证券代码：833075 证券简称：柏星龙 公告编号：2025-051 深圳市柏星龙创意包装股份有限公司 第五届董事会第十五次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 18 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦 A 座 11 楼大会议室。 3.会议召开方式：现场及通过通讯方式召开会议。 4.发出董事会会议通知的时间和方式：2025 年 7 月 15 日以通讯及邮件方式 发出 5.会议主持人：董事长赵国义先生。 6.会议列席人员：监事会成员、董事会秘书以及公司其他高级管理人员列席 了会议。 7.召开情况合法、合规、合章程性说明： 本次董事会会议通知依法定程序和时间发出，本次会议符合《公司法》《公 司章程》和《公司董事会议事规则》的相关规定，会议的召开合法有效。 董事赵国祥、甘权、刘昱熙因公出差以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于对外投资暨对全资子公 ...

证券代码：833075 证券简称：柏星龙 公告编号：2025-050 深圳市柏星龙创意包装股份有限公司 持股 5%以上及员工持股平台股东 拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体的基本情况 | 股东名称 | | 股东身份 | 持股数量 （股） | 持股比例（%） | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 深圳市柏星龙创意投资合伙企业 | | 员工持股平台 | 2,500,000 | 3.86% | 北交所上市前取得 | | （有限合伙） | | | | | | | 深圳市柏星龙投资有限责任公司 | 持股 | 5%以上股 | 3,417,500 | 5.27% | 北交所上市前取得 | | | 东、员工持股平 | | | | | | | 台 | | | | | 二、 本次减持计划的主要内容 | 股东名称 | 计划减持 数量 | 计划减持 数量占总 | 减持 | 减持 | | 减持价格 | 拟减持 | 拟减持 | | - ...

证券代码：833075 证券简称：柏星龙 公告编号：2025-049 深圳市柏星龙创意包装股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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、 授权购买理财产品情况 | 受托方 | | 产品 | | 产品名称 | 产品金 额（万 | 预计年化收益 | 产品 | 收益 | 投资方向 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 类型 | | | 元） | 率（%） | 期限 | 类型 | | 来源 | | 招 | 商 | 银行 | 中邮理财鸿锦优盛最短持有 | | 250.00 | 2.15%-3.15% | 无 | 浮动 | 固定收益类资产、权 | 自 | | 银 | 行 | 理财 期 | 30 3 | 天 号 ( | 招 | | 固 | 收益 | 益类资产及金融衍 | 有 | | 深 | 圳 | 产品 | 享)YC30103 ...

Core Viewpoint - The rising value of trendy toys and IP toys is highlighted by the recent auction of LABUBU for 1.08 million yuan, leading to a surge in related stocks and showcasing the vibrant growth of China's toy industry [1][2]. Industry Developments - Dongguan and Shantou, two major toy production bases in Guangdong, are actively planning for the future, reflecting the robust vitality of the Chinese toy industry [1][3]. - Dongguan's Shipaizhen hosted the "Trendy Toy Industry Ecosystem Partnership Conference," emphasizing the city's commitment to becoming a hub for trendy toy businesses and expanding global markets [1][4]. - Shantou's Chenghai district held the "AI Toy Industry Innovation and Development Conference," focusing on the integration of AI technology into traditional toy manufacturing for transformation and upgrading [1][4]. Corporate Actions - Companies like Shifeng Culture in Chenghai have partnered with Baidu Smart Cloud to launch AI toy production plans, aiming for intelligent, personalized, and educational enhancements in toy manufacturing [2][6]. - Dongguan's trendy toy enterprises are seeking deeper cultural recognition to enhance the cultural value of their products, facilitating the global expansion of "Chinese trendy toys" [2][3]. Market Trends - The AI toy market is rapidly expanding, with projections indicating it could reach a market size of $36.377 billion by 2030, driven by advancements in IoT and AI technologies [6]. - The shift in consumer behavior from basic needs to emotional value is evident, with consumers willing to pay for products that offer emotional satisfaction [7]. - The Chinese IP toy market is expected to grow significantly, with a projected market size of 75.6 billion yuan in 2024, reflecting a compound annual growth rate of 11.7% from 2020 to 2024 [8].

Core Viewpoint - The rising value of trendy toys and IP toys is highlighted by the recent auction of LABUBU for 1.08 million yuan, leading to a surge in related stocks such as Pop Mart, Baixinglong, and Shifeng Culture [1] Group 1: Industry Dynamics - Dongguan and Shantou, two major toy production bases in Guangdong, are actively planning for the future, reflecting the vibrant growth of China's toy industry [1] - Dongguan's Shipaizhen hosted the "Trendy Toy Industry Ecological Cooperation Partner Conference" on June 10, promoting the global expansion of trendy toy brands [2][4] - Shantou's Chenghai district held the "AI Toy Industry Innovation and Development Conference" on June 12, focusing on the integration of AI technology into traditional toy manufacturing [2][3] Group 2: Government and Corporate Initiatives - Local governments are deeply involved in driving industry transformation, with Shifeng Culture announcing a strategic partnership with Baidu Smart Cloud to produce AI toys [2][6] - Dongguan's government is increasing policy support to enhance the quality and competitiveness of the trendy toy industry [4] Group 3: Market Trends and Projections - The AI toy market is expected to reach $36.377 billion by 2030, driven by advancements in IoT and AI technologies [6] - The Chinese IP toy market is projected to grow to 75.6 billion yuan in 2024, with a year-on-year increase of 29.23% and a compound annual growth rate (CAGR) of 11.7% from 2020 to 2024 [7][8] - The per capita expenditure on IP toys in China is significantly lower than in the US and Japan, indicating substantial growth potential in the Chinese market [8]

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 42.71% over the three trading days from June 10 to June 12, 2025 [1] - The company confirmed that there were no significant changes in its operational situation or external business environment, and no undisclosed major events that could impact stock prices [2] - The board of directors stated that there were no undisclosed matters that should have been reported according to the relevant regulations of the Beijing Stock Exchange [2] Group 2 - During the period of abnormal stock fluctuation, neither the company nor its major shareholders, actual controllers, or senior management engaged in trading the company's stock [2]

证券代码：833075 证券简称:柏星龙 公告编号：2025-048 深圳市柏星龙创意包装股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2025 年 6 月 10 日至 2025 年 6 月 12 日）以内收盘 价涨幅偏离值累计达到 42.71%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处，未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Group 1 - The A-share IP economy sector became active again in the afternoon, with several companies experiencing significant stock price increases [1] - Harls closed its trading limit, while Qujiang Cultural Tourism and Yue Media previously reached their trading limits [1] - Chuangyuan Co. saw a rise of over 15%, Jinyun Laser increased by over 13%, Aoya Co. rose by over 10%, and Baixinglong and others increased by over 8% [1]

证券代码：833075 证券简称：柏星龙 公告编号：2025-047 深圳市柏星龙创意包装股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 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、 授权购买理财产品情况 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第十三次会议、第五届监事会第十一次会议，审议通过 了《使用闲置募集资金购买理财产品》的议案，对闲置募集资金购买理财产品进 行授权，具体情况如下： 公司自 2025 年 4 月 24 日起 12 个月内，拟使用不超过人民币 1,800.00 万元 闲置募集资金购买理财产品，在前述额度范围内可以循环滚动使用。使用闲置募 集资金购买理财产品的品种满足安全性高、流动性好、单笔投资期限最长不超过 12 个月等要求，包括但不限于结构性存款、大额存单等安全性高、可以保障投 资本金安全的产品，且购买的产品不得抵押，不用作其他用途，不影响募集资金 投资计划正常进行。如单笔产品存续期超过前述有效期，则决 ...