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 ...

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].

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 | ...

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 ...

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]