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]

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 ...