company has strengthened risk control and optimized customer structure, focusing on high-quality client expansion to ensure steady business development[31]. - The company plans to continue diversifying its product offerings and actively explore new market areas[72]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 40,094, an increase from 39,671 at the end of the previous month[132]. - The top shareholder, Duan Peizhang, holds 23,094,300 shares, representing 24.74% of the total shares[134]. - The company has a repurchase account holding 1,172,900 shares, accounting for 1.26% of the total share capital at the end of the reporting period[135]. - The largest shareholder, Duan Peizhang, has pledged 9,669,190 shares[134]. - The total number of shares held by the top ten shareholders has changed, with new entries and exits noted[135]. Employee and Management Compensation - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounts to 3,249,051.20 yuan[86]. - The highest remuneration among the directors is 66.28 million yuan received by Duan Peizhang, the director and controlling shareholder[83]. - The company’s remuneration policy links employee compensation to company performance and individual achievements, ensuring a fair and transparent system[100]. - The company’s remuneration committee will meet in April 2024 to review the remuneration proposals for the year 2023[86]. Audit and Compliance - The audit report emphasizes the importance of internal controls in the financial reporting process to prevent material misstatements due to fraud or error[152]. - The audit firm communicated with the governance layer regarding significant audit findings and internal control deficiencies identified during the audit[155]. - The audit procedures included sampling tests of operating revenue and confirmation of sales income with major customers to ensure the accuracy and completeness of revenue recognition[148]. - Management's assessment of the recoverability of accounts receivable was also deemed a key audit matter, requiring significant accounting estimates and judgments[149]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[183]. - The company is focusing on digital transformation and the application of emerging technologies like AI and 5G to drive sustainable growth in the advertising sector[71].

上海龙韵文创科技集团股份有限公司 关于 2023 年董事、监事及高级管理人员 薪酬发放情况的报告 | 姓名 | 公司任职 | 从公司获得的报酬总额 | 备注 | | | | --- | --- | --- | --- | --- | --- | | 段佩璋 | 董事 | 662,760.00 | | | | | 余亦坤 | 董事长、总经理 | 540,000.00 | | | | | 张霞 | 董事、副总经理 | 492,229.90 | | | | | 周衍伟 | 财务总监、董事会秘书 | 347,968.80 | | | | | 田波 | 监事会主席（离任） | 101,560.00 | 2023 年 11 | 月 6 | 日离任 | | 虞莹 | 监事 | 71,272.00 | 2023 年 11 | 月 6 | 日选任 | | 刘莹 | 监事 | 30,000.00 | | | | | 杨丽君 | 监事会主席、职工代表监事 | 283,260.50 | | | | | 何奕番 | 副总经理 | 240,000.00 | | | | | 方晓忠 | 执行总裁 | 240,000.00 | | | | ...

王春霞，女，1977年1月出生，中国国籍，无境外永久居留权，扬州大学商 学院会计学本科学历，中国注册会计师，中国注册税务师。现任上海文汇会计 师事务所有限公司高级审计师。2022年9月29日至今担任公司独立董事。作为公 司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未在公司主 要股东单位担任任何职务，与公司以及公司主要股东之间均不存在妨碍本人进 行独立客观判断的关系，不存在影响独立董事独立性的情况。 二、独立董事年度履职情况 上海龙韵文创科技集团股份有限公司 2023年度独立董事述职报告 各位董事： 作为上海龙韵文创科技集团股份有限公司(以下简称"公司")的独立董事， 2023年本人严格按照《公司法》、《上市公司独立董事规则》、《上市公司独立 董事履职指引》、《公司章程》、《上海证券交易所股票上市规则》及有关法律、 法规、规章的规定，忠实履行了独立董事的职责，谨慎、认真、勤勉地行使了独 立董事的权利，积极出席了2023年度的相关会议，对相关事项发表了独立意见， 维护公司和股东的利益。现将2023年度的工作情况汇报如下： 一、独立董事的基本情况 1、出席董事会、股东大会情况 2023年度，公司共召开 ...

к⎧嗉严᮷ࡋ、ᢰ䳶ഒ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈᇑṨҶਾ䱴Ⲵк⎧嗉严᮷ࡋ、ᢰ䳶ഒ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Ā䍥ޜਨā˅ ㇑⨶ቲ㕆ࡦⲴljޣҾ䍪ᐎ䗠ᴸ、ᢰᴽ࣑ᴹ䲀ޜਨ˄ԕлㆰ〠Ā䍪ᐎ䗠ᴸā˅2023 ᒤᓖъ㔙䈪 ᆼᡀᛵߥⲴу亩䈤᰾NJDŽ р⎭嗏丫ᮽࡑ〇ᢶ䳼ഘ㛗Գᴿ䲆ޢਮ ѐ㔟ᢵ䈰ᇂᡆ߫Ⲻщ亯ᇗṮᣛ к⎧嗉严᮷ࡋ、ᢰ䳶ഒ㛑ԭᴹ䲀ޜਨ ъ㔙䈪ᆼᡀᛵߥⲴу亩ᇑṨᣕ ՇՊᆇ˄2024˅ㅜ 05318 ਧ аǃ㇑⨶ቲⲴ䍓ԫ ᤹➗к⎧䇱ࡨӔ᱃ᡰⲴޣ㿴ᇊˈ㕆ࡦljޣҾ䍪ᐎ䗠ᴸ、ᢰᴽ࣑ᴹ䲀ޜਨ 2023ᒤᓖъ㔙 䈪ᆼᡀᛵߥⲴу亩䈤᰾NJˈᒦ؍䇱ަⵏᇎᙗǃᆼᮤᙗ઼߶⺞ᙗˈᨀⵏᇎǃਸ⌅ǃᆼᮤⲴޣ 䍴ᯉˈᱟ䍥ޜਨ㇑⨶ቲⲴ䍓ԫDŽ Ҽǃ⌘Պ䇑ᐸⲴ䍓ԫ ᡁԜⲴ䍓ԫᱟ൘ᢗ㹼ᇑṨᐕⲴสкˈሩljޣҾ䍪ᐎ䗠ᴸ、ᢰᴽ࣑ᴹ䲀ޜਨ 2023ᒤᓖъ 㔙䈪ᆼᡀᛵߥⲴу亩䈤᰾NJਁ㺘ᇑṨ㿱DŽ йǃᐕᾲ䘠 ᡁԜ᤹➗ljѝഭ⌘Պ䇑ᐸަԆ䢤䇱ъ࣑߶ࡉㅜ 3101ਧüüশਢ䍒࣑ؑᇑ䇑ᡆᇑ䰵ԕཆ Ⲵ䢤䇱ъ࣑NJⲴ㿴ᇊᢗ㹼ҶᇑṨᐕˈ䈕߶ࡉ㾱≲ᡁԜ䚥ᆸ㙼ъ䚃ᗧ㿴㤳ˈ䇑ࡂ઼ᇎᯭᇑṨᐕ ˈԕሩ䍥ޜਨ㇑⨶ቲ㕆ࡦⲴljޣҾ䍪ᐎ䗠ᴸ、ᢰᴽ࣑ᴹ䲀ޜਨ 2023 ᒤᓖъ㔙 ...

上海龙韵文创科技集团股份股份有限公司(以下简称"公司")聘请众华 会计师事务所(特殊普通合伙)(以下简称"众华事务所")作为公司 2023 年度财 务报告及内部控制审计机构。 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》要求，公司对众华事务所在 2023 年度审计工作的履职情况进行了评估。经评估，公司认为众华事务所资质等 方面合规有效，认真履行其审计职责，能够独立、客观、公正地评价公司财务状 况和经营成果，表现出良好的职业操守和专业能力，具体情况如下： 众华事务所成立于 2013 年 12 月 2 日，注册地址为上海市，首席合伙人为陆 士敏先生。截至 2023 年 12 月 31 日，众华事务所合伙人：65 人，注册会计师： 351 人，签署过证券服务业务审计报告的注册会计师人数：超过 150 人。 2023 经审计最近一个会计年度（2022 年度）业务收入为人民币 54,763.86 万元 ，审计业务收入为人民币 44,075.25 万元，证券业务收入为人民币 17,476.38 万元；2022 年度A股上市公司财务报表审计客户数量为 75 ...

上海龙韵文创科技集团股份有限公司 独立董事对公司 2023 年度对外担保情况的专项说 明及独立意见 作为上海龙韵文创科技集团股份有限公司(以下简称"公司") 的独立董事，根据《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等有关要求，我们本着对公司及全体股东、 投资者负责的态度，就报告期内公司对外提供担保情况做如下专项 说明并发表独立意见： 2023 年度公司及控股子公司未发生对外担保事项。公司重视对 外担保的风险管理，严格执行有关操作流程和审批程序，对外担保 业务的风险得到了有效控制，公司不存在逾期担保、涉及诉讼的担 保及因担保被判决败诉而应承担的损失等情况，不存在损害公司及 公司股东利益的情形。 (此页以下无正文) (此页无正文,为上海龙韵文创科技集团股份有限公司独立董事对公司 2023 年度对外担保情况的专项说明及独立意见之签署页) 王春霞 雷天声 年 月 日 独立董事: ...