证券代码：002103 证券简称：广博股份 公告编号：2023-041 广博集团股份有限公司 关于开展外汇套期保值业务的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整， 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。 重要内容提示： 1、交易目的、交易品种、交易工具、交易场所：广博集团股份有 限公司（以下简称"公司"）拟与具有相关业务经营资质的银行等金 融机构开展的外汇套期保值业务，该业务仅限于生产经营所使用的主 要结算货币相同的币种，包括但不限于美元等，外汇套期保值业务品 种包括但不限于远期结售汇、外汇掉期、外汇互换、外汇期货、外汇 期权业务及其他外汇衍生产品等业务。 2、交易金额：规模不超过12,000万美元（或等值人民币，下同）。 3、已履行的审议程序：公司于2023年8月23日召开了公司第八届 董事会第四次会议，审议并通过《关于开展外汇套期保值业务的议案》， 公司独立董事发表了明确同意的独立意见，本议案尚需公司股东大会 审议通过后实施。 4、特别风险提示：金融市场受宏观经济环境影响较大，外汇套 期保值业务可能面临因汇率波动风险、 ...

1、截至2023年6月30日，公司除为全资及控股子公司提供担保 外不存在为任何单位或个人提供担保。公司没有为控股股东及公司 持股50%以下的其他关联方、任何非法人单位或个人提供担保； 广博集团股份有限公司 独立董事关于第八届董事会第四次会议相关事项的 独立意见 根据《公司法》、《上市公司独立董事管理办法》、《上市公 司监管指引第8号——上市公司资金往来、对外担保的监管要求》、 《深圳证券交易所股票上市规则》及《公司章程》等相关法律法规 的规定，我们作为广博集团股份有限公司的独立董事，本着对公司、 全体股东及投资者负责的态度，基于独立判断立场，对公司第八届 董事会第四次会议相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 2、截至2023年6月30日，公司对全资子公司及控股子公司的担 保完全按照法律法规、公司章程和其他制度规定履行了必要的审议 程序；公司建立了完善的对外担保风险控制制度；并充分揭示了对 外担保存在的风险；目前无明显迹象表明公司可能因被担保方债务 违约而承担担保责任； 经认真核查，我们认为： 3、报告期内未发生控股股东及其他关联方非经营性 ...

第1页 共2页 | 宁波广博塑胶制品有限公司 | 本公司的子公司 | 其他应收款: | 29.89 : | 3,337.29: | 2,741.82; | 625.36: | 信京 | 非经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子公广博进出口有限公司 | 本公司的子公司 | 其他应收款: | 2,757.01 : | 7,062.30 | 4,101.00 | 5,718.31 | | 非经营 | | 司及其附属企业 宁波广博纸制品有限公司 | '本公司的子公司 | 其他应收款: | 65.92 ! | 38,238.51: | 36,149.79 | 2,154.64; | | 非经营 | | 宁波广新纸业有限公司 | 本公司的子公司 | 其他应收款: | 20.00 : | | 20.00: | | | 非经营 | | ដុ 11 | | | 3,775.01 : | 50,811.96; | 45,423.441 | 9,163.53; | | | | 法定代表人: | | 主管会计工作负责人: | | | ...

证券代码: 002103 证券简称:广博股份 公告编号:2023-037 广博集团股份有限公司 第八届董事会第四次会议决议公告 一、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第四 次会议通知于2023年8月11日以书面和通讯送达方式发出，会议于 2023年8月23日在公司会议室以现场方式召开。本次会议由董事长王 利平先生召集和主持，会议应出席董事9名，实际出席董事9名。公司 监事及高级管理人员列席了会议。本次会议的通知、召集、召开、审 议、表决均符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 二、会议审议情况 经出席会议董事表决，一致通过如下决议： 1、审议通过了《公司2023年半年度报告全文及摘要》 表决结果：9票同意；0票反对；0票弃权。 公司《2023年半年度报告》刊登于2023年8月25日的巨潮资讯网 （www.cninfo.com.cn）。 公司《2023年半年度报告摘要》刊登于2023年8月25日的《证券 时报》和巨潮资讯网（www.cninfo.com.cn）。 2、审议通过了《关于使用自有闲置资金进行委托理财的议案》 1 本公司及董事会全体成员保证 ...

广博集团股份有限公司 董事会提名委员会实施细则 广博集团股份有限公司 董事会提名委员会实施细则 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"公司"）董事及高级管理人员的产生， 优化董事会组成，完善公司治理结构，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"）、《公司章程》及其他有关规定，公司特设 立董事会提名委员会，并制定本实施细则。 第二条 提名委员会是董事会下设的专门工作机构，对董事会负责，对公司董事和高级 管理人员的人选、选择标准和程序进行研究并提出建议。 本细则所称高级管理人员，是指公司的总经理、副总经理、财务总监、董事会秘书以及 《公司章程》规定的其他高级管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 广博集团股份有限公司 董事会提名委员会实施细则 第三章 职责权限 第七条 提名委员会的主要职责权限： （一）研究董事、高级管理人员的选择标准和程序并提出建议； 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提 名，并由董事会选举产生。 第五条 提名委员会设召集人一名， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥479,391,018.78, representing a 14.24% increase compared to ¥419,634,167.24 in the same period last year[5] - Net profit attributable to shareholders was ¥35,442,430.84, a significant turnaround from a loss of ¥14,955,413.51, marking a 336.99% increase[5] - Basic earnings per share increased to ¥0.0663 from -¥0.0280, reflecting a 336.79% improvement[5] - Operating profit for the current period was ¥33,917,198.61, a significant recovery from a loss of ¥15,794,203.75 in the previous period[22] - Net profit for the current period was ¥35,349,606.06, compared to a net loss of ¥14,974,209.29 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥71,134,183.69, a decline of 35.47% from -¥52,510,260.16 in the previous year[10] - Cash inflow from operating activities totaled ¥675,117,671.30, compared to ¥494,864,101.87 in the previous period, indicating a growth of 36.48%[23] - Cash outflow from operating activities was ¥746,251,854.99, up from ¥547,374,362.03, resulting in a net cash flow from operating activities of -¥71,134,183.69[23] - The company reported a credit impairment loss of ¥26,189,519.22, compared to a reversal of -¥8,585,842.80 in the previous period[22] - The company reported a decrease in cash and cash equivalents by 122,784,032.92 during the quarter, compared to a decrease of 28,815,054.85 in the previous year[24] Assets and Liabilities - Total assets decreased by 10.50% to ¥1,808,709,988.00 from ¥2,020,849,204.79 at the end of the previous year[5] - Current assets decreased to CNY 1,173,885,538.60 from CNY 1,514,350,872.17 at the beginning of the year, reflecting a reduction of approximately 22.5%[17] - The total liabilities decreased to CNY 998,060,366.23 from CNY 1,245,585,104.11, a decline of approximately 19.8%[18] - The company's equity attributable to shareholders increased to CNY 809,670,717.66 from CNY 774,582,371.79, an increase of about 4.5%[19] Investment Activities - The company reported a 541.29% decrease in net cash flow from investing activities, amounting to -¥64,558,083.87, due to new long-term deposits[10] - Cash inflow from investment activities was ¥629,289,924.64, compared to ¥438,086,081.94 in the previous period, showing an increase of 43.69%[23] - The net cash flow from investment activities was -64,558,083.87, compared to a positive cash flow of 14,629,259.00 in the previous year, indicating a significant decline in investment performance[24] - The total cash outflow from investment activities was 693,848,008.51, compared to 423,456,822.94 in the previous year, representing a 63.8% increase[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,662[12] - The top shareholder, Wang Liping, holds 23.02% of the shares, with a total of 122,987,603 shares[12] Company Strategy and Developments - The company established a wholly-owned subsidiary in Cambodia to enhance international market engagement and competitiveness[15] - The company focused on product series development and optimization to enhance core product strength[15] Dividend Policy - The company distributed 1,483,731.89 in dividends, a decrease from 3,733,982.86 in the previous year, suggesting a potential shift in dividend policy[24] Audit and Reliability - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[25]

Financial Performance - Guangbo Group reported a revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[18]. - Guangbo Group's net profit for 2022 was RMB 150 million, which is a 10% increase compared to the previous year[18]. - The company's operating revenue for 2022 was ¥2,486,410,822.61, a decrease of 12.55% compared to ¥2,843,138,822.46 in 2021[24]. - The net profit attributable to shareholders was -¥36,217,470.84, representing a decline of 296.72% from a profit of ¥18,410,589.78 in the previous year[24]. - The cash flow from operating activities increased significantly by 557.29% to ¥254,791,441.27 from ¥38,763,901.51 in 2021[24]. - The basic earnings per share were -¥0.07, a decrease of 333.33% compared to ¥0.03 in 2021[24]. - The company reported a net profit margin of -1.45% for 2022, compared to 0.65% in 2021, reflecting ongoing challenges in maintaining profitability[25]. - The company experienced a quarterly revenue increase in Q4 2022, reaching ¥890,941,609.33, which was the highest among the four quarters[29]. - In 2022, the company achieved total revenue of CNY 2.49 billion, a decrease of 12.55% year-on-year[63]. - The stationery business generated revenue of CNY 1.94 billion, an increase of 66.68% compared to the previous year[65]. - Internet advertising revenue fell to CNY 378.77 million, a significant decline of 74.71% year-on-year[63]. - The company's total operating costs decreased by 15.00% to CNY 2.42 billion[63]. Strategic Initiatives - The company plans to expand its product line, focusing on innovative office supplies and stationery, with a target of launching 20 new products in 2023[18]. - Guangbo Group anticipates a revenue growth of 20% in 2023, supported by market expansion and new product launches[18]. - The company has identified potential acquisition targets in the stationery sector to strengthen its market position[18]. - The company is investing RMB 50 million in research and development to improve product quality and sustainability[18]. - The company plans to enhance its production efficiency through lean manufacturing and technological innovations[60]. - The company is actively expanding its production capacity in Vietnam, overcoming challenges to enhance overall production capabilities[52]. - The company plans to actively expand its foreign trade business by participating in overseas exhibitions and developing new customer relationships, focusing on product innovation and enhancing the sales of high-margin products[107]. - The company intends to strengthen its presence in Southeast Asia by establishing new companies in countries like Cambodia, aiming to deepen local operations and enhance market share[110]. Market Trends - User data indicates a 25% increase in online sales, driven by enhanced e-commerce strategies and marketing efforts[18]. - The stationery industry in China is expected to continue stable growth driven by a large consumer base and increasing purchasing power, with a focus on both volume and price increases[36]. - The demand for creative and personalized stationery products is rising, with premium cultural and creative products gaining higher commercial value and profit margins compared to traditional stationery[37]. - The offline retail channels for stationery are experiencing a recovery, with a notable increase in foot traffic, positively impacting the demand for stationery and office supplies[40]. - The trend towards digital and intelligent stationery products is on the rise, driven by consumer preferences for high-quality, cost-effective, and diverse product offerings[40]. Operational Challenges - The company is committed to addressing operational risks and has outlined strategies to mitigate these in its management discussion[18]. - The profitability of the subsidiary Lingyun Media has been declining due to increased competition and the loss of major clients, posing challenges for its future operations[45]. - Lingyun Media faced a significant decline in revenue and profit due to the loss of key clients, leading to a strategic review and potential organizational optimization[54]. - The company faces risks related to large accounts receivable, with a high concentration among major clients, which could impact cash flow and profitability if not managed properly[112]. - The company is addressing inventory impairment risks by closely monitoring market conditions and controlling inventory levels to minimize adverse effects on performance[114]. Governance and Compliance - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with a participation rate of 51.36% and 51.38% respectively[125][136]. - The board of directors consists of 9 members, including 3 independent directors, and held 4 meetings during the reporting period, maintaining compliance with relevant laws and regulations[127]. - The company has established a complete and independent operational capability, with no interference from the controlling shareholder in business decisions[126][132]. - The company emphasizes information disclosure and investor relations management, ensuring accurate and timely information dissemination without major disclosure errors during the reporting period[131]. - The company has complied with all relevant governance regulations, with no significant discrepancies noted in its governance practices[130]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,070, with 217 in the parent company and 1,853 in major subsidiaries[166]. - The company has established a training platform called "Guangbo Cloud Learning Hall" to enhance employee skills and career development[168]. - The company emphasizes a performance-based compensation system to enhance employee motivation and retention[167]. - The company has a clear and competitive salary policy that aligns with its operational characteristics and legal regulations[167]. Sustainability and Social Responsibility - The company actively promotes green, energy-saving, low-carbon, and safe production concepts, implementing energy-saving equipment and technologies in daily operations[186]. - The company is committed to participating in public welfare activities and supporting vulnerable groups in society[185]. - The company has implemented measures to reduce carbon emissions and optimize production processes to save natural resources[186]. - The company is actively involved in poverty alleviation and rural revitalization efforts, contributing to local community development[187].

二、出席人员 出席本次年度报告说明会的人员有：公司董事长王利平先生，独 立董事杨华军先生，董事、财务总监黄琼女士及董事会秘书、副总经 理江淑莹女士。 证券代码:002103 证券简称:广博股份 公告编号:2023-028 广博集团股份有限公司 关于举办2022年度网上业绩说明会的通知 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"）2022年度报告全文 及摘要 已 于 2023 年 4 月 22 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。为便于广大投资者能进一步了解公 司经营情况，公司将于2023年5月9日（星期二）下午15:00-17:00在 深圳证券交易所互动易平台举办2022年度网上业绩说明会。 一、参会方式 本次业绩说明会将采用网络远程的方式举行，投资者可登录深圳 证券交易所互动易平台（http://irm.cninfo.com.cn），进入"云访 谈"在线参与本次业绩说明会。 广博集团股份有限公司 董事会 二○二三年四月二十二日 三、征集问题事项 为充分尊重投资者 ...