公司简称：博瑞传播 证券代码：600880 编号：临 2023-032 号 成都博瑞传播股份有限公司 关于 2023 年半年度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情况，成都博瑞传播股份有限公 司（以下简称"公司"）于 2023 年 9 月 14 日下午 15：00-16:00 在中国证券网 通过网络文字互动形式召开 2023 年半年度业绩说明会，与投资者进行沟通和交 流、广泛听取投资者的意见与建议，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 2023 年 9 月 14 日下午 15:00-16:00 ， 公 司 通 过 中 国 证 券 网 （http://roadshow.cnstock.com）召开了公司 2023 年半年度业绩说明会，公司 董事、总经理张涛先生，董事会秘书、副总经理、财务负责人苟军先生，独立董 事王雪女士出席本次说明会，并就投资者普遍关注的问题进行回答。 二、 ...

重要内容提示： 一、说明会类型 公司简称：博瑞传播 证券代码：600880 编号：临 2023-031 号 成都博瑞传播股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 公司于 2023 年 8 月 30 日在上海证券交易所网站披露了《2023 年半年度报 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 2023 年半年度业绩说明会，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：2023 年 9 月 14 日下午 15:00-16:00 会议召开地点：中国证券网（http://roadshow.cnstock.com/） 会议召开方式：网络平台在线交流 三、参加人员 会议召开时间：2023 年 9 月 14 日下午 15:00-16:00 会议召开地点：中国证券网（http://roadshow.cnstock.c ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥232.70 million, representing a 15.87% increase compared to ¥200.83 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 29.12% to approximately ¥13.43 million, down from ¥18.95 million in the previous year[21]. - The total revenue for the first half of 2023 was approximately ¥251.97 million, which is a 12.66% increase from ¥223.67 million in the previous year[21]. - The total profit for the reporting period was approximately ¥23.50 million, a decrease of 16.86% from ¥28.27 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.01, a 50.00% decrease compared to ¥0.02 in the same period last year[23]. - The weighted average return on net assets was 0.45%, down 0.18 percentage points from 0.63% in the previous year[23]. - The company reported non-recurring gains totaling 864,687.23, after accounting for tax and minority interests[26]. - The company achieved total revenue of 252 million yuan in the first half of 2023, representing a year-on-year growth of 12.66%[37]. - The net profit attributable to the parent company was 134.3 million yuan, a decrease of 29.12% compared to the same period last year[37]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately -¥149.21 million, a significant decline from ¥38.28 million in the same period last year, representing a decrease of 489.78%[21]. - Cash and cash equivalents at the end of the period were ¥420,443,104.44, a decrease of 34.71% from ¥643,939,838.47 at the end of the previous year[52]. - Short-term borrowings decreased by 63.22% to ¥40,000,000.00, reflecting the repayment of loans by the company[52]. - The total assets at the end of the reporting period were approximately ¥3.77 billion, a decrease of 2.40% from ¥3.86 billion at the end of the previous year[22]. - Current assets totaled RMB 911,780,634.26, down from RMB 1,077,234,135.00 at the end of 2022, representing a decrease of about 15.4%[106]. - Total liabilities decreased to RMB 549,383,262.46 from RMB 656,536,905.52, a reduction of approximately 16.3%[107]. - The company's equity attributable to shareholders increased to RMB 3,022,762,992.75 from RMB 3,009,332,354.70, reflecting a growth of approximately 0.4%[107]. Business Operations and Strategy - The company has developed a comprehensive product system in smart education, including five major solutions for various educational scenarios[29]. - The digital economy business focuses on a cultural asset trading platform utilizing blockchain technology to ensure secure and fair transactions[30]. - The advertising business is transitioning towards new media, with partnerships established with leading internet companies[29]. - The company is actively exploring the development of culturally themed games in response to national policies[30]. - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[114]. - The company is committed to ongoing research and development of new technologies to drive growth[130]. - The company plans to enhance its market expansion strategies and invest in new product development in the upcoming quarters[149]. Risk Management and Compliance - The company has not disclosed any significant risks that could affect the authenticity, accuracy, and completeness of the half-year report[6]. - The company has maintained a good credit standing, with no significant debts or court judgments pending[87]. - The company has not reported any significant litigation or arbitration matters for the current period, indicating a stable legal standing[86]. - The company has not faced any penalties or violations related to its directors, supervisors, or senior management during the reporting period[87]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 59,440[94]. - The largest shareholder, Chengdu Borui Investment Holding Group Co., Ltd., holds 255,519,676 shares, accounting for 23.37% of the total shares[97]. - Chengdu Media Group holds 133,612,937 shares, representing 12.22% of the total shares[97]. - There were no changes in the total number of shares or the share capital structure during the reporting period[93]. - The company reported no profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses proposed[79]. Research and Development - Research and development expenses increased by 33.18% to ¥26,036,781.54, primarily due to increased investment in new game projects[47]. - The company is actively pursuing digital transformation opportunities to ensure sustainable and healthy development in the future[37]. Environmental and Social Responsibility - The company actively participated in poverty alleviation projects, helping to raise income for farmers by selling local agricultural products[82]. - The company has not disclosed any significant environmental impact or carbon reduction measures during the reporting period[82]. Financial Reporting and Governance - The financial report was approved by the board of directors on August 28, 2023[154]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[159]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date[157].

公司简称：博瑞传播 证券代码：600880 编号：2023-030 号 成都博瑞传播股份有限公司 关于2023年中期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。 （二）主要游戏产品情况 单位：万元 币种：人民币 | 游戏名称 | | 充值流水 | 日均付费用户（户） | ARPU 值 | | --- | --- | --- | --- | --- | | 《全民主公 | II》APP | 14238.94 | 76268.74 | 0.0010 | | 《七雄争霸 | H5》小程序 | 7130.12 | 2561 | 0.0154 | | 《全民主公 | II》繁体版 | 5607.86 | 1110 | 0.0279 | | 《全民主公 | II》小程序 | 5285.28 | 1352.92 | 0.0216 | | 《全民主公 | H5》小程序 | 4676.74 | 1680.76 | 0.0154 | 注：上表所列游戏为本公司游戏充值流水总额的前五款。 成都博瑞传播股份有限公司（以下简称"公 ...

公司简称：博瑞传播 证券代码：600880 编号：临 2023-019 号 会议召开时间：2023 年 5 月 31 日下午 15:00-16:00 会议召开地点：中国证券网（http://roadshow.cnstock.com/） 会议召开方式：网络平台在线交流 三、参加人员 公司董事、总经理张涛先生和公司董事会秘书、副总经理、财务负责人苟军 成都博瑞传播股份有限公司 关于召开 2022 年度暨 2023 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 2023 年 4 月 28 日在上海证券交易所网站披露了《2022 年年度报告》 及《2023 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，公司拟以网络平台在线交流的方式召开 2022 年度暨 2023 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：2 ...

Financial Performance - The total revenue for 2022 was 468,394,890.36 RMB, a decrease of 29.4% compared to 2021 [26]. - The net profit attributable to shareholders for 2022 was 41,193,346.33 RMB, reflecting a decline of 42.82% from the previous year [26]. - The company reported a significant drop in operating income, which was 40,246,421.64 RMB, down 48.80% year-on-year [26]. - The company's total revenue for 2022 was approximately ¥506.96 million, a decrease of 29.6% compared to ¥720.22 million in 2021 [27]. - Net profit attributable to shareholders for 2022 was ¥68.45 million, down 44.7% from ¥123.78 million in 2021 [27]. - Basic and diluted earnings per share for 2022 were both ¥0.04, representing a decline of 42.86% from ¥0.07 in 2021 [28]. - The weighted average return on equity decreased to 1.34% in 2022 from 2.65% in 2021, a drop of 1.31 percentage points [29]. - The company reported a total profit of 68.45 million RMB for 2022, a decline of 44.70% year-on-year [39]. - The net profit for the fourth quarter of 2022 was ¥1.24 million, a significant decrease compared to previous quarters [29]. - The company’s revenue for the third quarter of 2022 was ¥135.93 million, showing a recovery trend compared to the second quarter [29]. Cash Flow and Investments - The company’s cash flow from operating activities showed a positive trend, indicating potential for future growth despite the current challenges [26]. - Operating cash flow for the first quarter of 2022 was negative at ¥19.30 million, while the second quarter showed a positive cash flow of ¥57.58 million [29]. - Cash flow from operating activities increased by 20.79% to CNY 85.97 million, indicating improved operational efficiency [57]. - The net cash flow from investment activities improved by 75.55%, primarily due to the loss of control over subsidiaries affecting cash balances [72]. - The company achieved a total recovery amount of 44.1 million yuan from bad loans through various measures, including asset disposal and compensation strategies [42]. Dividends and Shareholder Returns - The company distributed a cash dividend of 0.12 RMB per 10 shares, totaling 13,119,985.10 RMB, which represents 32.60% of the net profit attributable to shareholders for the year [4]. - The company has established a three-year shareholder return plan for 2021-2023, which has been approved by the board and independent directors [143]. Acquisitions and Strategic Partnerships - The company completed the acquisition of 76% of Chengdu Jingmiao Education Technology Co., Ltd. in July 2022, enhancing its market position [31]. - The company has made strategic acquisitions, including a 45% stake in a digital media firm, to strengthen its influence in the education media sector [55]. - The company approved the acquisition of 76% equity in Jingmiao Education at the tenth session of the board meeting [175]. Digital Transformation and Innovation - The company is focusing on digital transformation and has initiated new projects to enhance operational efficiency [39]. - The company’s digital economy business focuses on a cultural asset trading platform utilizing blockchain technology for secure transactions [50]. - The company is currently involved in ongoing litigation with a claim amounting to 1,600,000 RMB [171]. - The company plans to invest 50 million RMB in building a significant cross-border e-commerce park, certified by TikTok for six countries [40]. Risk Management and Compliance - The company has outlined potential risks in its annual report, advising investors to remain vigilant [7]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as confirmed by the audit report from Sichuan Huaxin (Group) Accounting Firm [8]. - 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 [149]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls [151]. Employee and Management Structure - The company employed a total of 611 staff, with 293 in technical roles and 131 in sales [139]. - The number of R&D personnel is 203, accounting for 33.22% of the total workforce [71]. - The total remuneration for directors and senior management during the reporting period amounted to 386.53 million yuan [126]. - The company has implemented a differentiated assessment and incentive mechanism for senior management, linking compensation strictly to performance evaluation results [148]. Market Position and Future Plans - The company plans to expand its game products internationally, targeting markets in Europe, the United States, Japan, and South Korea [109]. - The company aims to upgrade its advertising business towards digital media and secure internet advertising agency qualifications [109]. - The company is focusing on improving the quality and efficiency of its small loan business, leveraging intermediary platforms and state-owned guarantee companies to enhance customer flow and control risks [110]. - The company plans to achieve total revenue of RMB 800 million and total costs of RMB 670 million in 2023 [106].

Financial Performance - The company's operating revenue for Q1 2023 was ¥135,140,531.36, representing a 21.45% increase compared to ¥109,254,066.52 in the same period last year[6]. - The net profit attributable to shareholders was ¥9,091,473.58, a decrease of 9.88% from ¥9,517,232.31 in the previous year[6]. - The total profit for the period was ¥15,308,949.48, reflecting a 34.67% increase from ¥11,367,576.60 in the same period last year[6]. - Total revenue for Q1 2023 was CNY 143,935,914.42, an increase of 16.7% compared to CNY 123,398,255.78 in Q1 2022[20]. - Operating income for Q1 2023 was CNY 135,140,531.36, up from CNY 111,273,410.34 in the same period last year, reflecting a growth of 21.5%[20]. - Net profit for Q1 2023 reached CNY 11,133,252.84, a significant increase of 66.5% from CNY 6,701,035.16 in Q1 2022[21]. - The company reported a significant increase in operating profit to CNY 15,094,241.40, up from CNY 11,348,075.72 in the previous year, representing a growth of 32.4%[21]. - The total operating costs for Q1 2023 were CNY 118,312,879.52, slightly higher than CNY 116,398,045.69 in Q1 2022, indicating a marginal increase of 1.6%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥121,541,710.76, a significant decline of 529.68% compared to -¥14,934,834.61 in the previous year[6]. - The company's cash and cash equivalents decreased to RMB 509,212,042.74 from RMB 643,939,838.47, representing a decline of approximately 20.9%[16]. - The cash flow from operating activities totaled $111,574,532.67, compared to $148,653,636.52 in the same quarter last year, indicating a decline of 25%[24]. - The net cash outflow from operating activities was -$121,541,710.76, worsening from -$19,302,014.41 in the same period last year[25]. - The ending cash and cash equivalents balance was $506,142,047.20, down from $530,242,892.81 at the end of Q1 2022[27]. - The total cash outflow from investing activities was $10,442,999.86, significantly reduced from $52,467,022.94 in Q1 2022[25]. - The net cash flow from financing activities was -$954,298.06, a decline from a positive cash flow of $25,244,735.75 in Q1 2022[27]. Assets and Liabilities - The total assets at the end of the period were ¥3,861,486,501.39, showing a slight decrease of 0.02% from the previous year[6]. - As of March 31, 2023, the company's total assets amounted to RMB 3,861,486,501.39, a slight decrease from RMB 3,862,192,062.31 at the end of 2022[16]. - The total liabilities decreased to CNY 644,698,091.76 from CNY 656,536,905.52, indicating a reduction of approximately 1.3%[19]. - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet[15]. Shareholder and Equity Information - The equity attributable to shareholders was ¥3,018,423,828.28, which increased by 0.3% from ¥3,009,332,354.70 at the end of the previous year[6]. - The total equity attributable to shareholders of the parent company increased to CNY 3,018,423,828.28 from CNY 3,009,332,354.70, reflecting a growth of 0.3%[19]. - The company reported a total of 1,140,000 shares held by shareholder Wang Linbing through a regular securities account, and 6,200,296 shares through a margin account[14]. - The company has a significant shareholder structure, with Chengdu Borui Investment Holding Group Co., Ltd. holding 95% of the shares, making Chengdu Media Group a concerted actor[13]. Strategic Developments - The company completed the acquisition of 76% equity in Hongxing Wisdom, which is expected to enhance its market position and operational capabilities[6]. - The company is focused on maintaining its market position and exploring new strategies for growth, although specific future outlooks were not detailed in the provided content[15]. Research and Development - Research and development expenses rose to CNY 12,841,091.08, compared to CNY 7,716,639.89 in the previous year, marking a 66.5% increase[20]. Earnings and Returns - The basic earnings per share remained at ¥0.01, unchanged from the previous year[6]. - The weighted average return on net assets was 0.30%, a decrease of 0.06 percentage points from 0.33% in the previous year[6]. - Earnings per share remained stable at CNY 0.01 for both basic and diluted earnings per share[22].

证券代码：600880 证券简称：博瑞传播 成都博瑞传播股份有限公司 2022 年第三季度报告 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： 2022 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 审计师发表非标意见的事项 □适用 √不适用 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告 | | | 年初至 | | --- | --- | --- | --- | --- | --- | --- | | | | | 期比上 | 年初至 | | 报告期 | | 项目 | 本报告期 | 上年同期 | 年同期 | 报告期 | 上年同期 | 末比上 | | | | | 增减变 | 末 | | 年同期 | | ...

2022 年半年度报告 公司代码：600880 公司简称：博瑞传播 成都博瑞传播股份有限公司 2022 年半年度报告 1 / 187 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司无半年度利润分配预案或资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资者 注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告"经营情况讨论与分析"有关章节中详细描述公司可能面对的风险，敬请投资者 予以关注。 十一、 其他 □适用 √不适用 2 / 187 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审 ...

2021 年第三季度报告 证券代码：600880 证券简称：博瑞传播 成都博瑞传播股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 2 / 15 2021 年第三季度报告 | 并日的当期净损益 | | | | --- | --- | --- | | 与公司正常经营业务无关的或有事项产生的 | | | | 损益 | | | | 除同公司正常经营业务相关的有效套期保值 | | | | 业务外，持有交易性金融资产、交易性金融 | | | | 负债产生的公允价值变动损益，以及处置交 | | | | 易性金融 ...