浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2024 年年度股东大会的 法律意见书 中国·杭州·杭大路黄龙世纪广场 C 区二层 2F.C Area Of Huanglong Century Plaza.Hangda Road .Hangzhou.China 电话（Tel）：(0571)28006970 传真（Fax）：(0571)87901646 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江金科汤姆猫文化产业股份有限公司 浙江京衡律师事务所（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"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证劵法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、行政法规、规范性文件及现行有效 的《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》"） 的规定，指派律师出席公司于 2025 年 5 月 ...

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 ...

截至5月20日收盘，IP经济(谷子经济)概念上涨3.45%，位居概念板块涨幅第5，板块内，127股上涨，曼 卡龙、创源股份等20%涨停，潮宏基、广博股份、郑中设计等涨停，路斯股份、华立科技、柏星龙等涨 幅居前，分别上涨18.10%、15.04%、12.61%。跌幅居前的有大连圣亚、光线传媒、德必集团等，分别 下跌2.55%、2.28%、1.17%。 今日涨跌幅居前的概念板块 | 000156 | 华数传 | 2.98 | 1.06 | 953.42 | 6.72 | | --- | --- | --- | --- | --- | --- | | | 媒 | | | | | | 603777 | 来伊份 | 2.23 | 3.82 | 889.95 | 5.09 | | 300079 | 数码视 | 1.89 | 1.95 | 867.79 | 6.52 | | | 讯 | | | | | | 603533 | 掌阅科 | 1.52 | 2.69 | 834.94 | 3.44 | | | 技 | | | | | | 300144 | 宋城演 | 1.75 | 1.45 | 831.93 | 2.63 | | ...

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].

近日，汤姆猫（300459.SZ）发布了 2024 年财报。财报显示，2024 年汤姆猫实现营业收入 11.43 亿元，较去年的 13.48 亿元同比下降 15.18%；归母净利润为 – 8.59 亿元，虽同比微增 0.63%，但仍深陷亏损泥潭；扣非净利润为 – 8.67 亿元，同比增长 2.08%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 1.143.084.913.20 | 1, 347, 715, 134. 02 | -15.18% | 1.632,896,947.85 | | 归属于上市公司股东的 | -859.138.596.99 | -864. 584. 159. 63 | 0. 63% | 439, 976, 238. 47 | | 净利润(元) | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | -867, 226, 223. 30 | -885, 649, 688, 51 | 2.08% | 404, 439, 249, 73 | | 利润(元 ...

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 ...

证券代码：300459 证券简称：汤姆猫 公告编号：2025-045 二、股东股份解除司法冻结情况 （一）本次解除司法冻结基本情况 截至 2025 年 5 月 12 日，王健先生累计所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 （%） 累计被质押 股数（股） 合计 占其 所持 股份 比例 （%） 合计 占公 司总 股本 比例 （%） 已质押股份情况 未质押股份情况 已质押股 份限售和 冻结、标记 合计数量 （股） 占已 质押 股份 比例 （%） 未质押股 份限售和 冻结、标 记合计数 量（股） 占未 质押 股份 比例 （%） 王健 257,441,796 7.32 257,132,274 99.88 7.31 257,132,274 100 309,522 100 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。 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）通过查询中国 证券登记结算有限责任公司深圳分公司业务系统，获悉公司持股 5%以上股东王 健先生于 ...