Market Overview - On September 19, the digital media sector rose by 1.07%, led by Zhidingmai, while the Shanghai Composite Index closed at 3820.09, down 0.3% [1] - The Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Zhidingmai (300785) closed at 41.60 with a gain of 4.52%, trading volume of 209,900 shares and a turnover of 880 million yuan [1] - Mango Super Media (300413) closed at 33.01, up 4.00%, with a trading volume of 307,600 shares and a turnover of 1.016 billion yuan [1] - Other notable stocks include Chuanwang Media (300987) at 18.56 (+2.26%), Xinhua Net (603888) at 19.79 (+0.35%), and People's Daily (603000) at 68.61 (+0.15%) [1] Capital Flow - The digital media sector experienced a net outflow of 76.9435 million yuan from institutional investors, while retail investors saw a net inflow of 92.1514 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Mango Super Media saw a net inflow of 93.2077 million yuan from institutional investors, while retail investors had a net outflow of 77.3054 million yuan [3] - Chuanwang Media had a net inflow of 12.8304 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Zhidingmai faced a net outflow of 8.3551 million yuan from institutional investors, but retail investors contributed a net inflow of 2.13767 million yuan [3]

Group 1 - The digital media sector experienced a decline of 1.67% on September 18, with Fantawild leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - A table detailing the individual stock performance within the digital media sector was provided [1] Group 2 - In terms of capital flow, the digital media sector saw a net outflow of 248 million yuan from main funds, while retail investors contributed a net inflow of 281 million yuan [2] - The net outflow from speculative funds amounted to 32.88 million yuan [2] - A table showing the capital flow for individual stocks in the digital media sector was included [2]

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 2025 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 上市公司简称：凡拓数创 | | --- | --- | | 保荐代表人姓名：曹今 | 联系电话：020-38381076 | | 保荐代表人姓名：何继兴 | 联系电话：020-38381092 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | 是 | | 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露 ...

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 年第三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，指派本所律师周昊臻、谢兵（以 下简称"本所律师"）出席公司 2025 年第三次临时股东会（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，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2025-059 广州凡拓数字创意科技股份有限公司 2025 年第三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 1、会议召开时间： 现场会议时间：2025 年 9 月 16 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 9 月 16 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 9 月 16 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） 参加本次股东会现场会议和网络投票表决的中小股东及股东代理人共 54 人， 代表有表决权的公司股份总数合计为 2,665,180 股，占公司有表决权股份总数 的 2.718 ...

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。 为进一步做好投资者关系管理工作,加强与广大投资者的互动交流，广州凡 拓数字创意科技股份有限公司（以下简称"公司"）将参加由广东证监局、广东 上市公司协会与深圳市全景网络有限公司联合举办的"向新提质 价值领航 2025 年广东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 证券代码：301313 证券简称：凡拓数创 公告编号：2025-060 广州凡拓数字创意科技股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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 9 月 16 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题， ...

Market Performance - The digital media sector increased by 0.9% on September 16, with Shengyibao leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Shengyibao (002095) closed at 21.20, up 3.21% with a trading volume of 104,400 shares and a turnover of 220 million yuan [1] - Zhidema (300785) closed at 41.83, up 2.57% with a trading volume of 133,400 shares [1] - Visual China (000681) closed at 21.27, up 2.41% with a trading volume of 372,300 shares and a turnover of 783 million yuan [1] - Other notable stocks include Fengyuzhu (603466) at 10.02, up 1.73%, and Zhangyue Technology (603533) at 20.22, up 1.46% [1] Capital Flow Analysis - The digital media sector saw a net inflow of 88.94 million yuan from institutional investors, while retail investors experienced a net outflow of 78.77 million yuan [2] - The main capital inflow was observed in Visual China with 65.01 million yuan, while Zhidema had a net inflow of 25.55 million yuan [3] - Conversely, *ST Fanli (600228) and Chuanwang Media (300987) experienced net outflows of 2.53 million yuan and 0.21 million yuan respectively [3]

Market Overview - On September 12, the digital media sector experienced a slight decline of 0.1%, with Mango Excellent Media leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhi De Mai (300785) with a closing price of 40.39, up 5.02% [1] - ST Fan Li (600228) with a closing price of 4.92, up 3.80% [1] - Xinhua Net (603888) with a closing price of 20.43, up 1.59% [1] - Conversely, Mango Excellent Media (300413) saw a decline of 2.19%, closing at 29.42 [2] Capital Flow Analysis - The digital media sector saw a net inflow of 27.01 million yuan from institutional investors, while retail investors contributed a net inflow of 72.87 million yuan [2] - However, there was a significant net outflow of 99.87 million yuan from speculative funds [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - People's Daily (603000) had a net inflow of 39.58 million yuan from institutional investors, but a net outflow of 25.56 million yuan from speculative funds [3] - Xinhua Net (603888) experienced a net inflow of 14.11 million yuan from institutional investors [3] - ST Fan Li (600228) had a net inflow of 13.85 million yuan from institutional investors [3]

9月1日，凡拓数创涨5.31%，截至发稿，报28.16元/股，成交9023.00万元，换手率4.98%，总市值29.13 亿元。 资料显示，广州凡拓数字创意科技股份有限公司位于广东省广州市天河区沐陂西路13号凡拓总部办公大 楼(近裕晖创意园)，成立日期2002年9月24日，上市日期2022年9月30日，公司主营业务涉及公司是数字 创意产品及数字一体化解决方案的综合提供商。主营业务收入构成为：数字一体化综74.33%，数字孪 生及信息化软件14.33%，3D可视化产品及服务11.28%，其他(补充)0.07%。 从凡拓数创十大流通股东角度 数据显示，大成基金旗下1只基金位居凡拓数创十大流通股东。大成中证360互联网+指数A（002236） 二季度新进十大流通股东，持有股数58.49万股，占流通股的比例为0.88%。根据测算，今日浮盈赚取约 83.06万元。 大成中证360互联网+指数A（002236）基金经理为夏高。 截至发稿，夏高累计任职时间10年273天，现任基金资产总规模22.6亿元，任职期间最佳基金回报 218.19%， 任职期间最差基金回报-71.74%。 风险提示：市场有风险，投资需谨慎。本文为AI ...

Summary of the Conference Call for Vantou Digital Creation Company Overview - **Company**: Vantou Digital Creation - **Industry**: Digital Twin Technology and Digital Culture Key Points and Arguments Financial Performance and Outlook - In the first half of 2025, Vantou's overall performance improved, with digital integration service revenue increasing by 46% compared to the previous year, driven by a strong order backlog and a favorable industry environment [3] - Despite expected revenue growth in the second half of 2025 due to a low base last year, profit margins are under pressure from intense market competition and investments in new businesses [3][2] - Operating cash flow increased by over 80% in the first half, but there is uncertainty regarding cash collection in the second half [3] Strategic Shift and Business Model - The company is transitioning from traditional digital creativity to digital twin information products and is actively exploring the ToC (consumer) digital culture sector [2] - Vantou is collaborating with cultural institutions like Taishan and the National Library to monetize through IP partnerships and ticket revenue sharing [2][6] - The focus is on developing standardized software in the digital twin field, integrating simulation and high-speed rendering technologies to attract developers [2][8] Digital Twin Technology Development - Vantou aims to enhance its digital twin business by developing AI-driven 3D solutions, improving virtual scene construction, and data simulation capabilities [16] - The company is concentrating on three sectors: water resources, energy, and smart manufacturing, leveraging mergers and acquisitions for market positioning and technological synergy [24][25] Challenges and Opportunities in ToC Business - While the ToC business appears lucrative, challenges include sourcing attractive IP and managing high operational costs [11] - The success of certain IPs in the market is attributed to strong operational capabilities and the element of chance [12][13] AI Technology Impact - The proliferation of AI technology lowers the barriers to digital content creation, but Vantou's extensive 3D asset library and upgraded rendering engine provide a significant competitive advantage [14] - The company does not directly commercialize 3D assets but develops specific applications based on these assets [15] Future Development Plans - Vantou plans to standardize its digital twin software and attract developers to create personal and enterprise tools [9] - The company is focused on enhancing its operational capabilities in the ToC sector while continuing to innovate in digital culture projects [10] Acquisition Strategy - Vantou has made strategic acquisitions in water and information technology sectors and is actively seeking additional targets, although finding suitable candidates remains challenging [26] Stock Incentive Plans - The company is under pressure to meet its stock incentive goals for 2025 and plans to continue its tradition of stock incentives every two to three years [27] Collaboration with Lixun Precision - The partnership with Lixun Precision is progressing well, with order values increasing significantly [28] Future Outlook - Vantou is positioned in the virtual reality industry, which is expected to evolve significantly, and aims to grow through both organic development and strategic acquisitions [29]