证券代码：600880 证券简称：博瑞传播 公告编号：2024-021 号 成都博瑞传播股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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： 成都博瑞传播股份有限公司（以下简称"公司"）于2024年4月30日在《中 国证券报》《上海证券报》《证券日报》《证券时报》及上海证券交易所网站 (www.sse.com.cn)刊登了《博瑞传播关于召开2023年年度股东大会的通知》。 为进一步保护投资者的合法权益，提示公司股东行使股东大会表决权，现将有 关事项再次提示如下： （一）股东大会类型和届次 2023 年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 18 日 14 点 30 分 股东大会召开日期：2024 年 6 月 18 日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开地点：公 ...

公司简称：博瑞传播 证券代码：600880 编号：临 2024-020 号 成都博瑞传播股份有限公司 关于 2023 年度暨 2024 年一季度网上业绩说明会召开情况的公 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。 为便于广大投资者更全面深入地了解公司发展战略、经营情况等，成都博 瑞传播股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日下午 15:00- 16:00 在中国证券网通过视频录播结合网络文字互动形式召开了 2023 年度暨 2024 年一季度网上业绩说明会。会议介绍了公司的整体发展情况，并在信息披 露允许的范围内就投资者普遍关注的问题进行了回答。现将本次说明会的召开 情况公告如下： 一、本次说明会召开情况 公司于 2024 年 6 月 6 日披露了《关于召开 2023 年度暨 2024 年一季度网上 业绩说明会的公告》（公告编号：临 2024-019 号），具体详见上海证券交易所网 站。 2024 年 6 月 11 日下午 15:00-16:00，公司通过中国证券网 （https://roa ...

2023 年年度股东大会会议资料 博瑞传播 2023 年年度股东大会会议资料 2023 年年度股东大会会议文件 目录索引 | 2023 | 年年度股东大会现场会议议程 1 | | --- | --- | | 议案 | 1：关于审议公司董事会《2023 年年度工作报告》的议案 2 | | 议案 | 2：关于审议公司监事会《2023 年年度工作报告》的议案 10 | | 议案 | 3：关于审议公司《2023 年年度报告》全文及摘要的议案 15 | | 议案 | 4：关于审议公司《2023 年年度财务决算报告》的议案 16 | | 议案 | 5：关于审议公司 2023 年年度利润分配预案的议案 18 | | 议案 | 6：关于审议公司 2023 年度日常关联交易完成情况及 2024 年度计划的 | | | 议案 19 | | 议案 | 7：关于审议公司董事及高级管理人员 2023 年度薪酬的议案 28 | | 议案 | 8：关于审议公司监事 2023 年度薪酬的议案 29 | | 议案 | 9：关于修订《公司章程》的议案 30 | | 议案 | 10：关于提请股东大会授权董事会办理小额快速融资相关事宜的议案 | | ...

公司简称：博瑞传播 证券代码：600880 编号：临 2024-019 号 成都博瑞传播股份有限公司 关于召开 2023 年度暨 2024 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 2024 年 4 月 30 日在上海证券交易所网站披露了《2023 年年度报告》 及《2024 年第一季度报告》。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，公司拟以视频录播结合网络平台在线交流的方式召开 2023 年度暨 2024 年一季度业绩说明会，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：2024 年 6 月 11 日下午 15:00-16:00 会议召开地点：中国证券网（https://roadshow.cnstock.com/） 会议召开方式：视频录播结合网络平台在线交流 三、参加人员 公司董事、总经理张涛先生，董事、副总经理、董事会秘书、财务 ...

Group 1: Company Overview and Strategic Positioning - BoRui ChuanBo is a state-owned media listed company in Chengdu, focusing on becoming an important capital platform for the digital cultural economy in Chengdu [1] - The company’s main business areas include smart management, modern media, game operation, and cross-border e-commerce [1] Group 2: Collaboration and Future Plans - BoRui ChuanBo has signed a comprehensive cooperation agreement with Huawei, focusing on media integration, AI content review, cultural big data systems, 5G technology, blockchain, microservices, and cloud security [1] - The company is currently exploring new business directions related to computing power and large model services, with no definitive plans yet [3] Group 3: Game Business Development - The game segment is performing well, with plans to deepen R&D and management, and to implement a strategy for international expansion [3] - The company has obtained a license for a new game titled "Traveling Five Thousand Years," which will support future development [3] - BoRui ChuanBo has registered an SPV in Hong Kong to manage overseas game operations, aiming to reduce management costs and improve operational efficiency [3] Group 4: Education Sector Performance - Since acquiring 60% of Shengxue Education in 2020, the company has seen steady growth, with a commitment to enhance the smart education ecosystem [4] - Future plans include strengthening strategic cooperation with Sichuan University West China Hospital to expand health education courses [4] Group 5: Financial and Operational Insights - The company holds a 35% stake in Chengdu Meijing Media but does not participate in its daily management [4] - The goodwill currently stands at over 400 million, with no impairment expected for 2023 based on operational performance [4] - BoRui ChuanBo has obtained TikTok cross-border e-commerce certification and is establishing a cross-border e-commerce industrial park [4] Group 6: AI Technology Application - AI technology is being applied in art development and game testing, reducing R&D costs by approximately 30% and improving efficiency by 30%-50% [4] - The company is planning to establish an AI laboratory to explore new applications of AI technology in game development [4] Group 7: Future Business Outlook - The smart management business is expected to continue expanding, with stable growth anticipated in the "smart education" and "smart city" sectors [5] - The game business aims to focus on international expansion and the mini-game sector, responding to the call for cultural export [5] - Overall, the company plans to optimize its business structure through internal adjustments and external acquisitions [5]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 94,298,452.99, a decrease of 30.22% compared to CNY 135,140,531.36 in the same period last year[5] - The net profit attributable to shareholders was CNY 10,026,149.56, representing a 10.01% increase from CNY 9,113,847.95 in the previous year[5] - The total profit for the period was CNY 19,021,113.09, which is a 24.25% increase from CNY 15,308,949.48 in the same period last year[6] - The net profit after deducting non-recurring gains and losses was CNY 9,308,202.00, an increase of 8.24% from CNY 8,599,295.85 in the previous year[6] - Net profit for Q1 2024 reached ¥13,788,113.65, an increase of 23.5% from ¥11,168,020.38 in Q1 2023[23] - Total comprehensive income for Q1 2024 reached ¥13,788,113.65, an increase from ¥11,168,020.38 in Q1 2023, representing a growth of approximately 23.5%[24] Cash Flow - The net cash flow from operating activities improved significantly to CNY 36,835,015.64, a 130.31% increase compared to a negative cash flow of CNY -121,541,710.76 in the same period last year[6] - Net cash flow from operating activities for Q1 2024 was ¥36,835,015.64, a significant recovery from a negative cash flow of ¥121,541,710.76 in Q1 2023[28] - Cash inflow from operating activities totaled ¥214,970,470.29, compared to ¥111,574,532.67 in the same period last year, indicating a year-over-year increase of about 92.6%[28] - Cash outflow from operating activities decreased to ¥178,135,454.65 in Q1 2024 from ¥233,116,243.43 in Q1 2023, showing a reduction of approximately 23.6%[28] - Cash inflow from financing activities in Q1 2024 was ¥26,897,957.38, compared to ¥6,598,090.38 in Q1 2023, reflecting an increase of approximately 307.5%[29] - Net cash flow from investing activities was negative at -¥7,576,985.97 in Q1 2024, an improvement from -¥10,254,637.03 in Q1 2023[28] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,971,601,589.68, reflecting a decrease of 0.77% from CNY 4,002,500,181.86 at the end of the previous year[6] - The company reported a total asset value of ¥3,971,601,589.68, slightly down from ¥4,002,500,181.86 in the previous year[21] - Total liabilities decreased to ¥714,604,813.11 from ¥759,291,518.94, indicating a reduction of 5.9%[20] - The total owner's equity increased to ¥3,256,996,776.57 from ¥3,243,208,662.92, reflecting a growth of 0.4%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period was 54,846[12] - Chengdu Borui Investment Holding Group Co., Ltd. holds 255,519,676 shares, accounting for 23.37% of total shares[12] - Chengdu Media Group holds 133,612,937 shares, representing 12.22% of total shares[12] - The top ten shareholders include entities with significant stakes, such as Chengdu Borui Investment and Chengdu Media Group, indicating concentrated ownership[13] - There were no significant changes in the shareholder structure due to the transfer of shares during the reporting period[16] Operational Insights - The decrease in operating revenue was primarily attributed to reduced income from the subsidiary's educational project[10] - The company plans to continue focusing on improving cash flow and managing operational efficiency in the upcoming quarters[10] - The company has not reported any new strategies or product developments in the current quarter[17] - The company has not disclosed any future guidance or market expansion plans in the current report[17] - The report does not indicate any ongoing mergers or acquisitions at this time[17] Research and Development - Research and development expenses for Q1 2024 were ¥11,643,097.47, a decrease of 9.3% compared to ¥12,841,091.08 in Q1 2023[22] Earnings Per Share - The company reported a basic and diluted earnings per share of ¥0.01 for both Q1 2024 and Q1 2023, indicating stable earnings performance[24]

Financial Performance - The company's operating revenue for 2023 was RMB 575,845,170, representing a year-on-year increase of 22.94% compared to RMB 468,394,890 in 2022[22]. - The net profit attributable to shareholders of the listed company for 2023 was RMB 40,235,505, a decrease of 10.36% from RMB 40,246,421 in 2022[22]. - Total revenue for 2023 reached ¥614,405,404, an increase of 21.19% compared to ¥506,956,963 in 2022[24]. - Net profit attributable to shareholders was ¥3,032,202,800, reflecting a 0.76% increase from ¥3,009,250,500 in 2022[24]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of RMB 30,241,260, down 26.57% from RMB 41,182,429 in 2022[22]. - The net profit for the period was 50.76 million RMB, a decrease of 3.57% compared to the previous year[53]. - Basic earnings per share decreased by 25% to ¥0.03 from ¥0.04 in 2022[25]. Cash Flow and Dividends - The cash dividend distribution plan for shareholders is RMB 0.10 per 10 shares, totaling RMB 10,933,320.92, which accounts for 30.31% of the net profit attributable to shareholders for the year[6]. - The operating cash flow for the year was ¥114,689,556, a significant increase compared to ¥71,176,008 in the previous year[24]. - The operating cash flow for the period was negative 114.69 million RMB, a significant decrease of 233.40% from the previous year[55]. - The company experienced a net cash flow from operating activities of ¥89,827,532.68 in Q4 2023, contrasting with negative cash flows in earlier quarters[27]. Business Segments and Growth - The company signed 83 contracts in the smart management business, with a total contract value of CNY 484 million, marking significant progress in the education and smart city sectors[36]. - The new media business reached over 9 million users, enhancing brand influence and market share through over 40 large interactive events[37]. - The gaming segment saw overseas revenue of CNY 207 million from the product "All People's Lord II," with expansion into markets like South Korea, Japan, Vietnam, and Thailand[38]. - The company is focusing on digital transformation and integration of traditional and digital businesses to enhance competitive advantages in the digital cultural innovation sector[35]. - The company’s three main business directions—smart management, digital cultural creativity, and modern media—align with national development policies, indicating potential for future growth[104]. Risk Management and Compliance - The company has detailed potential risks in the "Management Discussion and Analysis" section of the annual report[8]. - The audit report issued by Xinyong Zhonghe Accounting Firm confirmed the financial report's authenticity and completeness[5]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company has not violated decision-making procedures for providing guarantees to external parties[8]. Corporate Governance - The company held 1 annual general meeting and 1 extraordinary general meeting in 2023, ensuring compliance with legal requirements for shareholder participation and decision-making[120]. - The board of directors consists of 8 members, including 3 independent directors, and held 10 meetings during the reporting period, adhering to relevant regulations[120]. - The supervisory board comprises 5 members, including 2 employee supervisors, and conducted 9 meetings, ensuring compliance with legal and regulatory requirements[121]. - The company has established a comprehensive internal control system covering five key elements: internal environment, risk assessment, control activities, information and communication, and internal supervision[121]. Investments and Future Outlook - The company plans to invest 22,500,000 RMB to hold a 45% stake in a new cross-border e-commerce company, Chengdu Borui Cross-Border Technology Co., Ltd., with a registered capital of 50,000,000 RMB[182]. - The company anticipates growth in the smart management sector, supported by national policies promoting AI applications in education and industry[104]. - The company plans to deepen the integration of its game development, operation, and distribution processes to strengthen its competitive position in the gaming industry[111]. - Future outlook remains cautious, with an emphasis on maintaining existing operations and exploring new market opportunities[128]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 53,952, a decrease from 54,846 at the end of the previous month[186]. - The report indicates that there were no changes in the top ten shareholders compared to the previous period[190]. - Chengdu Media Group controls 95% of Chengdu Borui Investment, making it the actual controlling shareholder of the company[194]. - The actual controller of the company is the Chengdu State-owned Assets Supervision and Administration Commission, established on November 17, 2005[196].

关于2024年第一季度行业经营性数据的公告 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。 公司简称：博瑞传播 证券代码：600880 编号：2024-018 号 成都博瑞传播股份有限公司 成都博瑞传播股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司行业信息披露指引第十一号—新闻出版》的相关规定，现将 2024 年 1-3 月行业经营性数据披露如下： 一、游戏业务 （一）营业收入、成本及推广营销费用情况 单位：万元 币种：人民币 | 项目 | 营业收入 | | | 营业成本 | | | 推广营销费用 | | 本期 占游 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本期 | 上年同 期 | 增长率 | 本期 | 上年同 期 | 增长 率 | 本期 | 上年 同期 | 戏总 | | | | | | | | | | | 收入 | | | | | | | | | | | 比例 | | 互联 | | | | | | | | | | ...

成都博瑞传播股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司行业信息披露指引第十一号—新闻出版》的相关规定，现将 2023 年 1-12 月行业经营性数据披露如下： 公司简称：博瑞传播 证券代码：600880 编号：临 2024-009 号 成都博瑞传播股份有限公司 关于2023年年度行业经营性数据的公告 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。 一、游戏业务 （一）营业收入、成本及推广营销费用情况 单位：万元 币种：人民币 | 项目 | 营业收入 | | | 营业成本 | | | 推广营销费用 | | 本期占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本期 | 上年同期 | 增长率 | 本期 | 上年同期 | 增长率 | 本期 | 上年同 | 游戏总 | | | | | | | | | | 期 | 收入比 | | | | | | | | | | | 例 | | 互联 | | | | | | | | | | | 网 ...

标题：关于成都博瑞传播股份有限公司延期披露年度报告相关事项的监管工作函 证券代码：600880 证券简称：博瑞传播 监管类型：监管工作函 涉及对象：上市公司,董事,监事,高级管理人员,中介机构及其相关人员 处分日期：2024-04-26 处理事由：就公司延期披露定期报告事项明确监管要求 ...