证券之星消息，11月4日数字媒体板块较上一交易日下跌0.16%，国脉文化领跌。当日上证指数报收于 3960.19，下跌0.41%。深证成指报收于13175.22，下跌1.71%。数字媒体板块个股涨跌见下表： 从资金流向上来看，当日数字媒体板块主力资金净流出2.65亿元，游资资金净流出2478.67万元，散户资 金净流入2.9亿元。数字媒体板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300413 | 芒果超媒 | 3162.90万 | 3.89% | 996.17万 | 1.22% | -4159.07万 | -5.11% | | 300987 川网传媒 | | 930.98万 | 8.39% | -111.81万 | -1.01% | -819.16万 | -7.38% | | 301313 凡拓数创 | | -133.04万 | -0.91% | 127.07万 | 0.87% | ...

Market Overview - The digital media sector experienced a decline of 0.96% on October 30, with FanTuo leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock performances include: - People's Daily (603000) closed at 19.84, up 2.01% with a trading volume of 248,800 shares and a turnover of 497 million yuan [1] - FanTuo Education (301313) closed at 29.70, down 2.69% with a trading volume of 85,000 shares and a turnover of 256 million yuan [2] - Visual China (000681) closed at 20.15, down 2.23% with a trading volume of 342,300 shares and a turnover of 695 million yuan [2] Capital Flow - The digital media sector saw a net outflow of 80.76 million yuan from institutional investors, while retail investors contributed a net inflow of 33.11 million yuan [2] - The capital flow for key stocks includes: - People's Daily had a net inflow of 50.39 million yuan from institutional investors, but a net outflow of 36.25 million yuan from retail investors [3] - Mango Super Media (300413) experienced a net outflow of 5.15 million yuan from institutional investors, with a net inflow of 1.63 million yuan from retail investors [3]

Market Overview - The digital media sector increased by 0.35% on October 29, with Fantou Shuchuang leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Fantou Shuchuang (301313) closed at 30.52, rising by 5.21% with a trading volume of 128,000 shares and a transaction value of 394 million yuan [1] - Zhidema (300785) closed at 34.56, up 2.31%, with a trading volume of 94,700 shares and a transaction value of 323 million yuan [1] - Shiyingbao (002095) closed at 19.93, increasing by 1.01%, with a trading volume of 67,600 shares and a transaction value of 134 million yuan [1] - Visual China (000681) closed at 20.61, up 0.73%, with a trading volume of 130,330 shares and a transaction value of 621 million yuan [1] - Xinhua Net (603888) closed at 19.59, increasing by 0.62%, with a trading volume of 68,200 shares and a transaction value of 133 million yuan [1] Capital Flow - The digital media sector saw a net inflow of 23.58 million yuan from institutional investors, while retail investors experienced a net outflow of 20.24 million yuan [2] - The main capital flow data indicates that Visual China had a net inflow of 81.44 million yuan from institutional investors, while it faced a net outflow of 72.99 million yuan from retail investors [3] - Zhidema experienced a net inflow of 21.10 million yuan from institutional investors, but a net outflow of 23.20 million yuan from retail investors [3]

Core Viewpoint - Company is a leading player in the digital creative industry in China, providing integrated digital creative products and solutions, with a differentiated advantage in full industry chain services [1] Group 1: Business Performance - For Q3 2025, company reported revenue of 420 million yuan, ranking 3rd in the industry, with the top competitor generating 1.331 billion yuan and the second 1.293 billion yuan [2] - The main business composition includes integrated digital services at 238 million yuan (74.33%), digital twin and information software at 45.79 million yuan (14.33%), and 3D visualization products and services at 36.04 million yuan (11.28%) [2] - The net profit for the same period was -97.79 million yuan, also ranking 3rd in the industry, with the top competitor achieving a net profit of 52.70 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 46.52%, higher than the previous year's 37.27% and above the industry average of 39.13%, indicating increased debt pressure [3] - The gross profit margin for Q3 2025 was 24.03%, down from 29.85% year-on-year but still above the industry average of 22.36%, suggesting a competitive edge in profitability [3] Group 3: Executive Compensation - The chairman, Wu Suiying, received a salary of 604,900 yuan in 2024, a decrease of 80,100 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 31.51% to 10,300, while the average number of shares held per shareholder increased by 71.41% to 7,564.4 [5]

Core Viewpoint - The company, Fantuo Shuchuang, announced the election of Mr. Ke Maoxu as the employee director of the fourth board of directors during the employee representative meeting held on October 27, 2025 [1] Group 1 - The employee representative meeting was held on October 27, 2025 [1] - Mr. Ke Maoxu was elected as the employee director [1] - The election was conducted through a vote by all attending employee representatives [1]

证券代码：301313 证券简称：凡拓数创 公告编号：2025-064 广州凡拓数字创意科技股份有限公司 关于非独立董事辞职暨选举职工董事及补选 董事会审计委员会委员的公告 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。 一、非独立董事辞职的情况 广州凡拓数字创意科技股份有限公司（以下简称"公司"）收到公司非独 立董事张昱先生和柯茂旭先生的书面辞职报告。张昱先生因个人工作原因，申 请辞去公司第四届董事会非独立董事及战略委员会委员职务，辞职后，张昱先 生不再担任公司及子公司任何职务。因公司内部工作调整，柯茂旭先生申请辞 去公司第四届董事会非独立董事及审计委员会委员职务，辞职后将继续在公司 担任其他相关职务。 此次董事辞职不会导致公司董事会人数低于法定最低人数，不会影响董事 会的正常运作，根据《公司法》《公司章程》等有关法律、法规及规范性文件 的规定，该辞职申请自送达董事会之日起生效，公司将按照法定程序尽快完成 非独立董事的补选工作。 张昱先生、柯茂旭先生担任非独立董事职务原定任期为 2024 年 2 月 23 日 至 2027 年 2 月 22 日。截至本公告披 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2025-062 广州凡拓数字创意科技股份有限公司 第四届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 广州凡拓数字创意科技股份有限公司（以下简称"公司"）第四届董事会 第十六次会议于 2025 年 10 月 27 日在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 10 月 24 日通过邮件及书面的方式送达各位董事。本次会 议应出席董事 7 人，其中以现场出席并参与表决的董事共 4 人，以通讯出席并 参与表决的董事共 3 人，为李超红先生、幸黄华先生、陈水森先生。 会议由公司董事长伍穗颖先生主持，公司高级管理人员列席本次会议。会 议召开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审 议，会议形成决议如下： （一）审议通过《关于公司〈2025 年三季度报告〉的议案》 公司董事会在全面审核和了解公司 2025 年三季度报告后，认为公司 2025 年三季度报告真实、准确、完整地反映了公司的实际经营状况和经营成果，认 为其陈述 ...

Core Viewpoint - The company announced the resignation of non-independent director Zhang Yu due to personal work reasons, and he will no longer hold any positions within the company or its subsidiaries after his resignation [1] Group 1 - The company received a written resignation report from non-independent director Zhang Yu [1] - Zhang Yu applied to resign from his position as a non-independent director of the company's fourth board and as a member of the strategic committee [1] - After resigning, Zhang Yu will not hold any positions in the company or its subsidiaries [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥100,050,479.53, representing a 179.96% increase year-over-year[5] - The net profit attributable to shareholders was -¥49,548,386.98, a decrease of 13.28% compared to the same period last year[5] - The basic and diluted earnings per share were both -¥0.47, reflecting a 14.55% improvement year-over-year[5] - The company's operating revenue reached ¥419,615,015.45, an increase of 72.30% compared to the previous period, primarily due to growth in AI 3D digital twin products and integrated digital services[9] - The net loss for the current period was ¥97,789,957.12, compared to a net loss of ¥128,680,180.54 in the previous period, showing an improvement of approximately 23.9%[26] - The total comprehensive loss for the current period was ¥97,789,957.12, compared to a loss of ¥128,680,180.54 in the previous period, indicating a reduction of approximately 23.9%[26] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,412,765,287.53, an increase of 1.67% from the end of the previous year[5] - The company's equity attributable to shareholders decreased by 11.09% to ¥720,204,117.77 compared to the end of the previous year[5] - The total liabilities increased to ¥657,283,343.56 from ¥580,236,647.94, marking a rise of approximately 13.3%[22] - The company's total non-current assets increased from CNY 556,315,198.38 to CNY 670,628,319.78, representing a growth of about 20.5%[21] Cash Flow - Cash flow from operating activities showed a net outflow of -¥31,266,571.31, a significant increase of 76.19% in outflow compared to the previous year[5] - The net cash flow from operating activities improved to -¥31,266,571.31, a 76.19% reduction in losses compared to the previous period, driven by increased cash receipts from sales[9] - The net cash flow from operating activities was ¥423,581,404.26, compared to ¥310,972,034.04 in the previous period, reflecting an increase of about 36.1%[27] - The net cash flow from financing activities was $22.95 million, compared to $37.77 million in the previous period, showing a decline in cash generated from financing[28] Investments and Expenses - The company reported a significant increase in financial expenses, totaling ¥2,418,111.69, which is a 372.53% rise due to higher interest expenses[9] - Investment income decreased by 78.08% to ¥925,141.75, mainly due to reduced returns from financial products[9] - Cash outflows for investment activities were $443.98 million, down from $977.72 million, indicating a reduction in capital expenditures[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,346, with the largest shareholder holding 27.01% of the shares[10] - The company completed the repurchase and cancellation of 1.24 million restricted stocks, with a total expenditure of CNY 23,240,080, reducing the total share capital from 104,693,400 shares to 103,453,400 shares[16] Goodwill and Deferred Tax - The goodwill increased by 73.01% to ¥89,282,534.55, attributed to the acquisition of new companies during the period[8] - The company experienced a 380.33% increase in deferred tax liabilities, reaching ¥19,696,969.11, mainly due to the impact of newly acquired companies[8] - The company’s goodwill rose from CNY 51,603,994.78 to CNY 89,282,534.55, an increase of approximately 73%[21] Operating Costs - Operating costs amounted to ¥318,794,825.33, reflecting an 86.61% increase, attributed to higher costs associated with increased revenue[9] - Total operating costs amounted to ¥497,244,925.84, up from ¥342,051,160.29, indicating an increase of about 45.5%[25] Other Income - The company received other income of ¥3,152,097.94, a 70.82% increase, attributed to higher government subsidies compared to the previous year[9] - The company received $115.40 thousand in tax refunds, compared to $29.76 thousand previously, indicating improved tax recovery[28]

Group 1 - The company's Q3 revenue reached 100 million, representing a year-on-year increase of 179.96% [1] - The net profit for Q3 showed a loss of 49.5484 million, a decrease of 13.28% [1] - For the first three quarters, the total revenue was 420 million, reflecting a year-on-year growth of 72.30% [1] Group 2 - The net profit for the first three quarters recorded a loss of 96.4086 million, which is a decline of 24.18% [1]