Group 1: Game Development - The company has several new games set to launch, including "My Hank Dog: Island," which features semi-open world exploration and is scheduled for release on July 4, 2024 [3] - Other upcoming titles include "Jin Jie Cat's Enlightenment Paradise," currently in pre-testing overseas, and two Sonic-themed games, "Sonic Boom" and "Sonic Run," which received product approval in December 2023 and February 2024 respectively [3] Group 2: AI Business Progress - The company is developing an AI storytelling product in collaboration with West Lake Xincheng, expected to launch in 2024, and is enhancing the gameplay of its first AI mobile game, "Talking Ben AI" [4] - The company is also working on a children's companion robot, with industrial design and embedded systems development underway [4] - A centralized computing center in Gansu has been established to support AI operations, with the first phase already in use [4] Group 3: Advertising Operations - The company has partnered with major advertising service providers like Google, Meta, and ByteDance to leverage its large user base for advertising [6] - An in-house ad control platform, Mediation, allows real-time bidding and prioritization of high-value ads, enhancing ad monetization efficiency [6] Group 4: West Lake Xincheng's Large Model - West Lake Xincheng focuses on multi-modal emotional models, creating tailored models for various industries, including a fashion design AI model that generates clothing designs based on user inputs [7] - The "Xihu Large Model" has been integrated into government services to improve user interaction and service quality [7] Group 5: Impact of GPT-4o - The integration of text, image, video, and voice processing in GPT-4o aligns with the company's focus on emotional companionship in AI products [8] - The advancements in emotional interaction capabilities from models like GPT-4o will aid the company in enhancing its AI products while reducing development costs [8]

证券代码：300459 证券简称：汤姆猫 公告编号：2024-035 浙江金科汤姆猫文化产业股份有限公司 关于对《关于对浙江金科汤姆猫文化产业股份有限公司的年报问 询函》（创业板年报问询函〔2024〕第 247 号）的回复公告 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。 2024 年 5 月 28 日，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"）收到深圳证券交易所发来的《关于对浙江金科汤姆猫文化 产业股份有限公司的年报问询函》（创业板年报问询函〔2024〕第 247 号，以下 简称"年报问询函"）。公司按照深圳证券交易所要求，对年报问询函中提到的 问题逐项进行了认真核查，并根据年报问询函要求，请年审会计师、评估机构就 相关问题进行核查并发表意见。公司现将本次年报问询函中问询的问题回复如下： （如无特别说明，本回复中的词语及简称与公司对外披露的《2023 年年度 报告》及相关文件中各项词语及简称的含义相同。） 1. 年报显示，你公司报告期实现营业收入 13.47 亿元，实现归属于上市公 司股东的扣除非经常性损益的净利润（以下简称"净 ...

中喜会计师事务所 (特殊普通合伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于对浙江金科汤姆猫文化产业股份有限公司 2023年年度报告信息披露监管问询函的回复说明 中喜函报2024B00060号 深圳证券交易所创业板公司管理部： 贵管理部2024年5月28日出具的《关于对浙江金科汤姆猫文化产业股份有限公司 的年报问询函》"创业板年报问询函〔2024〕第247号"（以下简称"问询函"）已 收悉。对问询函中提出需要中喜会计师事务所（特殊普通合伙）（以下简称"本所" 或"我们"、"中喜所"）发表意见的有关问题，我们对浙江金科汤姆猫文化产业 股份有限公司（以下简称"公司"或"汤姆猫"）相关资料进行了核查，现将有关 问题回复如下： 一、问题 1 ：年报显示，你公司报告期实现营业收入 13.47 亿元， 实现归 属于上市公司股东的扣除非经常性损益的净利润（以下简称"净利润"）-8.66 亿 元，较 2022 年分别下降 17.46% 和 318.98%；你公司 2024 年第一季度报告显示， 公司实现营业收入 2.97 亿元、实现净利润 0.56 亿元，较上年同期分别下降 ...

中联资产评估集团（浙江）有限公司 关于深圳证券交易所 《关于对浙江金科汤姆猫文化产业股份有限公司的年报问询函》 资产评估相关问题回复 之核查意见 中联资产评估集团（浙江）有限公司 二〇二四年六月 中联资产评估集团（浙江）有限公司关于深圳证券交易所《关于对浙江金科汤姆猫文化产业股份有限公司 的年报问询函》资产评估相关问题回复之核查意见 深圳证券交易所： 根据贵所深圳证券交易所创业板公司管理部于 2024 年 5 月 28 日下发的《关 于对浙江金科汤姆猫文化产业股份有限公司的年报问询函》（创业板年报问询函 〔2024〕第247号）（以下简称"年报问询函"），浙江金科汤姆猫文化产业股份有 限公司（以下简称"汤姆猫"或"公司"）会同本次年报中介机构对《年报问询函》 所涉及的问题进行了认真分析与核查，我们对问询函中需要评估师发表意见的 事项，进行了审慎核查，并发表核查意见。 除特别标注外，本核查意见中若出现合计数与各分项直接相加之和的尾数 差异，均系四舍五入造成。 中联资产评估集团（浙江）有限公司 第 2 页 中联资产评估集团（浙江）有限公司关于深圳证券交易所《关于对浙江金科汤姆猫文化产业股份有限公司 的年报问询函》 ...

创业板年报问询函〔2024〕第 247号 浙江金科汤姆猫文化产业股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： 1. 年报显示，你公司报告期实现营业收入 13.47 亿元， 实现归属于上市公司股东的扣除非经常性损益的净利润（以 下简称"净利润"）-8.66 亿元，较 2022 年分别下降 17.46% 和 318.98%；你公司 2024 年第一季度报告显示，公司实现营 业收入 2.97 亿元、实现净利润 0.56 亿元，较上年同期分别 下降 12.94%和 44.62%。自 2021 年第四季度起你公司净利润 连续多个季度同比下滑，2023 年你公司营业收入规模基本稳 定，但各季度净利润波动幅度较大。你公司在年报重要提示 中表示"受全球经济形势不稳定、消费需求疲软、行业政策 紧缩等经济大环境因素影响，公司主营业务所在的互联网广 告行业市场需求整体下滑，尤其是移动游戏产品的广告主投 放持续收缩、广告单价压低，导致报告期内公司游戏产品内 1 广告收入的同比下降；谷歌作为公司的核心客户之一，其广 告竞价机制于报告期内发生改变，对公司来自于谷歌 ...

Group 1: Game Product Launches - The company has several new game products ready for launch, including "My Hank Dog: Island," "Jin Jie Cat's Enlightenment Paradise," "Tom Cat Adventure Park," "Sonic Boom," "Sonic Run," and "Bouncing Adventure H5" [3] - "My Hank Dog: Island," a new virtual pet game, began its first overseas testing in November 2023 [3] - The company received game product approvals for "Sonic Boom" and "Sonic Run" in December 2023 and February 2024, respectively, with development teams actively working on their launch [3] Group 2: AI Business Progress - The company is collaborating with West Lake Xincheng on the Tom Cat AI storytelling product, which has completed initial functionality testing [4] - The overseas team is enhancing the first AI mobile game "Talking Ben AI" and collecting data for optimization [4] - The company is developing a children's companion robot, with industrial design and embedded systems underway [5] - A computing center in Gansu will support the AI business with storage and computational services [4] Group 3: Team and R&D Configuration - The AI lab director has extensive experience, including over 30 IoT patents and previous roles at Alibaba [5] - The team is focused on the development and implementation of the Tom Cat AI children's companion robot [5] Group 4: West Lake Xincheng's Large Model - West Lake Xincheng has developed a multi-modal emotional large model that can perceive user emotions and customize interactions [6] - The model has been applied in various sectors, including a government service platform in Hangzhou [6] - The company has launched several consumer-facing AI applications, accumulating over 2 million users [6] Group 5: Data Sources for Tom Cat's Vertical Model - The company is building a children's vertical model using data from its extensive user base and various content partnerships [7] - Initial data sources include scripts from the "Talking Tom Cat" IP and structured data procurement [7] - User feedback during product testing will support model training and product updates [7]

上海澜亭（杭州）律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2023 年年度股东大会之 法律意见书 致：浙江金科汤姆猫文化产业股份有限公司 上海澜亭（杭州）律师事务所（以下简称"本所"）接受浙江金科汤姆猫文 化产业股份有限公司（以下简称"公司"）之委托，指派经办律师出席公司于 2024 年 5 月 20 日召开的 2023 年年度股东大会（以下简称"本次股东大会"），根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会 规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他 有关规范性文件的要求，以及《浙江金科汤姆猫文化产业股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，就本次股东大会的有关事宜出具本法律 意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，对公司本次股东 大会所涉及的有关事项进行了审查，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，并对有关问题进行了必要的核查和验证。 公司已向本所承诺：公司所提供的文件和所作陈述及说明是完整的、真实和 有 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-034 浙江金科汤姆猫文化产业股份有限公司 2023 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 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）2023 年年度 股东大会于 2024 年 5 月 20 日（星期一）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 2024 年 4 月 27 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 2024 年 5 月 20 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 2024 年 5 月 20 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 ...

Group 1: AI Business Progress - The company has developed the "Talking Tom AI Storytelling" product in collaboration with West Lake Xincheng, completing major functionality tests [3] - The overseas team is enhancing the gameplay and personalization of the AI mobile game "Talking Ben AI," collecting data for optimization [3] - The company is advancing the development of the AI children's companion robot, with plans for prototyping and testing after completing key functionalities [3] - The "Tom Cat Emotional Companion Model" is under further development, aimed at providing personalized and emotionally intelligent interactions [3] Group 2: Offline Theme Park Development - The company operates over 20 Tom Cat IP theme parks across key urban areas in China, utilizing a "self-operated + city partner" model [4] - The parks have received positive feedback, with two self-operated locations ranking in the top three for children's parks on Douyin in their respective regions [4] - New indoor theme parks have opened in cities like Lianyungang and Zhuhai, attracting significant family traffic, with some locations receiving over 2,000 family groups during peak periods [5] Group 3: Impact of GPT-4o - GPT-4o's integration of text, image, video, and voice processing aligns with the company's focus on emotional companionship in AI products [6] - The advancements in emotional interaction capabilities of models like GPT-4o will help accelerate the development of the company's AI emotional companion products [6] - The company is working with West Lake Xincheng to create a customized emotional companion model that enhances user interaction through personalized expressions [6] Group 4: Upcoming Game Products - The company has several new games in development, including "My Hank Dog: Island" and "KJ Cat's Enlightenment Paradise," with testing already underway [7] - The new generation of virtual pet games and interactive children's entertainment applications are set to launch, with some products already receiving approval for release [7] Group 5: AI Hardware Team and Development - The AI lab is led by a technical director with extensive experience in AIoT and over 30 IoT patents, focusing on the development of the AI children's companion robot [8] - The team is currently working on industrial design and embedded systems for the AI robot, with plans for prototyping and testing in the near future [8]

Group 1: AI Business Progress - The company has made significant advancements in its AI applications, including the completion of major functionality tests for the "Talking Tom AI Storytelling" product in collaboration with West Lake Xincheng [3] - The overseas team is enhancing the gameplay and personalization of the first AI mobile game, "Talking Ben AI," while collecting data for optimization [3] - The company is developing an AI children's companion robot, with industrial design and embedded systems underway, aiming for prototype testing after functionality improvements [3] Group 2: Impact of GPT-4o - GPT-4o integrates text, image, video, and voice processing, enhancing emotional perception and human-like interaction, aligning with the company's focus on emotional companionship in AI products [4] - The advancements in general models like GPT-4o will accelerate the development of the company's AI emotional companionship products and reduce R&D costs [5] Group 3: West Lake Xincheng's Large Model - West Lake Xincheng has developed a multi-modal emotional large model that can perceive user emotions and remember past interactions, providing a more personalized service [6] - The company has created various vertical models serving over a hundred B-end clients, including an AI model for the fashion industry that generates clothing designs based on user-selected parameters [6] Group 4: Upcoming Game Products - The company has several new games in the pipeline, including "My Hank Dog: Island" and "Tom Cat Adventure Park," with the former set for overseas testing in November 2023 [7][8] Group 5: AI Team Structure - The company has strategically invested in West Lake Xincheng, establishing a joint venture focused on AI emotional companionship models, supported by a team of over 60 AI professionals [9] - The technical lead for AI robotics has extensive experience in AIoT and has been instrumental in developing the AI children's companion robot [9]