[2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=上海龙韵文创科技集团股份有限公司2025年半年度业绩预亏公告) Shanghai Longyun Cultural & Creative Technology Group Co., Ltd. anticipates a significant increase in losses for the first half of 2025 [Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) The company projects an expanded loss for the first half of 2025, with net profit attributable to the parent company expected to be a loss of RMB 12 million to RMB 15 million 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Performance Forecast Period | January 1, 2025 to June 30, 2025 | | Net Profit Attributable to Parent Company | Loss of RMB 12 million to RMB 15 million | | Net Profit Attributable to Parent Company After Non-Recurring Items | Loss of RMB 14 million to RMB 18 million | - This performance forecast data represents preliminary calculations by the company's finance department and has not yet been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Overview](index=1&type=section&id=二、上年同期业绩情况) Compared to the same period last year, the company's loss for the first half of 2025 is expected to increase significantly 2024 Semi-Annual Performance Review | Metric | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company | -RMB 8.1071 million | | Net Profit Attributable to Parent Company After Non-Recurring Items | -RMB 8.2690 million | | Earnings Per Share | -RMB 0.09 | - Compared to the net profit attributable to the parent company of **-RMB 8.1071 million** in the same period last year, the projected loss for the first half of 2025 (**RMB 12 million to RMB 15 million**) shows a clear expanding trend[3](index=3&type=chunk)[4](index=4&type=chunk) [Main Reasons for Current Period Performance Pre-Loss](index=2&type=section&id=三、本期业绩预亏的主要原因) The company attributes the current period's pre-loss performance to the unfavorable market environment in the advertising industry, leading to a decrease in gross profit margin - The core reason for the performance pre-loss is the decrease in the company's gross profit margin[6](index=6&type=chunk) - External factors contributing to the decline in gross profit margin include: a complex and volatile market in the advertising industry, intensified industry competition, and client budget adjustments[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=四、风险提示) The company emphasizes that this performance forecast is based on preliminary, unaudited calculations, thus subject to uncertainty, and reminds investors to be aware of investment risks - The company confirms that there are no significant uncertainties in the content of this performance forecast, but the data itself is an unaudited preliminary calculation result[7](index=7&type=chunk) - The company reminds investors to rely on the financial data in the officially disclosed 2025 semi-annual report and to be aware of investment risks[8](index=8&type=chunk)

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-030 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解除质押及再质押的公告 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%；本次股 份解除质押 1,700,000 股及再质押 1,500,000 股后，段佩璋先生累计质押 14,200,000 股，占公司总股本的 15.21%，占其本人所持有公司股份总数的 61.49%。 公司于近日接到公司控股股东段佩璋先生的通知，段佩璋先生部分股份已办 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 | | --- | --- | | 本次解质股份（股） | 1,700,000 | | 占其所持股份比例 | 7.36% | | 占公司总股本比例 | 1.82% | | 解质时间 | 2025 年 7 月 10 日 | | 持 ...

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 7 月 8 日召开第六届董事会第十七次会议，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，公司拟向中国光大银行股份有限公司上海分行申请不超过 人民币 2,000 万元的综合授信。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 2025-029 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 2025 年 7 月 8 日 关于向银行申请授信额度的公告 本议案无须提交公司股东大会审议。 特此公告。 ...

Core Points - The company announced a cash dividend of 0.01 yuan per share for its A shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on May 16, 2025 [1] - The total share capital for the distribution is 93,338,000 shares, with 1,172,900 shares being repurchased and excluded from the distribution [1] - The cash dividend distribution will be based on 92,165,100 shares [1] Distribution Details - The ex-dividend date is set for July 11, 2025, with the record date on July 10, 2025 [2] - The cash dividend per share is calculated as approximately 0.0099 yuan after adjustments [2] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] Taxation Information - For individual shareholders, no personal income tax will be withheld at the time of dividend distribution; tax will be calculated upon stock transfer [4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.009 yuan per share [5] - Other institutional investors are responsible for their own tax payments, receiving the full cash dividend of 0.01 yuan per share [5] Consultation Information - Shareholders can contact the company's securities investment department for inquiries regarding the distribution [5]

Core Viewpoint - The legal opinion letter from Shanghai Senyue Law Firm confirms that Shanghai Longyun Cultural Technology Group Co., Ltd.'s differentiated dividend plan for 2024 complies with relevant laws and regulations, ensuring no harm to the company and its shareholders [6]. Group 1: Differentiated Dividend Plan - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares (including tax) for the fiscal year 2024, totaling 921,651 yuan (including tax) [4][5]. - The total number of shares eligible for profit distribution is calculated by deducting the shares held in the repurchase account from the total share capital, resulting in 92,165,100 shares participating in the distribution [5]. - The company will not implement capital reserve transfers or bonus shares in this fiscal year, and any changes in total share capital before the record date will not affect the total distribution amount [4][5]. Group 2: Legal Compliance and Verification - The law firm conducted necessary verifications and confirmed that the company disclosed all relevant facts and documents without any omissions or false statements [2][3]. - The legal opinion emphasizes that the firm does not provide opinions on accounting, financial, or auditing matters, and the financial data referenced should not be interpreted as guarantees of accuracy [3]. - The differentiated dividend plan is deemed compliant with the Company Law, Securities Law, and the Guidelines for Share Repurchase, ensuring the protection of shareholder interests [6].

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 2024 年度差异化分红事项的 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 2024 年度差异化分红事项的 法律意见书 法律意见书 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 二〇二五年六月 上海森岳律师事务所 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"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海证 券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》（以 下简称"《回购股份指引》"）等法律、法规和规范性文件以及《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》"）的规定，就公司 2024 年 度差异化分红事项（以下简称"本次差异化分红"）出具《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 202 ...

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-028 上海龙韵文创科技集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.01元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等有关规定，公司存放于回购专用证券 ...

本议案无须提交公司股东大会审议。 特此公告。 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 6 月 27 日召开第六届董事会第十六次会议，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，公司拟向中国农业银行上海奉贤支行申请不超过人民币 8,000 万元的综合授信，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。本次授信以公司自有房产（《不动产权证书》号：沪（2020）松字不动产 权第 006294 号）做抵押。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 2025-027 上海龙韵文创科技集团股份有限公司 上海龙韵文创科技集团股份有限公司董事会 2025 年 6 月 27 日 ...

Group 1 - The company held its 15th meeting of the 6th Board of Directors on June 19, 2025, with all 5 directors present, complying with legal and regulatory requirements [1][2] - The Board approved an application for financing of up to RMB 100 million from Jiangsu Bank, with the final amount subject to the bank's approval based on the company's operational needs [1] - The Board agreed to establish a joint venture, Shanghai Longyun Nuoya Marketing Planning Co., Ltd., with a registered capital of RMB 10 million, where the company will contribute RMB 6.5 million (65%) [1][2] Group 2 - The Board authorized the management to handle the specific registration matters for the establishment of the joint venture [2]

证券代码：603729 证券简称：龙韵股份 公告编号：临 2025-026 上海龙韵文创科技集团股份有限公司 关于对外投资设立控股子公司并完成工商 注册登记的公告 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个别及连带责任。 重要内容提示： 为更好的战略布局，促进业务发展，上海龙韵文创科技集团股份有限公司（以 下简称："公司"、龙韵股份）拟与星媒控股有限公司（以下简称"星媒控股"）、 上海尧摩文化传媒合伙企业（有限合伙）（以下简称："上海尧摩"）共同成立 合资公司龙韵诺雅，开展整合营销等相关业务。龙韵诺雅注册资本为人民币 股权；星媒控股将以现金方式认缴出资人民币 300 万元，持有星媒控股 30%的股 权；上海尧摩将以现金方式认缴出资人民币 50 万元，持有上海尧摩 5%的股权。 （二）董事会审议情况 本次投资已获第六届董事会第十五次会议审议通过，无需提交公司股东大会 审议批准。 （三）上述投资不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、投资协议主体的基本情况 （一）星媒控股有限公司 技术服务、技 ...