上海证券交易所 纪律处分决定书 〔2024〕210 号 关于对卓淑英予以通报批评的决定 当事人： 卓淑英，上海龙韵文创科技集团股份有限公司股东。 根据中国证券监督管理委员会上海监管局出具的《行政处罚 决定书》（沪〔2024〕33 号）查明的事实，上海龙韵文创科技集 团股份有限公司（以下简称公司）股东卓淑英在股票交易方面存 在如下违规行为： 鉴于上述违规事实和情节，经上海证券交易所（以下简称本 所）纪律处分委员会审核通过，根据《股票上市规则》第 16.2 条和《上海证券交易所纪律处分和监管措施实施办法》《上海证 券交易所上市公司自律监管指引第 10 号——纪律处分实施标准》 等有关规定，本所作出如下纪律处分决定： 对上海龙韵文创科技集团股份有限公司股东卓淑英予以通 报批评。 对于上述纪律处分，本所将通报中国证监会，并记入证券期 货市场诚信档案数据库。 你公司及董事、监事和高级管理人员（以下简称董监高人员） 务必高度重视相关违规事项，建立股东所持公司股份及其变动的 专项管理制度，明确相关主体股票交易的报告、申报和监督程序， -2- 提醒其严格遵守持股变动相关规则。上市公司股东及董监高人员 应当引以为戒，在从事证券 ...

上海龙韵文创科技集团股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：603729 证券简称：龙韵股份 上海龙韵文创科技集团股份有限公司 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|---------------|--------------------------------------|----------------|--------------- ...

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 ...

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： 证券代码：603729 证券简称：龙韵股份 公告编号：临 2024-032 上海龙韵文创科技集团股份有限公司 第六届董事会第七次会议决议公告 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 七次会议（以下简称"会议"）于 2024 年 10 月 22 日在公司（上海浦东民生路 118 号滨江万科中心 16 层）会议室召开。 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。 二、董事会会议审议情况 (一) 审议通过《2024 年第三季度报告》 公司《2024 年第三季度报告》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 年第三季度经营的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 内容详见公司同日 ...

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 2024-030 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 ...

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 ...

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 ...