Financial Performance - The company's operating revenue for Q1 2025 was ¥133,314,742.09, representing a 75.35% increase compared to ¥76,029,788.66 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥22,619,206.35, a 38.17% improvement from a loss of ¥36,580,065.05 in the previous year[5]. - The net profit for the current period was -¥22,956,336.64, an improvement compared to -¥37,059,295.85 in the previous period, indicating a reduction in losses by approximately 38.3%[23]. - The basic earnings per share improved to -¥0.2161, a 38.61% increase from -¥0.3520 in the same period last year[5]. - Total operating revenue for the current period reached ¥133,314,742.09, a significant increase from ¥76,029,788.66 in the previous period, representing a growth of approximately 75.3%[22]. - Total operating costs increased to ¥151,466,588.59 from ¥107,465,452.48, marking a rise of about 40.9%[22]. - Cash flow from operating activities showed a net outflow of -¥4,836,177.65, an improvement from -¥69,505,568.37 in the previous period[25]. - Cash flow from investing activities resulted in a net outflow of -¥109,283,232.56, compared to -¥184,907,339.12 in the previous period, reflecting a decrease in cash outflow by about 41%[25]. - Cash flow from financing activities generated a net inflow of ¥44,403,160.76, up from ¥31,720,607.42 in the previous period, indicating an increase of approximately 40%[26]. - The ending cash and cash equivalents balance was ¥162,521,388.49, compared to ¥92,201,279.86 at the end of the previous period, showing an increase of about 76%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,396,050,019.01, a slight increase of 0.47% from ¥1,389,517,560.72 at the end of the previous year[5]. - The company's total equity attributable to shareholders decreased from RMB 810,006,472.27 to RMB 789,527,327.47, reflecting a decline of approximately 2.9%[21]. - The total liabilities decreased from RMB 580,236,647.94 to RMB 607,585,381.32, indicating an increase of about 4.7%[20]. - The company's long-term borrowings increased significantly from RMB 5,610,000.00 to RMB 52,410,000.00, an increase of approximately 834.4%[20]. - The company's accounts receivable decreased to RMB 314,629,622.45 from RMB 345,226,910.49, a reduction of about 8.8%[19]. - The company's inventory decreased from RMB 121,623,162.60 to RMB 92,923,864.48, a decline of approximately 23.6%[19]. Shareholder Information - The top 10 unrestricted shareholders hold a total of 27,938,760 shares, with the largest shareholder, Xu Ruiqian, owning 3,083,600 shares, representing 11.03% of total shares[12]. - The company has no changes in the number of restricted shares, maintaining 27,938,760 shares as of the end of the period[14]. - The company’s major shareholders include Wu Suiying and Wang Jun, who are the actual controllers, with Wu Suiying holding 3,083,600 shares through various accounts[12]. - The company has a total of 1,701,455 restricted shares held by Wang Jun, which includes 28,735 newly added restricted shares this period[14]. - The company’s stock ownership structure indicates that 5% or more shareholders are involved in margin trading, with specific details on their holdings provided[12]. - The company has not reported any changes in the top 10 unrestricted shareholders due to margin trading activities[12]. - The total number of shares held by the top 10 unrestricted shareholders remains stable, with no new additions or reductions reported[12]. - The company’s stock ownership includes significant participation from private equity funds managed under the same fund manager[12]. - The company has a clear timeline for the release of restricted shares, with specific dates outlined for various shareholders[14]. - The company’s governance structure includes high-level executives with locked shares, ensuring alignment with shareholder interests[14]. Investments and Acquisitions - The company acquired 51% equity in Zhejiang Yugong Information Technology Co., Ltd. for a total investment of RMB 75.65 million, which includes RMB 59.32 million for purchasing 44.94% equity and RMB 16.33 million for capital increase[16]. Financial Management - The company experienced a 2213.87% increase in financial expenses, primarily due to increased interest expenses on bank loans[11]. - The company reported a significant increase in trading financial assets, which grew by 962.69% compared to the beginning of the year, primarily due to increased purchases of bank wealth management products[11]. - The accounts receivable increased by 1411.13% compared to the beginning of the year, mainly due to the receipt of bank acceptance bills[11]. - The long-term borrowings increased by 834.22% compared to the beginning of the year, attributed to new 7-year acquisition loans[11]. - The company plans to continue expanding its project completion to drive revenue growth in the upcoming quarters[11]. - The company incurred research and development expenses of ¥7,994,462.97, slightly down from ¥8,875,671.78 in the previous period, indicating a focus on cost management in R&D[22].

Group 1 - The company announced a plan for certain directors and senior management to reduce their shareholdings, with a total of up to 690,000 shares to be sold, representing 0.6669% of the total share capital [2] - Specific reductions include 400,000 shares by director Ke Maoxu, 180,000 shares by director Zhang Yu, 90,000 shares by deputy general manager Liu Xiaodong, and 20,000 shares by deputy general manager Liu Bin [2] - The reduction period is set for three months starting from 15 trading days after the announcement, with adjustments possible for any corporate actions like stock splits or capital increases [2] Group 2 - As of the end of the reduction period, Ke Maoxu reduced approximately 398,300 shares, Zhang Yu reduced 88,000 shares, and Liu Xiaodong reduced about 94,100 shares [3] - The company had previously disclosed the results of the share reduction plan on February 18, 2025 [2][3]

证券代码：301313 证券简称：凡拓数创 公告编号：2025-020 广州凡拓数字创意科技股份有限公司 关于部分董事及高级管理人员股份减持计划期限届满 暨实施结果的公告 公司董事张昱、柯茂旭，公司副总经理刘晓东保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成 员保证公告内容与信息披露义务人提供的信息一致。 1、上述股东本次减持计划减持股份情况如下： | 股东名称 | 减持方式 | 减持均价（元/股） | 减持数量（股） | 减持股数占公司总 股本的比例 | | --- | --- | --- | --- | --- | | 柯茂旭 | 集中竞价 | 26.70 | 398,250 | 0.3849% | | 张昱 | 集中竞价 | 26.95 | 88,000 | 0.0851% | | 刘晓东 | 集中竞价 | 25.98 | 94,068 | 0.0909% | 2、上述股东本次减持前后持股情况如下： | 股东 | | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | ...

Group 1 - Liu Xiaodong, the Vice General Manager of Guangzhou Fantuo Digital Creative Technology Co., Ltd. (Fantuo Digital, 301313.SZ), exceeded his planned share reduction by 4,068 shares, selling a total of 94,068 shares instead of the planned 90,000 shares [1][2] - The average transaction price for the excess shares sold was 27.65 yuan per share, resulting in a total transaction amount of 112,500 yuan, which accounted for 0.0039% of Fantuo Digital's total share capital [1][2] - The Guangdong Securities Regulatory Bureau issued a warning letter to Liu Xiaodong for violating regulations regarding share reduction management [2] Group 2 - Fantuo Digital was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on September 30, 2022, with an initial public offering of 25,583,400 shares at a price of 25.25 yuan per share [2] - The total amount raised from the initial public offering was 645.98 million yuan, with a net amount of 555.90 million yuan after deducting issuance costs [2] - The company is currently in a state of stock price decline, having reported a projected net loss of 150 million to 200 million yuan for the fiscal year 2024, compared to a profit of 10.50 million yuan in the previous year [3]

当"博物馆热"席卷全国，承载千年文明密码的文物正以前所未有的方式被唤醒。如何打破传统展柜的物 理隔阂，让历史文物实现从静态陈列到动态永生的蜕变？广州凡拓数字创意科技股份有限公司（以下简 称"凡拓数创"）通过数字技术革新交出了一份答卷。 今年1月份，国家典籍博物馆展出的"观妙入真——山西永乐宫文物精粹暨数字艺术大展"上，AI技术让 三清殿神祇跨时空"活"现，VR装备让观众仿佛"入画"穿梭。"这场沉浸式展览由公司全程技术支持。" 凡拓数创创始人、副总裁王筠介绍，"我们率先在国内运用AI技术，对壁画人物开展大规模活化工程。 技术人员将壁画上200多位神祇进行精细的单独分离，逐一重绘并赋予逼真生动的动态效果。针对壁画 历经700多年侵蚀出现的模糊、斑驳之处，借助AI技术进行重绘修复，使得永乐宫这一艺术瑰宝突破了 时间与空间的束缚。" "数字创意技术让沉睡的历史生动呈现，推动了尘封的文化遗产成为社会关注的热点，让虚拟与现实实 现跨时空对话。"王筠说。 打造虚拟数智人 在数字技术的推动下，历史文物实现了数字解构与重生，虚拟数智人也摇身一变成为"博古通今"的文化 解读者，为文化产业注入全新活力。 "艾雯雯"，是由国家博物馆 ...

一、会议召开和出席情况 证券代码：301313 证券简称：凡拓数创 公告编号：2025-019 广州凡拓数字创意科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会决议的情形。 1、会议召开时间： 现场会议时间：2025 年 4 月 8 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 4 月 8 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 4 月 8 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） 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 ...

在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席 本次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》 《上市公司股东大会规则》等法律、法规、规范性文件及《公司章程》的相关规 定发表意见，不对会议审议的议案内容以及该等议案所表述的事实或数据的真 实性及准确性发表意见。 - 1 - 法律意见书 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 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 年第二次临时股东大会的法律意见书 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 ...

| 序号 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | --- | | 1 | 投资者电话号码 | 020-29166030 | 020-23300788 | | 2 | 投资者传真号码 | 020-29166030 | 020-23300788 | 同时，公司董事会秘书段一龙先生的联系方式更新如下： 电话：020-23300788 证券代码：301313 证券简称：凡拓数创 公告编号：2025-018 广州凡拓数字创意科技股份有限公司 关于投资者电话及传真变更的公告 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。 为更好地开展投资者关系管理工作，优化投资者沟通渠道，广州凡拓数字创 意科技股份有限公司（以下简称"公司"） 将于 2025 年 4 月 2 日起启用新的投 资者热线电话，原联系电话不再作为投资者热线使用。现将公司本次变更的具体 情况公告如下： 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 4 月 1 日 传真：020-23300788 电子邮箱：zhengquanbu@frontop.c ...

Core Viewpoint - Company plans to acquire 51% stake in Yugong Technology to enhance its capabilities in smart water management and build a digital twin ecosystem [1][4] Group 1: Acquisition Details - Company intends to invest a total of 75.65 million yuan, comprising 59.32 million yuan for purchasing 44.94% stake and 16.33 million yuan for capital increase in Yugong Technology [1] - Post-acquisition, Yugong Technology will become a subsidiary and included in the company's consolidated financial statements [1] Group 2: Business Overview of Yugong Technology - Yugong Technology focuses on digitalization and intelligence in water management, offering comprehensive services including planning, design, implementation, and maintenance for water management projects [1] - The company’s main products include water monitoring hardware, information platform construction, operational maintenance, and big data applications [1] Group 3: Financial Performance and Projections - Yugong Technology is projected to achieve revenues of 65.35 million yuan and 79.69 million yuan in 2023 and 2024, respectively, with net profits of 3.37 million yuan and 6.03 million yuan [2] - The agreement includes profit guarantees for 2025, 2026, and 2027, with net profits not less than 9 million yuan, 21 million yuan, and 36.3 million yuan, respectively [2] Group 4: Strategic Implications - The collaboration is expected to enhance technological synergy and integrate digital twin solutions with water information systems, improving product visualization and data governance [3] - The acquisition will facilitate market resource synergy, leveraging existing customer resources and marketing channels to accelerate business deployment in the water sector [3] - The company aims to achieve rapid scaling through the integration of digital twin technology in the water industry, optimizing its business structure and improving operational performance [4]

浙江禹贡信息科技有限公司 2023 年 1 月 1 日至 2024 年 12 月 31 日 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-3 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并所有者权益变动表 | 9-10 | | — | 母公司所有者权益变动表 | 11-12 | | — | 财务报表附注 | 13-72 | 联系申话: 北京市东城区朝阳门北大街 n富多所 8号官华大厦A座9号 9/F Block A Fu Hua Mansion No 8 Chanvangmen Be +86 (010) 6554 7190 窗计报告 XYZH/2025GZAA2B0088 浙江禹贡信息科技有限公司 浙江禹贡信息科技有限公司全体股东: 一、审计意见 我们审计了浙江禹贡信息科技有限公司(以下简称禹贡公司)财务报 ...