信息披露暂缓及豁免管理制度 上海晨光文具股份有限公司 二○二五年八月 | 第一章 | 总 圆 · | | --- | --- | | 第二章 | 暂缓、豁免披露信息的范围 | | | 第三章 暂缓、豁免披露信息的登记审批 . | | 第四章 | 附 则 | 上海晨光文具股份有限公司 信息披露暂缓及豁免管理制度 第一章 总 则 第二章 暂缓、豁免披露信息的范围 1 第一条 为规范上海晨光文具股份有限公司（以下简称"公司"或"本公司"） 信息披露暂缓与豁免行为，督促公司依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）《上 海证券交易所上市公司自律监管指引第2号——信息披露事务管理》 《上市公司信息披露暂缓与豁免管理规定》等相关法律、法规及部 门规章并结合本公司《公司章程》（以下简称"公司章程"）及《信 息披露管理制度》的相关规定，结合公司实际情况，制定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的 规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司可以自行审慎判断应披露信息是否存 ...

上海晨光文具股份有限公司 信息披露管理制度 二○二五年八月 | | | 第一条 为了规范上海晨光文具股份有限公司（以下简称"公司"）及其 他信息披露义务人的信息披露行为，加强信息披露事务管理，促 进公司依法规范运作，保护公司股东、债权人及其利益相关人的 合法权益，依据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"证券法"）《上市公司信息披露管理办法》《上 海证券交易所股票上市规则》《上海晨光文具股份有限公司章程》 (以下简称"公司章程") 及其他有关规定，特制定本制度。 第二条 本制度所称"信息"，是指所有对公司股票及其衍生品种交易价 格可能产生较大影响或影响投资者决策的信息，以及其他相关法 律、行政法规、部门规章和证券监管部门要求披露的信息。本制 度所称"披露"，是指在规定的时间内、在规定的媒体上、按规 定的程序、以规定的方式向社会公众公布，并送达证券监管部门。 第三条 信息披露基本原则： （一） 认真履行公司持续信息披露的责任，严格按照有关规定 如实披露信息； （二） 公司及公司的董事、高级管理人员应当忠实、勤勉地履 行职责，保证披露信息的真实、准确、完整、及时、公 平； （三） 公司保证 ...

上海晨光文具股份有限公司 章 程 二〇二五年八月 | 1 | • | | --- | --- | | | | | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股 份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 7 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 12 | | | 第四节 | 股东会的召集 14 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 21 | | | 第五章 | 董事会 25 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 34 | | | 第四节 | 董事会专门委员会 37 | | | 第六章 | 总裁及其他高级管理人员 | 40 | ...

晨光股份公告，2025年上半年营业收入108.09亿元，同比下降2.19%。净利润5.57亿元，同比下降 11.97%。 ...

每经AI快讯，近日，文具巨头晨光在上海书展成功举办"国漫嘉年华"活动，精准触达Z世代消费群体。 作为其国漫联名战略的延续，晨光携手《剑来》、《斩神》、《浪浪山小妖怪》等热门IP，打造了高浓 度二次元体验空间。现场不仅设置了剧情呼应的打卡场景，还邀请人气Coser互动，并通过集章换礼等 创意玩法，有效提升了参与度与沉浸感。活动中，兼具高颜值、功能性和高质价比的IP联名文具成为最 大亮点。据悉，此次嘉年华是晨光全国最大规模开学季主题活动的一部分，该活动覆盖全国15城、超两 万家专区及主题门店，持续深化与年轻消费者的情感连接，巩固行业领先地位。(中国财富网) ...

Market Performance - The entertainment products sector increased by 0.3% on August 25, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers in the Sector - Helen Piano (300329) closed at 13.30, up 8.31% with a trading volume of 248,300 shares and a turnover of 329 million yuan [1] - Zhejiang Zhengte (001238) closed at 51.88, up 5.90% with a trading volume of 12,400 shares and a turnover of 63.59 million yuan [1] - Tianyuan Pet (301335) closed at 35.03, up 5.01% with a trading volume of 118,200 shares and a turnover of 404 million yuan [1] Sector Fund Flow - The entertainment products sector experienced a net outflow of 592 million yuan from institutional investors, while retail investors saw a net inflow of 365 million yuan [2] - Speculative funds had a net inflow of 227 million yuan into the sector [2] Individual Stock Fund Flow - Tongda Chuangzhi (001368) had a net inflow of 19.20 million yuan from institutional investors, but a net outflow of 12.67 million yuan from retail investors [3] - Mingyue Lens (301101) saw a net inflow of 8.90 million yuan from institutional investors, while retail investors had a net outflow of 1.30 million yuan [3] - Helen Piano (300329) experienced a slight net outflow of 0.23 million yuan from institutional investors, with a net inflow of 33.49 million yuan from speculative funds [3]

Market Performance - The entertainment products sector increased by 0.85% on August 22, with Qunxing Toys leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Qunxing Toys (002575) closed at 9.32, rising by 10.04% with a trading volume of 1.26 million shares and a transaction value of 1.167 billion [1] - Shifeng Culture (002862) closed at 21.24, up 4.84%, with a trading volume of 195,500 shares and a transaction value of 411 million [1] - Helen Piano (300329) closed at 12.28, increasing by 2.50%, with a trading volume of 136,500 shares and a transaction value of 165 million [1] - Other notable stocks include Zhejiang Natural (605080) at 30.73 (+2.19%), Jinling Sports (300651) at 24.86 (+1.47%), and Mingyue Lens (301101) at 49.00 (+1.20%) [1] Fund Flow Analysis - The entertainment products sector saw a net inflow of 86.11 million from institutional investors, while retail investors contributed a net inflow of 80.85 million [2] - The sector experienced a net outflow of 167 million from speculative funds [2] Detailed Fund Flow for Selected Stocks - Qunxing Toys had a net inflow of 192.1 million from institutional investors, but a net outflow of 122 million from speculative funds [3] - Shifeng Culture saw a net inflow of 34.62 million from institutional investors, with a net outflow of 31.82 million from speculative funds [3] - Zhejiang Natural experienced a net inflow of 22.99 million from institutional investors, while speculative funds had a net outflow of 3.35 million [3]

Group 1 - The company, Morning Light Co., Ltd. (603899.SH), stated on its interactive platform that it currently has no collaboration with the project "A Mortal's Journey to Immortality" [1]

Group 1 - The company, Chenguang Co., has collaborated with Shanghai Film Group on the project "Langlang Mountain Little Monster" to launch a series of stationery and cultural derivative products [1]

Group 1 - The company, Morning Light Co., has announced a collaboration with Shanghai Film Group for the production of a series of stationery and cultural derivative products based on the film "Wang Wang Mountain Little Monster" [1] - Currently, the company does not have a partnership with "A Mortal's Journey to Immortality" [1]