证券代码：300459 证券简称：汤姆猫 公告编号：2024-052 浙江金科汤姆猫文化产业股份有限公司 关于股东股份轮候冻结的公告 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"）于近日通过查 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 股东王健先生所持有的公司股份新增被司法轮候冻结的情况，请投资者注意相关 风险。具体情况如下： | 股东名称 | 持股数量 | 持股比 | 累计被冻结 | 累计被标 | 累计被轮 候冻结股 | 合计占其 | 合计占公 | | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例（%） | 股份数量 | 记股份数 | 份数量 | 所持股份 | 司总股本 | | | | | （股） | 量（股） | | 比例（%） | 比例（%） | | | | | | | （股） | | | | 王健 | 290,351,096 | 8.26 | 264,099,621 | 26,251,475 ...

Financial Performance - Revenue for the third quarter was CNY 292,644,986.88, a decrease of 13.82% year-over-year[2] - Net profit attributable to shareholders was CNY 10,154,161.27, down 25.57% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was CNY 7,490,075.50, a decline of 13.44% year-over-year[2] - Basic earnings per share were CNY 0.0029, reflecting a decrease of 25.64% from the previous year[2] - The company's total revenue for the current period was CNY 868,484,360.77, down from CNY 1,027,841,650.41 in the previous period, representing a decline of approximately 15.5%[20] - Net profit for the period was 83,374,507.55, down from 199,197,531.01, representing a decline of about 58.2%[21] - Total profit decreased from 251,732,087.30 to 129,676,860.29, a decline of approximately 48.7%[21] - Operating profit decreased from 253,404,146.60 to 127,559,148.60, a decline of approximately 49.7%[21] - Basic and diluted earnings per share decreased from 0.0570 to 0.0238, a decline of approximately 58.2%[22] Assets and Liabilities - Total assets increased to CNY 5,356,548,079.86, representing a growth of 5.19% compared to the end of the previous year[2] - Total assets increased to CNY 5,356,548,079.86 from CNY 5,092,363,999.46, reflecting a growth of approximately 5.2%[18] - Total liabilities decreased from CNY 1,981,944,602.63 to CNY 1,927,609,002.43, a reduction of about 2.7%[19] - Non-current assets totaled CNY 4,559,032,295.91, up from CNY 4,297,184,914.22, indicating an increase of approximately 6.1%[18] - The company's equity attributable to shareholders rose to CNY 3,332,556,485.70 from CNY 3,013,898,717.93, an increase of about 10.6%[19] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 217,813,203.00, down 23.34% year-over-year[6] - The net cash flow from operating activities was $217,813,203.00, a decrease of 23.4% compared to $284,121,463.54 in the previous period[24] - Total cash inflow from investment activities was $165,461,649.50, significantly lower than $799,071,868.20 in the prior period[24] - The net cash flow from financing activities was -$113,725,100.65, an improvement from -$160,402,110.98 in the previous period[24] - Cash outflow for operating activities totaled $690,163,909.67, down from $782,418,254.41 in the previous period[24] - Cash inflow from financing activities reached $1,600,186,409.60, compared to $1,814,036,456.43 in the prior period[24] - Cash outflow for investment activities was $141,412,045.92, a decrease from $872,845,399.22 in the previous period[24] - The company received $1,191,850,000.00 in cash from borrowings, down from $1,678,100,323.19 in the previous period[24] Research and Development - Research and development expenses increased by 15.67% to CNY 140,734,234.61 compared to the previous year[6] - Research and development expenses increased from 121,669,993.66 to 140,734,234.61, an increase of approximately 15.6%[21] - The company has increased its investment in new product development in response to market demand and economic conditions[14] - The company has completed product sampling for its AI smart voice robot, with plans for testing and mass production[15] - The AI emotional companion model developed in collaboration with Xihu Xincheng has been put into use, enhancing the company's AI voice robot products[15] Product Development and Launches - The company has launched a new generation virtual pet game "My Hank Dog: Island" overseas, which has received domestic game approval and is set for domestic launch in Q4[14] - The company plans to introduce a new product "Tom Cat Adventure Park" on Apple Arcade in Q4, focusing on single-track shooting gameplay[14] - Major updates for key products such as "My Angela 2" and "My Talking Tom 2" are planned for Q4, along with a brand collaboration with "Angry Birds" expected to boost downloads and active user numbers[14] - The company is conducting pre-market testing for the interactive children's entertainment application "Jin Jie Cat Enlightenment Paradise" in overseas markets[14] Expansion and Operations - The company is actively expanding its presence in third and fourth-tier cities with family-themed parks, emphasizing systematic course activities and innovative play projects[14] - The company opened multiple indoor theme parks in cities such as Lianyungang, Zhucheng, and Huzhou, attracting over 7,000 family visits within a month at the Huzhou location[16] - The company plans to expand its theme park operations to additional cities including Yancheng, Taizhou, and Jiujiang in the fourth quarter[16] Shareholder Information - The company has a total of 218,334 common shareholders at the end of the reporting period[7] - The company has a total of 454,542,312 restricted shares, with 106,672,555 shares released during the reporting period[13]

10月23日，汤姆猫（300459.SZ）接待银河基金、长江养老、泰康资产等多家机构调研时表示，公司与 华为在海内外市场已形成长期、良好的合作关系。 10 月 22 日，在华为原生鸿蒙系统发布会上，《汤姆猫跑酷》作为首批鸿蒙原生应用产品之一，将登陆 鸿蒙原生操作系统。 汤姆猫还表示，公司旗下"会说话的汤姆猫家族"IP 系列游戏产品均已在华为国内、华为海外 AppGallery 等应用市场开展运营，并多次携手华为，共同探索家庭娱乐新场景。 2021年以来，《汤姆猫跑酷》《汤姆猫总动员》以体感游戏、车载游戏等创新体验方式，先后上线了华 为智慧屏、华为鸿蒙车载系统等新型智能终端。 （CIS） ...

Business Operations and Strategy - The company has a significant overseas user base and leverages the Tom Cat IP to promote Chinese culture through digital elements in games and animations [2] - The company has integrated Chinese cultural elements such as traditional festivals, architecture, and tourist attractions into its games, with updates during Chinese New Year, Mid-Autumn Festival, and Dragon Boat Festival [2] - The company's YouTube and Facebook channels have over 100 million subscribers, and its Chinese New Year videos have garnered over 58 million views on YouTube [2] - The company has established a "Talking Tom Cat Family Chinese Channel" on YouTube to attract foreign audiences to learn Chinese [3] - The company has a long-standing partnership with Huawei, with its games available on Huawei's AppGallery and plans to launch on Huawei's HarmonyOS [4] - The company is expanding its indoor theme parks in multiple cities across China, with the Huzhou location attracting over 7,000 families within a month of opening [5] - The company is developing new games and AI products, including a virtual pet game and AI storytelling, to enhance profitability [5][6] AI and Innovation - The company has developed a "Tom Cat Emotional Companion Vertical Model" in collaboration with Westlake Xinchen, which is now in use [6] - The company's AI products, including a smart voice robot and AI storytelling, are in the testing and optimization phase, with plans for mass production and market launch [6] Management and Global Operations - The company employs a global, institutional, and humanized management approach for its overseas subsidiaries, with a focus on talent development and cultural exchange [7] - The company's overseas subsidiary, Outfit7, has a mature data and information management system, with a focus on optimizing organizational structure and governance [7] - The company has implemented a comprehensive compensation and incentive system for Outfit7 employees, emphasizing work-life balance and employee satisfaction [7]

浙江金科汤姆猫文化产业股份有限公司 关于股东被动减持股份预披露公告 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"）持有股份 290,351,096 股（占公司总股本的 8.26%）的大股东王健先生计划自本次被动减持 计划对外披露之日起 15 个交易日后的三个月内（具体减持期间为 2024 年 10 月 29 日至 2025 年 1 月 26 日）通过集中竞价交易方式或大宗交易方式减持不超过 28,000,000 股，占公司总股本的 0.80%。 证券代码：300459 证券简称：汤姆猫 公告编号：2024-049 （四）拟减持股份方式：集中竞价交易或大宗交易。 （五）拟减持期间：减持计划实施期间为自本次减持计划对外披露之日起 15 个交易日后的三个月内，具体减持期间为 2024 年 10 月 29 日至 2025 年 1 月 26 日。（若此期间公司有送股、资本公积金转增股本等股份变动事项，则对拟 减持股数进行相应调整处理） （六）拟减持价格区间：根据市场价格确定。 公司于近日收到股东王健先生 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-048 浙江金科汤姆猫文化产业股份有限公司 关于股东股份轮候冻结的公告 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"）于近日收到持 股 5%以上股东金科控股集团有限公司（以下简称"金科控股"）的函告，获悉 其所持有的公司股份新增被司法轮候冻结的情况，请投资者注意相关风险。具体 情况如下： 一、本次股东股份轮候冻结的基本情况 | 股东 | 是否为控股 股东或第一 | 本次轮候冻 | 占其所 持股份 | 占公司 总股本 | 是否为 限售股 | | 轮候 | 冻结申 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 结股份数量 | | | | 起始日 | | | 原因 | | 名称 | 大股东及其 | （股） | 比例 | 比例 | 及限售 | | 期限 | 请人 | | | | 一致行动人 | | （%） | （%） | 类型 | | | | | | 金科 ...

证券代码：300459 证券简称：汤姆猫 浙江金科汤姆猫文化产业股份有限公司 投资者关系活动记录表 编号：2024-019 | --- | --- | --- | --- | |----------------|--------------------------------------------------------|-------------|-------| | | | | | | | □特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 √ | 电话交流会 | | | 参与单位名称 | 银河基金、东方证券 | | | | 会议日期 | 2024 年 9 月 11 日 | | | | 会议地点 | 电话会议 | | | | 上市公司接待人 | | | | | 员姓名 | 证券事务代表 张平 | | | | 投资者关系活动 | 公司介绍了业务经营情况以及发展规划，并就参会机构人员关 | | | | 主要内容介绍 | 注的其他问题进行了回复交流，具体见下文。 | | | | 附件清单 ...

证券代码：300459 证券简称：汤姆猫 浙江金科汤姆猫文化产业股份有限公司 投资者关系活动记录表 编号：2024-018 | --- | --- | --- | --- | |-------------------|-------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | √ 特定对象调研 | √ 分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | □电话交流会 | | | 参与单位名称 | 和君调研等 | 首创证券、国信证券、开源证券、德邦证券、华夏基金、东证 资管、兴银基金、博道基金、中银国际资管、北大方正人 ...

证券代码：300459 证券简称：汤姆猫 浙江金科汤姆猫文化产业股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|-------------------------------------------|--------------------------------------------------------|-----------------| | | | | 编号： 2024-017 | | 投资者关系活动 | □特定对象调研 □媒体采访 | √ 分析师会议 □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | □电话交流会 | | | 参与单位名称 | 浙商证券、德邦证券等 | 海通证券、海通资管、中国人保资产、财通资管、华富基金、 | | | 会议日期 | 2024 年 8 月 29 日 -8 月 | 30 日 | | | 会议地点 | 上海 | | | | | | | | | | 总经理 张维璋 | | | | 上市公司接待人 员姓名 | 董事会秘书 欧阳梅竹 证券 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥575.84 million, a decrease of 16.34% compared to ¥688.28 million in the same period last year[11]. - Net profit attributable to shareholders was approximately ¥73.36 million, down 60.73% from ¥186.79 million year-on-year[11]. - The net profit after deducting non-recurring gains and losses was approximately ¥63.05 million, a decline of 65.07% compared to ¥180.52 million in the previous year[11]. - The net cash flow from operating activities was approximately ¥153.67 million, down 29.02% from ¥216.49 million in the same period last year[11]. - Basic and diluted earnings per share were both ¥0.02, a decrease of 60.00% from ¥0.05 in the previous year[11]. - Total internet marketing revenue for the reporting period was ¥434,588,014.14, accounting for 75.47% of total revenue, a decrease of 16.29% year-over-year[23]. - Revenue from the advertising trading platform was ¥426,498,454.24, representing 74.07% of total revenue, also down by 16.19% compared to the previous year[23]. - The company achieved a main business revenue of 575.84 million yuan and a net profit attributable to shareholders of 73.36 million yuan, reflecting a decline compared to the previous year due to a reduction in the global casual gaming advertising monetization market[37]. - The total comprehensive income for the first half of 2024 was CNY 67,191,349.41, a decrease of 65.3% compared to CNY 194,011,882.43 in the same period of 2023[137]. - The company's operating profit for the first half of 2024 was -38,761,742.11 CNY, compared to -31,026,148.93 CNY in the same period of 2023, indicating a decline in profitability[140]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥5.15 billion, an increase of 1.19% from ¥5.09 billion at the end of the previous year[11]. - The net assets attributable to shareholders were approximately ¥3.08 billion, up 2.24% from ¥3.01 billion at the end of the previous year[11]. - The total liabilities decreased slightly to CNY 1,975,121,532.17 from CNY 1,981,944,602.63, a reduction of about 0.34%[131]. - The company's total liabilities rose to CNY 2,431,076,634.38, an increase of 6.4% from CNY 2,285,274,119.43[136]. - The company's equity attributable to shareholders increased to CNY 3,081,317,321.53 from CNY 3,013,898,717.93, an increase of approximately 2.23%[131]. - The total amount of pledged shares by the controlling shareholder reached ¥99,475,000, primarily for operational purposes[123]. Research and Development - Research and development expenses amounted to ¥121.86 million, reflecting a decrease of 13.04% year-on-year[42]. - The company is actively developing multiple AI applications and products, including the "Talking Tom Emotional Companion Model," which is currently in the debugging and application phase[21]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[171]. - The company has a stable and cohesive core R&D team, which is crucial for maintaining rapid development and innovation in mobile application products[33]. Market and User Engagement - The cumulative download of the "Talking Tom" family IP series applications has exceeded 23 billion globally, with a peak monthly active user count of 470 million[22]. - The average monthly active users for Product A were 5,733.44 million in Q2, with a total of 242,773.91 million cumulative downloads[27]. - The company is focusing on long-term IP operation strategies, continuously updating and iterating its main products to maintain high user engagement[37]. - The company plans to leverage AI and other emerging technologies to further develop the Talking Tom IP and create a comprehensive industry ecosystem[29]. Corporate Governance and Compliance - The company emphasizes compliance with local laws and regulations to mitigate risks related to policy changes and data protection[63]. - The company continues to prioritize governance and compliance, as evidenced by the resolutions passed during the shareholder meetings[77]. - The company has enhanced compliance awareness and improved the quality of information disclosure to ensure accurate and timely reporting[97]. Strategic Initiatives and Future Plans - The company plans to enhance game product development and increase the proportion of in-game purchase revenue to mitigate risks from market demand fluctuations[61]. - The company is committed to expanding its product offerings and market presence, with plans for new game launches and AI product developments in the upcoming period[37]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[72][73]. - The company plans to maintain transparency by disclosing detailed research information on its official channels[72][73]. Social Responsibility - The company actively engaged in social responsibility initiatives, including a "Cybersecurity into Campus" event that attracted over 1,000 children[82]. - The company participated in various charitable projects, donating educational resources to schools in multiple provinces, including Guangdong and Jiangxi[82]. - The company organized a "Reduce Plastic" themed event in several cities to promote marine protection and environmental awareness[83]. Financial Reporting and Audit - The semi-annual financial report has not been audited[84]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[163]. - The financial statements are prepared based on historical cost, except for certain financial instruments[160]. Shareholder Information - The company did not propose a profit distribution for the fiscal year 2023 during the annual shareholder meeting[77]. - The company has no plans for share repurchase or issuance during the reporting period[115]. - Major shareholder Zhu Zhigang holds 8.91% of shares, totaling 313,252,288, with no changes during the reporting period[116].