2024 年年度股东大会决议公告 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： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 证券代码：300459 证券简称：汤姆猫 公告编号：2025-048 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"）2024 年年度 股东大会于 2025 年 5 月 21 日（星期三）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 4 月 29 日以公告形式发出会议通知。通过深圳证券交 易所交易系统进行网络投票的时间为 2025 年 5 月 21 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 公司截至股权登记日有表决权的总股份数量为 ...

主力资金净流出的行业有13个，国防军工行业主力资金净流出规模居首，全天净流出资金30.14亿元， 其次是基础化工行业，净流出资金为26.24亿元，净流出资金较多的还有计算机、交通运输、有色金属 等行业。 传媒行业今日上涨1.98%，全天主力资金净流入14.78亿元，该行业所属的个股共130只，今日上涨的有 117只，涨停的有2只；下跌的有11只。以资金流向数据进行统计，该行业资金净流入的个股有74只，其 中，净流入资金超5000万元的有8只，净流入资金居首的是奥飞娱乐，今日净流入资金4.27亿元，紧随 其后的是浙文互联、汤姆猫，净流入资金分别为3.15亿元、2.40亿元。传媒行业资金净流出个股中，资 金净流出超3000万元的有5只，净流出资金居前的有光线传媒、山东出版、ST华通，净流出资金分别为 9832.09万元、7314.45万元、5335.67万元。 传媒行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002292 | 奥飞娱乐 | 10.02 | 13.73 | 42723 ...

Core Viewpoint - The IP economy (also referred to as the millet economy) has shown a significant increase, with a rise of 3.45%, ranking fifth among concept sectors in terms of growth [1][2]. Group 1: Market Performance - As of May 20, 127 stocks within the IP economy sector experienced gains, with notable performers including Mankalon and Chuangyuan Co., both reaching a 20% limit up [1]. - Other top gainers in the sector included Chaohongji, Guangbo Co., and Zhengzhong Design, which saw increases of 10.05%, 10.03%, and 10.03% respectively [1]. - Conversely, stocks such as Dalian Shengya, Light Media, and Debi Group faced declines, with drops of 2.55%, 2.28%, and 1.17% respectively [1]. Group 2: Capital Inflow - The IP economy sector attracted a net inflow of 2.479 billion yuan from major funds, with 87 stocks receiving net inflows [2]. - The leading stock in terms of net capital inflow was Aofei Entertainment, which saw an inflow of 427.38 million yuan, followed by Tom Cat and Guangbo Co. with inflows of 240.19 million yuan and 215.86 million yuan respectively [2]. - The net inflow ratios for ST Lingnan, Guangbo Co., and Yuanwanggu were notably high, at 80.91%, 47.11%, and 33.16% respectively [3]. Group 3: Stock Performance Metrics - Aofei Entertainment recorded a daily increase of 10.02% with a turnover rate of 13.73% and a net inflow ratio of 32.50% [3]. - Tom Cat and Guangbo Co. also performed well, with daily increases of 6.27% and 10.03%, and turnover rates of 10.16% and 12.03% respectively [3]. - Other notable stocks included Chuangyuan Co. with a 20% increase and a turnover rate of 26.38% [3].

Group 1 - The childcare service concept index rose by 2.95%, ranking 7th among concept sectors, with 15 stocks increasing in value, including Chuangyuan Co., which hit a 20% limit up, and Kid Kingdom, Tom Cat, and Helen Piano showing gains of 6.99%, 6.27%, and 4.26% respectively [1] - The childcare service sector saw a net inflow of 493 million yuan from main funds, with Kid Kingdom leading the inflow at 255 million yuan, followed by Tom Cat and Chuangyuan Co. with inflows of 240 million yuan and 138 million yuan respectively [2] - The top stocks in terms of net inflow ratio included Times Publishing, Chuangyuan Co., and Kid Kingdom, with net inflow ratios of 20.65%, 17.40%, and 15.62% respectively [3] Group 2 - The overall performance of the childcare service sector was positive, with significant contributions from key players, indicating strong market interest and investment potential [1][2] - The data reflects a healthy trading environment for the childcare service sector, with notable trading volumes and turnover rates among leading stocks [3]

Group 1 - The NFT concept index rose by 2.74%, ranking 9th among concept sectors, with 61 stocks increasing in value, including Mankalon which hit a 20% limit up [1] - Notable gainers in the NFT sector included Beinmei, Zhejiang Wenhu, and Chaohongji, all reaching the limit up, while major decliners were Hailian Jinhui, Advanced Data, and ST Kaiven [1] - The NFT sector saw a net inflow of 1.971 billion yuan, with 37 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow, led by Beinmei with 653 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Beinmei at 39.98%, Aofei Entertainment at 32.50%, and Shifeng Culture at 28.62% [3] - The NFT concept's top performers included Beinmei, Aofei Entertainment, Zhejiang Wenhu, and Tom Cat, all showing significant price increases and trading volumes [3][4] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][6]

Core Viewpoint - The launch of the "Hangzhou New Technology Specialty Zone" at Hangzhou Tower showcases ten innovative products, enhancing the city's image as a digital hub and promoting local brands to international tourists through convenient "buy and refund" policies [1][2]. Group 1: New Technology Products - The ten new specialties include products from various fields such as smart living, health management, and digital cultural creativity, featuring items like the Easleep multifunctional smart sleep device and the AI emotional companion robot [2]. - The "Cool Baby" product, which utilizes phase change material technology to provide cooling for up to 6 hours without charging, has garnered attention from international visitors [2]. - The "Hafly Flying Camera" that automatically follows and captures images has been described as a travel essential by tourists [2]. Group 2: "Buy and Refund" Policy - The "buy and refund" service allows international tourists to receive a refund equivalent to their purchase amount immediately after buying tax-refunded goods, with specific conditions for eligibility [3]. - As of now, there are 162 tax refund merchants in the city, with 14 supporting the "buy and refund" service, having served 3,124 international tourists and generating a sales volume of 231 million yuan [3][4]. - The introduction of Alipay for the "buy and refund" service has improved the shopping experience, allowing for both cash and digital refunds [3]. Group 3: Tourism and Cultural Initiatives - The launch of low-altitude tourism experiences, including helicopter rides and paragliding, aims to enhance the travel experience in Hangzhou [6]. - The integration of tourism associations across the Yangtze River Delta region is expected to foster collaboration in resource sharing and market interaction, enhancing the international appeal of Hangzhou's tourism brand [6]. Group 4: Local Cultural Products - The event featured over 120 market stalls showcasing intangible cultural heritage, creative products, and local delicacies, attracting both residents and tourists [7].

Core Viewpoint - The financial report of Tom Cat (300459.SZ) for 2024 reveals a significant decline in revenue and continued losses, indicating ongoing challenges in its core business operations [2][3]. Financial Performance - In 2024, Tom Cat achieved an operating revenue of 1.143 billion yuan, a decrease of 15.18% compared to 1.348 billion yuan in 2023 [3]. - The net profit attributable to shareholders was -859 million yuan, showing a slight improvement of 0.63% from -865 million yuan in the previous year, but still indicating a loss [3]. - The non-recurring net profit was -867 million yuan, reflecting a year-on-year increase of 2.08% [3]. - Cash flow from operating activities was 306 million yuan, down 18.61% from 376 million yuan in 2023 [3]. - Basic and diluted earnings per share were both -0.24 yuan, a 4% improvement from -0.25 yuan in 2023 [3]. - The weighted average return on equity was -31.20%, a decline of 6.47% from -24.73% in the previous year [3]. Asset and Equity Position - As of the end of 2024, total assets amounted to 4.373 billion yuan, a decrease of 14.12% from 5.092 billion yuan at the end of 2023 [3]. - The net assets attributable to shareholders were 2.493 billion yuan, down 17.28% from 3.014 billion yuan in 2023 [3]. Business Challenges - Tom Cat has experienced a continuous decline in revenue for three consecutive years and has reported losses for two years in a row [2][4]. - The company's gaming publishing business has been on a downward trend since 2018, and advertising revenue has also declined for three consecutive years, with 2024 advertising revenue at 847 million yuan, down 18.18% [2][4]. - High goodwill from aggressive acquisitions in earlier years has led to significant impairment losses, with 937 million yuan in goodwill and asset impairment provisions in 2024 [4]. - Despite the impairment, the company's goodwill remains high at 1.785 billion yuan, accounting for over 40% of total assets, creating a heavy financial burden [4]. Innovation Efforts - In response to stagnant core business growth, Tom Cat has launched an AI innovation initiative, introducing an AI emotional companion robot in late December 2024 [5]. - Sales of the AI product have been modest, with over 700 units sold on Tmall and over 400 on JD.com by May 12, 2025, failing to make a significant impact on revenue and profit [5]. - The AI product faces challenges such as limited functionality and lack of competitive differentiation, raising uncertainties about the future of the AI business [5].

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。 证券代码：300459 证券简称：汤姆猫 公告编号：2025-047 浙江金科汤姆猫文化产业股份有限公司 | 股东 名称 | 是否为控股股东 或第一大股东及 | 本次解除司 法冻结股份 | 占其本次解 除前所持股 | 占公司 总股本 | 司法冻结 | 解除司法 冻结日期 | 执行人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 数量（股） | 份比例（%） | 比例 （%） | 开始日期 | | | | 王健 | 否 | 2,300,000 | 0.95 | 0.07 | 2023 年 11 | 2025 年 5 | 浙江省杭州 市中级人民 | | | | | | | 月 23 日 | 月 14 日 | | | | | | 3.23 | 0.22 | 2024 年 11 | 2025 年 5 | 法院 | | | | 7,842,100 | | | 月 11 日 | 月 14 日 | ...

Group 1: Sales Performance - The Tom Cat AI emotional companion robot launched in late December 2024 has seen rapid sales growth, with online sales increasing by 100% month-on-month for two consecutive months since March 2025, and a high approval rate of 98.5% [3] - On May 13, 2025, the company achieved a single live-stream sales record of over 1.8 million yuan on Douyin, with 390,000 cumulative viewers, ranking first in both toy model and toy categories on the platform [10] - The product has been introduced to over 30 offline sales channels, receiving positive feedback from distributors and plans to expand into more well-known retail chains [3] Group 2: Business Growth Drivers - The company plans to launch multiple new IP products in 2025, including "Jin Jie Cat Enlightenment Garden," "Tom Cat Town," and "Tom Cat Adventures 2," which are expected to optimize the gaming business's profitability [4] - The AI robot product line is being expanded with new portable models, aiming to capture a larger share of the AI consumer market [10] - The establishment of Aurion11 Limited will explore programmatic advertising services, leveraging machine learning and big data to enhance advertising monetization for mobile app clients [11] Group 3: Product Development and Innovation - The company has conducted over 480 updates and optimizations on the first-generation Tom Cat AI emotional companion robot since its launch, focusing on software, underlying models, and content [14] - Plans include launching different IP character robots to cater to diverse user preferences and expanding product applications to various scenarios, including outdoor and family environments [14] - The collaboration with Guangyu Xincheng aims to develop high-performance, low-power AI edge model software and hardware applications, enhancing the product's capabilities [12] Group 4: Market Strategy and Pricing - The initial sales data indicates a high acceptance rate for the AI robot, with over 90% of sales from the 1999 yuan lifetime free version, showcasing a competitive advantage in high-priced products [13] - The company aims to maintain a balance between high quality and competitive pricing, planning to introduce lower-priced portable models to attract a broader consumer base [13] - Continuous optimization of the supply chain and cost control will ensure reasonable ROI while adhering to the principle of "technology for all" [13]

证券代码：300459 证券简称：汤姆猫 公告编号：2025-046 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 暨权益变动触及 1%整数倍的公告 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"）收到持股 5% 以上股东王健先生的函告，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，请投资者注意相关风 险。具体情况如下： | 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 | 1,880,000 | 0.73 | 0.05 | 2017 年 6 | 20 ...