证券代码: 002103 证券简称:广博股份 公告编号：2025-031 广博集团股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 4、购买金额：不超过 25,000 万元 5、资金来源：自有资金 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 广博集团股份有限公司（以下简称"公司"）于2025年4月10日 召开了公司第八届董事会第十七次会议，并于2025年5月9日召开了 2024年度股东大会，审议通过了《关于使用闲置自有资金进行委托理 财的议案》，公司（包括全资子公司及控股子公司，下同）在不影响 正常经营资金需求和确保资金安全的前提下，使用部分闲置自有资金 进行委托理财，总额度不超过50,000万元人民币，投资期限不超过12 个月，在额度及期限范围内可循环滚动使用。具体内容详见2025年4 月12日公司刊登于《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的《关于使用闲置自有资金进行委托理财的公告》。 根据上述决议，现将公司理财产品购买进展情况公告如下： 一、购买理财产品概况 公司于 2025 年 6 月 11 日以人民币 3,500 ...

证券代码：002103 证券简称：广博股份 公告编号：2025-030 广博集团股份有限公司 关于2025年员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 广博集团股份有限公司（以下简称"公司"）于2025年3月28日 召开了第八届董事会第十六次会议和第八届监事会第十三次会议，并 于2025年4月15日召开2025年第一次临时股东大会，审议通过了《关 于<2025年员工持股计划（草案）>及其摘要的议案》《关于<2025年 员工持股计划管理办法>的议案》等相关议案，具体内容详见公司分 别 于 2025 年 3 月 29 日 、 2025 年 4 月 15 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳 证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 的要求，现将公司2025年员工持股计划实施进展情况公告如下： 一、本次员工持股计划非交易过户的股票来源及数量 本员工持股计划的股票来源为公司回购专用证券账户，通过非交 易过 ...

广博股份（002103）在互动平台表示，2024年度公司创意产品的毛利率为43.29%，高于传统文具产品 毛利率，公司IP衍生品具有高毛利特性。(深交所互动易) ...

证券代码：002103 证券简称：广博股份 公告编号：2025-028 广博集团股份有限公司 关于投资越南生产基地的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、投资事项概述 2024年1月30日，广博集团股份有限公司（以下简称"广博股份" 或"公司"）召开第八届董事会第九次会议，审议通过了《关于投资 新建越南生产基地的议案》。为更好地满足公司业务发展需要，公司 拟投资5,000万美元用于越南生产基地建设，包括但不限于实缴注册 资本、租赁（购买）土地、建造厂房及附属设施、购置机器设备及铺 底流动资金等。 2024年10月11日，公司下属子公司广博控股(香港)有限公司（现 已更名为：嘉泽控股（香港）有限公司）（以下简称"嘉泽香港公司"） 与黄福龙投资股份公司（以下简称"黄福龙公司"）签署了《工业区 土地附属资产出售原则合同》（以下简称"《原则合同》"），由嘉泽香 港公司在越南新设目标公司购买黄福龙公司位于越南北宁省仙游县 大同环山工业区内（地号70及地号174）地上附属厂房及其附属设施， 交易总价为19,712,070美元。 2024年11月29 ...

证券代码: 002103 证券简称:广博股份 公告编号:2025-029 广博集团股份有限公司 关于股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况 广博集团股份有限公司（以下简称"公司"）（证券简称：广博 股份；证券代码：002103）股票连续三个交易日（2025年5月26日、 2025年5月27日、2025年5月28日）收盘价格涨幅偏离值累计超过20%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波 动的情况。 二、关注、核实的相关情况说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核实， 现就有关情况说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、 补充之处。 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易 价格产生较大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、近期公司及公司控股股东、实际控制人不存在关于公司的应 披露而未披露的重大事项，或处于筹划阶段的重大事项。 三、不存在应披露而未披露信息的声明 1 本公司董 ...

Financial Performance - In Q1 2025, the company achieved total revenue of 484 million RMB, a year-on-year increase of 10.12% [2] - The net profit attributable to shareholders was 29.91 million RMB, up 31.24% year-on-year [2] Shareholder Meeting and Stock Issuance - The annual shareholder meeting approved a proposal for the board to handle stock issuance via a simplified process to specific targets, with plans to be determined based on market conditions and company needs [2][3] Market and Channel Development - The company has established a comprehensive sales network across major cities in China and is actively developing cultural and creative channels [4] - Online sales channels have been enhanced through partnerships with major e-commerce platforms like JD, Tmall, and Douyin, as well as social media marketing on platforms like Xiaohongshu and WeChat [4] Impact of Tariffs and International Sales - In 2024, overseas revenue accounted for 28.07% of total sales, while domestic revenue was 71.93% [5] - The company has production bases in Vietnam, Cambodia, and Malaysia, with these locations generating 4.51 billion RMB in revenue, representing 63.97% of the overseas revenue from educational and office supplies [5] Intellectual Property (IP) Strategy - The company currently collaborates with various popular IPs, including "Jujutsu Kaisen," "Detective Conan," and "Miku Hatsune," and has developed its own IPs like "Xixi Sauce" and "MIMO" [6] - The company plans to expand its IP portfolio and product categories, focusing on unique cultural and trendy products [6] Creative Product Revenue - In 2024, revenue from creative products is projected to reach 187 million RMB, reflecting a year-on-year growth of 15.95% with a gross margin of 43.29% [7] - The company aims to diversify its product line to include lifestyle and trendy items, enhancing emotional and social value [7] Employee Stock Ownership Plan - As of April 17, 2025, the company has initiated its employee stock ownership plan, which is currently in progress [8]

Group 1: Titan Co., Ltd. - In 2024, Titan Co., Ltd. is projected to achieve operating revenue of 117.839 billion yuan, representing a year-on-year growth of 7.84% [1] - The total profit is expected to reach 8.82 billion yuan, with a year-on-year increase of 9.36% [1] - Export value is anticipated to be 4.686 billion USD, growing by 3.31% year-on-year, with major export markets including India and Vietnam [1] - The company is focusing on textile automation and robotics to address labor shortages and improve working conditions, supported by national policies for traditional manufacturing upgrades [1] Group 2: Guobo Co., Ltd. - In Q1 2025, Guobo Co., Ltd. reported total operating revenue of 484 million yuan, a year-on-year increase of 10.12% [2] - The net profit for the same period is 29.9103 million yuan, reflecting a growth of 31.24% year-on-year [2] - The company has approved an employee stock ownership plan with a transfer price of 5.60 yuan per share, with a maximum of 5.3418 million shares [2] - Guobo is adapting to U.S. tariff impacts by leveraging overseas production bases, with foreign revenue accounting for 28.07% of total income [2] - The company plans to expand its creative product line, targeting revenue of 187 million yuan in 2024 and further diversification into lifestyle products by 2025 [2]

Financial Performance - In Q1 2025, the company achieved total revenue of 484 million RMB, a year-on-year increase of 10.12% [2] - The net profit attributable to shareholders was 29.91 million RMB, reflecting a year-on-year growth of 31.24% [2] Employee Stock Ownership Plan - The employee stock ownership plan was approved on March 28, 2025, and April 15, 2025, with a maximum share transfer of 5.34 million shares, accounting for 0.9998% of the total share capital [3] - The purchase price for the repurchased shares is set at 5.60 RMB per share, with a total funding not exceeding 29.91 million RMB [3] Sales and Revenue Structure - In 2024, overseas revenue accounted for 28.07% of total sales, while domestic revenue was 71.93% [4] - The company has established production bases in Vietnam, Cambodia, and Malaysia, with the Malaysian base recently commencing operations [4] - In 2024, the overseas production bases generated revenue of 451 million RMB, representing 63.97% of the company's overseas income from educational and office supplies [4] Intellectual Property (IP) Resources - The company currently collaborates with various popular IPs, including "Hatsune Miku," "Detective Conan," and "Shark Cat," among others [5][6] - The self-developed IPs, such as "Xixi Sauce" and "MIMO," have gained significant popularity, with "Xixi Sauce" amassing 100,000 followers on social media [6] Competitive Advantages in Stationery Business - The company emphasizes brand development, with multiple sub-brands like "kinbor" and "Fizz" [7] - It has a strong design and R&D team located in major cities to stay ahead of market trends [7] - The company benefits from a mature supply chain management system, ensuring efficient collaboration across business segments [8] Creative Product Revenue - In 2024, revenue from creative products is projected to reach 187 million RMB, a year-on-year increase of 15.95% [9] - The gross margin for these products is expected to be 43.29%, up by 8.92% compared to the previous year [9] - The company plans to expand its product line to include lifestyle items like mugs and plush toys, integrating fashion and emotional value into its offerings [9]

Core Viewpoint - The announcement details the partial release of share pledges by the company's major shareholder, Wang Liping, indicating a positive development in the company's financial management and shareholder confidence [1][2]. Group 1: Share Pledge Release - Wang Liping, the major shareholder and actual controller, has completed the release of a portion of his pledged shares, amounting to 32,990,267 shares, which represents 6.17% of his total holdings [1]. - The release of shares does not affect the overall shareholding structure significantly, as Wang Liping still holds 26.82% of the company's total shares [1]. Group 2: Pledged Shares Situation - As of the announcement date, the total pledged shares by Wang Liping and his concerted actors amount to 23.02% of their total holdings, with 21.95% of shares being pledged [1]. - The company confirms that there are no risks of forced liquidation of the pledged shares, and the current pledge situation is under control, ensuring no adverse impact on the company's operations or governance [1][2]. Group 3: Compliance and Monitoring - The company will continue to monitor the pledge situation and any potential risks, adhering to relevant regulations and fulfilling information disclosure obligations in a timely manner [2].

证券代码：002103 证券简称：广博股份 公告编号：2025-027 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： 序 号 股东名 称 是否为 第一大 股东及 一致行 动人 解除质押股 数（股） 本次解除 质押占其 所持股份 比例 占公司总 股本比例 质押开 始日 质押解除 日 质权人 1 王利平 是 17,492,568 14.22% 3.27% 2020 年 9 月 1 日 2025 年 5 月 15 日 交通银行 股份有限 公司宁波 分行 2 15,497,699 12.60% 2.90% 合 计 -- -- 32,990,267 26.82% 6.17% -- -- -- 一、股东部分股份解除质押的基本情况 | | | | | | 占公 | 已质押股份 情况 | | 未质押股份 情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计质 | 占其所 | | | | | | | 股东名称 | 持股数 | 持股比 | 押股份 | 持股份 | 司总 | 已质押股 | 占已质 | 未质押股 ...