证券代码：833075 证券简称：柏星龙 公告编号：2024-001 深圳市柏星龙创意包装股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 回购方案基本情况 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于 2023 年 10 月 7 日召 开第五届董事会第四次会议、第五届监事会第四次会议，审议通过了关于《回购股份方 案》的议案。公司现任独立董事对本议案发表了同意的独立意见。根据《公司法》《公 司章程》等相关规则制度规定，公司回购股份用于股权激励的情形，经三分之二以上董 事出席的董事会决议通过后，无需再提交股东大会审议。 （一）回购用途及目的 公司基于对未来发展的信心和长期价值的认可，为提升公司股票长期投资价值，增 强投资者对公司的信心，并维护广大投资者的利益。综合考虑公司经营情况、财务状况 以及未来的盈利能力等因素，公司拟以自有资金回购公司股份，并在未来适宜时机将回 购股份用于实施股权激励或员工持股计划，以此进一步完善公司治理结构，构建公司长 效激励与约束机制， ...

Group 1: Company Overview and Core Competitiveness - The company's core competitiveness lies in providing comprehensive product image engineering solutions, focusing on new product development from the end consumer's perspective [2] - The company has established itself as an indispensable partner for clients in new product development through innovative design services [2] - The company has broken the industry's reliance on individual design masters, creating a complete system that is difficult for competitors to replicate [2] Group 2: International Market Expansion - The company has won 115 international design awards, enhancing its brand power and international influence, leading to proactive client engagement [3] - Plans for 2024 include increased investment in overseas markets to promote performance release from existing and new international clients [3] Group 3: Market Trends and Opportunities - The demand for new product design orders from downstream clients has significantly increased as of Q3 2023, driven by intense market competition [4] - The younger generation's strong demand for product functionality, aesthetics, brand stories, and cultural elements is shaping new consumption trends [4] - The company aims to solidify its existing business while exploring creative design value chain extensions in various sectors, including cosmetics, tea, food, and cultural gifts [4] Group 4: Intellectual Property and Revenue Models - The company emphasizes originality in its creative designs and applies for copyright registration for key works to protect intellectual property [5] - The current revenue model primarily includes design service fees and product implementation fees, with ongoing exploration of new revenue streams such as sales sharing based on client sales performance [5]

| | 公告日期 2023-12-26 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 柏星龙(833075) 连续竞价 | 成交数量 （股） | 11699403.0 | 成交金额（万 元） | 20393.93 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 5313116.35 | 2317163.64 | | 买2 | 天风证券股份有限公司上海浦东分公司 | | | 3865392.82 | 0 | | 买3 | 平安证券股份有限公司湖南分公司 | | | 3056646.6 | 954284 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 2813839.9 | 3161868.35 | | 买5 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 2499852.11 | 1578087.8 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-12- | 871642 | 通易航天 | 46180131.0 | 64630.65 | 异常期间涨跌幅偏离值累计 | | 26 | | | | | 达到53.84% | | 2023-12- | | 康乐卫士 | | | 异常期间涨跌幅偏离值累计 | | 26 | 833575 | | 28624162.0 | 66065.99 | 达到42.81% | | 2023-12- | | 恒进感应 | | | 异常期间涨跌幅偏离值累计 | | 26 | 838670 | | 25936137.0 | 33395.9 | 达到40.06% | | 2023-12- | | 康乐卫士 | | | 当日收盘价涨幅达到30.00% | | 26 | 833575 | | 17261221.0 | 43647.75 | | | 2023-12- | 831526 | 凯华材料 | 14371743.0 | 37995.61 | 当日收盘价涨幅 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 中信证券股份有限公 | 安信证券股份有限公 | | 18 | 831370 | 新安洁 | 4.4 | 100000 | 司上海漕溪北路证券 | 司上海黄浦区中山东 | | | | | | | 营业部 | 二路证券营业部 | | 2023-12- | | | | | 财通证券股份有限公 | 财通证券股份有限公 | | 18 | 834062 | 科润智控 | 4.77 | 120000 | 司江山中山路证券营 | 司江山中山路证券营 | | | | | | | 业部 | 业部 | | 2023-12- | | | | | 中泰证券股份有限公 | 中泰证券股份有限公 | | 18 | 834261 | 一诺威 | 6.2 | 100000 | 司栖霞霞光路证券营 | 司栖霞霞光路证券营 | | | | | | | 业部 | 业部 | | 2023-12- | | | | | 广发证券股份 ...

| | 公告日期 | 2023-12-18 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 柏星龙(833075) 连续竞价 8336589 | | 成交数量 | | 成交金额（万 | 12241.08 | | | （股） | | | | 元） | | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 2250056.16 | 1273201.83 | | 买2 | 平安证券股份有限公司浙江分公司 | | | | 2080866.78 | 14643 | | 买3 | 东莞证券股份有限公司成都营业部 | | | | 1994706.9 | 0 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 1969718.94 | 1991793.76 | | 买5 | 国信证券股份有限公司深圳互联网分公司 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-12- | 872351 | 华光源海 | 47704081.0 | 49459.76 | 异常期间涨跌幅偏离值累计 | | 18 | | | | | 达到55.20% | | 2023-12- | 872190 | 雷神科技 | 47687844.0 | 103277.6 | 异常期间涨跌幅偏离值累计 | | 18 | | | | | 达到40.05% | | 2023-12- | 833171 | 国航远洋 | 85806267.0 | 44039.98 | 当日收盘价涨幅达到29.98% | | 18 | | | | | | | 2023-12- | 832469 | 富恒新材 | 14453401.0 | 21956.37 | 当日收盘价涨幅达到20.64% | | 18 | | | | | | | 2023-12- | 833075 | 柏星龙 | 8336589 | 12241.08 | 当日价格振幅达到31.04% | ...

Group 1: Investor Relations Activities - The company conducted an online research activity on December 14, 2023, from 15:30 to 16:00 via Tencent Meeting [2] - Participating institutions included Huatai Securities, GF Securities, and Southwest Securities [2] - Company representatives included Ms. Huang Haiying (Board Secretary) and Mr. Chen Nuo (Securities Affairs Representative) [2] Group 2: Business Progress and Revenue Impact - The company signed contracts with China Guizhou Moutai Distillery (Group) Cultural Tourism Co., Ltd. for the production of two product sets, expected to impact revenue by ¥24,433,628.32 and ¥7,433,628.32, accounting for 5.01% and 1.52% of the company's 2022 revenue, respectively [3] - Production for these contracts has commenced, with deliveries scheduled upon completion [3] Group 3: Future Dividend Plans - The company is considering shareholder demands for reasonable returns and plans to actively develop equity distribution plans based on its development strategy and operational conditions [3]

证券代码：833075 证券简称：柏星龙 公告编号：2023-123 深圳市柏星龙创意包装股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 深圳市柏星龙创意包装股份有限公司（以下简称“公司”）于 2023 年12 月8日接待了 20家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年12月8日 调研形式：网络调研 调研机构：贝寅资本、东北证券、东海证券、东吴证券、国海证券、国联证 券、红塔证券、华鑫证券、金长川资本、巨鹿投资、开源证券、申万宏源证券、 首创证券、西南证券、湘财证券、招商证券、浙商证券、中金公司、中山证券、 中泰证券 上市公司接待人员：公司董事会秘书黄海英女士、证券事务代表陈诺先生 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-12- | 873122 | 中纺标 | 12720901.0 | 34995.32 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到62.91% | | 2023-12- | | | | | 异常期间涨跌幅偏离值累计 | | | 833075 | 柏星龙 | 16311926.0 | 19852.15 | | | 06 | | | | | 达到44.69% | | 2023-12- | | | | | 异常期间涨跌幅偏离值累计 | | 06 | 833523 | 德瑞锂电 | 15040564.0 | 23068.58 | 达到42.61% | | 2023-12- | | | | | 当日收盘价涨幅达到30.00% | | 06 | 873122 | 中纺标 | 8211576 | 25191.56 | | | 2023-12- | | | | | 当日收盘价涨幅达到30.00% | | 06 | 83826 ...