证券代码: 002103 证券简称:广博股份 公告编号:2025-007 经出席会议董事表决，一致通过如下决议： 1、审议通过了《2024年度总经理工作报告》 表决结果：9票同意；0票反对；0票弃权。 2、审议通过了《2024年度董事会工作报告》 表决结果：9票同意；0票反对；0票弃权。 广博集团股份有限公司 第八届董事会第十七次会议决议公告 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。 一、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第十 七次会议通知于2025年3月31日以书面和通讯送达方式发出，会议由 董事长王利平先生召集，并于2025年4月10日在公司会议室以现场结 合通讯方式召开，会议由副董事长王君平先生主持。会议应出席董事 9名，实际出席董事9名，其中董事长王利平先生因工作原因以通讯方 式出席本次会议。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 本报告需提交公司2024年度股东大会审议。 《广博集团股份有限 ...

Financial Performance - Guangbo Group reported no cash dividends, stock bonuses, or capital reserve transfers for the fiscal year 2024[5]. - The company's operating revenue for 2024 was ¥2,778,018,241.23, representing a 3.26% increase compared to ¥2,690,383,724.99 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥152,191,071.53, a decrease of 10.08% from ¥169,249,169.82 in 2023[22]. - The net cash flow from operating activities decreased by 52.88% to ¥216,543,118.68 in 2024 from ¥459,517,351.40 in 2023[23]. - The basic earnings per share for 2024 was ¥0.29, down 9.38% from ¥0.32 in 2023[23]. - The total assets at the end of 2024 were ¥2,260,189,759.75, an increase of 5.09% from ¥2,150,680,198.54 at the end of 2023[23]. - The net assets attributable to shareholders increased by 11.82% to ¥1,054,640,252.80 at the end of 2024 from ¥943,192,128.32 at the end of 2023[23]. - The gross margin for the main business was 15.70%, an increase of 1.20% year-on-year, with creative products showing a gross margin increase of 8.92%[72]. - The company achieved total revenue of 277.80 million yuan in 2025, an increase of 3.26% year-on-year[72]. - The net profit attributable to shareholders was 15.22 million yuan, a decrease of 10.08% compared to the previous year[72]. Business Operations and Strategy - The company has established wholly-owned subsidiaries in Vietnam, Cambodia, Hong Kong, and the United States during the reporting period[15]. - The company has a focus on expanding its market presence through new subsidiaries and product lines[15]. - The company has shifted its main business focus to the manufacturing and sales of educational and office supplies, with three main categories: fashionable office stationery, cultural and creative life products, and direct sales to enterprises[21]. - The company is actively developing creative and low-carbon products, emphasizing product research and design to enhance quality and profitability[31]. - The company has adjusted its business scope to better meet the needs of government and enterprise clients, reflecting a strategic shift in operations[21]. - The company is expanding its product offerings to include trendy and creative stationery items, leveraging IP collaborations to enhance market appeal and profitability[39]. - The company has established a comprehensive operating system, covering brand development, design, manufacturing, and supply chain management, positioning itself as a leading player in the stationery market[49]. - The company is diversifying its product categories, including fashion office supplies and creative life products, to meet varying consumer needs[49]. - The company is focusing on optimizing inventory and improving operational quality to adapt to market changes in its export e-commerce segment[59]. - The company is enhancing its production capabilities through automation and modern technology, with overseas production bases in Vietnam, Cambodia, and Malaysia[66]. Market Trends and Challenges - The stationery market in China is expected to maintain stable growth due to increasing consumer demand and government investment in education, with a long-term trend of "stable volume and increasing prices" anticipated[35]. - The rise of "new retail" is transforming sales channels, with online sales increasingly capturing market share from traditional retail, driven by the convenience of e-commerce and live streaming[40]. - The stationery industry is characterized by seasonal demand, particularly during the "back-to-school" period, which significantly boosts sales of student stationery[43]. - The competitive landscape is intensifying, with domestic brands increasingly focusing on technological innovation and quality improvement to enhance their market position[44]. - The company faces risks related to high customer concentration, particularly with large state-owned enterprises, which could impact revenue if key clients are lost[118]. - The company is exposed to fluctuations in raw material prices, particularly paper, which could affect production stability and profitability; measures are being taken to manage these risks[121]. - The company faces exchange rate fluctuation risks due to a significant portion of its export business being settled in foreign currencies like USD, which can impact operating performance[122]. - Recent changes in US tariff policies may lead to a decline in foreign trade business or increased costs, prompting the company to expand production bases in Vietnam, Cambodia, and Malaysia to mitigate these risks[123]. Governance and Compliance - The company has maintained a strong governance structure, ensuring compliance with relevant laws and regulations, and has conducted one shareholders' meeting during the reporting period[130][131]. - The company operates independently from its controlling shareholder, ensuring fair pricing in related transactions and maintaining independent decision-making processes[132]. - The company has a complete and independent asset ownership structure, including trademarks, patents, and land use rights[140]. - The company emphasizes compliance with corporate governance regulations, aligning with the requirements set by the China Securities Regulatory Commission[136]. - The company has implemented a governance structure that ensures the protection of minority shareholders' rights and promotes transparency in shareholder meetings[191]. Research and Development - The company has over 100 patents, enhancing product uniqueness and differentiation[64]. - The company's R&D expenses increased by 10.85% year-on-year, reflecting its commitment to innovation[72]. - The company is investing 50 million yuan in R&D for new technologies aimed at enhancing product efficiency[155]. - The number of R&D personnel increased by 7.94% to 136, with a notable rise in the number of employees under 30 years old by 43.33%[87]. Social Responsibility and Environmental Initiatives - The company has made a total of over 300,000 yuan in charitable donations during the reporting period, actively participating in poverty alleviation and rural revitalization efforts[197]. - The company emphasizes employee rights protection, conducting regular health check-ups and ensuring compliance with labor laws to maintain employee satisfaction and safety[192]. - The company is committed to environmental protection, implementing clean production practices and improving energy efficiency to reduce waste emissions[194]. - The company has been recognized as a "Positive List Enterprise" by the Ningbo Ecological Environment Bureau and received a 5A-level certification for green factories[188]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[187]. Future Outlook - The company plans to focus on domestic market growth by increasing the development and promotion of cultural and creative products, expanding product lines to include items like cups and plush toys[114]. - The company aims to enhance its overseas market presence by leveraging manufacturing advantages and actively pursuing new customers and markets, particularly in the cultural and creative product segments[115]. - The company plans to enhance its financial stability through effective hedging strategies against foreign exchange risks[104]. - The company has a three-year shareholder return plan for 2024-2026 to enhance investor returns[176].

广博集团股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road. Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 否由具有执业许可的会计师事务所出具, 证明该审计报告是 您可使用手机"扫一扫"成进入"注册会计师行业统 (htm) 报告编码:浙25D8Z5VD6N | | | | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | (一) 合并资产负债表 | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 9 | | (四) 合并所有者权益变动表 | 10-11 | | (五) 母公司资产负债表 | 12-13 | | (六) 母公司利润表 | 14 | | (七) 母公司现金流量表 | 15 | | (八) 母公司所有 ...

中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 审计报告是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注 平台 (http://acc.mof.gov.cn 报告编码:浙25TW8G 内部控制审计报告 中汇会审[2025]3612号 广博集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了广博集团股份有限公司(以下简称广博股份公司)2024年12月31日的财务 报告内部控制的有效性。 广博集团股份有限公司 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务 ...

关于广博集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 我们接受委托,审计了广博集团股份有限公司(以下简称广博股份公司)2024年度财务 报表,并出具了中汇会审[2025]3610号无保留意见的审计报告,在此基础上对后附的广博 股份公司管理层编制的《2024年度非经营性资金占用及其他关联资金往来情况汇总表》 (以下简称汇总表)进行了审核。 一、管理层的责任 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A ...

广博股份（002103）公告，2024年营业收入27.78亿元，同比增长3.26%。归属于上市公司股东的净利润 1.52亿元，同比下降10.08%。基本每股收益0.29元/股，同比下降9.38%。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

广博集团股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高广博集团股份有限公司(以下简称"公司")应对各类舆情的 能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股价、商业 信誉及正常生产经营活动造成的影响，切实保护投资者的合法权益，根据相关法 律、法规、规范性文件和《广博集团股份有限公司章程》（以下简称"《公司章 程》"）的规定，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对 的工作机制。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，总经理担任副组长，小组成员由董事会秘书、公司其他高 级管理人员及相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领 ...

广博集团股份有限公司 广博集团股份有限公司 董事会 二〇二五年四月十日 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《广博集团股份有限公司章 程》《广博集团股份有限公司独立董事工作制度》等相关规定，并结 合广博集团股份有限公司（以下简称"公司"）独立董事出具的《独 立董事关于独立性自查情况的报告》，公司董事会就公司在任独立董 事蒋岳祥先生、徐虹女士、杨华军先生的独立性情况进行评估并出具 如下专项意见： 经核查独立董事蒋岳祥先生、徐虹女士、杨华军先生的任职情 况、自查报告等内容，公司董事会认为上述人员未在公司担任独立董 事以外的任何职务，也未在公司主要股东及其控制的公司担任任何职 务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在其他影响独立董事独立性的情况，因此， 公司独立董事符合《上市公司独立董事管理办法》及《公司章程》中 对独立董事独立性的相关要求。 ...

独立董事 2024 年度述职报告 徐 虹 本人作为广博集团股份有限公司（以下简称"公司"）的独立董 事，根据《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》以及公司《章程》、公司《独立董事工作制度》，在 2024 年度 的工作中，勤勉尽责、忠实履行职务，积极出席相关会议，认真审议 董事会各项议案，对公司相关事项发表独立意见，切实维护公司和股 东尤其是中小股东的利益。现将 2024 年度本人履行独立董事职责情 况汇报如下： 一、参加董事会、股东大会情况 2024 年度，本人积极参加公司董事会，认真审阅会议相关材料， 积极参与议案讨论，在审议议案时独立发表意见，依法表决。本人认 为，2024年度公司董事会和股东大会的召集召开程序符合相关要求。 本人对公司董事会的各项议案在认真审阅的基础上均投了赞成票，无 提出异议、反对或弃权的情形。 三、出席专门委员会会议情况 公司董事会设立了审计、薪酬与考核、提名三个委员会，本人作 为提名委员会的主任委员，薪酬与考核委员会委员。报告期内，本人 按照职责参与了公司2024年度相关专门委员会会议，其中出席提名委 员会会议1次，对公司高级管理人员、内部审计机构负责人等人的 ...

独立董事 2024 年度述职报告 蒋岳祥 本人作为广博集团股份有限公司（以下简称"公司"）的独立董 事，根据《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》以及公司《章程》、公司《独立董事工作制度》等有关规定， 在 2024 年度的工作中，勤勉尽责、忠实履行职务，积极出席相关会 议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实 维护公司和股东尤其是中小股东的利益。现将 2024 年度本人履行独 立董事职责情况汇报如下： 一、参加董事会、股东大会情况 2024 年度，本人积极参加公司董事会，认真审阅会议相关材料， 积极参与议案讨论，在审议议案时独立发表意见，依法表决。本人认 为，2024年度公司董事会和股东大会的召集召开程序符合相关要求。 本人对公司董事会的各项议案在认真审阅的基础上均投了赞成票，无 提出异议、反对或弃权的情形。 | 姓名 | 本报告期 应出席董 | 本报告期亲 | 委托 | 缺席 | 是否连续两次 | 本报告期应 | 本报告期亲 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 自出席 | 出席 | 次数 ...