为使投资者全面了解公司的经营成果和财务状况，公司 2025 年 半年度报告及其摘要于 2025 年 8 月 28 日在中国证监会指定的创业板 信息披露网站（巨潮资讯网，网址：http://www.cninfo.com.cn）上 披露，敬请广大投资者注意查阅。 特此公告。 德艺文化创意集团股份有限公司 证券代码：300640 证券简称：德艺文创 公告编号：2025-065 德艺文化创意集团股份有限公司 2025 年半年度报告披露提示性公告 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。 2025 年 8 月 27 日，德艺文化创意集团股份有限公司（以下简称 "公司"）分别召开第五届董事会第二十次会议及第五届监事会第十 七次会议，审议通过《关于公司 2025 年半年度报告及其摘要的议案》。 董事会 2025 年 8 月 27 日 ...

法定代表人：吴体芳 主管会计工作负责人：谢欣欣 会计机构负责人：陈花妹 德艺文化创意集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制：德艺文化创意集团股份有限公司 单位：元 币种：人民币 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2025 年期初 | 2025 年半年度 | 2025年半年度 | 2025年半年度 | 2025 年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 占用资金余额 | 占用累计发生金 | 占用资金的利 | 偿还累计发生 | 期末占用资金余 | 成原因 | 占用性质 | | | | 联关系 | 目 | | 额（不含利息） | 息(如有) | 金额 | 额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee the semi-annual report's truthfulness and completeness, with no plans for cash dividends, bonus shares, or capital reserve conversions - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report and assume legal responsibility[3](index=3&type=chunk) - Company head Wu Tifang, chief accountant Xie Xinxin, and head of accounting Chen Huamei declare the financial report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This section lists the company's semi-annual report reference documents, including signed financial statements and original announcements, stored at the Board of Directors' office - Reference documents include signed and sealed financial statements, original copies of publicly disclosed company documents and announcements, and other relevant materials signed and sealed by the legal representative[9](index=9&type=chunk) - All reference documents are kept at the company's Board of Directors' office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, regulatory bodies, reporting periods, currency units, and key concepts like 'Belt and Road,' 'AI,' and 'IP' Key Definitions | Term | Definition | | :--- | :--- | | Deyi Wenchuang, the Company, This Company | Deyi Cultural Creative Group Co., Ltd. | | Fujian Dehong Zhihui | Fujian Dehong Zhihui Information Technology Co., Ltd. | | CSRC | China Securities Regulatory Commission (CSRC) | | SZSE | Shenzhen Stock Exchange | | Juchao Information Network | Juchao Information Network (http://www.cninfo.com.cn) | | Reporting Period, Within the Reporting Period | January-June 2025 | | End of Reporting Period | June 30, 2025 | | Yuan, RMB 10,000 Yuan | RMB (Yuan), RMB (10,000 Yuan) | | Belt and Road | Silk Road Economic Belt and 21st Century Maritime Silk Road | | AI | Abbreviation for Artificial Intelligence | | IP | Abbreviation for Intellectual Property | [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Deyi Cultural Creative Group Co., Ltd. is listed on the Shenzhen Stock Exchange under stock code **300640**, with Wu Tifang as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Deyi Wenchuang | | Stock Code | 300640 | | Stock Exchange | Shenzhen Stock Exchange | | Company's Chinese Name | Deyi Cultural Creative Group Co., Ltd. | | Company's Legal Representative | Wu Tifang | [Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Wu Yanling and Securities Affairs Representative is Qi Lin, both located at No. 1 Chuangye Road, Shangjie Town, Minhou County, Fujian Province Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Wu Yanling | No. 1 Chuangye Road, Shangjie Town, Minhou County, Fujian Province | 0591-87762758 | 0591-87828800 | board@fz-profit.com | | Securities Affairs Representative | Qi Lin | No. 1 Chuangye Road, Shangjie Town, Minhou County, Fujian Province | 0591-87762758 | 0591-87828800 | board@fz-profit.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) Company contact information remained unchanged, with disclosures made via Securities Times and Juchao Information Network; the company completed industrial and commercial registration for capital reduction due to share cancellation - The company's registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - The company's semi-annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn) and via Securities Times and Juchao Information Network (http://www.cninfo.com.cn)[17](index=17&type=chunk) - At period-end, the company completed industrial and commercial registration for capital reduction due to the cancellation of repurchased treasury shares[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 **2025**, the company's operating revenue grew by **22.28%**, net profit attributable to shareholders increased by **229.18%**, operating cash flow turned positive, and total assets and net assets also rose Key Accounting Data and Financial Indicators (YoY) | Indicator | Current Period (RMB Yuan) | Prior Period (RMB Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 505,793,581.88 | 413,643,765.71 | 22.28% | | Net Profit Attributable to Listed Company Shareholders | 6,856,531.60 | 2,082,900.28 | 229.18% | | Net Profit Attributable to Listed Company Shareholders After Non-Recurring Items | 5,116,392.50 | 9,747,914.55 | -47.51% | | Net Cash Flow from Operating Activities | 4,158,519.87 | -22,325,132.08 | 118.63% | | Basic EPS (RMB/Share) | 0.0220 | 0.0067 | 228.36% | | Diluted EPS (RMB/Share) | 0.0220 | 0.0067 | 228.36% | | Weighted Average ROE | 0.85% | 0.25% | 0.60% | | Total Assets (RMB Yuan) | 1,051,887,488.25 | 973,647,237.90 | 8.04% | | Net Assets Attributable to Listed Company Shareholders (RMB Yuan) | 805,105,480.14 | 804,468,817.08 | 0.08% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit or net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) [Non-

Group 1 - The company reported a revenue of 506 million yuan for the first half of 2025, representing a year-on-year growth of 22.28% [1] - The net profit for the same period was 6.8565 million yuan, showing a significant year-on-year increase of 229.18% [1] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

A股盲盒经济短线走高，金运激光涨超3%，元隆雅图、实丰文化、德艺文创等个股跟涨。 ...

证券日报网讯德艺文创8月19日在互动平台回答投资者提问时表示，截至2025年8月8日的股东人数为 18241户。 （文章来源：证券日报） ...

格隆汇8月18日丨德艺文创(300640.SZ)公布，持有公司股份471,400股(占公司总股本的0.1516%)的特定 股东吴冰女士计划自公告披露之日起3个交易日后的3个月内(2025年8月22日至2025年11月21日)以集中 竞价、大宗交易的方式减持公司股份合计不超过47.14万股(含本数)，即不超过公司总股本的0.1516%。 ...

德艺文创8月18日晚间发布公告称，持有德艺文化创意集团股份有限公司股份约47万股（占公司总股本 的0.1516%）的特定股东吴冰女士，计划自本公告披露之日起3个交易日后的3个月内，以集中竞价、大 宗交易的方式减持公司股份合计不超过约47万股（含本数），即不超过公司总股本的0.1516%。 （文章来源：每日经济新闻） ...

Core Viewpoint - A specific shareholder, Ms. Wu Bing, plans to reduce her holdings in the company by up to 471,400 shares, representing 0.1516% of the total share capital, due to personal financial needs [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Ms. Wu Bing intends to reduce her shareholding through centralized bidding and block trading within three months after the announcement [1] - The total number of shares to be reduced is capped at 471,400 [1] - **Shareholding Details** - The shares held by Ms. Wu are pre-IPO shares and their derived shares, all of which are unrestricted circulating shares [1] - **Pricing and Market Conditions** - The reduction price will be determined based on market conditions and will not be lower than the company's most recent audited net asset value per share [1]

证券代码：300640 证券简称：德艺文创 公告编号：2025-064 德艺文化创意集团股份有限公司 关于特定股东减持股份预披露公告 特定股东吴冰女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 持有德艺文化创意集团股份有限公司（以下简称"公司"）股份 471,400 股（占公司总股本的 0.1516%）的特定股东吴冰女士计划自 本公告披露之日起3个交易日后的3个月内（2025年8月22日至2025 年 11 月 21 日）以集中竞价、大宗交易的方式减持公司股份合计不超 过 471,400 股（含本数），即不超过公司总股本的 0.1516%。 公司于近日收到公司特定股东吴冰女士出具的《关于计划减持公 司股份的告知函》。现将有关情况公告如下： 一、股东的基本情况 （一）股东的名称：吴冰 5、减持期间：自本公告披露之日起 3 个交易日后的 3 个月内进 行（即 2025 年 8 月 22 日至 2025 年 11 月 21 日，法律法规、规范性 文件规定不得减持的时间除外）； 6、减持价格：根据 ...