| 序号 | 制度名称 | 类型 | 是否提交股 东大会审议 | | --- | --- | --- | --- | | 1 | 股东会议事规则 | 修订 | 是 | | 2 | 董事会议事规则 | 修订 | 是 | | 3 | 关联交易制度 | 修订 | 是 | | 4 | 独立董事工作制度 | 修订 | 是 | | 5 | 对外担保制度 | 修订 | 是 | | 6 | 投融资管理制度 | 修订 | 是 | 证券代码：300640 证券简称：德艺文创 公告编号：2025-084 德艺文化创意集团股份有限公司 关于修订及制定公司部分治理制度的公告 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。 德艺文化创意集团股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日召开了第五届董事会第二十三次会议，审议通过了《关 于修订及制定公司部分治理制度的议案》，现将有关情况公告如下： 根据《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》等相关法律法规及规范性文件的最新 ...

德艺文化创意集团股份有限公司 关联交易制度 中国·福州 二〇二五年十月 | 1 | 4 | | --- | --- | | 1 | . | | | 1 | | | | 德艺文化创意集团股份有限公司 关联交易制度 第一章 总则 第一条 为了规范德艺文化创意集团股份有限公司（以下简称"公司"）的 关联交易行为，提高公司规范运作水平，充分保障股东（特别是中小股东）和公 司的合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称《证券法》）《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以 下简称《上市规则》）《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、行政法规和规范性文件以及《德艺文化创意集团股份有限公司章程》 （以下简称《公司章程》）的规定，制定本制度。 第二条 公司在确认和处理有关关联方之间关联关系与关联交易时，应遵循 并贯彻以下原则： （一）尽量避免或减少与关联方之间的关联交易； （二）关联交易价格应遵循公平、公正、公开以及等价有偿的原则，以书面 协议方式予以确定； 第三条 公司应当参照《上市规则》及其他相关规定，确定公司关联人的名 单，并及时予以更新， ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-085 德艺文化创意集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 德艺文化创意集团股份有限公司（以下简称"公司"）第五届董 事会第二十三次会议定于 2025 年 11 月 17 日（星期一）以现场表决 和网络投票相结合的方式召开公司 2025 年第三次临时股东大会，现 将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 3、本公司聘请的见证律师； （二）股东大会的召集人：董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关 法律法规、深圳证券交易所业务规则和《公司章程》的规定。 （四）会议时间： 1、现场会议时间：2025 年 11 月 17 日 15:00 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 2025 年 11 月 17 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 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-082 德艺文化创意集团股份有限公司 第五届董事会第二十三次会议决议公告 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 德艺文化创意集团股份有限公司（以下简称"公司"）董事会办 公室已于 2025 年 10 月 24 日以电话、直接送达等方式向各位董事发 出关于召开第五届董事会第二十三次会议的通知，本次会议于 2025 年10月 31日以现场会议和通讯相结合的方式在福建省福州市闽侯县 上街镇创业路 1 号德艺文创中心会议室召开。本次会议应出席董事 7 名，实际出席董事 7 名，其中，以通讯表决方式出席董事 4 名。本次 会议由董事长吴体芳先生主持，公司监事、高级管理人员列席了会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上 市公司章程指引（2025 年修订）》《深圳证券交易所创业板股票上 市规则》《深圳 ...

Core Viewpoint - The company is leveraging AI and digital technologies to enhance product design and development, aiming to meet customer needs and expand market reach [1] Group 1: AI and Digital Integration - The company is collaborating with partners to develop a generative AI platform focused on arts and cultural products [1] - The initiative aims to create an AI-centric creative design platform that integrates smart design tools and data analysis capabilities [1] - The focus is on improving the efficiency and quality of creative output in the design department, enabling real-time communication of design ideas [1] Group 2: Project Status and Uncertainty - The development of the related platform is still ongoing and carries uncertainties [1] - The company will closely monitor the progress of the project [1]

Core Viewpoint - Ningquan Asset, a well-known private equity firm, announced it will suspend new investor subscriptions for all its funds starting October 30, 2025, while existing investors can still make additional subscriptions. This move has raised concerns about potential market risks and bearish signals due to the firm's history of accurately predicting market trends [1][2]. Company Summary - Ningquan Asset was founded by Yang Dong in January 2018 and has seen its managed assets exceed 40 billion yuan as of the end of Q1 this year [1]. - Yang Dong has a notable background in investment management, having previously held senior positions at Industrial Securities and Xincheng Fund, and is recognized for his accurate market risk warnings in 2007 and 2015 [1]. - The firm has registered nine new products this year, with the latest being "Ningquan Xinxing No. 4," established on September 24 [2]. Market Analysis - Industry insiders suggest that the decision to "close the fund" may reflect a cautious outlook on future market conditions or a need to manage the rapid growth of assets under management [2]. - Despite the suspension of new subscriptions, Ningquan Asset's latest monthly report indicates that while some market bubbles are evident, the firm does not chase hot stocks and holds a significant amount of "old" stocks, suggesting that there are still valuable investment opportunities available [2]. Holdings Overview - As of October 30, Ningquan Asset's products were among the top ten shareholders in five companies that disclosed their Q3 reports, with a total market value of approximately 378 million yuan [3]. - The firm increased its holdings in Zhuhai Ming Technology by 657,210 shares and became the eighth largest shareholder in Fuanna with 605,120 shares [3][4]. Industry Context - Several other large private equity firms have also chosen to control their fundraising pace this year, indicating a broader trend in the industry [5]. - The overall performance of the A-share market remains strong, with the Shanghai Composite Index recently surpassing 4,000 points, despite the "closing" actions of these private equity firms [6].

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]

Core Viewpoint - 德艺文创 reported a mixed performance in its Q3 2025 results, with revenue growth but a decline in net profit [1] Financial Performance - In Q3 2025, the company achieved operating revenue of 262 million yuan, representing a year-on-year increase of 4.23% [1] - The net profit for Q3 2025 was 7.397 million yuan, showing a year-on-year decrease of 19.66% [1] - For the first three quarters of 2025, the company reported total operating revenue of 768 million yuan, which is a year-on-year growth of 15.45% [1] - The net profit for the first three quarters of 2025 reached 14.2536 million yuan, reflecting a year-on-year increase of 26.25% [1]

智通财经APP讯，德艺文创(300640.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.68亿元， 同比增长15.45%。归属于上市公司股东的净利润为1425.36万元，同比增长26.25%。归属于上市公司股 东的扣除非经常性损益的净利润为1168.49万元，同比减少36.68%。基本每股收益为0.0458元。 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-081 德艺文化创意集团股份有限公司 董事会 2025 年 10 月 24 日 2025 年 10 月 24 日，德艺文化创意集团股份有限公司（以下简 称"公司"）分别召开第五届董事会第二十二次会议及第五届监事会 第十九次会议，审议通过《关于公司 2025 年第三季度报告的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司 2025 年 第三季度报告于 2025 年 10 月 27 日在中国证监会指定的创业板信息 披露网站（巨潮资讯网，网址：http://www.cninfo.com.cn）上披露， 敬请广大投资者注意查阅。 特此公告。 德艺文化创意集团股份有限公司 2025 年第三季度报告披露提示性公告 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。 ...