证券代码：300860 证券简称：锋尚文化 公告编号：2025-058 本次会议经过与会董事的认真讨论，投票表决，形成如下决议： 1、审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金 及部分募投项目延期的议案》 公司本次部分募集资金投资项目结项并将节余募集资金永久补充流动资金 及部分募集资金投资项目延期事项，是基于公司和股东利益最大化的原则，结合 了募投项目的实际进展，审慎做出的决定。此举旨在合理高效地使用募集资金， 确保项目全面稳步推进，并实现整体建设效果的最大化，不存在损害公司及全体 股东利益的情形，符合公司的长远发展规划和股东的长远利益。董事会同意本次 部分募集资金投资项目结项并将节余募集资金永久补充流动资金及部分募集资 金投资项目延期事项。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目 锋尚文化集团股份有限公司 第四届董事会第十四次会议决议 本公司及董事会全体成员保证信息披露的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 锋尚文化集团股 ...

（记者 张明双） 每经AI快讯，锋尚文化（SZ 300860，收盘价：28.52元）12月14日晚间发布公告称，公司第四届第十四 次董事会会议于2025年12月12日在公司会议室召开。会议审议了《关于拟续聘2025年度会计师事务所的 议案》等文件。 2024年1至12月份，锋尚文化的营业收入构成为：文化旅游演艺占比60.83%，大型文化演艺活动占比 37.49%，其他业务占比1.01%，景观艺术照明及演绎占比0.67%。 截至发稿，锋尚文化市值为54亿元。 每经头条（nbdtoutiao）——美股AI突变！OpenAI沦为"股价毒药"，硅谷八巨头一夜蒸发3.8万亿元市 值，专家：看好谷歌，其拥有两项致胜"法宝" ...

南财智讯12月14日电，锋尚文化公告，公司于2025年12月12日召开第四届董事会第十四次会议，审议通 过了《关于部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目延期的议案》。本次 结项的募投项目为"创意研发及展示中心建设项目"，截至2025年12月8日，该项目已达到预定可使用状 态，满足结项条件。该项目建设累计投入募集资金5,085.74万元，节余募集资金账户余额为654.77万元 （含利息收入及理财收益扣除手续费净额）。节余主要原因系公司加强成本管控及募集资金现金管理取 得收益。公司拟将上述节余募集资金永久补充流动资金，用于日常生产经营活动。节余资金转出后，公 司将注销相关募集资金专项账户。 ...

Core Viewpoint - The emergence of AI virtual idols, exemplified by SHINY from Fengshang Culture, represents a significant advancement in the virtual human industry, combining technology and emotional engagement to create new commercial opportunities [2][5][6]. Group 1: Company Developments - Fengshang Culture launched its first AI virtual idol, SHINY, on December 11, with the debut single "Light Falls on Your Shoulder," aiming to establish emotional connections through music and intelligent dialogue [2]. - The company has invested in the development of virtual human technology, including the "AI Avatar" technology, which utilizes deep learning algorithms to create highly realistic virtual characters for various applications [2][3]. - The virtual idol and its music have been successfully integrated into major social media platforms such as Douyin, Weibo, and Tencent Video [3]. Group 2: Industry Trends - The global virtual idol market is projected to grow from approximately $7.21 billion in 2024 to $36.35 billion by 2031, with a compound annual growth rate (CAGR) of 26.0% from 2025 to 2031 [5]. - In China, the virtual human industry is expected to expand significantly, with market sizes projected to reach ¥640.27 billion and ¥48.06 billion by 2025 [6]. - The unique advantages of virtual singers include high creative freedom, controllable operational costs, and diverse commercial applications, making them adaptable across various sectors such as brand endorsements, live streaming, and entertainment [4].

Group 1 - The company is accelerating the integration of "culture + technology" innovation [1] - The focus is on new technology applications such as virtual performances and AI content generation [1] - The company is continuously expanding its presence in overseas markets [1]

证券日报网讯12月11日，锋尚文化（300860）在互动平台回答投资者提问时表示，公司高度重视市值管 理工作。公司上市以来连续实施现金分红，累计金额达1.93亿元；推进实施股份回购，回购总金额1.00 亿元。同时，持续提升信息披露质量，积极加强投资者关系管理，不断增强公司透明度，增进投资者对 公司的了解和认同。公司将积极拓展业务，布局未来行业发展方向，持续聚焦主业，在实现主营业务稳 健发展的同时，公司将根据市场情况合规推进资本运作，在并购方面，公司采取"横向+纵向"的双轮驱 动策略：横向积极拓展IP内容、数字内容、音乐剧等新兴业务领域；纵向深耕文化创意产业链，从原创 内容开发到舞美设备制造(包括舞台机械、演艺灯具、LED显示屏等)进行全面布局。同时，公司重点关 注优质文旅目的地资产，如三亚、丽江等旅游城市及长三角、珠三角核心景区资源。 ...

格隆汇12月10日丨锋尚文化(300860.SZ)在互动平台表示，公司暂未与迪士尼合作。 ...

Market Performance - The professional services sector increased by 0.32% on December 8, with Fengshang Culture leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Gainers in Professional Services - Fengshang Culture (300860) closed at 30.03, up 4.63% with a trading volume of 111,300 shares and a turnover of 333 million yuan [1] - Anche Detection (300572) closed at 29.40, up 4.29% with a trading volume of 81,600 shares and a turnover of 235 million yuan [1] - Guodian Measurement (002967) closed at 21.92, up 2.91% with a trading volume of 209,100 shares and a turnover of 462 million yuan [1] Top Losers in Professional Services - Electric Science Institute (300215) closed at 7.41, down 2.24% with a trading volume of 367,700 shares and a turnover of 274 million yuan [2] - Lansheng Co., Ltd. (600826) closed at 11.33, down 1.22% with a trading volume of 116,400 shares and a turnover of 132 million yuan [2] - Puni Testing (300887) closed at 8.14, down 0.85% with a trading volume of 56,700 shares and a turnover of 46.55 million yuan [2] Capital Flow Analysis - The professional services sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 173 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Fengshang Culture (300860) had a net inflow of 43.92 million yuan from institutional investors, while retail investors had a net outflow of 24.97 million yuan [3] - Anche Detection (300572) saw a net inflow of 16.74 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Beijing Human Resources (600861) had a net inflow of 3.22 million yuan from institutional investors, while retail investors had a negligible net inflow [3]

Market Overview - The professional services sector experienced a decline of 0.59% on December 2, with Zhongjin Radiation leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 35.45, up 3.20% and a trading volume of 124,200 shares, totaling 430 million yuan [1] - Lansiqimi (300795) closed at 15.90, up 2.19% with a trading volume of 112,800 shares, totaling 178 million yuan [1] - Conversely, significant decliners included: - Zhongquanfuzhao (300962) with a closing price of 17.99, down 4.56% and a trading volume of 107,800 shares, totaling 25.66 million yuan [2] - Anbang Guard (603373) closed at 41.24, down 2.80% with a trading volume of 6,815 shares, totaling 28.42 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 132 million yuan from institutional investors, while retail investors experienced a net inflow of 89.54 million yuan [2] - The detailed capital flow for selected stocks showed: - Xince Standard (300938) had a net inflow of 30.20 million yuan from institutional investors, while retail investors had a net outflow of 16.85 million yuan [3] - Huace Testing (300012) recorded a net inflow of 6.18 million yuan from institutional investors, with a net outflow of 7.52 million yuan from retail investors [3]

每经AI快讯，锋尚文化12月1日晚间发布公告称，申请辞去公司副总经理职务。公司董事会近日收到公 司副总经理于福申先生的书面辞职报告：于福申先生因达到退休年龄，申请辞去公司副总经理职务。于 福申先生离任公司副总经理职务后，公司将返聘其担任公司顾问。于福申先生的原定任期届满日为2027 年8月1日。根据相关法律法规，其辞职报告自送达公司董事会之日起生效。在辞去副总经理职务后，于 福申先生将按照公司和董事会的要求，妥善完成过渡及交接工作。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 王晓波） ...