| 编制单位：万兴科技集团股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2024年期初占用资金 | 2024年度占用累计发生 | 2024年度占用资金的 | 2024年度偿还累计发 | 2024年期末占用资金 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 计科目 | 余额 | 金额（不含利息） | 利息（如有） | 生金额 | 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 | ...

万兴科技集团股份有限公司 2024 年度监事会工作报告 2024 年，万兴科技集团股份有限公司（以下简称"公司"）监事会严格按照 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《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》等法律法规 及《公司章程》《监事会议事规则》的相关规定，本着对公司全体股东负责的精 神，认真履行有关法律、法规赋予的职权，积极有效地开展工作，出席股东会及 列席董事会，对公司依法运作情况和公司董事、高级管理人员履行职责的情况进 行监督，有效发挥了监事会职能，保障了公司规范运作，维护了公司及股东的合 法权益。现将监事会 2024 年主要工作情况报告如下： 一、2024 年度监事会会议召开情况 报告期内，公司监事会共召开了 7 次会议，会议的召集、召开程序符合《公 司法》《公司章程》及《监事会议事规则》等相关法律法规、规章制度的规定， 会议具体情况汇报如下： | 序号 | 会议届次 | 召开日期 | 会议议案 | | --- | --- | --- | --- | | 1 | 第 ...

万兴科技集团股份有限公司 2024 年度募集资金存放与使用情况专项报告 公告编号：2025-013 万兴科技集团股份有限公司 2024 年度募集资金存放与使用情况的专项报告 一、 募集资金基本情况 （一）募集资金实际到账情况 经中国证券监督管理委员会出具的《关于同意万兴科技集团股份有限公司（以下简称"公 司"）向不特定对象发行可转换公司债券注册的批复》（证监许可[2021]283 号）核准，公司 于 2021 年 6 月 9 日向不特定对象发行可转换公司债券 378.75 万张，每张面值为人民币 100 元，募集资金总额为人民币 37,875.00 万元，扣除各项发行费用 767.85 万元后，实际募集资 金净额为人民币 37,107.15 万元。 截至 2021 年 6 月 16 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务 所（特殊普通合伙）以"大华验字[2021]000449 号"验资报告验证确认。 （二）募集资金使用及结余情况 截至 2024 年 12 月 31 日，公司对募集资金项目累计投入 31,731.67 万元，其中：公司于 募集资金到位之前利用自有资金先期投入募集资金项目人民币 ...

万兴科技集团股份有限公司 募集资金存放与使用情况鉴证报告 政旦志远核字第 2500040 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 万兴科技集团股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 政旦志远核字第 2500040 号 万兴科技集团股份有限公司全体股东： 我们审核了后附的万兴科技集团股份有限公司（以下简称万兴科 技公司）《2024 年度募集资金存放与使用情况的专项报告》（以下简 称"募集资金专项报告"）。 一、董事会的责任 万兴科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、深圳证券交易所发布的《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》及相关格式指 引编制募集资金专项报告，并保证其内容真实、准确和完整，不存在 虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 一、 募集资金存放与使用情况鉴证报告 1-2 二、 万兴科技集团股份有限公司 2024 年 ...

Financial Performance - The company's revenue for Q1 2025 was ¥379,582,355.04, representing a 6.06% increase compared to ¥357,895,828.37 in the same period last year[7]. - The net profit attributable to shareholders was a loss of ¥32,814,240.34, a decrease of 227.93% from a profit of ¥25,649,765.62 in the previous year[7]. - Basic and diluted earnings per share were both -¥0.17, down 221.43% from ¥0.14 in the same quarter last year[7]. - The net profit for the current period was a loss of ¥34,075,103.37, compared to a profit of ¥27,523,019.71 in the previous period, indicating a substantial decline[27]. - Total operating revenue for the current period reached ¥379,582,355.04, an increase from ¥357,895,828.37 in the previous period, representing a growth of approximately 6.3%[26]. - Total operating costs increased significantly to ¥417,271,356.86 from ¥331,800,783.92, marking a rise of about 25.7%[26]. - The company's cash flow from operating activities showed a significant change, reflecting the impact of increased costs and reduced profitability[27]. - The company’s cash flow from operating activities was negatively impacted by increased payments to employees, totaling CNY 205,115,537.63, slightly down from CNY 207,081,008.35 in the previous period[29]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,526,256,336.89, a slight increase of 0.64% from ¥1,516,485,942.87 at the end of the previous year[7]. - Total liabilities increased to ¥409,003,967.56 from ¥367,084,663.97, reflecting a rise of approximately 11.4%[24]. - The equity attributable to shareholders decreased to ¥1,096,811,632.43 from ¥1,127,699,678.97, a decline of about 2.7%[24]. - The company reported a total current asset balance of 648,713,322.09 RMB as of March 31, 2025[22]. Cash Flow - The net cash flow from operating activities was -¥57,560,147.19, a decline of 624.56% compared to -¥7,944,158.53 in Q1 2024[14]. - The net cash flow from financing activities was ¥84,277,362.39, a significant increase of 2132.10% compared to -¥4,147,295.05 in the previous year[14]. - Cash inflow from financing activities was CNY 85,003,701.78, with a significant improvement compared to a net outflow of CNY -4,147,295.05 in the previous period[30]. - The net increase in cash and cash equivalents was CNY -986,852.82, a notable improvement from CNY -25,828,402.50 in the previous period[30]. - The ending balance of cash and cash equivalents was CNY 427,027,998.10, down from CNY 481,700,925.18 in the previous period[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,736[16]. - The top shareholder, Wu Taibing, holds 15.24% of shares, totaling 29,462,422 shares[16]. Operational Highlights - Operating costs increased by 49.23% to ¥29,368,491.28, primarily due to rising AI server expenses[13]. - Sales expenses rose by 39.79% to ¥238,301,474.08, attributed to intensified market competition and increased costs for new products and channels[13]. - The company received government subsidies amounting to ¥4,930,196.74, contributing to a 128.22% increase in other income to ¥5,970,490.11[8][13]. - The company achieved over 100% year-on-year revenue growth in its mobile product segment, including Filmora and Dr.Fone[19]. - The AI marketing short video creation tool, Virbo, has been upgraded with new features, enhancing user experience[20]. - The company’s social media exposure reached over 1.2 billion in Q1, setting a new quarterly record[21]. - The company’s product Filmora was recognized as a leader in video editing software in the Asia-Pacific region by G2 for Spring 2025[21]. - The company is focusing on AI innovation, optimizing existing products, and enhancing user retention[19]. - The company has integrated external large model capabilities into its products, improving AI functionalities[19]. Research and Development - Research and development expenses for the current period were ¥105,485,583.47, slightly up from ¥103,521,599.04, indicating a focus on innovation[26].

Financial Performance - The company reported a net profit loss for 2024, primarily due to increased operating costs, R&D expenses, and sales expenses, along with goodwill impairment provisions [4]. - The company's revenue for 2024 was CNY 1,439,743,390.50, a decrease of 2.78% compared to CNY 1,480,936,048.65 in 2023 [24]. - The net profit attributable to shareholders for 2024 was CNY -163,455,868.14, representing a decline of 289.61% from CNY 86,205,745.95 in 2023 [24]. - The cash flow from operating activities for 2024 was CNY 33,319,546.12, down 85.73% from CNY 233,567,191.91 in 2023 [24]. - The total assets at the end of 2024 were CNY 1,516,485,942.87, a decrease of 9.67% from CNY 1,678,769,662.57 at the end of 2023 [24]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,127,699,678.97, down 14.91% from CNY 1,325,361,221.38 at the end of 2023 [24]. - The basic earnings per share for 2024 was CNY -0.85, compared to CNY 0.46 in 2023, reflecting a decline of 284.78% [24]. - The company reported a quarterly revenue of CNY 386,878,771.88 in Q4 2024, with a significant drop in net profit attributable to shareholders of CNY -157,958,537.78 [27]. - The company’s weighted average return on equity for 2024 was -13.24%, down from 7.69% in 2023 [24]. - The company achieved a total revenue of 1.44 billion yuan during the reporting period, with a net profit attributable to shareholders of -163 million yuan, and a net profit excluding non-recurring losses of -161 million yuan [74]. Research and Development - The company is focusing on the development of AIGC algorithm models and 3D digital avatars, which require significant R&D investment and resources [6]. - The company invested 442 million yuan in R&D, with a R&D expense ratio of 30.73% [77]. - The company has a dedicated R&D team of 924 people, accounting for 54% of total employees, and holds 459 software copyrights and 159 patents [70]. - The company emphasizes product and technology innovation, continuously updating products based on user feedback to improve functionality and user experience [68]. - The company completed the development and launch of Filmora V14 desktop and mobile versions, enhancing AI functionalities and user experience [102]. - The company completed the development and launch of EdrawMax V14.0, enhancing user experience with upgraded local templates and AI capabilities [104]. Market Strategy and Expansion - The company aims to expand its market presence in emerging countries, particularly in China, to reduce reliance on a single country's revenue [7]. - The company is actively involved in the research and development of new technologies and products to enhance its market position [40]. - The company is focusing on enhancing product quality and user experience, with a steady increase in user satisfaction metrics [79]. - The company aims to leverage emerging digital creative opportunities and AIGC innovation technologies to expand its product structure [68]. - The company is focused on creating a comprehensive intelligent digital content creation tool matrix to meet diverse user needs [143]. - The company is focusing on market expansion and new technology development, particularly in AI and creative resources [133]. Risks and Challenges - The company acknowledges the uncertainties in achieving its future plans and strategies due to macroeconomic and market conditions [5]. - The company is facing risks related to talent competition, as it operates in a talent-intensive industry and must attract and retain high-quality personnel [10]. - The company is implementing measures to mitigate foreign exchange risks due to its international sales primarily in multiple currencies [9]. - The company is conducting regular impairment tests on goodwill to manage the risk of goodwill impairment affecting its financial performance [11]. Corporate Governance - The company adheres to legal requirements and continuously improves its corporate governance structure, ensuring compliance with regulations [157]. - The company ensures that all shareholders, especially minority shareholders, can fully exercise their rights during shareholder meetings through a combination of on-site and online voting [158]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities [159]. - The board of directors consists of 5 members, including 2 independent directors, and held 9 meetings during the reporting period [160]. - The supervisory board comprises 3 members, including 1 employee representative, and convened 7 meetings in the reporting period [161]. - The company has established and continuously improved its internal audit system, ensuring effective governance and achievement of operational goals [162]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,704, with 135 in the parent company and 1,569 in major subsidiaries [195]. - The total employee compensation for the reporting period was CNY 635 million, accounting for 41.29% of total operating costs [196]. - The number of R&D personnel at year-end was 924, representing 54.23% of total employees, with their compensation making up 59.01% of total employee compensation [196]. - The company is focused on optimizing talent structure and building a tiered elite talent team to support rapid and sustainable growth [151]. - The company conducted 1,207 internal training sessions covering 43,561 participants, with an average learning duration of 41.30 hours per person in 2024 [197]. - The employee participation rate in AI-related training reached 98.74%, with a total of 11,000 participants in external resource training activities [197]. Product and Service Innovation - The company emphasizes the importance of understanding user needs and market trends to guide its technology research and product development [6]. - The company’s video creative software integrates advanced AI technologies to meet diverse user needs for video creation across various scenarios and platforms [58]. - The company focuses on video creative software and actively promotes innovation in drawing, document, and utility software, enhancing product technology and user experience [64]. - The company will optimize user data processing and enhance user retention and conversion strategies through refined data management [149]. - The company plans to expand its product matrix and improve user experience by integrating AI capabilities into traditional workflows [147]. Financial Management and Investments - The company has made significant equity investments, although specific amounts and details were not disclosed in the provided content [120]. - The company is currently investing in the "Wangxing Technology (Changsha) Creative Science Park Phase I Project," with an investment of ¥20,253,597.33, funded by self-raised capital [122]. - The company has recognized investment income from the maturity of financial assets and liabilities during the reporting period [116]. - The company has not engaged in any securities investments during the reporting period [124]. - The company has implemented a risk management system for foreign exchange derivative transactions to mitigate market, liquidity, credit, operational, and legal risks [126]. Awards and Recognition - The company has received multiple awards, including G2's "Top 50 Best Design Products" for 2024 and 2025, and recognition as one of the "Top 30 Best Software Companies in Asia-Pacific" by G2 in 2025 [54]. - The company operates in over 200 countries and regions, with a strong focus on self-research, self-branding, and self-built channels, leading to widespread recognition and popularity among global users [55]. Leadership Changes - The company experienced a leadership change with multiple resignations and appointments, including the departure of former Vice President and CFO Sun Chun due to personal health reasons on March 27, 2024 [174]. - The company appointed new directors, including Zhang Zheng and Lin Qianhui, as part of its ongoing management adjustments [174]. - The company’s financial leadership is now under CFO Xiong Chen, who joined in September 2023, bringing experience from previous CFO roles [183].

证券代码：300624 证券简称：万兴科技 公告编号：2025-020 万兴科技集团股份有限公司 关于召开2024年度股东会的通知 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。 万兴科技集团股份有限公司（以下简称"公司"）第四届董事会第二十四次 会议决定于2025年5月19日召开公司2024年度股东会（以下简称"本次会议"）。 公司独立董事将在本次股东会上述职。现将本次会议相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024年度股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：第四届董事会第二十四次会议审议，决定召 开2024年度股东会，本次股东会的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 5、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 （1）现场表决：股东本人出席现场股东会或通过授权委托书委托他人出席 现场会议； （ 2 ） 网 络 投 票 ： 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com ...

万兴科技集团股份有限公司 第四届监事会第二十次会议决议公告 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。 一、监事会会议召开情况 万兴科技集团股份有限公司（以下简称"公司"）第四届监事会第二十次 会议（以下简称"监事会"）于 2025 年 4 月 15 日以通讯、邮件等方式向全体监 事发出会议通知，并于 2025 年 4 月 25 日在深圳市南山区海天二路软件产业基地 5 栋 D 座 10 楼会议室以现场与通讯相结合方式召开。本次会议由翟桂芬女士主 持，应出席会议监事 3 人，实际出席监事 3 人。 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、 规范性文件及《万兴科技集团股份有限公司章程》的规定。 二、监事会会议审议情况 经全体监事审议并表决，一致形成决议如下： 1、审议通过《关于公司〈2024 年年度报告〉及其摘要的议案》 证券代码：300624 证券简称：万兴科技 公告编号：2025-010 经审议，监事会认为：董事会编制和审核公司《2024 年年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整 ...

证券代码：300624 证券简称：万兴科技 公告编号：2025-009 万兴科技集团股份有限公司 第四届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 万兴科技集团股份有限公司（以下简称"公司"）第四届董事会第二十四次 会议（以下简称"董事会"）于 2025 年 4 月 15 日以通讯、邮件等方式向全体董 事发出会议通知，于 2025 年 4 月 22 日以通讯、邮件等方式向全体董事发出补充 会议通知，并于 2025 年 4 月 25 日在深圳市南山区海天二路软件产业基地 5 栋 D 座 10 楼会议室以现场与通讯相结合方式召开。本次会议由公司董事长吴太兵先 生主持，应出席会议董事 5 人，实际出席会议董事 5 人。公司部分监事、高级管 理人员列席了会议。本次会议的召集、召开符合法律、行政法规、部门规章、规 范性文件、《万兴科技集团股份有限公司章程》和《万兴科技集团股份有限公司 董事会议事规则》的规定。 二、董事会会议审议情况 经全体董事审议并表决，一致形成决议如下： 1、审议通过《关于公司〈2024 年年 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：300624 证券简称:万兴科技 公告编号：2025-011 万兴科技集团股份有限公司 关于 2024 年度利润分配预案的公告 | 项目 | 本年度 | | 上年度 | | 上上年度 | | | --- | --- | --- | --- | --- | --- | --- | | 现金分红总额（元） | | 0 | 15,284,868.81 | | | 0 | | 回购注销总额（元） | | 0 | | 0 | | 0 | 2024 年度利润分配预案为：不派发现金红利，不送红股，不以资本公积金转 增股本，未分配利润结转以后年度。公司不触及《深圳证券交易所创业板股票上 市规则》第 9.4 条第（八）项规定可能被实施其他风险警示的相关情形。 一、审议程序 万兴科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第四届董事会第二十四次会议、第四届监事会第二十次会议，均全票审议通过了 《关于公司 2024 年度利润分配预案的议案》，本议案尚需提交公司股东会审议。 二、 ...