证券代码：300459 证券简称：汤姆猫 公告编号：2024-055 浙江金科汤姆猫文化产业股份有限公司 关于股东权益变动的提示性公告 三、其他相关说明 （一）信息披露义务人王健先生本次权益变动不会导致公司控制权发生变 更，也不会对公司治理结构及持续经营产生影响，公司基本面未发生重大变化。 （二）信息披露义务人王健先生已按照相关法律、法规及规范性文件规定履 行了权益变动报告义务，关于本次权益变动的具体内容详见公司同日披露于巨潮 资讯网上的《简式权益变动报告书》。 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"或"上市公司"） 于近日收到公司持股 5%以上股东王健先生出具的《简式权益变动报告书》，王 健先生于 2020 年 6 月 2 日至 2024 年 11 月 27 日期间通过集中竞价交易、大宗交 易、上市公司回购注销股份的方式减持部分公司股份。自王健先生前次披露权益 变动报告书之后，截至本公告披露日，其权益变动达到公司总股本的 5%。现将 具体情况公告如下： 一、股东本次权益变动的情况 公司持股 5%以 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-054 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 健先生于近日存在股份解除质押及解除司法冻结部分股份的情况，请投资者注意 相关风险。具体情况如下： 一、股东本次股份解除质押情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其本次解 | 占公司总 | 质押开 | 解除质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 除前所持股 | 股本比例 | 始日期 | 日期 | 质权人 | | | 其一致行动人 | （股） | 份比例（%） | （%） | | | | | 王健 | 否 | 286,000 | 0.10 | 0.01 | 2021 年 3 | 2024 ...

Investment Rating - The report assigns an investment rating to Tom Cat (300459 SZ) [1] Core Views - Tom Cat is advancing the launch of its first-generation AI robot product, with plans to release the first batch before the Spring Festival [1] - The company has developed a Tom Cat AI storytelling app, which is undergoing small-scale testing and optimization [1] - Tom Cat's self-built online advertising aggregation platform is performing well, with commercialization possibilities under discussion [1] - The company's AI products include the Tom Cat AI voice robot, AI storytelling app, and AI games, featuring natural voice dialogue, emotion recognition, and interactive functions [1] - The first-generation AI robot is equipped with a specialized AI model developed in collaboration with Westlake Xinchen, focusing on children's companionship [1] - The company's advertising mediation platform aggregates ad demand from major platforms like Google and AppLovin, optimizing ad delivery and monetization efficiency [1] - Recent product updates align with market trends in AI companionship and AI toys, with potential for external advertising aggregation services [2] Product Development - The first-generation Tom Cat AI robot offers features such as natural voice dialogue, emotion recognition, and interactive gameplay [1] - The AI storytelling app is being optimized with high-quality content and gamified mechanics [1] - The AI robot includes innovative features like active chatting, interruption, and long-term memory, enhancing user interaction [1] Advertising Platform - Tom Cat's advertising mediation platform aggregates ad demand from major platforms, using a hybrid waterfall and real-time bidding model [1] - The platform ensures efficient ad distribution and monetization, leveraging the company's large user base from the Tom Cat family IP [1] Market Trends - Tom Cat's recent product updates align with the growing market interest in AI companionship and AI toys [2] - The company is exploring the possibility of providing external advertising aggregation and mediation services [2]

是还有呢就是它的模型的一些应用化的一些功能比如讲故事啊语言类的游戏啊猜谜语啊或者一些暗语的游戏啊都可以通过语言和它的眼睛啊眼睛的变化来跟大家进行互动交流和玩游戏这是模型的一些特点这个就主要是机器人 第二个关键词 我还是 这个机器人可能这个是我们的一个机器人 就是它一直 我们从去年十二月从二年的十二十二月份开始测GPT然后后来测了手机端测的APP的应用然后同时我们投了自己的模型公司那八月份的时候我们又海外开始测那个Talking Den AI然后后来呢我们又继续加加 增加对西部星辰的投资 做自己的垂直模型到现在我们机器人已经基本上初具模型了可能大家在12月或者是春节之前就能够看到我们相关的机器人的产品这个是整个AI的发展的一些线 基本上这个是二三年大家可以看到这张图是二三年四月份的时候我画的我对这个图还没有做任何的更改大家会看到我们说AI是特务猫的一条非常长线的逻辑我们不是拿它来炒概念我们是真正的认真在做AI这件事情的 大家可以看到这个二三年四月份这张图到现在我们还是这样的规划没有发生重大的变化那就是说在表现层我们有我们的APP和机器人那么在中间层呢我们要做自己的垂直模型那为什么这个地方是虚现呢是因为在二三年的 ...

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：2024-022 | --- | --- | --- | --- | |----------------|-----------------------------------|-------------------------------------------------------------------------------------------------------------|------------------------------------| | | | | | | 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 | | | | | 开源证券、摩根士丹利基金、磐厚动量、华夏财富、明达资 产、国寿资产、东吴基金、中银资管、凯石基金、信达澳亚基 | | | | | 金、德邦基金、睿扬投研、博时基金、蒙 犇 | 投资、海富通基 | | | | 金、北京东 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-053 浙江金科汤姆猫文化产业股份有限公司 关于控股股东之一致行动人部分股份将被司法拍卖的 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。 特别风险提示： 本次将被司法拍卖的标的物为本公司控股股东之一致行动人金科控股集团 有限公司（以下简称"金科控股"）持有的公司无限售条件流通股11,891,200股， 占其持有公司股份总数的5.37%，占公司股份总数的0.34%。 （二）股东股份累计被拍卖的基本情况 截至本公告披露日，金科控股及一致行动人所持股份不存在正式被拍卖过户 情况，股份累计拟被拍卖的情况如下： | 股东名称 | 持股数量（股） | 持股比例 | 累计拟被拍卖 | 合计占其所 持股份比例 | 合计占公司 总股本比例 | | --- | --- | --- | --- | --- | --- | | | | （%） | 股份数量（股） | | | | | | | | （%） | （%） | | 朱志刚 | 313,252,288 | 8.91 | 0 | 0 | 0 | | 金科控 ...

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：2024-021 | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------|-------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | √ 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 | 富基金 | 中信证券、民生证券、国海证券、富国基金、南方基金、汇添 | | | | 会议日期 | 2024 年 11 月 19 日 -11 | 月 20 日 | | | | 会议地点 | 公司会议室 ...

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） ...