证券代码：301313 证券简称：凡拓数创 公告编号：2023-042 广州凡拓数字创意科技股份有限公司 关于公司董事会秘书辞职暨聘任副总经理及董事会秘书的公告 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、关于董事会秘书辞职的情况 广州凡拓数字创意科技股份有限公司（以下简称"公司"）董事会于近日收 到公司董事、财务总监及董事会秘书张昱先生的辞职报告。因个人原因，张昱先 生申请辞去公司董事会秘书职务。其辞职报告自送达董事会之日起生效。张昱先 生辞去董事会秘书职务后仍担任公司董事、财务总监。张昱先生辞去董事会秘书 职务不会对公司正常运作、日常经营管理产生影响。 张昱先生原定董事会秘书任期届满日为 2024 年 3 月 1 日。截至本公告披露 日，张昱先生持有公司股份 960,000 股，占公司总股本比例的 0.94%。张昱先生 不存在应履行而未履行的承诺，辞职后其所持股份将严格按照《公司法》《上市 公司股东、董监高减持股份的若干规定》《上市公司董事、监事和高级管理人员 所持本公司股份及其变动管理规则》《深圳证券交易所上市公司股东及董事、监 事、高级管理人员 ...

证券代码：301313 证券简称：凡拓数创 公告编号：2023-038 广州凡拓数字创意科技股份有限公司 第三届监事会第十三次会议决议公告 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"）第三届监事会 第十三次会议于 2023 年 8 月 18 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 2023 年 8 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，实际出席并参与表决的监事共 3 人。 会议由公司监事会主席杜建权先生主持，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 （一）审议通过《关于公司〈2023 年半年度报告〉及其摘要的议案》 公司监事会在全面审核和了解公司 2023 年半年度报告全文及其摘要后，认 为公司董事会编制和审议公司 2023 年半年度报告的程序符合法律、行政法规和 中国证监会的规定，报告内容真实、准确、完整地反 ...

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"）第三届董事会 第十八次会议于 2023 年 8 月 18 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 2023 年 8 月 7 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，实际出席并参与表决的董事共 7 人，其中 2 名董事通过通讯 方式参加会议。 会议由公司董事长伍穗颖主持，公司监事、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。 证券代码：301313 证券简称：凡拓数创 公告编号：2023-037 广州凡拓数字创意科技股份有限公司 第三届董事会第十八次会议决议公告 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）审议通过《关于公司〈2023 年半年度报告〉及其摘要的议案》 公司董事会在全面审核和了解公司 2023 年半年度报告全文及其摘要后，认 为公司 2023 年半年度报告全文及其摘要真实、准确、完整地反映了公司的实际 经营状况和经营成果，认为其陈述事项真实、准 ...

证券代码：301313 证券简称：凡拓数创 公告编号:2023-043 广州凡拓数字创意科技股份有限公司 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），公司向社会公开 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，扣除发行费用 90,079,862.64 元（不含税）后，募集资金净额为 555,900,987.36 元。2022 年 9 月 26 日，保 荐机构中信建投证券股份有限公司 已将扣除保荐承销费后的募集资金 580,422,956.50 元划至公司募集资金专户。2022 年 9 月 26 日，信永中和会计师 事务所（特殊普通合伙）出具了《广州凡拓数字创意科技股份有限公司验资报告》 （XYZH/2022GZAA20625 号），对公司截至 2022 年 9 月 26 日的募集资金到位情况 进行了审验确认。 （二）募集资金使用和余额情况 截至 2023 年 6 月 30 日止，公司募集资金使用情况如下： ...

广州凡拓数字创意科技股份有限公司 独立董事关于公司第三届董事会第十八次会议相 关事项的独立意见 根据《公司法》《上市公司独立董事规则》《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》"）《独立董事工作制度》等相关规章 制度的有关规定，我们作为广州凡拓数字创意科技股份有限公司（以下简称"公 司"）的独立董事，经认真阅读第三届董事会第十八次会议资料并对有关情况进 行了充分、全面的分析后，依据客观公正的原则，基于独立判断的立场，现对公 司第三届董事会第十八次会议审议的相关事项发表独立意见如下： 一、关于聘任公司副总经理、董事会秘书的独立意见 经审核，我们一致认为：本次提名、审议及聘任公司副总经理、董事会秘书 是在充分了解候选人职业经历和专业素养等综合情况的基础上进行的，相关程序 符合《公司法》《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》和《公司章程》的有关规定，候选人具备担任相关职务的资格和 能力，具备履行职责所需的专业知识，具有良好的职业道德和个人品德，能够胜 任相应岗位的职责要求，未受过中国证监会及其他有关部门的处罚和证券交易所 纪律处分，不存在《公司法》《深圳 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 企业负责人：伍穗颖 主管会计工作的负责人：张昱 会计机构负责人：张昱 1 上市公司名称：广州凡拓数字创意科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的会计 | 2023年期初占用资金 | 2023年度占用累计发 | 2023年度占用资金的 | 2023年度偿还累计发 | 2023年期末占用资金 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 科目 | 余额 | 生金额（不含利息） | 利息(如有） | 生金额 | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | ...

证券代码：301313 证券简称：凡拓数创 广州凡拓数字创意科技股份有限公司 投资者关系活动记录表 编号：2023 -001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年05月05日 15:30-16:30 地点 价值在线（https://www.ir-online.cn/） 董事长、董事 伍穗颖先生 董事、财务总监兼董事会秘书 张昱先生 上市公司接待人员姓名 独立董事 王旭东先生 保荐代表人 曹今先生 投资者关系活动主要内容 1.现在许多公司布局元宇宙文旅，请问公司在元宇宙文旅业务 方面有哪些进展和亮点？未来公司在该领域有哪些发展规划？谢谢 答:尊敬的投资者您好，公司在元宇宙方面，主要是提供虚拟 数智人、云虚拟展馆、云展览等产品及服务，公司已建设部分虚拟 介绍 博物馆，为国家博物馆、国家大剧院提供了虚拟数智人产品，也在 积极研发文旅方面的虚拟现实产品及服务。感谢您的关注 2.对于公司存有的毛利率下滑，应收账款占比高，多家 ...

Financial Performance - The company's revenue for Q1 2023 was ¥101,547,044.14, representing a 0.70% increase compared to ¥100,840,658.43 in the same period last year[5]. - The net loss attributable to shareholders decreased by 88.49% to ¥418,866.21 from ¥3,638,286.02 year-on-year[5]. - Basic and diluted earnings per share improved by 91.35% to -¥0.0041 from -¥0.0474 in the previous year[5]. - The company's net profit margin decreased, with a net loss of ¥8,250,720.03 reported for Q1 2023, compared to a net loss of ¥4,322,495.04 in Q1 2022[21]. - The net profit for Q1 2023 was -1,734,623.32 CNY, an improvement from -4,221,682.70 CNY in Q1 2022, representing a decrease in net loss of approximately 59%[22]. - The total comprehensive income for the period was -1,734,623.32 CNY, compared to -4,221,682.70 CNY in Q1 2022, indicating a significant reduction in losses[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥20,237,397.51, a slight improvement of 1.38% from the previous year's loss of ¥20,520,315.45[5]. - Cash and cash equivalents decreased significantly to ¥187,641,109.53 from ¥555,357,085.76 at the beginning of the year, a decline of approximately 66.3%[19]. - The company reported a total cash and cash equivalents balance of 179,400,468.06 CNY at the end of Q1 2023, down from 541,897,461.00 CNY at the beginning of the period[25]. - Investment activities resulted in a net cash outflow of -332,717,149.97 CNY, significantly higher than -2,606,967.40 CNY in the same period last year[24]. - The company’s financing activities resulted in a net cash outflow of -9,542,445.46 CNY, compared to -1,921,326.90 CNY in the previous year, indicating increased cash outflow for financing[25]. Assets and Liabilities - Total assets decreased by 2.25% to ¥1,422,230,048.16 from ¥1,454,893,077.90 at the end of the previous year[5]. - Total liabilities decreased to ¥385,559,984.98 from ¥416,488,391.40, a decline of approximately 7.4%[20]. - The company experienced a significant increase in credit impairment losses, which rose to ¥5,982,367.97 from ¥2,472,789.65, indicating a rise of 142.5%[21]. Shareholder Information - The company had a total of 13,083 common shareholders at the end of the reporting period[12]. - The total number of shareholders with restricted shares is 78,070,824, with 1,320,824 shares released for circulation on March 30, 2023, accounting for 1.2907% of the total share capital[16]. - The largest shareholder, Wu Suiying, holds 27,938,760 restricted shares, which will be released on September 30, 2025[14]. - The second-largest shareholder, Wanxiang Venture Capital Co., Ltd., holds 3,800,000 restricted shares, also set to be released on September 30, 2023[14]. - The company has a total of 10 major shareholders, with the top three holding a combined 34,486,640 shares, representing approximately 35.5% of the total shares[14]. - The company reported that the number of unrestricted shares held by Wu Suiying is 3,679,839, representing 3.60% of the total shares[13]. - The company’s restricted shares are primarily from pre-IPO allocations, with no new restricted shares added during the reporting period[14]. - The company’s major shareholders have no reported relationships or agreements that could affect shareholding decisions[14]. - The company’s stock has been subject to a six-month lock-up period following its IPO, which has now expired for the released shares[16]. Operational Highlights - The company reported a significant increase in intangible assets by 5849.81%, primarily due to the transfer of land use rights to intangible assets[12]. - The company experienced a 100.00% increase in construction in progress, attributed to expenditures related to the headquarters digital creative base[12]. - Other income increased by 290.53% due to higher government subsidies received compared to the previous year[12]. - Total operating costs for Q1 2023 were ¥109,797,765.17, up from ¥105,163,153.47 in the same period last year, reflecting a year-over-year increase of 4.9%[21]. - The company incurred a total operating expense of 160,137,519.41 CNY, compared to 167,322,238.20 CNY in Q1 2022, reflecting a reduction of approximately 4%[24]. - Operating revenue from sales and services was 127,864,104.94 CNY, down from 137,849,457.27 CNY in the previous year, indicating a decline of about 7%[24]. - The company has no new strategies or significant market expansions reported in the first quarter of 2023[16]. - The company has not disclosed any new product or technology developments in the first quarter of 2023[16]. - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[21].

Financial Performance - The company's revenue for 2022 was ¥609,404,151.81, a decrease of 14.66% compared to ¥714,081,218.92 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥18,165,083.13, down 74.23% from ¥70,492,104.15 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥12,735,875.75, a decline of 80.47% from ¥65,222,426.97 in 2021[25]. - The basic earnings per share for 2022 was ¥0.2185, a decrease of 76.21% compared to ¥0.9185 in 2021[25]. - The total assets at the end of 2022 were ¥1,454,893,077.90, an increase of 76.02% from ¥826,569,740.67 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥1,045,616,780.98, up 121.74% from ¥471,550,710.49 at the end of 2021[25]. - The cash flow from operating activities for 2022 was ¥6,008,993.45, down 80.21% from ¥30,369,104.77 in 2021[25]. - The weighted average return on equity for 2022 was 2.93%, a decrease of 13.09% from 16.02% in 2021[25]. - The company reported a gross margin of 38.16% for the digital creative industry, with a slight decrease of 0.32% year-on-year[66]. - The company faced significant operational challenges in November and December 2022, impacting overall performance due to project delays and difficulties in fund recovery[56]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 102,333,400 shares[4]. - The cash dividend distribution plan for 2022 is CNY 1.5 per 10 shares, totaling CNY 15,350,010.00, which represents 100% of the profit distribution[186]. Risk Management - The company does not foresee any significant risks affecting its normal operations, as stated in the management discussion and analysis section[4]. - The company emphasizes the importance of investor awareness regarding potential risks associated with future plans and development strategies[4]. - The company has reported uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[25]. - The company recognizes the risk of revenue decline due to market competition and plans to introduce technical training and innovation incentives[121]. Research and Development - The company is focusing on digital creative solutions, including AI-generated content and 3D visualization technologies[18]. - The company is focusing on integrating AI and 3D technologies, with ongoing R&D efforts aimed at enhancing digital content creation capabilities[38]. - The company has successfully launched its digital twin products and services in 2022, achieving recognition through several benchmark projects[39]. - The company completed the development of a digital twin management platform for smart parks, which is expected to generate significant economic benefits[75]. - The company’s R&D investment amounted to ¥34,431,126.32 in 2022, representing 5.65% of its operating revenue, an increase from 5.17% in 2021[78]. - The company is committed to improving project management capabilities and upgrading its supply chain to ensure efficient project execution and cost management[116]. Market Strategy - The company is focusing on expanding the digital exhibition market and increase its market share by establishing marketing networks in first-tier and new first-tier cities[111]. - The marketing strategy targets major cities, with plans to expand into first-tier and new first-tier cities, enhancing the international marketing network[52]. - The company aims to enhance its market expansion and brand building, increasing R&D investment to develop digital creative products and improve project management and supply chain construction[106]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[155]. Corporate Governance - The company has established a complete corporate governance structure and internal control system, ensuring compliance with relevant laws and regulations[199]. - The company has a dedicated team for investor relations management, ensuring timely and accurate communication with investors[200]. - The company has implemented a complete independent labor, personnel, and distribution system, ensuring that senior management does not hold positions in controlling shareholders' enterprises[138]. - The board of directors held a total of 14 meetings during the reporting period, with all members attending the meetings either in person or via communication methods[169]. Employee Management - The total number of employees at the end of the reporting period was 1,106, with 485 in the parent company and 621 in major subsidiaries[183]. - The company has implemented a training plan that includes various professional training programs to enhance employee skills and efficiency[185]. - The company has 533 technical personnel, accounting for approximately 48.2% of the total workforce[183]. - The company will focus on talent development and implement incentive policies to align human resources with business growth[117]. Financial Management - The company has established a financial management system that adheres to national policies and regulations, ensuring orderly operations[190]. - The company has a structured approach to remuneration that includes shareholder approval for director and supervisor compensation[163]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period was 3.7465 million yuan, including 180,000 yuan for independent directors' allowances[166]. - The company has ensured timely payment of remuneration according to relevant regulations[166]. Future Outlook - Future guidance indicates a commitment to innovation and market expansion strategies[148]. - The company plans to invest 18,701,000 CNY in the "Headquarters Digital Creative Production Base Project," which is currently at 0% completion[101]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs over the next year[155]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 500 million RMB allocated for potential deals[155].

证券代码：301313 证券简称：凡拓数创 公告编号：2023-024 广州凡拓数字创意科技股份有限公司 关于举办 2022 年度业绩说明会的公告 广州凡拓数字创意科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2023 年 05 月 05 日（星期五）15:30-16:30 在"价值在线"（www.ir- online.cn）举办广州凡拓数字创意科技股份有限公司 2022 年度业绩说明会，与 会议召开时间：2023 年 05 月 05 日（星期五）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 05 月 05 日 前 访 问 网 址 https://eseb.cn/13PYsCqcYzm 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 投资者 ...