证券代码：300640 证券简称：德艺文创 公告编号：2025-081 德艺文化创意集团股份有限公司 董事会 2025 年 10 月 24 日 2025 年 10 月 24 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二十二次会议及第五届监事会 第十九次会议，审议通过《关于公司 2025 年第三季度报告的议案》。 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 第三季度报告于 2025 年 10 月 27 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 2025 年第三季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。 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-079 德艺文化创意集团股份有限公司 第五届监事会第十九次会议决议公告 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 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 10 月 17 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十九次会议的通知，本次会议于 2025 年 10 月 24 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。 特此公告。 德艺文化创意集团股份有限公司 监事会 2025 年 10 月 24 日 公司监事会认为，公司 2025 年第三季度报告的编制和审议程序 符合法律、行政法规和规范性文件的规定，报告内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗 ...

一、董事会会议召开情况 德艺文化创意集团股份有限公司（以下简称"公司"）董事会办 公室已于 2025 年 10 月 17 日以电话、直接送达等方式向各位董事发 出关于召开第五届董事会第二十二次会议的通知，本次会议于 2025 年10月 24日以现场会议和通讯相结合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。本次会议应出席董事 7 名，实际出席董事 7 名，其中，以通讯表决方式出席董事 4 名。本次 会议由董事长吴体芳先生主持，公司监事、高级管理人员列席了会议。 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。 证券代码：300640 证券简称：德艺文创 公告编号：2025-078 二、董事会会议审议情况 德艺文化创意集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 德艺文化创意集团股份有限公司 董事会 表决情况：7 人同意，占公司全体董事人数的 100%，无弃权票和 反对票。 三、备查文件 1、公司第五届董事会第二十二次会议决议； 2、公司第五届董 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥262,053,323.70, representing a 4.23% increase year-over-year[5] - Net profit attributable to shareholders decreased by 19.66% to ¥7,397,029.63 for the quarter, while year-to-date net profit increased by 26.25% to ¥14,253,561.23[5] - The basic and diluted earnings per share for Q3 2025 were both ¥0.0238, down 19.32% compared to the same period last year[5] - Total profit increased by 45.06% to 18,282,227.48, primarily due to the absence of prior period investment losses from foreign exchange hedging[10] - The net profit for the current period is 14,009,947.37, an increase from 11,218,166.19 in the previous period, representing a growth of approximately 25.5%[25] - The total profit for the current period is 18,282,227.48, compared to 12,602,932.65 in the previous period, indicating a growth of about 45.0%[25] - The basic and diluted earnings per share for the current period are both 0.0458, up from 0.0361 in the previous period, reflecting an increase of approximately 26.5%[26] - The company reported a total comprehensive income of 14,009,947.37 for the current period, compared to 11,218,166.19 in the previous period, reflecting an increase of approximately 25.5%[26] Assets and Liabilities - Total assets as of September 30, 2025, reached ¥1,122,217,216.68, a 15.26% increase from the end of the previous year[5] - Current assets totaled CNY 428.85 million, compared to CNY 333.95 million at the beginning of the year, marking a growth of 28.38%[19] - Total liabilities reached CNY 308.67 million, compared to CNY 167.89 million at the beginning of the year, an increase of 83.73%[21] - The company's total equity rose to CNY 813.54 million from CNY 805.75 million, a slight increase of 0.98%[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥10,130,184.92 year-to-date, a 72.09% increase in outflow compared to the previous year[5] - Cash inflow from operating activities is 836,170,833.41, compared to 660,552,098.86 in the previous period, showing an increase of about 26.6%[26] - The net cash flow from operating activities is -10,130,184.92, an improvement from -36,293,112.55 in the previous period[27] - Cash inflow from financing activities surged by 796.79% to 156,709,238.41, reflecting an increase in short-term borrowings[10] - Cash inflow from financing activities is 284,000,000.00, significantly higher than 84,000,000.00 in the previous period, marking an increase of approximately 238.1%[28] Borrowings and Financial Expenses - Short-term borrowings surged by 549.55% to ¥195,000,000.00, primarily due to increased borrowing during the period[9] - Financial expenses rose by 277.02% to ¥777,515.51, mainly due to increased interest expenses and currency fluctuations[9] - Interest income decreased by 60.88% to 155,491.03 due to a reduction in interest income from cash funds[10] Government Subsidies - The company received government subsidies amounting to ¥597,987.00 in Q3 2025, contributing to its financial performance[7] - The company reported a significant reduction in cash received from government subsidies, down 61.25% to 4,091,209.19[10] Inventory and Operating Costs - Inventory increased by 44.26% to ¥9,354,697.44, attributed to a rise in stock levels[9] - The operating cost for the period was CNY 751.31 million, up from CNY 645.43 million, reflecting an increase of 16.38%[24] - Research and development expenses amounted to CNY 20.56 million, compared to CNY 17.53 million, representing a growth of 17.29%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,026[12] - The largest shareholder, Wu Tifang, holds 34.32% of shares, with 106,735,869 shares pledged[12] Other Information - The company's cash and cash equivalents increased to CNY 110.76 million from CNY 56.27 million, a rise of 96.67%[18] - The company has not undergone an audit for the third quarter financial report[29]

Core Insights - Global smartphone shipments are expected to grow by 2% year-on-year in the first half of 2025, with outsourced design orders increasing by 7% [1] - ODM-designed smartphones accounted for 43% of total global shipments, marking the highest level since 2019 [1] Group 1: Industry Trends - The ODM sector is undergoing a restructuring phase, with major players like Huaqin Technology and Longcheer Technology maintaining strong positions [3] - Lixun Precision has acquired assets from Wistron Technology, indicating a trend of mergers and acquisitions within the industry [2][3] - ODM firms are shifting from "scale manufacturing" to "value creation," reflecting a broader industry transformation [3] Group 2: Business Diversification - ODM companies are actively expanding into new business areas such as customized products, LED, and AIoT to mitigate competitive pressures [4] - The rise of 5G and innovations in foldable screens are increasing the demand for advanced technical and design capabilities among ODMs [4] - Companies like Lixun Precision and Longcheer Technology are also venturing into smart automotive, wearables, and robotics, showcasing a strategic shift towards higher growth sectors [5] Group 3: Future Outlook - Analysts predict that smartphone manufacturers will continue to increase outsourcing, providing growth opportunities for ODMs in the coming years [6] - The next three years are seen as a critical period for the transformation and upgrading of the ODM industry [6] - The ability of leading firms to establish a second growth curve in automotive electronics, AIoT, and robotics will shape the competitive landscape [6]

Group 1 - The company, Deyi Culture (300640), reported that as of October 10, 2025, the number of shareholders is 16,009 [1]

Core Points - The company, 德艺文创, announced a postponement of the completion date for the "Digital Display Center Construction" project to April 30, 2026, while maintaining the investment project’s implementation subject and fundraising purposes unchanged [2] Group 1 - The fifth meeting of the 5th Board of Directors and the 18th meeting of the 5th Supervisory Board approved the proposal to delay certain fundraising projects [2] - The adjustment is based on the current progress of the fundraising project [2] - The project in question is part of a fundraising initiative that began in 2022 through a simplified procedure for issuing shares to specific targets [2]

Group 1 - The company De Yi Cultural Innovation (SZ 300640) held its 25th meeting of the fifth board of directors on October 16, 2025, in Fuzhou, Fujian Province, where it reviewed proposals including the postponement of certain fundraising projects [1] - For the year 2024, the company's revenue composition is entirely from the cultural and creative home industry, accounting for 100.0% [1] - As of the report date, the market capitalization of De Yi Cultural Innovation is 2 billion yuan [2]

Group 1 - Dingjide's subsidiary has successfully launched the industrial production of POE materials, achieving stable production of qualified products [1] - Xinhua Insurance reported a 19% year-on-year increase in original insurance premium income for the first three quarters, totaling 172.705 billion yuan [1] - Chunfeng Power achieved a 30.89% year-on-year increase in net profit for the first three quarters, with total revenue reaching 14.15 billion yuan [1][2] Group 2 - Guangsheng Nonferrous expects a net profit of 100 million to 130 million yuan for the first three quarters, marking a turnaround from losses [1] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, with revenue growth of 103.5% [1] - Guobang Pharmaceutical reported a 15.78% year-on-year increase in net profit for the first three quarters, totaling 6.7 billion yuan [1] Group 3 - Zhujiang Co. manages 428 projects with a signed construction area of approximately 50.9853 million square meters as of September 2025 [1] - Kecuan Technology has terminated its application for issuing convertible bonds, considering its development plan and actual situation [1] - Guoxin Securities has received approval to register 15 billion yuan in short-term corporate bonds [1] Group 4 - Aihua Pharmaceutical's clinical trial for a pediatric cough syrup has been approved by the National Medical Products Administration [1] - Xinjiang Jiaojian signed new construction contracts worth 1.413 billion yuan in the third quarter [1] - Sichuan Shuangma's subsidiary has received approval for the listing of a raw material drug used in treating various diseases [1] Group 5 - Gansu Energy's 1,000 MW coal-fired unit has officially commenced commercial operation [1] - Zhejiang Energy reported a 4.68% year-on-year increase in power generation for the first three quarters, totaling 135.234 billion kWh [1] - Tiandi Source's contract sales amount for the first nine months decreased by 16.18% to 3.085 billion yuan [1] Group 6 - Biological Shares' subsidiary has obtained a new veterinary drug registration certificate for a vaccine [1] - Jintong Co. reported a 4.03% year-on-year increase in net profit for the first three quarters, totaling 2.283 billion yuan [1] - Rihua Technology plans to invest 800 million yuan in a new project for industrial ray detection equipment [1] Group 7 - Zhongtian Technology has won multiple marine project bids totaling approximately 1.788 billion yuan [1] - Qingsong Co. has completed the disposal of a 148-acre industrial park project, transferring it for 163 million yuan [1] - Tongyuan Petroleum has successfully bid for a $126 million oil and gas service project in Algeria [1] Group 8 - Hengmingda's chairman proposed a share buyback plan of 200 million to 400 million yuan [1] - Deyi Cultural plans to reduce its holdings by up to 1% of the company's shares [1] - Feirongda's major shareholder plans to reduce its holdings by up to 2.36% of the company's shares [1] Group 9 - Mankun Technology plans to issue convertible bonds to raise no more than 760 million yuan for high-end PCB production and digital upgrades [1] - Sanlian Forging's shareholder plans to reduce its holdings by up to 3% of the company's shares [1] - Huagong Technology intends to jointly establish a venture capital fund with a target size of 500 million yuan [1] Group 10 - Shida Shenghua expects a net loss of 49 million to 75 million yuan for the first three quarters [1] - Huichuangda's major shareholder plans to reduce its holdings by up to 0.65% of the company's shares [1] - Yuxin Electronics reported a 60.21% year-on-year increase in net profit for the first three quarters, totaling 73.3941 million yuan [1] Group 11 - Yiwei Communication expects a 50% to 55% decline in net profit for the first three quarters [1] - Lio Co. plans to reduce its repurchased shares by up to 135 million shares [1] - Sichuan Shuangma's subsidiary has received approval for a new drug registration [1]

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 部分募投项目延期的核查意见 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"）2022 年以简 易程序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，对德艺文创部 分募投项目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 2022 年 7 月 2 日，公司收到中国证券监督管理委员会《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〔2022〕1377 号），同意公司以简易程序向特定对象发行股票的注册申请。公司向 10 名特定 对象发行人民币普通股（A 股）27,087,373 股，每股面值为人民币 1.00 元，募集 资金总额为人民币 134,082,496.35 元，扣除与发行有关的费用（含税）人民币 7,759,437.04 元，公司实际募集资金净额为人民币 126,323,059. ...