前十大流通股东累计持有： 8544.03万股，累计占流通股比： 56.55%，较上期变化： -43.75万股。 | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 上海中微子投资管理有限公司 | 4988.93 | 33.02 | 不变 | | 上海弦乾企业管理咨询合伙企业(有限合伙) | 837.19 | 5.54 | 新进 | | 上海择兑企业管理咨询合伙企业(有限合伙) | 756.16 | 5.00 | 新进 | | 阳光财产保险股份有限公司-自有资金 | 598.80 | 3.96 | 不变 | | 宿迁乾泓科技合伙企业(有限合伙) | 327.75 | 2.17 | 不变 | | 中民创富投资管理有限公司-嘉兴嵩岳叁号投资合伙企 业(有限合伙) | 273.60 | 1.81 | 不变 | | 宿迁乾渊科技合伙企业(有限合伙) | 212.33 | 1.41 | 不变 | | 长兴乾森企业管理咨询合伙企业(有限合伙) | 201.74 | 1.34 | 不变 | | 长兴乾重企业管理咨询合伙企业(有限合伙) ...

证券代码：300947 证券简称：德必集团 公告编号：2025-025 （一）会议届次：2024 年年度股东大会。 （二）会议召集人：公司董事会于 2025 年 4 月 24 日召开的第三届董事会第 十二次会议决议召开本次年度股东大会。 （三）会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公 司法》等相关法律法规以及《上海德必文化创意产业发展（集团）股份有限公司 章程》等制度的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 5 月 29 日（星期四）下午 14：00。 2、网络投票时间：2025 年 5 月 29 日。 上海德必文化创意产业发展（集团）股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）第 三届董事会第十二次会议审议通过了《关于召开 2024 年年度股东大会的议案》， 现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 其中，通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-016 上海德必文化创意产业发展（集团）股份有限公司 第三届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）第 三届监事会第九次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式 召开，本次监事会会议通知于 2025 年 4 月 14 日以电子邮件的形式向公司全体监 事发出。会议应参与表决监事 3 名，实际参与表决监事 3 名，会议由公司监事会 主席庞大娣女士主持。本次会议的召开符合《公司法》等相关法律法规以及《公 司章程》等制度的规定。 二、监事会会议审议情况 全体与会监事经认真审议，形成以下决议： （一）审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，公司监事会严格按照《公司法》《证券法》《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》等法律、法规、规范性文件以及《公司章程》《 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-015 上海德必文化创意产业发展（集团）股份有限公司 第三届董事会第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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）第 三届董事会第十二次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方 式召开，本次董事会会议通知于 2025 年 4 月 14 日以电子邮件的形式向公司全体 董事发出。会议应参与表决董事 9 名，实际参与表决董事 9 名，公司高级管理人 员列席了会议，会议由公司董事长贾波先生主持。本次会议的召开符合《公司法》 等相关法律法规以及《公司章程》等制度的规定。 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）审议通过《关于 2024 年度总经理工作报告的议案》 董事会依据现任独立董事朱俊、金德环、杨建强提交的《独立董事独立性自 查情况表》，出具了《董事会关于独立董事独立性情况的专项意见》。 具体内容详见公司同日披露于巨潮资讯网（www.cni ...

证券代码：300947 证券简称：德必集团 公告编号：2025-018 上海德必文化创意产业发展（集团）股份有限公司 关于 2024 年度不进行利润分配的公告 3、公司于 2024 年 2 月 7 日召开第三届董事会第二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金不低 于人民币 5,000 万元（含），不超过人民币 10,000 万元以集中竞价交易方式回 购部分社会公众股份，用于维护公司价值及股东权益。基于前述情况，公司于 2024 年度以现金为对价，采用集中竞价方式已实施的股份回购金额为 50,008,488.36 元（含交易费用）。 4、综上，2024 年度公司现金分红和股份回购总额为 50,008,488.36 元，占 本年度归属于上市公司股东的净利润比例为 146.45%。 二、2024 年度不进行利润分配的情况说明 （一）不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 2022 年度 | | --- | --- | --- | | 现金分红总额（元） | 0 | 0 0 | | 回购注销总额（元） | 38,000,941.31 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,259,633,134.04, representing a 7.73% increase compared to ¥1,169,239,831.98 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥34,147,168.86, a 2.73% increase from ¥33,238,488.88 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 19.12% to ¥11,156,553.54 from ¥13,793,853.80 in 2023[19] - The net cash flow from operating activities increased by 4.02% to ¥809,396,724.53 compared to ¥778,100,642.14 in 2023[19] - The total assets at the end of 2024 were ¥5,923,717,804.19, a decrease of 6.28% from ¥6,320,937,521.39 at the end of 2023[19] - The net assets attributable to shareholders decreased by 1.41% to ¥1,268,138,305.45 from ¥1,286,236,889.17 at the end of 2023[19] - The basic earnings per share for 2024 were ¥0.23, up 4.55% from ¥0.22 in 2023[19] - The diluted earnings per share also stood at ¥0.23, reflecting the same 4.55% increase compared to the previous year[19] - The weighted average return on equity for 2024 was 2.70%, an increase of 0.16% from 2.54% in 2023[19] Revenue Breakdown - Rental services accounted for 78.92% of total revenue, generating CNY 994.15 million, while membership and other services contributed 21.08% with CNY 265.48 million, reflecting a 15.53% increase[51] - The company's total revenue for Q1 2024 was approximately CNY 313.24 million, with a slight increase to CNY 317.66 million in Q2, followed by CNY 316.40 million in Q3, and a decrease to CNY 312.33 million in Q4[22] - The net profit attributable to shareholders for Q4 2024 was CNY 11.90 million, showing a significant increase compared to CNY 4.72 million in Q2 and a decrease from CNY 8.70 million in Q3[22] - The net cash flow from operating activities reached CNY 307.40 million in Q4 2024, up from CNY 119.40 million in Q3, indicating strong operational cash generation[22] Market Position and Expansion - The company managed over 1.417 million square meters of park management area by the end of 2024, establishing itself as a leading player in the industry[30] - The cultural and creative industry achieved a revenue of over CNY 14 trillion in 2024, growing by 6% year-on-year, which supports the demand for cultural creative industry parks[31] - The company has expanded its business through acquisitions, further solidifying its leading position in the cultural creative industry park operation sector[31] - The integration of culture and tourism has led to a 14.8% increase in domestic travel, with 5.615 billion trips taken in 2024, enhancing the brand value and market competitiveness of the parks[33] - The company launched multiple projects in the cultural tourism sector in 2024, including the opening of its first cultural tourism project "Peach Blossom Valley"[33] Strategic Initiatives - The company is well-aligned with national strategic development directions, benefiting from strong policy support for urban renewal and cultural creative industries[34] - The company aims to enhance its brand influence and market share, leveraging its platform and scale advantages for future growth[34] - The company operates 83 cultural and creative industry parks across multiple cities, including 64 under rental operation, 6 under equity operation, and 13 under cooperative operation[40] - The company is transitioning from "rental operation" and "equity operation" models to focus more on "cooperative operation" and other innovative models[40] - The company has partnered with SenseTime and Haier Group to enhance park operational efficiency and service experience through digital and intelligent upgrades[42] Research and Development - The total R&D investment for 2024 was ¥5,453,059.15, which is an increase from ¥4,880,715.57 in 2023, with the R&D investment as a percentage of operating revenue at 0.43%[67] - The company completed several major R&D projects aimed at enhancing the smart park system, improving operational efficiency, and increasing customer satisfaction[64] - The number of R&D personnel decreased by 25% from 16 in 2023 to 12 in 2024, with a corresponding drop in the proportion of R&D staff from 2.10% to 1.70%[65] Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations to protect shareholder rights[111] - The company has established a fair and transparent performance evaluation and incentive system for senior management, ensuring compliance with legal regulations[115] - The board of directors and supervisory board operate in compliance with relevant laws and regulations, ensuring responsible governance[120] - The company has a robust information disclosure management system, ensuring timely and accurate communication with investors[116] - The company has established independent financial management practices, including a separate accounting system and independent financial decision-making[123] Shareholder Engagement - The company has a dedicated investor relations management system, with a participation rate of 55.49% in the first extraordinary shareholders' meeting of 2024[127] - The annual shareholders' meeting in 2023 had a participation rate of 53.76%, reflecting strong investor engagement[127] - The company emphasizes the protection of stakeholders' rights and actively collaborates with them to balance interests[119] Employee and Talent Management - The total number of employees at the end of the reporting period is 698, with 127 in the parent company and 571 in major subsidiaries[157] - The company has a total of 63 financial personnel and 30 technical personnel among its employees[158] - The company has established a multi-level incentive system to attract and retain high-end talent and enhance team cohesion[159] - The company has implemented training programs focusing on management skills and key position capabilities to enhance service awareness and organizational vitality[160] Risk Management - The company recognizes market competition risks and plans to enhance product design capabilities and expand brand influence through various development models[104] - The company is aware of macroeconomic risks and will conduct thorough market research to ensure cash flow safety while cautiously pursuing market expansion[106] Future Outlook - Future outlook indicates a focus on market expansion and new product development, with a projected revenue growth of 10% for the next quarter[98] - The company plans to invest in new technologies, aiming for a 15% increase in R&D spending next fiscal year[98] - The company intends to expand its international presence, particularly leveraging successful projects in Florence, Italy, and Silicon Valley, USA[103]

Financial Performance - The company's operating revenue for Q1 2025 was ¥298,584,271.71, a decrease of 4.68% compared to ¥313,239,389.74 in the same period last year[5] - Net profit attributable to shareholders was ¥2,007,764.11, down 77.27% from ¥8,832,356.10 year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥530,234.82, a decline of 107.31% compared to ¥7,253,765.58 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0100, representing a decrease of 82.99% from ¥0.0588 in the same period last year[5] - Net profit for the current period was ¥4,250,852.48, a significant decline of 66.0% compared to ¥12,515,264.72 in the previous period[19] - The company's operating profit decreased to ¥6,813,191.44 from ¥16,561,338.61, reflecting challenges in maintaining profitability[19] Cash Flow - The net cash flow from operating activities was ¥145,537,260.73, down 25.82% from ¥196,200,692.76 year-on-year[5] - Cash inflow from operating activities totaled 329,054,006.66, down 15.7% from 390,614,484.19 in the previous period[20] - Net cash flow from operating activities decreased to 145,537,260.73, a decline of 26.0% compared to 196,200,692.76 in the previous period[20] - Cash inflow from investment activities increased to 311,183,635.16, up 42.7% from 217,688,680.00 in the previous period[21] - Net cash flow from investment activities improved to 66,522,680.15, a significant increase of 146.5% compared to 27,006,327.58 in the previous period[21] - Cash inflow from financing activities decreased to 22,770,526.22, down 30.4% from 32,660,733.07 in the previous period[21] - Net cash flow from financing activities showed a slight improvement, with a net outflow of -143,406,021.94, compared to -153,772,006.22 in the previous period[21] - The ending balance of cash and cash equivalents was 239,843,383.81, down 42.6% from 418,350,647.28 in the previous period[21] - The company reported a cash inflow of 287,154,397.71 from the recovery of investments, which is an increase from 217,000,000.00 in the previous period[20] - Total cash outflow from investment activities was 244,660,955.01, an increase of 28.3% compared to 190,682,352.42 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,847,599,564.68, a decrease of 1.28% from ¥5,923,717,804.19 at the end of the previous year[5] - Total liabilities decreased to ¥4,466,316,165.24 from ¥4,546,325,257.23, showing a slight improvement in the debt position[17] - The company's equity attributable to shareholders increased to ¥1,270,146,069.56 from ¥1,268,138,305.45, indicating stability in shareholder equity[17] - The total current assets are reported at ¥1,164,522,066.36, showing a slight increase from ¥1,133,999,449.95 at the beginning of the period[15] - The company has a total of ¥367,762,170.75 in trading financial assets, down from ¥396,700,085.50[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,957, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Shanghai Zhongweizi Investment Management Co., Ltd., holds 49,889,250 shares, representing 33.01% of total shares[11] - The top ten shareholders collectively hold a significant portion of shares, with the first three shareholders accounting for over 43% of total shares[11] - The company has not reported any changes in the top ten shareholders due to margin trading activities[14] - The company has a total of 4,756,155 shares held in the repurchase account, accounting for 3.15% of the total share capital[13] - There are no preferred shareholders or changes in restricted shares reported during this period[14] Investment Activities - Investment income increased by 342.25% to ¥4,481,762.71, primarily due to higher returns from redeemed financial products[9] - The company reported an investment income of ¥4,481,762.71, a notable increase from ¥1,013,393.11, indicating improved performance in investment activities[18] Operational Strategies - The company is actively developing light asset operating models such as entrusted management, brand franchising, and cooperative sharing to optimize revenue structure and ensure stable cash flow[5] Research and Development - Research and development expenses were ¥1,000,658.73, down from ¥1,169,232.33, suggesting a potential shift in investment strategy[18]

Group 1 - The A-share retail sector experienced a significant rally, with Central Plaza hitting the daily limit up [1] - Bubugao saw an increase of over 5%, indicating strong market performance [1] - Other companies such as Wenfeng Shares, Debi Group, ZTE Commerce, and Tongcheng Holdings also reported gains [1]

证券代码：300947 证券简称：德必集团 公告编号：2025-014 上海德必文化创意产业发展（集团）股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东长兴乾悦企业服务合伙企业（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： 持有公司股份 7,561,579 股（占公司总股本 151,137,696 股的 5.0031%，占 公司扣除回购专户股份后的总股本 146,381,541 股的 5.1657%）的股东长兴乾悦 企业服务合伙企业（有限合伙）（原名上海择兑企业管理咨询合伙企业（有限合 伙），以下简称"长兴乾悦"）计划自本公告披露之日起 15 个交易日后的 3 个月 内 以 集中 竞价 方 式减 持 公司 股份 不 超过 1,463,815 股 （占 公 司总 股 本 151,137,696 股的 0.9685%，占公司扣除回购专户股份后的总股本 146,381,541 股的 1.0000%）。若计划减持期间公司有送股、配股、资本公积金转增股本等股份 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-013 上海德必文化创意产业发展（集团）股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第三届董事会第十一次会议，审议通过了《关于以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用不低于人民币 3,000 万元 （含），不超过人民币 6,000 万元（含）的自有或自筹资金以集中竞价交易方式 回购部分社会公众股份，用于维护公司价值及股东权益，回购价格不超过人民币 15 元/股（含），回购期限为自公司第三届董事会第十一次会议审议通过回购方 案之日起不超过 3 个月。本次回购股份方案的具体内容详见公司于 2025 年 4 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告暨回购股份报告书》（公告编号：2025-012）。 | | 限合伙） | | | | --- | --- ...