Market Overview - The gaming sector experienced a decline of 0.23% on September 30, with G-bits leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Kunlun Wanwei (300418) saw a significant increase of 7.40%, closing at 48.59 with a trading volume of 1.2963 million shares and a transaction value of 6.222 billion [1] - ST Dazheng (600892) increased by 5.03%, closing at 4.18 with a trading volume of 168,400 shares [1] - G-bits (603444) led the decline with a drop of 3.43%, closing at 568.00 with a trading volume of 24,900 shares and a transaction value of 1.403 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 294 million [2] - Major stocks like Kunlun Wanwei and Starry Entertainment had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] Notable Stock Movements - Starry Entertainment (300043) had a net inflow of 27.34 million from institutional investors but a net outflow of 49.14 million from retail investors [3] - The overall capital flow indicates a cautious approach from institutional investors while retail investors showed more activity in certain stocks [3]

证券代码：300459 证券简称：汤姆猫 公告编号：2025-080 浙江金科汤姆猫文化产业股份有限公司 2025 年第四次临时股东会决议公告 本次股东会由公司董事会召集，公司董事长朱志刚先生担任会议主持人。公 司董事、董事会秘书出席了本次会议；公司高级管理人员列席了本次会议。浙江 京衡律师事务所委派张少锋律师、厉子彦律师见证了本次会议并出具了法律意见 书。本次会议的召集、召开与表决程序符合法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、议案审议和表决情况 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、本次股东会未出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）2025 年第四 次临时股东会于 2025 年 9 月 29 日（星期一）在浙江省杭州市萧山区钱江世纪城 平澜路 299 号浙江商会大厦 36 层公司办公地会议室以现场投票和网络投票相结 合的方式召开。公司于 2025 年 9 月 13 日以公告形式发出会议通知 ...

2F.C Area Of Huanglong Century Plaza.Hangda Road .Hangzhou.China 电话（Tel）：(0571)28006970 传真（Fax）：(0571)87901646 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2025 年第四次临时股东会的 法律意见书 中国·杭州·杭大路黄龙世纪广场 C 区二层 浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2025 年第四次临时股东会的 法律意见书 致：浙江金科汤姆猫文化产业股份有限公司 浙江京衡律师事务所（以下简称"本所"）接受浙江金科汤姆猫文化产业股 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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、行政法规、规范性文件及现行有效的 《浙江金科汤姆猫文化产业股份有限公司章程》（以下简称"《公司章程》"） 的规定，指派律师出席公司于 2025 年 9 ...

Group 1 - The gaming sector experienced a decline at the beginning of trading, with companies such as Gigabit, Xinghui Entertainment falling over 5% [1] - Other companies like Xunyou Technology, 37 Interactive Entertainment, and Shenzhou Taiyue saw declines of over 3% [1] - Additional companies including Dihun Network, Kaiying Network, and Tom Cat also faced downward movement in their stock prices [1]

Group 1 - The stock price of Tom Cat increased by 2.00% on September 25, reaching 5.09 CNY per share, with a total market capitalization of 17.895 billion CNY [1] - The company has experienced a year-to-date stock price decline of 11.32%, with a 3.78% drop over the last five trading days and a 13.58% drop over the last 20 days [1] - Tom Cat's main business revenue composition includes advertising (72.41%), new commercial services (11.19%), mobile application distribution (10.70%), and other segments [1] Group 2 - As of June 30, the number of shareholders for Tom Cat increased to 268,400, with an average of 12,245 circulating shares per person [2] - For the first half of 2025, Tom Cat reported a revenue of 463 million CNY, a year-on-year decrease of 19.62%, and a net profit attributable to shareholders of -30.33 million CNY, a decline of 141.34% [2] - Since its A-share listing, Tom Cat has distributed a total of 248 million CNY in dividends, with no dividends paid in the last three years [3] Group 3 - As of June 30, 2025, the top ten circulating shareholders of Tom Cat include Southern CSI 1000 ETF, which holds 32.4725 million shares, an increase of 11.4036 million shares from the previous period [3] - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder with 26.2054 million shares, an increase of 4.9059 million shares [3] - Other notable shareholders include Huaxia CSI 1000 ETF and GF CSI 1000 ETF, with significant increases in their holdings [3]

Core Viewpoint - Tom Cat (300459) has experienced a decline in revenue for three consecutive periods, leading to the former chairman Wang Jian reducing his stake by 31.58 million shares, thus exiting the major shareholder status [1] Group 1: Shareholder Actions - Wang Jian reduced his holdings by 31.58 million shares from May 26, 2025, to September 19, 2025, representing 0.89% of the total share capital [1] - Following the reduction, Wang Jian holds 176 million shares, accounting for 4.99% of the total share capital, no longer qualifying as a major shareholder [1] - The reduction was executed to comply with court orders, and it does not affect the company's control or governance structure [1] Group 2: Company Background - Jin Ke Culture, the predecessor of Tom Cat, was established in June 2007 and went public on the Shenzhen Stock Exchange in May 2015 [2] - Wang Jian, as a co-founder of Hangzhou Zhexin, acquired 18.02% of Jin Ke Culture shares through a stock issuance [2] - The company expanded into mobile internet by acquiring 100% of Hangzhou Doubao and Suzhou Maniu, gaining control of 56% of Outfit7, the owner of the "Talking Tom" IP [2] Group 3: Financial Performance - Tom Cat's revenue has significantly declined, from 2.725 billion yuan in 2018 to 1.143 billion yuan in 2024 [4] - The latest half-year report for 2025 shows a revenue of 463 million yuan, a year-on-year decrease of 19.62%, with a net loss of 30.33 million yuan [4] - The decline in revenue is attributed to a reduction in in-game advertising income, which fell by 22.87% to 335 million yuan [4] - The company also reported a 51.93% decrease in cash flow from operating activities, totaling 73.87 million yuan [4] - As of June 30, 2025, Tom Cat has 1.785 billion yuan in goodwill, representing nearly 45% of total assets, primarily due to the acquisition of Outfit7 [4][5]

Core Viewpoint - The announcement of shareholder Wang Jian's reduction of his stake in Tom Cat (汤姆猫) indicates a significant shift in ownership dynamics, as he will no longer be a major shareholder with over 5% ownership, raising concerns about the company's financial health and governance [2][5]. Group 1: Shareholder Actions - Wang Jian plans to reduce his holdings by 31.58 million shares from May 26, 2025, to September 19, 2025, which constitutes 0.90% of the company's total share capital [2]. - As of the announcement date, Wang Jian holds 175,790,546 shares, representing 4.99999997% of the total share capital, thus exiting the major shareholder category [2]. - Wang Jian has previously engaged in the release of pledged and judicially frozen shares, with approximately 1.4577 million shares released from pledge and judicial freeze [2]. Group 2: Company Performance - Tom Cat's financial performance has deteriorated significantly, with a reported revenue of 463 million yuan for the first half of 2025, a year-on-year decrease of 19.62% [5]. - The company recorded a net loss of 30.33 million yuan in the first half of 2025, compared to a net profit of 73.36 million yuan in the same period last year [5]. - The second quarter of 2025 saw a revenue of 216 million yuan, down 22.35% year-on-year, with a net loss of 33.27 million yuan compared to a profit of 11.24 million yuan in the previous year [5]. Group 3: Financial Risks - Tom Cat has significant financial risks, including providing substantial debt guarantees for subsidiaries, totaling 1.713 billion yuan, which is 68.69% of the company's latest audited net assets [6]. - The core business revenue is declining, with game publishing revenue dropping to 49.5 million yuan, a year-on-year decrease of 16.8% [7]. - The company's first major shareholder, Zhu Zhigang, also has a high percentage of pledged shares, exceeding 97.6%, indicating potential liquidity issues [7].

Group 1 - The A-share market saw a significant decline in brain-computer interface concept stocks, with several companies experiencing drops of over 5% [1] - Notable companies that fell over 5% include Dineike, Xiangyu Medical, Meihao Medical, Chengdu Huamei, and Tom Cat [1] - Other companies such as Yanshan Technology, Zhongke Information, Aipeng Medical, Nanjing Panda, Weisi Medical, Innovation Medical, Robot, Mailande, Beiqingsong, Botuo Biological, and Rongtai Health dropped over 4% [1]

Core Viewpoint - The announcement from Zhejiang Jinke Tom Cat Cultural Industry Co., Ltd. indicates that shareholder Wang Jian has reduced his shareholding, which has brought his ownership below 5% of the total shares, thus no longer qualifying as a major shareholder [1] Summary by Relevant Sections - **Shareholder Actions** - Wang Jian has recently reduced his shareholding, lifted pledges, and removed judicial freezes on some shares, affecting his ownership status [1] - As of the announcement date, Wang Jian holds 175,790,546 shares, representing 4.99999997% of the total share capital [1] - **Impact on Company Control** - The reduction in shareholding does not lead to a change in the company's control or governance structure, and the company's fundamental operations remain unaffected [1] - **Judicial Risks** - Wang Jian's remaining shares are subject to judicial freezes, which carry a risk of liquidation, and investors are advised to be aware of this risk [1]

浙江金科汤姆猫文化产业股份有限公司简式权益变动报告书 浙江金科汤姆猫文化产业股份有限公司 简式权益变动报告书 上市公司名称： 浙江金科汤姆猫文化产业股份有限公司 股票上市地点： 深圳证券交易所创业板 股票简称： 汤姆猫 股票代码： 300459 信息披露义务人名称： 王健 住所地址： 浙江省杭州市余杭区 通讯地址： 浙江省杭州市萧山区 股份变动性质： 股份数量减少，持股比例减少 简式权益变动报告书签署日期：2025 年 9 月 22 日 1 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报 告书做出任何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 浙江金科汤姆猫文化产业股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人系依据《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券公司信息披露内容与格式准则第15号——权益变动报 告书》等法律、法规和规范性文件编制。 二、信息披露义务人王健为具有完全民 ...