Core Viewpoint - The Supervisory Board of Chengdu Borui Communication Co., Ltd. has approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1][1][1] Group 1 - The meeting of the Supervisory Board was held on August 29, 2025, with all three members present, and was conducted in accordance with relevant laws, regulations, and the company's articles of association [1][1][1] - The resolution to approve the semi-annual report was passed unanimously with three votes in favor, zero abstentions, and zero votes against [1][1][1] - The Supervisory Board members affirmed that the report does not contain any false records, misleading statements, or significant omissions [1][1][1]

| 金额单位：人民币万元 | | | | | | | --- | --- | --- | --- | --- | --- | | 股东名称 出资方式 认缴注册资本 | | | | 股权比例% | 序号 | | 2,000.00 100 合计 | | | | | | | 2024 年 31 日，武汉博瑞银福广告有限公司注 | 在评估基日 | 12 | 月 | | | | 万元人民币，股权结构如下： | 2,000.00 | | | | 册资本 | | 金额单位：人民币万元 | | | | | | | 股东名称 出资方式 认缴注册资本 | | | | 股权比例% | 序号 | | 合计 2,000.00 100 | | | | | | | 武汉博瑞银福广告有限公司主要从事户外广告发布，2021 年 7 | | | | | | | 月，因与武汉公交集团合作项目停止，至评估基准日未开展经营业务。 | | | | | | | 亚超（成都）资产评估事务所有限公司 | | | | 第 9 页 | | 成都耿瑞传播股份有限公司拟股权转让事宜涉及的武汉博瑞银福广告有限公司股东全部权益价值 资产评估报告·正文 权结构如下： ...

Group 1 - The company reported a total operating revenue of 305 million, representing a year-on-year growth of 60.14% [1] - The total profit for the period was 17.83 million, which is an increase of 11.01% compared to the same period last year [1] - The net profit attributable to the parent company's shareholders was 9.18 million, showing a year-on-year growth of 6.29% [1]

公司简称：博瑞传播 证券代码：600880 编号：临 2025-023 号 成都博瑞传播股份有限公司 九届监事会第三十八次会议决议公告 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。 监事会全体成员认为报告所载资料不存在虚假记载、误导性陈述或者重大遗 漏，客观、真实反映了公司 2025 年上半年的财务状况、经营成果和现金流量。 特此公告。 成都博瑞传播股份有限公司 监 事 会 2025 年 8 月 29 日 成都博瑞传播股份有限公司九届监事会第三十八次会议于 2025 年 8 月 29 日在公司会议室以现场结合通讯的方式召开。会议应到监事 3 人，实到 3 人，监 事会主席寇亚辉先生主持了会议。会议的召集、召开符合有关法律、法规和《公 司章程》的规定。会议审议情况如下： 以 3 票同意、0 票弃权、0 票反对的表决结果审议通过了《关于审议公司 2025 年半年度报告及摘要的议案》。 ...

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。 证券代码：600880 证券简称：博瑞传播 公告编号：2025-022 号 成都博瑞传播股份有限公司 十届董事会第四十七次会议决议公告 本议案已经公司十届董事会审计委员会2025年第三次会议全体成员审议通 过。 具体内容详见同日披露于上海证券交易所网站www.sse.com.cn的《2025年 半年度报告》及《2025年半年度报告摘要》。 二、以7票同意、0票弃权、0票反对的表决结果通过了《关于审议公司转让 持有武汉银福60%股权方案的议案》。 具体内容详见同日披露的《博瑞传播关于出售控股子公司武汉银福60%股权 的公告》。 特此公告。 成都博瑞传播股份有限公司通过电子邮件等方式通知全体董事召开十届董 事会第四十七次会议，并于2025年8月29日以通讯表决方式召开了本次会议。会 议应到董事7人，实到7人。会议的召开符合《公司法》和《公司章程》的有关 规定。会议审议情况如下： 一、以7票同意、0票弃权、0票反对的表决结果通过了《关于审议公司2025 年半年度报告及摘要的议案》。 三 ...

亚 超(成都)资产评估事务所有限公司 YaChao ChengDu Assets Appraisal Co.,Ltd. 本资产评估报告依据中国资产评估准则编制 成都博瑞传播股份有限公司拟股权转让 涉及的武汉博瑞银福广告有限公司全部股东权益价值 资产评估报告 亚超成都评报字(2025)第 006 号 (共1册,第1册) 二零二五年五月十五日 公司地址:成都市高新区创业路 1 号剑恒发展中心 8 层 803 号 邮编: 610000 电话:(028) 60801676 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 5151020017202500005 | | | | --- | --- | --- | --- | | 合同编号: | 亚超成都评约字(2025)第006号 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 亚超成都评报字(2025)第006号 | | | | 报告名称: | 成都博瑞传播股份有限公司拟股权转让 涉及的武汉博瑞银福广告 有限公司全部股东权益价值评估 | | | | 评估结论: | -61,774,409.80元 | | | | ...

公司简称：博瑞传播 证券代码：600880 编号：2025-021 号 成都博瑞传播股份有限公司 关于2025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。 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 2025 年 1-6 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 （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 | | --- | --- | --- | --- | --- | | 《七雄争霸 | H5》微信小程序版 | 4117 | 1192 | 0.0191 | | 《全民主公 | II》韩国版 | 2224 | 398 | 0.0309 | | 《全民主公 | H5》微信小程序版 | 2168 | 885 | 0.0135 | | 《全民主公 | II》APP | 7699 | 1830 | 0 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥284,930,684.92, representing a 64.38% increase compared to ¥173,333,693.78 in the same period last year[21] - Total profit for the period was ¥17,834,899.86, an increase of 11.01% from ¥16,066,623.23 year-on-year[21] - Net profit attributable to shareholders was ¥9,175,100.41, up 6.29% from ¥8,632,315.36 in the previous year[21] - The company achieved total revenue of 305 million yuan, an increase of 60.14% year-on-year, and a total profit of 17.83 million yuan, up 11.01% year-on-year[31] - Net profit decreased by 19.85% year-on-year to 6.91 million yuan, while net profit attributable to the parent company increased by 6.29% to 9.18 million yuan[31] - The company's operating revenue increased by 64.38% year-on-year, reaching approximately CNY 284.93 million, driven mainly by the growth in large-scale integration projects in education[45] - The operating cost surged by 148.33% year-on-year to approximately CNY 216.23 million, primarily due to the increase in large-scale integration projects in education[46] - The company's net profit for the first half of 2025 was -3,526,915.62 RMB, compared to -8,739,547.24 RMB in the same period of 2024, indicating an improvement of approximately 59.6%[113] - Operating profit for the first half of 2025 was -3,511,975.97 RMB, a reduction from -9,890,308.12 RMB in the first half of 2024, reflecting a 64.5% decrease in losses[112] Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥155,471,886.34, a significant decline of 355.56% compared to -¥34,127,735.20 in the same period last year[21] - The total assets at the end of the reporting period were ¥4,074,313,303.78, a decrease of 0.95% from ¥4,113,379,378.10 at the end of the previous year[22] - The net assets attributable to shareholders increased slightly to ¥3,040,673,506.31, up 0.02% from ¥3,040,091,886.49[22] - The total current assets as of June 30, 2025, amount to RMB 1,175,837,667.78, a decrease from RMB 1,233,442,346.88 as of December 31, 2024, reflecting a decline of approximately 4.6%[102] - Cash and cash equivalents decreased to RMB 449,625,754.57 from RMB 510,917,087.26, representing a decline of about 12%[102] - The total liabilities decreased from ¥852,135,437.64 to ¥801,973,218.46, a decline of about 5.9%[104] - The company reported a total debt of ¥106,174,339.10, down from ¥132,426,154.25 year-over-year, indicating a reduction of 19.8%[107] - The total equity attributable to shareholders was ¥2,549,601,238.10, slightly down from ¥2,561,721,634.31, a decrease of 0.5%[107] Investments and R&D - The company’s R&D expenses decreased by 33.66% to approximately CNY 15.48 million, attributed to a reduction in personnel costs in the R&D projects of its subsidiaries[46] - The company achieved an investment income of ¥6,882,296.18, compared to a loss of ¥1,238,050.01 in the previous year, marking a significant turnaround[110] - The company has developed five comprehensive solutions for smart education, integrating AI and big data to enhance educational services[27] - The digital cultural asset trading platform is leveraging blockchain technology to ensure fair and secure transactions in the digital cultural property market[28] Market and Business Development - The company is focusing on the "AI+" field in its smart management business, collaborating with iFLYTEK to develop intelligent education products and services[34] - The modern media business is expanding into new media, advertising agency, and event marketing, aiming to transform traditional advertising into a more digital and immersive experience[29] - The company is actively exploring overseas markets for its gaming products, having established a complete process for offshore "R&D + operation + distribution"[29] - The company signed an agreement with Singapore's Green Willow Creative Private Limited to develop high-profile outdoor concerts and international food streets at the non-heritage expo park[33] Shareholder and Governance - The total number of ordinary shareholders as of the end of the reporting period is 58,810[92] - The largest shareholder, Chengdu Borui Investment Holding Group Co., Ltd., holds 255,519,676 shares, representing 23.3% of the total shares[94] - The company appointed Ms. Wang Ling as the new Deputy General Manager during the reporting period[72] - The company has no plans for profit distribution or capital reserve transfer to share capital for the reporting period[6] Accounting and Financial Policies - The company has maintained a consistent accounting policy in accordance with the relevant financial reporting standards, ensuring transparency and accuracy in financial statements[135] - The company recognizes interest income using the effective interest method, with specific conditions for credit-impaired financial assets[153] - The group assesses expected credit losses based on historical repayment data and macroeconomic indicators to estimate expected changes in credit risk[156] - The company employs a simplified approach for recognizing contract acquisition costs, expensing them when incurred if the amortization period is one year or less[176]

证券代码：600880 证券简称：博瑞传播 公告编号：2025-024 成都博瑞传播股份有限公司 关于出售控股子公司武汉银福 60%股权的公告 （一）本次交易的基本情况 1、本次交易概况 公司与上海越瀛广告有限公司（以下简称：上海越瀛，持有武汉银福 40%股 权）因武汉公交候车亭代理经营权项目所返还的媒体使用费 1600 万元及资金占 用费发生了给付之诉，该诉讼经一审、二审后，双方于 2025 年 1 月在四川省高 级人民法院（以下简称：省高院）的组织下达成了调解并签署协议。按照省高院 出具的《调解书》以及公司与上海越瀛形成的相关股东会决议等内容，公司拟在 西南联合产权交易所公开挂牌转让所持有的控股子公司武汉银福 60%股权（具体 内容详见公司披露的 2025-001 号公告）。双方同意武汉银福股权转让变更登记 最晚时限延长至 2025 年 10 月 31 日。 本公司董事会、全体董事及相关股东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： 交易简要内容：成都博瑞传播股份有限公司（以下简称"公司"或"博 瑞传播")拟通过西南联合产权 ...

Market Overview - The education sector experienced a decline of 0.46% on August 28, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - China High-Tech (600730) saw a significant increase of 6.26%, closing at 9.51 with a trading volume of 446,300 shares and a turnover of 414 million yuan [1] - Kede Education (300192) rose by 2.25%, closing at 24.13 with a trading volume of 819,900 shares and a turnover of 192.6 million yuan [1] - ST Dongshi (603377) led the decline with a drop of 5.01%, closing at 3.79 with a trading volume of 344,400 shares and a turnover of 132 million yuan [2] - Xueda Education (000526) fell by 4.36%, closing at 48.97 with a trading volume of 76,300 shares and a turnover of 371 million yuan [2] Capital Flow Analysis - The education sector saw a net outflow of 479 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2] - Major stocks like China High-Tech and Xueda Education experienced mixed capital flows, with China High-Tech seeing a net inflow of 17.98 million yuan from institutional investors [3] - ST Dongshi and Kede Education faced significant net outflows from institutional investors, indicating potential concerns among larger investors [3]