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]

Core Viewpoint - The IP economy (also referred to as the millet economy) has shown a significant increase, with a rise of 3.45%, ranking fifth among concept sectors in terms of growth [1][2]. Group 1: Market Performance - As of May 20, 127 stocks within the IP economy sector experienced gains, with notable performers including Mankalon and Chuangyuan Co., both reaching a 20% limit up [1]. - Other top gainers in the sector included Chaohongji, Guangbo Co., and Zhengzhong Design, which saw increases of 10.05%, 10.03%, and 10.03% respectively [1]. - Conversely, stocks such as Dalian Shengya, Light Media, and Debi Group faced declines, with drops of 2.55%, 2.28%, and 1.17% respectively [1]. Group 2: Capital Inflow - The IP economy sector attracted a net inflow of 2.479 billion yuan from major funds, with 87 stocks receiving net inflows [2]. - The leading stock in terms of net capital inflow was Aofei Entertainment, which saw an inflow of 427.38 million yuan, followed by Tom Cat and Guangbo Co. with inflows of 240.19 million yuan and 215.86 million yuan respectively [2]. - The net inflow ratios for ST Lingnan, Guangbo Co., and Yuanwanggu were notably high, at 80.91%, 47.11%, and 33.16% respectively [3]. Group 3: Stock Performance Metrics - Aofei Entertainment recorded a daily increase of 10.02% with a turnover rate of 13.73% and a net inflow ratio of 32.50% [3]. - Tom Cat and Guangbo Co. also performed well, with daily increases of 6.27% and 10.03%, and turnover rates of 10.16% and 12.03% respectively [3]. - Other notable stocks included Chuangyuan Co. with a 20% increase and a turnover rate of 26.38% [3].

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 ...

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 ...