本人陈黄漫作为奥飞娱乐股份有限公司（以下简称"公司"）独立董事，在 2024 年度任职期 间严格按照《公司法》《证券法》《上市公司独立董事管理办法》以及《公司章程》、公司《独立董 事制度》等相关规定和要求，工作勤勉尽责、忠实履行职责，主动了解公司的经营情况，积极出 席相关会议并认真审议董事会的各项议案，充分发挥了独立董事作用，维护了公司利益和全体股 东尤其是中小股东的合法权益。现将本人 2024 年度任职期间相关履职情况报告如下： 奥飞娱乐股份有限公司 独立董事 2024 年度述职报告 （陈黄漫） 一、 独立董事基本情况 （一）工作履历、专业背景及兼职情况 独立董事陈黄漫：1962 年 5 月出生，中共党员，毕业于暨南大学商业经济专业，中级经济 师。曾任广东省商业厅信息中心副科长、广东省商业广告公司副总经理、广东省玩具协会秘书 长、常务副会长，现任广东省玩具协会会长，自 2024 年 9 月起任奥飞娱乐股份有限公司董事会 独立董事。 （二）独立性说明 根据《独立董事管理办法》，本人对独立性情况进行了自查，作为公司的独立董事，本人未 在公司担任除独立董事及董事会专门委员会成员以外的任何职务，本人及直系亲属、主要 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-022 (二)会议召集人：公司董事会，本次股东大会经公司第六届董事会第十七次会议决议召开。 (二)会议召开方式：本次股东大会采用现场表决、网络投票相结合的方式。公司将通过深 圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权。 （三）会议召开合法性：本次公司董事会提议召开 2024 年度股东大会的程序符合《公司 法》、《深圳证券交易所股票上市规则》、《上市公司股东大会规则》以及《公司章程》等法律法 规和公司制度的相关规定。 （四）现场会议召开时间：2025 年 5 月 27 日下午 14:30 奥飞娱乐股份有限公司 关于召开公司 2024 年度股东大会的通知 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 奥飞娱乐股份有限公司(以下简称"奥飞娱乐"或"公司")于 2025 年 4 月 25 日召开了第 六届董事会第十七次会议，会议决定于 2025 年 5 月 27 日召开 2024 年度股东大会，现将会议有 关事宜通知如下： 一 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-011 奥飞娱乐股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、 监事会会议召开情况 奥飞娱乐股份有限公司(以下简称"公司")第六届监事会第十五次会议于 2025 年 4 月 25 日下午 16:00 在公司会议室以现场会议和通讯会议方式召开，其中蔡贤芳以通讯方式参与会 议。会议通知于 2025 年 4 月 14 日以短信或电子邮件送达。应出席会议的监事 3 人，实际出席 会议的监事 3 人，会议有效表决票数为 3 票。会议由监事会主席蔡贤芳女士主持。会议程序符 合《公司法》和《公司章程》的规定。 二、 监事会会议审议情况 经过与会监事认真审议，形成如下决议： (一)会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于 2024 年度监事会工作报告 的议案》。 报告期内，公司监事会严格按照《公司法》、《公司章程》、《监事会议事规则》等有关 规定和要求，认真履行和独立行使监事会的职权。报告期共召开监事会 4 次，监事会成员列席 了报告期内的 ...

奥飞娱乐股份有限公司 第六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、 董事会会议召开情况 奥飞娱乐股份有限公司（以下简称"公司"）第六届董事会第十七次会议于 2025 年 4 月 25 日下午 14:00 在公司会议室以现场会议和通讯表决方式召开，其中蔡东青、蔡晓东、苏江锋以 通讯方式参加会议。会议通知于 2025 年 4 月 14 日以短信或电子邮件送达。应出席会议的董事 7 人，实际出席会议的董事 7 人，会议有效表决票数为 7 票。会议由公司董事长蔡东青先生主 持，公司监事、高级管理人员列席了会议。会议程序符合《公司法》和《公司章程》的规定。 二、 董事会会议审议情况 经过与会董事认真审议，形成如下决议： 证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-010 (一)会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于 2024 年度董事会工作报告 的议案》。 详见同日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中国证券报》、《证券 日报》、《上海证券报》的公司《2 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-016 奥飞娱乐股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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、截至2024年12月31日，公司合并报表未分配利润为-1,039,917,968.79元，母公司未分 配利润为450,130,472.82元。公司拟定2024年度利润分配预案为：不派发现金红利，不送红股， 不以资本公积金转增股本。 2、公司2024年度利润分配预案不会触及《深圳证券交易所股票上市规则》第9.8.1条第（九） 项规定的可能被实施其他风险警示的相关情形。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的 | -285,288,015.74 | 93,642,611.74 | -171,401,074.13 | | 净利润（元） | | | | | 合并报表本年度末累 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,715,305,959.99, a decrease of 0.86% compared to ¥2,738,759,205.55 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥285,288,015.74, representing a decline of 404.66% from a profit of ¥93,642,611.74 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥287,454,474.37, a decrease of 610.72% compared to ¥56,284,507.76 in 2023[20] - The cash flow from operating activities increased by 27.30% to ¥250,470,787.25 in 2024 from ¥196,749,888.30 in 2023[20] - The total assets at the end of 2024 were ¥4,378,075,263.32, down 12.55% from ¥5,006,516,051.99 at the end of 2023[21] - The net assets attributable to shareholders decreased by 9.73% to ¥3,005,293,521.82 at the end of 2024 from ¥3,329,137,723.93 at the end of 2023[21] - The basic earnings per share for 2024 was -¥0.19, a decline of 416.67% from ¥0.06 in 2023[21] - The weighted average return on equity for 2024 was -9.01%, down from 2.84% in 2023[21] - The total revenue for 2024 is approximately ¥2.72 billion, a decrease of 0.86% compared to ¥2.74 billion in 2023[59] - Toy sales accounted for ¥1.03 billion, representing 37.77% of total revenue, down 12.13% from ¥1.17 billion in 2023[59] - Revenue from infant and toddler products increased by 13.03% to ¥1.21 billion, making up 44.64% of total revenue[59] Market Trends and Industry Insights - The total market size of China's animation industry reached CNY 252.5 billion in 2023, with an expected growth to over CNY 300 billion in 2024[30] - The retail sales of licensed products in China for 2023 amounted to CNY 140.1 billion, reflecting a year-on-year growth of 0.8%[31] - The estimated market value of China's trendy toy industry in 2023 is around CNY 60 billion, accounting for 20% of the global market, with a projected growth rate of over 20%[34] - The user base of the pan-anime demographic in China reached 490 million in 2023, expected to expand to 520 million by 2026[35] Business Strategy and Operations - The company focuses on the IP content business, creating a comprehensive IP ecosystem that includes animation, films, and merchandise[39] - The company operates dual brands in the infant sector, "Babytrend" and "澳贝," to meet diverse market needs[40] - The toy business has developed a comprehensive operational platform covering design, development, manufacturing, and marketing[41] - The company aims to maximize the commercial value of its IP through multi-industry collaboration and user-centric strategies[39] - The company is actively exploring AI applications in its IP strategy, launching the "AI Smart Sheep" product to enhance user interaction and engagement[51] - The company is focusing on optimizing its toy business by refining product categories and enhancing operational efficiency to cater to a broader audience[52] - The baby products segment showed stable growth, driven by new product development and a multi-channel sales strategy[53] Research and Development - Research and development expenses increased by 20.96% to ¥182.32 million, reflecting the company's commitment to new product development[66] - The R&D personnel count increased by 5.91% from 541 in 2023 to 573 in 2024, indicating a focus on enhancing innovation capabilities[70] - The proportion of R&D personnel remains stable at approximately 15.09% of the total workforce, reflecting a consistent investment in research and development[70] - The R&D projects include advanced technologies such as AI-assisted tools for animation design, aimed at improving design efficiency[70] - The company has successfully completed the development of several innovative toys, including a smart light control system for children's toys, enhancing user engagement[69] Corporate Governance and Management - The company has a structured governance framework, including a board of directors, supervisory board, and various management departments, functioning independently[144] - The company actively respects and protects the rights of stakeholders, emphasizing social responsibility and communication with relevant parties[136] - The company strictly adheres to information disclosure obligations, ensuring that all disclosures are truthful, accurate, complete, and timely[137] - The company has implemented a robust investor relations management system, facilitating effective communication with investors through various channels[138] - The company has established a comprehensive employee performance evaluation and incentive mechanism, ensuring transparency in the appointment of senior management personnel[135] Shareholder and Investor Relations - The company has established a three-year shareholder return plan (2024-2026), ensuring that cash dividends will account for at least 30% of the average distributable profits over any three consecutive years[183] - The company will primarily use cash dividends for profit distribution, with the option to combine cash and stock dividends as permitted by law[182] - The company reported a profit for the period but did not propose a cash dividend distribution, necessitating a detailed explanation to the board and shareholders[188] - The company has not implemented any cash dividend distribution or stock bonus during the reporting period, with a clear plan to not distribute cash dividends or issue new shares[191] Internal Control and Compliance - The internal control system has been established and improved according to relevant laws and regulations, with no significant internal control deficiencies reported during the period[195] - The internal control evaluation report will be fully disclosed on April 29, 2025, covering 97% of the total assets of the company[197] - The company maintained effective financial reporting internal controls in all material respects as of December 31, 2024[199] - The internal control audit report received a standard unqualified opinion[199]

Financial Performance - The company's revenue for Q1 2025 was CNY 657,559,257.96, representing a 1.10% increase compared to CNY 650,410,515.13 in the same period last year[4]. - Net profit attributable to shareholders decreased by 2.76% to CNY 49,101,524.51 from CNY 50,497,505.46 year-on-year[4]. - The net profit after deducting non-recurring gains and losses increased by 10.00% to CNY 45,986,971.64 compared to CNY 41,805,814.56 in the previous year[4]. - Total operating revenue for the current period was CNY 657,559,257.96, an increase from CNY 650,410,515.13 in the previous period, representing a growth of approximately 1.77%[22]. - Net profit for the current period was CNY 48,494,764.29, a decrease from CNY 50,473,931.75 in the previous period, reflecting a decline of approximately 3.92%[23]. - The company reported a total comprehensive income of CNY 42,365,068.70, down from CNY 47,716,022.73, a decrease of about 11.16%[24]. Cash Flow - The net cash flow from operating activities was negative at CNY -19,771,926.43, a decline of 122.94% from CNY 86,186,800.66 in the same period last year[4]. - The net cash flow from operating activities was -19,771,926.43 CNY, a significant decrease compared to 86,186,800.66 CNY in the previous period, indicating a decline of approximately 123% in cash generation from operations[25]. - Total cash inflow from investment activities was 81,533,597.73 CNY, a substantial increase from 1,859,850.85 CNY in the prior period, reflecting a growth of over 4,300%[26]. - The net cash flow from financing activities improved to 34,170,672.97 CNY, compared to a negative cash flow of -108,290,759.15 CNY in the previous period, marking a turnaround in financing cash flow[26]. - The total cash and cash equivalents at the end of the period stood at 546,744,536.39 CNY, slightly up from 544,117,965.30 CNY in the previous period[27]. - The net increase in cash and cash equivalents for the period was 9,807,014.10 CNY, contrasting with a decrease of -39,551,539.83 CNY in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,309,105,969.39, down 1.58% from CNY 4,378,075,263.32 at the end of the previous year[4]. - Total liabilities decreased to CNY 1,244,719,472.10 from CNY 1,356,053,834.73, indicating a reduction of about 8.20%[19]. - The company’s long-term equity investments stood at CNY 238,170,187.57, down from CNY 243,477,136.06, reflecting a decrease of about 2.2%[17]. - Deferred income tax assets decreased to CNY 243,258,304.74 from CNY 255,733,732.08, a decline of approximately 4.88%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 137,600[10]. - The largest shareholder, Cai Dongqing, holds 34.15% of the shares, totaling 504,940,180 shares[11]. - The company’s major shareholders include Cai Dongqing, who holds 126,235,045 shares, representing a significant portion of the total shares outstanding[12]. Operating Costs and Expenses - Total operating costs amounted to CNY 581,658,212.87, up from CNY 577,013,877.76, indicating a rise of about 0.46%[22]. - Research and development expenses increased to CNY 43,754,536.23 from CNY 38,436,846.12, marking a rise of about 13.67%[23]. - The company reported a significant decrease in financial expenses, down 120.21% to CNY -376,059.10 due to reduced interest expenses[8]. - Other income increased by 57.06% to CNY 2,918,580.31, primarily due to increased film project rewards[8]. Inventory and Receivables - The company reported a total current assets of CNY 1,690,099,829.25 as of March 31, 2025, a decrease from CNY 1,724,615,878.88 at the beginning of the period, reflecting a decline of approximately 2%[17]. - Cash and cash equivalents increased to CNY 558,888,087.94 from CNY 547,604,028.84, showing a growth of about 2.3%[17]. - Accounts receivable rose to CNY 464,338,932.99 from CNY 443,809,516.84, indicating an increase of approximately 4.6%[17]. - Inventory decreased to CNY 528,122,306.90 from CNY 583,080,687.61, representing a decline of about 9.5%[17]. Share Repurchase Plan - The company approved a share repurchase plan with a total amount not less than CNY 80 million and not exceeding CNY 130 million, with a repurchase price capped at CNY 14 per share[14]. - The company has not yet implemented the share repurchase plan as of March 31, 2025, and will proceed based on market conditions[15]. Trading Activities - The company has not engaged in any margin trading or securities lending activities as of March 31, 2025[13].

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-009 奥飞娱乐股份有限公司 2、公司于 2025 年 2 月 21 日披露《关于取得金融机构股票回购专项贷款承诺函的公告》 （公告编号：2025-005）， 中国民生银行股份有限公司汕头分行承诺向公司提供最高不超过人 民币 1.1 亿元且贷款比例不超过回购金额的 90%的贷款资金，专项用于回购本公司股票，贷款 期限不超过 3 年。具体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、 《中国证券报》、《证券日报》、《上海证券报》的相关公告。公司已与中国民生银行股份有限公 司汕头分行按相关条件签署了《股票回购贷款借款合同》。 二、本次回购股份进展情况 关于回购股份的进展公告 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。 一、本次回购股份的基本情况 1、公司于 2025 年 2 月 17 日召开第六届董事会第十六次会议、第六届监事会第十四次会 议审议通过了《关于回购股份方案的议案》，同意公司使用自有资金和/或自筹资金以集中竞价 交易方式回购公司发行的 A 股社会公众 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-008 奥飞娱乐股份有限公司 关于回购股份的进展公告 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。 一、本次回购股份的基本情况 1、公司于 2025 年 2 月 17 日召开第六届董事会第十六次会议、第六届监事会第十四次会 议审议通过了《关于回购股份方案的议案》，同意公司使用自有资金和/或自筹资金以集中竞价 交易方式回购公司发行的 A 股社会公众股，回购的公司股份将用于股权激励和/或员工持股计 划。本次回购总金额为不低于人民币 8,000 万元(含)，不超过人民币 13,000 万元（含），回购 价格不超过 14 元/股（含），具体回购金额及回购数量以回购完成时实际使用的资金和回购的 股份数量为准，实施期限自董事会审议通过本次回购股份方案之日起 12 个月内。 具体内容详见公司于 2025 年 2 月 18 日、2 月 25 日刊登在巨潮资讯网（www.cninfo.com.cn）、 《证券时报》、《中国证券报》、《证券日报》、《上海证券报》的《关于回购股份方案的公告》（公 告编号：2025-0 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-007 奥飞娱乐股份有限公司 1、回购股份方案基本情况 奥飞娱乐股份有限公司（以下简称"公司"）拟通过集中竞价交易方式回购公司股份，回 购方案主要内容如下： （1）回购股份的种类：公司发行的人民币普通股（A 股）股票。 （2）回购股份的用途：回购股份将用于股权激励和/或员工持股计划。 （3）用于回购的资金总额及资金来源：用于回购的资金总额不低于人民币 8,000 万元（含） 且不超过人民币 13,000 万元（含），资金来源为自有资金和/或自筹资金（含商业银行回购专 项贷款），具体回购资金总额以回购结束时实际回购使用的资金总额为准。 （4）回购股份的价格区间：不超过 14 元/股（含），回购股份价格上限不高于董事会通过 回购决议前三十个交易日公司股票交易均价的 150%，实际回购价格由公司管理层在回购实施 期间，综合公司二级市场股票价格、公司财务状况和经营状况确定。 （5）回购股份的数量及占公司总股本的比例：若按回购总金额上、下限和回购股份价格 上限测算，预计回购股份数量约为 5,714,286 股-9,285,714 股，约占目前公司总股本的 ...