Core Points - The company announced a cash dividend of 0.010 yuan per share for A shares [1] - The profit distribution plan was approved at the annual general meeting on May 20, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date also on June 27, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 1,093,332,092 shares, and the cash dividend will be distributed based on this number [1] - The dividends for shareholders with unrestricted shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held until the designated transaction is completed [1] Taxation on Dividends - Individual shareholders and securities investment funds will not have personal income tax withheld at the time of dividend distribution, with the tax calculated based on the holding period when shares are sold [2] - Actual cash dividends received by individual shareholders depend on their holding period, with different tax rates applied: 20% for holding less than or equal to 1 month, 10% for holding between 1 month and 1 year, and 0% for holding over 1 year [3] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a cash dividend of 0.009 yuan per share after tax [3][5] Additional Information - For Hong Kong investors holding shares through the Stock Connect program, the company will also withhold 10% tax, leading to a net cash dividend of 0.009 yuan per share [4][5] - Institutional investors classified as resident enterprises will be responsible for their own tax payments, receiving a full cash dividend of 0.010 yuan per share [5] - For inquiries, the company provides contact details for its board office [6]

公司简称：博瑞传播 证券代码：600880 编号：临 2025-019 号 成都博瑞传播股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: （四）公司经营范围：一般项目：软件开发；计算机软硬件及辅助设备零售； 电子产品销售；组织文化艺术交流活动；会议及展览服务；数字创意产品展览展 示服务；机械设备研发；机械设备租赁；专业设计服务；动漫游戏开发；广告制 作；广告发布；数字内容制作服务（不含出版发行）；教育咨询服务（不含涉许 可审批的教育培训活动）；信息系统集成服务；信息系统运行维护服务；计算机 系统服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 数字技术服务；人工智能行业应用系统集成服务；健康咨询服务（不含诊疗服务）； 人工智能基础软件开发；数据处理服务；机械设备销售；教学用模型及教具销售； 第一类医疗器械销售；第二类医疗器械销售。（除依法须经批准的项目外，凭营 业执照依法自主开展经营活动）。许可项目：互联网信息服务；第一类增值电信 业务；第二类增值电 ...

公司简称：博瑞传播 证券代码：600880 编号：临 2025-016 号 成都博瑞传播股份有限公司 三、参会人员 | 张 | 涛 | 董事、总经理 | | --- | --- | --- | | 苟 | 军 | 董事会秘书、副总经理、财务负责人 | | 曹雪飞 | | 董事、副总经理 | | 王 | 雪 | 独立董事、审计委员会主任委员 | 四、投资者参加方式 关于召开 2024 年度暨 2025 年一季度网上业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、说明会类型 公司于 2025 年 4 月 26 日在上海证券交易所网站披露了《2024 年年度报告》。 为加强与投资者的深入交流，使投资者更加全面、深入地了解公司情况，公司拟 以网络平台在线交流的方式召开公司2024年度暨2025年一季度网上业绩说明会， 欢迎广大投资者积极参与。公司现就业绩说明会提前向投资者征集相关问题，广 泛听取投资者的意见和建议。 二、说明会召开的时间、地点 会议召开时间：2025 年 6 月 27 日下午 15 ...

公司简称：博瑞传播 证券代码：600880 编号：临 2025-018 号 特此公告。 成都博瑞传播股份有限公司 监 事 会 2025 年 6 月 20 日 成都博瑞传播股份有限公司 九届监事会第三十七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 成都博瑞传播股份有限公司九届监事会第三十七次会议于 2025 年 6 月 20 日在公司会议室以现场方式召开。会议应到监事 3 人，实到 3 人，会议由监事会 主席寇亚辉先生主持，会议的召开符合《公司法》《公司章程》的有关规定。 会议以 3 票同意、0 票弃权、0 票反对的表决结果审议通过了《关于为控股 子公司提供担保的议案》。 公司按照对控股子公司生学教育 60%的出资比例，为生学教育本次 1.1 亿元 贷款金额提供 6600 万元连带责任保证担保，旨在解决其业务正常发展的银行融 资需要。生学教育目前经营稳定，具有偿付债务的能力，财务风险可控。本次审 议程序符合《公司章程》等有关规定。 ...

成都博瑞传播股份有限公司 2024年年度权益分派实施公告 证券代码：600880 证券简称：博瑞传播 公告编号：2025-017 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.010元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 四、 分配实施办法 1. 实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上 海证券交易所收市后登 ...

Group 1 - The esports sector saw a rise of 2.72%, ranking second among concept sectors, with 29 stocks increasing in value, including significant gains from companies like Xinyu Entertainment (up 13.43%) and Giant Network (up 5.38%) [1] - The main inflow of funds into the esports sector amounted to 856 million yuan, with 21 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflows, led by Giant Network with 163 million yuan [1] - The top three stocks by net inflow ratio were Electric Soul Network (23.03%), ST United (18.44%), and Bo Rui Communication (14.18%) [2] Group 2 - The esports concept stocks that performed well included Electric Soul Network, ST United, and Bo Rui Communication, with respective daily increases of 9.99%, 5.01%, and 5.03% [2][3] - The trading volume and turnover rates for key stocks were notable, with Electric Soul Network having a turnover rate of 7.97% and Giant Network at 3.92% [2] - The overall market sentiment in the esports sector appears positive, as indicated by the significant net inflows and the performance of leading stocks [1][2]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

A股IP经济概念股持续冲高，博瑞传播、掌趣科技涨停，创源股份涨超8%，金运激光、星辉娱乐、华立 科技、曼卡龙等跟涨。 ...

Group 1 - The Sora concept (text-to-video) sector is experiencing a surge, with companies like Yuanlong Yatu (002878) hitting the daily limit up, while Zhejiang Shuju Culture (600633), Aorui De (600666), Fengyuzhu (603466), Huayang Lianzhong (603825), and Borui Chuanbo (600880) also seeing significant gains [1] - There is an influx of dark pool funds entering these stocks, indicating increased investor interest and potential for further price movements [2]

四川商信律师事务所 关于成都博瑞传播股份有限公司 2024年年度股东大会的 法律意见书 成都博瑞传播股份有限公司: 受贵公司之委托,四川商信律师事务所(以下简称"本所")指派李星龙、 张盘州律师(以下简称"本所律师")出席贵公司 2024年年度股东大会,并依据 《中华人民共和国公司法》(以下简称《公司法》)《上市公司股东会规则》(以 下简称"《股东会规则》"及《公司章程》的规定,出具本法律意见书。 为出具本法律意见书,本所及经办律师特作如下声明: 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具目以前 已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原 则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏, 并承担相应法律责任。 2、对于本所律师所审查的公司本次股东大会有关文件和材料,公司保证其 已提供为出具本法律意见书所必需的材料,所提供的原始材料、副本、复印件等 材料、口头陈述均真实、准确、完整,有关副本、复印件等 ...