Group 1: 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] - The company's overseas revenue accounted for 28.07% of total sales, while domestic revenue made up 71.93% [3] Group 2: Impact of Tariffs and Strategic Measures - The company has established overseas production bases in Vietnam, Cambodia, and Malaysia, with Malaysia's base recently commencing operations [2] - In 2024, the overseas production bases generated 451 million RMB, representing 63.97% of the company's overseas revenue in the educational and office supplies sector [3] - Future strategies include enhancing domestic supply, participating in international exhibitions, and increasing product R&D investment to mitigate tariff impacts [3] Group 3: Intellectual Property (IP) and Product Development - The company currently collaborates with various popular IPs, including "Hatsune Miku," "Detective Conan," and "Mo Dao Zu Shi," among others [4] - Self-developed IPs like "Xi Xi Jiang" and "MIMO" have gained significant popularity, with "Xi Xi Jiang" amassing 100,000 followers on social media [4] - Plans to diversify the IP portfolio and develop unique cultural and creative products are underway [4] Group 4: Competitive Advantages in the Stationery Business - The company emphasizes brand development, maintaining both traditional and new sub-brands [5] - A strong design and R&D team is in place, with centers in major cities to stay ahead of market trends [5] - The company benefits from a mature supply chain management system, ensuring efficient production and stable quality [6] - A robust distribution network has been established across major cities, enhancing competitive advantage in both traditional and creative channels [6] Group 5: Talent Attraction and Retention - The company adheres to labor laws and implements a competitive compensation system to attract and retain talent [6] - Performance evaluations are conducted to assess team and individual contributions, fostering employee motivation and accountability [6]

证券代码: 002103 证券简称:广博股份 公告编号：2025-026 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》。 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 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 （一）公司于 2025 年 5 月 13 日以人民币 1,000 万元向浦银理财 有限责任公司（以下简称"浦银理财"）购买了 ...

大成 DENTONS 大成, is Dentons' Preferred Law Firm in China. 北京大成(宁波) 律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编: 315040 17-18F, IFC Tower E, 180 Heji Street, 315040, Ningbo, China dentons.cn 北京大成(宁波)律师事务所 关于广博集团股份有限公司 2024年度股东大会的 法律意见书 大成, is Dentons' Preferred Law Firm in China. 北京大成(宁波)律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编:315040 17-18F, IFC Tower E. 180 315040, Ningbo, China 北京大成(宁波)律师事务所 关于广博集团股份有限公司 2024 年度股东大会的法律意见书 致:广博集团股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司法》(以 下 简称"《公司法》")和中国证券监督管理委员会《上市公司股东大会 ...

一、会议召开 证券代码：002103 证券简称：广博股份 公告编号：2025-025 广博集团股份有限公司 2024年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案。 2、本次股东大会未涉及变更前次股东大会决议。 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会（第八届董事会第十七次会议决议 提议召开） 3、会议主持人：董事长王利平先生 4、会议召开时间 （1）现场会议召开时间：2025 年 5 月 9 日（星期五）14:30 开始。 （2）网络投票时间：2025 年 5 月 9 日，其中，通过深圳证券交 易所交易系统进行网络投票的时间为 2025 年 5 月 9 日的交易时间， 即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统开 始投票的时间为 2025 年 5 月 9 日上午 9：15，结束时间为 2025 年 5 月 9 日下午 3：00。 5、股权登记日：2025 年 5 月 6 日（星期二） 6、会议召开方式：本次会议采取现 ...

Core Viewpoint - The quality supervision and inspection results for key industrial products in Beichen District, Tianjin, for 2024 show that all 65 batches of products tested, including cement, steel bars, and fertilizers, passed inspection without any non-compliant products or companies identified [3][4][5]. Group 1: Product Categories - Cement: Ordinary Portland cement from Tianjin Jinyu Zhenxing Environmental Protection Technology Co., Ltd. passed inspection [3]. - Steel Bars: Hot-rolled ribbed steel bars from Tianjin Chengtai Technology Development Co., Ltd. and Tianjin Junjian Steel Trading Co., Ltd. were among the compliant products [4][5]. - Fertilizers: Compound fertilizers from various producers, including Tianjin Rongfu Agricultural Production Materials and Hebei Kaimenzi Fertilizer Co., Ltd., were also found to be compliant [4][5]. Group 2: Inspection Results - A total of 65 batches of products were tested, and all were found to be compliant with quality standards [3][4]. - The inspection covered 10 types of products, including stationery items like correction tape and various types of pens, all of which passed the quality checks [3][4][5]. Group 3: Companies Involved - Companies such as Shanghai Morning Glory Stationery Co., Ltd. and Shenzhen Qixin Group Co., Ltd. were noted for their compliant products in the inspection results [3][4][5]. - The inspection results reflect a strong adherence to quality standards among local manufacturers in the Beichen District [3][4].

Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

证券代码：002103 证券简称：广博股份 公告编号：2025-024 广博集团股份有限公司 关于公司董事、持股 5%以上股东减持股份的预披露公告 本公司董事、持股 5%以上股东任杭中先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 特别提示：持有公司股份54,991,632股（占公司当前总股本的比 例为10.29%，占剔除公司回购专用账户股份后的总股本比例为10.43%） 的股东，公司董事任杭中先生计划在本公告披露之日起15个交易日后 的三个月内，通过大宗交易方式减持公司股份不超过1,054.22万股 （占本公司当前总股本的比例为1.97%，占剔除公司回购专用账户股 份后的总股本比例为2%）。 广博集团股份有限公司（以下简称"广博股份"或"公司"）于 2025年5月6日收到公司董事、持股5%以上股东任杭中先生出具的《股 份减持计划告知函》，根据《深圳证券交易所上市公司自律监管指引 第18号——股东及董事、监事、高级管理人员减持股份》等相关要求， 现将有关情况公告如下： | 股东名称 | 任职情况 | ...

广博股份：任杭中拟减持不超2%公司股份 金十数据5月6日讯，广博股份公告，公司董事任杭中计划在公告披露之日起15个交易日后的三个月内， 通过大宗交易方式减持公司股份不超过1054.22万股，占公司当前总股本的比例为1.97%。任杭中先生当 前持有公司股份5499.16万股，占公司当前总股本的比例为10.29%。减持原因是个人资金需求，减持价 格将根据减持时的二级市场价格确定。 ...

主力资金净流出的行业有7个，国防军工行业主力资金净流出规模居首，全天净流出资金5.03亿元，其 次是轻工制造行业，净流出资金为4.90亿元，净流出资金较多的还有农林牧渔、纺织服饰、石油石化等 行业。 轻工制造行业今日上涨2.33%，全天主力资金净流出4.90亿元，该行业所属的个股共155只，今日上涨的 有143只，涨停的有5只；下跌的有7只。以资金流向数据进行统计，该行业资金净流入的个股有70只， 其中，净流入资金超千万元的有12只，净流入资金居首的是趣睡科技，今日净流入资金5038.11万元， 紧随其后的是广博股份、群兴玩具，净流入资金分别为2696.91万元、2476.56万元。轻工制造行业资金 净流出个股中，资金净流出超千万元的有10只，净流出资金居前的有鸿博股份、天元股份、宜宾纸业， 净流出资金分别为4.90亿元、4345.72万元、3843.08万元。 轻工制造行业资金流入榜 沪指5月6日上涨1.13%，申万所属行业中，今日上涨的有30个，涨幅居前的行业为计算机、通信，涨幅 分别为3.65%、3.59%。轻工制造行业今日上涨2.33%。跌幅居前的行业为银行，跌幅分别为0.13%。 资金面上看，两市主 ...

证券代码：002103 证券简称：广博股份 广博集团股份有限公司 广博股份 2024 年度网上业绩说明会 投资者活动记录表 答：您好！公司 2024 年度紧密围绕年初既定的发展战略和经营目标，核 心业务领域竞争力持续加强。2024 年度归属于上市公司股东的净利润同 比下降，主要系 2023 年度收回汇元通业绩补偿款及唯品会调解款而转 回以前年度计提的坏账准备，剔除该因素的影响，2024 年度公司经营利 润有较大幅度提升。感谢您对公司的关注！ 3.公司创意产品今年预计能做多少？主要是哪些品类？ 答：2024 年度公司创意产品收入 1.87 亿元，同比增长 15.95%，该类产 品毛利率 43.29%，同比增长 8.92% 。主要系公司全力把握二次元文化流 行的契机，开发了一系列独具特色的二次元周边，推出了徽章、立牌、 挂件、色纸、拍立得等多系列流行产品，获得市场的关注与认可。 2025 年度公司进一步拓宽 IP 衍生品的产品线，并将品类拓展至水 杯、毛绒等生活潮玩周边，将时尚、轻奢、潮玩等概念同产品结合起来， 赋予产品情感价值、社交及娱乐属性，通过各种有效举措提升公司产品 销量。 4.公司目前合作的 IP 有哪 ...