证券代码：002575 证券简称：群兴玩具 公告编号：2023-051 一、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第九次会议审议通过《关 于召开公司2024年第一次临时股东大会的议案》，本次股东大会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年1月15日（星期一）下午14:30。 广东群兴玩具股份有限公司 关于召开2024年第一次临时股东大会的通知 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。 广东群兴玩具股份有限公司（以下简称"公司"或"本公司"）于2023年12月28 日召开第五届董事会第九次会议，会议决议于2024年1月15日（星期一）召开公 司2024年第一次临时股东大会，本次股东大会采用现场投票与网络投票相结合的 方式召开，现就召开本次股东大会有关事项通知如下： （2）本公司董事、监事和高级管理人员； （2）网络投票时间： 通过深圳证券交易所交易系 ...

关于变更公司注册资本及修订《公司章程》的公告 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。 广东群兴玩具股份有限公司（以下称"公司"）于2023年12月28日召开第 五届董事会第九次会议，审议通过了《关于变更公司注册资本及修订〈公司章 程〉的议案》。现将相关事项公告如下： 证券代码：002575 证券简称：群兴玩具 公告编号：2023-049 一、注册资本变更情况 2023年11月23日，经中国证券登记结算有限责任公司深圳分公司登记确认， 公司完成了2023年限制性股票激励计划（以下简称"本激励计划"）限制性股 票的首次授予登记工作，本次授予登记的限制性股票数量为2,400万股，公司总 股本增加至64,272万股，注册资本增加至64,272万元。具体内容详见公司于2023 年11月23日在《上海证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 披露的相关公告（公告编号：2023-047）。 广东群兴玩具股份有限公司 二、《公司章程》修订情况 第十九条 公司股份总数为58,872万股，公司的股本结构为：普通股58,872 万股，其他种类股 ...

重要内容提示： 1、本次限制性股票首次授予日：2023 年11月1日 证券代码：002575 证券简称：群兴玩具 公告编号：2023-047 广东群兴玩具股份有限公司 关于 2023 年限制性股票激励计划首次授予登记完成的公告 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。 5、限制性股票首次授予登记人数：13人 2、首次授予的限制性股票上市日：2023 年11月24日 3、限制性股票首次授予数量：2,400.00万股 ，约占授予日公司总股本的3.88% 4、限制性股票授予价格：2.66元/股 6、限制性股票来源：公司向激励对象定向发行的本公司人民币A股普通股 股票 根据中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所上市公司自律监管指南第1号——业务 办理》等有关规定要求，经深圳证券交易所审核无异议、中国证券登记结算有 限责任公司深圳分公司审核确认，广东群兴玩具股份有限公司（以下简称"公 司"、"本公司"或"上市公司"）完成了公司2023年限制性股票激励计划 （以下简称"本激励计划"）限制性股票的首次授予登记 ...

广东群兴玩具股份有限公司 2023 年第三季度报告 证券代码：002575 证券简称：群兴玩具 公告编号：2023-046 广东群兴玩具股份有限公司 2023 年第三季度报告 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。 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 15,222,351.79 | 37.42% | 33,864,482.08 | -56.15% | | 归属于上市公司股东 | 5,247,120.31 | -10.41% | 12,696,583 ...

证券代码: 002575 证券简称:群兴玩具 广东群兴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 | (请文字说明其他活动内容) | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 9 月 19 日 ( | 周二) 下午 15:45~17:00 | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长张金成 | | | 员姓名 | 2、财务总监、董事会秘书陈婷 | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、截止到目前,股东人 ...

广东群兴玩具股份有限公司 2023 年半年度报告全文 广东群兴玩具股份有限公司 2023 年半年度报告 【2023 年８月】 l 广东群兴玩具股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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，并承担 个别和连带的法律责任。 公司负责人张金成、主管会计工作负责人陈婷及会计机构负责人(会计主 管人员)陈婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告涉及的未来发展性陈述，属于计划性事项，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 公司存在业务、并购、人才等风险，本公司请投资者认真阅读本报告，公 司在本报告"第三节 管理层讨论与分析"部分，描述了公司未来经营可能面 临的主要风险，敬请查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 广东群兴玩具股份有限公司 2023 年半年度报告全文 目录 ...

广东群兴玩具股份有限公司 2023 年第一季度报告 证券代码：002575 证券简称：群兴玩具 公告编号：2023-010 广东群兴玩具股份有限公司 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 广东群兴玩具股份有限公司 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） | 8,737,070.25 | 6,052,503.25 | | 44.35% | | 归 ...

Financial Performance - The company's operating revenue for 2022 was CNY 84,959,926.49, representing a 65.86% increase compared to CNY 51,224,112.27 in 2021[25]. - The net profit attributable to shareholders decreased by 42.60% to CNY 11,297,362.73 from CNY 19,680,434.29 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 59.55% to CNY 8,881,999.93 from CNY 5,566,736.76 in 2021[25]. - The net cash flow from operating activities improved significantly to CNY 13,086,013.60, a 163.85% increase from a negative CNY 20,494,833.05 in 2021[25]. - The total assets at the end of 2022 were CNY 821,955,701.07, a decrease of 1.56% from CNY 834,995,199.09 at the end of 2021[25]. - The net assets attributable to shareholders increased by 1.32% to CNY 793,784,313.08 from CNY 783,431,693.25 in 2021[25]. - The basic earnings per share decreased by 33.33% to CNY 0.02 from CNY 0.03 in the previous year[25]. - The weighted average return on equity decreased to 1.43% from 2.42% in 2021, a decline of 0.99%[25]. - The company reported a total of CNY 2,415,362.80 in non-recurring gains in 2022, down from CNY 14,113,697.53 in 2021[31]. Business Operations - The company’s main business includes the production and sale of toys, plastic products, and hardware products, with a focus on high-tech projects and cultural industries[23]. - The company has undergone changes in its business scope, expanding into areas such as cloud computing and IT infrastructure services[23]. - The company operates in the liquor sales industry, which is expected to see stable growth, with a projected sales revenue of CNY 800 billion by 2025, a 35.6% increase from the end of the previous five-year plan[37]. - The revenue from liquor sales significantly decreased by 71.06%, amounting to ¥8,740,749.51, down from ¥30,200,261.28 in the previous year[45]. - The revenue from property disposal was ¥53,500,000.00, marking a 100% increase as it was previously non-existent[45]. - Revenue from self-owned property leasing and entrepreneurial park operations was ¥22,719,176.98, reflecting a 19.67% increase from ¥18,985,171.76 in 2021[45]. - The company has established long-term partnerships with well-known liquor suppliers, ensuring stable product quality and supply[41]. - The entrepreneurial park operations have maintained a high occupancy rate due to strategic location advantages and government support[41]. - The company is expanding its commercial property management services, focusing on high-quality service delivery and market-oriented management[42]. Risk Management - The company emphasizes the importance of risk awareness regarding business, mergers, and talent acquisition in its future development outlook[4]. - The company's future development may face significant risks, which are detailed in the management discussion section of the report[4]. - The company faces risks from domestic economic conditions, market fluctuations, and competition, which may impact market demand and pricing of alcoholic products[81]. - The company is cautious about mergers and acquisitions, ensuring thorough research and decision-making to mitigate risks associated with asset acquisition[82]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with legal and regulatory requirements[87]. - The company emphasizes investor relations management, with designated personnel responsible for investor communications and engagement[88]. - The company maintains a commitment to balancing the interests of stakeholders, including shareholders, employees, and the community[89]. - The company operates independently from its controlling shareholders, with no reliance on them for business operations or financial decisions[91]. - The company has a clear ownership of its assets, with no instances of asset or fund misappropriation by controlling shareholders[91]. - The company has established an independent financial accounting department, ensuring autonomous financial decision-making and management[92]. - The company has a clear organizational structure tailored to its development needs, with defined roles and responsibilities[91]. - The management team is composed of qualified individuals, with no reported changes in shareholding during the reporting period[95]. Shareholder Information - The company reported a total revenue of 4,000 million in 2022, maintaining the same level as in 2021[96]. - The company reported a total of 22,926 shareholders at the end of the reporting period, an increase from 19,553 at the end of the previous month[186]. - The top ten shareholders include Shenzhen Xinghe Data Technology Co., Ltd. (50,470,000 shares), Wu Yonghai (29,656,292 shares), and Zheng Kaison (28,931,100 shares)[188]. - The company has not disclosed any changes in the shareholding structure or significant events affecting the shareholders during the reporting period[185]. - The company has not issued any new shares or engaged in any securities issuance during the reporting period[185]. Compliance and Regulatory Issues - The company has been under investigation by the China Securities Regulatory Commission for information disclosure violations, affecting the integrity of its financial statements[107]. - The company’s financial reports for 2019 were subject to a qualified audit opinion due to issues with fund occupation and related party transactions[107]. - The company has made efforts to improve compliance and governance in response to past regulatory issues, aiming to restore investor trust[106]. - The company faced public condemnation from the Shenzhen Stock Exchange for non-operational occupation of funds by the actual controller and related parties, resulting in an audit report that could not express an opinion for the 2019 financial year[106]. Employee and Management Information - The total number of employees at the end of the reporting period was 113, with 152 employees receiving salaries during the period[120]. - The total pre-tax remuneration for the chairman and general manager, Zhang Jincheng, is 817,076.38 CNY[109]. - The total pre-tax remuneration for the vice chairman, CFO, and board secretary, Chen Ting, is 467,072.38 CNY[109]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounts to 2,388,602.82 CNY[111]. - The company held a total of 8 board meetings during the reporting period, with all directors present at least once[114]. Future Plans and Strategies - The company plans to accelerate its business layout through a combination of organic and external growth, focusing on stable sales of alcoholic beverages and exploring high-growth industries[78]. - Future sales strategy includes expanding the variety of alcoholic products, improving product structure, and actively developing e-commerce and "new retail" models[79]. - The company aims to expand its property management services in economically developed cities in the Yangtze River Delta, leveraging its talent and high-end management experience[79]. - The company plans to continue its efforts in market expansion and potential mergers and acquisitions to enhance its competitive position[102].

证券代码：002575 证券简称：群兴玩具 广东群兴玩具股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------| | | | 编号：160201-02 | | 投资者关系活动类 | □ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | | 1 、华银 ...