浙江金科汤姆猫文化产业股份有限公司 2024年度独立董事述职报告 本人于2024年度担任浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）董 事会独立董事期间，全面关注公司发展状况，主动了解公司经营情况、财务状况、 公司治理、信息披露等重点事项，严格按照《公司法》《证券法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》《上市公司独立董事管理办法》等有关法律法规及《公 司章程》《独立董事工作制度》等相关规定和要求，秉承客观、公正、独立的原 则，忠实履行独立董事职责，勤勉尽责，谨慎认真地行使了独立董事的权利，充分发挥 了独立董事的作用，维护了公司及全体股东特别是中小股东的利益。现就本人2024 年任职期间的履职情况报告如下： 一、出席公司会议情况 （一）出席董事会情况 在本人2024年任职期间，公司共召开了5次董事会会议，本人均亲自参加了各 董事会会议，没有缺席或委托其他独立董事代为出席的情形。在会议之前本人积 极了解、主动获取决策所需的信息及资料，对提交董事会审议的议案均进行了认真 审议，与公司经营管理层保持了充分沟通与讨论，结合个人的专业知识 ...

浙江金科汤姆猫文化产业股份有限公司 2024 年度独立董事述职报告 本人于 2024 年度担任浙江金科汤姆猫文化产业股份有限公司（以下简称"公 司"）董事会独立董事期间，严格按照《公司法》《证券法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》《上市公司独立董事管理办法》等有关法律法规及《公司 章程》《独立董事工作制度》等相关规定和要求，勤勉尽责地履行独立董事的责 任和义务。现就本人 2024 年任职期间的履职情况报告如下： 一、出席公司会议情况 （一）出席董事会情况 在本人 2024 年任职独立董事期间，公司共召开了 5 次董事会会议，本人均 亲自参加了各董事会会议，没有缺席或委托其他独立董事代为出席的情形，对提 交董事会审议的议案均进行了认真审议，与公司经营管理层保持了充分沟通，积 极参与各议题的讨论并提出合理建议，以谨慎的态度行使表决权。对于本年度董 事会审议的事项，本人均投了赞成票，没有反对、弃权的情形。 （二）列席股东大会情况 2024 年任职期间，公司召开了 3 次股东大会，本人均列席了会议。 （三）出席董事会专门委员会情况 本人 ...

Financial Performance - In 2024, the company reported a net profit of approximately 78.07 million RMB after accounting for an asset impairment provision of 937.21 million RMB[6]. - The company's operating revenue for 2024 was ¥1,143,084,913.20, a decrease of 15.18% compared to ¥1,347,715,134.02 in 2023[26]. - The net profit attributable to shareholders for 2024 was -¥859,138,596.99, showing a slight improvement of 0.63% from -¥864,584,159.63 in 2023[26]. - The net cash flow from operating activities decreased by 18.61% to ¥306,178,886.96 in 2024, down from ¥376,190,166.84 in 2023[26]. - The total assets at the end of 2024 were ¥4,373,393,832.00, a decline of 14.12% from ¥5,092,363,999.46 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 17.28% to ¥2,493,174,516.59 at the end of 2024, compared to ¥3,013,898,717.93 at the end of 2023[26]. - The company reported a total of 15 direct clients generating ¥17.26 million in revenue and 70 agency clients contributing ¥829.36 million in revenue for 2024[62]. - Total revenue for 2024 was approximately ¥1.14 billion, a decrease of 15.18% compared to ¥1.35 billion in 2023[96]. - Advertising revenue accounted for ¥846.62 million, representing 74.06% of total revenue, down 18.18% from ¥1.03 billion in the previous year[96]. - The game publishing business generated ¥138.74 million, showing a slight increase of 2.10% from ¥135.89 million in 2023[96]. Market Trends and Challenges - The overall gaming revenue performance may be impacted by external factors such as a sluggish global economy and intensified industry competition[8]. - The global mobile game downloads decreased by 6% in 2024, totaling 49.3 billion downloads, with casual games experiencing the largest decline of 16.7%[36]. - The company faced challenges in advertising revenue, with a 6% decline in eCPM for casual games on Android in 2024 compared to 2023[40]. - The company has identified potential risks related to the performance of new mobile applications and AI hardware products, which may have uncertain market outcomes[8]. - The company’s future outlook includes a cautious approach to investment, urging investors to be mindful of risks associated with market conditions[8]. - The company is focusing on enhancing user interaction experiences through AI technologies, aiming to create the world's most conversational robot[131]. - The company faces risks from global macroeconomic slowdown and weak market demand, which may adversely affect advertising revenue and operational performance of its Tom Cat IP mobile games[134]. Product Development and Innovation - The company launched new games such as "My Hank Dog: Island" and "Tom Cat Adventure Park," with the latter set to be available on Apple Vision Pro and other platforms in December 2024, primarily using a subscription model[7]. - The company initiated the sale of the Tom Cat AI emotional companion robot in late December 2024, aiming to create "the world's most conversational robot" through AI technology[7]. - The company plans to release multiple new IP products, including "Jin Jie Cat Enlightenment Home" and "Tom Cat Town," throughout 2025[7]. - The company plans to develop a series of AI products under the "Chatting Tom" brand, indicating a focus on AI innovation[59]. - The company is developing multiple new products, including "金杰猫启蒙家园" and "汤姆猫总动员 2," both expected to launch in 2025[105][106]. - The company aims to launch AI emotional companion robots featuring different IP characters to meet diverse user preferences[132]. - The company has invested significantly in R&D to diversify its gaming portfolio and expand into AI innovation, creating new growth avenues[80]. - The company is investing in AI and innovation to enrich its product offerings and foster future growth[134]. Strategic Partnerships and Market Expansion - The company has established long-term stable partnerships with major marketing service providers, including Google and Meta, enhancing its mobile advertising revenue generation capabilities[72]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of $100 million allocated for this purpose[145]. - Market expansion plans include entering three new international markets by the end of 2024, projected to increase user base by 10%[146]. - A strategic partnership with a leading tech firm is expected to enhance product offerings and drive innovation[146]. - The company plans to explore the establishment of an independent advertising technology holding subsidiary overseas, leveraging its knowledge and experience in advertising to provide services to third-party companies[133]. Governance and Compliance - The company has continuously improved its governance structure and internal control systems to protect the interests of all shareholders[159]. - The company has established a market value management system and valuation enhancement plan, which has been approved by the board of directors[156]. - The company has engaged legal counsel to ensure the legality of the shareholder meeting processes, safeguarding shareholder rights[160]. - The company has implemented strict content management and compliance training to adhere to evolving legal and regulatory requirements[136]. - The company has maintained independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, with no related party transactions or non-operating fund occupation[161]. Employee and Talent Management - The total number of employees at the end of the reporting period is 979, with 36 in the parent company and 943 in major subsidiaries[199]. - The professional composition includes 223 production personnel, 257 sales personnel, 325 technical personnel, 35 financial personnel, and 139 administrative personnel[200]. - The company has a strong focus on maintaining experienced leadership with members having extensive industry experience[177][179]. - The company has a clear and transparent performance evaluation and incentive mechanism for senior management, aligning with its development status[165]. - The company has a robust talent pool with expertise in technology development, creative design, and mobile application operations, supporting sustainable innovation[74]. Future Outlook - The company provided guidance for Q1 2024, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 20% to 30%[145]. - Future outlook remains positive, with a projected annual growth rate of 15% over the next three years[150]. - The company is actively monitoring market trends to adapt its strategies accordingly, ensuring competitiveness in the industry[152]. - The management provided performance guidance indicating a projected revenue growth of 15% year-over-year for the upcoming fiscal year[151].

Financial Performance - The company's revenue for Q1 2025 was ¥246,530,362.72, a decrease of 17.06% compared to ¥297,236,403.87 in the same period last year[3]. - Net profit attributable to shareholders was ¥2,948,070.25, down 95.25% from ¥62,118,906.61 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥496,496.06, a decline of 99.11% from ¥55,783,555.69 in the previous year[3]. - Total operating revenue decreased to ¥246,530,362.72 from ¥297,236,403.87, representing a decline of approximately 17%[22]. - Net profit for the period was ¥2,321,983.07, down from ¥61,973,121.80, indicating a significant decline of approximately 96.3%[23]. - The company reported a comprehensive loss of ¥377,959,836.61 compared to a comprehensive income of ¥47,081,398.75 in the previous period[24]. - Basic earnings per share decreased to ¥0.0008 from ¥0.0177, a decline of approximately 95.5%[24]. Cash Flow and Assets - The net cash flow from operating activities was ¥33,902,539.58, a decrease of 42.88% compared to ¥59,355,114.50 in the same period last year[3]. - Cash inflow from operating activities totaled $265,076,941.09, down 17.9% from $323,010,711.30 in the prior period[27]. - Cash outflow from operating activities was $231,174,401.51, a decrease of 12.3% compared to $263,655,596.80 last period[27]. - The net cash flow from investing activities was -$22,667,204.54, a significant decline from $107,669,933.23 in the previous period[27]. - The ending cash and cash equivalents balance was $155,449,106.35, down from $186,222,609.76 in the previous period[27]. - Total assets at the end of the reporting period were ¥3,940,254,334.11, down 9.90% from ¥4,373,393,832.00 at the end of the previous year[3]. - The company's cash and cash equivalents decreased from CNY 364,544,646.32 to CNY 328,094,355.26 during the reporting period[18]. - Accounts receivable decreased from CNY 149,731,047.38 to CNY 139,358,291.64, indicating a reduction in outstanding payments[18]. Costs and Expenditures - Total operating costs increased to ¥236,162,617.08 from ¥230,489,244.69, showing an increase of about 2.9%[22]. - Research and development expenses were ¥37,918,691.92, down from ¥40,973,203.12, a decrease of approximately 5%[23]. - Development expenditures increased by 46.67% to ¥47,591,428.72 due to new project R&D investments[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 265,244[11]. - The company's equity attributable to shareholders decreased by 15.13% to ¥2,115,840,767.16 from ¥2,493,174,516.59 at the end of the previous year[3]. - Total liabilities decreased to ¥1,731,897,429.17 from ¥1,787,077,090.45, reflecting a decrease of approximately 3.1%[20]. - The company's equity attributable to shareholders decreased to ¥2,115,840,767.16 from ¥2,493,174,516.59, a decline of about 15.1%[20]. Business Development and Strategy - The company is actively exploring the commercialization of its programmatic advertising services through its subsidiary Aurion11, leveraging machine learning and big data analytics[16]. - The company has made over 480 updates and upgrades to its first hardware product, the AI emotional companion robot, enhancing its core capabilities[15]. - The company plans to expand its AI innovation business to build future core competitiveness[15]. - The marketing plan for the AI emotional companion robot is being actively promoted to reach target audiences[16]. - The company has signed an agreement with Shanghai Guangyu Xincheng Technology Co., Ltd. to develop high-performance, low-power AI solutions[16]. - The company is focusing on integrating underlying technology architecture and hardware design to enhance product offerings[16]. - The company is adapting to new advertising bidding mechanisms from major clients, which has impacted its market performance[14]. Miscellaneous - Cash inflow from investment activities dropped by 99.60% to ¥654,687.45, primarily due to the previous year's equity transfer receipts[9]. - Cash outflow from financing activities decreased by 41.56% to ¥486,632,937.93, mainly due to reduced debt repayments[9]. - The cash flow statement details will be provided in the next report, indicating ongoing financial management efforts[25]. - The company did not conduct an audit for the first quarter report[29].

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"） 分别于 2025 年 1 月 10 日、2025 年 2 月 5 日召开了第五届董事会第十次会议、 2025 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 公司于近日对外签署了《最高额保证合同》，公司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"）在绍兴银行的融资提供保证担保，担 保金额为最高不超过 38,900 万元。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 69,890 万元，上述担保在公司股东大会批准的担保额度范围之内。 二、本次签署的担保协议主要内容 担保方：浙江金科汤姆猫文化产业股份有限公司 被担保方/债务方：浙江时代金泰环保科技有限公司 证券代码：300459 证券简称：汤姆猫 公告编号：2025-024 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， ...

证券代码：300459 证券简称：汤姆猫 公告编号：2025-023 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"或"上市公司"） 接到公司控股股东、实际控制人朱志刚先生及其一致行动人浙江平处贸易有限公 司通知，获悉上述股东持有的部分股份已解除质押。现将具体情况公告如下： 截至本公告披露日，朱志刚先生及一致行动人所持股份累计质押情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 | 累计质押股 | 占其 所持 股份 | 占公 | | | 未质押股 | 占未 | | | | | | | 司总 | 已质押股份 | 占已质 | 份限售和 | 质押 | | | | | | | 股本 | 限售和冻 | 押股份 | | | | | （股） | 例（%） ...

Core Viewpoint - The company Tom Cat is transitioning from a well-known game IP operator to a leader in the AI emotional companion robot sector, driven by strategic logic and technological breakthroughs [2] Group 1: Company Transformation - Tom Cat's transformation is centered around the "Talking Tom" IP, which has evolved into a comprehensive IP ecosystem with over 24 billion global downloads and a peak monthly active user count exceeding 400 million [3] - The company aims to fill the emotional needs of users through its AI emotional companion robot, leveraging advancements in language models and establishing a strategy of "AI + IP + Agent" for 2024 [3][4] Group 2: Target Audience and Pain Points - The AI emotional companion robot targets a wide audience, including children, the elderly, and special needs groups, addressing issues such as language development, loneliness, and educational support [4] - In commercial settings, the robot is being considered for integration into sales systems, with potential market expansion reaching millions of units [4] Group 3: Competitive Advantage - Tom Cat's emotional companion robot differentiates itself through its inherent user affinity derived from the "companion gene" of the Tom Cat IP, and through collaboration with West Lake Xincheng to develop an emotional model focused on user emotion recognition and long-term memory [5][6] Group 4: Product Development and Features - The AI emotional companion robot utilizes a specialized emotional model that can perceive user emotions through voice and touch interactions, providing personalized responses based on historical interactions [6] - The company has developed a "technical middleware" to intelligently manage multiple specialized models, enhancing response efficiency and functionality [6] Group 5: Market Strategy and Future Plans - The AI emotional companion robot has been trialed through platforms like Tmall, Douyin, and JD.com, with positive feedback indicating its applicability in various scenarios such as education and companionship [7] - Tom Cat plans to expand its product matrix with additional IP character robots and explore markets in Europe and Southeast Asia [7][8]

证券代码：300459 证券简称：汤姆猫 公告编号：2025-022 三、备查文件 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"） 通过查询中国证券登记结算有限责任公司业务系统，获悉公司控股股东、实际控 制人朱志刚先生持有的 3,500,000 股股份已解除质押。现将具体情况公告如下： 一、股东本次股份解除质押情况 | 股东名称 | 是否为控股 | 本次解除质 | 占其所持 | 占公司总 | 质押开始 | 解除质 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 押股份数量 | 股份比例 | 股本比例 | 日期 | 押日期 | | | | 大股东及其 | （股） | （%） | （%） | | | | | 朱志刚 | 一致行动人 控股股东 | 3,500,000 | 1.14 | 0.10 | 2023年 10 | 2025年4 | 卧龙控股集团有 | | | | | | | 月 12 日 | 月 8 ...

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"或"上市公司"） 通过查询中国证券登记结算有限责任公司业务系统，获悉公司控股股东、实际控 制人朱志刚持有的 3,500,000 股股份已解除司法冻结。现将具体情况公告如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除司 法冻结股份 | 占其所持 股份比例 | 占公司总 股本比例 | 司法冻结 | 解除司法 | 执行人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | | | | 开始日期 | 冻结日期 | | | | 一致行动人 | 数量（股） | （%） | （%） | | | | | 朱志刚 | 控股股东 | 3,500,000 | 1.14 | 0.10 | 2025 年 1 | 2025 年 4 | 绍兴市上虞 | | | | | | | 月 24 日 | 月 3 日 | 区人民法院 | 证券代码： ...

证券代码：300459 证券简称：汤姆猫 公告编号：2025-020 浙江金科汤姆猫文化产业股份有限公司 关于股东部分股份司法拍卖完成过户并解除质押及冻结状态 暨权益变动达到 1%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。 特别风险提示： 公司控股股东、实际控制人朱志刚先生持有的公司 6,500,000 股股份已被司 法拍卖完成过户，占公司总股本的 0.18%；以及股东平处贸易持有的公司 57,656,922 股股份已被司法拍卖完成过户，占公司总股本的 1.64%。该事项不会 导致公司控制权发生变更，也不会对公司治理结构及持续经营产生影响，公司基 本面未发生重大变化。 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"） 于近日收到公司控股股东、实际控制人朱志刚先生及股东浙江平处贸易有限公司 （以下简称"平处贸易"）的通知，获悉上述股东持有的合计 64,156,922 股股份 已被司法拍卖完成过户，同时上述过户股份一并解除质押及冻结状态。截至本公 告披露日，上述股东及一致行动人累计权益变动比例已达到公司总股本的 1%。 现将具体情况 ...