2025年7月28日，公司将上述用于暂时补充流动资金中的1,500万 元提前归还至募集资金专户，并将上述募集资金的归还情况通知了保 荐机构。截至本公告披露日，公司已累计归还用于暂时补充流动资金的 闲置募集资金9,000万元（含本次）。 特此公告。 德艺文化创意集团股份有限公司 董事会 证券代码：300640 证券简称：德艺文创 公告编号：2025-058 德艺文化创意集团股份有限公司 关于归还部分用于暂时补充流动资金的 闲置募集资金的公告 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。 德艺文化创意集团股份有限公司（以下简称"公司"）于 2025 年 2 月 25 日召开的第五届董事会第十六次会议和第五届监事会第十三次 会议审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动 资金的议案》，同意公司在保证实施募集资金投资项目的资金需求和募 集资金投资项目正常进行的前提下，延期归还闲置募集资金 12,000 万 元，并继续用于暂时补充流动资金，延期归还期限自公司董事会批准之 日起不超过 6 个月，到期将归还至募集资金专户。具体情况详见公司在 中国证监会指定 ...

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

关于公司董事兼高级管理人员减持股份预披露公告 董事兼高级管理人员欧阳军先生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"或"德 艺文创"）股份 1,311,900 股（占公司总股本的 0.4218%）的董事兼 高级管理人员欧阳军先生计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 8 月 11 日至 2025 年 11 月 10 日）以集中竞价、大 宗交易的方式减持公司股份合计不超过 30 万股（含本数），即不超 过公司总股本的 0.0965%。 公司近日收到董事兼高级管理人员欧阳军先生出具的《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 证券代码：300640 证券简称：德艺文创 公告编号：2025-057 德艺文化创意集团股份有限公司 6、减持价格：根据减持时的二级市场价格及交易方式确定，减 持价格不低于公司最近一期经审计的每股净资产。 （一）股东的名称：欧阳军 （二）股东持股情况：截至 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, from 9:15 to 15:00 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [2] - The record date for shareholders to attend the meeting is July 25, 2025 [2] Meeting Agenda - The main proposal for discussion is to change the use of part of the raised funds, adjust the internal investment structure of the fundraising projects, and extend the timeline [2][3] - The proposal has been approved by the company's board of directors during its 19th meeting [2] Attendance and Registration - All shareholders with voting rights registered with the company can attend the meeting and may appoint a proxy to vote on their behalf [2][3] - Registration can be done on-site, via email, mail, or fax, but not by phone [3][4] - Registration will take place on July 29, 2025, from 9:00 to 17:00 [4] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5][7] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [5][7] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [5]

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on July 15, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal to change part of the raised funds' usage, adjust the internal investment structure of the fundraising projects, and postpone the timeline, which is deemed beneficial for improving the efficiency of fund usage and aligns with the company's development strategy [1][2] - The proposal received unanimous support from all supervisors, with 100% approval, and will be submitted for shareholder meeting review [2]

Summary of Key Points Core Viewpoint The company has decided to change the use of part of the raised funds, adjust the internal investment structure of the fundraising projects, and postpone the timeline for the "IP Product and Operation Center Project" due to changes in market conditions and operational needs [1][14][15]. Fundraising Overview - The company raised a total of RMB 329.56 million through the issuance of 66,076,254 shares to 18 specific investors, with the net amount deposited into a designated account on March 16, 2021 [1][2]. - As of June 30, 2025, the total amount invested in fundraising projects was RMB 222.76 million, with a remaining balance of RMB 69.31 million [2][4]. Changes in Fundraising Use - The "Big Data Marketing Management Platform Construction Project" will be terminated, and the remaining funds will be redirected to the "IP Product and Operation Center Project" [6][9]. - The terminated project accounted for 7.64% of the net amount raised [6][9]. Reasons for Changes - The decision to terminate the "Big Data Marketing Management Platform Construction Project" was influenced by increased difficulty in obtaining and analyzing customer and product data, as well as a reassessment of resource allocation priorities [8][9]. - The company aims to enhance investment in core business areas such as research and development and market expansion, thereby reducing the urgency of the terminated project [8][10]. Internal Investment Structure Adjustment - The internal investment structure of the "IP Product and Operation Center Project" will be adjusted, with an increase in the budget for construction and a corresponding decrease in the budget for IP introduction and cultivation [12][13]. - The total commitment for the "IP Product and Operation Center Project" remains unchanged at RMB 274.39 million [12]. Project Timeline Postponement - The expected completion date for the "IP Product and Operation Center Project" has been postponed from December 31, 2025, to October 31, 2026, due to various construction challenges [12][13]. - Factors contributing to the delay include complex geological conditions, unique architectural features, and challenges in the curtain wall construction [12][13]. Impact of Changes - The adjustments are intended to optimize resource allocation and improve the efficiency of fund usage, ensuring that the project aligns with the company's long-term strategic goals [14][15]. - The company will adhere to relevant regulations and strengthen oversight of fund usage to ensure compliance and protect shareholder interests [14][15].

兴业证券股份有限公司 关于德艺文化创意集团股份有限公司 变更部分募集资金用途、调整募投项目内部投资结构 并延期的核查意见 兴业证券股份有限公司（以下简称"保荐机构"或"兴业证券"）作为德艺 文化创意集团股份有限公司（以下简称"德艺文创"或"公司"）2020 年向特定 对象发行股票项目的持续督导机构，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，对德艺文创变更部分募集资金 用途、调整募投项目内部投资结构并延期事项进行了审慎核查，具体核查情况如 下： 一、募集资金概述 2020 年 10 月 15 日，中国证监会出具《关于同意德艺文化创意集团股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2020〕2586 号），同意公 司向特定对象发行股票的注册申请。公司向 18 名特定对象发行人民币普通股（A 股）66,076,254 股，每股面值为人民币 1.00 元，募集资金总额为人民币 342,274,995.72 元，扣除与发行有关的费用（含税）人民币 12,717,153.88 元，公 司实际募 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-055 德艺文化创意集团股份有限公司 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。 德艺文化创意集团股份有限公司（以下简称"公司"或"德艺文 创"）于 2025 年 7 月 15 日召开第五届董事会第十九次会议和第五届 监事会第十六次会议，审议通过了《关于变更部分募集资金用途、调 整募投项目内部投资结构并延期的议案》，为提高募集资金使用效率， 从审慎投资和合理利用资金的角度，根据公司经营发展的需要，拟终 止公司 2020 年向特定对象发行股票募集资金投资项目"大数据营销 管理平台建设项目"，并将该项目剩余募集资金调整至"IP 产品及运 营中心项目"；同时对"IP 产品及运营中心项目"的内部投资结构 及达到预定可使用状态的日期作出适当调整。 本次变更部分募集资金用途不构成关联交易，根据《上市公司募 集资金监管规则》《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》及公司《募集资金管理办法》等相关规 定，该事项尚需提交公司股东大会审议。现将具体情况公告如下： 关于变更部分募 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-056 德艺文化创意集团股份有限公司 关于召开 2025 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。 德艺文化创意集团股份有限公司（以下简称"公司"）第五届董 事会第十九次会议定于 2025 年 8 月 1 日（星期五）以现场表决和网 络投票相结合的方式召开公司 2025 年第二次临时股东大会，现将本 次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会 （二）股东大会的召集人：公司董事会；公司于 2025 年 7 月 15 日召开的第五届董事会第十九次会议同意召开此次股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关 法律法规、深圳证券交易所业务规则和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 8 月 1 日（星期五）15:00 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票 的具体时间为：2025 年 8 月 1 日 9：15-9：25、9: ...

一、监事会会议召开情况 证券代码：300640 证券简称：德艺文创 公告编号：2025-054 德艺文化创意集团股份有限公司 第五届监事会第十六次会议决议公告 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。 德艺文化创意集团股份有限公司（以下简称"公司"）监事会办 公室已于 2025 年 7 月 9 日以直接送达的方式向各位监事发出关于召 开第五届监事会第十六次会议的通知，本次会议于 2025 年 7 月 15 日 以现场会议的方式在福建省福州市闽侯县上街镇创业路 1 号德艺文 创中心会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。 本次会议由监事会主席张弦女士主持，公司董事会秘书和证券事务代 表列席了本次会议。本次会议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。 二、监事会会议审议情况 表决情况：同意 3 人，占公司监事人数的 100%，无弃权票和反 对票。 本议案尚需提交股东大会审议。 三、备查文件 （一）审议通过《关于变更部分募集资金用途、调整募投项目内 部投资结构并延期的议案》 公司监事会认为，公司本次变更部 ...