Summary of Key Points Core Viewpoint The company has decided to change the use of part of the raised funds, adjust the internal investment structure of the fundraising projects, and postpone the timeline for the "IP Product and Operation Center Project" due to changes in market conditions and operational needs [1][14][15]. Fundraising Overview - The company raised a total of RMB 329.56 million through the issuance of 66,076,254 shares to 18 specific investors, with the net amount deposited into a designated account on March 16, 2021 [1][2]. - As of June 30, 2025, the total amount invested in fundraising projects was RMB 222.76 million, with a remaining balance of RMB 69.31 million [2][4]. Changes in Fundraising Use - The "Big Data Marketing Management Platform Construction Project" will be terminated, and the remaining funds will be redirected to the "IP Product and Operation Center Project" [6][9]. - The terminated project accounted for 7.64% of the net amount raised [6][9]. Reasons for Changes - The decision to terminate the "Big Data Marketing Management Platform Construction Project" was influenced by increased difficulty in obtaining and analyzing customer and product data, as well as a reassessment of resource allocation priorities [8][9]. - The company aims to enhance investment in core business areas such as research and development and market expansion, thereby reducing the urgency of the terminated project [8][10]. Internal Investment Structure Adjustment - The internal investment structure of the "IP Product and Operation Center Project" will be adjusted, with an increase in the budget for construction and a corresponding decrease in the budget for IP introduction and cultivation [12][13]. - The total commitment for the "IP Product and Operation Center Project" remains unchanged at RMB 274.39 million [12]. Project Timeline Postponement - The expected completion date for the "IP Product and Operation Center Project" has been postponed from December 31, 2025, to October 31, 2026, due to various construction challenges [12][13]. - Factors contributing to the delay include complex geological conditions, unique architectural features, and challenges in the curtain wall construction [12][13]. Impact of Changes - The adjustments are intended to optimize resource allocation and improve the efficiency of fund usage, ensuring that the project aligns with the company's long-term strategic goals [14][15]. - The company will adhere to relevant regulations and strengthen oversight of fund usage to ensure compliance and protect shareholder interests [14][15].

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 变更部分募集资金用途、调整募投项目内部投资结构 并延期的核查意见 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限公司（以下简称"德艺文创"或"公司"）2020 年向特定 对象发行股票项目的持续督导机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对德艺文创变更部分募集资金 用途、调整募投项目内部投资结构并延期事项进行了审慎核查，具体核查情况如 下： 一、募集资金概述 2020 年 10 月 15 日，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 司实际募 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-055 德艺文化创意集团股份有限公司 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 7 月 15 日召开第五届董事会第十九次会议和第五届 监事会第十六次会议，审议通过了《关于变更部分募集资金用途、调 整募投项目内部投资结构并延期的议案》，为提高募集资金使用效率， 从审慎投资和合理利用资金的角度，根据公司经营发展的需要，拟终 止公司 2020 年向特定对象发行股票募集资金投资项目"大数据营销 管理平台建设项目"，并将该项目剩余募集资金调整至"IP 产品及运 营中心项目"；同时对"IP 产品及运营中心项目"的内部投资结构 及达到预定可使用状态的日期作出适当调整。 本次变更部分募集资金用途不构成关联交易，根据《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》及公司《募集资金管理办法》等相关规 定，该事项尚需提交公司股东大会审议。现将具体情况公告如下： 关于变更部分募 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-056 德艺文化创意集团股份有限公司 关于召开 2025 年第二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 事会第十九次会议定于 2025 年 8 月 1 日（星期五）以现场表决和网 络投票相结合的方式召开公司 2025 年第二次临时股东大会，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 年第二次临时股东大会 （二）股东大会的召集人：公司董事会；公司于 2025 年 7 月 15 日召开的第五届董事会第十九次会议同意召开此次股东大会。 （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）会议召开的日期、时间： 1、现场会议时间：2025 年 8 月 1 日（星期五）15:00 2、网络投票时间：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 8 月 1 日 9：15-9：25、9: ...

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：2025-054 德艺文化创意集团股份有限公司 第五届监事会第十六次会议决议公告 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。 德艺文化创意集团股份有限公司（以下简称"公司"）监事会办 公室已于 2025 年 7 月 9 日以直接送达的方式向各位监事发出关于召 开第五届监事会第十六次会议的通知，本次会议于 2025 年 7 月 15 日 以现场会议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。本次会议应出席监事 3 名，实际出席监事 3 名。 本次会议由监事会主席张弦女士主持，公司董事会秘书和证券事务代 表列席了本次会议。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、监事会会议审议情况 表决情况：同意 3 人，占公司监事人数的 100%，无弃权票和反 对票。 本议案尚需提交股东大会审议。 三、备查文件 （一）审议通过《关于变更部分募集资金用途、调整募投项目内 部投资结构并延期的议案》 公司监事会认为，公司本次变更部 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-053 德艺文化创意集团股份有限公司 第五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 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 7 月 9 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十九次会议的通知，本次会议于 2025 年 7 月 15 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《关于变更部分募集资金用途、调整募投项目内 部投资结构并延期的议案》 为提高募集资金使用效率，从审慎投资和合理利用资金的角度， 根据公司经营发展的需要，同意终止公司 2020 ...

2025年7月10日，公司将上述用于暂时补充流动资金中的1,000万 元提前归还至募集资金专户，并将上述募集资金的归还情况通知了保 荐机构。截至本公告披露日，公司已累计归还用于暂时补充流动资金的 闲置募集资金7,500万元（含本次）。 特此公告。 德艺文化创意集团股份有限公司 证券代码：300640 证券简称：德艺文创 公告编号：2025-052 德艺文化创意集团股份有限公司 关于归还部分用于暂时补充流动资金的 闲置募集资金的公告 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 2 月 25 日召开的第五届董事会第十六次会议和第五届监事会第十三次 会议审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动 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，延期归还闲置募集资金 12,000 万 元，并继续用于暂时补充流动资金，延期归还期限自公司董事会批准之 日起不超过 6 个月，到期将归还至募集资金专户。具体情况详见公司在 中国证监会指定信息披露 ...

证券代码：300640 证券简称：德艺文创 公告编号：2025-051 德艺文化创意集团股份有限公司 关于公司使用部分闲置募集资金 进行现金管理的进展公告 | 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 2024 年 9 月 24 日召开了第五届董事会第十二次会议和第五 届监事会第十次会议，审议通过了《关于使用部分闲置募集资金进行 现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和 正常生产经营的前提下，使用不超过 1,700 万元人民币暂时闲置募集 资金进行现金管理，购买期限不超过十二个月且安全性高、流动性好、 保本型理财产品，使用期限为自第五届董事会第十二次会议审议通过 之日起 12 个月。在上述额度及决议有效期内，可循环滚动使用。 保荐机构已对此发表了同意的意见。具体内容详见公司在中国证 监会指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024- ...

Group 1 - The controlling shareholder, Wu Tifang, plans to reduce his stake in Deyi Culture (300640.SZ) by up to 9,329,802 shares, which is 3% of the total share capital, over a three-month period from July 25, 2025, to October 24, 2025 [1] - The reduction will occur through centralized bidding and block trading, with a maximum of 3,109,934 shares (1% of total share capital) through centralized bidding and 6,219,868 shares (2% of total share capital) through block trading [1] - The company assures that this reduction plan will not lead to a change in control or significantly impact its governance structure, equity structure, or future operations [1] Group 2 - In 2024, Deyi Culture reported a net profit attributable to shareholders of 9.11 million yuan, a decrease of 65.48% compared to 26.38 million yuan in 2023 [2][3] - The company's operating revenue for 2024 was approximately 906.71 million yuan, reflecting a year-on-year increase of 25.75% from 721.05 million yuan in 2023 [3] - The net cash flow from operating activities for 2024 was -21.07 million yuan, a significant decline from 33.75 million yuan in 2023, indicating a negative cash flow trend [2][3]

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]