股票代码：002103 股票简称：广博股份 广博集团股份有限公司 2025 年员工持股计划 （草案）摘要 二〇二五年三月 声明 本公司及董事会全体成员保证本员工持股计划的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 2 风险提示 一、本员工持股计划需公司股东大会审议通过后方可实施，本员工持股计划 能否获得公司股东大会批准，存在不确定性。 二、有关本员工持股计划的具体参与人数、资金来源及出资规模、实施方案 等属初步结果，能否完成实施，存在不确定性。 三、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 特别提示 一、《广博集团股份有限公司 2025 年员工持股计划（草案）》系广博集团 股份有限公司依据《中华人民共和国公司法》《中华人民共和国证券法》《关于 上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律、行政法规、规章、规范 性文件和《广博集团股份有限公司章程》的规定 ...

证券代码：002103 证券简称: 广博股份 公告编号：2025-006 根据广博集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开的第八届董事会第十六次会议所形成的会议决议，公司定于 2025 年 4 月 15 日召开 2025 年第一次临时股东大会（以下简称"本次会议"）， 本次股东大会会议的召开符合《公司法》和公司《章程》的有关规定，现 将本次会议有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会（第八届董事会第十六次会议决议召开） 广博集团股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 4、会议时间 （1）现场会议时间：2025 年 4 月 15 日（星期二）14:30 开始。 （2）网络投票时间：2025 年 4 月 15 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 4 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00- 1 ...

证券代码: 002103 证券简称:广博股份 公告编号:2025-005 广博集团股份有限公司 第八届监事会第十三次会议决议公告 本公司及监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(下称"公司") 第八届监事会第十三次 会议通知于2025年3月26日以书面送达方式发出，经出席会议的全体 监事同意，本次会议豁免提前五日发出通知,会议于2025年3月28日在 公司会议室以通讯方式召开。本次会议由监事会主席舒跃平先生召集 并主持，会议应出席监事3名，实际出席监事3名。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 （一）审议《关于<2025年员工持股计划（草案）>及其摘要的议 案》 经审核，公司监事会认为：《公司2025年员工持股计划草案》及 其摘要的内容符合《公司法》《证券法》《关于上市公司实施员工持 股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第 1号——主板上市公司规范运作》等相关法律、行政法规、规范性文 件以及《公司章程》的有关 ...

广博集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开第八届监事会第十三次会议。根据《关于上市公司实施员工持股计划 试点的指导意见》（以下简称《指导意见》）《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》（以下简称《自律监管指 引第 1 号》）等法律法规及规范性文件的规定，经认真审阅相关会议资料 及全体监事充分全面的讨论与分析，现就公司 2025 年员工持股计划相关 事项发表核查意见如下： 1、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规及 规范性文件的禁止实施员工持股计划的情形； 广博集团股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的核查意见 2、公司推出本次员工持股计划前，已召开职工代表大会充分征求员 工意见。公司审议本次员工持股计划相关议案的决策程序合法、有效， 不存在损害公司及全体股东利益的情形，亦不存在摊派、强行分配等方 式强制员工参与本次员工持股计划的情形，不存在公司向员工持股计划 持有人提供贷款、贷款担保或任何其他财务资助的计划或安排； 3、公司本次员工持股计划拟定的持有人均符合《指导意见》《自律 监管指引第 1 ...

证券代码: 002103 证券简称:广博股份 公告编号:2025-004 广博集团股份有限公司 第八届董事会第十六次会议决议公告 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 二、会议审议情况 经出席会议董事表决，一致通过如下决议： （一）审议通过了《关于<2025 年员工持股计划（草案）>及其 摘要的议案》 为进一步完善公司的法人治理结构，促进公司建立、健全激励约 束机制，充分调动公司董事、监事、高级管理人员、中层管理人员及 核心员工的积极性，有效地将股东利益、公司利益和员工利益结合在 一起，促进公司长期、持续、健康发展，根据《公司法》《证券法》 《关于上市公司实施员工持股计划试点的指导意见》等相关法律、行 政法规、规范性文件以及《公司章程》的有关规定，并结合公司实际 1 情况，制定了《公司 2025 年员工持股计划（草案）》及其摘要。 表决结果：8 票同意；0 票反对；0 票弃权。 广博集团股份有限公司(以下简称"公司") 第八届董事会第十 六次会议通知于2025年3月26日以书面和通讯送达方式发出，经出席 会议的全体董事同意，本次会议 ...

证券简称：广博股份 证券代码：002103 上海荣正企业咨询服务（集团）股份有限公司 关于 广博集团股份有限公司 2025年员工持股计划（草案） 之 独立财务顾问报告 2025 年 3 月 | | | | | | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 广博股份、公司、本公司 | 指 | 广博集团股份有限公司 | | --- | --- | --- | | 员工持股计划、本计划、 | | | | 本员工持股计划、本持股 计划 | 指 | 广博集团股份有限公司 年员工持股计划 2025 | | 《员工持股计划管理办 | 指 | 《广博集团股份有限公司 年员工持股计划管理办法》 2025 | | 法》 | | | | 本计划草案、员工持股计 | 指 | 《广博集团股份有限公司 年员工持股计划（草案）》 2025 | | 划草案 | | | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本报告、本独立财务顾问 报告 | 指 | 《上海荣正企业咨询服务（集团）股份有限公司关于广博 集团股份有限公司2025年员工持股计划（草案）之独立财 | | | | ...

Group 1 - The company is a leading player in the domestic educational and office supplies market, with significant revenue growth in the first three quarters of 2024, achieving revenue of 1.758 billion yuan and a net profit of 105 million yuan, despite a year-on-year decline of 1.45% and 11.41% respectively [1] - The office direct sales industry is experiencing steady growth, with the company focusing on centralized and e-commerce procurement for government and large enterprises, successfully winning several procurement projects [1] - The company is expanding its product supply categories in office direct sales, including MRO and employee welfare products, to capture a larger market share in digital procurement [1] Group 2 - The "millet economy" in China is growing rapidly, with the market size expected to increase from 120.1 billion yuan in 2023 to 168.9 billion yuan in 2024, representing a growth rate of approximately 40.63% [2] - The company is actively developing unique cultural and creative products and has obtained multiple IP licenses, including popular franchises, to continuously launch related products [2] - Future plans include promoting proprietary IPs to build a diversified IP matrix and develop distinctive cultural and creative products [2] Group 3 - The company is covered for the first time with a "buy" rating, as it is a leader in the educational sector and is actively developing cultural and creative products [3] - The forecasted net profits for 2024-2026 are 141 million yuan, 184 million yuan, and 245 million yuan, with year-on-year growth rates of -16.8%, 30.8%, and 33.2% respectively [3] - The company's earnings per share (EPS) are projected to be 0.26 yuan, 0.34 yuan, and 0.46 yuan for the same period, with corresponding price-to-earnings (PE) ratios of 37.34, 28.55, and 21.44 [3]

Investment Rating - The report initiates coverage with a "Buy" rating for the company, highlighting its position as a leading player in the domestic educational supplies sector and its active development of cultural and creative products [3]. Core Viewpoints - The company is a leading domestic educational and office supplies enterprise, with significant revenue growth expected in the coming years. In the first three quarters of 2024, the company achieved revenue of 1.758 billion yuan and a net profit of 105 million yuan, showing a substantial increase when excluding one-time gains from the previous year [1][22]. - The office direct sales sector is experiencing steady growth, with the company focusing on centralized and e-commerce procurement for government and large enterprises. The company has won several procurement projects, enhancing its sales capabilities [1][20]. - The "Guzi Economy" is rapidly growing, with the market size expected to increase from 120.1 billion yuan in 2023 to 168.9 billion yuan in 2024, representing a growth rate of approximately 40.63%. The company is actively developing unique cultural and creative products and has secured multiple IP licenses [2][56]. Summary by Sections 1. Domestic Educational Supplies Leader - The company specializes in the manufacturing and sales of educational and office supplies, with a focus on sustainable development and high-quality products. It has received numerous accolades for its contributions to the industry [14]. - The company has built a diverse IP matrix, including various sub-brands, to cater to different market segments, enhancing its competitive edge [15]. 2. Growth of the "Guzi Economy" - The "Guzi Economy" is characterized by a growing market for cultural and creative products, with significant opportunities for companies that can leverage popular IPs. The company is well-positioned to benefit from this trend [56][59]. 3. Financial Forecast and Investment Recommendations - The company is projected to achieve net profits of 141 million yuan, 184 million yuan, and 245 million yuan from 2024 to 2026, with corresponding growth rates of -16.8%, 30.8%, and 33.2%. The earnings per share (EPS) are expected to be 0.26 yuan, 0.34 yuan, and 0.46 yuan, respectively [3][5]. - The company's price-to-earnings (PE) ratios are projected to be 37.34, 28.55, and 21.44 for the same period, indicating a favorable valuation compared to peers [3][5]. 4. Industry Trends - The educational supplies industry is experiencing stable growth, with a shift towards brand and personalized products. The demand for unique and high-quality stationery is increasing among consumers [47][48]. - The rise of digital procurement is transforming the purchasing landscape, with significant growth potential in this area as companies seek to enhance efficiency and reduce costs [60].

证券代码: 002103 证券简称:广博股份 公告编号：2025-003 广博集团股份有限公司 关于使用自有闲置资金进行委托理财的进展公告 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"）于2024年4月17日 召开了公司第八届董事会第十次会议，并于2024年5月16日召开了 2023年度股东大会，审议通过了《关于使用自有闲置资金进行委托理 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，使用部分自有闲置资金 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2024年4 月19日公司刊登于《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的《关于使用自有闲置资金进行委托理财的公告》。 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 2025 年 3 月 3 日，公司全资子公司宁波广博纸制品有限公司使 用自有资金 5,000 万元购买了上海浦东发展银行股份 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price not specified [6] Core Views - The company is focusing on enhancing creativity and product development around IP, capitalizing on the growing demand for IP-based cultural products as younger generations enter the consumer market [1][2] - The company has secured multiple IP licenses, including popular franchises such as "Detective Conan" and "Initial D," and is continuously launching related products [2] - The company is expanding its production bases in Southeast Asia to mitigate tariff risks, with an investment of approximately $20 million planned for land and facilities in Vietnam [3] Summary by Sections Company Strategy - The company is innovating its product lines by integrating fashion and emotional value into its stationery and cultural products, targeting the expanding market for trendy and luxury items [1][2] - The company aims to develop a diverse IP matrix by promoting its own IPs like "Xixi Sauce" and collaborating with new IPs to enhance emotional and social attributes of its products [2] Financial Performance - The company reported a revenue of 2,690.38 million yuan in 2023, with a projected revenue of 3,020.60 million yuan in 2025, reflecting a growth rate of 17.82% [12][15] - The net profit attributable to the parent company is expected to reach 190.11 million yuan in 2025, with an EPS forecast of 0.36 yuan per share [12][14] Market Position - The company is actively enhancing its brand presence through various sub-brands and a strong design team, aiming to capture a larger share of the cultural and creative market [4][12] - The company has a total market capitalization of approximately 5,780.83 million yuan, with a circulating market value of about 4,079.95 million yuan [7]