公司简称：博瑞传播 证券代码：600880 编号：临 2025-007 号 成都博瑞传播股份有限公司 十届董事会第四十五次会议决议公告 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。 成都博瑞传播股份有限公司十届董事会第四十五次会议于 2025 年 4 月 24 日在公司会议室以现场结合视频方式召开。会议应到董事 7 人，实际参与表决 7 人，董事长母涛先生主持了本次会议，监事会 3 名监事列席了本次现场会议，会 议的召开符合《公司法》和《公司章程》的有关规定。会议审议并通过了以下议 案： 一、以 7 票同意、0 票反对、0 票弃权的表决结果通过了《关于审议公司董 事会<2024 年年度工作报告>的议案》。 本议案尚需提交公司 2024 年年度股东大会审议。 二、以 7 票同意、0 票反对、0 票弃权的表决结果通过了《关于审议公司 2024 年年度报告及摘要的议案》。 本议案已经公司十届董事会审计委员会 2025 年第二次会议全体成员审议通 过。 本议案尚需提交公司 2024 年年度股东大会审议。 具体内容详见同日披露于上海证 ...

公司简称：博瑞传播 证券代码：600880 编号：临 2025-009 号 成都博瑞传播股份有限公司 关于 2024 年年度利润分配方案公告 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。 本次利润分配方案尚需提交公司股东大会审议。 （二）本次利润分配方案未触及其他风险警示情形 | 项目 | 2024年度 | 2023年度 | 2022年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 10,933,320.92 | 10,933,320.92 | 13,119,985.10 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的净利润（元） | 18,816,296.79 | 36,067,243.05 | 40,235,505.18 | | 本年度末母公司报表未分配利润（元） | | | 398,933,517.12 | | 最近三个会计年度累计现金分红总额（元） | | | 34,986,626.94 | | 最近三个会计年度累计现金分红总额是否 | | | ...

成都博瑞传播股份有限公司 2024 年度 内部控制审计报告 索引 页码 审计报告 1-2 | 信永中和合计师室名所 北京市东城区朝阳 北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | Dongcheng District, Beijing, 传真: | | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 内部控制审计报告 XYZH/2025CDAA4B0186 成都博瑞传播股份有限公司 成都博瑞传播股份有限公司全体股东： 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 ...

成都博瑞传播股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-116 | 审计报告 XYZH/2025CDAA4B0187 成都博瑞传播股份有限公司 成都博瑞传播股份有限公司全体股东： 一、 审计意见 我们审计了成都博瑞传播股份有限公司（以下简称博瑞传播公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 44976.99万股，累计占流通股比： 41.16%，较上期变化： -2465.10万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 成都博瑞投资控股集团有限公司 | 25551.97 | 23.38 | 不变 | | 成都传媒集团 | 13361.29 | 12.22 | 不变 | | 华夏中证动漫游戏ETF | 1562.13 | 1.43 | -585.30 | | 田华 | 1068.99 | 0.98 | 93.90 | | 汪林冰 | 812.56 | 0.74 | -52.11 | | 李翠群 | 727.23 | 0.67 | 新进 | | 朱艳萍 | 619.30 | 0.57 | 新进 | | 程婉怡 | 432.12 | 0.40 | 新进 | | 国泰中证动漫游戏ETF | 431.40 | 0.39 | -313.34 | | 林群 | 410.00 | 0.38 | 新进 | | | 较上个报告期退出前十大股东有 | | | ...

成都博瑞传播股份有限公司独立董事 2024年年度述职报告 本人金巍，作为成都博瑞传播股份有限公司（以下简称"公司"） 的独立董事，在2024年度严格按照《中华人民共和国公司法》《上市 公司独立董事管理办法》等法律法规及《公司章程》的规定，勤勉、 忠实履行职责，积极出席公司相关会议，认真、谨慎审议董事会各项 议案，对公司重要事项发表独立意见，充分发挥独立董事的独立作用， 维护公司、股东尤其是中小股东的合法权益。现将本人2024年度履职 情况报告如下： 一、独立董事的基本情况 （一）本人履历情况 金巍 经济学硕士。现任北京立言金融与发展研究院副院长，中 国社会科学院国家金融与发展实验室文化金融研究中心副主任、特聘 高级研究员，高级经济师。兼任中国社科院产业金融研究基地特约研 究员，财政部中央文化企业国资预算评审专家，中关村华夏经济学研 究发展基金会监事，中国通信学会移动媒体与文化计算委员会委员， 北京市文化娱乐法学会专家顾问，成都博瑞传播股份有限公司第十届 董事会独立董事等。 （二）独立性情况 根据中国证监会《上市公司独立董事管理办法》相关规定，本人 已对照监管规则关于独立董事所应具备的独立性要求进行了逐项自 查 ...

本人黄勤，作为成都博瑞传播股份有限公司（以下简称"公司"） 的独立董事，在2024年度的工作中，严格按照《中华人民共和国公司 法》《上市公司独立董事管理办法》等法律法规及《公司章程》的规 定，勤勉、忠实履行职责，积极出席公司相关会议，认真、谨慎审议 董事会各项议案，对公司重要事项发表独立意见，充分发挥独立董事 的独立作用，维护公司、股东尤其是中小股东的合法权益。现将本人 2024年度履职情况报告如下： 一、独立董事的基本情况 （一）本人履历情况 黄勤 经济学博士。现任四川大学经济学院教授、博士生导师， 四川大学循环经济研究所所长，长期从事区域与城市经济发展、产业 融合与创新等方面的研究。兼任中国区域经济学会理事、中国区域科 学协会副监事长、四川省测绘地理信息科学技术委员会委员，成都博 瑞传播股份有限公司第十届董事会独立董事。 （二）独立性情况 成都博瑞传播股份有限公司独立董事 2024年年度述职报告 作为董事会薪酬与考核委员会委员，本人遵照公司相关履职规定， 对董事及高级管理人员的绩效考核机制等进行审查，关注公司董事及 高管的薪酬合理性。2024年董事会薪酬与考核委员会审议通过了《关 于公司董事及高管2023 ...

成都博瑞传播股份有限公司独立董事 2024年年度述职报告 本人王雪，作为成都博瑞传播股份有限公司（以下简称"公司"） 的独立董事及董事会审计委员会主任委员，在2024年度严格按照《中 华人民共和国公司法》《上市公司独立董事管理办法》等法律法规及 《公司章程》的规定，勤勉、忠实履行职责，积极出席公司相关会议， 认真、谨慎审议董事会各项议案，对公司重要事项发表独立意见，充 分发挥独立董事的独立作用，维护公司、股东尤其是中小股东的合法 权益。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 （一）本人履历情况 王雪，管理学博士，教授，注册会计师 (AU）。现任西南财经大 学会计学院会计系主任。研究领域为资本市场财务与会计，会计信息 披露与投资者保护，国内外会计准则研究等，主持或主研过多个国家 自科基金、国家社科基金和教育部人文社科研究项目，在核心期刊发 表论文20余篇，主编或参编专著7部。兼任中国管理会计研究中心研 究员，中国政府审计研究中心研究员，职业教育国家学分银行专家， 四川省财政厅国有金融资本专家，成都市工业和信息化专家，创意信 息技术股份有限公司独立董事、成都博瑞传播股份有限公司第十届董 事 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥541.86 million, a decrease of 5.90% compared to ¥575.85 million in 2023[22] - The net profit attributable to shareholders for 2024 was approximately ¥18.82 million, down 47.83% from ¥36.07 million in 2023[22] - The total profit for 2024 was approximately ¥37.26 million, a decrease of 41.15% from ¥63.32 million in 2023[22] - The basic earnings per share for 2024 were ¥0.02, a decrease of 33.33% from ¥0.03 in 2023[24] - The weighted average return on equity for 2024 was 0.62%, down 0.57 percentage points from 1.19% in 2023[24] - The company achieved total operating revenue of 579 million RMB in 2024, with a net profit of 29.33 million RMB, of which the net profit attributable to shareholders was 18.82 million RMB[32] - The company achieved total revenue of CNY 579 million, a decrease of 5.83% compared to the previous year[52] - Net profit for the period was CNY 29.33 million, down 42.23% year-on-year, with net profit attributable to shareholders decreasing by 47.83% to CNY 18.82 million[52] Cash Flow and Dividends - The cash dividend distribution plan includes a cash dividend of ¥0.10 per 10 shares, totaling approximately ¥10.93 million, which represents 58.11% of the net profit for the year[6] - The net cash flow from operating activities for 2024 was approximately -¥41.27 million, an improvement of 64.02% compared to -¥114.69 million in 2023[22] - The company’s cash flow from operating activities improved by 64.02%, reaching a net outflow of CNY 41.27 million, compared to a net outflow of CNY 114.69 million in the previous year[54] - The cumulative cash dividend amount over the last three accounting years is CNY 34,986,626.94, with an average net profit of CNY 31,706,348.34, resulting in a cash dividend ratio of 110.35%[140] Assets and Liabilities - The total assets at the end of 2024 were approximately ¥4.11 billion, an increase of 2.77% from ¥4.00 billion at the end of 2023[23] - The net assets attributable to shareholders at the end of 2024 were approximately ¥3.04 billion, a slight increase of 0.26% from ¥3.03 billion at the end of 2023[23] - The company’s debt ratio remains low, indicating strong financial stability and risk resistance capabilities[50] - The total amount of guarantees provided by the company, including those to subsidiaries, is CNY 45,910,695.96, which accounts for 1.41% of the company's net assets[171] Business Development and Strategy - The company is actively pursuing digital transformation and business upgrades in response to macroeconomic pressures and industry competition[32] - The company is collaborating with over 60 domestic and international enterprises in the "Intangible Cultural Heritage Expo Park" project, covering various sectors including e-sports and virtual reality[34] - The company is focusing on AI+ education model applications to enhance its core education business[101] - The company is exploring partnerships with leading firms like Huawei and Tencent to foster innovation and growth in its digital cultural economy[105] - The company plans to increase the occupancy rate of its park to achieve a year-on-year growth of 30%[101] Research and Development - Research and development expenses totaled CNY 47.33 million, accounting for 8.74% of total revenue[61] - The number of R&D personnel is 150, accounting for 27% of the total workforce[62] - The company is actively involved in various research and development initiatives, with key personnel holding significant academic and industry positions[120] Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings in 2024, ensuring compliance with relevant regulations and allowing all shareholders to exercise their voting rights[110] - A total of 12 board meetings were convened during the reporting period, with all directors actively participating and fulfilling their duties to protect shareholder interests[111] - The company has established a comprehensive investor relations management system, actively engaging with investors through various communication channels[112] - The company has revised its internal control systems in response to new regulatory requirements, enhancing risk management practices[110] Social Responsibility - The company donated a total of 0.916 million RMB to various educational institutions, benefiting 1,183 individuals[150] - The company participated in poverty alleviation projects with a total investment of 0.15 million RMB, helping 10 individuals[150] - The company will disclose its 2024 Social Responsibility Report and ESG Report on April 26, 2025[149] Legal and Regulatory Matters - There are ongoing major litigation matters, with a significant case involving a claim of RMB 16 million and interest from the first instance judgment[162] - The company has no significant litigation or arbitration matters that have not been disclosed in temporary announcements[162] - The company has not reported any violations regarding guarantees during the reporting period[156] Shareholder Information - The total number of ordinary shareholders increased from 59,449 to 68,328 during the reporting period[176] - The top shareholder, Chengdu Borui Investment Holding Group Co., Ltd., holds 255,519,676 shares, representing 23.37% of the total shares[177] - The report indicates no changes in the top ten shareholders due to the transfer of shares[180] Audit and Financial Reporting - Chengdu Borui Communication Co., Ltd. has received an unqualified audit opinion for its financial statements as of December 31, 2024, indicating fair representation according to accounting standards[198] - The audit was conducted in accordance with Chinese CPA auditing standards, ensuring independence and adherence to ethical responsibilities[199] - The company reported a significant decrease in audit fees of over 20% compared to the previous year[161]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 173,549,571.17, representing an increase of 84.04% compared to CNY 94,298,452.99 in the same period last year[4] - The total revenue for the period was CNY 183,676,020.85, up 79.06% from CNY 102,578,621.43 year-on-year[5] - Net profit for Q1 2025 was ¥6,424,306.61, down 53.3% from ¥13,788,113.65 in Q1 2024[20] - Operating profit for Q1 2025 was ¥11,467,328.56, a decrease of 39.2% from ¥18,849,290.09 in Q1 2024[20] - The total comprehensive income for Q1 2025 was ¥6,424,306.61, compared to ¥13,788,113.65 in Q1 2024[21] Profitability - The net profit attributable to shareholders decreased by 40.93% to CNY 5,922,385.79 from CNY 10,026,149.56 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 97.93% to CNY 192,966.99 from CNY 9,308,202.00 in the previous year[4] - The total profit for the period decreased by 39.74% to CNY 11,462,574.52 from CNY 19,021,113.09 in the same period last year[5] - The significant decrease in net profit was primarily due to reduced income from the subsidiary Man You Gu and lower gross profit contribution from software projects compared to the previous year[8] Cash Flow - The net cash flow from operating activities was negative at CNY -90,268,497.97, a decline of 345.06% compared to CNY 36,835,015.64 in the previous year[4] - Cash received from sales of goods and services in Q1 2025 was ¥177,237,608.90, an increase of 71.8% compared to ¥103,151,708.33 in Q1 2024[23] - The company reported a total cash inflow of $194.44 million from operating activities, down from $214.97 million previously[24] - The company paid $25.27 million in taxes, an increase from $20.58 million in the prior period[24] Assets and Liabilities - The company's total assets at the end of the period were CNY 4,092,953,351.26, a slight decrease of 0.50% from CNY 4,113,379,378.10 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥1,207,622,714.12, a decrease from ¥1,233,442,346.88 on December 31, 2024[14] - Total liabilities decreased to ¥812,504,650.45 from ¥852,135,437.64, indicating a reduction of about 4.7%[15] - The company's retained earnings increased to ¥719,810,791.66 from ¥713,888,405.87[16] Shareholder Information - The largest shareholder, Chengdu Borui Investment Holding Group, holds 255,519,676 shares, representing 23.37% of the total shares[11] - Chengdu Media Group, the second-largest shareholder, owns 133,612,937 shares, accounting for 12.22%[11] Research and Development - Research and development expenses for Q1 2025 were ¥7,038,774.25, down 39.5% from ¥11,643,097.47 in Q1 2024[20] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[12] Investment Activities - Total cash inflow from investment activities reached $69.91 million, a substantial increase from $2.09 million in the prior period[24] - Cash outflow from investment activities was $0.39 million, down from $9.67 million, resulting in a net cash flow from investment activities of $69.52 million, compared to a negative $7.58 million previously[24] - Cash inflow from financing activities totaled $54.65 million, up from $26.90 million in the previous period[25]