Group 1: Company Overview and Business Strategy - Chengdu Borui Communication Co., Ltd. aims to become an important capital platform for Chengdu's cultural and creative digital economy, focusing on "smart management, digital culture, and modern media" [2] - The company has developed 8 platforms under the Chengdu Cultural Exchange Center, with a total transaction volume exceeding 500 million [2] - The "Cultural Products International Trading and Settlement Comprehensive Service Platform" has achieved a transaction volume of 37 million, facilitating the export of domestic cultural products [2] Group 2: Game Business Performance - The game segment has shown strong growth, with revenue and net profit increasing year-on-year in 2024 [2] - The company has obtained licenses for new games, including "Roaming Five Thousand Years" and "One Hundred Thousand Cold Jokes" [2] - The game business's revenue accounted for 52% of the company's total revenue in the first half of the year [3] Group 3: Educational Business Challenges - The educational segment faced challenges due to a decline in market demand, leading to conservative purchasing intentions among clients [3] - The company is adopting a stable operational approach to mitigate risks associated with aggressive expansion [3] - Efforts are being made to improve the business structure and increase the proportion of operational income through value-added services [3] Group 4: Market Value Management - The company is closely monitoring the State-owned Assets Supervision and Administration Commission's requirements for market value management [3] - The core philosophy is to create intrinsic value and enhance company quality, aiming to provide reasonable returns to investors [3]

公司简称：博瑞传播 证券代码：600880 编号：临 2024-029 号 成都博瑞传播股份有限公司 关于签署合作协议书的公告 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： 公司与青羊城建于2024年9月6日签署了《关于盘活非遗博览园、打造成都 成都博瑞传播股份有限公司（以下简称"公司"）与成都青羊城乡建设发展 有限公司（以下简称"青羊城建"）共同签署了《关于盘活非遗博览园、打 造成都数字文创新地标之合作协议书》，双方拟就成都国际非物质文化遗产 博览园（以下简称为："非遗博览园"）约定的相关标的范围资产进行合作， 由青羊城建将非遗博览园 1780 亩范围内的标的资产交由博瑞传播及其合并 报表范围内子公司或拟成立的合并报表子公司整体规划打造及运营管理,独 立进行后续投资、招商、运营、管理，双方共同依照协议约定进行营收分成。 履约的重大风险及不确定性：合作方就本次合作事项如需主管部门批准则尚 待批准，本次合作存在协议约定的相关标的资产未能如期交付等造成的协议 延期或调整、解除风险；存在合作项目在履行过程中因政策、 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥173.33 million, a decrease of 25.51% compared to ¥232.70 million in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥8.63 million, down 35.74% from ¥13.43 million in the previous year[11]. - The company's total revenue for the reporting period was approximately ¥190.34 million, representing a decrease of 24.46% compared to the previous year[23]. - The net profit attributable to the parent company was ¥8.63 million, showing a year-on-year decrease of 35.74%[22]. - The game business achieved a net profit increase of 52% year-on-year, with total revenue reaching approximately ¥260 million, of which overseas revenue accounted for 37.79%[22]. - The new media advertising business under Hongxing Wisdom saw a revenue increase of 60% year-on-year, driven by various brand activities[22]. - The company reported a non-recurring gain of RMB 1,905,924.74, after accounting for tax and minority interests[16]. - The company reported a significant increase in cash inflow from operating activities, totaling ¥264,053,187.45 in the first half of 2024, compared to ¥228,401,702.76 in the same period of 2023[78]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately -¥34.13 million, an improvement of 77.13% compared to -¥149.21 million in the same period last year[11]. - The total assets as of the end of the reporting period were approximately ¥3.96 billion, a decrease of 1.04% from ¥4.00 billion at the end of the previous year[11]. - The company's total cash and cash equivalents at the end of the period stood at 479,155,721.49 RMB, up from 402,820,372.61 RMB at the end of the previous year[80]. - The company's total liabilities decreased from 93,839,227.88 RMB in the previous year to 24,801,144.51 RMB in the current period, reflecting improved debt management[80]. - The company's equity attributable to shareholders increased to approximately ¥3.04 billion from ¥3.03 billion, a growth of about 0.5%[69]. Shareholder Information - The company had a total of 52,165 common stock shareholders at the end of the reporting period[61]. - The largest shareholder, Chengdu Borui Investment Holding Group Co., Ltd., held 255,519,676 shares, representing 23.37% of the total shares[61]. - Chengdu Media Group, the second-largest shareholder, owns 133,612,937 shares, accounting for 12.22% of the total shares[62]. - The report indicates that there were no changes in the voting rights or related party transactions among the top shareholders[62]. Business Strategy and Market Focus - The company focuses on "smart management, digital cultural innovation, and modern media" as its main business areas, with a strong emphasis on educational solutions and digital asset trading[17]. - The company is actively expanding into new media advertising, transitioning from traditional outdoor advertising to online platforms and live streaming[17]. - The digital economy is becoming a key driver of economic growth, with the "smart city" market expected to continue growing[18]. - The company is exploring overseas markets for its gaming products, aiming to enhance its international presence[17]. Risk Management and Compliance - The company has detailed risk descriptions in the "Management Discussion and Analysis" section of the report[4]. - The company guarantees that all related party transactions will adhere to fair market principles, and any losses incurred due to non-compliance will be compensated[49]. - The company has committed to ensuring the independence of its operations and decision-making processes, avoiding any misuse of funds[49]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[51]. Research and Development - The company established a research center in collaboration with Sichuan University to develop psychological assessment tools for educational institutions[22]. - The company has committed to not establishing or controlling any enterprises that may compete with its main business, ensuring no new competitive relationships arise[47]. Legal and Regulatory Matters - The company is involved in significant litigation, with a case involving a claim of RMB 16 million and associated interest, currently under appeal[52]. - The company has a pending case where it is required to pay RMB 5,958,333 in compensation, with the outcome still uncertain[53]. - The company has not faced any bankruptcy restructuring or non-standard audit opinions during the reporting period[52]. Taxation and Financial Policies - The corporate income tax rate for the company and its subsidiaries is primarily 25%, with some subsidiaries benefiting from reduced rates of 15% and 20% due to specific tax incentives[159]. - The company’s subsidiaries enjoyed a 100% tax deduction on R&D expenses for the year 2023, enhancing their financial efficiency[161]. - The company has implemented a VAT refund policy for software products, which has positively impacted its subsidiaries' financial performance[160]. Inventory and Receivables Management - The total accounts receivable balance at the end of the period is CNY 846,670,000, with a bad debt provision of CNY 77,325,550.66, reflecting a provision ratio of 9.12%[166][171]. - The company has recognized a bad debt provision of CNY 38,093,798.18 for specific accounts, with a provision ratio of 50.3% for the largest account, Beijing Yunchou Zhisheng International Media Advertising Co., Ltd.[167][171]. - The inventory balance at the end of the period is CNY 9,520,260.88, with a provision for inventory impairment of CNY 3,180,354.57[192]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations, ensuring compliance and transparency in financial reporting[95]. - The company has not reported any significant changes in accounting policies or prior period adjustments, suggesting stability in financial reporting practices[91][92]. - The company recognizes revenue from software product sales when control is transferred to the buyer, specifically upon delivery and customer acceptance, with a 0.3% maintenance fee reserved at the time of revenue recognition[148].

证券代码：600880 证券简称：博瑞传播 公告编号：2024-026 号 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《2024 年 半年度报告》及《2024 年半年度报告摘要》。 二、以8票同意、0票弃权、0票反对的表决结果审议通过了《关于为控股子 公司提供担保的议案》。 （具体内容详见同日披露的《博瑞传播关于为控股子公司提供担保的公 告》。） 三、以8票同意、0票弃权、0票反对的表决结果审议通过了《关于修订公司 <全资及控股子公司经营管理办法>的议案》。 特此公告。 成都博瑞传播股份有限公司 十届董事会第三十六次会议决议公告 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通过电子邮件等方式通知全体董事召开十届董 事会第三十六次会议，并于2024年8月27日以通讯表决方式召开了本次会议。会 议应到董事8人，实到8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8票同意、0票反对、0票弃权的表决结果审议通过了《关于审议公司 <2024年 ...

Group 1: Advertising Business - The company has obtained advertising agency rights for the laser projection screen at Chengdu Financial City Performing Arts Center, which is currently in the招商引流 phase, with financial benefits expected to gradually materialize [2] - The national advertising market is showing slight recovery, and the company aims to innovate and embrace new technologies to expand its business [2] Group 2: Gaming Development - The game "I Call MT" is expected to launch in Q3 2024, with the company actively involved in the storyline design [2] - The adaptation of "Ten Thousand Cold Jokes" into a game has completed the project initiation phase, with subsequent work progressing as planned [2] - The game "全民主公" has been well-received in the market, with multiple iterations and expansion from domestic to Southeast Asian markets [3] Group 3: Strategic Partnerships - The company has established a strategic partnership with Sichuan University Huaxi Hospital, focusing on "life health" and "emergency education courses" among other areas [3] - The partnership aims to enhance product quality and optimize revenue proportions through collaboration with leading industry players [3] Group 4: Market Strategy and Future Plans - The company maintains a proactive yet cautious approach towards mergers and acquisitions, focusing on modern communication and digital cultural new economy [3] - The company is committed to digital transformation, emphasizing "smart management, digital cultural creation, and modern media" as key directions for future development [3]

证券代码：600880 证券简称：博瑞传播 公告编号：2024-024 号 成都博瑞传播股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.010 元 相关日期 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 18 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 1,093,332,092 股为基数，每股派发现金红利 0.010 元（含税），共计派发现金红利 10,933,320.92 元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/ ...

关于成都博瑞传播股份有限公司 2023 年年报问询函回复 信永中和会计师事务所（特殊普通合伙） 二○二四年六月 关于成都博瑞传播股份有限公司 2023 年年报问询函回复 XYZH/2024CDAA4F0074 成都博瑞传播股份有限公司 上海证券交易所上市公司管理一部： 信永中和会计师事务所（特殊普通合伙）（以下简称本所或我们）作为成都 博瑞传播股份有限公司（以下简称博瑞传播或公司）2023 年度财务报表的审计 机构，于近期收到公司转来的贵部下发的《关于成都博瑞传播股份有限公司 2023 年年度报告的信息披露监管工作函》（上证公函【2024】0677 号），对其中需要年 审会计师发表意见的问题，基于博瑞传播对问询函相关问题的说明以及我们对公 司 2023 年度财务报表审计已执行的审计工作，现答复如下： （本专项核查意见除特别注明外，均以人民币万元列示，所涉统计数据中若 出现总数与各分项数值之和尾数不符的情况，均系四舍五入原因造成。） 1 年报问询函回复（续） XYZH/2024CDAA4F0074 成都博瑞传播股份有限公司 问题 1：关于业绩承诺 年报及相关公告显示，公司前期收购四川生学教育科技有限公司（以下简 ...

四川商信律师事务所 关于成都博瑞传播股份有限公司 2023年年度股东大会的 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")指派曹军、张 盘州律师(以下简称"本所律师")出席贵公司 2023年年度股东大会,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、完整,有关副本 ...

成都博瑞传播股份有限公司 2023 年年度股东大会决议公告 证券代码：600880 证券简称：博瑞传播 公告编号：2024-022 号 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 393,768,013 | | 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 | | | 份总数的比例（%） | 36.0154 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 (一) 股东大会召开的时间：2024 年 6 月 18 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： 会议，经全体董事推举，由董事、 ...