前十大流通股东累计持有： 13371.37万股，累计占流通股比： 35.46%，较上期变化： 994.69万股。 | 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 广博控股集团有限公司 | 3555.83 | 9.43 | 不变 | | 王利平 | 3074.69 | 8.15 | 不变 | | 宁波兆晖泰商贸有限公司 | 2671.36 | 7.08 | 不变 | | 任杭中 | 1374.79 | 3.65 | 315.75 | | 兴全商业模式混合(LOF)A | 956.41 | 2.54 | 新进 | | 王君平 | 685.19 | 1.82 | 不变 | | 兴全新视野定期开放混合型发起式 | 639.83 | 1.70 | 新进 | | 众安在线财产保险股份有限公司-自有资金 | 150.11 | 0.40 | 新进 | | 金鹰民族新兴混合A | 133.07 | 0.35 | 新进 | | 郭飞宏 | 130.09 | 0.34 | 新进 | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company's revenue for Q1 2025 was ¥484,375,944.22, representing a 10.12% increase compared to ¥439,878,194.92 in the same period last year[5] - Net profit attributable to shareholders increased by 31.24% to ¥29,910,266.91 from ¥22,790,731.43 year-on-year[5] - Basic and diluted earnings per share rose by 32.79% to ¥0.0567 from ¥0.0427 in the previous year[5] - Total operating revenue for the current period reached ¥484,375,944.22, an increase of 10% compared to ¥439,878,194.92 in the previous period[22] - Net profit for the current period was ¥29,910,266.91, representing a 31% increase from ¥22,797,174.45 in the previous period[23] - Basic earnings per share increased to ¥0.0567 from ¥0.0427, marking a growth of 33%[24] - The total comprehensive income for the current period was ¥24,779,497.03, an increase from ¥22,171,047.58, reflecting a growth of about 12%[24] Cash Flow - The net cash flow from operating activities was negative at -¥118,108,964.81, a decline of 3.45% compared to -¥114,172,303.83 in the same period last year[5] - Operating cash inflow for the current period was CNY 779,968,082.79, an increase from CNY 728,453,690.75 in the previous period, reflecting a growth of approximately 7.1%[25] - Cash inflow from investment activities reached CNY 864,063,979.46, significantly up from CNY 195,073,365.11, marking an increase of approximately 342.5%[26] - Net cash flow from investment activities was CNY 404,520,556.28, compared to CNY 167,593,897.88 in the previous period, indicating a growth of about 141.1%[26] - Cash inflow from financing activities was CNY 163,309,305.55, a substantial increase from CNY 7,000,000.00 in the previous period[26] - The net increase in cash and cash equivalents for the current period was CNY 311,212,492.38, contrasting with a decrease of -CNY 104,983,341.79 in the previous period[26] - The ending balance of cash and cash equivalents was CNY 474,936,899.80, up from CNY 235,943,369.90 in the previous period[26] Assets and Liabilities - The total assets decreased by 14.14% to ¥1,940,668,314.53 from ¥2,260,189,759.75 at the end of the previous year[5] - Current liabilities totaled ¥827,690,808.98, down from ¥1,168,159,088.00, a reduction of about 29%[21] - The total liabilities decreased to ¥861,248,564.70 from ¥1,205,549,506.95, reflecting a decline of approximately 29%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,089[13] - The largest shareholder, Wang Liping, holds 23.02% of the shares, totaling 122,987,603 shares, with 59,990,267 shares pledged[13] - The top ten shareholders collectively hold significant stakes, with the largest shareholder and their affiliates controlling approximately 29.68% of the company[14] - The company has a repurchase account holding 7,162,600 shares, representing 1.34% of the total share capital[14] Investments and Operations - The company reported a significant increase in investment cash flow, with a net cash flow of ¥404,520,556.28, up 141.37% from ¥167,593,897.88 year-on-year[11] - The company has completed a capital increase for its subsidiary in Malaysia, raising the registered capital to 4,496,483 Malaysian Ringgit (approximately 1 million USD)[16] - The Malaysian production base has officially commenced operations, enhancing the company's supply chain flexibility and market competitiveness in overseas regions[17] - The company is focused on expanding its global production capabilities, following the establishment of factories in Vietnam and Cambodia[17] Research and Development - Research and development expenses increased to ¥5,199,288.45, compared to ¥4,240,023.00, indicating a growth of about 23%[23] Other Financial Metrics - The weighted average return on equity improved to 2.80% from 2.39% in the previous year[5] - The company received government subsidies amounting to ¥3,353,124.44 during the reporting period, which positively impacted its financial performance[6] - Other comprehensive income after tax was reported at -¥5,130,769.88, compared to -¥626,126.87 in the previous period[24] - The company has not yet audited the first quarter report for 2025[27]

证券代码: 002103 证券简称:广博股份 公告编号:2025-022 广博集团股份有限公司 关于接受全资子公司担保的公告 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"广博股份"或"公司"）分 别于2024年4月17日召开了第八届董事会第十次会议，2024年5月16 日召开了2023年度股东大会，审议通过了《关于2024年向银行申请综 合授信额度的议案》，同意公司及子公司向银行申请综合授信额度共 计13.80亿元人民币，其中广博股份的银行授信额度为7.5亿元人民币， 主要用途为贷款、信用证、承兑汇票、保函、保理和远期结售汇及其 他外汇衍生品等综合授信业务，授信有效期自2023年度股东大会审议 批准之日起至2024年度股东大会召开之日止。公司将根据实际生产经 营需要适时向银行申请。 为满足公司经营需求，近日公司向上海浦东发展银行股份有限公 司宁波分行（以下简称"浦发银行"）申请银行授信额度15,000 万元， 期限为3年，由公司全资子公司宁波广博纸制品有限公司（以下简称 "纸制品公司"）提供连带责任保证担保。 根据《深圳证券 ...

北京金诚同达（上海）律师事务所 关于 广博集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 金沪法意[2025]第 087 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于广博集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 金沪法意[2025]第 087 号 致：广博集团股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受广博集团股份 有限公司（以下简称"广博股份"或"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"、"会议"或"本次 会议"），并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）《律师事务所从事证券法律业务管理办法》《律 师事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文 ...

证券代码：002103 证券简称：广博股份 公告编号：2025-021 广博集团股份有限公司 2025年第一次临时股东大会决议公告 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。 一、会议召开 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会（第八届董事会第十六次会议决议 提议召开） 4、会议召开时间 （1）现场会议召开时间：2025 年 4 月 15 日（星期二）14:30 开 始。 （2）网络投票时间：2025 年 4 月 15 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 4 月 15 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 4 月 15 日上午 9：15，结束时间为 2025 年 4 月 15 日下午 3：00。 5、股权登记日：2025 年 4 月 10 日（星期四） 6、会议召开方式：本次会议采取现场投 ...

文娱用品板块走高，广博股份（002103）、华立科技（301011）涨停，创源股份（300703）涨超10%， 实丰文化（002862）、舒华体育（605299）、高乐股份（002348）、源飞宠物（001222）、晨光股份 （603899）等跟涨。 "聪明钱"流向曝光！暗盘资金破解主力操盘密码>> ...

Group 1 - The cultural and creative toy concept has seen a strong initial performance, with stocks such as Huali Technology, Jinghua Laser, Hongxing Shares, Yuanlong Yatu, and Guangbo Shares reaching the daily limit [1] - Other companies like Boshinlong, Jinyun Laser, and Chuangyuan Shares have increased by over 10% [1] - Card Game Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange, with Morgan Stanley, CICC, and JPMorgan as joint sponsors [1] Group 2 - According to data from Zhi Shi Consulting, Card Game ranks first in both the Chinese pan-entertainment product industry and the pan-entertainment toy industry in 2024 [1] - The market share of the collectible card game segment held by Card Game is as high as 71.1% [1]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [5][19]. Core Views - The company is expected to benefit from the release of new IP products, with a projected revenue increase of 3.3% year-on-year to 2.778 billion in 2024, despite a decline in net profit by 10.1% to 152 million [1][5]. - The company has successfully expanded its creative product line, particularly in the stationery sector, with a notable revenue growth of 15.95% year-on-year, indicating strong market positioning in the IP economy [3][5]. - The company is actively enhancing its overseas production capabilities to mitigate tariff impacts, with domestic revenue growth of 1.26% and international revenue growth of 8.74% in 2024 [4][5]. Financial Performance Summary - In Q4 2024, the company reported a revenue of 1.02 billion, a year-on-year increase of 12.5%, while the net profit attributable to the parent company was 47 million, down 6.9% [1]. - The gross profit margin for 2024 was 15.94%, an increase of 1.22 percentage points, while the net profit margin was 5.48%, a decrease of 0.81 percentage points [1][5]. - The company’s creative products segment achieved a gross margin of 43.3%, reflecting a significant improvement of 8.9 percentage points [3]. Sales and Market Strategy - The company sold 325 million units of educational and office supplies in 2024, with an average price of 8.32 yuan per unit, marking a 5.1% increase in sales volume and a 2.0% increase in price [1]. - The company is focusing on developing a diversified IP matrix and unique cultural products, leveraging popular IPs such as "Detective Conan" and "Initial D" to attract consumer interest [3][5]. - The domestic market strategy includes innovation and expansion into the cultural and creative sectors, while the international strategy emphasizes new customer acquisition and market development [4].

Group 1 - Guangbo Co., Ltd. (002103.SZ) released its 2024 annual report on April 12, 2025, with 33 institutional investors holding a total of 77.7605 million A-shares, accounting for 14.55% of the total share capital [1] - The top ten institutional investors collectively hold 14.38% of the shares, with a decrease of 0.82 percentage points compared to the previous quarter [1] - New public funds disclosed in this period include 26 funds, such as Minsheng Jianyin Value Discovery Mixed A and Huaxia Ruiyang One-Year Holding Mixed [1] Group 2 - One foreign fund, Goldman Sachs International - proprietary funds, increased its holdings by 0.29% compared to the previous period [2] - Four new foreign institutions disclosed in this period include UBS AG and Morgan Stanley & Co. International PLC [2] - Foreign institutions that were not disclosed in this period include HSBC Holdings PLC and Barclays Bank PLC [2]

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。 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市 公司证券发行上市审核规则》等相关规定，公司董事会提请股东大会 授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不 超过最近一年末净资产 20%的 A 股股票相关事宜，授权期限为 2024 年度股东大会通过之日起至 2025 年度股东大会召开之日止。具体情 况如下： 一、本次授权的具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司证券发行注册管理办法》等法律、法 规、规范性文件以及《公司章程》的规定，对公司实际情况及相关事 项进行自查论证，并确认公司是否符合以简易程序向特定对象发行 股票的条件。 （二）发行股票的种类、数量和面值 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一 年末净资产 20%的中国境内上市的人民币普通股（A 股），每股面值人 民币 1.00 元。发行数量按照募集资金总额除以发行价格确定，不超 证券代码:00210 ...