锋尚文化集团股份有限公司 2024 年度独立董事述职报告 本人作为锋尚文化集团股份有限公司（以下简称"公司"）独立董事，2024 年根据《公司法》、《证券法》等有关法律法规和《公司章程》、《独立董事工 作制度》的规定和要求，积极参加相关会议，恪尽职守、勤勉尽责，对公司的重 大事项进行客观公正的评价，切实维护公司利益和全体股东的合法权益。现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 钟凯先生，1989 年生，中国国籍，无境外永久居留权，管理学博士、博士 后，毕业于北京交通大学会计学专业。历任对外经济贸易大学讲师，现任对外经 济贸易大学副教授、博士生导师，对外经济贸易大学 MBA 中心主任，中国会计学 会财务成本分会理事。现任公司第四届董事会独立董事。 二、独立董事年度履职概况 （一）参加会议情况 2024 年第四届董事会任期内，公司共召开了 4 次董事会和 0 次股东大会， 本人亲自出席相关会议，认真履行独立董事的义务并行使表决权，没有缺席、委 托他人出席或连续两次 ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2200 | 0.7100 | -69.01 | 0.1100 | | 每股净资产（元） | 16.68 | 23.91 | -30.24 | 23.29 | | 每股公积金(元) | 11.79 | 16.94 | -30.4 | 16.97 | | 每股未分配利润(元) | 4.03 | 5.90 | -31.69 | 5.00 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.79 | 6.77 | -14.48 | 3.2 | | 净利润(亿元) | 0.42 | 1.34 | -68.66 | 0.15 | | 净资产收益率(%) | 1.29 | 4.15 | -68.92 | 0.46 | 前十大流通股东累计持有： 5982.52万股，累计占流通股比： 53.46%，较上期变化： -125.98万股。 ...

Financial Performance - The net profit attributable to the parent company decreased due to an increase in credit impairment losses and a decline in operating revenue[3]. - Operating revenue declined mainly due to delays in project completion and revenue recognition[3]. - The company's operating revenue for 2024 was ¥579,187,676.55, a decrease of 14.42% compared to ¥676,778,490.54 in 2023[5]. - The net profit attributable to shareholders for 2024 was ¥41,772,464.62, down 68.94% from ¥134,479,505.17 in 2023[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,484,678.27, a decline of 113.36% compared to ¥70,982,814.04 in 2023[5]. - The basic and diluted earnings per share for 2024 were both ¥0.22, a decrease of 69.01% from ¥0.71 in 2023[5]. - The weighted average return on equity for 2024 was 1.29%, down from 4.15% in 2023[5]. - The company achieved operating revenue of 579.19 million yuan, a decrease of 14.42% year-on-year, and a net profit attributable to shareholders of 41.77 million yuan, down 68.94% year-on-year[46]. Cash Flow and Assets - The net cash flow from operating activities increased by 402.85% to ¥126,522,096.80 from -¥41,777,227.70 in 2023[5]. - The total assets at the end of 2024 were ¥3,670,308,283.68, a decrease of 1.12% from ¥3,712,062,451.56 at the end of 2023[5]. - The net assets attributable to shareholders at the end of 2024 were ¥3,185,225,277.47, down 2.89% from ¥3,280,125,403.48 at the end of 2023[5]. - The cash and cash equivalents net decrease was ¥215,864,969.16, a decline of 276.11% compared to the previous year[91]. - As of the end of 2024, cash and cash equivalents amounted to ¥537,768,761.32, representing 14.65% of total assets, a decrease of 5.93% from the beginning of the year[96]. Business Strategy and Future Plans - The company plans to actively expand its business and strengthen the collection of receivables to ensure long-term healthy development[3]. - Future plans and forward-looking statements do not constitute a substantive commitment to investors, highlighting the need for caution regarding investment risks[3]. - The company aims to combine traditional culture with advanced technology to promote cultural confidence and enhance China's cultural soft power[39]. - The company plans to enhance brand value in 2025 by expanding into commercial performance projects and medium-sized projects, transitioning from government (To G) to enterprise clients (To B)[117]. - The strategy for 2025 includes a dual approach of "professional enhancement and innovation-driven" to establish a new cultural performance industry structure[118]. Market and Industry Insights - The tourism economy in China is expected to experience significant growth in 2024, driven by policy benefits and rising consumer travel intentions, with a focus on optimizing tourism supply[32]. - The cultural service industry generated operating income of CNY 760.19 billion, growing by 7.7%, which is 1.7 percentage points higher than the overall growth rate of cultural enterprises[27]. - The company is focusing on the integration of culture and tourism, promoting various tourism products and enhancing the quality of tourism services[24]. - The company has transitioned its cultural tourism performance services from targeting enterprise users to ordinary consumers, enhancing its service chain in the cultural tourism industry[36]. Governance and Management Changes - The company has established a complete governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and operations[132]. - The company has undergone significant management changes, including the election of several new deputy general managers and independent directors on August 1, 2024[148]. - The company held its first extraordinary general meeting of shareholders in 2024 on January 8, with a participation rate of 64.29%[136]. - The company has a governance structure that does not involve differential voting rights arrangements[137]. Research and Development - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[5]. - R&D investment amounted to ¥37,786,984.67 in 2024, representing 6.52% of operating revenue, an increase from 5.71% in 2023[90]. - The company has made significant advancements in R&D projects aimed at enhancing stage performance systems, which are expected to improve reliability and reduce accident rates during performances[90]. Risk Management - The company has detailed potential risks in the report, which investors should be aware of[3]. - The company acknowledges the risk of slowing investment growth in downstream industries, which could adversely affect its business operations[123]. - The company has faced risks including the execution risk of major national projects, which are crucial for revenue and require high levels of creativity and safety[122]. Shareholder and Dividend Information - A profit distribution plan was approved, proposing a cash dividend of 2.1 RMB per 10 shares (tax included) for all shareholders[5]. - The total cash dividend, including other methods, reached RMB 83,597,964.78, representing 100% of the profit distribution total[179]. - The company has a well-structured training program aimed at enhancing employee skills and supporting strategic goals[176].

Investment Rating - The investment rating for the media industry is "Positive (Maintain)" [1] Core Insights - The report highlights the continuous advancement of domestic large models in AI, with applications in AI proofreading and gaming deepening, suggesting ongoing investment in AI [4][5] - The report emphasizes the favorable government policies aimed at boosting consumption, particularly in IP and experiential new consumption, indicating a sustained high level of activity in these sectors [5] Industry Overview - The media sector has shown a significant performance trend, with the A-share media sector underperforming compared to major indices like the Shanghai Composite Index and the CSI 300 [8] - The report notes that "Peace Elite" has maintained the top position in both the iOS free and revenue charts in mainland China [11][12] AI Developments - The report discusses the launch of SenseNova V6 by SenseTime, a large model with 600 billion parameters, surpassing competitors in various tasks [4] - AI proofreading technology has gained traction, with successful bids for projects, indicating a growing market for AI applications [30] Consumption Policies - Recent government initiatives aim to expand the service industry and promote digital consumption, which is expected to stimulate demand in IP and experiential consumption [5] - The report suggests that the digital economy's core industry revenue is projected to exceed 220 billion by 2027, reflecting a robust growth outlook [5] Recommended Companies - Key recommendations include Tencent Holdings and Kuaishou for large models/agents, with Alibaba and SenseTime as beneficiaries [4] - In the AI gaming sector, companies like Xindong Company and NetEase are highlighted as key players [4] - For AI education and proofreading, companies such as Guomai Culture and Century Tianhong are recommended [4] Market Performance - The report indicates that the A-share media sector has shown weaker performance compared to the broader market indices during the specified period [8] - The report also provides insights into the performance of various media companies, with specific rankings in gaming and film sectors [25][26][27]

金融界消息 截至2025年3月24日收盘，锋尚文化（300860）报收于28.26元，上涨4.43%，换手率 8.35%，成交量9.34万手，成交金额2.62亿元。 来源：金融界 资金流向方面，今日主力资金净流入2333.21万元，占比成交额8.9%。其中，超大单净流入608.15万 元、占成交额2.32%，大单净流入1725.06万元、占成交额6.58%，中单净流出流入2080.47万元、占成交 额7.93%，小单净流出4413.68万元、占成交额16.83%。 天眼查商业履历信息显示，锋尚文化集团股份有限公司，成立于2002年，位于北京市，是一家以从事文 化艺术业为主的企业。企业注册资本19093.1343万人民币，实缴资本13716.7748万人民币。公司法定代 表人为沙晓岚。 锋尚文化（300860）3月24日主力资金净流入 2333.21万元 通过天眼查大数据分析，锋尚文化集团股份有限公司共对外投资了16家企业，参与招投标项目200次， 知识产权方面有商标信息441条，专利信息48条，此外企业还拥有行政许可24个。 锋尚文化最新一期业绩显示，截至2024三季报，公司营业总收入3.81亿元、同比增长2 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report highlights the continuous advancements in AI and gaming sectors, with major companies like Alibaba and Tencent increasing their investments in AI applications and gaming [5][6] - The launch of the AI Agent product Manus by the startup Monica is seen as a significant development, potentially marking the beginning of a new era for general AI agents [5] - The report suggests a comprehensive investment strategy in AI, recommending key companies such as Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] Summary by Sections Industry Data Overview - The game "Eternal Night" ranked first on the iOS free chart in mainland China, while "Honor of Kings" maintained its position as the top-grossing game [11] - The film "Nezha: The Devil's Child" achieved the highest box office for the week, grossing 3.16 billion CNY, with a cumulative box office of 146.03 billion CNY [28] Industry News Overview - Major companies like Tencent and Alibaba are releasing new products, with "Enola Holmes" being a significant winner at the Oscars [37] - Tencent's mixed yuan has released and open-sourced a video generation model, enhancing capabilities for creating high-quality videos and animations [37] Market Performance - The A-share media sector outperformed the broader market in the 10th week of 2025, with the gaming sector showing strong performance [10] - The report indicates that the gaming sector has achieved the highest excess returns compared to the media index [10] Company Recommendations - For general AI and large models, the report recommends Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] - In vertical AI applications, key recommendations include ShengTian Network and AoFei Entertainment for AI virtual companionship, and Shanghai Film and Mango Super Media for AI in film [5]

证券代码：300860 证券简称：锋尚文化 公告编号：2025-014 锋尚文化集团股份有限公司 关于持股 5%以上股东减持计划时间届满 暨减持至 5%以下的权益变动提示性公告 公司持股5%以上的股东和谐成长二期（义乌）投资中心（有限合伙）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： 1、本次权益变动为锋尚文化集团股份有限公司（以下简称"公司""锋尚 文化"）持股5%以上股东和谐成长二期（义乌）投资中心（有限合伙）（以下 简称"和谐成长二期"）因自身需求，通过集中竞价交易方式和大宗交易方式 减持其所持上市公司股份所致,股份来源：公司首次公开发行股票前持有的股份 （包括首次公开发行股票后资本公积金转增股本部分）。 2、本次权益变动后，和谐成长二期持有公司股份9,546,472股，占公司总 股本的 4.99995%。（占剔除回购专用账户中的股份数量后总股本的比例为 5.06577%） 2、本次减持事项已按照相关规定进行了预披露，和谐成长二期本次实际减 持情况与此前预披露的减持计划、减持意向一致，不 ...

锋尚文化集团股份有限公司 简式权益变动报告书 上市公司名称:锋尚文化集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:锋尚文化 股票代码:300860 信息披露义务人名称:和谐成长二期(义乌)投资中心(有限合伙) 住所:浙江省义乌市福田街道商城大道L33号 通讯地址:浙江省义乌市福田街道商城大道L33号 股份变动性质:股份数量减少,股权比例下降 签署日期:2025 年 3 月 12 日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》及 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等 相关法律、法规的有关规定编写本权益变动报告书。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准,其履 行也不违反信息披露义务人章程或内部规定中的任何条款,或与之相冲突。 三、依据《证券法》、《收购办法》的规定,本权益变动报告书已全面披露 了信息披露义务人在锋尚文化集团股份有限公司(以下简称"上市公司"、"公司"、 "锋尚文化")中拥有权益的股份变动情况。 截至本权益变动报告书签署之日,除本权益变动报告书披露的信息外,信息 披露义务人没有通过任何 ...

证券代码：300860 证券简称：锋尚文化 公告编号：2025-013 锋尚文化集团股份有限公司 关于完成补选非独立董事的公告 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。 锋尚文化集团股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日召开 2025 年第一次临时股东大会，审议通过了《关于补选非独立董事的议案》。 同意选举吴艳女士、郑俊杰先生为公司第四届董事会非独立董事，任期自公 司股东大会审议通过之日起至第四届董事会届满之日止。郑俊杰先生担任第四届 董事会战略委员会委员职务，任期与董事任期一致。 吴艳女士、郑俊杰先生任职生效后，公司第四届董事会成员中兼任公司高级 管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一， 符合相关法律法规的要求。 特此公告。 锋尚文化集团股份有限公司 董事会 二〇二五年三月十二日 ...

2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 证券代码：300860 证券简称：锋尚文化 公告编号：2025-012 锋尚文化集团股份有限公司 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：2025 年 3 月 11 日下午 14:00 召开地点：北京东城区青龙胡同一号歌华大厦 A 座 16 层公司会议室 召开方式：本次会议采取现场表决与网络投票相结合的方式 召集人：公司董事会 主持人：公司董事长沙晓岚先生 2、出席本次股东大会的股东及股东授权委托代表 141 人，代表股份 122,894,869 股，占公司有表决权股份总数的 65.2133%。（公司表决权数量已扣 除回购账户中的股份）。 其中：出席现场会议的股东及股东授权委托代表 4 人，代表的股份总数 122,216,319 股，占公司有表决权股份总数的 64.8532%；通过网络投票的股东及 股东授权委托代表 137 人，代表的股份总数 678,550 股，占公 ...