北京市中伦（广州）律师事务所 关于广州凡拓数字创意科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：广州凡拓数字创意科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广州凡拓数字创意 科技股份有限公司（以下简称"公司"）委托，指派本所律师周昊臻、谢兵（以 下简称"本所律师"）出席公司 2025 年第三次临时股东会（以下简称"本次股 东会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、规范性文件及《广州凡拓数字创意 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股 东会进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2025-059 广州凡拓数字创意科技股份有限公司 2025 年第三次临时股东会决议公告 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。 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025 年 9 月 16 日（星期二）14:30； 网络投票的时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 9 月 16 日的交易时间，即 9:15-9：25,9:30-11:30 和 13:00-15:00; 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 16 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：广东省广州市天河区沐陂西路 13 号凡拓总部办公 大楼会议室（近裕晖创意园） 参加本次股东会现场会议和网络投票表决的中小股东及股东代理人共 54 人， 代表有表决权的公司股份总数合计为 2,665,180 股，占公司有表决权股份总数 的 2.718 ...

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。 为进一步做好投资者关系管理工作,加强与广大投资者的互动交流，广州凡 拓数字创意科技股份有限公司（以下简称"公司"）将参加由广东证监局、广东 上市公司协会与深圳市全景网络有限公司联合举办的"向新提质 价值领航 2025 年广东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 证券代码：301313 证券简称：凡拓数创 公告编号：2025-060 广州凡拓数字创意科技股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 特此公告！ 广州凡拓数字创意科技股份有限公司 董 事 会 2025 年 9 月 16 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题， ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002095 | 生意宝 | 21.20 | 3.21% | 10.44万 | | 2.20亿 | | 300785 | 值得买 | 41.83 | 2.57% | 13.34万 | | 5.571Z | | 000681 | 视觉中国 | 21.27 | 2.41% | 37.23万 | | 7.83亿 | | 603466 | 风语筑 | 10.02 | 1.73% | 13.33万 | | 1.32亿 | | 603533 | 掌阅科技 | 20.22 | 1.46% | 13.77万 | | 2.79亿 | | 300295 | 三六五网 | 13.77 | 1.40% | 4.69万 | | 6403.97万 | | 301299 | 卓创资讯 | 62.65 | 1.29% | 9313.0 | | 5800.99万 | | 600228 | *ST返利 | 5.26 | 1.15% | 20.67万 | | 1.10亿 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300413 | 芒果超媒 | 29.42 | -2.19% | 14.14万 | 4.18亿 | | 301313 | 凡拓数创 | 26.17 | -1.10% | 1.18万 | 3113.93万 | | 300987 | 川网传媒 | 18.81 | -0.48% | 3.78万 | 7112.68万 | | 603533 | 掌阅科技 | 20.04 | -0.15% | 6.09万 | 1.22亿 | | 002095 | 生意宝 | 20.80 | -0.10% | 3.07万 | 6387.62万 | | 603466 | 风语筑 | 10.00 | 0.10% | 8.70万 | 8713.08万 | | 000681 | 视觉中国 | 20.73 | 0.58% | 20.84万 | 4.35 Z | | 300295 | 三六五网 | 13.78 | 0.88% | 4.46万 | 6135.07万 | | 603000 | ...

9月1日，凡拓数创涨5.31%，截至发稿，报28.16元/股，成交9023.00万元，换手率4.98%，总市值29.13 亿元。 资料显示，广州凡拓数字创意科技股份有限公司位于广东省广州市天河区沐陂西路13号凡拓总部办公大 楼(近裕晖创意园)，成立日期2002年9月24日，上市日期2022年9月30日，公司主营业务涉及公司是数字 创意产品及数字一体化解决方案的综合提供商。主营业务收入构成为：数字一体化综74.33%，数字孪 生及信息化软件14.33%，3D可视化产品及服务11.28%，其他(补充)0.07%。 从凡拓数创十大流通股东角度 数据显示，大成基金旗下1只基金位居凡拓数创十大流通股东。大成中证360互联网+指数A（002236） 二季度新进十大流通股东，持有股数58.49万股，占流通股的比例为0.88%。根据测算，今日浮盈赚取约 83.06万元。 大成中证360互联网+指数A（002236）基金经理为夏高。 截至发稿，夏高累计任职时间10年273天，现任基金资产总规模22.6亿元，任职期间最佳基金回报 218.19%， 任职期间最差基金回报-71.74%。 风险提示：市场有风险，投资需谨慎。本文为AI ...

凡拓数创 202509004 摘要 凡拓数创营收预计下半年受益于低基数实现增长，但市场竞争及新业务 投入或影响利润提升，现金流回款存在不确定性。 公司战略调整，从传统数字创意向数字孪生信息化产品转型，并积极布 局 ToC 数字文化领域，探索商业模式迭代和现金流优化。 传统公益性展览展示需求减少，公司转向 ToC 端运营，与泰山、国家图 书馆等合作，通过 IP 合作和门票分成实现商业化。 公司在数字孪生领域计划标准化软件，结合模拟仿真和高速渲染技术， 吸引开发者，提供个人版和企业版工具。 AI 技术普及降低创作门槛，但公司积累的大量 3D 数字资产，及渲染引 擎升级至 4.0，构成显著竞争优势，难以被简单替代。 公司策略重点发展基于 AI 3D 整体解决方案的数字孪生业务，加强虚拟 场景搭建和数据模拟仿真能力，实现从项目制向产品服务矩阵转型。 公司聚焦水利水务、电力能源和智能制造三大领域，通过收并购实现市 场布局和技术协同，推动数字孪生技术落地应用，并关注信息化、传感 器等领域的潜在收购目标。 Q&A 请介绍一下凡拓数创在 2025 年上半年的财务表现及下半年的展望。 2025 年上半年，凡拓数创的整体业绩有所 ...

Core Viewpoint - The recent financial report of Fantuo Shuchuang (301313) shows significant revenue growth but also highlights concerns regarding net profit and cash flow management [1][2]. Financial Performance - The total revenue for the reporting period reached 320 million yuan, representing a year-on-year increase of 53.79% [1]. - The net profit attributable to the parent company was -46.86 million yuan, showing a year-on-year improvement of 33.07% [1]. - In Q2, total revenue was 186 million yuan, up 41.35% year-on-year, while the net profit attributable to the parent company was -24.24 million yuan, an increase of 27.49% year-on-year [1]. Profitability Metrics - The gross margin was 26.62%, down 11.83% year-on-year, while the net margin was -14.66%, an increase of 56.98% year-on-year [1]. - The total of selling, administrative, and financial expenses was 94.84 million yuan, accounting for 29.68% of revenue, a decrease of 31.92% year-on-year [1]. - Earnings per share were -0.45 yuan, reflecting a year-on-year increase of 32.84% [1]. Accounts Receivable and Cash Flow - The accounts receivable were substantial, with the ratio of accounts receivable to total revenue at 92.41% [1]. - The cash flow per share was 0.03 yuan, showing a significant year-on-year increase of 103.19% [1]. Historical Performance and Investment Return - The historical median Return on Invested Capital (ROIC) since the company went public is 8.18%, with the worst year being 2024, which recorded a ROIC of -19.26% [2]. - The company has reported a net margin of -51.72% in the previous year, indicating low added value in its products or services [2]. Financial Health Indicators - The cash flow situation is concerning, with a cash and cash equivalents to current liabilities ratio of only 65.74% [3]. - The average net cash flow from operating activities over the past three years has been negative, raising red flags about financial sustainability [3].

Market Overview - On August 28, the digital media sector rose by 0.12% compared to the previous trading day, with *ST Fanli leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - The following stocks in the digital media sector showed notable performance: - *ST Fanli (600228) closed at 4.73, up 4.19% with a trading volume of 227,300 shares and a turnover of 108 million yuan [1] - Zhangyue Technology (603533) closed at 22.20, up 1.98% with a trading volume of 196,800 shares and a turnover of 433 million yuan [1] - Mango Super Media (300413) closed at 25.90, up 1.17% with a trading volume of 283,500 shares and a turnover of 727 million yuan [1] - Other stocks like Xinhua Net (603888) and Shining Technology (301313) also saw slight increases [1] Capital Flow - The digital media sector experienced a net outflow of 396 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2][3] - The following stocks had significant capital flow: - *ST Fanli had a net inflow of 13.37 million yuan from institutional investors, but a net outflow from retail investors [3] - Other stocks like Mango Super Media and Zhangyue Technology faced net outflows from institutional investors but had varying net inflows from retail investors [3]

Group 1 - The board of directors of Guangzhou Fantuo Digital Creative Technology Co., Ltd. held its 15th meeting on August 26, 2025, to discuss various resolutions [1] - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's operational status and results [2][3] - The board also approved a special report on the storage and use of raised funds, confirming compliance with relevant regulations and no misuse of funds [2][3] Group 2 - The board approved a proposal to change the company's registered capital and amend the articles of association, resulting in a reduction of total shares from 10,469.34 million to 10,345.34 million due to the completion of the repurchase and cancellation of restricted stock [3][4] - The board passed multiple amendments to internal management systems, including fundraising management, information disclosure, and risk management, all receiving unanimous approval [5][6] Group 3 - The board approved a proposal to apply for a merger loan of up to 61 million yuan, secured by 51% equity of a subsidiary, Zhejiang Yugong Information Technology Co., Ltd. [7] - The board proposed to increase the bank's credit limit from 450 million yuan to 600 million yuan to meet operational and project funding needs [8] Group 4 - The board decided to hold the third extraordinary general meeting of shareholders on September 16, 2025, to discuss the approved proposals [8]