证券代码：300426 证券简称：华智数媒 公告编号：2025-040 浙江华智数媒传媒股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第十七次会议审议通过了《关 于提请召开公司 2025 年第二次临时股东会的议案》，本次股东会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《浙江华智数媒传媒股份有限公 司章程》等规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 6 月 26 日（星期四）下午 14:30 （2）网络投票时间：2025 年 6 月 26 日。其中，通过深圳证券交易所交易系统 进行网络投票的时间为2025年6月26日9:15至9:25，9:30至11:30，13:00至15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 6 月 26 日 9:15 至 15:00 的任意时间。 5、会议召开方式：现 ...

证券代码：300426 证券简称：华智数媒 公告编号：2025-039 浙江华智数媒传媒股份有限公司 参会董事认真审议后，依照有关规定通过以下决议： 一、审议通过《关于接受关联方担保并向控股股东提供反担保暨关联交易 的议案》 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于接 受关联方担保并向控股股东提供反担保暨关联交易的公告》（公告编号： 2025-041）。 公司独立董事已召开 2025 年第三次专门会议，针对本议案发表了同意的审 查意见。 表决结果：同意 7 票，反对 0 票，弃权 0 票，获得通过。 关联董事裘永刚先生、蒋强先生、潘伟明先生、逄守福先生回避表决。 本议案尚需提交公司股东会经非关联股东审议。 二、审议通过《关于增加 2025 年度日常关联交易预计额度的议案》 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于增 加 2025 年度日常关联交易预计额度的公告》（公告编号：2025-042）。 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。 浙 ...

近日华智数媒（300426.SZ）发布诉讼事项公告，披露当前面临两起重大诉讼，总涉案金额超8700万元，目前两起案件均处于早期审理阶段。 就该公告所引发的投资者担忧与疑虑，华智数媒回复GPLP犀牛财经相关问题时表示，华智数媒已基于掌握的证据向法院提起诉讼，已经获得法院立案，在 等待法院的开庭安排，具体细节不便透露。 关于连续12个月内累计尚未披露的小额诉讼共1起，涉诉金额为492万元的案件，华智数媒表示，"公司之前严格按照披露要求披露累计的诉讼信息，本次诉 水木川公司股东案诉讼金额未达到上述单独披露标准，无需单独披露。公司诉何晓辉案金额已经超过上述单独披露标准，所以本次在披露何晓辉案的同时将 诉水木川公司股东案作为尚未披露的诉讼事项一并披露"。 据《深圳证券交易所股票上市规则》第四节规定，上市公司诉讼、仲裁事项的披露金额标准为：超过1000万元，且占上市公司最近一期经审计净资产绝对值 10%以上。上市公司连续12个月内发生的诉讼、仲裁事项，涉案金额累计达到上述标准，应当及时披露。已经按照该规定履行披露义务的，不再纳入累计计 算范围。 关于对诉讼事项的动态跟踪机制，华智数媒表示，该公司建立了法务、财务、证券事务 ...

证券代码：300426 证券简称：华智数媒 公告编号：2025-038 浙江华智数媒传媒股份有限公司 关于诉讼事项的公告 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。 重要内容提示： 1. 公司所处的当事人地位：公司及全资子公司为案件原告。 2. 涉案金额为 8,245.10 万元。 3. 案件所处的诉讼（仲裁）阶段：尚待一审开庭。 4. 对公司损益产生的影响：鉴于案件尚未开庭审理，目前无法判断对公司 本期利润及期后利润的影响。 一、本次诉讼事项的基本情况 浙江华智数媒传媒股份有限公司（以下简称"公司"或"华智数媒"）于 2025 年 4 月 24 日披露了公司及控股子公司的累计诉讼、仲裁的新增及进展情况， 具体内容请参见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于与 Talpa 仲裁的进展暨重大合同进展公告》（公告编号：2025-035）。 公司于 2025 年 5 月 14 日收到上海市静安区人民法院的立案通知，具体情况 如下： | 原告 | 被 | 争议 | 基本情况 | 当前进 | | --- | --- | --- | --- ...

此外，蓝媒短剧与Dana发起的"印尼短剧频道"正式启动，首年计划引进超100部中国短剧，并进行本土 化改编，覆盖东南亚超1亿用户，未来将探索与海外团队合拍模式，实现"中国故事全球表达"的战略目 标。 此次发布会也标志着华智数媒短剧产业资源整合迈入新阶段。华智数媒将围绕"1234"发展战略规划，深 化"科技+内容+生态"三位一体战略，以"智能内容工场"和"开放生态平台"为双轮驱动，加速科技筑基、 内容跃升、生态扩张与管理革新。公司还将以"技术赋能文化出海"，推动短剧从区域试点走向全球辐 射，打造代表浙江文化的IP矩阵，构建具备自我更新能力的全球化短剧生态，为中国文化出海开辟新路 径。 浙江华智数媒传媒股份有限公司（以下简称"华智数媒"，SZ.300426）作为核心发起方，与上海市杨浦 区投资促进办公室、杨浦区科创促进会、上海技术交易所、上海科辰创业投资有限公司（以下简称"科 辰资本"）、长春一汽富晟集团有限公司（以下简称"一汽富晟"）、Dana（蚂蚁国际投资印尼最大第三 方支付公司）、上海霓裳飞影科技有限公司等国内外机构及企业携手，共同打造蓝媒短剧Dramabyte短 剧出海平台，推动短剧产业国际化进程。 作为 ...

Group 1 - Zijin Mining has completed the acquisition of control over Zangge Mining, holding 411 million shares, which is 26.18% of its total share capital [3] - Huayi Group plans to acquire 60% equity of San Aifu for approximately 4.09 billion yuan, aiming to enhance business expansion and competitiveness [6] - Silex reported April sales of 31,488 new energy vehicles, a year-on-year increase of 12.99%, while cumulative sales for the year reached 86,040 units, down 29.87% [4] Group 2 - Huamao Technology's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan within six months [2] - Haixing Power's controlling shareholder has signed an agreement to transfer 5% of the company's shares, amounting to 57.9 million yuan, to a related party [5] - Huaneng Technology's controlling shareholder is planning a change in control, which may lead to a transfer of 15% of the company's shares [12] Group 3 - Huzhou Intelligent successfully bid for 75% equity of Shanghai Aerospace Yigeng Intelligent Technology Co., Ltd. for 101 million yuan, focusing on high-end five-axis linkage machine tools [13] - Changchuan Technology plans to establish a joint venture for high-end packaging and testing equipment localization with a registered capital of 100 million yuan [8] - Aoheng Electric received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of approximately 619 million yuan over the project lifecycle [9] Group 4 - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's last audited annual revenue [10] - Yinlun Co. plans to repurchase shares worth 50 million to 100 million yuan, with a maximum price of 36 yuan per share [11]

Major Events - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen for 19.728 million yuan, increasing its ownership from 51% to 85%, which will optimize the asset structure and promote business development [3][4] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's audited revenue for the last fiscal year [5][6] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [6] - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [7] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [8] Performance Overview - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg, showing a month-on-month decline [9] - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology's truck sales in April reached 1,127 units, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday, with 623,600 visitors [13] Major Contracts - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote electrification in the global material handling industry [14] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [15] - Haoen Automotive received a designated letter from a leading new energy vehicle brand for radar and camera systems, with an estimated total revenue of 619 million yuan over 3-6 years [16] - Aopu Optoelectronics signed a contract for an optical system development worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [17] - Zhonghua Rock and Soil's subsidiary won a bid for a 181 million yuan engineering project [18] Shareholding Changes - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [19] Stock Buyback - Tiantong Co. secured a loan commitment of up to 45 million yuan for stock buyback purposes [20]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]

Core Insights - The film "Dumpling Queen," produced by Beijing Tangde International Film Culture Co., Ltd., a wholly-owned subsidiary of Huazhi Shumei (300426), was released in mainland China on April 30, 2025 [1] - As of May 5, 2025, the film has generated approximately RMB 218 million in box office revenue within six days of its release, exceeding 50% of the company's audited consolidated revenue for the most recent fiscal year [1] - The film ranked first in box office earnings during the May Day holiday period in 2025, and the company expresses optimism regarding the film's final box office performance [1]

Core Viewpoint - The film "Dumpling Queen," co-produced by the company's wholly-owned subsidiary Tangde Film, has achieved a cumulative box office revenue of approximately 218 million yuan since its release on April 30, 2025, in mainland China, which exceeds 50% of the company's audited consolidated revenue for the most recent fiscal year [1] Group 1 - The film "Dumpling Queen" has ranked first in box office performance during the May Day holiday period in 2025, and the company expresses optimism regarding the film's final box office performance [1] - The company has signed a joint investment and production contract with partners, which includes terms for guaranteed distribution and profit-sharing from excess revenue [1] - As of May 5, 2025, the film has not yet impacted the company's operating income, as revenue recognition will only begin after recovering the investment costs associated with the project [1] Group 2 - The cumulative box office revenue of approximately 218 million yuan includes service fees and is based on official settlement statements from various cinema chains in mainland China [1] - The film's copyright sales revenue in mainland China and distribution income from overseas markets have not yet been finalized or settled [1]