证券代码：300459 证券简称：汤姆猫 公告编号：2025-079 浙江金科汤姆猫文化产业股份有限公司 关于股东部分股份减持、解除质押、解除司法冻结 暨权益变动的提示性公告 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。 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）于近日收到股 东王健先生出具的函告及《简式权益变动报告书》，获悉其于近日存在部分股份 减持、解除质押、解除司法冻结，以及权益变动触及公司总股本 1%整数倍的情 况。截至本公告披露日，王健先生持有公司股份数量为 175,790,546 股，占公司 总股本的 4.99999997%，其不再是公司持股 5%以上股东。具体情况公告如下： 一、股东减持股份情况 （一）本次减持股份基本情况 王健先生于 2025 年 5 月 26 日至 2025 年 9 月 19 日期间减持部分股份，减持 的股份来源主要为定增及转增股份。具体情况如下： | 股东名称 | 减持方式 | 减持期间 2025 年 9 月 | 2 日 | 减持均价 （元/股） 5.51 | 减持股数（股） 1,000,000 | 减持比例（ ...

Market Overview - On September 22, the gaming sector rose by 0.16% compared to the previous trading day, with ST Huatuo leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - ST Huatuo (002602) closed at 19.81, with a gain of 4.98% and a trading volume of 1.495 million shares, amounting to a transaction value of 2.924 billion [1] - Other notable gainers included *ST Dazheng (600892) with a 4.08% increase and ST Kaiwen (002425) with a 3.33% increase [1] - Conversely, 37 Interactive Entertainment (002555) saw a decline of 5.52%, closing at 22.24, with a trading volume of 1.5908 million shares and a transaction value of 3.588 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.484 billion from institutional investors, while retail investors saw a net inflow of 1.582 billion [2][3] - ST Huatuo had a net inflow of 2.26 billion from institutional investors, while retail investors had a net outflow of 960.133 million [3] ETF Performance - The gaming ETF (product code: 159869) tracking the China Securities Animation and Gaming Index increased by 3.64% over the past five days, with a net inflow of 17.632 million [5] - The food and beverage ETF (product code: 515170) decreased by 2.31%, with a net outflow of 24.043 million [5]

Investment Rating - The report maintains a "Buy" rating for the media industry [6][10]. Core Insights - The media industry is expected to benefit from the ongoing integration of AI applications and consumer demand, particularly during the upcoming National Day and Double Eleven shopping festivals [5][16]. - Huawei's "Smart World 2035" report predicts that by 2035, there will be 900 billion AI entities, indicating a significant shift towards an interconnected AI-driven economy [17][18]. - The report highlights the importance of high-quality content and innovative consumption experiences in driving growth within the media sector [20][24]. Summary by Sections Industry Review - The media sector has shown varied performance, with the gaming index experiencing significant gains while the lottery index has declined [15]. - The overall market indices for the week of September 15-19, 2025, showed fluctuations, with the Shanghai Composite Index down by 1.30% [15]. Media Industry Dynamics - The report emphasizes the role of AI in transforming consumer experiences and driving new consumption scenarios, supported by recent government policies [16]. - Companies like Oriental Pearl and Wanda Film are highlighted for their innovative approaches to integrating AI with content and consumer experiences [16][20]. Key Recommended Stocks - The report recommends several stocks within the media sector, including Oriental Pearl, Mango Super Media, and Wanda Film, all of which are expected to benefit from upcoming events and AI integration [6][10]. - Specific companies are noted for their strategic initiatives, such as BlueFocus's AI strategy and Huace Film's new content releases [6][10]. Upcoming Events and Market Trends - The report discusses the anticipated impact of the National Day film releases and the Double Eleven shopping festival on the cinema and e-commerce sectors [20][21]. - The ongoing negotiations regarding TikTok are also mentioned, indicating potential implications for digital marketing and e-commerce platforms [22][23].

证券代码：300459 证券简称：汤姆猫 公告编号：2025-078 浙江金科汤姆猫文化产业股份有限公司 关于股东部分股份解除质押及解除司法冻结的公告 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。 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）通过查询中国 证券登记结算有限责任公司深圳分公司业务系统，获悉公司持股 5%以上股东王 健先生于近日存在解除质押及解除司法冻结部分股份的情况。具体情况如下： 一、股东股份解除质押情况 | 股东 | 是否为控股股东 | 本次解除 | 占其该次解 | 占公司总 | 质押开 | | 解除质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 质押股份 | 除前所持股 | 股本比例 | 始日期 | | 日期 | | 质权人 | | | 其一致行动人 | 数量（股） | 份比例（%） | （%） | | | | | | | 王健 | 否 | 3,003 | 0.002 | 0.00009 | 2019 ...

Group 1 - Company Tom Cat (SZ 300459) announced on September 16 that major shareholder Wang Jian has recently released some pledged shares and lifted judicial freezes on part of his shares [1] - As of the announcement date, Wang Jian has pledged approximately 175 million shares, accounting for 99.82% of his total holdings [1] - For the year 2024, Tom Cat's revenue composition is entirely from the mobile internet industry, with a 100.0% share [1] Group 2 - The current market capitalization of Tom Cat is 19.3 billion yuan [2]

证券代码：300459 证券简称：汤姆猫 公告编号：2025-077 浙江金科汤姆猫文化产业股份有限公司 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）通过查询中国 证券登记结算有限责任公司深圳分公司业务系统，获悉公司持股 5%以上股东王 健先生于近日存在解除质押及解除司法冻结部分股份的情况。具体情况如下： 一、股东股份解除质押情况 | 股东 | 是否为控股股东 | 本次解除 | 占其该次解 | 占公司总 | 质押开 | | 解除质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 质押股份 | 除前所持股 | 股本比例 | 始日期 | | 日期 | | 质权人 | | | 其一致行动人 | 数量（股） | 份比例（%） | （%） | | | | | | | 王健 | 否 | 20,999 | 0.012 | 0.0006 | 2019 年 月 30 | 1 日 | 2025 年 9 月 12 | 日 | 方正证券股 | | | | 7,939 | 0.005 | 0.0002 ...

Core Viewpoint - Tom Cat's stock price has shown fluctuations, with a recent increase of 2.07% to 5.43 CNY per share, while the company faces a decline in revenue and net profit year-on-year [1][2]. Financial Performance - 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 of -30.33 million CNY, representing a decline of 141.34% [2]. - The company's stock price has decreased by 5.40% year-to-date, with a 0.00% change over the last five trading days, a 6.38% decline over the last 20 days, and a 2.07% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 268,400, with an average of 12,245 shares held per shareholder, a decrease of 1.19% [2]. - The top ten circulating shareholders include significant holdings from various ETFs, with notable increases in shares held by Southern CSI 1000 ETF and others [3]. Business Overview - Tom Cat, established in June 2007 and listed in May 2015, operates in the mobile internet cultural industry, with its main revenue sources being advertising (72.41%) and new commercial services (11.19%) [1]. - The company is categorized under the media and gaming industry, with involvement in intellectual property, online education, and e-commerce [1]. Dividend Information - 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 1 - The company Tom Cat (SZ 300459) announced a guarantee amounting to approximately 1.707 billion yuan, which includes about 117 million USD and approximately 878 million yuan, accounting for 68.48% of the latest audited net assets [1] - The total balance of guarantees provided is expected to be around 1.202 billion yuan, which includes 62.24 million USD and about 760 million yuan, representing 48.21% of the latest audited net assets [1] - The total balance of guarantees provided to entities outside the consolidated financial statements is expected to be 698 million yuan, accounting for 28% of the latest audited net assets [1] Group 2 - As of the report, the market capitalization of Tom Cat is 18.7 billion yuan [2]

关于为全资子公司贷款提供担保的公告 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。 特别提示： 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"或"上市公司"） 及部分子公司本次拟为全资子公司 United Luck Group Holdings Limited（中文名 称为"联合好运集团控股有限公司"，以下简称"联合好运"）贷款提供担保， 被担保方属于上市公司合并财务报表范围内的全资子公司，本次担保不属于对上 市公司体系外对象提供担保的情形。 证券代码：300459 证券简称：汤姆猫 公告编号：2025-075 浙江金科汤姆猫文化产业股份有限公司 一、担保情况概述 （一）本次担保的基本情况 （二）企业中文名称：联合好运集团控股有限公司 （三）成立日期：2016 年 11 月 15 日 （四）注册地址：英属维尔京群岛托托拉岛 根据上市公司体系整体融资安排及日常经营资金需求，公司的全资子公司联 合好运计划在浙商银行股份有限公司（香港分行）申请综合授信贷款，申请的贷 款本金金额为不超过 1,077 万美元，申请的贷款到期日为不晚于 2026 年 6 月 15 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2025-076 浙江金科汤姆猫文化产业股份有限公司 关于召开2025年第四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。 2025年9月12日，浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"） 第五届董事会第十五次会议审议通过了《关于召开2025年第四次临时股东会的议 案》，现将本次股东会的有关事项公告如下： 一、会议召开的基本情况 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第十五次会议审议通过了 《关于召开2025年第四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《公司章程》等规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025年9月29日（星期一）14:00； （2）网络投票时间：2025年9月29日，其中： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为：2025年9月29日 9:15-9:25，9:30-11:30，13:00-15:00； ②通过深交所 ...