广博集团股份有限公司 董事、高级管理人员持有及买卖本公司股票管理制度 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股票。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股票。 第一章 总则 第一条 为规范广博集团股份有限公司（以下简称"本公司"或"公司"） 对董事和高级管理人员持有及买卖本公司股票的管理工作，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》"）、《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指引第 《广博集团股份有限公司章程》(以下简称"《公司章程》")的有关规定，结合 公司实际情况，特制定本制度。 第二条 本制度适用于公司董事和高级管理人员持有及买卖本公司股票的 管理。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应知 悉《公司法》《证券法》等法律、法规、规范性文件及其他相关规定 ...

Core Viewpoint - Guangbo Group Co., Ltd. reported a slight increase in revenue but a decline in net profit for the first half of 2025, highlighting challenges in the educational and office supplies industry due to external market pressures and internal strategic shifts [3][4][12]. Financial Performance - Revenue for the first half of 2025 reached approximately 1.171 billion yuan, a 2.38% increase compared to the same period last year [3]. - Net profit attributable to shareholders decreased by 11.38% to approximately 60.87 million yuan [3]. - The company reported a significant decline in net cash flow from operating activities, down 148.53% to -68.75 million yuan [3]. - Basic and diluted earnings per share increased by 5.40% to 0.1444 yuan [3]. Business Overview - The company focuses on manufacturing and selling educational and office supplies, with a growing emphasis on cross-border e-commerce [4][5]. - The educational and office supplies manufacturing industry in China saw a revenue increase of about 6% in the first half of 2025, but profit margins declined by over 24% due to external competition and rising costs [4][12]. Strategic Initiatives - Guangbo Group aims to develop its IP derivative product business as a core strategy, focusing on product research and design to enhance product quality and value [5][7]. - The company has established a dual-driven business model combining traditional stationery with cultural and creative products [5][6]. Market Position and Competitive Advantages - As a leading player in the domestic stationery market, Guangbo Group has built a strong brand presence and extensive distribution network, including overseas production bases in Vietnam, Cambodia, and Malaysia [6][22]. - The company has developed a diverse range of sub-brands targeting different consumer needs, including "kinbor" and "Fizz," which cater to the creative and office supply markets respectively [6][17][18]. IP Resource Development - The company has a robust IP resource portfolio, including both external licensed IP and self-developed IP, which enhances its product offerings and market appeal [8][21]. - The IP derivative market in China is projected to reach 202.8 billion yuan by 2025, presenting significant growth opportunities for the company [7][8]. Challenges and Market Dynamics - The company faces challenges from external factors such as trade tensions, fluctuating demand in key markets, and increased competition in the educational and office supplies sector [12][13]. - The global market for educational and office supplies is undergoing a transformation, shifting from reliance on a few markets to a more diversified approach [12][13].

| 广博集团股份有限公司 | | 2025 | 年半年度报告摘要 | | --- | --- | --- | --- | | 证券代码：002103 | 证券简称：广博股份 | | 公告编号： | | 2025-041 | | | | | 广博集团股份有限公司 | 2025 年半年度报告摘要 | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 ?不适用 | | | | | 二、公司基本情况 | | | | | 股票简称 ...

Meeting Overview - The 19th meeting of the 8th Board of Directors of Guangbo Group Co., Ltd. was convened on August 11, 2025, with all 9 directors present [1] - The meeting was chaired by Mr. Li Ping and complied with relevant laws and regulations [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The resolutions will be submitted to the shareholders' meeting for approval, requiring more than two-thirds of the voting rights present [1] Governance Structure Changes - The company aims to improve its corporate governance structure and internal control systems by revising certain governance policies and adding new ones [2] - All proposed governance amendments received unanimous approval from the board, with voting results consistently showing 9 votes in favor, 0 against, and 0 abstentions [2][3][4] - Specific details of the governance amendments will be published on the Giant Tide Information Network on August 23, 2025 [2][4] Shareholder Meeting Notification - A notice regarding the second extraordinary general meeting of shareholders in 2025 was published on August 23, 2025 [4]

证券代码：002103 证券简称: 广博股份 公告编号：2025-040 广博集团股份有限公司 第八届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 本议案尚需提交公司2025年第二次临时股东大会审议，且需经出 席股东大会的股东所持有效表决权股份总数的三分之二以上同意。 具 体 内 容 详 见 公 司 于 2025 年 8 月 23 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于修订〈公司章程〉并取消监事会的 公告》。 三、备查文件 特此公告。 二、会议审议情况 经出席会议监事表决，一致通过如下决议： 经审核，公司监事会认为：董事会对公司2025年半年度报告的编 制和审议程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权； 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：3票同意，0票反对，0票弃权； 广博集团股份有限公司(以 ...

证券日报网讯 8月22日晚间，广博股份发布公告称，2025年半年度公司实现营业收入1，171，280， 703.28元，同比增长2.38%；归属于上市公司股东的净利润为76，134，102.10元，同比增长4.22%。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，广博股份发布公告称，公司第八届监事会第十六次会议审议通过了《2025 年半年度报告全文及摘要》等。 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，广博股份发布公告称，公司第八届董事会第十九次会议审议通过了《2025 年半年度报告全文及摘要》等多项议案。 ...

Core Insights - Guangbo Co., Ltd. reported a revenue of 1.171 billion yuan for the first half of 2025, representing a year-on-year increase of 2.38% [1] - The net profit attributable to shareholders was 76.1341 million yuan, up 4.22% year-on-year, while the net profit excluding non-recurring items decreased by 11.38% to 60.8664 million yuan [1] - The basic earnings per share stood at 0.14 yuan, with a weighted average return on equity of 6.99% [1] Financial Performance - The gross profit margin for the first half of 2025 was 18.28%, down 0.44 percentage points year-on-year, while the net profit margin increased by 0.11 percentage points to 6.50% [1] - In Q2 2025, the gross profit margin was 16.74%, a decrease of 1.45 percentage points year-on-year and 3.73 percentage points quarter-on-quarter, with a net profit margin of 6.73%, down 0.41 percentage points year-on-year but up 0.55 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the first half of 2025 were 137 million yuan, an increase of 6.6154 million yuan year-on-year, with an expense ratio of 11.72%, up 0.30 percentage points from the previous year [2] - Sales expenses decreased by 2.64%, while management and R&D expenses increased by 22.80% and 22.65%, respectively [2] - Financial expenses saw a significant decrease of 328.78% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 61,100, an increase of 5,041 or 8.99% from the previous quarter [2] - The average market value per shareholder rose from 88,500 yuan to 100,200 yuan, reflecting a growth of 13.28% [2] Company Overview - Guangbo Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on October 30, 1996, with its listing date on January 10, 2007 [2] - The company specializes in the production and sales of office stationery, printing products, plastic products, and also engages in import and export trade, internet advertising services, and special discount guide services [2] - The revenue composition includes direct sales of office supplies (52.94%), office products (26.14%), leisure life products (12.64%), creative products (5.44%), and other products (1.99%) [2] - Guangbo is classified under the light industry manufacturing sector, specifically in cultural products, and is associated with concepts such as digital economy, Google concept, ByteDance concept, venture capital, and cross-border e-commerce [2]

（文章来源：每日经济新闻） 广博股份8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约11.71亿元，同比增加2.38%； 归属于上市公司股东的净利润约7613万元，同比增加4.22%；基本每股收益0.1444元，同比增加5.4%。 ...