Company and Industry Summary Company Overview - The company has been focusing on the development of IP value based on the Tang Cat family IP for many years [1] Core Business Insights - The gaming business has initiated new product development and exploration of new growth curves in the past year [1] - The company is advancing emotional companionship models and AI interaction products, indicating a shift towards integrating AI technology into its offerings [1] Additional Important Content - There is a strong anticipation for the company's future developments in the AI and emotional companionship sectors, suggesting potential growth opportunities [1]

Group 1: AI Business Development - The company has made significant progress in AI applications, including the development of the "Talking Tom AI" storytelling product in collaboration with West Lake Xincheng, which has completed initial functionality testing [4] - The overseas team is enhancing the gameplay and personalized interaction capabilities of the first AI mobile game, "Talking Ben AI," while continuously collecting data for optimization [4] - The company is developing an AI children's companion robot, with industrial design and embedded systems underway, aiming for prototype testing after functionality completion [4] 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 [5] - The advancements in general models like GPT-4o will accelerate the development of the company's AI emotional companionship products while reducing R&D costs [5] Group 3: AI Team Structure - The company has strategically invested in West Lake Xincheng, a domestic AI model developer, and established a joint venture, Hangzhou Tom Cat AI Technology Co., Ltd., to advance AI product development [7] - West Lake Xincheng has over 60 AI professionals, led by a former Google AI researcher, focusing on the development of the "Tom Cat Emotional Companion Model" [7] Group 4: Upcoming Game Products - The company has several new games in the pipeline, including "My Hank Dog: Island," which features semi-open world exploration and has begun testing overseas [8] - Other titles like "Sonic Boom" and "Sonic Run" are also in development, with plans for their launch [9] Group 5: Collaborations with Tech Giants - The company maintains a stable partnership with Google across various domains, including online advertising and cloud services, and is utilizing Google’s Vertex AI for product development [9] - The company has collaborated with Apple for the launch of its core IP titles on the Apple Arcade platform, enhancing user experience on the Vision Pro [10]

Company and Industry Summary Company Overview - The company has been focusing on the development of its IP based on the "汤猫" family for many years, indicating a strong commitment to leveraging its established intellectual property for business growth [1] Core Insights and Arguments - The company has initiated new product development and exploration of new growth curves in the gaming business, particularly in the area of emotional companionship models and AI interaction products, showcasing innovation and adaptation to market trends [1] Additional Important Content - The company expresses optimism about its future developments in the AI and gaming sectors, highlighting a strategic pivot towards integrating advanced technologies into its offerings [1]

Group 1: AI Business Development - The company has made significant progress in AI applications, including the completion of testing for the "Talking Tom AI Storytelling" product in collaboration with West Lake Xincheng [3] - The first phase of the intensive computing center in Gansu will be completed in the first half of the year, providing essential support for AI business development [3] Group 2: AI Team Structure - The company has strategically invested in West Lake Xincheng, which has over 60 AI professionals, including a founder with experience at Google [4] - The technical lead for AI robotics has extensive experience in AIoT architecture and has led the development of multiple IoT patents [5] Group 3: Game Product Launches - The company has several new games ready for launch, including "My Hank Dog: Island" and "Sonic Boom," with the former already in testing since November 2023 [6] Group 4: Offline Theme Park Operations - The company operates over 20 Tom Cat IP theme parks across various provinces, with strong performance and positive user feedback [7] - The second Tom Cat theme park in Zhuhai received over 450 family groups daily shortly after opening, indicating high demand [7] Group 5: Collaboration with Apple Vision Pro - The company has launched key IP titles on Apple Arcade for the Vision Pro, marking a significant collaboration with Apple [8] - Ongoing discussions with Apple for deeper cooperation and new product development are in progress [8] Group 6: Revenue Structure - The majority of the company's revenue comes from advertising, leveraging a user base of over 4.7 million monthly active users and 23 billion downloads across its applications [9][10] - The company utilizes an ad mediation platform to optimize ad revenue through real-time bidding [10]

索 引 号 bm56000001/2024-00004938 分 类 关于对浙江金科汤姆猫文化产业股份有限公司及相关人员采取出具警 示函措施的决定 浙江金科汤姆猫文化产业股份有限公司、朱志刚、张维璋、秦海娟、胡斐： 我局在现场检查中发现浙江金科汤姆猫文化产业股份有限公司（以下简称公司）存在以下问题： 一是广东汤姆猫产业发展有限公司(以下简称广东汤姆猫)股权转让相关信息披露不准确、不完整。公司仅在2022 年4月12日披露了转让广东汤姆猫20%股权的事项，未披露剩余15%股权转让事项。二是公司在2020-2022年期间对参 股子公司广东汤姆猫、浙江祥新文旅产业集团有限公司未能实施有效管控、后续管理不规范，公司《内部控制自我评 价报告》披露不准确。 公司上述行为违反了《上市公司信息披露管理办法》（证监会令第40号）第二条、《上市公司信息披露管理办 法》（证监会令第182号）第三条、《上市公司治理准则》（证监会公告〔2018〕29号）第九十四条规定，公司董事 长朱志刚、总经理张维璋、财务总监秦海娟、时任董事会秘书胡斐违反了《上市公司信息披露管理办法》（证监会令 第40号）第三条、第五十八条和《上市公司信息披露管理办 ...

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、朱志刚、张维璋、秦海娟、胡斐 的监管函 创业板监管函〔2024〕第 75 号 浙江金科汤姆猫文化产业股份有限公司董事会、朱志刚、张 维璋、秦海娟、胡斐： 根据中国证券监督管理委员会浙江监管局《关于对浙江 金科汤姆猫文化产业股份有限公司及相关人员采取出具警 示函措施的决定（〔2024〕75 号》查明的事实，你公司及相 关当事人存在以下违规行为： 一是广东汤姆猫产业发展有限公司（以下简称广东汤姆 猫）股权转让相关信息披露不准确、不完整。公司仅在 2022 年 4 月 12 日披露了转让广东汤姆猫 20%股权的事项，未披露 剩余 15%股权转让事项。 二是公司在 2020 至 2022 年期间对参股子公司广东汤姆 猫、浙江祥新文旅产业集团有限公司未能实施有效管控、后 续管理不规范，公司《内部控制自我评价报告》披露不准确。 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年修订）》第 1.4 条、第 4.1.1 条和第 5.1.1 条的规定。 朱志刚作为公司董事长、张维璋作为公司总经理、秦海娟作 为公司财务总监、胡斐作为公司时任董事会 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-033 浙江金科汤姆猫文化产业股份有限公司 关于收到浙江证监局《行政监管措施决定书》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及相关人员于近日收到中国证券监 督管理委员会浙江监管局（以下简称"浙江证监局"）下发的《关于对浙江金科 汤姆猫文化产业股份有限公司及相关人员采取出具警示函措施的决定》（〔2024〕 75 号），具体情况公告如下： 一、浙江证监局《关于对浙江金科汤姆猫文化产业股份有限公司及相关人 员采取出具警示函措施的决定》（〔2024〕75 号）的具体内容 "浙江金科汤姆猫文化产业股份有限公司、朱志刚、张维璋、秦海娟、胡斐： 我局在现场检查中发现浙江金科汤姆猫文化产业股份有限公司（以下简称公 司）存在以下问题： 公司上述行为违反了《上市公司信息披露管理办法》（证监会令第 40 号）第 二条、《上市公司信息披露管理办法》（证监会令第 182 号）第三条、《上市公司 治理准则》（证监会公告〔2018〕29 号）第九十四条规定，公司董事长朱志刚、 总 ...

关于对外担保的进展公告 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"或"上市公司"） 于 2024 年 1 月 12 日、2024 年 1 月 30 日分别召开了第五届董事会第五次会议、 2024 年第一次临时股东大会，会议审议通过了《关于与浙江时代金泰环保科技 有限公司及其全资子公司延续互保关系的议案》。现将上述担保事项的进展情况 公告如下： 一、对外担保进展情况 公司于 2024 年 3 月 21 日对外签署了《最高额保证合同》，保证担保金额为 不超过 38,900 万元，该合同签署的相关情况详见公司于 2024 年 3 月 22 日对外 披露的《关于对外担保的进展公告》（公告编号：2024-012）；此外，公司的全资 子公司绍兴上虞时代广场商贸有限公司（以下简称"上虞时代广场"）于 2024 年 5 月 6 日对外签署了两份《最高额抵押合同》，抵押担保的金额分别为不超过 4,400 万元、不超过 5,400 万元。 证券代码：300459 证券简称：汤姆猫 公告编号：2024-032 浙江金科汤姆猫 ...

Product Development and Innovation - The company has prepared multiple new game products, including "My Hank Dog: Island," "Jin Jie Cat's Enlightenment Paradise," and "Tom Cat Adventure Park" [2][3][8] - AI product development is ongoing, with a focus on applications such as "Talking Ben AI" and "Tom Cat AI Storytelling" [3][9][10] - The company is expanding AI applications into education, smart hardware, and smart home scenarios [3][10][21] Financial Performance and Challenges - The company faced a decline in revenue due to external economic factors, including a slowdown in the global advertising market and changes in Google's advertising bidding mechanism [5][19][10] - In 2023, the company recorded a credit impairment and asset impairment provision totaling approximately ¥1.01 billion [19] - The company aims to stabilize online business growth and accelerate offline business layout to improve financial performance [19][10] Strategic Initiatives - The company is focusing on enhancing in-app purchase revenue and expanding advertising SDK access to diversify income sources [3][8][21] - Plans to develop a centralized computing center in Gansu to support AI business operations are underway [4][11] - The company is actively pursuing the establishment of offline parent-child amusement parks in lower-tier cities and expanding overseas markets [3][10][21] Shareholder Concerns and Company Response - The company acknowledges the impact of macroeconomic conditions on stock prices and is committed to long-term value creation for investors [5][15][30] - There are ongoing discussions regarding potential equity financing to support business growth and innovation [23][39] - The company reassures investors that operational cash flow is sufficient to meet current business needs [24][25] Future Outlook - The company is optimistic about its ability to achieve sustainable high-quality development despite current challenges [10][30] - Continuous investment in R&D and innovation is emphasized as a key strategy for future growth [10][30][32] - The company plans to keep shareholders informed about product launches and business developments through official channels [12][13][16]

浙江金科汤姆猫网络科技有限公司 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 联系电话：0571-83539966 邮箱地址：jinkeculture@jktom.com 报告说明 本报告是浙江金科汤姆猫文化产业股份有限公司（股票代码 300459）2023 年度环境、社会及公司治理（ESG）报告，也 是公司上市以来第三份非财务信息报告。报告本着客观、规范、透明和全面的原则，详细披露了汤姆猫 2023 年在经营、环境、 社会等责任领域的实践和绩效，与上市公司年报同时发布。 1、报告范围 报告组织范围：本报告以浙江金科汤姆猫文化产业股份有限公司为主体，涵盖旗下各分子公司。 报告时间范围：2023 年 1 月 1 日至 2023 年 12 月 31 日，为增强报告可比性和完整性，部分内容适当溯及以往年份。 报告发布周期：本报告为年度报告，一般于每年 4 月发布。 2、报告称谓 报告中"浙江金科汤姆猫文化产业股份有限公司"以"汤姆猫""公司""我们"表示。 3、编制原则 本报告根据全球报告倡议组织（GRI）《可持续发展报告标准（GRI-Standards）》、联合国可持续发展目标（SDGs） ...