证券代码：300624 证券简称：万兴科技 公告编号：2023-098 万兴科技集团股份有限公司 第四届监事会第十次会议决议公告 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"）召开第四届监事会第十次 会议（以下简称"监事会"），本次会议于 2023年 8月 19日以通讯、邮件等方式 向全体监事发出通知，会议于 2023年 8月 29日在深圳市南山区海天二路软件产 业基地 5 栋 D 座 10 楼会议室以现场方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由杨文亮先生主 持。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《公司章程》的规定。 证券代码：300624 证券简称：万兴科技 公告编号：2023-098 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〈2023 年半年度报告〉及其摘要的议案》 经审核，监事会认为：公司《2023 年半年度报告》及其摘要的编制和审核 程序符合相关法律法规，报告内 ...

万兴科技集团股份有限公司 对外投资管理办法 第一章 总 则 第一条 为规范万兴科技集团股份有限公司（以下简称"公司"）的对外投 资行为，防范对外投资风险，加强和保障对外投资安全，提高投资效益，维护公 司形象和投资者的利益，依照《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》《深圳证券交易所创业板股票上市规则》（以下简称 "《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、规范性文件的相关规定，结合《万兴科技集 团股份有限公司章程》（以下简称"《公司章程》"）及公司的实际情况，制定本 办法。 第二条 本办法所称对外投资是指公司对外进行的投资行为，即公司为扩大 生产经营规模或实施新产品战略，以获取长期收益为目的，将现金、实物、无形 资产等可供支配的资源投向其他组织或个人的行为，包括投资新建全资企业、与 其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减，以及购 买股票、债券、国债、金融债券、证券投资基金等投资形式。 第三条 对外投资应遵循的基本原则：符合公司发展战略，合理配置企业资 源，促进要素优化组合，创造良好经济 ...

| 非经营性 | | 占用方与上市公 | 上市公司核 | 2023 年期初 | 2023年1-6月占 | 2023 年 1-6 月 | 2 023 年 1-6 | 2 023 年 | 6 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 司的关联关系 | 算的会计科 | 占用资金余 | 用累计发生金 | 占用资金的利 | 月偿还累计 | 月末占用 | 原因 | 占用性质 | | | | | 目 | 额 | 额（不含利息） | 息(如有) | 发生金额 | 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 | | | | | | | | | | - | ...

证券代码：300624 证券简称：万兴科技 公告编号：2023-105 万兴科技集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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"）第四届董事会第十一次会议 决定于2023年9月19日召开公司2023年第二次临时股东大会（以下简称："本次会 议"）。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、股东大会届次：2023年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：第四届董事会第十一次会议审议，决定召开 2023年第二次临时股东大会，本次股东大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。 证券代码：300624 证券简称：万兴科技 公告编号：2023-105 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台。股东应在本 通知列明的时限内通过深交所交易系统和互联网投票系统进行网络投票。同一表 决权只能选择现场表决、网络投票中的一种表决方式。同 ...

证券代码：300624 证券简称：万兴科技 公告编号：2023-104 万兴科技集团股份有限公司 关于 2020 年股票期权激励计划第三个行权期行权条件 未成就暨注销股票期权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,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"）于 2023 年 8 月 29 日召开 了第四届董事会第十一次会议及第四届监事会第十次会议，会议审议通过了《关 于 2020 年股票期权激励计划第三个行权期行权条件未成就暨注销股票期权的议 案》，现将相关事项公告如下： 一、2020 年股权激励计划已履行的相关审批程序 1、2020 年 8 月 4 日，公司第三届董事会第十六次会议，审议了《关于公司 <2020 年股票期权激励计划（草案）>及其摘要的议案》、《关于公司<2020 年股票 期权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理 2020 年股票期权激励计划相关事宜的议案》等议案，董事吴太兵先生、张铮先 生、胡立峰先生系本次激励计划的激励对象，已回避表决，其他出席董事会的非 关联董事人数不足 3 人。根据《公司章 ...

中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为万 兴科技集团股份有限公司（以下简称"公司"）持续督导工作的保荐机构，根据 《证券发行上市保荐业务管理办法》《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》等相 关规定，对公司部分募集资金投资项目延期事项进行了核查，具体情况如下： 中国国际金融股份有限公司 关于万兴科技集团股份有限公司 部分可转债募集资金投资项目延期的核查意见 （一）募投项目延期的具体情况 一、募集资金基本情况 经中国证券监督管理委员会《关于同意万兴科技集团股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2021〕283 号），同意公司向 不特定对象发行可转换公司债券的注册申请。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，公司实际募集资 金净额为人民币 37,107.15 万元。 截至 2021 年 6 月 16 日，公司上述发行募 ...

列席不担任董事的高级管理人员：张铮 地 点：万兴科技 10 楼会议室 出席董事：吴太兵、孙淳、朱伟、戴扬、章顺文 万兴科技集团股份有限公司 第四届董事会第十一次会议决议 时 间：2023 年 8 月 29 日 列席监事：杨文亮、凌曙光、翟桂芬 9、《关于修订〈对外投资管理办法〉的议案》； 主持人：吴太兵 2、《关于公司〈2023 年半年度募集资金存放与使用情况的专项报告〉的议案》； 会议议题： 1、《关于公司〈2023 年半年度报告〉及其摘要的议案》； 3、《关于公司前次募集资金使用情况专项报告的议案》； 4、《关于部分募集资金投资项目延期的议案》； 5、《关于 2020 年股票期权激励计划第三个行权期行权条件未成就暨注销股票期 权的议案》； 6、《关于修订〈独立董事工作制度〉的议案》； 7、《关于修订〈关联交易管理制度〉的议案》； 8、《关于修订〈融资与对外担保管理制度〉的议案》； 10、《关于提请召开公司 2023 年第二次临时股东大会的议案》。 2023 年 8 月 29 日，万兴科技集团股份有限公司（以下简称"公司"）第四届董 事会第十一次会议在万兴科技 10 楼会议室以现场结合通讯方式召开。本次会议 ...

大华核字[2023]0012142 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 大华会计师事务所（特殊普通合伙） 大华会计师事务所（特殊普通合伙） 关于深圳证券交易所《关于对万兴科技集团 股份有限公司的关注函》的回复 关于深圳证券交易所《关于对万兴科技集团股份有限公司 的关注函》的回复 目 录 页 次 一、 大华会计师事务所（特殊普通合伙）关于深圳 证券交易所《关于对万兴科技集团股份有限公 司的关注函》的回复 1-10 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 大 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 关 于 深 圳 证 券 交 易 所 《 关 于 对 万 兴 科 技 集 团 股 份 有 限 公 司 的 关 注 函 》 的 回 复 大华核字[2023]0012142 ...

Financial Performance - The company achieved operating revenue of approximately CNY 354.72 million in Q1 2023, representing a year-on-year increase of 35.00%[13] - Net profit attributable to shareholders reached CNY 20.86 million, a significant increase of 686.26% compared to the same period last year[13] - The net profit after deducting non-recurring gains and losses was CNY 17.98 million, up 306.80% year-on-year[13] - The net cash flow from operating activities was CNY 20.10 million, improving by 171.01% compared to the previous year[13] - The net profit for the first quarter was CNY 24,967,797.70, a significant increase from CNY 1,403,943.52 in the previous year, reflecting a growth of approximately 1,674%[25] - Operating profit reached CNY 27,651,984.05, compared to CNY 4,264,881.37 in the same period last year, indicating a year-over-year increase of about 549%[25] - Total revenue from sales of goods and services amounted to CNY 355,436,971.91, up from CNY 263,270,938.93, representing a growth of approximately 35%[27] - The total profit before tax was CNY 27,665,880.07, compared to CNY 4,123,859.08 in the previous year, showing an increase of about 572%[25] - The company reported a significant increase in other income, which rose to CNY 4,246,302.84 from CNY 1,559,618.73, reflecting an increase of approximately 172%[25] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1.52 billion, a decrease of 0.66% from the end of the previous year[13] - Cash and cash equivalents at the end of the period were ¥348,405,597.99, slightly up from ¥345,352,483.61 at the beginning of the year[22] - Accounts receivable increased to ¥48,081,461.85 from ¥45,109,715.95, reflecting a growth of approximately 6.5%[22] - Total current assets decreased to ¥645,043,837.37 from ¥648,382,009.19, a decline of about 0.5%[23] - Non-current assets totaled ¥877,116,733.62, down from ¥883,871,143.28, indicating a decrease of approximately 0.8%[23] - Total liabilities decreased to ¥607,855,413.91 from ¥649,232,576.56, a reduction of about 6.4%[24] - Total equity increased to ¥914,305,157.08 from ¥883,020,575.91, reflecting a growth of approximately 3.3%[24] Revenue Sources and Growth Drivers - The company's core video creative product line, including Filmora and Filmstock, saw overall revenue growth of over 45%[19] - Subscription revenue accounted for 70% of the overall revenue, contributing to rapid growth in both revenue and profit[45] - Operating revenue increased by 35.00%, primarily due to the continuous improvement in product and service quality[39] - Net profit attributable to shareholders increased by 686.26%, driven by revenue growth[39] - Net cash flow from operating activities rose by 171.01%, mainly due to an increase in cash received from sales[39] Research and Development - Research and development expenses increased to CNY 94,304,642.37 from CNY 81,287,656.61, marking a rise of about 16%[25] - The company is focusing on the development of AIGC painting algorithms to enhance AI model performance and generate diverse styles of images[45] - The company completed the functional implementation and optimization of several algorithms, including multi-person image swapping and high-definition portrait segmentation[45] Product Development and Features - The company launched a new digital human short video marketing content creation tool, enhancing automated content creation capabilities for users[20] - The mobile version 1.0 of EdrawMax was released, featuring thousands of templates and cloud synchronization across devices[21] - The company introduced AI features in its desktop and mobile versions of EdrawMax, supporting AI content generation and enhancing user productivity[21] - The company launched the industry-leading "automatic bookmark generation" feature for PDFelement, enhancing PDF reading and processing efficiency[46] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the financial documents[24]

Financial Performance - The company's operating revenue for 2022 was ¥1,180,123,604.41, representing a 14.67% increase compared to ¥1,029,158,102.77 in 2021[53]. - The net profit attributable to shareholders for 2022 was ¥41,255,184.46, a 47.73% increase from ¥27,845,527.64 in 2021[53]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,596,917.50, showing a slight increase of 0.05% from ¥10,510,369.15 in 2021[53]. - The net cash flow from operating activities decreased by 24.37% to ¥107,383,835.68 from ¥141,988,388.70 in 2021[53]. - Basic earnings per share for 2022 were ¥0.32, up 45.45% from ¥0.22 in 2021[53]. - The total assets at the end of 2022 were ¥1,532,253,152.47, a decrease of 0.68% from ¥1,540,893,281.47 at the end of 2021[53]. - The net assets attributable to shareholders at the end of 2022 were ¥883,678,691.62, reflecting a 0.44% increase from ¥879,723,915.92 at the end of 2021[53]. - The company's net profit attributable to shareholders for 2022, after excluding stock incentive expenses, was CNY 33.25 million[158]. - Total operating revenue for 2022 was CNY 1,180.12 million, representing a year-on-year increase of 14.67%[177]. - Revenue from the video creative segment reached CNY 745.22 million, accounting for 63.15% of total revenue, with a year-on-year growth of 27.82%[177]. - The company's net profit attributable to shareholders for Q4 2022 was ¥16,877,195.39, a notable recovery from a net loss of ¥25,391,771.97 in Q3 2021[200]. Market Strategy and Expansion - The company aims to expand its market presence in developing countries, particularly in China, to reduce reliance on a single market[17]. - The company is actively pursuing global expansion strategies, focusing on markets in Europe, the United States, Japan, and non-English speaking regions[171]. - The company is expanding its market presence in non-English speaking regions, enhancing localized operations to improve sales revenue and diversify income sources[153]. - The company has established subsidiaries in key regions such as North America, Japan, Singapore, and South Korea, expanding its global market presence[106]. - The company is actively exploring global emerging markets and enhancing user engagement through localized payment channels and business models[191]. Product Development and Innovation - The company plans to enhance its focus on emerging technology trends and optimize its R&D direction based on market demands[16]. - The company is actively exploring and developing new technologies in the digital creative field, including AI algorithms and 3D virtual humans, which require significant investment and have inherent risks[36]. - The company launched new AI tools, including AI image generation and digital human short video marketing tools, enhancing its product offerings[104]. - The company launched a new high-quality AI image generation tool, Wanxing Aihua, offering three creative modes: AI text painting, AI image-to-image, and AI sketching[110]. - The company updated its document creativity product line, including the release of PDFelement 9.0 and HiPDF 3.0, enhancing AI capabilities and user experience[166]. - The company has established a strategic research and technology innovation department to drive product and technology innovation, focusing on AI technologies[131]. - AI technologies such as AI face swapping, AI background removal, and AI audio reconstruction have been successfully integrated into core products, improving product competitiveness and user experience[109]. - The company emphasizes a "user-first" product development strategy, ensuring high responsiveness and iterative improvements based on user feedback[104]. Risk Management - The company faces risks related to product innovation and competition, as well as challenges in attracting and retaining high-quality talent[14][20]. - The company acknowledges potential adverse impacts from currency fluctuations on its international sales[19]. - The company faces risks related to foreign exchange fluctuations and will adopt flexible hedging strategies to mitigate these risks[39]. - The company is committed to strengthening its risk management capabilities in response to global political and economic developments[17]. - The company has implemented strict internal control management to conduct annual impairment tests on goodwill-related asset groups to mitigate the risk of goodwill impairment[67]. Shareholder Relations and Corporate Governance - The company will not distribute cash dividends or issue bonus shares during this reporting period[22]. - The company emphasizes the importance of maintaining a strong internal control system to protect shareholder interests[1]. - The actual controller and shareholders of the company committed to achieving a total audited net profit of no less than RMB 63 million for the years 2019, 2020, and 2021, with annual minimums of RMB 18 million, RMB 21 million, and RMB 24 million respectively[62]. - If the cumulative net profit falls below the committed amount, the responsible parties must compensate the company in cash based on a specific calculation method[62]. - The company has agreed to reward shareholders with 50% of any net profit exceeding RMB 63 million during the performance commitment period, capped at 5% of the transaction price[62]. - The company’s major shareholders have committed to not transferring more than 5% of their shares within 12 months after the lock-up period ends, ensuring control stability[64]. - The company has a continuous supervision agreement with Huayin Securities, effective from July 1, 2021, to December 31, 2023[77]. - The company has actively engaged in investor relations, ensuring transparent communication and enhancing its image in the capital market[145]. Operational Efficiency - The company has implemented stock option and restricted stock incentive plans for its executives, with certain options being canceled due to performance criteria not being met[31]. - The company is enhancing its product matrix to provide a richer and more engaging creative experience for users[110]. - The company is committed to deepening its subscription transformation process, continuously optimizing user experience and enhancing user stickiness[130]. - The company has significantly increased its R&D investment from CNY 219 million in 2020 to CNY 348 million in 2022, representing 22.39%, 31.88%, and 29.47% of its revenue respectively[132]. - The company has focused on continuous product optimization and user experience enhancement to strengthen its competitive position in the digital creative software sector[156]. - The company expanded its third-party agent count by 158% year-on-year, contributing to a 35% increase in related business[195]. - The total number of employees as of December 31, 2022, was 1,480, an increase of 8.42% year-on-year, with R&D personnel growing by 5.96%[196]. Industry Trends - The software and information technology service industry in China achieved a revenue of 10.81 trillion yuan in 2022, with a year-on-year growth of 11.2%[86]. - The software industry’s total profit reached 1.26 trillion yuan in 2022, reflecting a year-on-year increase of 5.7%[86]. - The global online video viewing population reached 3.37 billion in 2022, growing by 5.2% year-on-year[89]. - The global market for creative material resources is projected to exceed $7 billion by 2027, up from approximately $4.68 billion in 2021[89]. - The global data management market size exceeded 80 billion USD in 2022, with a projected annual growth rate of 23.5% for the mobile device management market, expected to reach 15.9 billion USD by 2028[119].