证券代码：301313 证券简称：凡拓数创 公告编号:2026-011 广州凡拓数字创意科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 广州凡拓数字创意科技股份有限公司（以下简称"公司"）近日接到控股 股东、实际控制人伍穗颖先生通知，获悉其所持有的公司部分股份办理了股份 质押业务，具体事项如下： 一、股东股份质押基本情况 | 是否为控 | 占其所 | 本次质押 | 是否 | 是否 | 占公司 | 股东名 | 股股东或 | 质押到期 | 直接持 | 质押 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股份数量 | 为限 | 补充 | 质押起始日 | 质权人 | 总股本 | 称 | 其一致行 | 日 | 有股份 | 用途 | （股） | 售股 | 质押 | 比例 | | 动人 | 比例 | 至办理解 | 科学城（广 | | | | | | | ...

Company - The stock price of Fantuo Shuchuang (301313) has shown active performance, closing at 32.7 yuan on February 10, 2026, with a daily increase of 2.96% and a net inflow of 11.62 million yuan from main funds, accounting for 5.05% of the total trading volume, while retail funds experienced a net outflow of 13.51 million yuan, indicating a divergence in capital flow [1] - As of February 13, 2026, the stock price reached 34.48 yuan, reflecting a cumulative increase of 14.44% over five days, with a turnover rate of 6.62%, suggesting high short-term capital attention [1] - The controlling shareholder, Wu Suiying, pledged an additional 261,000 shares on February 6, 2026, coinciding with a slight decline in stock price to 30.13 yuan [1] Industry - Institutional attention towards Fantuo Shuchuang is generally moderate, with the latest sentiment being neutral [2] - Profit forecasts indicate that institutions expect a net profit of approximately 66 million yuan for 2025, representing a year-on-year growth of 20%, and a projected net profit of 76 million yuan for 2026, reflecting a year-on-year increase of 15.15% [2] - The fund holding ratio is low at 0.02%, with ratings primarily being neutral [2] - The media sector has been influenced by advancements in AIGC technology recently, although the company's direct association with this trend is limited [2]

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 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 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 2026 年第一次临时股东会的 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，指派本所律师金涛、叶可安（以 下简称"本所律师"）出席公司 2026 年第一次临时股东会（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 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2026-010 广州凡拓数字创意科技股份有限公司 2026 年第一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 3、召开方式：现场投票及网络投票相结合的方式； 4、会议召集人：公司第四届董事会； 5、会议主持人：董事长伍穗颖先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 特别提示： 1、会议召开时间： 现场会议时间：2026 年 2 月 9 日（星期一）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 2026 年 2 月 9 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 2026 年 2 月 9 日 9 ...

广州凡拓数字创意科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 广州凡拓数字创意科技股份有限公司（以下简称"公司"）近日接到控股 股东、实际控制人伍穗颖先生通知，获悉其所持有的公司部分股份办理了股份 质押业务，具体事项如下： 一、股东股份质押基本情况 证券代码：301313 证券简称：凡拓数创 公告编号:2026-009 注 1：截至本公告披露日，伍穗颖先生直接持有公司股份 27,938,760 股，占公司当前总股 本的 27.01%，通过盐城津土投资咨询有限公司间接持有公司 3,698,000 股，占公司当前总股本 的 3.57%。 二、股东股份累计质押情况 截至本公告披露日，公司控股股东、实际控制人及其一致行动人所持股份 被质押情况如下： 1 | | 是否为控 | 本次质押 | 是否 | 是否 | | | | 占其所 | 占公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 ...

Market Overview - The digital media sector experienced a decline of 3.85% on February 4, with ZhiDeMai leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - *ST Fanli (600228) closed at 6.04, up 5.04% with a trading volume of 161,100 shares and a transaction value of 95.06 million [1] - Sanliu Wu Wang (300295) closed at 11.78, up 2.52% with a trading volume of 96,200 shares and a transaction value of 112 million [1] - Other notable declines include ZhiDeMai (300785) down 11.55% to 67.65, and XinHua Net (603888) down 6.29% to 24.29 [2] Capital Flow Analysis - The digital media sector saw a net outflow of 1.039 billion from institutional investors, while retail investors contributed a net inflow of 919 million [2] - The table of capital flow indicates that major stocks like *ST Fanli and Shengyi Bao experienced mixed capital movements, with significant outflows from institutional investors [3] Detailed Stock Capital Flow - *ST Fanli had a net inflow of 15.74 million from major investors, but a net outflow of 9.61 million from speculative investors [3] - Shengyi Bao saw a net inflow of 3.15 million from major investors, but also faced outflows from both speculative and retail investors [3] - The largest net outflow was observed in Mango Super Media (300413) with 40.88 million from major investors, while retail investors contributed a net inflow of 10.68 million [3]

Market Performance - The digital media sector increased by 3.73% on February 3, with Vision China leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Individual Stock Performance - Vision China (000681) closed at 27.77, up 5.47%, with a trading volume of 772,900 shares and a transaction value of 2.108 billion [1] - Mango Super Media (300413) closed at 26.84, up 5.42%, with a trading volume of 466,100 shares and a transaction value of 1.232 billion [1] - People's Daily Online (603000) closed at 25.19, up 5.09%, with a trading volume of 775,400 shares and a transaction value of 1.931 billion [1] - Xinhua Net (603888) closed at 25.92, up 5.07%, with a trading volume of 429,200 shares and a transaction value of 1.104 billion [1] Capital Flow Analysis - The digital media sector saw a net inflow of 383 million from institutional investors, while retail investors experienced a net outflow of 296 million [2][3] - Major stocks like Mango Super Media had a net inflow of 237 million from institutional investors, but a net outflow of 152 million from retail investors [3] - Vision China experienced a net inflow of 114 million from institutional investors, with a net outflow of 84 million from retail investors [3]

Market Overview - The digital media sector experienced a decline of 1.16% on February 2, with Sanliu Wu leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable stock performances include: - *ST Fanli (600228)*: Closed at 6.04, up 5.04% with a trading volume of 46,000 shares [1] - Zhidema (300785): Closed at 75.05, up 0.74% with a trading volume of 293,800 shares [1] - Mango Super Media (300413): Closed at 25.46, down 0.04% with a trading volume of 272,900 shares [1] - Visual China (000681): Closed at 26.33, down 0.08% with a trading volume of 681,200 shares [1] - Sanliu Wu (300295): Closed at 11.31, down 10.02% with a trading volume of 321,700 shares [2] Capital Flow - The digital media sector saw a net inflow of 11.99 million yuan from institutional investors and a net inflow of 92.81 million yuan from retail investors, while individual investors had a net outflow of 105 million yuan [2][3] - Key stocks with significant capital flow include: - Xinhua Net (603888): Net inflow of 38.73 million yuan from institutional investors [3] - Mango Super Media (300413): Net inflow of 37.08 million yuan from institutional investors [3] - Sanliu Wu (300295): Net inflow of 16.55 million yuan from institutional investors [3]

Summary of Conference Call Notes Industry Overview - The discussion revolves around the gaming industry and the impact of Google's newly launched world model, Genie3, on the sector [1][2]. Core Insights and Arguments - **Genie3's Impact**: Genie3 introduces a new interactive content paradigm but is unlikely to disrupt the gaming industry. The market reacted negatively, with significant declines in stock prices for major gaming companies: Unity down 24%, Roblox down 13%, and Take-Two down 8% [1]. - **Nature of Interactive Content**: Genie3 allows users to "step into a picture" and create interactive content, but it does not qualify as a game due to technological limitations. Traditional games have been the primary form of interactive content [1]. - **Game Development Efficiency**: While direct game creation using Genie3's current capabilities is deemed unlikely, it may enhance the game development process by optimizing project initiation and significantly improving level design validation efficiency [2]. Additional Important Points - **Comparison with Other Media**: The discussion draws parallels between the potential impact of short videos on movies and the gaming industry. Just as short videos did not replace traditional films, Genie3 is not expected to replace games. The Chinese film box office has grown from under 20 billion in 2012-2013 to over 50 billion now, indicating that different media can coexist and thrive [3][4]. - **Investment Opportunities**: - **Overseas Mapping**: Companies to watch include Kunlun Wanwei (MatrixGame 2.0), Vision China (investment in digital technology), and others involved in world model assets [5]. - **Continued Optimism in Gaming**: Companies like Perfect World, Giant Network, Century Huatong, and Kaiying Network are highlighted for their upcoming commercial activities and product testing [5]. - **3D Asset Companies**: Companies such as Silk Road Vision, Fantawild, and Fengyu Zhiku are noted for their relevance in the 3D asset space [5].

Market Overview - On January 30, the digital media sector experienced a slight decline of 0.05% compared to the previous trading day, with Fantawild leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable gainers in the digital media sector included: - *ST Fanli: Closed at 5.75, up 4.17% with a trading volume of 196,400 shares and a turnover of 112 million yuan [1] - Zhidema: Closed at 74.50, up 3.20% with a trading volume of 299,800 shares and a turnover of 2.193 billion yuan [1] - Guomai Culture: Closed at 14.64, up 2.23% with a trading volume of 326,300 shares and a turnover of 474 million yuan [1] - Conversely, Fantawild Digital saw a significant decline, closing at 31.67, down 4.03% with a trading volume of 91,600 shares and a turnover of 293 million yuan [2] Capital Flow - The digital media sector experienced a net outflow of 96.72 million yuan from institutional investors, while retail investors saw a net inflow of 47.29 million yuan [2] - The capital flow for specific stocks showed: - Xinhua Net had a net inflow of 98.45 million yuan from institutional investors, but a net outflow of 92.79 million yuan from retail investors [3] - Guomai Culture had a net inflow of 38.31 million yuan from institutional investors, with a net outflow of 52.48 million yuan from retail investors [3] - Fantawild Digital had a net outflow of 6.79 million yuan from institutional investors, while retail investors contributed a net inflow of 6.83 million yuan [3]