浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2024 年年度股东大会的 法律意见书 中国·杭州·杭大路黄龙世纪广场 C 区二层 2F.C Area Of Huanglong Century Plaza.Hangda Road .Hangzhou.China 电话（Tel）：(0571)28006970 传真（Fax）：(0571)87901646 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于浙江金科汤姆猫文化产业股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江金科汤姆猫文化产业股份有限公司 浙江京衡律师事务所（以下简称"本所"）接受浙江金科汤姆猫文化产业股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证劵法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、行政法规、规范性文件及现行有效 的《浙江金科汤姆猫文化产业股份有限公司章程》（以下简称"《公司章程》"） 的规定，指派律师出席公司于 2025 年 5 月 ...

2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 证券代码：300459 证券简称：汤姆猫 公告编号：2025-048 浙江金科汤姆猫文化产业股份有限公司 浙江金科汤姆猫文化产业股份有限公司（以下简称"公司"）2024 年年度 股东大会于 2025 年 5 月 21 日（星期三）在浙江省杭州市萧山区钱江世纪城平澜 路 299 号浙江商会大厦 36 层公司办公地会议室以现场投票和网络投票相结合的 方式召开。公司于 2025 年 4 月 29 日以公告形式发出会议通知。通过深圳证券交 易所交易系统进行网络投票的时间为 2025 年 5 月 21 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 公司截至股权登记日有表决权的总股份数量为 ...

Core Insights - The article discusses the strategic moves of the low-profile business leader Shen Guojun, particularly focusing on the expansion of Yintai Group and its asset management subsidiary, Ruijing Asset Management, in the non-performing loan market [1][5]. Group 1: Company Overview - Yintai Group acquired a 290-acre land parcel in Hangzhou for 1.337 billion yuan to develop a 600,000 square meter TOD urban complex [1]. - Ruijing Asset Management, established in 2018, has rapidly become a key player in the non-performing loan sector, acquiring over 1.5 billion yuan in individual loan non-performing assets since 2025 [1][5]. Group 2: Shareholder Structure - Ruijing Asset Management operates as a mixed-ownership enterprise, with Yintai Group holding 35% of the shares, followed by Jiangxi state-owned enterprise holding 30%, and other private investors [2][4]. Group 3: Financial Performance - Ruijing Asset Management's net profit figures for 2022, 2023, and 2024 were 94 million yuan, 145 million yuan, and 60 million yuan respectively, indicating a decline in profitability despite asset growth [8][11]. - The company achieved a total asset scale exceeding 8 billion yuan by the end of 2024, with a significant increase in asset management scale [5][11]. Group 4: Market Dynamics - The non-performing loan market is experiencing a shift from a blue ocean to a red ocean, with increased competition as state-owned asset management companies enter the market [11][12]. - The non-performing loan transfer market reached a scale of 286.2 billion yuan in 2024, reflecting an 80% year-on-year growth, with expectations for the individual loan non-performing market to exceed 1 trillion yuan in the next three years [12]. Group 5: Strategic Transformation - Shen Guojun is undergoing a significant strategic transformation, moving from heavy asset operations to light asset management, particularly through the focus on Ruijing Asset Management [7][8]. - The company is leveraging digital transformation and AI technologies to enhance its asset management capabilities and optimize recovery strategies [12].

Group 1 - The event held on May 13 showcased the commitment of 92 listed companies in Zhejiang to respond to market concerns and prioritize investor relations, with a high average response rate of 97.80% to investor inquiries [1][5] - The A-share market is entering a new phase of high-quality development driven by the "National Nine Articles" and "8.27 New Policy," with Zhejiang province accelerating the construction of a multi-tiered capital market ecosystem [1][2] - The event included various formats such as closed training, thematic sharing, roundtable forums, and collective performance briefings, allowing executives to engage deeply with investors on governance, development strategies, and sustainability [2][5] Group 2 - The rapid growth of listed companies in China has led to uneven corporate governance, prompting the China Securities Regulatory Commission to guide companies in improving their governance structures [2] - The discussion on "Artificial Intelligence+" highlighted how listed companies in Zhejiang can leverage AI for industrial transformation and high-quality development, with insights from industry analysts [3][4] - Executives from companies like Zhongkong Technology and Tom Cat shared their experiences in adopting AI technologies to enhance product offerings and user interaction, emphasizing the importance of domestic alternatives in the robotics supply chain [4]

Core Insights - The first batch of domestic game licenses for 2024 has been issued, with a total of 115 games approved, surpassing the previous month's 105 licenses, indicating a significant increase in the approval rate [1][8] - The stock market reacted positively to the news, with notable gains in several gaming companies, including Zhongqingbao, which rose over 12% [1][2] Group 1: License Issuance - The issuance of 115 game licenses marks a continuous increase, with the previous high being 105 licenses in December 2023 [1][8] - The 2023 total for game licenses reached 1,075, with 977 being domestic and 98 imported, compared to 512 licenses in 2022 [8][9] Group 2: Market Reaction - Following the announcement, A-share gaming stocks experienced a rebound, with Zhongqingbao increasing by 12.44% to 16.72, and other companies like Bingchuan Network and Shengtian Network also seeing gains [2][3] - In the Hong Kong market, companies such as Xindong Company and Zhongyou Game also reported increases, reflecting a broader positive sentiment in the gaming sector [2][3] Group 3: Industry Trends - The stability of the license policy is seen as a positive signal for gaming companies, fostering a trend towards the premiumization of games in the domestic market [9][10] - The gaming industry is moving towards self-regulation, with companies actively participating in setting industry standards, indicating a shift towards sustainable development [9][10]

5月20日，A股市场整体上涨。 截至收盘，上证指数收报3380.48点，上涨0.38%；深证成指收报10249.17点，上涨0.77%；创业板指 收报2048.46点，上涨0.77%。两市合计成交11696.81亿元，较上一交易日增加832.34亿元。 1. 两市主力资金净流出近20亿元 3.传媒等行业实现净流入 | | | 资金净流入居前的行业 | | | --- | --- | --- | --- | | 行业 | 涨跌幅 | 净流入资金 (亿元) | 资金流入较多个股 | | 传媒 | 1.93% | 39.80 | 汤姆猫 | | 医药生物 | 1.88% | 37.70 | 药明康德 | | 公用事业 | 1. 29% | 27. 53 | 国电电力 | | 食品饮料 | 1. 75% | 16. 06 | 伊利股份 | | 农林牧渔 | 2. 37% | 14. 44 | 回盛生物 | | 行业 | 涨跌幅 | 净流入资金 (亿元) | 资金流出较多个股 | | --- | --- | --- | --- | | 基础化工 | 0. 57% | -43. 37 | 红宝丽 | | 机械设备 | 1 ...

主力资金净流出的行业有13个，国防军工行业主力资金净流出规模居首，全天净流出资金30.14亿元， 其次是基础化工行业，净流出资金为26.24亿元，净流出资金较多的还有计算机、交通运输、有色金属 等行业。 传媒行业今日上涨1.98%，全天主力资金净流入14.78亿元，该行业所属的个股共130只，今日上涨的有 117只，涨停的有2只；下跌的有11只。以资金流向数据进行统计，该行业资金净流入的个股有74只，其 中，净流入资金超5000万元的有8只，净流入资金居首的是奥飞娱乐，今日净流入资金4.27亿元，紧随 其后的是浙文互联、汤姆猫，净流入资金分别为3.15亿元、2.40亿元。传媒行业资金净流出个股中，资 金净流出超3000万元的有5只，净流出资金居前的有光线传媒、山东出版、ST华通，净流出资金分别为 9832.09万元、7314.45万元、5335.67万元。 传媒行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002292 | 奥飞娱乐 | 10.02 | 13.73 | 42723 ...

Core Viewpoint - The IP economy (also referred to as the millet economy) has shown a significant increase, with a rise of 3.45%, ranking fifth among concept sectors in terms of growth [1][2]. Group 1: Market Performance - As of May 20, 127 stocks within the IP economy sector experienced gains, with notable performers including Mankalon and Chuangyuan Co., both reaching a 20% limit up [1]. - Other top gainers in the sector included Chaohongji, Guangbo Co., and Zhengzhong Design, which saw increases of 10.05%, 10.03%, and 10.03% respectively [1]. - Conversely, stocks such as Dalian Shengya, Light Media, and Debi Group faced declines, with drops of 2.55%, 2.28%, and 1.17% respectively [1]. Group 2: Capital Inflow - The IP economy sector attracted a net inflow of 2.479 billion yuan from major funds, with 87 stocks receiving net inflows [2]. - The leading stock in terms of net capital inflow was Aofei Entertainment, which saw an inflow of 427.38 million yuan, followed by Tom Cat and Guangbo Co. with inflows of 240.19 million yuan and 215.86 million yuan respectively [2]. - The net inflow ratios for ST Lingnan, Guangbo Co., and Yuanwanggu were notably high, at 80.91%, 47.11%, and 33.16% respectively [3]. Group 3: Stock Performance Metrics - Aofei Entertainment recorded a daily increase of 10.02% with a turnover rate of 13.73% and a net inflow ratio of 32.50% [3]. - Tom Cat and Guangbo Co. also performed well, with daily increases of 6.27% and 10.03%, and turnover rates of 10.16% and 12.03% respectively [3]. - Other notable stocks included Chuangyuan Co. with a 20% increase and a turnover rate of 26.38% [3].

Group 1 - The childcare service concept index rose by 2.95%, ranking 7th among concept sectors, with 15 stocks increasing in value, including Chuangyuan Co., which hit a 20% limit up, and Kid Kingdom, Tom Cat, and Helen Piano showing gains of 6.99%, 6.27%, and 4.26% respectively [1] - The childcare service sector saw a net inflow of 493 million yuan from main funds, with Kid Kingdom leading the inflow at 255 million yuan, followed by Tom Cat and Chuangyuan Co. with inflows of 240 million yuan and 138 million yuan respectively [2] - The top stocks in terms of net inflow ratio included Times Publishing, Chuangyuan Co., and Kid Kingdom, with net inflow ratios of 20.65%, 17.40%, and 15.62% respectively [3] Group 2 - The overall performance of the childcare service sector was positive, with significant contributions from key players, indicating strong market interest and investment potential [1][2] - The data reflects a healthy trading environment for the childcare service sector, with notable trading volumes and turnover rates among leading stocks [3]

Group 1 - The NFT concept index rose by 2.74%, ranking 9th among concept sectors, with 61 stocks increasing in value, including Mankalon which hit a 20% limit up [1] - Notable gainers in the NFT sector included Beinmei, Zhejiang Wenhu, and Chaohongji, all reaching the limit up, while major decliners were Hailian Jinhui, Advanced Data, and ST Kaiven [1] - The NFT sector saw a net inflow of 1.971 billion yuan, with 37 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow, led by Beinmei with 653 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Beinmei at 39.98%, Aofei Entertainment at 32.50%, and Shifeng Culture at 28.62% [3] - The NFT concept's top performers included Beinmei, Aofei Entertainment, Zhejiang Wenhu, and Tom Cat, all showing significant price increases and trading volumes [3][4] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][6]