Core Viewpoint - Guangbo Co., Ltd. reported a moderate increase in total revenue and net profit for the first half of 2025, but showed a decline in quarterly performance, indicating potential challenges in maintaining growth momentum [1]. Financial Performance - Total revenue for the first half of 2025 reached 1.171 billion yuan, a year-on-year increase of 2.38% [1]. - Net profit attributable to shareholders was 76.1341 million yuan, up 4.22% year-on-year [1]. - In Q2 2025, total revenue was 688 million yuan, down 2.45% year-on-year, and net profit was 46.2238 million yuan, down 8.03% year-on-year [1]. - Gross margin decreased to 18.28%, down 2.36% year-on-year, while net margin increased to 6.5%, up 1.75% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 126 million yuan, accounting for 10.75% of revenue, an increase of 1.3% year-on-year [1]. Balance Sheet Highlights - Cash and cash equivalents increased by 88.80% to 403 million yuan [3]. - Accounts receivable rose by 11.71% to 544 million yuan, representing 357.14% of net profit [1][4]. - Interest-bearing liabilities increased by 57.33% to 432 million yuan [1]. - Net asset value per share increased by 17.07% to 2.16 yuan [1]. Cash Flow Analysis - Operating cash flow per share was -0.13 yuan, a significant decrease of 148.53% year-on-year [1]. - Investment cash flow showed a substantial increase of 1738.21%, attributed to the redemption of financial products [3]. - Financing cash flow increased by 160.08%, indicating a rise in financing activities [3]. Market Position and Investment Sentiment - The company's return on invested capital (ROIC) was 11.36%, indicating average capital returns [4]. - The company has experienced three years of losses since its IPO, suggesting a fragile business model [4]. - The most significant fund holding in Guangbo Co., Ltd. is the Taiping Industry Preferred Stock A, which has shown a 56.46% increase over the past year [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002103 证券简称：广博股份 公告编号：2025-041 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 □适用 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both for the same proposal [2] - Proposals requiring approval include those needing two-thirds majority and others needing a simple majority [3] - The voting results will be disclosed separately for minority investors [3] Registration and Attendance - All shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [2] - Various parties, including directors, supervisors, and legal representatives, may also attend [2] Proposals for Discussion - The meeting will discuss multiple proposals, including the establishment of a financial assistance management system and amendments to the company's articles of association [3][10] - Specific proposals include revisions to governance systems and management rules [10] Voting Process for Online Participation - Detailed procedures for online voting will be provided, ensuring shareholders can participate effectively [7][8]

Group 1 - The company aims to enhance its corporate governance structure and optimize internal control systems to improve operational standards [1] - The company has revised and established several governance systems in compliance with relevant laws and regulations [1] - The specific governance system revised includes the "Management System for Directors and Senior Management Personnel Holding and Trading Company Stocks," which was submitted for shareholder meeting approval [1]

证券代码: 002103 证券简称:广博股份 公告编号:2025-042 广博集团股份有限公司 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 广博集团股份有限公司（以下简称"公司"）于2025年8月21日 召开了第八届董事会第十九次会议、第八届监事会第十六次会议，审 议通过了《关于修订 <公司章程> 并取消监事会的议案》，现将具体情 况公告如下： 一、 关于修订《公司章程》并取消监事会 根据《关于新〈公司法〉配套制度规则实施相关过渡期安排》、 最新监管法规体系要求，公司拟不再设置监事会及监事岗位，由公司 董事会审计委员会行使《公司法》规定的监事会职权。同时《公司章 程》相关条款亦作出相应修订，《公司章程》经股东大会审议通过后， 公司《监事会议事规则》等监事会相关制度相应废止，公司各项制度 中涉及监事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会事项前，公司第八届监事会 仍将严格按照《中华人民共和国公司法》《上市公司治理准则》等法 律法规和规范性制度的要求，勤勉尽责履行监督职能，继续对公司经 营、财务及董事、高级管理人员履职情 ...

General Provisions - The company establishes a management system for the resignation of directors and senior management to ensure governance stability and protect the rights of the company and its shareholders [1] - This system applies to directors (including independent directors) and senior management who leave due to term expiration, resignation, dismissal, or other reasons [1] Resignation Circumstances and Procedures - Directors and senior management can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company, and the company must disclose this within two trading days [3] - If certain conditions are met, such as failure to timely re-elect directors or resignation leading to insufficient board members, the original directors must continue to perform their duties until new directors are appointed [2][3] Responsibilities and Obligations After Resignation - Directors and senior management must complete all handover procedures within five working days of their official departure, including the transfer of unfinished matters and relevant documents [3] - After leaving, they must cooperate with the company in follow-up investigations related to significant matters during their tenure and fulfill any public commitments made while in office [4] Share Transfer Restrictions - Directors and senior management are restricted from transferring more than 25% of their shares within six months after their term ends, and they cannot transfer shares within six months after leaving the company [5] - They must report their personal information to the company within two trading days after resignation [5] Confidentiality and Liability - The obligation to maintain confidentiality regarding the company's trade secrets remains effective after resignation until the information becomes public [6] - Directors and senior management are liable for any losses caused to the company due to unauthorized resignation or violations of relevant laws and regulations [6]

Financial Overview - The company reported a total revenue of CNY 1,171,280,703.28 for the first half of 2025, an increase from CNY 1,144,056,454.50 in the same period of 2024, reflecting a growth of approximately 2.4% [4] - The total operating costs for the first half of 2025 were CNY 1,098,928,431.79, compared to CNY 1,065,511,634.49 in the previous year, indicating an increase of about 3.1% [4] - The net profit for the first half of 2025 was CNY 163,934,690.48, significantly higher than CNY 26,889,310.31 in the first half of 2024, showing a substantial increase [6] Asset and Liability Position - Total assets at the end of the reporting period amounted to CNY 2,152,098,443.49, down from CNY 2,260,189,759.75 at the beginning of the period [2] - Current assets totaled CNY 1,674,974,869.41, an increase from CNY 1,523,544,141.78 at the start of the period [2] - Total liabilities decreased to CNY 998,569,219.73 from CNY 1,205,549,506.95, indicating a reduction in the company's debt levels [2] Cash Flow Analysis - The net cash flow from operating activities was negative at CNY -68,750,121.20 for the first half of 2025, compared to CNY -27,662,955.24 in the same period of 2024, indicating a worsening cash flow situation [6] - Cash flow from investing activities showed a net inflow of CNY 198,037,636.83, a significant increase from CNY 10,773,423.88 in the previous year [7] - Cash flow from financing activities resulted in a net inflow of CNY 82,935,407.47, contrasting with a net outflow of CNY -138,049,302.53 in the first half of 2024 [7] Equity and Shareholder Information - The total equity attributable to shareholders was CNY 1,153,529,223.76, up from CNY 1,054,640,252.80 at the beginning of the period [2] - The company reported a basic earnings per share of CNY 0.1444 for the first half of 2025, compared to CNY 0.1370 in the same period of 2024 [5]

Core Points - The document outlines the management system for foreign exchange derivative trading at Guangbo Group Co., Ltd, aiming to standardize operations and enhance risk management [1][2][3] Group 1: General Principles - The foreign exchange derivative trading is defined as transactions aimed at mitigating exchange rate or interest rate risks based on the company's foreign currency payment and receipt needs [1] - The trading activities must comply with national laws and regulations, adhering to principles of legality, prudence, safety, and effectiveness [2][3] - The company is prohibited from engaging in speculative or illegal arbitrage trading [2] Group 2: Trading Approval Authority - The management must provide a feasibility analysis report for derivative trading, which requires board approval before execution [3][4] - If the expected margin and premium exceed 50% of the latest audited net profit or 5 million RMB, shareholder approval is also required [4] - Any derivative trading that exceeds board authority must be approved by the shareholders' meeting [4][5] Group 3: Management and Implementation - The finance department is responsible for the implementation and management of foreign exchange derivative trading, ensuring compliance with internal control systems [6][7] - The finance department must establish appropriate stop-loss limits and procedures for different types of derivatives [6][7] - Regular audits and checks on the progress of derivative trading projects are mandated to ensure compliance and risk management [7][8] Group 4: Information Disclosure - The company is required to disclose relevant information regarding foreign exchange derivative activities in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [7][8] - The board must continuously monitor the execution and safety of derivative trading, taking immediate action in case of significant losses [7]

广博集团股份有限公司 总经理工作制度 第一章 总 则 第一条 为建立现代企业制度，进一步完善公司治理结构，提高决策效率， 根据《中华人民共和国公司法》和《广博集团股份有限公司章程》(以下简称"《公 司章程》")等有关规定，广博集团股份有限公司（以下简称"公司"）特制定 本制度，作为公司总经理的行为准则。 第二条 公司设置总经理一名，由董事会聘任或解聘，可以连聘连任。公司 根据生产经营的需要可设置副总经理岗位，财务总监一名，由总经理提请董事会 聘任或解聘，协助总经理工作。 第三条 总经理是董事会领导下的公司日常经营管理负责人，负责贯彻落实 董事会决议，主持公司的生产经营和日常管理工作，并对董事会负责。总经理应 当遵守法律、行政法规、部门规章等规范性文件和《公司章程》的有关规定，履 行诚信和勤勉的义务。 第二章 总经理的任职资格与任免程序 第四条 总经理应当具备下列任职条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营 管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统 揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，熟悉行业内国家政策、法 律、法规 ...

广博集团股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步完善广博集团股份有限公司（以下简称"公司" ）的治理 结构，维护信息披露的公平原则，防范内幕信息知情人员滥用控制权，泄露内幕 信息，进行内幕交易，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》"）《上市公司信息披露管 理办法》 《上市公司治理准则》 《深圳证券交易所股票上市规则》 （以下简称"《股 票上市规则》"）等有关法律法规及《广博集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本制度。 第二条 公司董事会负责公司内幕信息管理工作，董事长为主要责任人。董 事会秘书负责办理公司内幕信息知情人的登记入档事宜。当董事会秘书不能履行 职责时，由证券事务代表代行董事会秘书职责。董事长与董事会秘书应当对内幕 信息知情人档案的真实、准确和完整签署书面确认意见。 公司证券部是在董事会秘书领导下具体负责信息披露管理、投资者关系管理、 内幕信息登记备案的日常办事机构，统一负责证券监管机构、证券交易所、证券 公司等机构及新闻媒体、股东接待、咨询（质询）、服务工作。 第三条 ...