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 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-044 浙江金科汤姆猫文化产业股份有限公司 第五届董事会第八次会议决议公告 表决结果：赞成5票；反对0票；弃权0票。 二、备查文件 （一）第五届董事会第八次会议决议； 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。 根据《中华人民共和国公司法》《浙江金科汤姆猫文化产业股份有限公司章 程》等有关规定，浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"） 第五届董事会第八次会议于2024年8月17日通讯方式通知各位董事，于2024年8 月27日在公司办公地会议室以现场结合通讯方式召开。本次会议应出席董事5名， 实际出席董事5名，其中独立董事2名。本次会议由董事长朱志刚先生召集并主持。 会议召集和召开程序符合法律、行政法规和《浙江金科汤姆猫文化产业股份有限 公司章程》的规定。全体董事对议案表决情况如下： 一、审议通过了《关于公司<2024年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2024年半年度报告》及其摘要的内容、格式、 编制程序符合公司的实际经营状况和相关法律、法规、规章制度的规定； ...

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].

第五届监事会第六次会议决议公告 本公司及监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。 根据《中华人民共和国公司法》《浙江金科汤姆猫文化产业股份有限公司章 程》等有关规定，浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"） 第五届监事会第六次会议于 2024 年 8 月 17 日以通讯方式通知各位监事，于 2024 年 8 月 27 日在公司会议室以现场会议方式召开，本次会议应出席监事 3 名，实 际出席监事 3 名。本次会议由监事会主席陈佩卿女士召集并主持。会议召集和召 开程序符合法律、行政法规和《浙江金科汤姆猫文化产业股份有限公司章程》的 规定。全体监事对议案表决情况如下： 一、审议通过了《关于公司<2024 年半年度报告>及其摘要的议案》 证券代码：300459 证券简称：汤姆猫 公告编号：2024-045 浙江金科汤姆猫文化产业股份有限公司 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 二、备查文件 第五届监事会第六次会议决议。 特此公告。 浙江金科汤姆猫文化产业股份有限公司 监 事 会 2024年8月29日 经对公司《2024 年半年度报告》及其 ...

浙江金科汤姆猫文化产业股份有限公司非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计 | 2023年期初占用资 | 2023年度占用累计 | 2023年度资金占用的 | 2023年度偿还累计发 | 2023年期末占用 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 科目 | 金余额 | 发生金额 | 利息 | 生金额 | 资金余额 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | 小 计 | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | 小 计 | | | | | | | | | | | 总 计 | - | - | - | | | | | ...