证券代码：300640 证券简称：德艺文创 公告编号：2025-074 第五届董事会第二十一次会议决议公告 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。 德艺文化创意集团股份有限公司 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 10 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二十一次会议的通知，本次会议于 2025 年10月 16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《关于部分募投项目延期的议案》 同意公司在募投项目实施主体、募集资金投资用途不发生变更的 情况下，根据目前募投项目的实施进展情况，将公司 2022 年以简易 程序向特定对象 ...

单位：万元 | 序 | 项目名称 | 项目总投资 | 预案拟投入募 | 调整后拟投入 | 实施主体 | | --- | --- | --- | --- | --- | --- | | 号 | | | 集资金 | 募集资金 | | | 1 | IP 产品及运营中心 项目 | | 32,473.50 | 28,710.50 | 27,438.78 | 德弘智汇 | | --- | --- | --- | --- | --- | --- | --- | | 2 | 大数据营销管理平 | | 4,083.30 | 2,517.00 | 2,517.00 | 德弘智汇 | | | 台建设项目 | | | | | | | 3 | 补充流动资金 | | 3,000.00 | 3,000.00 | 3,000.00 | 德艺文创 | | | 合 | 计 | 39,556.80 | 34,227.50 | 32,955.78 | —— | 兴业证券股份有限公司 关于德艺文化创意集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 兴业证券股份有限公司（以下简称"保荐机构"或"兴业证券"）作为德艺 文化创意集团股份有 ...

德艺文化创意集团股份有限公司 第五届监事会第十八次会议决议公告 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 证券代码：300640 证券简称：德艺文创 公告编号：2025-075 （二）审议通过《关于使用部分闲置募集资金暂时补充流动资金 的议案》 公司监事会认为，本次公司使用部分闲置募集资金暂时补充流动 资金可以提高募集资金的使用效率，降低公司运营成本，维护公司和 股东的利益，不影响募集资金投资项目的正常进行，不存在变相改变 募集资金投向和损害股东利益的情况。本次使用部分闲置募集资金暂 时补充流动资金事项符合《上市公司募集资金监管规则》《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》 《深圳证券交易所创业板股票上市规则》及公司《募集资金管理办法》 等规定，相关审议程序合法合规，同意本次使用部分闲置募集资金暂 时补充流动资金事项。 《关于使用部分闲置募集资金暂时补充流动资金的公告》具体内 容详见公司刊登在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 ...

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"或"德艺文 创"）于 2025 年 10 月 16 日召开的第五届董事会第二十一次会议和 第五届监事会第十八次会议审议通过了《关于使用部分闲置募集资金 暂时补充流动资金的议案》，同意公司在保证实施募集资金投资项目 的资金需求和募集资金投资项目正常进行的前提下，使用不超过 7,000 万元闲置募集资金暂时补充流动资金，使用期限自公司董事会 批准之日起不超过 12 个月，到期将归还至募集资金专户。现将相关 事项公告如下： 一、募集资金概述 2020 年 10 月 15 日，经中国证监会出具《关于同意德艺文化创 意集团股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2020〕2586 号），同意公司向特定对象发行股票的注册申请。公 司向 18 名特定对象发行人民币普通股（A 股）66,076,254 股，每股 面值为人民币 1.00 元，募集资金总额为人民币 342,274,995.72 元， 扣除与发行有关的费用（含税）人民币 12,717,153.88 元，公司 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-076 德艺文化创意集团股份有限公司 关于部分募投项目延期的公告 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"或"德艺文 创"）于 2025 年 10 月 16 日召开的第五届董事会第二十一次会议和 第五届监事会第十八次会议审议通过了《关于部分募投项目延期的议 案》，同意公司在募投项目实施主体、募集资金投资用途不发生变更 的情况下，根据目前募投项目的实施进展情况，将公司 2022 年以简 易程序向特定对象发行股票募集资金投资项目"数字化展示中心及 智能零售终端建设项目"中"数字化展示中心建设"部分达到预定 可使用状态的时间调整至 2026 年 4 月 30 日。现将相关事项公告如下： 一、募集资金概述 2022 年 7 月 2 日，公司收到中国证券监督管理委员会《关于同 意德艺文化创意集团股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2022〕1377 号），同意公司以简易程序向特定对象发 行股票的注册申请。公司向 10 名特定对象发行人 ...

Group 1: Macroeconomic Trends - China has implemented new export restrictions on rare earths, prompting EU officials to call for stronger measures against China, which the Chinese Foreign Ministry responded to by emphasizing the need for dialogue to maintain global supply chain stability [1] - China has filed a complaint with the WTO regarding India's electric vehicle and battery subsidy measures, claiming these measures violate multiple obligations and provide unfair competitive advantages to Indian industries, urging India to correct its practices [1] Group 2: Electric Vehicle Infrastructure - The National Development and Reform Commission has launched a three-year action plan to double the service capacity of electric vehicle charging facilities by 2027, aiming to establish 28 million charging facilities nationwide and provide over 300 million kilowatts of public charging capacity to meet the needs of over 80 million electric vehicles [2] Group 3: Financial Statistics - The People's Bank of China reported that the total RMB deposits increased by 22.71 trillion yuan in the first three quarters of 2023, with household deposits rising by 12.73 trillion yuan and non-financial enterprise deposits increasing by 1.53 trillion yuan [3] - As of the end of September, the total balance of foreign currency deposits reached 1.02 trillion USD, reflecting a year-on-year growth of 20% [3] Group 4: Digital Economy Initiatives - Seven national digital economy innovation development pilot zones will introduce 158 reform measures focusing on market-oriented data allocation, technological innovation, and deep integration of industry innovation, aiming to cultivate innovative digital economy enterprises and enhance regional economic growth [4] Group 5: Company Updates - Kaimeteqi has clarified that its products are not currently used in nuclear fusion applications [5] - Yunnan Copper expects to produce 16 tons of gold and 680 tons of silver this year [5] - Meinian Health anticipates a year-on-year net profit increase of 70.51% to 151.7% for the first three quarters [5] - Gold Solid's net profit for the first three quarters is expected to increase by 23.57% to 85.35% year-on-year [5]

Macro Highlights - China has implemented new export restrictions on rare earths, prompting EU officials to call for stronger measures against China, to which the Chinese Foreign Ministry responded by emphasizing the need for dialogue to maintain global supply chain stability [1] - China has filed a complaint with the WTO against India's electric vehicle and battery subsidy measures, claiming these measures violate multiple obligations and provide unfair competitive advantages to Indian industries, urging India to correct its practices [1] Electric Vehicle Charging Infrastructure - The National Development and Reform Commission has issued a three-year action plan aiming to double the service capacity of electric vehicle charging facilities by 2027, targeting the establishment of 28 million charging facilities and over 300 million kilowatts of public charging capacity to meet the needs of over 80 million electric vehicles [2] Digital Economy Innovation - Seven national digital economy innovation development pilot zones will introduce 158 reform measures focusing on market-oriented data allocation, integration of technological and industrial innovation, and the establishment of competitive digital industry clusters to drive regional economic growth [3] Company News - Kaimete Gas has stated that its products are currently not used in nuclear fusion applications [5] - Yunnan Copper expects to produce 16 tons of gold and 680 tons of silver this year [6] - Hengmingda plans to repurchase shares worth between 200 million to 400 million yuan [6] - Delixi Co. plans to raise no more than 720 million yuan through a private placement, which will result in a change of control [6] - Longjiang Transportation intends to acquire 100% equity of a shipping company [6] - Jin Gu Co. anticipates a net profit increase of 23.57% to 85.35% year-on-year for the first three quarters [6] - Meiyuan Health expects a net profit increase of 70.51% to 151.7% year-on-year for the first three quarters [6]

Financial Performance - Zhongke Shuguang reported a net profit increase of 24.05% year-on-year for the first three quarters, with total revenue of 8.804 billion yuan, up 9.49% [1][15] - Haiguang Information's third-quarter net profit grew by 13.04%, with revenue reaching 4.026 billion yuan, a 69.6% increase [10] - Jingu Co. expects a net profit increase of 23.57% to 85.35% for the first three quarters, projecting a profit of 40 million to 60 million yuan [11] - Meinian Health anticipates a net profit increase of 70.51% to 151.7% for the first three quarters, with revenue between 6.85 billion and 7.01 billion yuan [12] - Yilian Network forecasts a net profit decrease of 3% to 8% for the first three quarters, with revenue expected to be between 4.192 billion and 4.356 billion yuan [13] - Gao Neng Environment reported a third-quarter net profit decline of 1.05%, with revenue of 3.46 billion yuan, down 11.41% [14] - Zongyi Co. experienced a 22.47% decline in third-quarter net profit, despite a 10.27% increase in revenue [16] - Yatai Co. expects a net profit increase of 97.38% to 113.3% for the first three quarters, projecting a profit of 310 million to 335 million yuan [18] - Hesheng New Materials anticipates a net profit increase of 60% to 80% for the first three quarters, projecting a profit of 137 million to 154 million yuan [19] - Tailin Micro expects a net profit increase of 118% for the first three quarters, with revenue around 766 million yuan, up approximately 30% [20] - Jiabiyou forecasts a net profit increase of 53.77% for the first three quarters, with revenue around 428 million yuan [21] - Guanghua Technology reported a net profit increase of 1233.7% for the first three quarters, with a profit of approximately 903.934 million yuan [22] - Shida Shenghua anticipates a net loss of 49 million to 75 million yuan for the first three quarters, a shift from profit in the previous year [23] Corporate Actions - Mankun Technology plans to issue convertible bonds to raise no more than 760 million yuan for a high-end printed circuit board production base in Thailand [2] - Shouchuang Securities announced a transfer of 3.56% of its shares from its major shareholder to another company, maintaining its control structure [3] - Delixi Co. intends to raise no more than 720 million yuan through a private placement, resulting in a change of control [4] - ST Zhengping's stock will resume trading on October 16 after a trading suspension for verification [5] - Dongsheng Technology signed a strategic cooperation framework agreement with Boyuan Co. to collaborate on sulfide solid electrolyte systems [6] - Ruikong Co.'s subsidiary officially listed on the New Third Board [7] - Tianpu Co. will resume trading on October 16, with its acquirer initiating IPO-related work [8][9] Share Buybacks and Reductions - Sanlian Forging plans to reduce its stake by up to 3% [24] - Feirongda's controlling shareholder plans to reduce its stake by up to 2.3553% [25] - Deyi Cultural plans to reduce its stake by up to 1% [26] - Western Gold's director plans to reduce his stake by up to 2% [27] - Keli Sensor's controlling shareholder plans to reduce its stake by up to 0.5166% [28] - Shuhua Sports' actual controllers plan to reduce their stakes by up to 3% [29] - Jintuo Co. plans to reduce its stake by up to 2.95% [30] - Huichuangda's actual controller plans to reduce its stake by up to 2.9999% [31] - Hengmingda plans to repurchase shares worth 200 million to 400 million yuan [32] Major Contracts - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to be around 650 million yuan [33]

Core Insights - On October 15, Haier Biomedical and Hainan Huatie disclosed shareholding increases, while 23 A-share listed companies announced shareholding reductions [1][3] Group 1: Shareholding Increases - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [3] - Hainan Huatie's second-largest shareholder, Hu Danfeng, completed a share increase plan, accumulating 6.448 million shares [3] Group 2: Shareholding Reductions - Ugreen Technology plans to reduce its shareholding by up to 1.5% [3] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, plan to reduce their shareholdings [3] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [3] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce its stake by up to 1.06% [3] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce its holdings by up to 1.32% [3] - Nanling Technology's shareholders plan to collectively reduce their holdings by up to 3.26% [3] - Lio Co., Ltd. plans to reduce up to 135 million shares of its repurchased shares [3] - Huizhiwei's second-largest shareholder, the National Fund Phase II, plans to reduce its holdings by up to 1% [3] - Hahuan Huadong's shareholder, Hexie Investment, plans to reduce its holdings by up to 1% [3] - Huichuangda's shareholder, Ningbo Tongjia, plans to reduce its holdings by up to 2.9999% [3] - Jinsong New Materials' shareholder, Ningbo Liyi, plans to reduce its holdings by up to 2% of the total share capital [3] - Feirongda's controlling shareholder and actual controller plan to reduce their holdings [3] - Deyi Culture's specific shareholder, Chen Lan, plans to reduce its holdings by up to 1% [3] - Sanfeng Intelligent's Dong Chenwei and his associates plan to reduce their holdings by up to 2.85% [3] - Yilian Forging's shareholder, Gaoxin Tonghua, plans to reduce its holdings by up to 3% [3] - Huada Jiutian's fourth-largest shareholder, the National Fund, has cumulatively reduced 2.7147 million shares [3] - Riyue Co., Ltd.'s director and vice president, Zhang Jianzhong, plans to reduce up to 156,900 shares [3] - Western Gold's second-largest shareholder, Yang Niurong, plans to reduce up to 18.22 million shares [3] - Yonghui Supermarket's vice president, Luo Wenxia, plans to reduce up to 109,000 shares [3] - Baobian Electric's shareholder, the financial arm of the military industry, plans to reduce up to 0.98% [3] - Keli Sensor's Lu Zhonggeng and Huang Zhaoxia plan to reduce their holdings by up to 0.4807% and 0.0359% respectively [3] - Shuhua Sports' shareholders plan to collectively reduce their holdings by up to 3% [3] - Jintuo Co., Ltd.'s shareholders, Pan Zhu He and others, plan to reduce their holdings by up to 2.95% [3]

Core Insights - On October 15, several A-share listed companies disclosed their shareholding changes, with notable increases and decreases in holdings by major shareholders [1] Group 1: Increased Holdings - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [2] - Hainan Huate's second-largest shareholder, Hu Danfeng, completed a share buyback plan, accumulating 6.448 million shares [2] Group 2: Decreased Holdings - Ugreen Technology's shareholders plan to reduce their holdings by up to 1.5% [2] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, are planning to sell shares [2] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [2] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce holdings by up to 1.06% [2] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce holdings by up to 1.32% [2] - Nanling Technology's shareholders plan to collectively reduce holdings by up to 3.26% [2] - Liou Co. plans to reduce up to 135 million shares of repurchased stock [2] - Huizhiwei's second-largest shareholder, the National Fund II, plans to reduce holdings by up to 1% [2] - Other companies, including Hahai Transportation, Huichuangda, and others, have also announced plans for share reductions [2]