关于关联租赁的公告 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、关联交易概述 广州凡拓数字创意科技股份有限公司（以下简称"公司"）关联方广州虚 拟动力网络技术有限公司（以下简称"虚拟动力"）拟向公司租赁位于广州市 天河区 S15 沈海高速广州支线与广氮服务区交叉口北 260 米处房产作为虚拟动 力研发、办公场地，租赁总面积为 450 平方米，租赁期一年，租赁期内房屋租 赁费用合计为不超过 60 万元，占公司最近一年经审计归母净资产的 0.074%。 证券代码：301313 证券简称：凡拓数创 公告编号：2025-045 广州凡拓数字创意科技股份有限公司 （2）企业类型：其他有限责任公司 （3）法定代表人：伍穗颖 （4）经营期限：2016-07-21 至 无固定期限 因虚拟动力为公司控股股东、实际控制人伍穗颖先生实际控制的企业，根 据《深圳证券交易所创业板股票上市规则》中关联方的认定标准，本次交易构 成关联交易。 公司于 2025 年 7 月 10 日召开的第四届董事会第十四次会议、第四届监事 会第十四次会议审议通过了《关于关联租赁的议案》，关联董事伍穗 ...

Group 1 - The core viewpoint is that data decision-making capabilities have become a new form of productivity for enterprises, as evidenced by various innovations in data utilization across industries [1][5] - Shenzhen's data factor reform policy is set to deepen in 2025, exploring innovations in data trading and revenue distribution mechanisms [1] - A Guizhou industrial company successfully secured 20 million financing by pledging a "production process data set," marking a national first [1] Group 2 - The challenges faced by enterprises have shifted from technical aspects to value aspects as data is recognized as an asset, necessitating the transformation of manufacturing line data into financing credit [3] - A cable company utilized a 5G digital twin factory to create virtual models of real-time production conditions, enabling data to be assessed as an asset and facilitating "data pledging" [3] - A retail giant improved inventory turnover by 20% by integrating AI forecasting with RPA replenishment systems, transforming fragmented data into dynamic distribution strategies [3] Group 3 - FunBI's three-dimensional visualization platform redefines the data decision-making process through three core capabilities: zero-code business decision driving, multi-source data spatiotemporal integration, and AI-enhanced decision insights [3][4] - A home appliance company reduced its inventory transfer period from 48 hours to 4 hours by utilizing FunBI to overlay national warehouse heat maps with sales forecasts [3] - In a smart water management scenario, FunBI integrated various data types to enhance flood response speed by 70% for a central city [3] Group 4 - FunBI's technology addresses specific pain points in various industries, such as predicting equipment failures in manufacturing and optimizing supply chain logistics in retail [4] - A dairy company deployed a digital twin to preemptively warn of equipment issues, avoiding a potential loss of 2.4 million yuan per downtime incident [4] - A bank utilized blockchain and spatial computing to create a full lifecycle twin of biological assets, enabling dynamic credit for livestock farmers based on growth data [4] Group 5 - As the marketization of data elements progresses, the competitive dimension for enterprises has shifted from merely having data to making rapid decisions [5] - The Shenzhen data exchange pilot is expected to facilitate the path from data aggregation to governance, assetization, and decision empowerment [5] - FunBI offers not just tools but also the shortest path from data to decision-making, representing the best annotation of "new quality productivity" in the digital twin era [5]

Core Points - The company reported a significant decline in revenue and net profit for the fiscal year 2024, with total revenue of 365.04 million yuan, a decrease of 36.59% year-on-year [1][2] - The net profit attributable to shareholders was a loss of 187.44 million yuan, compared to a profit of 10.50 million yuan in the previous year [1][2] - The company also reported a negative cash flow from operating activities of 94.81 million yuan, a stark contrast to the positive cash flow of 19.31 million yuan in the previous year [1][2] Financial Performance Summary - For 2024, the company achieved total revenue of 365.04 million yuan, down from 575.68 million yuan in 2023, marking a 36.59% decrease [2] - The net profit attributable to shareholders was -187.44 million yuan, a decline of 1,884.76% compared to the previous year's profit of 10.50 million yuan [2] - The net profit after excluding non-recurring items was -191.69 million yuan, down 32,912.67% from the previous year's profit of 584.21 thousand yuan [2] - The net cash flow from operating activities was -94.81 million yuan, a decrease of 590.95% from the previous year's positive cash flow of 19.31 million yuan [2] Quarterly Performance Summary - In the first quarter of 2025, the company reported revenue of 13.33 million yuan, an increase of 75.35% year-on-year [3] - The net profit attributable to shareholders was a loss of 22.62 million yuan, an improvement of 38.17% compared to the loss of 36.58 million yuan in the same quarter of the previous year [3] - The net cash flow from operating activities improved to -4.84 million yuan, a 93.04% increase compared to the previous year's cash flow of -69.51 million yuan [3] Capital Raising and Use of Funds - The company raised a total of 645.98 million yuan from its initial public offering, with a net amount of 555.90 million yuan after deducting issuance costs [4] - The actual net fundraising exceeded the original plan by 205.99 million yuan, which was initially set at 349.90 million yuan [4] - The funds raised are intended for projects including a digital creative production base, an upgrade of the digital creative R&D center, marketing network upgrades, and working capital supplementation [4] Future Profit Forecast - The company anticipates a net loss attributable to shareholders in the range of 150 million to 200 million yuan for the fiscal year 2024, compared to a profit of 1.05 million yuan in the previous year [5] - The expected net loss after excluding non-recurring items is projected to be between 160 million and 210 million yuan, down from a profit of 584.20 thousand yuan in the previous year [5]

证券时报·数据宝统计，截至（6月16日）收盘，沪指报3388.73点，涨11.73点，涨幅为0.35%；深成指报 10163.55点，涨41.43点，涨幅为0.41%；创业板指报2057.32点，涨13.50点，涨幅为0.66%。个股方面， 今日112只A股换手率超过20%，其中，科力股份、北方长龙等6只个股换手率达五成以上，半数筹码易 主。（数据宝） 6月16日两市换手率居前个股一览 | 600367 | 红星发展 | 15.10 | 24.76 | 3.50 | | --- | --- | --- | --- | --- | | 300886 | 华业香料 | 37.43 | 24.62 | -0.40 | | 873527 | 夜光明 | 22.38 | 24.58 | -8.84 | | 002657 | 中科金财 | 25.37 | 24.56 | 10.02 | | 301313 | 凡拓数创 | 25.10 | 24.38 | 10.67 | | 600714 | 金瑞矿业 | 13.23 | 24.31 | 9.98 | | 300095 | 华伍股份 | 10.06 | 24.23 | 0. ...

Group 1 - The IP economy concept is gaining strength in the market, with several companies experiencing significant stock price increases [1] - Companies such as Light Media, Desso Fashion, Gao Le Co., and others reached the daily limit up, indicating strong investor interest [1] - Notable stock performances include Starry Entertainment and Fantou Digital Creation, which rose over 10%, reflecting positive market sentiment towards the IP economy [1] Group 2 - Other companies like Giant Network, Ice River Network, Huayi Brothers, and Chinese Online also showed notable gains, contributing to the overall bullish trend in the sector [1]

Core Viewpoint - The incident involving the unilateral recall of discount coupons by Meituan highlights a significant trust crisis between the platform and consumers, revealing issues of transparency and consumer rights in the digital age [1][2]. Group 1: Incident Overview - Users reported that their discount coupons, obtained through a promotional activity, were suddenly revoked without prior notice, leading to widespread complaints [2]. - The customer service response indicated that the probability of coupon inflation was random, and the rules regarding coupon recall were not clearly communicated beforehand [2][3]. - Complaints surged by 60% on a single day, with the total amount claimed reaching at least 1260 yuan [2]. Group 2: Technology Solutions - The key to resolving such trust crises lies in digital twin technology, which can enhance transparency and accountability in platform operations [3]. - The FTE digital twin engine developed by Fantuo Shuchuang integrates multiple data sources to track the entire lifecycle of discount coupons, ensuring clarity in their generation, issuance, and usage [3][4]. - The technology allows for the visualization of abstract rules, enabling users to monitor their account status and identify any irregularities in real-time [4]. Group 3: Implementation of Transparency - Fantuo Shuchuang's solution includes a three-layer protective system for consumer rights, which consists of full-process mapping, smart contracts, and a regulatory sandbox [6][9][10]. - The full-process mapping layer creates a three-dimensional model of user accounts, displaying real-time updates on coupon attributes and modifications [7]. - Smart contracts can enforce platform rules automatically, ensuring that any changes to terms are communicated in advance [9]. Group 4: Broader Applications - The digital twin technology has been successfully applied in various sectors, including industrial manufacturing and urban management, demonstrating its capability to enhance operational efficiency and risk management [11][12][13]. - In the financial sector, the technology has significantly improved response times to security incidents and predictive maintenance, showcasing its versatility [10][11]. Group 5: Future Vision - The vision for the future involves creating a transparent ecosystem where consumers can confidently engage with digital assets, knowing their rights are protected and transactions are traceable [14][15]. - The implementation of this technology aims to establish a trust bridge between the physical and digital worlds, ensuring that every coupon and rule adjustment is verifiable and compliant [17].

Group 1: Company Overview and Strategy - The company is actively promoting AI 3D digital twin product development and integrated services across various industries, including industrial, water resources, energy, and environmental sectors [2][3]. - The company aims to enhance its "AI + 3D" development strategy, focusing on technology innovation and industrial upgrades through a four-dimensional strategic layout: technology foundation, product innovation, model transformation, and capital empowerment [3][4]. Group 2: Financial Performance and Challenges - In 2024, the company faced significant challenges due to market environment changes and intensified industry competition, leading to a substantial decline in operating revenue [3]. - The company's R&D investment in 2024 was 33.37 million CNY, accounting for 9.14% of operating revenue, reflecting a commitment to maintaining technological leadership [4]. Group 3: Product and Service Matrix - The company's product and service offerings include 3D digital creative products, integrated digital solutions, and AI 3D digital twin products, which are currently prioritized for development [5]. - The company is focusing on building a digital twin engine, low-code platforms, AI software tools, and industry-specific digital twin management platforms to enhance modularity and standardization of its products [5]. Group 4: Industry Collaboration and Future Directions - The digital twin technology is recognized as a crucial component for the construction of new intelligent factories, with the company's digital twin platform meeting high-performance requirements for both web and client applications [6]. - The company is actively collaborating with clients in the intelligent manufacturing sector to advance its services and solutions [6].

广州凡拓数字创意科技股份有限公司 广州凡拓数字创意科技股份有限公司（以下简称"公司"）于 2025 年 4 月 年 5 月 16 日召开 2024 年年度股东大会，审议通过《关于回购注销 2023 年限制 性股票激励计划授予的部分限制性股票的议案》。现将有关事项公告如下： 因激励对象离职及 2023 年限制性股票激励计划首次授予第一个解除限售期 公司层面业绩考核不达标，根据《上市公司股权激励管理办法》《2023 年限制 性股票激励计划（草案）》等有关规定，公司拟回购注销限制性股票共计 124 万 股 ， 回 购 价 格 为 18.742 元 / 股 。 具 体 内 容 详 见 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于回购注销 2023 年限制性股票激励计划 授予的部分限制性股票的公告》。 证券代码：301313 证券简称：凡拓数创 公告编号：2025-041 广州凡拓数字创意科技股份有限公司 关于回购注销 2023 年限制性股票激励计划部分限制性股票减资 本次回购注销完成后，公司总股本将减少 1,240,000 股，公司注册资本将相 应减少 1,24 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2025-041 本次回购注销完成后，公司总股本将减少 1,240,000 股，公司注册资本将相 应减少 1,240,000 元。根据《中华人民共和国公司法》和《公司章程》等相关规 定，公司特此通知债权人，债权人自本公告之日起 45 日内，有权要求公司清偿 债务或者提供相应的担保。债权人如果提出要求公司清偿债务的，应根据《中华 人民共和国公司法》等相关法律法规的规定，向公司提出书面请求，并随附相关 证明文件。 联系方式： 1、联系人：邓惠琳 2、联系电话：020-23300788 广州凡拓数字创意科技股份有限公司 关于回购注销 2023 年限制性股票激励计划部分限制性股票减资 暨通知债权人的公告 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"）于 2025 年 4 月 23 日分别召开第四届董事会第十三次会议与第四届监事会第十三次会议，2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过《关于回购注销 2023 年限制 性股票激励计划授予 ...

近日，公司完成了上述事宜的相关工商变更登记手续，公司经营范围变更为： 数字内容制作服务（不含出版发行）；信息系统运行维护服务；信息技术咨 询服务；计算机系统服务；网络技术服务；数据处理服务；大数据服务；网络与 信息安全软件开发；智能控制系统集成；数据处理和存储支持服务；人工智能公 共数据平台；人工智能理论与算法软件开发；人工智能基础软件开发；人工智能 应用软件开发；卫星遥感应用系统集成；地理遥感信息服务；数字技术服务；数 字文化创意软件开发；信息系统集成服务；软件开发；动漫游戏开发；广告设计、 代理；图文设计制作；专业设计服务；平面设计；工业工程设计服务；对外承包 工程；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；教育 咨询服务（不含涉许可审批的教育培训活动）；技术进出口；机械设备销售；数 字文化创意内容应用服务；数字创意产品展览展示服务；项目策划与公关服务； 组织文化艺术交流活动；体验式拓展活动及策划；会议及展览服务；物业管理； 非居住房地产租赁；智能机器人销售；工业机器人销售；工业机器人安装、维修； 智能无人飞行器销售；人工智能硬件销售；物联网技术研发；网络设备销售；通 讯设备销售；互联网 ...