Financial Performance - The company's operating revenue for the first half of 2024 was ¥96,629,138.81, a decrease of 13.90% compared to ¥112,224,262.38 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥35,812,511.03, reflecting a decline of 10.05% from -¥32,541,048.68 in the previous year[11]. - Basic and diluted earnings per share were both -¥0.0378, a decrease of 9.88% from -¥0.0344 in the same period last year[11]. - The weighted average return on net assets was -7.22%, down from -5.83% in the previous year[11]. - The company achieved total revenue of ¥96,629,138.81, a year-on-year decrease of 13.90%[23]. - Revenue from toy and related businesses was ¥92,876,928.98, a decline of 3.10%, accounting for 96.12% of total revenue[23]. - Revenue from the Internet + education segment was ¥3,752,209.83, a significant drop of 77.08%, making up 3.88% of total revenue[23]. - The company reported a net loss of ¥34,737,118 for the current period, compared to a profit of ¥5.89 in the previous period[110]. Cash Flow and Assets - The net cash flow from operating activities improved by 29.56%, amounting to -¥21,447,397.52 compared to -¥30,448,616.99 in the same period last year[11]. - Total assets at the end of the reporting period were ¥759,751,031.62, representing a 1.38% increase from ¥749,438,263.98 at the end of the previous year[11]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥8,893,072.40, a 483.86% improvement from -¥2,316,722.80[28]. - Cash and cash equivalents at the end of the first half of 2024 stood at 27,214,609.67 RMB, a substantial increase from 7,895,413.97 RMB at the end of the first half of 2023[101]. - The total cash balance at the end of the period was CNY 27,214,609.67, compared to CNY 18,321,537.27 at the beginning, indicating an increase of approximately 48.5%[188]. Business Segments and Market Conditions - The company operates primarily in two business segments: toys and internet education, with a strong focus on optimizing product structure and improving operational efficiency[15]. - The toy business includes over 1,000 product specifications, featuring electric trains, interactive robots, and educational toys, under the well-known "GOLDLOK" brand[16]. - The internet education segment aims to provide K12 smart education solutions, leveraging technologies such as cloud computing and artificial intelligence[18]. - The domestic toy market is experiencing growth due to rising consumer spending and the increasing importance of educational toys, driven by the implementation of the two-child and three-child policies[19]. - The international toy market faces uncertainties due to geopolitical tensions and inflation, which may impact export demand[19]. Research and Development - The company emphasizes continuous investment in R&D to enhance product features and develop new products based on market trends and customer feedback[16]. - The company has a strong R&D team with numerous patents and non-patent technologies in product design and manufacturing processes[25]. - Research and development expenses decreased by 20.70% to ¥6,456,033.06 from ¥8,141,255.23[28]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion section[1]. - The company faces risks from intensified competition in the toy industry, with many small firms adopting low-price strategies, potentially impacting sales and profitability[40]. - The company is actively monitoring global economic trends and optimizing its asset structure to mitigate risks associated with international market uncertainties[41]. - The company is implementing measures to manage raw material price volatility, including dynamic tracking of price trends and strategic cooperation with suppliers[44]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[48]. - The company has a share lock-up commitment for 58,223,668 shares for 18 months, starting from the completion of the share transfer registration[58]. - The company has ensured strict compliance with all commitments made to minority shareholders[58]. - The company has committed to distributing cash dividends amounting to at least 10% of the annual distributable profits for the next three years (2024-2026) and a cumulative distribution of no less than 30% of the average annual distributable profits over the last three years[58]. Legal and Compliance Issues - The company has initiated a civil lawsuit for performance compensation due to the failure of the performance compensation obligor to fulfill their obligations, with a first-instance victory already achieved[60]. - The company has filed a civil lawsuit against the original shareholders of Yidu Information for a cash compensation of RMB 183,351,707.08 due to unmet performance commitments from 2019[65]. - The court has issued a civil judgment on August 28, 2023, supporting the company's claims in the lawsuit[62]. - The defendants have appealed the first-instance judgment, and the case is currently under review by the Guangdong High Court[62]. Financial Health and Liabilities - The company's total liabilities increased significantly, with borrowings rising to 89,900,000.00 RMB in the first half of 2024, compared to 20,000,000.00 RMB in the previous year, indicating a strategic shift towards leveraging debt for growth[101]. - The total liabilities increased to CNY 281,241,104.22 from CNY 235,473,803.41, representing a rise of approximately 19.4%[92]. - The company has maintained a good integrity status during the reporting period, with no significant debts or court judgments unmet[67]. Inventory and Receivables Management - Accounts receivable rose to ¥153,153,536.90, accounting for 20.16% of total assets, compared to 18.90% in the previous year, reflecting a 1.26% increase[33]. - Inventory increased to ¥57,488,638.70, making up 7.57% of total assets, up from 6.90% last year, indicating a 0.67% rise[33]. - The total accounts receivable balance at the end of the period is CNY 307,880,663.13, with a bad debt provision of CNY 154,727,126.23, representing a provision ratio of 50.26%[189]. - The provision for bad debts is categorized into three stages, with the first stage having a provision of CNY 15,771.68, the second stage CNY 75,595.16, and the third stage CNY 1,831,559.04[199]. Accounting Policies and Compliance - The financial statements are prepared in accordance with the Accounting Standards for Business Enterprises and relevant regulations, ensuring a true and complete reflection of the company's financial status, operating results, and cash flows[118]. - The company has undergone changes in accounting policies effective from January 1, 2024, as per the Ministry of Finance regulations[183]. - The company recognizes revenue when customers obtain control of goods or services, which means they can use and derive almost all economic benefits from them[169].

广东高乐股份有限公司 第八届董事会第八次会议决议的公告 证券代码：002348 证券简称：高乐股份 公告编号：2024-030 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、董事会会议召开情况 广东高乐股份有限公司（以下简称"公司"）第八届董事会第八次会议于2024 年8月15日以微信和电话等方式发出会议通知，并于2024年8月27日以通讯表决方 式召开。公司应出席董事9人，实际参加会议董事9人，有效表决票数为9票。会 议由董事长朱俭勇先生主持，会议由董事长朱俭勇先生主持，与会董事就会议议 案进行了审议和表决。会议的召开符合《公司法》等法律法规和《公司章程》的 有关规定。 二、董事会会议审议情况 （一）会议以9票同意，0票反对，0票弃权，审议通过了《2024年半年度 报告》及摘要。 公司全体董事认为：公司严格按照股份制公司财务制度规范运作，该报告如 实反映了公司2024年半年度的财务状况和经营成果。全体董事保证：公司2024 年半年度报告所披露的信息不存在任何虚假记载、误导性陈述或重大遗漏，并对 其内容的真实性、准确性和完整性承担个别及连带责任。 公司《 ...

广东高乐股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会为本公司的权力机构，应当在《公司法》和《公司章程》规 定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 公司在上述期限内不能召开股东会的，应当报告中国证券监督管理委员会广 东证监局（以下简称"广东证监局"）和深圳证券交易所（以下简称"深交所"）， 说明原因并公告。 第六条 本公司召开股东会的地点为公司住所地或便于更多股东参加的地点。 股东会应设置会场，以现场会议形式召开。公司应当按照法律、行政法规、 中国证监会或公司章程的规定，采用安全、经济、便捷的网络和其他方式为股东 参加股东会提供便利。股东通过上述方式参加股东会的，视为出席。 公司股东会同时采取现场、网络方式进行时，股东会股权登记日登记在册的 所有股东，均有权通过股东会网络投票系统行使表决权，但同一股份只能选择 ...

关于全资子公司签署厂房租赁合同暨关联交易的公告 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、关联交易概述 1、关联交易事项 证券代码：002348 证券简称：高乐股份 公告编号：2024-035 广东高乐股份有限公司 广东高乐股份有限公司（以下简称 "公司"或"高乐股份"）与义乌经济技 术开发区管理委员会（以下简称"义乌经开区管委会"）本着诚实互信、优势互 补、互惠互利、共同发展的原则签署了项目投资协议和补充协议，公司拟在义乌 投资建设电池项目，建设项目名称：1.2GWH固态钠离子电池项目，本项目总投资 10.5亿元，包括固定资产投资6.7亿元（含装修费用），流动资金3.8亿元，项目 地址：浙江省义乌市义亭镇姑塘工业区，项目用地为租赁厂房。公司全资子公司 高乐新能源科技（浙江）有限公司（以下简称"高乐新能源"）作为本次建设项 目具体实施主体并推进项目开展，为更好地促进公司全资子公司高乐新能源投资 项目落地实施，高乐新能源与浙江华统肉制品股份有限公司（以下简称"华统股 份"）经协商一致，在评估、平等、自愿、公平和诚实信用的基础上，双方拟签 署厂房租赁合同 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders in the range of 30 million to 44 million yuan for the first half of 2024, compared to a loss of 32.54 million yuan in the same period last year, representing a decrease of 35.21% to an increase of 7.81% year-on-year [9]. - Operating revenue is projected to be between 90 million and 110 million yuan, down from 112.22 million yuan in the previous year, indicating a decrease of 1.98% to 19.80% year-on-year [9]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 29 million to 42 million yuan, compared to a loss of 32.86 million yuan last year, reflecting a decrease of 27.82% to an increase of 11.74% year-on-year [9]. - Basic earnings per share are anticipated to be a loss of 0.0317 to 0.0465 yuan per share, compared to a loss of 0.0344 yuan per share in the previous year, representing a decrease of 35.17% to an increase of 7.85% year-on-year [9]. Factors Affecting Performance - The decline in performance is attributed to high inflation and interest rates in Europe and the United States, which have suppressed market demand and reduced export orders [4]. - The company has focused on its core business by divesting its food delivery operations, which has impacted overall revenue [4]. - The education information technology operation service projects are reaching their expiration, leading to a decrease in income [4]. - Significant fixed asset investments have resulted in high depreciation expenses, contributing to the expected losses [11]. Financial Reporting - The financial data presented is preliminary and has not been audited, urging investors to make cautious decisions [5]. - The official financial results will be disclosed in the company's formal 2024 semi-annual report [5].

证券代码：002348 证券简称：高乐股份 公告编号：2024-027 广东高乐股份有限公司 关于公司持股5%以上股东质押部分股份的公告 1、 股东股份被质押基本情况 上述质押股份未负重大资产重组等业绩补偿义务。 二、 股东股份累计质押情况 三、其他说明 1、杨广城本次股份质押担保融资不涉及用于满足上市公司生产经营相关需 求的情形，其股份质押事项不会导致上市公司实际控制权发生变更，亦不会对公 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东名称 持股数量 （股） 持股 比例 本次质押 前质押股 份数量 （股） 本次质押后 质押股份数 量（股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押股 份限售和 冻结数量 （股） 占已 质押 股份 比例 未质押股 份限售和 冻结数量 （股） 占未 质押 股份 比例 华统集团 有限公司 132,608,000 14% 79,564,800 79,564,800 60% 8.40% 79,564,800 100% 0 0 兴昌塑胶 五金厂有 限公司 15,087,960 1.59% 0 0 0 0 0 0 0 杨广城 ...

证券代码：002348 证券简称：高乐股份 公告编号：2024-026 广东高乐股份有限公司 关于全资子公司签署项目投资补充协议的公告 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、原项目投资协议概述 （1）广东高乐股份有限公司（以下简称 "公司"）与义乌经济技术开发区 管理委员会（以下简称"义乌经开区管委会"或"甲方"）本着诚实互信、优势 互补、互惠互利、共同发展的原则，就公司拟投资建设 2GWH 纳米固态电池项目 事项，双方拟定于 2023 年 4 月底在义乌签署《纳米固态电池项目投资协议》。项 目预计总投资 20 亿元，包括固定资产投资 10 亿元（含装修费用），流动资金 10 亿元。 （2）公司于 2023 年 4 月 27 日召开了第七届董事会第十五次会议和第七届 监事会第十一次会议，审议通过了《关于签署项目投资协议的议案》，为推进本 项目实施，同意公司全资子公司高乐新能源科技（浙江）有限公司（以下简称"高 乐新能源"或"乙方"）作为本项目具体实施主体推进项目开展，并同意公司董 事会授权全资子公司代表签署本次投资协议及执行与本次项目投资协议及项 ...

证券代码：002348 证券简称：高乐股份 公告编号：2024-025 广东高乐股份有限公司 2023 年度股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024年5月21日（星期二）下午2:00。 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：公司董事彭瀚祺先生。 6、会议的召集、召开与表决程序符合《中华人民共和国公司法》《深圳证券 交易所股票上市规则》《公司章程》等有关规定。 （二）会议出席情况 股东出席的总体情况：出席本次股东大会现场和网络投票的股东 4 人，代表 1 股份 205,980,628 股，占上市公司总股份的 21.7463％。其中：通过现场投票的股 东 3 人，代表股份 205,919,628 股，占上市公司总股份的 21.7398％。 ...

上海上正恒泰律师事务所 关于广东高乐股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月二十一日 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 2023 年年度股东大会（以下简称"本次股东大会"），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《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司股东大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，对本次股东大会的相关事项进行见证，并发表法律意见如下： 一、本次股东大会的召集、召开程序 1．公司于 2024 年 4 月 24 日召开第八届董事会第七次会议并审议通过《关 于提请召开公司 2023 年度股东大会的议案》，定于 2024 年 5 月 21 日召开公司 2023 年年度股东大会。 公司董事会已于 2024 年 4 月 ...

证券代码：002348 证券简称：高乐股份 公告编号：2024-021 广东高乐股份有限公司 出席本次年度业绩说明会的人员有：公司董事长朱俭勇先生，总经理彭瀚祺 先生，董事会秘书兼副总经理马少滨先生，独立董事叶茜女士，财务总监兼副总 经理易炳民先生等。 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2024年5月13日（星期一）下午15:00- 17:00在全景网提 供的网上平台举行2023年度业绩说明会。投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 关于举行2023年度网上业绩说明会的通知 为充分尊重投资者、提升交流的针对性，现就公司2023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2024 年5月13日（星期一）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2023年度网上业绩说明会上，对投资者普 遍关注的问 ...