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 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].

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]

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 ...

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 | | | | | | | | | | ...

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 ...

Group 1: Company Overview and Strategic Positioning - Chengdu Borui Communication Co., Ltd. aims to become an important capital platform for Chengdu's cultural and digital new economy [1] - The company has diversified its main business into areas such as smart management, cultural property trading, game operation, and cultural finance [1] Group 2: Game Business Development - The game segment is experiencing strong growth, with plans to deepen research and development, and management [1] - The company has obtained a license for a new game titled "Traveling Five Thousand Years," providing a solid foundation for future development [1] - The game export strategy is progressing well, with integration of operations through partnerships with Beijing Manyou Valley and Chengdu Dream Factory [1] Group 3: E-commerce and Supply Chain Collaboration - Borui Communication is collaborating with Shenzhen Monsoon Investment to enhance its e-commerce capabilities, leveraging strengths in supply chain and logistics [3] Group 4: Technological Partnerships and Future Directions - The company has signed a comprehensive cooperation agreement with Huawei to explore areas such as media integration, AI content review, and cultural big data systems [3] - Currently, the company is evaluating its capabilities in computing power and related business directions, with no substantial progress yet [3] Group 5: Market Value Management - The company is actively monitoring local state-owned asset management policies regarding market value assessments [3] - Emphasis is placed on creating intrinsic value and improving company quality to provide reasonable returns to investors [3] Group 6: Future Breakthroughs - The company plans to expand its quality projects, including advancing smart education into smart city and transportation management sectors [3] - The game segment will continue its export strategy, converting quality IP into games to enhance competitiveness [3]

公司简称：博瑞传播 证券代码：600880 编号：临 2024-007 号 成都博瑞传播股份有限公司 关于控股子公司与上海宽娱签订《十万个冷笑话》IP 作品游戏 化改编及联合开发合作协议的公告 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。 风险提示： 1、成都博瑞传播股份有限公司（以下简称"公司")控股子公司北京漫游谷 信息技术有限公司（以下简称"漫游谷"）近日与上海宽娱数码科技有限公司（以 下简称"上海宽娱"）签署了《<十万个冷笑话>IP 作品游戏化改编及联合开发 合作协议》，明确了合作的主要内容、游戏开发与交付验收、收益分配等。 2、双方在协议履行过程中，可能存在宏观经济形势变化、行业政策和技术 环境变化、市场需求变化、游戏产品上线不及预期等一系列风险，进而导致协议 目的无法实现。公司将根据具体进展情况，依据相关规定及时履行信息披露义务。 3、该协议的签订预计不会对公司本年度生产经营情况产生较大影响，对公 司未来经营业绩的影响尚不确定。敬请广大投资者注意投资风险，理性决策，审 慎投资。 一、协议签署的基本情况 达成一致。 ...

证券代码：600880 证券简称：博瑞传播 公告编号：2024-006 号 成都博瑞传播股份有限公司 2024 年第一次临时股东大会决议公告 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。 本次股东大会由公司董事会召集，董事、总经理张涛主持，会议的召集、召 开程序符合《公司法》《公司章程》及《股东大会议事规则》的规定，会议合法、 (一) 股东大会召开的时间：2024 年 2 月 2 日 (二) 股东大会召开的地点：公司会议室（成都市锦江区三色路 38 号"博瑞• 创意成都"大厦 23 楼） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 有效。本次股东大会采用会议现场投票和网络投票相结合的表决方式。 二、 议案审议情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 392,279,413 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 ...

四川商信律师事务所 关于成都博瑞传播股份有限公司 2024 年第一次临时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"）指派王朕重、 张盘州律师(以下简称"本所律师")出席贵公司 2024 年第一次临时股东大会, 并依据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东大会 规则》(以下简称"《股东大会规则》"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 ...