证券代码: 002103 证券简称:广博股份 公告编号:2025-048 广博集团股份有限公司 任杭中先生的原任职期间为 2023 年 3 月 7 日至 2026 年 3 月 6 日。 根据《公司法》《公司章程》等相关规定，任杭中先生的辞职未导致 公司董事会人数低于法定最低人数，其辞职报告自送达董事会时生效。 任杭中先生的辞职不会影响公司董事会正常运行，亦不会对公司日常 经营产生不利影响，公司将按照相关规定尽快完成非独立董事的选举 工作。任杭中先生在担任公司董事期间，恪尽职守、勤勉尽责，公司 及公司董事会对其在任职期间为公司作出的贡献表示衷心感谢！ 特此公告。 关于董事辞职的公告 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。 广博集团股份有限公司（以下简称"公司"或"上市公司"）董 事会于 2025 年 9 月 10 日收到公司董事任杭中先生提交的辞职报告， 任杭中先生因个人原因申请辞去公司第八届董事会非独立董事职务。 辞职后，任杭中先生不再担任公司其他职务。 截至本公告披露日，任杭中先生持有公司 44,454,432 股，占公 司总股本的比例为 8.32% ...

证券代码：002103 证券简称：广博股份 公告编号：2025-047 广博集团股份有限公司 2025年第二次临时股东大会决议公告 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。 一、会议召开 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会（第八届董事会第十九次会议决议 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 9 月 10 日（星期三）14:30 开 始。 （2）网络投票时间：2025 年 9 月 10 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 9 月 10 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 9 月 10 日上午 9：15，结束时间为 2025 年 9 月 10 日下午 3：00。 5、股权登记日：2025 年 9 月 5 日（星期五） 6、 ...

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 致:广博集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(宁波)律师事务所 产波市和济街 180 号 国际金融中心 E 座 17-18 IZ 部编 · 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 2025 年第二次临时股东大会的法律意见书 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 ...

Group 1: Company Overview - Guangbo Group has established itself as a leading manufacturer and seller of educational and office supplies in China, with a strong reputation in traditional stationery products such as paper products, writing instruments, and art materials [3] - The company is undergoing a strategic transformation from traditional stationery to cultural and creative products, responding to changing market demands and consumer preferences [3] Group 2: Product Strategy - Guangbo has launched multiple sub-brands, including "kinbor," "fizz," and "papiest," targeting different consumer needs and scenarios, particularly focusing on the younger demographic [3] - The company is expanding into the trendy toy market, developing products like badges, cards, and plush toys, aligning with current market trends [3] Group 3: Channel Strategy - The channel strategy focuses on consolidating traditional channels while exploring new ones, enhancing brand exposure, and strengthening self-operated channels [4] - Guangbo aims to penetrate overseas markets, particularly in Southeast Asia, where there is a growing demand for high-quality, personalized cultural products [4] Group 4: Future Outlook - The company is committed to continuous innovation and brand building, leveraging IP resources to drive growth and adapt to market changes [4] - Guangbo's proactive approach in capturing market trends and consumer demands positions it well for future expansion and success in the cultural and creative sectors [4]

Core Viewpoint - Guangbo Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a slight increase in revenue and profit year-on-year, but a decline in stock price over the past two months [1][2]. Financial Performance - As of June 30, 2025, Guangbo achieved a revenue of 1.171 billion yuan, representing a year-on-year growth of 2.38% [2]. - The net profit attributable to the parent company was 76.1341 million yuan, reflecting a year-on-year increase of 4.22% [2]. - The company has cumulatively distributed 309 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Market Activity - On September 5, 2025, Guangbo's stock price increased by 2.02%, reaching 10.12 yuan per share, with a trading volume of 70.5708 million yuan and a turnover rate of 1.88% [1]. - The stock has seen a year-to-date increase of 7.09%, but has declined by 0.30% over the last five trading days, 1.75% over the last twenty days, and 13.06% over the last sixty days [1]. - The company has appeared on the "龙虎榜" three times this year, with the most recent instance on June 6, 2025, where it recorded a net buy of -50.9287 million yuan [1]. Shareholder Information - As of June 30, 2025, Guangbo had 61,100 shareholders, an increase of 8.99% from the previous period, with an average of 6,220 circulating shares per shareholder, a decrease of 7.48% [2]. - Notable changes in institutional holdings include the entry of Huashang Advantage Industry Mixed A as the eighth largest shareholder, holding 1.8056 million shares, while several funds exited the top ten shareholders list [3]. Business Overview - Guangbo Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on October 30, 1996. It was listed on January 10, 2007 [1]. - The company's main business includes the production and sales of office stationery, printing products, plastic products, and import-export trade, with the revenue composition being 52.94% from office direct sales, 26.14% from office supplies, 12.64% from leisure products, 5.44% from creative products, and 1.99% from other products [1].

Market Overview - The entertainment products sector experienced a decline of 1.77% on September 2, with Jin Yun Laser leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Gao Le Co., Ltd. (002348) saw an increase of 2.13% in its closing price at 3.83, with a trading volume of 428,900 shares and a transaction value of 164 million yuan [1] - Other notable declines included Zhujiang Piano (002678) down 0.86% to 4.59, and Yuanfei Pet (001222) down 0.97% to 26.43 [1] - The largest decline was observed in Guangbo Co., Ltd. (002103), which fell by 1.66% to 10.07 [1] Capital Flow Analysis - The entertainment products sector saw a net outflow of 203 million yuan from major funds, while retail investors contributed a net inflow of 165 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2] Detailed Capital Flow for Selected Stocks - Gao Le Co., Ltd. (002348) had a net inflow of 7.86 million yuan from major funds, but a net outflow of 10.34 million yuan from retail investors [3] - Zhujiang Piano (002678) experienced a significant net outflow of 4.25 million yuan from major funds, while retail investors contributed a net inflow of 7.24 million yuan [3] - Other stocks like Zhejiang Zhengte (001238) and Shuhua Sports (605299) also showed notable net outflows from major funds, indicating a cautious approach from institutional investors [3]

Core Insights - The Chinese潮玩 (trendy toy) market is projected to become a dark horse by 2025, with a market size expected to exceed 87.7 billion yuan, and reach 110.1 billion yuan by 2026, maintaining a compound annual growth rate (CAGR) of over 24% [2] Group 1: Company Strategy - Guangbo Co., Ltd. focuses on IP derivative products, transitioning from a traditional stationery manufacturer to a cultural creative enterprise [2] - The company has established stable collaborations with top international IP holders such as Sanrio and Detective Conan, developing a range of products including notebooks and figurines, which enhance brand visibility and attract young consumers [3] - Guangbo Co., Ltd. captures the commercial potential of niche IPs, focusing on verticals like anime and web literature, obtaining licenses for popular IPs such as "Mystery Lord" and "Mo Dao Zu Shi," and creating derivative products like badges and cards [3] Group 2: Product Development and Marketing - The company emphasizes a full-chain operational system from product development to marketing, integrating IP elements with practical functions to create high-value innovative products [4] - In 2024, the revenue from creative products reached 187 million yuan, a year-on-year increase of 15.95%, with a gross margin of 43.29%, up by 8.92 percentage points from the previous year [4] - Guangbo Co., Ltd. has expanded its product line to include lifestyle trendy toys, enhancing emotional value and social attributes, thus increasing user lifecycle value [4] Group 3: Marketing Strategy - The company has built an integrated online and offline marketing system, effectively converting IP popularity into consumer sales [5] - It utilizes social media platforms for marketing through short video promotions and live streaming, engaging KOLs for product reviews to quickly boost product awareness [5] Group 4: Global Expansion - With the economic growth in Southeast Asia, there is significant potential demand for cultural IP products, prompting Guangbo Co., Ltd. to enhance its overseas market presence [6] - The company has established production bases in Vietnam, Cambodia, and Malaysia, creating a multi-regional collaborative production system that reduces costs and mitigates operational risks [6] - Guangbo Co., Ltd. has developed a vast marketing network internationally, expanding from Hong Kong and the USA to Southeast Asia, significantly broadening its sales reach [6]

Group 1 - The company Guangbo Co., Ltd. (002103) announced on September 1 that Mr. Ren Hangzhong's share reduction plan has expired on August 28, 2025 [1]

Market Performance - The entertainment products sector rose by 0.33% on September 1, with Jin Yun Laser leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - Guangyuanqu Light (300220) closed at 17.95, up 7.16% with a trading volume of 133,200 shares and a transaction value of 235 million [1] - Source Pet (001222) closed at 26.69, up 5.62% with a trading volume of 105,500 shares and a transaction value of 277 million [1] - Shuhua Sports (662509) closed at 9.82, up 3.37% with a trading volume of 98,800 shares and a transaction value of 95.6 million [1] - Helen Piano (300329) closed at 13.43, up 3.31% with a trading volume of 162,900 shares and a transaction value of 219 million [1] - Dayuan Pet (301335) closed at 36.65, up 3.24% with a trading volume of 116,200 shares and a transaction value of 418 million [1] Fund Flow Analysis - The entertainment products sector experienced a net outflow of 41.58 million from institutional investors, while retail investors saw a net inflow of 35.50 million [2] - Major stocks like Shuhua Sports and Morning Light (603899) had significant net inflows from retail investors, indicating strong retail interest despite overall sector outflows [3] Notable Declines - Zhejiang Zhengte (001238) saw a significant decline of 6.47%, closing at 51.71 with a trading volume of 22,200 shares and a transaction value of 118 million [2] - Chuangyuan Co. (300703) decreased by 4.79%, closing at 31.19 with a trading volume of 116,200 shares and a transaction value of 367 million [2]

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Guangbo Group Co., Ltd., indicating a significant decrease in their ownership percentage and the method of reduction through block trading [1][2]. Shareholder Reduction Plan - The major shareholder, Ren Hangzhong, planned to reduce his holdings by up to 10.54 million shares, representing 1.97% of the total share capital, between May 29, 2025, and August 28, 2025 [1]. - As of June 30, 2025, Ren Hangzhong had reduced his holdings to 9.99999% of the total share capital [1]. - Further reductions occurred on August 6 and August 26, 2025, totaling 5,342,800 shares, bringing his total holdings to 48,084,432 shares, or 8.99997% of the total share capital [1]. Transaction Details - The total shares reduced during the plan amounted to 1,053.72 million shares, which is approximately 1.97225% of the total share capital [2]. - The average price per share during the block trades varied, with specific transactions recorded at prices such as 156.44, 200.00, and 334.28 [2]. Compliance and Impact - The company confirmed that the share reduction complied with relevant laws and regulations, and it did not violate any lock-up agreements or commitments regarding share reductions [3]. - The reduction in shares will not lead to changes in the controlling shareholder or actual controller, nor will it materially affect the company's operations [3].