利欧集团股份有限公司 第七届董事会第十二次会议决议公告 利欧集团股份有限公司 证券代码：002131 证券简称：利欧股份 公告编号：2025-035 一、审议通过《关于使用自有资金进行证券投资的议案》 利欧集团股份有限公司董事会 2025年8月9日 第 1 页 共 1 页 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。 表决结果：7 票同意，0 票反对，0 票弃权，同意票数占出席会议代表的 100%。 有关内容详见公司 2025 年 8 月 9 日刊登于《中国证券报》、《上海证券报》、 《证券时报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于进 行证券投资的公告》（公告编号：2025-036）。 特此公告。 利欧集团股份有限公司（以下简称"公司"）第七届董事会第十二次会议于2025 年8月2日以电子邮件的形式发出通知，并通过电话进行确认，于2025年8月8日以通 讯表决方式召开。会议应出席董事7名，实际出席7名。本次会议的召开符合《中华 人民共和国公司法》及《公司章程》的规定，合法有效。 会议由董事长王相荣先生主持召开 ...

Core Viewpoint - The company plans to utilize up to 3 billion RMB of its own funds for securities investment to enhance capital efficiency and maximize returns for the company and its shareholders [1] Group 1 - The board meeting is scheduled for August 8, 2025, to review the proposal for securities investment [1] - The investment methods include new share placements, stock investments, bond investments, and entrusted financial management [1] - The investment period is valid for 12 months from the date of board approval, with funding sourced from the company's own capital [1]

8月4日，沪深两融数据显示，利欧股份获融资买入额2.38亿元，居两市第76位，当日融资偿还额1.74亿 元，净买入6412.48万元。 最近三个交易日，31日-4日，利欧股份分别获融资买入2.39亿元、2.28亿元、2.38亿元。 融券方面，当日融券卖出5.57万股，净卖出4.62万股。 ...

国防军工、机械设备行业主力资金净流入居前。 A股三大指数今日（8月4日）集体收涨，行业板块多数收涨，航天航空、贵金属、电机、仪器仪表、通 用设备、珠宝首饰、船舶制造、汽车零部件、塑料制品板块涨幅居前；商业百货、保险板块跌幅居前。 从今日主力资金情况来看，沪深两市全天主力资金净流出38.69亿元。13个行业主力资金净流入，其中 国防军工、机械设备行业主力资金净流入均超20亿元，远超其他行业；家用电器、电力设备、银行、有 色金属行业主力资金净流入均超3亿元；汽车、交通运输行业主力资金净流入均超1亿元。 18个主力资金净流出行业中，计算机、电子行业主力资金净流出金额居前，分别为31.68亿元、19.73亿 元；通信、社会服务行业主力资金净流出金额均超8亿元，建筑装饰、医药生物、商贸零售行业主力资 金净流出均超6亿元。 11股获主力资金净流入均超3亿元 从个股看，73股主力资金净流入均超1亿元，11股获主力资金净流入均超3亿元。 6股尾盘主力资金净流入均超1亿元 据数据宝统计，尾盘沪深两市主力资金净流入33.73亿元。机械设备、电子行业尾盘均获主力资金抢筹 超7亿元；通信、医药生物、家用电器、电力设备行业尾盘净流入金 ...

Group 1 - The core viewpoint of the article highlights that Liou Co., Ltd. is planning to issue H-shares and list on the Hong Kong Stock Exchange to optimize its capital structure and broaden financing channels [1] - As of August 4, 2025, the latest stock price of Liou Co., Ltd. is 3.98 yuan, reflecting a 2.05% increase from the previous trading day [1] - The company is currently in discussions with relevant intermediaries regarding the specific progress of its Hong Kong listing [1] Group 2 - The company operates in the internet services industry, covering multiple sectors [1] - On August 4, the net inflow of main funds was 76.51 million yuan, with a cumulative net inflow of 300.83 million yuan over the past five days [1] - The company believes that the listing will enhance its brand influence and core competitiveness [1]

Group 1 - The core viewpoint highlights a strong performance in the media sector, with the CSI Media Index rising by 1.03% and several key stocks, including Giant Network and Shenzhou Taiyue, experiencing significant gains [1] - The cumulative box office of three major films, "The King's Avatar: For the Glory," "The Little Monster of Langlang Mountain," and "Nanjing Photo Studio," has surpassed 1.5 billion [1] - High ratings for recent domestic films, such as "The King's Avatar: For the Glory" and "Nanjing Photo Studio," are expected to drive future box office performance, with the potential for increased screenings for "The Little Monster of Langlang Mountain" [1] Group 2 - The CSI Media Index tracks 50 large-cap listed companies in marketing, advertising, cultural entertainment, and digital media sectors, reflecting the overall performance of representative companies in the media field [2] - As of July 31, 2025, the top ten weighted stocks in the CSI Media Index account for 47.81% of the index, with companies like Focus Media and Giant Network among the leaders [2]

Group 1 - The core index of the entertainment and media sector, the CSI Entertainment and Media Index, has shown a positive performance with a 2.65% increase over the past month, an 8.83% increase over the past three months, and an 11.33% increase year-to-date [2] - The CSI Entertainment and Media Index includes companies involved in video, live streaming, gaming, film, IPTV/OTT, digital publishing, digital marketing, online education, and event performances, reflecting the overall performance of listed companies in the cultural, entertainment, and media sectors [2] - The top ten weighted companies in the CSI Entertainment and Media Index are: Focus Media (9.68%), China Duty Free Group (8.37%), Giant Network (4.34%), Kunlun Wanwei (4.21%), Kaiying Network (4.13%), Light Media (3.92%), Leo Group (3.51%), 37 Interactive Entertainment (3.39%), BlueFocus Communication Group (3.37%), and Shenzhou Taiyue (3.29%) [2] Group 2 - The CSI Entertainment and Media Index is primarily composed of companies listed on the Shenzhen Stock Exchange, which accounts for 73.17% of the index, while the Shanghai Stock Exchange accounts for 26.83% [2] - In terms of industry composition, the index has a significant focus on communication services, which make up 87.48% of the holdings, followed by consumer discretionary at 11.27%, and information technology at 1.25% [2] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [3]

Core Viewpoint - The "Lion Blueprint" management trainee program aims to cultivate strategic management talents for the future of the company, reflecting the company's commitment to developing high-quality leadership [3][6]. Group 1: Company Culture and Vision - The ideal corporate form is likened to a lion pride, emphasizing agility, collaboration, and proactivity as key characteristics of the company's culture [1]. - The "Lion Culture" is central to the "Lion Blueprint" program, which aspires for future leaders to embody the spirit of collaboration and collective growth [1][6]. Group 2: Talent Development Strategy - The "Lion Blueprint" focuses on attracting outstanding graduates to strengthen the company's talent pipeline, particularly in research and development, manufacturing, marketing, and functional management [3]. - The program is designed with a multi-dimensional training system, including knowledge acquisition, practical experience through job rotations, and feedback mechanisms to enhance collaboration and growth among trainees [5]. Group 3: Future Aspirations - The "Lion Blueprint" represents a significant milestone in the company's talent strategy, aiming to provide a platform for young talents to showcase their abilities and ambitions [6]. - The program is expected to inject youthful energy into the company, enabling it to thrive in a rapidly changing market environment [6].

Group 1 - Kuaishou concept stocks rose by 1.35%, ranking 6th in the concept sector, with 33 stocks increasing in value [1] - The top gainers in the Kuaishou concept include Yidian Tianxia, which surged by 20%, and other notable increases from Zhiding Mai, Vision China, and BlueFocus, with respective rises of 7.04%, 4.46%, and 4.20% [1][2] - The stocks with the largest declines included Aofei Entertainment, which fell by 3.60%, and others like Baina Qiancheng and ST Kevin, which dropped by 3.13% and 2.61% respectively [1][5] Group 2 - The Kuaishou concept sector saw a net inflow of 2.672 billion yuan, with 35 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2][3] - The leading stock in terms of net inflow was Yidian Tianxia, with a net inflow of 899.8 million yuan, followed by Liao Co., BlueFocus, and Vision China with net inflows of 552 million yuan, 285 million yuan, and 255 million yuan respectively [2][3] - The net inflow ratios for leading stocks were 42.14% for Global Printing, 24.30% for Yidian Tianxia, and 14.24% for Liao Co. [3] Group 3 - The Kuaishou concept's performance was part of a broader market trend, with liquid-cooled servers leading the gainers at 1.86%, while special steel concepts saw a decline of 3.20% [2] - Other notable concepts that performed well included Smart AI and Assisted Reproduction, with increases of 1.73% and 1.72% respectively [2] - The overall market sentiment reflected mixed performance across various sectors, with some concepts experiencing significant gains while others faced declines [2][5]

Group 1 - The Xiaohongshu concept stock increased by 1.61%, ranking fourth among concept sectors, with 34 stocks rising, including Yidian Tianxia which hit the daily limit with a 20% increase [1][2] - The leading gainers in the Xiaohongshu concept include Huibo Yuntong, Meideng Technology, and Shitou Co., which rose by 13.31%, 9.11%, and 5.21% respectively [1][2] - The sector saw a net inflow of 2.669 billion yuan, with 34 stocks receiving net inflows, and six stocks exceeding 100 million yuan in net inflow, led by Yidian Tianxia with 899.8 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio in the Xiaohongshu concept are Yidian Tianxia at 24.30%, Huayang Lianzhong at 15.96%, and Liou Co. at 14.24% [3][4] - The overall market performance showed a mixed trend, with some sectors like liquid-cooled servers gaining 1.86%, while others like special steel concept dropped by 3.20% [2][5] - Notable decliners in the Xiaohongshu concept include Shangpin Home, Wanda Film, and Jinhe Business Management, which fell by 3.10%, 2.42%, and 2.30% respectively [1][5]