证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-052 奥飞娱乐股份有限公司 关于 2025 年第一次临时股东大会增加临时提案 暨股东大会补充通知的公告 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 8 月 22 日召开了第 六届董事会第十九次会议，会议决定于 2025 年 9 月 16 日召开 2025 年第一次临时股东大会，具 体内容详见公司于 2025 年 8 月 26 日披露在《证券时报》《中国证券报》《证券日报》《上海证券 报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于召开 2025 年第一次临时股东大会 的通知》（公告编号：2025-047）。 一、增加临时提案的情况 2、会议召集人：公司董事会。公司第六届董事会第十九次会议审议通过了《关于提请召 开公司 2025 年第一次临时股东大会的议案》。 3、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 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-051 奥飞娱乐股份有限公司 第六届监事会第十七次会议决议公告 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、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"）第六届监事会第十七次会议于 2025 年 9 月 4 日下午 15:00 在公司会议室以现场会议和通讯表决方式召开，其中蔡贤芳女士以通讯方式参加 会议。会议通知于 2025 年 9 月 1 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。会议由监事会主席蔡贤芳女士主持，会议程序符合《中华人民共和国公司 法》和《公司章程》的规定。 《奥飞娱乐股份有限公司 2025 年员工持股计划（草案）》及其摘要详见巨潮资讯网 （www.cninfo.com.cn）。 二、监事会会议审议情况 经过与会监事认真审议，会议审议情况如下： （一）审议《关于<奥飞娱乐股份有限公司 2025 年员工持股计划（草案）>及其摘要的议 案》。 经审议，监事会认为：公司不存在有关法律法规所规定的禁止实施员工持股计划的情形， 《奥 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-050 为了建立和完善公司员工与公司股东的利益共享机制，改善公司治理水平，提高职工的凝 聚力和公司整体竞争力，调动并激励员工的积极性和创造性，促进公司长期、持续、健康发展， 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《公司章程》的规定，遵循公平、公正、公 开的原则，制定《奥飞娱乐股份有限公司 2025 年员工持股计划（草案）》及其摘要。 奥飞娱乐股份有限公司 本议案提交董事会审议前，已通过职工代表大会充分征求员工意见，并经公司董事会薪酬 与考核委员会审议通过。 第六届董事会第二十次会议决议公告 《奥飞娱乐股份有限公司 2025 年员工持股计划（草案）》及其摘要详见巨潮资讯网 （www.cninfo.com.cn）。 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" ...

Market Overview - The film and theater sector experienced a decline of 1.63% on September 3, with China Vision Media leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included: - Qianyi Film (002905) with a closing price of 10.52, up 10.04% and a trading volume of 239,500 shares [1] - Xingfu Blue Ocean (300528) closed at 17.82, up 3.42% with a trading volume of 370,800 shares [1] - Major decliners included: - China Vision Media (600088) closed at 17.45, down 4.23% with a trading volume of 111,300 shares [2] - Huayi Brothers (300027) closed at 2.73, down 1.87% with a trading volume of 1,873,300 shares [1] Capital Flow - The film and theater sector saw a net outflow of 143 million yuan from institutional investors, while retail investors contributed a net inflow of 60.24 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed some interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Qianyi Film (002905) with a net outflow of 85.17 million yuan from institutional investors [3] - Huayi Brothers (300027) saw a net inflow of 78.87 million yuan from institutional investors [3] - The data reflects varying levels of investor confidence across different companies within the sector [3]

Core Viewpoint - Guohai Securities report indicates that Aofei Entertainment's net profit attributable to shareholders for H1 2025 is 0.37 million (YOY -32.71%), with Q2 net profit at -0.12 million (compared to +0.05 million in Q2 2024) [1] Financial Performance - H1 2025 performance is under pressure, with an increase in expense ratio [1] - The company is focusing on innovation and expanding into the plush product sector [1] Strategic Initiatives - The company adopts an IP-centric strategy, leveraging years of accumulated high-quality IP resources [1] - Aofei Entertainment aims to build a platform integrating animation, film, toys, infant products, and trendy toys, supported by AI-enabled IP development, which is expected to unlock commercial growth potential [1] Investment Rating - Based on the analysis, the investment rating is maintained at "Buy" [1]

Group 1 - The report highlights that the overall economic environment is favorable for the bond market, but structural changes may arise if the stock market continues to perform well, potentially diverting demand from bonds [4] - The report indicates that in H1 2025, Weichai Power's revenue reached 113.15 billion yuan, with a year-on-year growth of 0.6%, while the net profit attributable to shareholders decreased by 4.4% to 5.64 billion yuan [6][7] - The report notes that the heavy truck market in China is recovering, with wholesale sales increasing by 7% in H1 2025, and Weichai Power's engine sales reached 362,000 units, a 41% increase year-on-year [7][8] Group 2 - The report states that the REITs market has seen a significant breakthrough with the approval of the first foreign consumer REITs, indicating a growing interest in this investment vehicle [10][11] - The report mentions that the revenue of Hangcha Group reached 9.302 billion yuan in H1 2025, reflecting an 8.74% year-on-year increase, with a net profit of 1.121 billion yuan, up 11.38% [14][15] - The report highlights that the sales volume of industrial vehicles in China reached 739,000 units in H1 2025, with a year-on-year increase of 11.66%, indicating a robust market demand [15][16] Group 3 - The report indicates that Dou Shen Education achieved a revenue of 450 million yuan in H1 2025, representing a year-on-year growth of 36.13%, with a net profit of 104 million yuan, up 50.33% [20][21] - The report states that Weilon Co., Ltd. reported a revenue of 272 million yuan in H1 2025, with a year-on-year increase of 12.86%, and a net profit of 59 million yuan, up 15.14% [24] - The report notes that China Construction Bank's revenue grew by 10.36% year-on-year in Q2 2025, with a significant contribution from non-interest income, which increased by 18.53% [28][29] Group 4 - The report highlights that Anhui Heli's revenue reached 9.4 billion yuan in H1 2025, with a year-on-year increase of 6.2%, and a net profit of 800 million yuan, down 4.6% [32][33] - The report indicates that the entertainment sector, particularly Cat Eye Entertainment, saw a revenue of 2.47 billion yuan in H1 2025, reflecting a year-on-year growth of 13.9%, despite a net profit decline of 37.3% [38][39] - The report mentions that Jingwei Hengrun achieved a revenue of 2.908 billion yuan in H1 2025, with a year-on-year growth of 43.48%, and successfully turned a profit in Q2 2025 [42][43]

Core Viewpoint - The Chinese潮玩盲盒 (trendy blind box) industry is experiencing rapid growth, driven by a young consumer base and diverse product offerings, with a projected market size of approximately 280 billion yuan by 2024 [25][36]. Industry Overview -潮玩盲盒 are defined as designer original cartoon figures and artistic dolls, featuring various styles and often linked to popular IPs, enhancing their appeal [2][5]. - The潮玩盲盒 industry is segmented into ordinary and hidden款 (hidden versions) [3]. Industry Chain Analysis - The潮玩盲盒 industry chain includes upstream (raw materials, production equipment, packaging, and IP), midstream (design and manufacturing), and downstream (various sales channels) [5][7]. - Key players in the upstream include suppliers of raw materials like金发科技 and packaging suppliers like万华化学, while midstream players include泡泡玛特 and 52TOYS [7]. Industry Development History - The潮玩盲盒 industry has evolved through three stages: the萌芽阶段 (nascent stage),缓慢发展阶段 (slow development stage), and快速发展阶段 (rapid development stage) [10][12]. - The rapid development phase began in 2015, with泡泡玛特 focusing on IP creation and blind box production, leading to increased popularity [12]. Industry Policy Background - The current policy landscape emphasizes both regulation and innovation, with guidelines established to protect consumers and promote cultural integration [13]. - A notable initiative includes a 10 billion yuan fund to support潮玩 IP's global expansion, aiming for over 30% of revenue from overseas by 2030 [13]. Current Industry Status - Major潮玩盲盒 brands include泡泡玛特, 52TOYS, and TOP TOY, each with unique IP strategies [16][18]. - The consumer demographic is predominantly young, with 75% of buyers being female and the largest age group being 18-24 years old [22]. Market Size - The潮玩盲盒 market was valued at approximately 97 billion yuan in 2021, with projections indicating it could reach around 280 billion yuan by 2024 [25]. Competitive Landscape - The潮玩盲盒 industry is characterized by a tiered structure, with泡泡玛特 leading the market, followed by名创优品 and other companies like奥飞娱乐 and高乐股份 [26][28]. - The majority of潮玩盲盒 companies are concentrated in Guangdong, Hainan, and Shandong provinces [29]. Future Development Trends - The潮玩盲盒 industry is expected to see deeper market penetration, ecological operation models, and technological innovations such as AI and AR [31][36]. - The market is projected to grow to 576 billion yuan by 2030, with a compound annual growth rate of approximately 12.5% [36].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002292 证券简称：奥飞娱乐 公告编号：2025-049 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。 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% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 奥飞娱乐于2025年9月2日发布回购股份进展公告，披露了自2025年2月启动回购计划后的最新情况。 2025年2月17日，奥飞娱乐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回购股份 方案。公司拟使用自有资金和/或自筹资金，以集中竞价交易方式回购A股社会公众股，回购股份将用于 股权激励和/或员工持股计划。回购总金额不低于8000万元（含），不超过13000万元（含），回购价格 不超过14元/股（含），实施期限自董事会审议通过方案之日起12个月内。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 2月21日，公司披露已取得中国民生银行股份有限公司汕头分行的股票回购专项贷款承诺函。该行承 ...

证券日报网讯 9月1日晚间，奥飞娱乐发布公告称，截至2025年8月31日，公司通过回购专用证券账户以 集中竞价交易方式累计回购公司股份8，163，100股，占公司当前总股本的0.5520%。 （文章来源：证券日报） ...