涉嫌违反上述情形的 我们将保留一切法律权利感谢您的理解和支持 谢谢各位投资人 大家下午好 我是方向传媒的分析师张旺奇那今天我们非常有幸的邀请到了方向文化的几位领导来给各位投资人做一个线上的交流 因为上周的话确实在这个中原平民合作会议上面政客有提到说要大力发展这个首发经济和这个冰雪经济那其实工商文化的话之前一直都在这两个方向上有非常深入的一个布局同时的话在AI3D这个ARVR方面的话公司的话也有非常深的一个基础的积累 那今天我们非常有幸的去邀请到了公司的这个总理李总、IR丛总和这个咱们的技术的一个总监金总来给大家交流。那丛总、李总给大家打个招呼,还有金总。好的好的,各位同事们下午好。 好的那就先请领导给我们先介绍一下公司目前的一个基本的情况啊我们之后再开放这个问答环节啊感谢嗯嗯好的好的那那下面由我来给大家更新一下公司的一个经济情况吧然后首先呢也是欢迎这个各位投资人这个来参加由咱们的方程传媒 来举行的这个关于风向文化的投资者交流会然后我是公司IRR同价制首先呢由我将这个公司金财务方面一到九月份的整个的一个财务数据或一个经济情况给大家做一个简单的介绍然后后面呢会有我们的这个金总这个呼吁总监金总来去给大家介绍一下关于 ...

本次会议请面向开源证券的专业投资机构客户 研究观点的及时交流第三方专家发言内容仅代表其个人观点所有信息或所表述的意见并不构成对任何人的投资建议未经开源证券事先书面许可任何机构或个人严禁录音、转发及相关解读涉嫌违反上述情形的我们将保留一切法律权利感谢您的理解和支持谢谢 各位投资者,大家下午好,我是开源证券的传媒互联网设计定师方光照,非常感谢各位投资者来参加我们风尚文化的交流的电话会议,也非常感谢今天出席会议的风尚文化的李总、金总和彭总。 宋商文化也是我们一直重点推荐的标的,我们看到近期包括像冰雪经济这一块,我们看到也是有比较多的政策的一些促进,像昨天的中央经济工作会议也在提到的积极发展冰雪经济,包括像12月11号的中央区域节奏发展领导小组办公室引发的推动,东北地区冰雪经济高质量发展, 助力全民振兴取得制度或释放案里面提到说支持冰雪有冰雪运动啊冰雪文化还有冰雪装备人群产业发展啊那我们知道那个风尚文化的话呢现在也是在积极的筹备啊将于二零二五年啊明年二月份在哈尔滨举行的第九届这个亚洲冬季运动会啊开进步式的项目啊也是持续在这个冰雪啊大型的这个运动会还有文旅啊等等这些地域啊也立即积极的这个布局拓展并且积累了布局啊非常丰富 ...

本公司及董事会全体成员保证信息披露的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、股票交易异常波动的具体情况 锋尚文化集团股份有限公司 股票交易异常波动公告 锋尚文化集团股份有限公司（以下简称"公司"或"锋尚文化"）股票交易 于 2024 年 12 月 11 日、2024 年 12 月 12 日、2024 年 12 月 13 日连续三个交易日 收盘价涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的相关规定， 属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 证券代码：300860 证券简称：锋尚文化 公告编号：2024-087 5、经核查，公司股票异常波动期间，不存在公司控股股东及实际控制人、 公司董事、监事和高级管理人员买卖公司股票的行为。 6、经核查，公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，除在指定媒体已公开披露的信息外，本公司目前没有任何 根据《深圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的 事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根 据《深圳证券交易所创业板股票上 ...

证券代码：300860 证券简称：锋尚文化 公告编号：2024-086 锋尚文化集团股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 锋尚文化集团股份有限公司（以下简称"公司"）于2024 年 2 月 8 日召开 第三届董事会 2024 年第一次临时会议、第三届监事会第十六次会议及 2024 年 2 月 29 日召开 2024 年第二次临时股东大会，分别审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金通过集中竞价方式回购部分社会 公众股，回购的股份将全部用于实施股权激励计划或员工持股计划。回购股份 价格不超过人民币 65.49 元/股，回购资金总额不低于人民币 5,000 万元且不 超过人民币 10,000 万元（均含本数）。具体回购股份数量以回购期限届满时 实际回购的股份数量为准。回购股份期限为公司股东大会审议通过回购股份方 案之日起 12 个月。具体内容详见披露于 2024 年 3 月 11 日的《回购报告书》（公 告编号：2024-025）等相关公告。 根据公司回购股份方案，2023 年年度权 ...

证券代码：300860 证券简称：锋尚文化 公告编号：2024-085 锋尚文化集团股份有限公司 关于持股 5%以上的股东减持股份预披露公告 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： 持有锋尚文化集团股份有限公司（以下简称"公司""上市公司"）首次公开发行前 股份的股东和谐成长二期（义乌）投资中心（有限合伙）（以下简称"和谐成长二期"）， 目前持有公司股份 11,972,192 股，占公司总股本比例 6.35%（剔除公司回购专户股份后）， 和谐成长二期计划在公司发布减持预披露公告之日起 15 个交易日之后的三个月内（2024 年 12 月 11 日至 2025 年 3 月 10 日）以大宗交易方式减持/竞价交易方式减持上市公司股票不 超过 3,773,466 股，即不超过公司总股本比例的 2.00%（剔除公司回购专户股份后）（减 持期间如公司有送股、资本公积金转增股本等导致持股数量变化，则减持数量进行相应调 整）。其中，通过大宗 ...

Financial Performance - In Q3 2024, the company achieved a revenue of 186.63 million, a decrease of 40.99% year-on-year [1] - Net profit attributable to shareholders was 1.78 million, down 96.95% year-on-year [1] - For the first three quarters of 2024, total revenue reached 380.71 million, with a year-on-year growth of 2.89% [2] - Net profit attributable to shareholders for the same period was 22.04 million, a decline of 62.42% year-on-year [2] - The company reported a net profit excluding non-recurring gains and losses of -15.61 million, a decrease of 206.60% year-on-year [2] Accounts Receivable and Debt Policy - As of September 30, 2024, accounts receivable amounted to 587 million, with a bad debt provision of 281 million, representing a provision rate of approximately 47.87% [2] - The introduction of debt resolution policies is expected to significantly improve the company's accounts receivable situation [2] Ice and Snow Economy Initiatives - The company is actively involved in the ice and snow economy, with the total scale expected to reach 1.5 trillion by 2030 [3] - The company successfully executed the opening and closing ceremonies of the 14th Winter Games, enhancing its reputation in the ice and snow industry [3] - The upcoming 9th Asian Winter Games in Harbin is expected to attract participation from 34 national Olympic committees, marking the highest registration in history [3] Major Projects and Events - The company is preparing for two major events: the 12th National Minority Games in Sanya on November 22, 2024, with a project budget of 104 million, and the 9th Asian Winter Games in February 2025, with a budget of 88 million [3] - As of September 30, 2024, the company has a backlog of orders totaling 554 million [3] C-end Projects - The company launched the "Tian Shi 632 Art Space" project in Shanghai, which received the "Bai Yu Lan Zhen Xuan" brand title for its innovative concept and service quality [4] - The "Xianghu·Yayun" project in Hangzhou, which retains the essence of the Asian Games, has successfully completed its first performance on June 30, 2024 [4] - The "Hai Shang You Qing Dao" project in Qingdao attracted 109,860 attendees during its performances, becoming the top-ranked project in national group purchases [4]

证券代码：300860 证券简称：锋尚文化 公告编号：2024-084 锋尚文化集团股份有限公司 关于回购公司股份进展情况的公告 易费用）。本次回购股份资金来源为公司自有资金，回购股份情况符合相关法 律法规的规定，符合既定的回购股份方案。 二、其他说明 公司回购股份的时间、回购股份的数量、回购股份价格、回购股份的方 式及集中竞价交易的委托时段，符合《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》的相关规定及公司回购股份方案的相关规定，具体如 下： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 锋尚文化集团股份有限公司（以下简称"公司"）于2024 年 2 月 8 日召开 第三届董事会 2024 年第一次临时会议、第三届监事会第十六次会议及 2024 年 2 月 29 日召开 2024 年第二次临时股东大会，分别审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金通过集中竞价方式回购部分社会 公众股，回购的股份将全部用于实施股权激励计划或员工持股计划。回购股份 价格不超过人民币 65.49 元/股，回购资金总额不低于人民币 5,00 ...

一、监事会会议召开情况 证券代码：300860 证券简称：锋尚文化 公告编号：2024-081 锋尚文化集团股份有限公司 第四届监事会三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 表决结果：3 票赞成、0 票反对、0 票弃权，0 票回避表决。 三、备查文件 1、第四届监事会第三次会议决议 特此公告。 锋尚文化集团股份有限公司 锋尚文化集团股份有限公司（以下简称"公司"或"锋尚文化"）第四届监 事会第三次会议通知及会议材料已于 2024 年 10 月 25 日以邮件的形式送达公司 全体监事。本次会议于 2024 年 10 月 29 日上午 11:00 在公司会议室召开。会议 由监事会主席李建召集并主持，应出席监事 3 名，实际出席监事 3 名，董事会秘 书列席了会议。本次监事会会议的召集、召开和表决程序符合《公司法》和《公 司章程》等有关规定。 二、监事会会议审议情况 本次会议经过与会监事的认真讨论，投票表决，形成如下决议： 1、审议通过《2024 年第三季度报告》 监事会认为，公司编制和审核《2024 年第三季度报告》的程序符合法律、行 ...

第四届董事会第四次会议决议公告 证券代码：300860 证券简称：锋尚文化 公告编号：2024-080 锋尚文化集团股份有限公司 1、第四届董事会第四次会议决议； 2、第四届董事会审计委员会第三次会议决议。 本公司及董事会全体成员保证信息披露的真实、准确和完整，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 锋尚文化集团股份有限公司（以下简称"公司"或"锋尚文化"）第四届董 事会第四次会议通知及会议材料已于 2024 年 10 月 25 日以邮件的形式送达公司 全体董事、监事及高级管理人员。本次会议于 2024 年 10 月 29 日上午 9:30 在公 司会议室召开。会议由董事长沙晓岚先生召集并主持，应出席董事 7 名，实际出 席董事 7 名。董事于福申先生、苗培如先生、独立董事李仁玉先生、周煊先生、 钟凯先生采取通讯表决方式，公司监事和高级管理人员列席了本次董事会。本次 董事会会议的召集、召开和表决程序符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 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《2024 年第三季度报告》 董事会认为，公司编制和 ...

Financial Performance - Revenue for the third quarter was RMB 186.63 million, a decrease of 40.99% year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 1.78 million, a significant decrease of 96.95% year-over-year[2] - Total revenue for the first nine months of 2024 was RMB 380.71 million, a slight increase of 2.89% compared to the same period last year[2] - Net profit attributable to shareholders for the first nine months was RMB 22.04 million, a decrease of 62.42% year-over-year[2] - Revenue for the current period reached 380,713,406.02 yuan, a slight increase from 370,006,120.40 yuan in the previous period[24] - Operating costs for the current period were 338,669,162.85 yuan, up from 318,031,098.99 yuan in the previous period[24] - Net profit for the current period was 23,728,946.40 yuan, a significant decrease from 60,345,315.67 yuan in the previous period[24] - Basic earnings per share for the current period were 0.1154, down from 0.3054 in the previous period[25] Cash Flow and Liquidity - Cash flow from operating activities for the first nine months was RMB 22.83 million, a decrease of 55.92% year-over-year[2] - Cash flow from operating activities for the current period was 22,827,948.20 yuan, a decrease from 51,782,367.07 yuan in the previous period[26] - Cash flow from investing activities for the current period was -265,025,546.39 yuan, a sharp decline from 86,589,158.82 yuan in the previous period[26] - Cash flow from financing activities for the current period was 3,750,000.00 yuan, with no comparable data from the previous period[26] - Cash outflow from financing activities totaled 144,153,971.60 yuan, with a net cash flow from financing activities of -140,403,971.60 yuan[27] - The company allocated 81,050,356.80 yuan for dividends, profits, or interest payments[27] - Other payments related to financing activities amounted to 63,103,614.80 yuan[27] - Net increase in cash and cash equivalents was -382,601,569.79 yuan, compared to 83,787,499.12 yuan in the previous period[27] - The ending balance of cash and cash equivalents was 364,702,955.81 yuan, down from 712,647,193.81 yuan at the beginning of the period[27] - The company's monetary funds decreased by 51.58% to RMB 369.95 million due to cash management activities[5] - Investment activities resulted in a net cash outflow of RMB 265.03 million, a significant decrease of 406.07% year-over-year[5] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 3.64 billion, a decrease of 1.84% compared to the end of the previous year[2] - Total assets decreased from 3,712,062,451.56 yuan to 3,643,938,498.51 yuan, a decline of 1.8%[21][22][23] - Current assets decreased from 3,371,545,809.19 yuan to 3,343,057,003.33 yuan, a decline of 0.8%[21] - Non-current assets decreased from 340,516,642.37 yuan to 300,881,495.18 yuan, a decline of 11.6%[21][22] - Total liabilities increased from 392,591,179.42 yuan to 447,542,250.34 yuan, an increase of 14.0%[22] - Current liabilities increased from 342,116,999.84 yuan to 406,653,575.21 yuan, an increase of 18.9%[22] - Non-current liabilities decreased from 50,474,179.58 yuan to 40,888,675.13 yuan, a decline of 19.0%[22] - Total equity decreased from 3,319,471,272.14 yuan to 3,196,396,248.17 yuan, a decline of 3.7%[23] - Contract liabilities increased by 71.29% to RMB 182.96 million, reflecting an increase in orders on hand[5] - Contract liabilities increased from 106,816,220.32 yuan to 182,962,999.46 yuan, an increase of 71.3%[22] - Trade receivables increased from 289,500,729.45 yuan to 305,313,371.40 yuan, an increase of 5.5%[21] - Inventory decreased from 71,449,126.42 yuan to 62,603,883.75 yuan, a decline of 12.4%[21] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 13,032, with the top 10 shareholders holding significant stakes, including Sha Xiaolan with 42.13% (80,440,919 shares) and Wang Fangyun with 13.06% (24,937,500 shares)[6] - Sha Xiaolan holds 60,330,689 restricted shares due to executive lock-up, while Wang Fangyun holds 18,703,125 restricted shares for the same reason[10] - Tibet Shenglan Culture Communication Partnership (Limited Partnership) holds 16,837,800 shares, representing 8.82% of the total shares, with no restricted shares[6] - Harmony Growth Phase II (Yiwu) Investment Center (Limited Partnership) holds 11,972,192 shares, accounting for 6.27% of the total shares[6] - The company's restricted shares decreased by 31,114,551 shares during the reporting period, with a total of 79,033,814 restricted shares remaining at the end of the period[10] - The company's top 10 shareholders include institutional investors such as GF Fund and China Merchants Bank, holding shares through various investment plans and funds[6] - The company's shares held by the top 10 shareholders through margin trading and securities lending accounts are minimal, with no significant changes reported[8] - The company's restricted shares are primarily due to executive lock-up and pre-IPO share restrictions, with some shares already unlocked during the reporting period[10] - The company's top 10 shareholders do not have significant share pledges, marks, or freezes, indicating stable ownership structure[6] - The company repurchased 1,323,600 shares, accounting for 0.6932% of the total shares, with a total repurchase amount of RMB 44,023,312.95[12] - The company completed the repurchase and cancellation of 150,276 restricted shares, accounting for 0.08% of the total shares before cancellation, involving 84 incentive recipients, with a total repurchase amount of RMB 2,786,546.40[13] - The company's total share capital decreased from 191,081,619 shares to 190,931,343 shares after the cancellation of restricted shares[14] Capital Management and Investments - The company approved the use of up to RMB 1.5 billion in idle raised funds and up to RMB 1.8 billion in idle own funds for cash management, valid for 12 months[19] - The company completed the equity repurchase of its 45% stake in Beijing Beite Shengdi Technology Development Co., Ltd., with a total repurchase price of RMB 76,791,171.41[20] - The company's long-term prepaid expenses increased by 243.49% to RMB 26.39 million due to new C-end operation project decoration fees[5]