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 ...

法律意见书 关于 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的 上海森岳律师事务所 关于上海龙韵文创科技集团股份有限公司 上海市古北路 1699 号 1802 室 联系电话: +86 21 6070 5200 邮编：201103 网址:www.senyuelaw.com 二〇二五年九月 2025 年第二次临时股东大会的 法律意见书 致：上海龙韵文创科技集团股份有限公司 上海森岳律师事务所（以下简称"本所"）接受上海龙韵文创科技集团股份 有限公司（以下简称"公司"）委托，指派律师出席并见证了公司于2025年9月12 日在上海市浦东新区碧波路 690 号张江微电子港 6 号楼会议室召开的公司 2025年第二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民共 和国公司法》《上市公司股东会规则》等法律、法规、规范性文件及《上海龙韵 文创科技集团股份有限公司章程》（以下简称"公司章程"）的相关规定，出具本 法律意见书。 一、本次股东大会的召集、召开程序 上海森岳律师事务所 法律意见书 上海森岳律师事务所 2025年8月22日，公司召开第六届董事会第十八次会议，审议通过《关于提 请召开2 ...

关于向银行申请授信额度的公告 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。 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 8 日召开第六届董事会第十九次会议，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： 应公司发展需要，公司拟向宁波通商银行股份有限公司上海分行申请不超过 人民币伍仟万元整的综合授信，额度可循环，授信方案有效期 1 年，授信品种为 流动资金贷款，并以本公司的应收账款质押作为上述授信业务的担保。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。 证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-038 上海龙韵文创科技集团股份有限公司 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 2025 年 9 月 8 日 ...

龙韵股份（603729）2025 年第二次临时股东大会资料 1 龙韵股份（603729）2025 年第二次临时股东大会资料 目录 | 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会议须知 3 | | --- | | 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议程 5 | | 议案一《关于取消监事会及废除<监事会议事规则>的议案》 7 | | 议案二《关于修订<公司章程>的议案》 8 | | 议案三《关于修订公司部分治理制度的议案》 9 | 2 龙韵股份（603729）2025 年第二次临时股东大会资料 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 会议资料 二〇二五年九月十二日 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会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股东大 会的顺利进行，根据中国证监会《上市公司股东大会规则》、《公司章程》和公司《股 东大会议事规则》等规定，特制定股东大会会议须知如下： 一、本公司根据《公司法》、《证券法》、《上市公司股东大会规则》和《公司章程》 的规定，认真做好召开 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-037 上海龙韵文创科技集团股份有限公司 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》 会议同意公司拟向宁波通商银行股份有限公司上海分行申请不超过人民币 伍仟万元整的综合授信，额度可循环，授信方案有效期 1 年，授信品种为流动资 金贷款，并以本公司的应收账款质押作为上述授信业务的担保。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。 第六届董事会第十九次会议决议公告 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 十九次会议（以下简称"会议"）于 2025 年 9 月 8 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 ...

Group 1 - The company Longyun Co., Ltd. (SH 603729) announced a board meeting on September 8, 2025, to discuss a proposal for credit line application from banks [1] - For the year 2024, the revenue composition of Longyun Co., Ltd. is as follows: advertising industry accounts for 98.64%, liquor industry for 1.26%, and leasing for 0.1% [1] - As of the report date, the market capitalization of Longyun Co., Ltd. is 1.6 billion yuan [1]

Group 1 - The core viewpoint of the news highlights the financial performance and stock activity of Longyun Co., Ltd. as of August 25, 2025, indicating a decline in net profit despite revenue growth [1] - Longyun Co., Ltd. reported total operating revenue of 256 million yuan, a year-on-year increase of 23.99%, while net profit attributable to shareholders decreased by 81.26% to 14.695 million yuan [1] - The company's liquidity ratios are reported as a current ratio of 0.906 and a quick ratio of 0.815, with a debt-to-asset ratio of 49.31% [1] Group 2 - Longyun Co., Ltd. has made investments in 17 enterprises and participated in 25 bidding projects, indicating active engagement in business expansion [2] - The company holds 3 trademark registrations and 1 patent, along with 2 administrative licenses, reflecting its intellectual property portfolio [2]

Core Viewpoint - Longyun Co., Ltd. (603729) reported mixed financial results for the first half of 2025, with revenue growth but significant losses in net profit and declining profitability metrics [1][3]. Financial Performance - Total revenue reached 256 million yuan, a year-on-year increase of 23.99% [1] - Net profit attributable to shareholders was -14.695 million yuan, a decline of 81.26% year-on-year [1] - Gross margin decreased to 7.11%, down 54.32% compared to the previous year [1] - Net margin was -5.85%, a decrease of 44.48% year-on-year [1] - Operating cash flow per share was -0.11 yuan, a significant decline of 621.89% [1] Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 25.6511 million yuan, accounting for 10.02% of revenue, down 37.22% year-on-year [1] - Sales expenses decreased by 32.99% due to business adjustments [3] - Management expenses fell by 24.51% as a result of reduced personnel costs and operational expenses [3] - Financial expenses increased by 13.93% due to higher bank loan interest [3] Balance Sheet Insights - Current ratio stood at 0.91, indicating rising short-term debt pressure [1][5] - Cash and cash equivalents decreased by 72.51% to 7.9372 million yuan, primarily due to payments for business expenses [3] - Accounts receivable increased by 14.92% to 220 million yuan [1] Investment Returns - The company's return on invested capital (ROIC) was 2.87%, indicating weak capital returns [4] - Historical data shows a median ROIC of 4.09% since listing, with a notably poor ROIC of -24.89% in 2022 [4] Market Position and Fund Holdings - The primary fund holding Longyun Co., Ltd. shares is CITIC Prudential Anxin Return Bond A, with 115,000 shares held [5]

Group 1 - The sixth meeting of the supervisory board of Shanghai Longyun Cultural Technology Group Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational management and financial status [1][2] - The supervisory board voted unanimously (3 votes in favor, 0 against, 0 abstentions) on several key proposals, including the cancellation of the supervisory board and the abolition of the "Supervisory Board Meeting Rules" [2][3] Group 2 - The company proposed to revise its articles of association in accordance with the latest regulations from the China Securities Regulatory Commission, with the proposal also requiring approval from the shareholders' meeting [2] - A total of 14 governance system revisions were proposed based on the updated stock listing rules and self-regulatory guidelines, with full details disclosed on the Shanghai Stock Exchange website [2][3]

Group 1 - The company Shanghai Longyun Cultural Technology Group Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1][3] - The meeting will take place at Zhangjiang Microelectronics Port, Building 6, 690 Bipol Road, Pudong New District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered final for each category of shares [4] - The company encourages shareholders to prioritize online voting for participation in the meeting [5][6] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [6]