根据《深圳证券交易所创业板股票上市规则》及广州凡拓数字创意科技股 份有限公司（以下简称"公司"）《公司章程》等规定，结合公司2025年度日 常关联交易情况，以及公司2026年度业务发展需要，公司拟对2026年度日常性 关联交易进行预计。公司于2026年1月23日召开的第四届董事会第十九次会议审 议通过了《关于2026年度日常性关联交易预计的议案》，其中关联董事伍穗颖 先生、王筠女士回避表决该议案。本议案已经公司第四届董事会独立董事第七 次专门会议审议通过。 证券代码：301313 证券简称：凡拓数创 公告编号：2026-002 广州凡拓数字创意科技股份有限公司 关于 2026 年度日常性关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 注：2026 年初至本公告披露日，公司尚未与该关联人发生关联交易业务。 （二）预计日常关联交易类别和金额 单位：人民币万元 | | | | | 合同签订 | | | | --- | --- | --- | --- | --- | --- | --- | | 关联 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2026-004 广州凡拓数字创意科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 1、投资种类：广州凡拓数字创意科技股份有限公司（以下简称"公司"） 拟购买安全性高、流动性好的中低风险投资产品。相关产品品种不涉及《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》中规 定的证券投资与衍生品交易等高风险投资。 2、投资金额：公司拟使用不超过 20,000 万元（含本数）的闲置自有资金 进行现金管理，自公司董事会审议通过之日起 12 个月内有效，上述额度在投资 期限内可循环滚动使用，期限内任一时点的交易金额（含前述投资的收益进行 再投资的相关金额）不应超过投资额度。 3、特别风险提示：尽管公司会选择安全性高、流动性好的中低风险投资品 种，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动的影响； 公司将根据经济形势以及金融市场的变化适时适量地介入，因此短期投资的实 际收益不可预期。 为提高公司的资金使用效率 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2026-003 广州凡拓数字创意科技股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开第四届董事会第十九次会议，会议审议通过《关于 2026 年度公司向 银行申请综合授信额度的议案》，本事项尚需提交公司股东会审议，现将相关 事宜公告如下： 一、申请综合授信额度概况 为提高公司资金营运能力，进一步满足生产经营和业务发展需要，公司拟 向银行申请最高不超过人民币 60,000 万元的综合授信额度（最终授信额度以银 行实际审批为准），授信业务包括但不限于流动资金贷款、固定资产贷款、项 目贷款、承兑汇票、保函、信用证、票据贴现、供应链金融产品等综合业务， 具体授信业务品种、额度、期限和利率，以各方签署的合同为准。前述授信额 度不等于公司的实际融资金额，实际融资金额应在授信额度内以公司与相关银 行实际发生的融资金额为准。 本次授信期限自公司 2026 第一次临时股东会审议通过之日起一年。在上述 授信期限内，授信额度可循环使用，可以在不同银行间进行调整。董事会提请 股东会授权董事长或其授权人士签署上述综合授信额度内的各项法律文件。 二、综合授信的主 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2026-005 广州凡拓数字创意科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 9 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2026 年 2 月 9 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2026-001 广州凡拓数字创意科技股份有限公司 第四届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 广州凡拓数字创意科技股份有限公司（以下简称"公司"）第四届董事会 第十九次会议于 2026 年 1 月 23 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 2026 年 1 月 21 日通过邮件及书面的方式送达各位董事。本次会 议应出席董事 7 人，其中以实际现场出席并参与表决的董事共 2 人，以通讯出 席并参与表决的董事共 5 人，分别为伍穗颖先生、管贻生先生、幸黄华先生、 陈水森先生、李超红先生。 会议由公司董事长伍穗颖先生主持，公司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。经各位董事认真审 议，会议形成决议如下。 二、董事会会议审议情况 （一）审议通过《关于 2026 年度日常性关联交易预计的议案》 根据公司 2025 年度发生的日常关联交易情况，并结合公司实际经营情况需 要，公司对 2026 年 ...

Market Overview - The digital media sector increased by 0.86% on January 22, with *ST Fanli leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - *ST Fanli (600228) closed at 5.36, up 5.10% with a trading volume of 59,700 shares and a transaction value of 31.6165 million yuan [1] - Other notable performers include: - Fantou Digital (301313) at 30.05, up 2.95% [1] - Fengyuzhu (603466) at 9.55, up 2.80% [1] - Zhidema (300785) at 61.30, up 2.75% [1] - Guomai Culture (600640) at 13.83, up 2.22% [1] Capital Flow Analysis - The digital media sector experienced a net outflow of 438 million yuan from institutional investors, while retail investors saw a net inflow of 486 million yuan [2] - The capital flow for individual stocks shows: - Zhangyue Technology (603533) had a net inflow of 37.0479 million yuan from institutional investors [3] - *ST Fanli (600228) had a significant net inflow of 14.2651 million yuan, representing 45.12% of its trading volume [3] - Other stocks like Zhidema (300785) and Fengyuzhu (603466) also saw net inflows from institutional investors [3]

Core Viewpoint - The A-share market saw a significant rise in AIGC concept stocks, driven by news of OpenAI's upcoming advertising service for ChatGPT, set to launch in early February [1] Group 1: Stock Performance - Huakai Yibai experienced a 20.03% increase, reaching a market capitalization of 6.13 billion [2] - Zhejiang Wenlian rose by 10%, with a total market value of 16.7 billion [2] - Bona Film Group saw a 9.96% increase, bringing its market cap to 12.9 billion [2] - Zhongwen Online increased by 6.81%, with a market capitalization of 24.1 billion [2] - Wanxing Technology rose by 5.3%, reaching a market value of 18.6 billion [2] - Other notable increases include BlueFocus (4.45%, 69.9 billion), Fantou Shuchuang (4.83%, 3.166 billion), and several others with gains over 3% [2] Group 2: Year-to-Date Performance - Huakai Yibai has a year-to-date increase of 39.59% [2] - Zhejiang Wenlian's year-to-date performance stands at 43.48% [2] - Bona Film Group has a year-to-date increase of 23.42% [2] - Zhongwen Online shows a year-to-date increase of 31.81% [2] - Wanxing Technology has a year-to-date increase of 36.38% [2] - BlueFocus leads with a year-to-date increase of 69.01% [2]

Market Overview - The digital media sector experienced a slight decline of 0.02% on January 21, with Fengyuzhu leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhaochuang Information (301299) with a closing price of 62.50, up 5.40% and a trading volume of 50,800 [1] - People's Daily (603000) closed at 24.47, up 4.08% with a trading volume of 1,289,000 [1] - Significant decliners included: - Fengyuzhu (603466) which fell by 9.81% to a closing price of 9.29, with a trading volume of 705,000 [2] - Zhidingmai (300785) decreased by 3.67% to 59.66, with a trading volume of 179,500 [2] Capital Flow - The digital media sector saw a net outflow of 931 million yuan from institutional investors, while retail investors contributed a net inflow of 799 million yuan [2] - The capital flow for individual stocks showed: - Shengyibao (002095) had a net inflow of 12.60 million yuan from institutional investors [3] - Fengyuzhu (603466) experienced a significant net outflow of 57.04 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had notable capital movements: - Guomai Culture (600640) saw a net inflow of 5.95 million yuan from institutional investors [3] - Mango Super Media (300413) had a net outflow of 13.91 million yuan from institutional investors [3] - Xinhua Net (603888) experienced a net outflow of 52.27 million yuan from institutional investors but a net inflow of 70.07 million yuan from retail investors [3]

Group 1 - The digital media sector saw a slight increase of 0.33% on January 15, with Visual China leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Visual China and People's Daily both experienced a significant rise of 9.99% in their stock prices [1] Group 2 - The digital media sector experienced a net outflow of 128 million yuan from institutional investors and 277 million yuan from speculative funds, while retail investors saw a net inflow of 405 million yuan [2] - The stock performance of various companies in the digital media sector showed mixed results, with some companies like Worth Buying and Sichuan Media experiencing declines of 20% and 8.64% respectively [2] - The net inflow and outflow of funds varied significantly among companies, with Visual China having a net inflow of 61 million yuan from institutional investors, while others like ST Rebate and Mango Super Media faced substantial outflows [3]

Market Performance - The digital media sector increased by 10.35% on January 12, with Chuanwang Media leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Stock Performance - Chuanwang Media (300987) closed at 21.65, up 20.01% with a trading volume of 314,100 shares and a transaction value of 655 million [1] - Zhidema (300785) closed at 62.64, up 20.00% with a trading volume of 293,000 shares and a transaction value of 1.76 billion [1] - Zhuochuang Information (301299) closed at 65.10, up 13.38% with a trading volume of 76,800 shares and a transaction value of 488 million [1] - Mango Super Media (300413) closed at 29.65, up 12.57% with a trading volume of 810,800 shares and a transaction value of 2.31 billion [1] - People's Daily Online (603000) closed at 23.16, up 10.02% with a trading volume of 344,000 shares and a transaction value of 797 million [1] Capital Flow Analysis - The digital media sector saw a net inflow of 1.144 billion in main funds, while retail funds experienced a net outflow of 524 million [2][3] - Major stocks like Mango Super Media and People's Daily Online had significant net inflows from main funds, indicating strong institutional interest [3]