中文在线集团股份有限公司 关于董事会提前换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）第四届董 事会任期届满，为确保董事会工作顺利开展，根据《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律法规、规范性文件及《公司章程》等有 关规定，公司董事会现进行换届选举。 一、换届选举的基本情况 公司于 2025 年 5 月 23 日召开第五届董事会第十七次会议，审议通过了《关 于公司董事会换届选举暨第六届董事会非独立董事候选人提名的议案》和《关于 公司董事会换届选举暨第六届董事会独立董事候选人提名的议案》；公司第五届 董事会提名委员会对上述董事候选人的任职资格进行了审查，认为上述董事候选 人符合《中华人民共和国公司法》《公司章程》等规定的董事任职资格；公司现 任独立董事对本次换届选举的提名程序、表决程序及董事候选人的任职资格进行 了审查，发表了同意的独立意见，上述议案尚需提交公司股东会审议。 证券代码：30 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-029 中文在线集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 中文在线集团股份有限公司(以下简称"公司")于2025年5月23日召开了第五 届董事会第十七次会议，与会董事同意召开股东会审议第五届董事会第十七次会 议通过并需要提交股东会表决的议案，现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定 4、会议召开的日期、时间： （1）现场会议：2025年6月10日（星期二）15:00 （2）网络投票：通过深圳证券交易所（以下简称"深交所"）交易系统进行 投票的具体时间为2025年6月10日9:15-9:25、9:30-11:30和13:00-15:00；通过深交 所互联网投票系统投票的具体时间为：2025年6月10日9:15-15:00期间的任意 ...

1、审议通过了《关于公司董事会换届选举暨第六届董事会非独立董事候选 人提名的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》、《深圳证券交易所创业板股票上市规则》（以下简称"《创 业板股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号--创 业板上市公司规范运作》（以下简称"《创业板上市公司规范运作》"）等法律、 法规、规范性文件及《公司章程》的有关规定，结合公司董事会构成及任职情况， 为适应公司业务经营及未来发展需求，完善内部治理结构，公司决定提前进行董 事会换届选举。公司控股股东童之磊先生提名童之磊先生、张帆先生、谢广才先 生、雷霖先生为公司第六届董事会非独立董事候选人。 证券代码：300364 证券简称：中文在线 公告编号：2025-026 中文在线集团股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中文在线集团股份有限公司（以下简称"公司"）第五届董事会第十七次会 议于 2025 年 5 月 23 日在北京市东城区安定门 ...

Group 1 - Kuaishou concept stocks fell by 2.89%, ranking among the top declines in the concept sector as of May 23 [1] - The main stocks in the Kuaishou concept that experienced significant declines include *ST Tianze, which hit the daily limit down, and others like Rihua Dongfang and Aofei Entertainment [1] - The Kuaishou concept saw a net outflow of 1.398 billion yuan from main funds, with 40 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was Tom Cat, with a net outflow of 283 million yuan, followed by Meiri Interactive and Aofei Entertainment with net outflows of 197 million yuan and 106 million yuan respectively [2] - The stocks with the highest net inflows included Zhidema and Haoxiangni, with net inflows of 94.575 million yuan and 15.181 million yuan respectively [4] - The Kuaishou concept's performance was notably affected by the overall market trend, with several other concept sectors also experiencing declines [2][3]

Group 1 - The core viewpoint of the article highlights the positive market reaction to the Shanghai government's announcement of a special action plan to boost consumption, which has led to significant stock price increases for several companies in the digital entertainment and cultural sectors [1] - Companies such as Jinghua Laser, Laishen Tongling, and Baixinglong saw their stock prices rise, with Jinghua Laser hitting the daily limit, indicating strong investor confidence in the sector following the announcement [1] - The action plan includes support for the development of original intellectual property (IP) and aims to promote the integration of digital entertainment IP with manufacturing, which could create new opportunities for companies in these industries [1] Group 2 - The plan encourages business entities to leverage cultural elements such as classical gardens and unique street districts to develop themed cultural tourism shows, which may enhance the market for related companies [1] - The announcement has also positively impacted other companies in the sector, including Youzu Network, Langzi Co., Shanghai Film, and others, indicating a broader market trend towards investment in cultural and digital entertainment [1] - The focus on integrating traditional culture with modern entertainment could lead to innovative projects and collaborations, potentially benefiting companies involved in cultural heritage and digital content creation [1]

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms that the 2024 Annual General Meeting of Shareholders for Zhongwen Online Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [3][4][15]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which is in accordance with the Company Law and the rules governing shareholder meetings [4][7]. - The notice for the meeting included details such as time, location, agenda items, voting methods, and eligible attendees, ensuring transparency [7][8]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on May 19, 2025, at a specified location in Beijing [7][10]. Group 2: Attendance and Voting - A total of 598 shareholders and their proxies attended the meeting, representing 201,183,243 shares, which is 27.6161% of the total shares [8][9]. - The online voting involved 593 shareholders, holding 111,441,785 shares, although the law firm could not verify the qualifications of these online voters [9][10]. - The voting results showed overwhelming support for the resolutions, with approval rates exceeding 99.45% for all items voted on, indicating strong shareholder consensus [10][11][15]. Group 3: Legal Compliance - The law firm confirmed that all procedures related to the meeting, including the qualifications of attendees and the voting process, complied with the Company Law and the company's articles of association [4][15]. - The opinion letter stated that the resolutions passed during the meeting were legally valid and that the necessary disclosures were made to relevant authorities [4][15].

Meeting Overview - The shareholder meeting was held on May 19, 2025, with a total of 598 shareholders present, representing 201,183,243 shares, which is 27.6161% of the total shares of the company [1] - Voting was conducted both on-site and online, with specific time slots allocated for each method [1] Voting Results - The meeting approved several proposals with the following voting results: - Proposal 1: 200,310,843 shares in favor (99.5664%), 766,700 against (0.3811%), and 105,700 abstentions (0.0525%) [2] - Proposal 2: 200,304,643 shares in favor (99.5633%), 768,900 against (0.3822%), and 109,700 abstentions (0.0545%) [2] - Proposal 3: 200,296,143 shares in favor (99.5591%), 766,800 against (0.3811%), and 120,300 abstentions (0.0598%) [3] - Proposal 4: 200,294,743 shares in favor (99.5584%), 765,700 against (0.3806%), and 122,800 abstentions [3] - Proposal 5: 200,115,443 shares in favor (99.4692%), 946,000 against (0.4702%), and 121,800 abstentions [3] - Proposal 6: 97,837,785 shares in favor (98.8950%), 963,000 against (0.9734%), and 130,200 abstentions [5] - Proposal 7: 35,118,495 shares in favor (97.4407%), 772,400 against (2.1431%), and 150,000 abstentions [6] - Proposal 8: 200,268,543 shares in favor (99.5453%), 769,100 against (0.3823%), and 145,600 abstentions [6] Small Shareholder Participation - Small shareholders participated actively, with significant support for the proposals: - Proposal 1: 32,433,253 shares in favor (96.8126%) from small shareholders [3] - Proposal 2: 32,411,153 shares in favor (96.7467%) from small shareholders [4] - Proposal 3: 32,384,253 shares in favor (96.6664%) from small shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [7]

证券代码：300364 证券简称：中文在线 公告编号：2025-025 中文在线集团股份有限公司 2024 年度股东大会会议决议 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 5 月 19 日（星期一）14:30。 2、网络投票时间： 通过深圳证券交易所（以下简称"深交所"）交易系统进行投票的具体时间 为 2025 年 5 月 19 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深交所互联 网投票系统投票的具体时间为：2025 年 5 月 19 日 9:15-15:00 期间的任意时间。 3、现场会议召开地点：北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号公司会议室。 4、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 5、会议召集人：公司董事会。 6、会议主持人：公司董事长 ...

北京市中伦（深圳）律师事务所 关于中文在线集团股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于中文在线集团股份有限公司 2024 年度股东大会的 法律意见书 致：中文在线集团股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受中文在线集团股 份有限公司（以下简称"公司"）委托，指派陈元婕律师、程彬律师出席并见 证公司 2024 年度股东大会（以下简称"本次股东大会"），并依据《中华人民 共 ...

Core Viewpoint - The short drama trend, initiated by the game "The End," has rapidly gained traction in the media and gaming sectors, leading to significant stock market activity and investment interest in related companies [1][12]. Group 1: Market Performance - The short drama concept has become a "dark horse" in the secondary market, with companies like Zhongwen Online seeing their stock prices nearly double in the past five trading days, closing at 26.76 with a 20% increase [1][4]. - Other companies such as Tianwei Video and Tangde Film & Television have also experienced substantial stock gains, with Tangde Film & Television rising over 14% [3][4]. - The media and cultural media sectors are leading in net capital inflows, with 3.57% and 2.54% increases, respectively, amounting to net inflows of 30.22 billion and 28.19 billion [5]. Group 2: Industry Trends - The rise of short dramas is linked to the popularity of interactive short drama games, with platforms like iQIYI, Youku, Tencent, and Bilibili actively participating in this space [8]. - Companies such as Zhongwen Online have been exploring the short drama market since 2020, with revenues from short dramas exceeding 300 million in 2022 [8][12]. - The short drama market is projected to grow significantly, with estimates suggesting a market size of 200-300 billion in 2023 and potential to exceed 500 billion in the following year [12][13]. Group 3: Investment Opportunities - Securities firms are increasingly focusing on the short drama market, with recommendations to capitalize on new opportunities in the entertainment industry [13]. - Companies with strong IP, traffic, and early market entry are highlighted as key players to watch in the evolving landscape of short dramas and interactive media [13].