Meeting Details - The first temporary shareholders' meeting of Guangdong Gaole Co., Ltd. was held on September 17, 2025, at 2:00 PM [1] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors [3] Attendance - A total of 318 shareholders attended the meeting, representing 214,195,132 shares, which is 22.6135% of the total voting shares [4] - Among them, 3 shareholders attended on-site, representing 205,918,628 shares (21.7397%), while 315 shareholders participated via online voting, representing 8,276,504 shares (0.8738%) [4] - The meeting was presided over by Director Yang Guangcheng, with legal representation from Shanghai Shangzheng Hengtai Law Firm [4][5] Resolutions Passed - The following proposals were reviewed and approved during the meeting: 1. **Amendment to the Company Articles**: Approved with 212,923,832 votes (99.4065% in favor) [7] 2. **Amendment to the Shareholders' Meeting Rules**: Approved with 212,925,332 votes (99.4072% in favor) [9] 3. **Amendment to the Board Meeting Rules**: Approved with 213,333,432 votes (99.5977% in favor) [11] 4. **Nomination of Zhang Yiyun as the Eighth Independent Director**: Approved with 213,310,332 votes (99.5869% in favor) [13] Legal Opinion - The legal opinion provided by Shanghai Shangzheng Hengtai Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations [15][33]

证券代码：002348 证券简称：高乐股份 公告编号：2025-025 广东高乐股份有限公司 2025 年第一次临时股东会决议公告 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 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。 重要提示： 1、本次股东会未出现否决议案的情形； 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、会议召集人：广东高乐股份有限公司（以下简称"公司"）董事会。 5、会议主持人：公司董事杨广城先生。 （1）现场会议召开时间：2025年9月17日（星期三）下午2:00。 （2）网络投票时间：2025年9月17日（星期三）。其中，通过深圳证券交易 所交易系统进行网络投票的具体时间为2025年9月17日（星期三）9:15—9:25,9:30 —11:30 和13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为2025年9月17日（星期三）上午9:15至当日下午3:00期间的任意时间。 2、现场会议召开地点：广东省普宁市池尾街道塘边村塘边里东片 ...

上海上正恒泰律师事务所 关于广东高乐股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年九月十七日 上海上正恒泰律师事务所 致：广东高乐股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受广东高乐股份有限公司 （以下简称"公司"）的聘请，指派周文平律师、陈毛过律师（以下简称"本所 律师"）出席了公司 2025 年第一次临时股东会（以下简称"本次股东会"），并依 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》"）、中国证监会《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以 下简称"《网络投票细则》"）及《广东高乐股份有限公司章程》（以下简称"《公 司章程》"）的规定，对本次股东会的相关事项进行见证，并发表法律意见如下： 一、本次股东会的召集、召开程序 1．公司于 2025 年 8 月 28 日召开第八届董事会第十一次会议并审议通过《关 于提请召开公司 2025 年第一次临时股东会的议案》，定于 2025 年 9 月 17 日召开 公司 2025 年第一次临时股东会。 公司董 ...

Group 1 - The company will participate in an investor reception event organized by the Guangdong Securities Regulatory Commission and the Guangdong Listed Companies Association [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00 [1] - Company executives will communicate with investors regarding the 2025 semi-annual performance, corporate governance, development strategy, operational status, financing plans, and sustainable development [1]

为进一步加强与投资者的互动交流，广东高乐股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领 航—2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现 将相关事项公告如下： 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 证券代码：002348 证券简称：高乐股份 公告编号：2025-024 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。 2025 年 9 月 17 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。届时公司高管将在线就 2025 年半年度业绩、公司治理、发展 战略、经营状况、融资计划和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 广东高乐股份有限公司 ...

Market Overview - The entertainment products sector increased by 0.09% on September 15, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Helen Piano (300329) closed at 13.51, up 4.00% with a trading volume of 154,500 shares and a turnover of 206 million yuan [1] - Yingpais (002899) closed at 20.52, up 3.85% with a trading volume of 84,300 shares and a turnover of 170 million yuan [1] - Other notable performers include: - Gaole Co. (002348) at 3.99, up 1.53% [1] - Mingyue Lens (301101) at 47.50, up 1.45% [1] - Zhejiang Zhengte (001238) at 49.68, up 0.75% [1] Capital Flow Analysis - The entertainment products sector experienced a net outflow of 16.0175 million yuan from institutional funds and 16.2745 million yuan from speculative funds, while retail investors saw a net inflow of 32.292 million yuan [2] - Key stocks with significant capital flow include: - Yingpais (002899) with a net inflow of 23.9995 million yuan from institutional funds [3] - Mingyue Lens (301101) with a net inflow of 10.8961 million yuan from institutional funds [3] - Grouping of other stocks showed varied net inflows and outflows, indicating mixed investor sentiment [3]

Group 1 - The company has changed its office address from "Room 2007, North Tower, Shanghai Securities Building, 528 Pudong South Road, Pudong New District, Shanghai" to "Room 1002, 10th Floor, Building 1, Huatong Group, 198 Xicheng Road, Beiyuan Street, Yiwu City, Zhejiang Province" due to business development needs [1][1][1] - The new contact information includes the postal code 322000, phone number 0579-89937820, fax number 0579-89937820, and email address goldlok@yeah.net [1][1][1]

Core Viewpoint - The article discusses the supply situation of IPs in the trendy blind box market, highlighting three main sources of IPs: classic famous animation characters, current blockbuster film and animation characters, and original characters created by artists [2][12]. IP Supply - The three sources of IPs have distinct advantages: classic IPs rely on cultural accumulation, blockbuster IPs leverage content popularity, and original IPs thrive on design innovation [2][12]. - Companies like Pop Mart utilize a "self-owned IP + co-branding" strategy for revenue diversification, while 52TOYS focuses on authorized IPs to solidify its niche market [2][12]. Raw Material Supply - The raw material supply for trendy blind boxes is categorized into basic materials, special materials, and auxiliary materials, with a market characterized by dispersed basic materials and concentrated high-end materials [5][7]. - Major brands, such as Pop Mart, establish deep ties with core suppliers to create competitive advantages, while smaller players benefit from industrial clusters in regions like Dongguan to reduce costs [5]. Production Supply - China has a vast toy manufacturing industry with over 70,000 toy manufacturers, providing a solid supply chain for trendy blind boxes [8]. - The ability of manufacturers to quickly respond to market demands through flexible production capabilities helps lower costs and ensures stable product supply [8][12]. Sales Channel Supply - The sales channels for trendy blind boxes are characterized by a multi-channel integration, driven by IPs, policy regulation, and technological innovation [9][12]. - Pop Mart's strategy includes a combination of online and offline sales, with plans to expand its physical stores and robot stores significantly by 2025 [11]. - Innovative sales tactics, such as pop-up stores and limited-time offers, have proven effective in driving consumer demand and enhancing sales [11].

证券代码：002348 证券简称：高乐股份 公告编号：2025-023 广东高乐股份有限公司 关于变更办公地址的公告 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。 广东高乐股份有限公司 董 事 会 2025 年 9 月 11 日 邮政编码： 322000 联系电话： 0579-89937820 传真号码： 0579-89937820 电子邮箱： goldlok@yeah.net 广东高乐股份有限公司（以下简称"公司"）因经营发展需要，公司办公地 址近日已由"上海市浦东新区浦东南路 528 号上海证券大厦北塔 2007 室"变更 为"浙江省义乌市北苑街道西城路 198 号华统集团 1 栋 10 楼 1002 室"。公司办 公地址变更后的联系方式如下： 办公地址：浙江省义乌市北苑街道西城路 198 号华统集团 1 栋 10 楼 1002 室 特此公告。 ...

Group 1 - Gao Le Co., Ltd. announced that Yi Bingmin has resigned from the positions of Chief Financial Officer and Deputy General Manager due to personal reasons [1] - Yi Bingmin will no longer hold any positions in the company or its subsidiaries, and the company has completed the work handover with him [1] - As of the report, Gao Le Co., Ltd. has a market capitalization of 3.8 billion [1] Group 2 - For the first half of 2025, Gao Le Co., Ltd.'s revenue composition is as follows: toys and related businesses account for 96.77%, education information services account for 1.7%, and plastic products account for 1.53% [1]