Group 1 - The core point of the news is that Guangdong Gaole Co., Ltd. has completed a share transfer agreement, resulting in a change of controlling shareholder to Beijing Liman Yuntu Technology Innovation Co., Ltd. and a new actual controller, Wang Fan [1] - On November 30, 2025, Huadong Group transferred 94.72 million shares (10% of total share capital) to Liman Yuntu and delegated voting rights for an additional 37.88 million shares (4% of total share capital) to Liman Yuntu [1] - The share transfer also involved Yang Guangcheng and Xingchang Plastic Hardware Factory Co., Ltd., who delegated voting rights for 58.22 million shares (6.15% of total share capital) and 15.08 million shares (1.59% of total share capital) to Liman Yuntu [1] Group 2 - In 2025, Gaole Co. is focusing on its core business and increasing market expansion efforts, with expected revenue growth compared to the previous year [2] - The company is enhancing its domestic and international market channel construction and has completed strategic investments, which are expected to translate into operational momentum for 2026 [2] - The successful completion of the share transfer marks a new development phase for Gaole Co., with market attention on the new management's strategic planning and potential asset injections or business restructuring [2]

Core Viewpoint - The transfer of shares in Gaole Co., Ltd. has been completed, resulting in a change of controlling shareholder and actual controller [1] Group 1: Share Transfer Details - Gaole Co., Ltd. announced the completion of a share transfer involving 94.72 million shares, which represents 10.00% of the total shares of the company [1] - The share transfer was confirmed by the China Securities Depository and Clearing Corporation Limited on February 12, 2026, with the transfer date being February 11, 2026 [1] Group 2: Change in Control - The controlling shareholder of Gaole Co., Ltd. has changed to Beijing Liman Yuntu Technology Co., Ltd. [1] - The actual controller of the company is now Wang Fan [1]

证券代码：002348 证券简称：高乐股份 公告编号：2026-003 广东高乐股份有限公司 关于股东协议转让过户完成暨公司控制权发生变更的提示 性公告 三、风险提示 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏。 重要内容提示： 本次协议转让已完成，上市公司控股股东变更为北京黎曼云图科创有限公司， 实际控制人变更为王帆。根据中国证券登记结算有限责任公司于 2026 年 2 月 12 日出具的《证券过户登记确认书》，本次协议转让事项过户登记手续已办理完毕， 过户日期为 2026 年 2 月 11 日，过户股数 94,720,000.00 股，占上市公司股份总 数的 10.00%，股份性质为无限售流通股。 一、本次控制权变更基本情况 2025 年 11 月 30 日，广东高乐股份有限公司（以下简称"公司"）控股股东 华统集团有限公司（以下简称"华统集团"）与北京黎曼云图科创有限公司（以 下简称"黎曼云图"）签署了《股权转让协议》、《表决权委托协议》，华统集团将 其持有的 94,720,000 股股份（占公司总股本的 10%）转让给黎曼云图，并且华 统集团将其持有 ...

Group 1 - The company GaoLe Co., Ltd. announced the completion of a share transfer agreement, with 94.72 million shares transferred, representing 10% of the total shares outstanding [1] - The controlling shareholder has changed to Beijing Lieman Yuntu Technology Co., Ltd., and the actual controller is now Wang Fan [1] Group 2 - Investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in Jianghuai, leading to a significant increase in the company's stock price [1] - Historical analysis shows that retail investors participating in private placements have experienced both gains and losses [1]

Group 1 - The company, GaoLe Co., Ltd., expects a net loss attributable to shareholders of 38 million to 55 million yuan for 2025, with basic earnings per share loss ranging from 0.0581 yuan to 0.0401 yuan, representing a decrease in loss of 3.97% to 33.72% compared to the previous year [1] - In the same period last year, the company reported a net loss of 57.2978 million yuan, with a basic earnings per share loss of 0.0605 yuan [1] - The primary reason for the performance change is the company's focus on its core business and increased market expansion efforts, which are expected to lead to revenue growth in 2025 compared to the previous year [1] Group 2 - The company is deepening its domestic and international market channel construction and enhancing its all-channel marketing network, which is expected to improve market reach and service capabilities [1] - Strategic investments and layouts have been completed in phases, which will effectively translate into operational development momentum for the company in the next fiscal year [1] - These efforts are anticipated to lay a solid foundation for the company's future management and operations [1]

Group 1 - The company expects a net profit loss of 38 million to 68 million yuan for the year 2025, compared to a loss of 57.2978 million yuan in the same period last year [1] - The projected operating revenue for 2025 is between 315 million and 350 million yuan, which is the same as the operating revenue of 315 million yuan in the previous year [1] - The company is focusing on its core business operations and is continuously increasing its market expansion efforts, with various operational measures being steadily implemented, leading to an expected growth in operating revenue compared to the previous year [1]

Financial Performance - The company expects a net loss attributable to shareholders of between 55 million and 38 million yuan, a decrease in loss of 4.01% to 33.68% compared to the previous year's loss of 57.2978 million yuan [4]. - The projected operating revenue is between 315 million and 350 million yuan, reflecting a change of -0.08% to -11.02% compared to the previous year's revenue of 315.2604 million yuan [4]. - The company anticipates a net loss after deducting non-recurring gains and losses of between 68 million and 54 million yuan, which is a change of -20.13% to -4.60% from the previous year's loss of 56.6055 million yuan [4]. - Basic earnings per share are expected to be a loss of between 0.0581 yuan and 0.0401 yuan, showing a reduction in loss of 3.97% to 33.72% compared to the previous year's loss of 0.0605 yuan per share [4]. Business Strategy - The company is focusing on deepening its core business and expanding market reach, with ongoing efforts to enhance its marketing network and service capabilities [6]. - Strategic investments and market channel development are expected to provide a solid foundation for the company's operational management in the upcoming year [6]. Financial Reporting - The financial data presented is preliminary and has not been audited, with the final figures to be confirmed in the official 2025 annual report [7].

Market Overview - The entertainment products sector experienced a decline of 1.69% on January 28, with Gao Le Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Qunxing Toys (002575) with a closing price of 7.11, up 3.19% [1] - Chuangyuan Co., Ltd. (300703) at 26.32, up 2.53% [1] - Jinling Sports (300651) at 23.39, up 1.96% [1] - Significant decliners included: - Gao Le Co., Ltd. (002348) at 6.15, down 8.48% [2] - Zhejiang Zhengte (001238) at 52.67, down 4.74% [2] - Yuan Pet (001222) at 22.09, down 3.37% [2] Capital Flow - The entertainment products sector saw a net inflow of 54.57 million yuan from institutional investors, while retail investors experienced a net outflow of 98.10 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors showing interest while retail investors withdrew [2] Individual Stock Capital Flow - Qunxing Toys (002575) had a net inflow of 70.98 million yuan from institutional investors, while retail investors withdrew 51.05 million yuan [3] - Chuangyuan Co., Ltd. (300703) saw a net inflow of 23.63 million yuan from institutional investors, with retail investors withdrawing 22.80 million yuan [3] - Gao Le Co., Ltd. (002348) had a net inflow of 2.75 million yuan from institutional investors but faced a significant retail outflow of 52.45 million yuan [3]

Core Viewpoint - The announcement indicates that the controlling shareholder, Huadong Group, plans to transfer 94.72 million shares (10% of total share capital) to Lieman Yuntu by November 30, 2025, which will result in a change of control to Lieman Yuntu and its actual controller, Wang Fan [1] Group 1 - Huadong Group will also delegate voting rights for 4% of shares to Lieman Yuntu [1] - Yang Guangcheng and Xingchang Plastic Hardware Factory Co., Ltd. will delegate part of their voting rights to Lieman Yuntu [1] - The agreement of concerted action between Huadong Group and Lieman Yuntu will be terminated [1] Group 2 - The Shenzhen Stock Exchange has completed a review of the transfer materials and issued a confirmation letter [1] - The share transfer is still subject to the completion of the registration process, which introduces uncertainty regarding the outcome [1]

关于筹划控制权变更的进展公告 广东高乐股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏。 证券代码：002348 证券简称：高乐股份 公告编号：2026-001 近日，公司获悉深圳证券交易所已根据《上市公司流通股协议转让业务办理 暂行规则》等对转让双方提交的材料进行完备性核对，并出具了《深圳证券交易 所上市公司股份协议转让确认书》。 三、其他事项说明 (1)本次股份转让事项尚需在中国证券登记结算有限责任公司深圳分公司办 理股份转让过户登记手续，该事项最终能否实施完成及实施结果尚存在不确定性。 (2)公司将密切关注本次权益变动事项的进展情况，并根据相关法律、法规 要求持续履行信息披露义务。敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 广东高乐股份有限公司董事会 一、本次控制权变更基本情况 2025 年 11 月 30 日，广东高乐股份有限公司（以下简称"公司"）控股股东 华统集团有限公司（以下简称"华统集团"）与北京黎曼云图科创有限公司（以 下简称"黎曼云图"）签署了《股权转让协议》、《表决权委托协议》，华统集团将 其持有的 94,720, ...