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 | - | - | - | | | | | ...

公司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"） 于近日对外签署了一份《最高额抵押合同》，抵押担保的金额为不超过 4,990 万 元；公司于近日对外签署了一份《最高额保证合同》，保证担保金额为不超过 1,235 万元。基于上述担保合同的签署，公司与全资子公司上虞时代广场通过抵押担保 结合保证担保的方式为被担保方浙江时代金泰环保科技有限公司（以下简称"时 代金泰"）在中国农业银行的贷款融资提供担保，以上担保方式属于抵押担保结 合保证担保的复合担保方式，该项担保金额以最高不超过 4,990 万元为上限。 本次提供担保后，截至本公告披露日，公司及子公司对时代金泰及其子公司 浙江飞达环保材料有限公司的担保余额合计为 68,940 万元，上述担保均在公司 股东大会批准的担保额度范围之内。 证券代码：300459 证券简称：汤姆猫 公告编号：2024-042 浙江金科汤姆猫文化产业股份有限公司 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 ...

Game Development - The company has several new games in the pipeline, including "My Hank Dog: Island," "Jin Jie Cat Enlightenment Paradise," and "Tom Cat Adventure Park" [3] - "My Hank Dog: Island" features a semi-open world exploration gameplay and was launched in overseas markets in early July 2024, while "Jin Jie Cat Enlightenment Paradise" is currently in preliminary testing [3] - The company has received game product licenses for "Sonic Boom" and "Sonic Run" and is actively working on their launch [3] AI Integration and Efficiency - The company is leveraging AIGC tools for cost reduction and efficiency improvement, utilizing various AI models for creative design and management optimization [4] - AI tools like Midjourney and StableDiffusion are being used for creating multimedia content, while AI technology is also applied in talent management and data optimization [4] Market Performance - "My Hank Dog: Island" achieved over 10 million downloads within a week of its overseas launch and ranked in the top 10 of the Google Play free download list in over 40 countries, receiving multiple recommendations in the U.S. market [5] AI Business Progress - The company has made significant advancements in its AI applications, including the development of a smart voice robot and the "Tom Cat AI Storytelling" product, which is being enhanced with quality content [6][7] - A centralized computing power center in Gansu has been established to support the company's AI business [7] Collaboration with West Lake Xincheng - West Lake Xincheng has developed a high-emotional intelligence model that can perceive user emotions and customize interactions, enhancing user experience [8] - The model has been applied in various sectors, including fashion design and government services, demonstrating its versatility and effectiveness [8][9]

证券代码：300459 证券简称：汤姆猫 公告编号：2024-041 浙江金科汤姆猫文化产业股份有限公司 2024 年第二次临时股东大会决议公告 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； 络投票的股东及股东代表 1,475 人，代表公司 37,672,935 股股份，占公司有表决 权股份总数的 1.0715％。 本次股东大会由公司董事会召集，公司董事长朱志刚先生担任会议主持人。 公司董事、监事及董事会秘书出席了本次会议；公司高级管理人员列席了本次会 议。浙江尹天律师事务所委派金晶律师、孙时嘉律师见证了本次会议并出具了法 律意见书。本次会议的召集、召开与表决程序符合法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、议案审议和表决情况 本次股东大会以现场记名投票表决与网络投票表决相结合的方式，审议通过 了以下议案并形成本决议： （一）审议通过了《关于为全资子公司开展融资租赁业务提供担保的议案》 表决结果：同意 562,354,299 股，占出席会议所有股东所持有表决权股份总 数的 98.25 ...

法律意见书 致：浙江金科汤姆猫文化产业股份有限公司 杭州/HANGZHOU 浙江省杭州市萧山区望京 B 座 12 层 邮编 311215 12th Floor, Block B, Wangjing, Xiaoshan District, Hangzhou, Zhejiang Province 电话/Tel:(+86) (0571)86772803 传真/Fax：（+86）（0571）86772801 网址：http://www.inteam.com.cn/ 浙江尹天律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2024 年第二次临时股东大会之 浙江尹天律师事务所（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 2024 年第二 次临时股东大会（以下简称"本次股东大会"），并根据《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 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2024-040 浙江金科汤姆猫文化产业股份有限公司 截至本公告披露日，金科控股及一致行动人所持质押股份累计被冻结、标记 及轮候冻结的情况如下： | 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 | 合计占其 | 合计占公 | | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例（%） | 股份数量 | 记股份数 | 冻结股份数 | 所持股份 | 司总股本 | | | | | （股） | 量（股） | 量（股） | 比例（%） | 比例（%） | | 朱志刚 | 313,252,288 | 8.91 | 0 | 0 | 0 | 0 | 0 | | 金科控股集 团有限公司 | 221,392,852 | 6.30 | 140,279,878 | 81,112,974 | 221,392,852 | 100.00 | 6.30 | | 朱阳土 | 235 | 0.00001 | 0 | 0 | 0 | 0 | 0 | | 蔡海涛 | 12,432 | 0.0 ...