广东省广告集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东省广告集团股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2025 年期 初占用资金 余额 2025 年 1-6 月占用累计 发生金额 （不含利 息） 2025 年 1-6 月占用资金 的利息（如 有） 2025 年 1-6 月偿还累计 发生金额 2025 年 6 月末占用资 金余额 占用形成原因 占用性质 控股股 东、实际 控制人及 其附属企 业 - - - - - - - - - - 小计 - - - - - - - - - - 前控股股 东、实际 控制人及 其附属企 业 - - - - - - - - - - 小计 - - - - - - - - - - 其他关联 方及其附 属企业 - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - | | | 往来方与上 | 上市公司核 | 2025 年期 | 2025 年 1-6 月往来累计 | 2025 年 ...

（2025 年 8 月） 第一章 总则 广东省广告集团股份有限公司 投资决策程序与规则 第一条 为进一步完善法人治理结构，规范公司投资决策程序，提高决策效 率，明确决策责任，确保决策科学，保障公司的合法权益及各项资产的安全完整 和有效运营，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》 等法律、法规、规范性文件和《广东省广告集团股份有限公司章程》等有关规定， 制定本规则。 第二条 本规则所称投资是运用公司资金对所涉及的主业范围投资和非主 业投资的统称。 第三条 主业是指由公司依据功能定位和发展战略制定的主要经营业务，以 及为适应转型升级、探索新增长点、培育前瞻性战略性新兴产业等需要的业务。 第四条 非主业是指上述主业范围以外的其他业务。 第五条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审 批的，应履行必要的报批手续，保证公司各项投资行为的合规合法性，符合国家 宏观经济政策。 第二章 投资决策权限 第六条 公司投资项目由公司总经理办公会、董事会和股东会按照各自的权 限，分级审批。 第七条 公司总经理办公会有权决定公司对外投资额低于 3000 万元的单个 境内（含香港、澳门地区）主业投 ...

《公司章程》修订案 根据《公司法》、《上市公司章程指引（2025 年修订）》等相关法律法规的规 定，结合公司实际情况，公司拟对《公司章程》相应条款进行修订。主要修订内 容如下： | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第十条 | 本公司章程自生效之日起，即成为规范 | 本公司章程自生效之日起，即成为规范 | | | 公司的组织与行为、公司与股东、股东 | 公司的组织与行为、公司与股东、股东 | | | 与股东之间权利义务关系的具有法律 | 与股东之间权利义务关系的具有法律 | | | 约束力的文件，对公司、股东、董事、 | 约束力的文件，对公司、股东、董事、 | | | 监事、高级管理人员具有法律约束力的 | 高级管理人员具有法律约束力的文件。 | | | 文件。依据本章程，股东可以起诉股东， | 依据本章程，股东可以起诉股东，股东 | | | 股东可以起诉公司董事、监事、总经理 | 可以起诉公司董事、总经理和其他高级 | | | 和其他高级管理人员，股东可以起诉公 | 管理人员，股东可以起诉公司，公司可 | | | 司，公司可以起诉股东、董事、监事、 | 以起诉股东 ...

Group 1 - The 15th National Games will be held in November 2025 across the Guangdong-Hong Kong-Macao Greater Bay Area, serving as a significant opportunity to promote national fitness and high-quality development of sports [1] - The Southern Finance Media Group is collaborating with the organizing committee of the 15th National Games and the Special Olympics to highlight stories and expectations surrounding the event, aiming to enhance public awareness and engagement [1] - Guangzhou is positioned as the focal point for media attention and city development, with the provincial advertising group actively contributing to the city's branding and event promotion [1] Group 2 - The provincial advertising group is planning a series of interactive activities titled "15th Games · 15 Cities" to explore cultural connections between Guangzhou and 15 key cities nationwide, enhancing the event's visibility and cultural representation [2] - The group is also involved in the "City Partner" initiative, which aims to leverage the National Games for brand enhancement and collaborative growth opportunities for Guangzhou [2] - A new urban consumption IP called "New Eight Scenic Spots of Consumption in Yangcheng" is being developed to transform the excitement of the National Games into urban consumer vitality, supporting Guangzhou's goal of becoming an international consumption center [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002354 | 天娱数科 | 7.79 | -1.89% | 318.63万 | 25.06亿 | | 300805 | 电声股份 | 11.74 | -1.01% | 8.30万 | 9767.39万 | | 002264 | 新华都 | 6.87 | -1.01% | 21.44万 | 1.47亿 | | 000607 | 保障控股 | 4.63 | -0.64% | - 34.27万 | 1.59亿 | | 002027 | 分众传媒 | 8.10 | -0.61% | 152.94万 | 12.41亿 | | 300781 | 因赛集团 | 42.15 | -0.59% | 8.55万 | 3.61亿 | | 301102 | 兆讯传媒 | 12.02 | -0.58% | 3.52万 | 4238.57万 | | 603729 | 龙韵股份 | 17.80 | -0.45% | 2.29万 | 4085.24万 | | 300242 | ...

Group 1 - The company, Province Wide Group, stated on August 4 that it strictly adheres to relevant regulations regarding information disclosure and there are no undisclosed matters that should have been disclosed [2]

Core Insights - The traditional shopping experience has evolved, with younger consumers seeking immersive, interactive, and co-creative environments rather than just purchasing products [1] - The launch of "I PLAY IP Park" in Shenzhen represents a significant transformation in urban commercial spaces, targeting Generation Z with a focus on curation and non-standard commercial experiences [1][4] Group 1: Project Overview - "I PLAY IP Park" is the first large-scale immersive IP blind box theme park in China, developed by Guangdong Advertising Group, transforming the previous "Women's World" project [4] - The park spans 12,000 square meters, emphasizing young communities and interest groups through diverse content such as anime, trendy toys, intangible cultural heritage, technology, food, and art [4] - The space allocation includes 20% for fixed rental shops, 20% for self-operated facilities, and 60% dedicated to curation and immersive experiences, promoting open collaboration with various stakeholders [4] Group 2: Business Model and Offerings - The project shifts from a traditional retail model to a cultural consumption experience, serving as a hub for interest aggregation, social interaction, and IP culture incubation [5] - The park features six themed floors, with the first two floors dedicated to fixed IP stores, while the upper floors focus on exhibitions, performances, and interactive experiences [5] - Currently, over 200 brand IP resources are available, with plans to incubate more than 30 local original IPs annually through various operational methods [5] Group 3: Community Engagement and Marketing - The park employs a gamified membership system that allows consumers to become "scene co-builders," participating in IP planning and content creation through voting mechanisms [6] - The project has effectively utilized online surveys and street interviews to gauge the interests of young consumers in Shenzhen, leading to the development of an immersive IP park [7] - The marketing strategy has resulted in over 10 million topic reads and more than 100,000 live stream views, indicating strong engagement and resonance with the target audience [7]

Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

Core Viewpoint - The Shanghai Composite Index rose by 0.48% on July 10, with 18 out of 28 sectors experiencing gains, particularly in real estate and oil & petrochemicals, which increased by 3.19% and 1.54% respectively. The media sector saw a decline of 0.54% with significant capital outflow [1]. Media Industry Summary - The media sector experienced a net capital outflow of 2.536 billion yuan, with 130 stocks in the sector. Among these, 49 stocks rose, 2 hit the daily limit up, while 72 stocks fell, and 2 hit the daily limit down [1]. - The top three stocks with the highest net capital inflow were Huamei Holdings (1.371 billion yuan), Shenguang Group (1.300 billion yuan), and Zhidu Co. (61.013 million yuan) [1]. - The stocks with the highest net capital outflow included ST Huatuo (710 million yuan), Sanqi Interactive Entertainment (250 million yuan), and Light Media (178 million yuan) [1][2]. Capital Flow in Media Sector - The media sector's capital inflow leaderboard includes: - Huamei Holdings: +10.09%, turnover rate 7.05%, net inflow 137.08 million yuan - Shenguang Group: +4.53%, turnover rate 12.22%, net inflow 130.08 million yuan - Zhidu Co.: +1.67%, turnover rate 5.84%, net inflow 61.01 million yuan [1]. - The media sector's capital outflow leaderboard includes: - ST Huatuo: -5.03%, turnover rate 3.50%, net outflow 709.71 million yuan - Sanqi Interactive Entertainment: -1.06%, turnover rate 5.97%, net outflow 250.28 million yuan - Light Media: -1.02%, turnover rate 2.05%, net outflow 178.49 million yuan [2].

广东省广告集团股份有限公司 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 陈述或重大遗漏。 广东省广告集团股份有限公司（以下简称"公司"）2024 年度利润分配方案 已经 2025 年 4 月 25 日召开的 2024 年年度股东会审议通过，现将权益分派事宜 公告如下： 一、股东会审议通过利润分配方案情况 股东会审议通过，具体方案为：以公司当前总股本 1,743,337,128 股为基数，按 每 10 股派发现金股利人民币 0.18 元（含税），共计人民币 31,380,068.31 元；不 送红股，不以资本公积转增股本。若公司股本总额在权益分派实施前发生变化， 公司将按照分配总额固定的原则对分配比例进行调整。 二、权益分派方案 证券代码：002400 证券简称：省广集团 公告编号：2025-020 咨询部门：公司董事会办公室 地 址：广州市海珠区新港东路 996 号保利世界贸易中心 G 座 邮 编：510220 公司 2024 年年度权益分派方案为：以公司现有总股本 1,743,337,128 股为基 数，向全体股东每 10 股派 0.18 元人民币现金（含税；扣税后，通过深 ...