Meeting Overview - The first extraordinary general meeting of shareholders was held on November 3, 2025, at the company's conference room in Chengdu [2] - The meeting was legally convened and presided over by the general manager Zhang Tao due to the absence of the chairman Mu Tao [2][3] Attendance - Out of 7 current directors, 5 attended the meeting, while 3 supervisors were present [3] - The meeting included key executives such as the general manager and vice presidents [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of Xinyong Zhonghe Accounting Firm for the 2025 financial and internal control audit [4] 2. Cancellation of the supervisory board and amendments to the Articles of Association [4][5] 3. Amendments to the Rules of Procedure for Shareholders' Meetings [5] 4. Amendments to the Rules of Procedure for Board Meetings [5] 5. Amendments to the Code of Conduct for Controlling Shareholders and Actual Controllers [5] 6. Amendments to the Fund Management Measures [5] - Resolutions 2, 3, and 4 were special resolutions requiring more than two-thirds approval from attending shareholders [5] Legal Verification - The meeting was witnessed by Sichuan Shangxin Law Firm, confirming that the procedures and resolutions complied with legal and regulatory requirements [6]

受贵公司之委托，四川商信律师事务所（以下简称"本所"）指派曹军、李 易律师（以下简称"本所律师"）出席贵公司 2025 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》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）及《公司章程》的规定，出具本法律意见书。 四川商信律师事务所 关于成都博瑞传播股份有限公司 2025 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： 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日以前 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、完整，有 ...

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： 本次会议是否有否决议案：无 证券代码：600880 证券简称：博瑞传播 公告编号：2025-034 号 成都博瑞传播股份有限公司 2025年第一次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 3 日 本次股东大会由公司董事会召集。公司董事长母涛因工作原因无法出席本次 会议，经全体董事推举，由董事、总经理张涛主持会议。会议的召集、召开程序 符合《公司法》《公司章程》及《股东大会规则》的规定，会议合法、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。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：1、关于续聘信永中和会计师事务所(特殊普通合伙)为 2025 年度 财务和内部控制审计机构的议案 审议结果：通过 (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 ...

Core Insights - The education sector experienced a rise of 1.86% on October 31, with Kevin Education leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Education Sector Performance - Kevin Education (002659) closed at 5.98, up 4.73% with a trading volume of 253,800 shares and a transaction value of 150 million yuan [1] - Other notable performers included: - Angli Education (600661) at 10.68, up 4.60% [1] - Borui Communication (600880) at 5.02, up 3.29% [1] - Chuangye Heima (300688) at 30.21, up 3.28% [1] - Quantu Education (300359) at 5.61, up 3.12% [1] Capital Flow Analysis - The education sector saw a net inflow of 47.56 million yuan from institutional investors, while retail investors experienced a net inflow of 1.54 million yuan [2] - Notable capital flows included: - Zhonggong Education (002607) with a net outflow of 39.92 million yuan from institutional investors [3] - Chuangye Heima (300688) with a net inflow of 29.23 million yuan from institutional investors [3] - Kevin Education (002659) with a net inflow of 9.28 million yuan from institutional investors [3]

Core Viewpoint - The company, Chengdu Borui Communication Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited [3]. - The report includes major accounting data and financial indicators, with the reporting period defined as the three months from the beginning to the end of the quarter [3]. - Non-recurring gains and losses are applicable, but specific details on significant items are not provided [3]. Shareholder Information - There is no change in the number of shareholders or the top ten shareholders' holdings compared to the previous period [4]. Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [5]. Financial Statements - The consolidated balance sheet and profit statement for the period from January to September 2025 are included, but they are not audited [6]. - The net profit from merged entities before consolidation is reported as 0 for both the current and previous periods [6]. Company Leadership - The report is prepared by the company’s responsible personnel, including the head of the company, the head of accounting, and the accounting institution head [6]. Announcement Date - The announcement was made on October 30, 2025 [8].

Group 1 - The core viewpoint of the article is that 博瑞传播 (600880.SH) reported its Q3 2025 financial results, showing a year-on-year increase in revenue but a net loss [1] Group 2 - The company's operating revenue for Q3 2025 was 120 million yuan, representing a year-on-year increase of 10.65% [1] - The net profit attributable to shareholders of the listed company was -1.3283 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -1.3288 million yuan [1]

公司简称：博瑞传播 证券代码：600880 编号：2025-032 号 （二）主要游戏产品情况 注：上表所列游戏为本公司游戏充值流水总额的前五款。 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 上年同 期 增长率 本期 上年同 期 增长率 本 期 上年 同期 本期占游 戏总收入 比例 互联 网游 戏业 务 6068.95 7942.97 -23.59% 3684.14 4218.20 -12.66% 0 3.04 0.00% 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 12069.96 1989 0.0222 《七雄争霸 H5》小程序 6203.00 1151 0.0197 《全民主公 II》韩国版 3277.20 392 0.0306 《全民主公 H5》小程序 2965.51 836 0.0130 《全民主公 II》小程序 2027.14 371 0.0200 成都博瑞传播股份有限公司 关于2025年前三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 ...

公司简称：博瑞传播 证券代码：600880 编号：2025-033 号 成都博瑞传播股份有限公司 关于控股股东无偿划转国有股份暨控股股东变更的提示性公告 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"）控股股东成都传媒集团 拟将其直接持有的成都新闻实业有限责任公司（以下简称"新闻实业"）100%股权 及本公司 133,612,937 股（占公司总股本的 12.22%）无偿划转给成都传媒产业集团 有限公司（以下简称"成都传媒产业集团")。 成都传媒产业集团和新闻实业均为成都传媒集团的全资子公司。新闻实业 直接持有公司第一股东成都博瑞投资控股集团有限公司（以下简称"博瑞投资"） 99%股权，成都传媒集团通过新闻实业控股博瑞投资，间接持有公司 255,519,676 股（占公司总股本的 23.37%）。本次无偿划转完成后，成都传媒产业集团将直接持 有公司 133,612,937 股，并通过新闻实业控股博瑞投资间接持有公司 255,519,676 股，成为公司控股股东（共持有 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 119,946,187, representing a year-on-year increase of 10.65%[3] - The net profit attributable to shareholders was a loss of CNY 1,328,278.14, a decrease of 136.67% compared to the same period last year[3] - The total revenue for the year-to-date period reached CNY 404,876,871.92, reflecting a growth of 43.71%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 1,328,780.33, down 137.74% year-on-year[3] - The total profit for the year-to-date period was CNY 15,303,652.78, a decrease of 31.67% compared to the same period last year[3] - The company reported a total operating income of CNY 130,038,499.89 for the third quarter, which is a 9.86% increase year-on-year[3] - Total operating revenue for the first three quarters of 2025 reached CNY 434,835,214.94, a significant increase from CNY 308,706,377.92 in the same period of 2024, representing an increase of approximately 40.8%[15] - Operating income for the first three quarters of 2025 was CNY 404,876,871.92, compared to CNY 281,738,869.98 in 2024, reflecting a growth of about 43.6%[15] - The company's net profit for the first three quarters of 2025 was CNY 356,878.30, a decrease from CNY 11,006,085.16 in the same period of 2024, showing a decline of about 96.8%[16] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,135,392,108.90, an increase of 0.54% compared to the end of the previous year[4] - The total assets of the company as of the reporting date were CNY 4,135,392,108.90, slightly up from CNY 4,113,379,378.10 in the previous period[14] - Total liabilities increased to CNY 871,204,316.99 from CNY 852,135,437.64, reflecting a rise of approximately 2.5%[14] - The company's equity attributable to shareholders was CNY 3,039,345,228.17, a slight decrease from CNY 3,040,091,886.49[14] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 143,571,688.41, down 38.44% year-on-year[3] - Cash inflow from operating activities for the first nine months reached $513.52 million, up from $329.59 million in the same period last year, representing a 55.7% increase[21] - Net cash outflow from operating activities was $143.57 million, compared to $103.71 million in the previous year, indicating a worsening of 38.5%[21] - Investment activities generated a net cash inflow of $64.01 million, a significant recovery from a net outflow of $9.52 million in the same period last year[22] - Total cash inflow from financing activities was $197.00 million, compared to $127.04 million in the previous year, marking a 55% increase[22] - Net cash outflow from financing activities was $61.53 million, a decrease from $70.34 million in the same period last year, showing an improvement of 12.2%[22] - The ending cash and cash equivalents balance was $457.92 million, up from $423.45 million at the end of the previous year, reflecting a 8.1% increase[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,341[9] - The largest shareholder, Chengdu Borui Investment Holding Group Co., Ltd., holds 255,519,676 shares, accounting for 23.37% of total shares[9] - The second largest shareholder, Chengdu Media Group, holds 133,612,937 shares, representing 12.22% of total shares[9] - The company has no significant changes in the top ten shareholders or their shareholding status due to securities lending[10] Operational Insights - Non-recurring gains and losses for the period amounted to CNY 502.19, significantly lower than the previous year's CNY 7,407,194.47[6] - Research and development expenses for the first three quarters of 2025 were CNY 22,688,515.00, down from CNY 34,612,484.72 in 2024, indicating a reduction of about 34.5%[16] - The company reported a financial expense of CNY 3,025,302.75, significantly higher than CNY 113,016.24 in the previous year, marking an increase of approximately 2,580.5%[16] - There are no other significant reminders regarding the company's operational status during the reporting period[11] Current Assets - Total current assets as of September 30, 2025, amount to ¥1,206,056,246.74, a decrease from ¥1,233,442,346.88 as of December 31, 2024[12] - Cash and cash equivalents are reported at ¥488,047,781.12, down from ¥510,917,087.26[12] - Accounts receivable increased to ¥397,581,112.84 from ¥316,252,197.72, indicating a growth of approximately 25.7%[12] - Inventory decreased to ¥62,532,321.71 from ¥69,419,276.35, a decline of about 9.3%[12] - Long-term equity investments rose to ¥487,995,552.38 from ¥479,824,240.29, reflecting an increase of approximately 1.5%[12]

Market Overview - The education sector increased by 0.2% on October 29, with Chuangye Heima leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - Chuangye Heima (300688) closed at 30.40, up 6.70% with a trading volume of 123,500 shares and a turnover of 361 million yuan [1] - China High-Tech (600730) closed at 10.14, up 3.58% with a trading volume of 262,000 shares and a turnover of 266 million yuan [1] - Other notable stocks include: - ST Guohua (600636) at 8.35, up 0.72% [1] - Bo Rui Chuan Bo (600880) at 5.03, up 0.60% [1] - Zhong Gong Education (002607) at 2.73, unchanged [1] - Ang Li Education (600661) at 10.56, down 0.09% [1] - Xue Da Education (000526) at 41.77, down 0.17% [1] - Xing Dong Education (605098) at 40.57, down 0.32% [1] - ST Chuan Zhi (003032) at 6.76, down 0.44% [1] - Guomai Technology (002093) at 11.48, down 0.52% [1] Capital Flow Analysis - The education sector experienced a net outflow of 59.66 million yuan from institutional investors and 33.64 million yuan from retail investors, while retail investors saw a net inflow of 93.31 million yuan [2] - Notable capital flows include: - Chuangye Heima with a net inflow of 36.83 million yuan from institutional investors [3] - China High-Tech with a net inflow of 24.05 million yuan from institutional investors [3] - Xue Da Education with a net inflow of 10.23 million yuan from institutional investors [3] - ST Kaiyuan (300338) saw a net outflow of 2.24 million yuan from institutional investors [3] - Kevin Education (002659) had a net outflow of 3.23 million yuan from institutional investors [3]