证券代码：300640 证券简称：德艺文创 公告编号：2025-074 第五届董事会第二十一次会议决议公告 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 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 10 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二十一次会议的通知，本次会议于 2025 年10月 16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。 二、董事会会议审议情况 （一）审议通过《关于部分募投项目延期的议案》 同意公司在募投项目实施主体、募集资金投资用途不发生变更的 情况下，根据目前募投项目的实施进展情况，将公司 2022 年以简易 程序向特定对象 ...

单位：万元 | 序 | 项目名称 | 项目总投资 | 预案拟投入募 | 调整后拟投入 | 实施主体 | | --- | --- | --- | --- | --- | --- | | 号 | | | 集资金 | 募集资金 | | | 1 | IP 产品及运营中心 项目 | | 32,473.50 | 28,710.50 | 27,438.78 | 德弘智汇 | | --- | --- | --- | --- | --- | --- | --- | | 2 | 大数据营销管理平 | | 4,083.30 | 2,517.00 | 2,517.00 | 德弘智汇 | | | 台建设项目 | | | | | | | 3 | 补充流动资金 | | 3,000.00 | 3,000.00 | 3,000.00 | 德艺文创 | | | 合 | 计 | 39,556.80 | 34,227.50 | 32,955.78 | —— | 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 使用部分闲置募集资金暂时补充流动资金的核查意见 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 ...

德艺文化创意集团股份有限公司 第五届监事会第十八次会议决议公告 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 证券代码：300640 证券简称：德艺文创 公告编号：2025-075 （二）审议通过《关于使用部分闲置募集资金暂时补充流动资金 的议案》 公司监事会认为，本次公司使用部分闲置募集资金暂时补充流动 资金可以提高募集资金的使用效率，降低公司运营成本，维护公司和 股东的利益，不影响募集资金投资项目的正常进行，不存在变相改变 募集资金投向和损害股东利益的情况。本次使用部分闲置募集资金暂 时补充流动资金事项符合《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》 《深圳证券交易所创业板股票上市规则》及公司《募集资金管理办法》 等规定，相关审议程序合法合规，同意本次使用部分闲置募集资金暂 时补充流动资金事项。 《关于使用部分闲置募集资金暂时补充流动资金的公告》具体内 容详见公司刊登在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 ...

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"或"德艺文 创"）于 2025 年 10 月 16 日召开的第五届董事会第二十一次会议和 第五届监事会第十八次会议审议通过了《关于使用部分闲置募集资金 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，使用不超过 7,000 万元闲置募集资金暂时补充流动资金，使用期限自公司董事会 批准之日起不超过 12 个月，到期将归还至募集资金专户。现将相关 事项公告如下： 一、募集资金概述 2020 年 10 月 15 日，经中国证监会出具《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 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-076 德艺文化创意集团股份有限公司 关于部分募投项目延期的公告 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"或"德艺文 创"）于 2025 年 10 月 16 日召开的第五届董事会第二十一次会议和 第五届监事会第十八次会议审议通过了《关于部分募投项目延期的议 案》，同意公司在募投项目实施主体、募集资金投资用途不发生变更 的情况下，根据目前募投项目的实施进展情况，将公司 2022 年以简 易程序向特定对象发行股票募集资金投资项目"数字化展示中心及 智能零售终端建设项目"中"数字化展示中心建设"部分达到预定 可使用状态的时间调整至 2026 年 4 月 30 日。现将相关事项公告如下： 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 ...

Core Insights - On October 15, Haier Biomedical and Hainan Huatie disclosed shareholding increases, while 23 A-share listed companies announced shareholding reductions [1][3] Group 1: Shareholding Increases - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [3] - Hainan Huatie's second-largest shareholder, Hu Danfeng, completed a share increase plan, accumulating 6.448 million shares [3] Group 2: Shareholding Reductions - Ugreen Technology plans to reduce its shareholding by up to 1.5% [3] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, plan to reduce their shareholdings [3] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [3] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce its stake by up to 1.06% [3] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce its holdings by up to 1.32% [3] - Nanling Technology's shareholders plan to collectively reduce their holdings by up to 3.26% [3] - Lio Co., Ltd. plans to reduce up to 135 million shares of its repurchased shares [3] - Huizhiwei's second-largest shareholder, the National Fund Phase II, plans to reduce its holdings by up to 1% [3] - Hahuan Huadong's shareholder, Hexie Investment, plans to reduce its holdings by up to 1% [3] - Huichuangda's shareholder, Ningbo Tongjia, plans to reduce its holdings by up to 2.9999% [3] - Jinsong New Materials' shareholder, Ningbo Liyi, plans to reduce its holdings by up to 2% of the total share capital [3] - Feirongda's controlling shareholder and actual controller plan to reduce their holdings [3] - Deyi Culture's specific shareholder, Chen Lan, plans to reduce its holdings by up to 1% [3] - Sanfeng Intelligent's Dong Chenwei and his associates plan to reduce their holdings by up to 2.85% [3] - Yilian Forging's shareholder, Gaoxin Tonghua, plans to reduce its holdings by up to 3% [3] - Huada Jiutian's fourth-largest shareholder, the National Fund, has cumulatively reduced 2.7147 million shares [3] - Riyue Co., Ltd.'s director and vice president, Zhang Jianzhong, plans to reduce up to 156,900 shares [3] - Western Gold's second-largest shareholder, Yang Niurong, plans to reduce up to 18.22 million shares [3] - Yonghui Supermarket's vice president, Luo Wenxia, plans to reduce up to 109,000 shares [3] - Baobian Electric's shareholder, the financial arm of the military industry, plans to reduce up to 0.98% [3] - Keli Sensor's Lu Zhonggeng and Huang Zhaoxia plan to reduce their holdings by up to 0.4807% and 0.0359% respectively [3] - Shuhua Sports' shareholders plan to collectively reduce their holdings by up to 3% [3] - Jintuo Co., Ltd.'s shareholders, Pan Zhu He and others, plan to reduce their holdings by up to 2.95% [3]

Core Insights - On October 15, several A-share listed companies disclosed their shareholding changes, with notable increases and decreases in holdings by major shareholders [1] Group 1: Increased Holdings - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [2] - Hainan Huate's second-largest shareholder, Hu Danfeng, completed a share buyback plan, accumulating 6.448 million shares [2] Group 2: Decreased Holdings - Ugreen Technology's shareholders plan to reduce their holdings by up to 1.5% [2] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, are planning to sell shares [2] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [2] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce holdings by up to 1.06% [2] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce holdings by up to 1.32% [2] - Nanling Technology's shareholders plan to collectively reduce holdings by up to 3.26% [2] - Liou Co. plans to reduce up to 135 million shares of repurchased stock [2] - Huizhiwei's second-largest shareholder, the National Fund II, plans to reduce holdings by up to 1% [2] - Other companies, including Hahai Transportation, Huichuangda, and others, have also announced plans for share reductions [2]

格隆汇10月15日丨德艺文创(300640.SZ)公布，特定股东陈岚先生计划自本公告披露之日起3个交易日后 的3个月内（2025年10月21日至2026年1月20日）以集中竞价的方式减持公司股份合计不超过3,100,000 股，即不超过公司总股本的1.00%。 ...

Core Viewpoint - The company, De Yi Cultural and Creative (300640.SZ), announced that a specific shareholder, Mr. Chen Lan, plans to reduce his shareholding by up to 3.1 million shares, which represents no more than 1.00% of the company's total share capital, from October 21, 2025, to January 20, 2026 [1] Summary by Relevant Categories - **Shareholder Actions** - Mr. Chen Lan intends to reduce his holdings through centralized bidding [1] - The total number of shares to be reduced is capped at 3.1 million [1] - **Impact on Company Capital** - The planned reduction accounts for a maximum of 1.00% of the company's total share capital [1]

Core Viewpoint - The company, De Yi Culture (300640.SZ), announced that a specific shareholder, Mr. Chen Lan, plans to reduce his shareholding by up to 3.1 million shares, representing no more than 1.00% of the company's total share capital, between October 21, 2025, and January 20, 2026 [1] Summary by Relevant Sections - Shareholder Reduction Plan - Mr. Chen Lan intends to sell up to 3.1 million shares through centralized bidding [1] - The planned reduction accounts for a maximum of 1.00% of the total share capital of the company [1]