（一）审议通过《关于提名公司第六届监事会非职工代表监事候选人的议案》 公司第五届监事会任期将于 2023 年 11 月 7 日届满，经本次会议审议并通 过，提名虞莹女士、刘莹女士为公司第六届监事会非职工代表监事候选人，候选 人简历请见附件。 1.1 审议通过《关于提名虞莹女士为公司第六届监事会非职工代表监事候选 人的议案》 证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-041 上海龙韵文创科技集团股份有限公司 第五届监事会第二十五次会议决议公告 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"） 第五届监事会 第二十五次会议于 2023 年 10 月 19 日在公司会议室召开。会议由公司监事会主 席田波先生主持。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 此外，杨丽君已由公司 2023 年职工代表大会选举为公司第六届监事会职工 代表监事，并将与经过 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-040 上海龙韵文创科技集团股份有限公司 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"）第五届董事会第 三十六次会议（以下简称"会议"）于 2023 年 10 月 19 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。 第五届董事会第三十六次会议决议公告 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。 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《关于公司董事会换届选举及提名董事候选人的议案》 公司第五届董事会将于 2023 年 11 月 7 日届满，经公司董事会提名委员会提 名，并经本次会议审议通过，提名段佩璋先生、余亦坤先生、张霞女士为公司第 六届董事会非 ...

(本页无正文,为《上海龙韵文创科技集团股份有限公司独立董事关 于公司第五届董事会第三十六次会议相关事项的事前认可意见函》之 签字页) 独立董事签字: 王春霞 上海龙韵文创科技集团股份有限公司独立董事 关于公司第五届董事会第三十六次会议相关事项的 事前认可意见函 我们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《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司独立董事规则》、《上海证券交易所上市规则》等相关 法律、法规及《公司章程》等规章制度的要求,本着对公司及全体股 东负责的态度和独立、客观、公正的原则,对公司续聘会计师事务所 事项的相关材料进行了仔细研究,听取了证券部人员对该事项的报告, 现对上述事项发表事前认可意见如下: 本次续聘会计师事务所,公司董事会事前向我们提供了相关资料, 我们对拟续聘的会计师事务所进行了事前审查。经核查,我们认为众 华会计师事务所(特殊普通合伙)具有从事证券、期货相关业务资格, 其先后为多家上市公司提供年度审计服务,具备丰富的审计经验以及 充分的独立性、专业胜任能力和投资者保护能力。 综上,我们一致同意公司本次聘请众华会计师事务所(特殊 ...

注册资本：人民币 100 万元整 成立日期：2020 年 06 月 23 日 证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-039 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 子公司贺州博延广告有限公司（以下简称"贺州博延"）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，贺州博延将其公司名称及 经营范围进行了变更，并已取得贺州市平桂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如下： 公司名称：贺州韵逸文化传媒有限公司 统一社会信用代码：91451103MA5PLJBU0L 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：段泽乾 二〇二三年十月十三日 2 住所：广西贺州生态产业园天贺大道 1 号 经营范围： 许可项目：广播电视节目制作经营；电影发行；电视剧制作；电视剧发行（依 法须经批准 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-038 上海龙韵文创科技集团股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 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。 投资者可于 2023 年 10 月 13 日(星期五) 至 10 月 19 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。 上海龙韵文创科技集团股份有限公司（以下简称"公司"）已于 2023 年 7 月 28 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 20 日 下午 16:00- 17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 重要内容提示： （一）投资者可在 2023 年 10 月 20 日 下午 16:00-17:00，通 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-037 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 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 2023 年 9 月 27 日召开第五届董事会第三十五次会议，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，公司拟向兴业银行股份有限公司上海杨浦支行申请不超过 人民币 5,000 万元的综合授信，授信期限为 1 年。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 2023 年 9 月 27 日 ...

股东减持股份进展公告 本公司董事会、全体董事及相关股东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： | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | 第一组 | 许龙 | 1,442,000 | 1.54% | 股东许龙与段智瑞系母子关系 | | | 段智瑞 | 3,901,300 | 4.18% | 股东许龙与段智瑞系母子关系 | 1 一、减持主体减持前基本情况 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 许龙 5%以下股东 1,442,000 1.54% IPO 前取得：1,442,000 股 段智瑞 5%以下股东 3,901,300 4.18% IPO 前取得：3,901,300 股 上述减持主体存在一致行动人: 股东持股的基本情况：在本次减持计划实施前，股东许龙持有上海龙韵文创 科技集团股份有限公司（以下简称"公司"）无限售条件流通股 1,442,000 股， 占公司股份总数的 1.54%，一致行动人段智 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥169,882,164.28, a decrease of 30.99% compared to ¥246,154,512.65 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥3,739,989.06, a significant improvement from a loss of ¥15,541,253.91 in the previous year[21]. - The company's basic earnings per share increased by 123.53% year-on-year, reaching CNY 0.04, compared to a loss of CNY 0.17 in the same period last year[22]. - Net profit attributable to shareholders rose by 124.06% year-on-year, primarily due to the consolidation of ChenYue Technology into the company's financial statements[22]. - Operating revenue decreased by 30.99% year-on-year, attributed to a contraction in advertising budgets and a decline in media agency and digital marketing service orders[22]. - The company achieved a turnaround from loss to profit during the reporting period, driven by enhanced risk management and business restructuring[32]. - The comprehensive income total for the first half of 2023 was RMB 645,844.20, a recovery from a comprehensive loss of RMB -16,383,602.91 in the same period of 2022[84]. - The company reported a net profit of RMB 677,397.19 for the first half of 2023, a significant recovery from a net loss of RMB 16,383,602.91 in the first half of 2022[83]. Cash Flow and Investments - The net cash flow from operating activities was ¥33,088,710.03, down 25.24% from ¥44,262,735.65 in the same period last year[21]. - The net cash flow from investment activities decreased by 217.96%, primarily due to payments made for the acquisition of Chen Yue Technology[35]. - The net cash flow from financing activities increased by 118.18% to ¥12,365,771.23, mainly due to an increase in bank loans[36]. - Cash inflow from sales of goods and services for the first half of 2023 was CNY 226,242,033.85, a decrease of 24.4% compared to CNY 299,270,047.07 in the same period of 2022[89]. - Cash inflow from financing activities in the first half of 2023 was CNY 63,490,000.00, an increase from CNY 36,496,536.00 in the same period of 2022[91]. Assets and Liabilities - The total assets at the end of the reporting period were ¥633,698,191.66, a decrease of 9.43% from ¥699,701,690.70 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 37.25% to ¥341,196,455.43 from ¥543,761,989.82 at the end of the previous year[21]. - Current liabilities increased from ¥142,963,071.50 to ¥222,689,416.49, representing a rise of about 55.71%[75]. - Total liabilities increased from ¥153,826,428.74 to ¥290,511,055.96, reflecting a growth of around 88.66%[76]. - Owner's equity decreased from ¥545,875,261.96 to ¥343,187,135.70, a decline of about 37.06%[76]. Acquisitions and Subsidiaries - The company acquired a wholly-owned subsidiary, "Chen Yue Technology Service Co., Ltd.," which contributed to the restructuring of its digital marketing system and increased net profit[32]. - The company plans to acquire 100% equity of Hezhou Chenyue Technology Service Co., Ltd. for a transaction amount of 200 million yuan[40]. - As of June 30, 2023, Hezhou Chenyue Technology reported total assets of 35.12 million yuan and a net profit of 7.68 million yuan[43]. - The company holds a 100% equity stake in Hezhou Chenyue Technology, which generated a main business income of 19.06 million yuan in the reporting period[43]. Market and Operational Strategies - The company is focusing on high-quality development, emphasizing value-driven marketing strategies and optimizing operational workflows[26]. - The company is enhancing its content marketing capabilities through partnerships and expanding its media resources to improve service offerings[30]. - The company expanded its digital marketing services, integrating data-driven strategies to enhance marketing capabilities and explore new profit growth points[28]. - The advertising market in China saw a 4.5% year-on-year decline in overall spending in Q1 2023, indicating a challenging recovery phase for the industry[26]. Risk Management - The report includes a risk statement regarding forward-looking statements and potential risks faced by the company[7]. - The company faces risks from intensified market competition, particularly from emerging self-media platforms like Douyin and Kuaishou[44]. - Tax policy risks are present, as subsidiaries benefit from tax incentives under the Western Development policy, which may not be sustainable[44]. Shareholder and Equity Information - The company does not plan to distribute profits or increase capital from reserves for the first half of 2023[6]. - The total number of ordinary shareholders as of the end of the reporting period was 8,730[66]. - The top shareholder, Duan Peizhang, holds 23,094,300 shares, representing 24.74% of the total shares[67]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[49]. Research and Development - The company plans to continue focusing on research and development, with R&D expenses reported at RMB 2,027,824.47 for the first half of 2023[82]. - Research and development expenses increased by 100% to ¥2,027,824.47, reflecting the integration of Chen Yue Technology into the consolidated financial statements[35]. Compliance and Governance - The board of directors has ensured the authenticity, accuracy, and completeness of the semi-annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for providing guarantees[8]. - There were no significant lawsuits or arbitration matters during the reporting period[57].

证券代码：603729 证券简称：龙韵股份 公告编号：临 2023-029 上海龙韵文创科技集团股份有限公司 关于召开 2022 年度业绩说明会的预告公告 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： 投资者可于 2023 年 06 月 09 日(星期五) 至 06 月 15 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。 会议召开时间：2023 年 06 月 16 日(星期五) 下午 16:00-17:00 会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （一） 会议召开时间：2023 年 06 月 16 日 下午 16:00-17:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司董事长兼总经理余亦坤先生、财务总监兼董事会 ...

Financial Performance - The net profit attributable to shareholders for 2022 was -191,037,375.94 RMB, a significant decline compared to -63,019,952.45 RMB in 2021[5] - Total operating revenue for 2022 was 400,876,136.71 RMB, representing a decrease of 45.81% from 739,825,941.18 RMB in 2021[21] - The company reported a decrease in revenue from core business activities, with revenue after excluding non-core income at 375,614,541.03 RMB, down 46.12% from 697,193,075.52 RMB in 2021[21] - Basic earnings per share for 2022 was -2.05 CNY, a decrease from -0.68 CNY in 2021[23] - Net profit attributable to shareholders decreased by 203.14% compared to 2021, and by 783.17% compared to 2020[24] - Revenue for the reporting period decreased by 45.81% compared to the previous year, and by 35.49% compared to 2020[23] - The company reported a significant reduction in accounts receivable, which may impact cash flow and liquidity in the future[159] - The company reported a net profit of -182.86 million yuan for the year 2022, failing to meet performance commitments[118] Cash Flow and Assets - The net cash flow from operating activities increased by 146.83% to 49,464,991.20 RMB, up from 20,040,040.28 RMB in 2021[21] - Total assets decreased by 30.35% to 679,932,514.80 RMB, down from 976,193,423.29 RMB in 2021[21] - The net cash flow from investing activities increased by 315.72% year-on-year, primarily due to profit distributions received from joint ventures[42] - The total current assets decreased from RMB 519,271,795.04 in 2021 to RMB 319,085,636.16 in 2022, reflecting a decline of approximately 38.6%[159] - The cash and cash equivalents dropped from RMB 49,167,515.58 in 2021 to RMB 27,746,860.74 in 2022, a decrease of approximately 43.5%[159] - Total liabilities decreased from CNY 224,663,996.16 in 2021 to CNY 163,792,259.92 in 2022, a reduction of about 27.1%[165] Operational Changes and Strategies - The company aims to become a "marketing data scientist" and focuses on helping enterprises achieve digital transformation through data science[31] - The company has adjusted its client structure to optimize high-risk clients and ensure operational quality[31] - The company is focusing on expanding its high-quality customer base and optimizing client structure to enhance business stability[32] - The company plans to deepen its "Big Cultural and Entertainment" strategy, upgrading its business model to optimize digital transformation and marketing effectiveness[71] - The company is committed to improving its internal control systems and governance structures to ensure sustainable and high-quality development[73] Governance and Compliance - The company has maintained a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[4] - The company has implemented internal regulations to enhance governance and operational standards, including rules for board meetings and major business decisions[77] - The company’s board of directors and supervisory board have been actively participating in meetings and fulfilling their responsibilities[77] - The company has maintained the independence of its operations, with no reported conflicts of interest from controlling shareholders[78] - The company has not reported any major related party transactions during the year[123] Market Conditions and Future Outlook - The advertising market in 2022 decreased by 11.8% year-on-year, with traditional outdoor advertising declining by 27.6%[31] - The advertising market is expected to recover in 2023, moving towards a new growth cycle after a period of volatility[35] - The company faces risks from intensified market competition, particularly from emerging social media platforms like Xiaohongshu and Douyin[74] - The company forecasts a GDP growth rate of approximately 5.0% for 2023, with a projected retail sales growth of around 10.4%[68] Shareholder Information - The top shareholder, Duan Peizhang, holds 24.74% of the shares, with 1,700,000 shares pledged[137] - The company plans to repurchase between 2.33 million and 4.67 million shares, with a total repurchase amount not exceeding ¥90.5845 million[142] - The company reported a total of 7,746 ordinary shareholders as of the end of the reporting period[135] - The company has issued a total of 93.338 million shares as of December 31, 2022, with a registered capital of 93.338 million yuan[195] Financial Management and Expenses - The company’s financial expenses decreased by 53.25% year-on-year, attributed to reduced interest expenses from repaying bank loans[42] - The company’s retained earnings decreased from CNY 387,310,354.41 in 2021 to CNY 234,324,995.92 in 2022, a decline of approximately 39.5%[166] - The company reported a significant increase in net cash flow from operating activities, reaching 49.46 million yuan, up 146.83% year-on-year[41] - The company’s short-term borrowings decreased from CNY 127,739,022.66 in 2021 to CNY 53,989,937.43 in 2022, a reduction of approximately 57.7%[165]