证券代码：300640 证券简称：德艺文创 公告编号：2023-106 德艺文化创意集团股份有限公司 关于召开 2024 年第一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"）第四届董 事会第三十九次会议定于 2024 年 1 月 3 日（星期三）以现场表决和 网络投票相结合的方式召开公司 2024 年第一次临时股东大会，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：2024 年第一次临时股东大会 （三）会议召开的合法、合规性：本次股东大会的召集程序符合 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。 （二）会议召集人：公司董事会；公司于 2023 年 12 月 15 日召 开的第四届董事会第三十九次会议同意召开此次股东大会。 1、截至 2023 年 12 月 27 日下午收市时在中国证券登记结算有限 责任公司深圳分公司登记在册的本公司全体已发行有表决权股份的 股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和 参加表决，该股东代理 ...

德艺文化创意集团股份有限公司 独立董事年报工作制度 德艺文化创意集团股份有限公司 独立董事年报工作制度 第一条 为进一步完善德艺文化创意集团股份有限公司（以下简称"公司"） 的治理机制，加强内部控制建设，充分发挥独立董事在年报信息披露方面的监督 协调作用，维护中小投资者利益，根据《上市公司独立董事管理办法》《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》以及《德艺文化创意集团股份有限公司章程》（以下 简称"《公司章程》"）及《德艺文化创意集团股份有限公司独立董事工作制度》等 相关规定，特制定本工作制度。 第二条 独立董事在公司年度报告编制和披露过程中，应当按照有关法律、法 规及《公司章程》和《独立董事工作制度》等相关规定，切实履行独立董事的责 任和义务，勤勉尽责。 第三条 每个会计年度结束后，公司管理层应当向独立董事全面汇报公司本年 度的经营情况、投融资活动和财务状况等重大事项。同时，公司应安排独立董事 进行实地考察。 第四条 审计委员会应当对公司拟聘的会计师事务所是否符合《中华人民共和 国证券法》规定的资格，以及为公司提供年报审计的注册会计师 ...

德艺文化创意集团股份有限公司 董事会秘书工作细则 中国·福州 二〇二三年十二月 德艺文化创意集团股份有限公司 董事会秘书工作细则 董事会秘书工作细则 第一章 总则 第一条 为规范德艺文化创意集团股份有限公司（以下简称"公司"）的行为， 明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下简称《公司法》）、 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）等法律、行政 法规和规范性文件以及《德艺文化创意集团股份有限公司章程》（以下简称《公司 章程》）的规定，制定本细则。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。有关法 律、行政法规和规范性文件以及《公司章程》等对公司高级管理人员的有关规定， 适用于董事会秘书。 德艺文化创意集团股份有限公司 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得深圳证券交易所（以下简称"证券交易 所"）所颁发的董事会秘书资格证书。 第四条 有下列情形之一的人士不得担任公司董事会秘书： 2 （一）有《公司法》第一百四十六条规定情形之一的； （二）被中国证监会采取证券市场禁入 ...

证券代码：300640 证券简称：德艺文创 公告编号：2023-096 德艺文化创意集团股份有限公司 关于董事会换届选举的公告 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"）第四届董 事会任期即将届满，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《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》（以 下简称"《规范运作指引》"）等法律法规、规范性文件及《公司章 程》的有关规定，公司按照相关法律程序进行董事会换届选举，并于 2023 年 12 月 15 日召开第四届董事会第三十九次会议，审议通过了 《关于公司董事会换届选举暨提名第五届董事会非独立董事候选人 的议案》和《关于公司董事会换届选举暨提名第五届董事会独立董事 候选人的议案》。公司董事会提名吴体芳先生、欧阳军先生、王斌女 士、兰绍清女士、唐锦铨先生、刘琨先生、甘萌雨女士共 7 人为第五 届董事会董事候选人，其中兰绍清女士、唐锦铨先生、刘琨先生、甘 萌雨女士为公司独立董事候选人。（上述 ...

德艺文化创意集团股份有限公司 关联交易制度 中国·福州 二〇二三年十二月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 关联方和关联交易 2 | | 第三章 | 关联交易的决策程序与披露 4 | | 第四章 | 关联交易决策程序和披露的豁免 7 | | 第五章 | 关联交易价格的确定 8 | | 第六章 | 与控股股东及其他关联方的资金往来 9 | | 第七章 | 附则 9 | 德艺文化创意集团股份有限公司 关联交易制度 第一章 总则 第一条 为了规范德艺文化创意集团股份有限公司（以下简称"公司"）的 关联交易行为，保证公司与关联方所发生关联交易的合法性、公允性和合理性， 充分保障股东（特别是中小股东）和公司的合法权益，依据《中华人民共和国公 司法》、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《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、行政法规和规范性文 件以及《德艺文化创意集团股份有限公司章程》（以下简称《公司章程》）的规定， 制定本制度。 第二条 公司 ...

证券代码：300640 证券简称：德艺文创 公告编号：2023-103 德艺文化创意集团股份有限公司 独立董事提名人声明与承诺 提名人 德艺文化创意集团股份有限公司董事会 现就提名 唐锦铨 为 德艺文化创意集团股份有限公司第五届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为德艺文化创意集团股份有限公司第五届董事 会独立董事候选人。本次提名是在充分了解被提名人职业、教育背景、专 业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过德艺文化创意集团股份有限公司第四届董事会 提名委员会资格审查，提名人与被提名人不存在利害关系或者可能妨碍被 提名人独立履职的其他关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三 ...

德艺文化创意集团股份有限公司 董事会提名委员会工作细则 德艺文化创意集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第六条 提名委员会委员的任期与董事任期一致，任期届满，可连选连任。 期间，如有委员不再担任公司董事职务，则自动失去委员资格，并由董事会根据 本细则有关规定补足委员人数。 第三章 职责和权限 第一条 为进一步规范德艺文化创意集团股份有限公司（以下简称"公司"） 董事和高级管理人员的产生程序，优化董事会和高级管理人员的组成，完善公司 法人治理结构，根据《中华人民共和国公司法》等法律、行政法规和规范性文件 以及《德艺文化创意集团股份有限公司章程》（以下简称《公司章程》）的规定， 公司特设立董事会提名委员会，并制订本细则。 第二条 董事会提名委员会（以下简称"提名委员会"）是由董事会设立的专 门工作机构，负责拟定董事、高级管理人员的选择标准和程序，对董事、高级管 理人员人选及其任职资格进行遴选、审核。提名委员会在董事会领导下开展工作， 对董事会负责。 第二章 人员组成 第三条 提名委员会由 3 名委员组成，委员均由董事担任，其中独立董事不 少于 2 名。 第四条 提名委员会委员经董事长、1/2 ...

证券代码：300640 证券简称：德艺文创 公告编号：2023-090 德艺文化创意集团股份有限公司 关于独立董事任期届满公告 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。 根据《上市公司独立董事管理办法》《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，鉴 于骆念蓓女士的离任导致公司董事会专门委员会中独立董事所占比 例不符合上述规定，其离任报告将在公司股东大会选举产生新任独立 董事后方能生效。在此之前，骆念蓓女士将依照法律法规的规定，继 续履行独立董事及其在各相关董事会专门委员会中的职责。公司董事 会换届工作正在进行中，公司将按照有关规定，尽快完成新任独立董 事的补选工作。 骆念蓓女士在担任公司独立董事期间，独立公正、勤勉尽责，为 公司的规范运作和健康发展发挥了积极作用。在此，公司董事会对骆 念蓓女士在任职期间为公司所做出的重要贡献表示衷心感谢！ 近日，德艺文化创意集团股份有限公司（以下简称"公司"）董 事会收到独立董事骆念蓓女士的任期届满离任报告，骆念蓓女士自 2017 年 12 月起担 ...

Financial Performance - The company's revenue for Q3 2023 was ¥191,069,487.86, a decrease of 9.46% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥15,498,481.74, down 30.19% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.0496, reflecting a decline of 35.24% compared to the previous year[5]. - The company's net profit for the first nine months of 2023 was CNY 22,113,008.25, a decrease of 48.99% compared to CNY 43,349,926.85 in the same period of 2022[9]. - Operating profit decreased by 52.93% to CNY 24,049,887.38, primarily due to increased exhibition costs and depreciation of fixed assets[9]. - The net profit attributable to shareholders for the first three quarters of 2023 was CNY 22.14 million, down 48.92% year-on-year, primarily due to increased exhibition costs and reduced foreign exchange gains[18]. - Net profit for Q3 2023 was CNY 22.11 million, a decline of 48.9% from CNY 43.35 million in Q3 2022[28]. - Basic earnings per share fell by 52.58% to CNY 0.0709, reflecting the decline in net profit[10]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥917,150,518.83, a decrease of 16.26% from the end of the previous year[5]. - The company's total liabilities decreased by 62.76% to ¥96,926,946.15, primarily due to loan repayments and the return of performance guarantees[8]. - Total liabilities decreased by 61.46% to CNY 102,933,774.10, mainly due to repayment of loans and return of performance guarantees[9]. - Total assets as of Q3 2023 amounted to CNY 917.15 million, down from CNY 1,095.18 million at the end of Q3 2022, a reduction of 16.2%[24]. - Total liabilities decreased to CNY 102.93 million in Q3 2023 from CNY 267.11 million in Q3 2022, a decline of 61.5%[24]. - Non-current assets totaled CNY 559.43 million, an increase of 4.1% from CNY 537.17 million in the previous year[24]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥36,901,577.07, down 71.36% compared to the previous year[5]. - Cash flow from operating activities decreased by 71.36% to CNY 36,901,577.07, mainly due to reduced operating income and refunds of performance guarantees[10]. - Operating cash flow for the period was ¥36,901,577.07, a decrease of 71.4% compared to ¥128,865,199.69 in the previous period[29]. - Total cash inflow from investment activities was ¥319,499,287.20, significantly up from ¥125,862,887.05 in the previous period[30]. - Cash inflow from sales of goods and services was ¥555,345,285.50, a decline of 19.5% from ¥690,429,977.95 in the previous period[29]. - Cash outflow for purchasing goods and services was ¥497,289,083.37, down from ¥606,690,416.38 in the previous period[29]. - Cash received from tax refunds was ¥53,159,384.59, a decrease from ¥59,192,458.66 in the previous period[29]. - Cash paid for employee compensation was ¥33,074,535.54, slightly up from ¥32,301,080.71 in the previous period[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,599[12]. - The largest shareholder, Wu Tifang, holds 36.31% of shares, totaling 113,440,509 shares, with 32,250,000 shares pledged[12]. - The second largest shareholder, Chen Lan, holds 3.10% of shares, totaling 9,692,700 shares, with 8,600,000 shares pledged[12]. - The total number of shares held by the top 10 shareholders includes significant pledges, indicating potential liquidity risks[12]. - The company has a total of 85,080,382 restricted shares held by Wu Tifang, which are subject to lock-up agreements[15]. - The report indicates that there were no new restricted shares added during the period, maintaining the total restricted shares at 85,080,382[15]. - The company has a total of 4,481,000 restricted shares held by Wu Liping, with a portion released due to her departure from the company[15]. Investment and Development - The company reported a significant increase in trading financial assets, rising by 1670.25% to ¥50,000,000.00 due to the purchase of low-risk financial products[8]. - Investment income increased by 163.59% to CNY 3,931,341.99, attributed to gains from short-term low-risk financial products[9]. - The company established Fujian Deyi Classic Technology Co., Ltd. in July 2023 to enhance domestic market development and focus on non-heritage cultural product R&D[19]. - The company is actively participating in various offline exhibitions to strengthen its R&D and service capabilities[18]. - The company has focused on integrating traditional crafts with modern technology in its product development strategy[19]. Miscellaneous - The report does not provide specific guidance on future performance or market expansion strategies[13]. - There is no mention of new product launches or technological advancements in the current reporting period[13]. - The company has not disclosed any recent mergers or acquisitions in the financial report[13]. - The company did not undergo an audit for the third quarter report[31].

Financial Performance - The company's revenue for Q3 2023 was CNY 191,069,487.86, a decrease of 9.46% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 15,498,481.74, down 30.19% year-on-year[5]. - The basic earnings per share for Q3 2023 was CNY 0.0496, reflecting a decline of 35.24% compared to the previous year[5]. - The net profit for the first nine months of 2023 was CNY 22,113,008.25, a decrease of 48.99% compared to CNY 43,349,926.85 in the same period of 2022[10]. - Operating profit decreased by 52.93% to CNY 24,049,887.38, primarily due to increased exhibition costs and depreciation of fixed assets[10]. - The company's total comprehensive income decreased by 48.99% to CNY 22,113,008.25, influenced by increased costs and reduced foreign exchange gains[10]. - Net profit for Q3 2023 was CNY 22,113,008.25, a decline of 48.9% compared to CNY 43,349,926.85 in Q3 2022[27]. - Basic and diluted earnings per share for Q3 2023 were CNY 0.0709, down from CNY 0.1495 in Q3 2022[27]. Assets and Liabilities - Total assets as of September 30, 2023, amounted to CNY 917,150,518.83, a decrease of 16.26% from the end of the previous year[5]. - The company's total liabilities decreased by 62.76% to CNY 96,926,946.15, primarily due to loan repayments and the return of performance guarantees[9]. - The total liabilities decreased by 61.46% to CNY 102,933,774.10, mainly due to repayment of loans and return of performance bonds[10]. - Total assets decreased to CNY 917,150,518.83 in Q3 2023 from CNY 1,095,184,854.60 in Q3 2022, reflecting a decline of 16.2%[24]. - Total liabilities decreased to CNY 102,933,774.10 in Q3 2023 from CNY 267,111,906.88 in Q3 2022, a reduction of 61.5%[24]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 36,901,577.07, down 71.36% compared to the same period last year[5]. - Cash flow from operating activities was CNY 36,901,577.07, down 71.36% from CNY 128,865,199.69 in the previous year[11]. - The company reported a 77.55% decrease in cash received from operating activities, totaling CNY 10,688,485.61, due to a reduction in performance bonds[11]. - Operating cash inflow for the period was CNY 619,193,155.70, down 22.4% from CNY 797,238,689.40 in the previous period[28]. - Net cash flow from operating activities decreased to CNY 36,901,577.07, a decline of 71.4% compared to CNY 128,865,199.69 in the same period last year[28]. - Cash inflow from investment activities increased significantly to CNY 319,499,287.20, compared to CNY 125,862,887.05 in the previous period[29]. - Net cash flow from investment activities was negative at CNY -98,497,907.96, an improvement from CNY -234,924,028.27 in the previous year[29]. - Cash inflow from financing activities totaled CNY 50,350,000.00, down 81.7% from CNY 275,430,433.94 in the previous period[29]. - Net cash flow from financing activities was CNY -194,141,452.25, compared to a positive CNY 133,830,813.99 in the same period last year[29]. - The ending balance of cash and cash equivalents was CNY 119,301,544.82, down 41.0% from CNY 201,834,828.61 in the previous year[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,599[13]. - The largest shareholder, Wu Tifang, holds 36.31% of shares, totaling 113,440,509 shares, with 85,080,382 shares pledged[13]. - The second-largest shareholder, Chen Lan, holds 3.10% of shares, totaling 9,692,700 shares, with no shares pledged[13]. - The total number of shares held by the top 10 shareholders includes significant pledges, with Wu Tifang's pledged shares representing 75% of her holdings[13]. - The company has a total of 85,080,382 restricted shares held by Wu Tifang, which are subject to a 25% annual release during her tenure[16]. - The total number of unrestricted shares held by the top 10 shareholders is 56,000,000 shares, indicating a strong base of liquid shares[14]. Business Operations and Strategy - The company is actively expanding its domestic market presence and has established Fujian Deyi Classic Technology Co., Ltd. in July 2023 to focus on cultural creative products[20]. - The company is enhancing its research and development capabilities and participating in various offline exhibitions to improve product and service offerings[19]. - The company aims to integrate traditional craftsmanship with modern technology in its product development efforts[20]. - The company is focusing on cross-border e-commerce, which has shown steady revenue growth[19]. - The company is restructuring its marketing system to support a dual circulation business model, enhancing both domestic and international sales channels[20]. - The report does not provide specific future guidance or performance outlook for the upcoming quarters[16]. - The company has not reported any new product launches or technological advancements in this quarter[16]. - There are no indications of market expansion or mergers and acquisitions in the current reporting period[16]. Research and Development - The company has allocated CNY 16,958,375.44 for R&D expenses in Q3 2023, slightly down from CNY 17,891,764.82 in Q3 2022[26].