中信建投证券股份有限公司 关于广州凡拓数字创意科技股份有限公司 募投项目结项并将节余募集资金及超募资金节余利息永久 补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为广州凡拓数字创意科技股份有限公司（以下简称"凡拓数创"、"公司"）首次 公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对凡拓数创募投项目结项并将节余募 集资金及超募资金节余利息永久补充流动资金的情况进行了审慎核查，具体情况 如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广州凡拓数字创意科技股份有限公 司首次公开发行股票注册的批复》（证监许可［2022］1306 号），凡拓数创向社 会公开发行人民币普通股（A 股）股票 25,583,400 股，每股面值 1 元，每股发行 价格为 25.25 元，募集资金总额为 645,980,850.00 元，减除发行费用 90,07 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2025-043 （一）审议通过《关于关联租赁的议案》 广州凡拓数字创意科技股份有限公司 第四届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 广州凡拓数字创意科技股份有限公司（以下简称"公司"）第四届监事会 第十四次会议于 2025 年 7 月 10 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 7 月 7 日通过邮件及书面的方式送达各位监事。本次会议 应出席监事 3 人，其中以现场出席并参与表决的监事共 1 人，苏宸先生、高建 刚先生以通讯出席并参与表决。 会议由公司监事会主席苏宸先生主持，公司董事会秘书、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 各位监事认真审议，会议形成决议如下。 二、监事会会议审议情况 经审议，公司监事会认为本次租赁房屋是为了满足虚拟动力日常经营和办 公用房的需要，不会对公司的财务状况、经营成果及独立性造成重大影响。上 述关联交易本着客观、公平、公正原则执行，价格 ...

中信建投证券股份有限公司 关于广州凡拓数字创意科技股份有限公司 关联租赁的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为广 州凡拓数字创意科技股份有限公司（以下简称"凡拓数创"、"公司"）首次公开发 行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对凡拓数创本次关联租赁的情 况进行了审慎核查，具体情况如下： 一、关联交易概述 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》，关联董事伍穗颖先生及其一 致行动人王筠女士均回避表决。本议案已经公司第四届董事会独立董事第六次专 门会议审议通过。根据《深圳证券交易所创业板股票上市规则》《广州凡拓数字 创意科技股份有限公司章程》（简称"《公司章程》"）规定，公司本次关联交易 ...

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 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 ...