证券代码：002348 证券简称：高乐股份 公告编号：2023-029 广东高乐股份有限公司 关于公司收到民事判决书暨诉讼进展的公告 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。 一、本次案件诉讼的基本情况 广东高乐股份有限公司（以下简称"公司"）于 2017 年 7 月 20 日召开第五 届董事会第十四次临时次会议，审议通过了收购深圳市异度信息产业有限公司 （以下简称"异度信息"）45%股权并向其增资，交易完成后公司将持有异度信息 53.25%股权，本次收购及增资总金额为人民币 36000 万元，并于 2017 年 7 月 20 日公司与异度信息原股东张子和、周芳、深圳市聚脉创新科技企业（有限合伙）、 深圳市明成创新科技企业（有限合伙）及深圳市异度信息产业有限公司签订了《股 权转让及增资协议书》（以下简称"《协议》"），协议约定：异度信息原股东承诺 异度信息于 2017-2019 年扣除非经常性损益后归属于母公司的净利润(以下简称 "承诺净利润数")分别不低于人民币 4,300 万元、人民币 5,160 万元与人民币 6,190 万元，异度信息 2019 ...

1 司贡献业绩？公司未来对原两大业务的规划是什么？投入是否 会减少？有何扭亏计划？ 3、华统集团入主将如何赋能公司的 发展？华统高管是否会入驻高乐股份 尊敬的投资者，您好，公司拟投资建设 2GWH 纳米固态电池 项目已提交公司董事会第七届第十五次会议审议通过，该投资事 项尚需提交公司 2022 年度股东大会审议通过，公司将积极推进 项目进展。项目资金来源公司将根据实际情况，通过自有资金及 自筹资金（包括但不限定于银行贷款、发行证券）等合理的方式 予以解决，公司将积极推进融资进程，并与已部分融资机构达成 初步意向，目前具体资金来源、投资进度等尚存在一定的不确定 性。公司将合理统筹资金安排，合理确定资金来源、支付方式、 支付安排等。未来公司将专注于实业经营，在努力做好现有主营 业务发展的同时，开拓新业务，努力寻求新的业务和利润增长点， 努力提升公司经营业绩和经营质量，不断增强公司可持续发展能 力，争取早日扭亏为盈。本次投资主要依托华统集团的纳米固态 电池技术储备，包括但不限于人才及相关技术支持，华统集团将 全面协助上市公司进行固态电池的项目建设和研发。目前公司董 监高尚未有变更，谢谢！ 2、固态电池发展到什么情况 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders was RMB 150 million, a decrease of 10% compared to the previous year[13]. - The company's operating revenue for 2022 was ¥317,668,755.01, a decrease of 27.75% compared to ¥439,686,407.17 in 2021[20]. - The net profit attributable to shareholders for 2022 was -¥83,625,958.03, an improvement of 23.04% from -¥108,661,070.97 in 2021[20]. - The net cash flow from operating activities was ¥24,697,748.69, down 36.26% from ¥38,750,028.67 in 2021[20]. - The basic earnings per share for 2022 was -¥0.0883, a 23.02% improvement from -¥0.1147 in 2021[20]. - The company's weighted average return on equity for 2022 was -12.81%, an improvement of 2.73% from -15.54% in 2021[20]. - The company reported total revenue of ¥317,668,755.01, a year-on-year decrease of 27.75%[55]. - The net profit attributable to shareholders was -¥83,625,958.03, a year-on-year improvement of 23.04%[55]. User and Market Growth - User data showed an increase in active users by 20%, reaching a total of 2 million users by the end of 2022[13]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market share by the end of 2024[13]. - The company aims to enhance brand influence and expand into various markets, including gifts and trendy toys, while stabilizing existing customer relationships[59]. - The domestic toy licensing and derivative products market in China is entering a high growth period, driven by rising living standards and consumer habits, with increasing demand for educational and entertaining toys[101]. Research and Development - The company plans to invest RMB 200 million in research and development for new product lines in 2023[13]. - The company has a strong R&D capability, continuously investing in product development based on user feedback and market trends, resulting in numerous patents and proprietary technologies[43]. - The company holds 119 authorized patents, including 2 invention patents and 50 utility model patents, showcasing its strong R&D capabilities[50]. - The company invested ¥10,517,754.93 in R&D for the toy business, representing 4.90% of the parent company's revenue[58]. - The company has received 6 new utility model patents during the reporting period, indicating ongoing innovation in product development[50]. Strategic Initiatives - A strategic acquisition of a local competitor was completed, enhancing the company's product offerings and market reach[13]. - The company has implemented a strategic transformation by fully acquiring and investing in Gao Le Education, establishing a training center, and focusing on K12 education information systems[40]. - The company aims to adapt to market changes by integrating technology into traditional toy products, responding to the rise of digital and smart products[34]. - The company plans to optimize governance models, asset structures, and business layouts to seek new business and profit growth points[61]. Operational Efficiency - The company is focusing on digital transformation initiatives to improve operational efficiency and customer engagement[13]. - The company has optimized its business layout and governance structure to enhance internal management and efficiency[44]. - The company has a dynamic procurement strategy, adjusting monthly based on order intake and consumption, ensuring timely supply of materials[43]. - The company aims to strengthen domestic channel expansion and improve market penetration, particularly in the gift and premium markets, while also enhancing customer service quality[110]. Financial Management and Governance - The governance structure complies with relevant laws and regulations, ensuring transparency and protection of minority shareholders' rights[124]. - The company has established an independent financial department with a distinct accounting system and financial management policies[133]. - The company has a clear organizational structure with defined roles and responsibilities, ensuring effective governance[132]. - The company has not reported any instances of competition with its controlling shareholders or related enterprises[132]. - The company has maintained strict compliance with its commitments, with no violations reported during the reporting period[182]. Social Responsibility and Sustainability - The company is committed to social responsibility by supporting schools in providing after-school services, aligning with government policies to reduce student burdens[39]. - The company has actively engaged in social responsibility initiatives, contributing to poverty alleviation and public welfare projects during the reporting period[178]. - The company adheres to environmental protection laws and has not faced any penalties for violations during the reporting period[171]. - The company is committed to sustainable development and has implemented strategies to enhance resource utilization and reduce emissions[176]. Challenges and Risks - The company faced uncertainties in its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[20]. - The company faces significant uncertainties in the toy industry due to economic downturns, geopolitical conflicts, and rising inflation, which may impact export demand[100]. - The company is exposed to exchange rate risks due to a considerable proportion of foreign sales, which may impact operating performance[117]. - The production costs are heavily influenced by raw material prices, which are subject to volatility due to geopolitical tensions and inflationary pressures[120]. Legal and Compliance Matters - The company has filed a civil lawsuit against the performance compensation obligor due to their failure to fulfill performance compensation obligations, with the case officially accepted by the court on September 1, 2020[188]. - The company is awaiting the court's decision on the ongoing lawsuit, with the outcome currently unpredictable[190]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[184]. - The company has not experienced any bankruptcy reorganization during the reporting period[197].

广东高乐股份有限公司 2023 年第一季度报告 证券代码：002348 证券简称：高乐股份 公告编号：2023-011 广东高乐股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 广东高乐股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 40,770,723.55 | 64,333,569.84 | -36.63% | | 归属于上市公司股东的净利润（元） ...

证券代码：002348 证券简称：高乐股份 公告编号：2023-012 出席本次年度业绩说明会的人员有：公司董事长兼总经理杨旭恩先生，董事 会秘书兼副总经理马少滨先生，独立董事杨婉宁女士，财务总监沈梅女士等。 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023 年5月9日（星期二）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在2022年度网上业绩说明会上，对投资者普 遍关注的问题进行回答。 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上业绩说明会。 特此通知。 广东高乐股份有限公司 董 事 会 广东高乐股份有限公司 关于举行2022年度网上业绩说明会的通知 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。 为便于广大投资者更深入全面地了解广东高乐股份有限公司（以下简称"公 司"）情况，公司定于2023年5月9日（星期二）下午15:00- 17:00在全景网提供 的网上平台举行2022年度业 ...

证券代码：002348 证券简称：高乐股份 广东高乐玩具股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 | | 参与单位名称及 | | 兴业证券 衣桢永、深圳民森 王道琼、深圳创海富信 谷子樵 | | 人员姓名 | | 华泰证券 张弘、鹏华基金 李慧杰、南方基金 卢玉珊、安信证券 | | | | 高继祖、安信基金 田瑀、长信基金 朱垚、诺安基金 熊林、 | | | | 东莞证券 刘湘、工银瑞信 张玮升、彤源投资 汤志彦 | | 时间 | 2014 年 7 月 18 | 日，下午 13:40 起至 16： 30 | | 地点 | 深圳分公 ...