证券代码：002575 证券简称：群兴玩具 公告编号：2024-016 广东群兴玩具股份有限公司 2023年年度股东大会决议公告 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。 重要内容提示： 1、本次股东大会无增加、否决或变更议案的情况。 2、本次股东大会无涉及变更前次股东大会决议的情况。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 一、会议召开情况 （一）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14:30。 （2）网络投票时间： 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：2024年5月21日 9:15至9:25、9:30至11:30、13:00至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：2024年5月21日 9:15至2024年5月21日15:00期间的任意时间。 （二）会议召开地点：江苏省苏州市苏州工业园区星港街168号，托尼洛兰 博基尼书苑酒店，凝香阁。 （三）会议召开方式：现场投票与网络投票相结合的方式。 （七）本次股东大会的召集、召开程序符合《公司法》、《深圳证券交易所 ...

江苏经权律师事务所 关于 江苏经权律师事务所 广东群兴玩具股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 江苏经权律师事务所 关于 广东群兴玩具股份有限公司 2023 年年度股东大会的 法律意见书 致：广东群兴玩具股份有限公司 江苏经权律师事务所（以下简称"本所"）接受广东群兴玩具股份有限公司 （以下简称"公司"）的委托，为公司 2023 年年度股东大会（以下简称"本次股 东大会"）出具法律意见书。本所指派律师参加了本次股东大会，并根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等中国（为出具本法律意见书之目的，不包括香港特别行政区、澳门特别行政区 及台湾地区）现行有关法律法规、规范性文件以及《广东群兴玩具股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次股东大会的相关事宜出具本法 律意见书。 本所律师仅依据法律意见书出具日前已经发生或存在的事实，就本次股东大 会的召集和召开程序、出席本次股东大会人员的资格及召集人资格、本次股东大 会表决程序和表决结果等相 ...

Financial Performance - The company's operating revenue for 2023 was ¥62,283,031.07, a decrease of 26.69% compared to ¥84,959,926.49 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥9,171,479.63, down 18.82% from ¥11,297,362.73 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,599,155.22, a decline of 48.22% from ¥8,881,999.93 in 2022[21]. - The total assets at the end of 2023 were ¥907,152,608.82, reflecting a 10.37% increase from ¥821,955,701.07 at the end of 2022[21]. - The basic earnings per share remained at ¥0.02, while diluted earnings per share decreased by 50.00% to ¥0.01[21]. - The weighted average return on net assets was 1.15%, down from 1.43% in 2022[21]. - The company reported a total revenue of 28,418,548.99 CNY in Q4 2023, with a total annual revenue of 62,283,030.07 CNY[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -3,525,103.58 CNY in Q4 2023, indicating a significant decline compared to previous quarters[25]. - The company experienced a net cash flow from operating activities of 3,596,448.68 CNY in Q4 2023, following a negative cash flow in Q3[25]. Revenue Sources - Revenue from liquor sales increased by 246.13% to ¥30,254,589.75, accounting for 48.58% of total revenue[39]. - Revenue from self-owned property leasing and park operation services rose by 38.92% to ¥31,560,506.72, representing 50.67% of total revenue[39]. - Domestic revenue accounted for 99.28% of total revenue, with a decrease of 27.22% year-on-year[39]. Cash Flow and Assets - The net cash flow from operating activities increased by 45.76% to ¥19,073,578.29, compared to ¥13,086,013.60 in 2022[21]. - The net cash flow from financing activities surged by 539.72% to ¥54,636,278.80, primarily due to equity incentive funds received[53]. - The company's cash and cash equivalents increased by 127.33% to ¥13,547,233.61[52]. - The total assets included cash and cash equivalents of ¥21,973,085.97, which accounted for 2.42% of total assets[56]. Strategic Initiatives - The company is actively expanding its wine sales business, focusing on high-end products and exploring new markets in regions like Anhui and Henan[34]. - The company aims to enhance its commercial property management services through a market-oriented and professional management model[37]. - The company plans to expand its liquor sales by diversifying product categories and increasing e-commerce share, aiming for a collaborative development of online and offline sales channels[70]. - The company is transitioning towards high-tech industries like intelligent computing, investing in high-growth technology sectors to drive digital transformation and sustainable development[70]. Corporate Governance - The company adheres to strict governance practices, ensuring compliance with laws and regulations while protecting shareholder rights[78]. - The company operates independently from its controlling shareholders, with no reliance on them for business operations or financial decisions[86]. - The company has established a robust corporate governance structure with checks and balances through its board of directors and various committees[86]. - The company has implemented a stock incentive plan, granting 5 million restricted shares to the CFO and 2.8 million shares to another director[90]. Shareholder Engagement - The first extraordinary shareholders' meeting in 2023 had a participation rate of 13.41% on January 12, 2023[88]. - The annual shareholders' meeting on May 19, 2023, had a participation rate of 21.82% and approved the 2022 annual report[89]. - The second extraordinary shareholders' meeting in 2023 had a participation rate of 26.97% on September 21, 2023[90]. Employee and Management - The total number of employees at the end of the reporting period was 116, with 115 from major subsidiaries[115]. - The company reported a total remuneration of 220.92 million CNY for directors, supervisors, and senior management during the reporting period[102]. - The training plan includes content on employee quality, vocational skills, and administrative management[118]. Risk Management - The management highlighted potential risks related to business operations, mergers, and talent acquisition[3]. - The company faces business risks due to economic pressures and changing consumer habits, with a focus on adapting its business model and exploring new sales markets[71]. - The company is cautious about merger and acquisition risks, ensuring thorough research and decision-making to successfully introduce quality assets[72]. Compliance and Regulatory Matters - The company is currently under scrutiny for violations of the Shenzhen Stock Exchange's listing rules[101]. - The company is committed to ensuring compliance with regulatory requirements following the previous accounting errors[101]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[144]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for 2024, driven by new product launches and market expansion strategies[96]. - The company plans to conduct a comprehensive review of its governance system to further enhance internal controls and risk management capabilities[141].

Revenue and Profitability - The company's revenue for Q1 2024 reached ¥25,746,961.47, a significant increase of 194.69% compared to ¥8,737,070.25 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,022,775.63, representing a decline of 189.80% from a profit of ¥3,366,043.59 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 25,746,961.47, a significant increase from CNY 8,737,070.25 in the same period last year, representing a growth of approximately 194.5%[25] - The net profit for Q1 2024 was a loss of CNY 3,875,656.41, compared to a profit of CNY 3,507,109.40 in Q1 2023, marking a decline of approximately 210.7%[26] - The company recorded a total comprehensive loss of CNY 4,362,546.31 for Q1 2024, compared to a comprehensive income of CNY 3,279,589.66 in the same period last year[26] Cash Flow - The net cash flow from operating activities was negative at ¥8,139,534.25, a decrease of 920.19% compared to a positive cash flow of ¥992,399.05 in the same period last year[14] - Cash flow from operating activities resulted in a net outflow of CNY 8,139,534.25, contrasting with a net inflow of CNY 992,399.05 in the same quarter last year[27] - The net cash flow from investment activities was 113,122,362.05 CNY, a significant improvement compared to -4,811,553.90 CNY in the previous period[28] - The total cash and cash equivalents at the end of the period reached 126,441,529.23 CNY, up from 4,603,793.11 CNY in the previous period[28] - The net increase in cash and cash equivalents for the quarter was 104,468,443.26 CNY, compared to a decrease of 3,822,059.25 CNY in the same period last year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥908,157,134.73, showing a slight increase of 0.11% from ¥907,152,608.82 at the end of the previous year[5] - The total assets amounted to 908,157,134.73 RMB, a marginal increase from 907,152,608.82 RMB[22] - The total liabilities decreased to 88,627,233.68 RMB from 90,785,161.46 RMB, representing a reduction of approximately 2.4%[22] - The company's inventory rose to 10,267,522.87 RMB, up from 8,095,886.28 RMB, reflecting an increase of about 27%[20] - The accounts receivable increased to 12,336,097.12 RMB from 10,405,538.94 RMB, marking an increase of about 18.5%[20] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose to ¥20,906,294.26, up 444.46% from ¥3,839,810.17 in the previous year[12] - Total operating costs for Q1 2024 reached CNY 31,472,589.34, up from CNY 6,164,346.04, indicating an increase of about 410.5%[25] - The company experienced a 58.93% increase in selling expenses, totaling ¥422,703.92, compared to ¥265,974.06 in the previous year[12] - The company’s management expenses surged to CNY 9,689,051.59, compared to CNY 1,543,483.83 in the previous year, indicating an increase of approximately 528.5%[25] Investment and Contracts - The investment income for the period was ¥2,590,105.80, an increase of 142.42% compared to ¥1,068,446.11 in the same period last year[12] - The company signed a contract with China Mobile for GPU computing services worth 276,050,000 RMB, with a service period of 5 years[19] - The company reported an investment cash inflow of CNY 664,122,362.05, compared to CNY 487,238,446.10 in the previous year, reflecting an increase of approximately 36.3%[27] Shareholder Equity - The weighted average return on equity was -0.37%, down from 0.42% in the previous year[5] - The company reported a decrease in the number of minority shareholders' equity, which fell by 58.47% to ¥605,786.92 from ¥1,458,667.70 in the previous year[9] - Basic earnings per share for Q1 2024 were CNY -0.0051, down from CNY 0.0054 in Q1 2023[27] - The company's total assets and equity totaled CNY 908,157,134.73 and CNY 819,529,901.05 respectively, showing a slight increase from the previous quarter[23] Miscellaneous - The cash flow from investing activities was positive at ¥113,122,362.05, a significant increase of 2451.06% from a negative cash flow of ¥4,811,553.90 in the previous year[14] - The company's short-term borrowings and other financial liabilities remain unchanged, indicating stable financial management[22] - The company reported no changes in the top 10 shareholders' participation in margin trading activities[18] - Other comprehensive income after tax for the parent company was a loss of CNY 486,889.90, compared to a loss of CNY 227,519.74 in the same quarter last year[26]

关于公司办公地址及邮箱变更的公告 广东群兴玩具股份有限公司 证券代码：002575 证券简称：群兴玩具 公告编号：2024-009 办公地址：江苏省苏州市工业园区金鸡湖大道1355号国际科技园3期16层 邮箱：ir@qx002575.com 邮编：215021 上述变更事项自本公告之日起正式启用，除上述变更外，公司注册地址、 传真及联系电话均保持不变。 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"）因经营发展需要，已于 近日搬迁至新的办公场所，并对投资者联系邮箱进行了变更。现将相关事项公 告如下： 变更前： 办公地址：江苏省苏州市工业园区星海街200号星海国际广场12层 邮箱：002575@sz002575.com 邮编：215021 变更后： 2024年4月3日 敬请广大投资者注意上述变更事项。 特此公告。 广东群兴玩具股份有限公司董事会 ...

证券代码：002575 证券简称：群兴玩具 公告编号：2024-008 广东群兴玩具股份有限公司 关于对深圳证券交易所关注函的回复公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、公司智算业务尚处于前期启动阶段，新业务尚未贡献营业收入，公司亦 尚未与客户签署意向合同，合同履行对公司当期经营业绩会产生一定影响，具体 影响程度与业务开展情况相关，未来能否快速发展并取得预期的收益存在较大不 确定性，提醒广大投资者注意投资风险。 4、算力租赁领域将不断吸引新的投资者参与竞争，市场参与者数量将呈现 增长态势，未来可能面临行业整体产能过剩、竞争激烈、技术迭代加速、产品淘 汰过快等风险。鉴于公司智算业务尚处于前期启动阶段，该项目能否获取长期稳 定的客户资源尚存在不确定性，新业务存在一定的市场开拓风险，提醒广大投资 者注意投资风险。 5、目前公司资金安排均为初步测算的结果，可能受算力项目建设、运营情 况的影响，存在不确定性。在合同实际执行过程中可能存在法律、法规、政策、 技术、市场等方面因素导致服务期限、交易价格发生不确定性或风险，同时还可 能面临外部宏观 ...

证券代码：002575 证券简称：群兴玩具 公告编号：2024-007 广东群兴玩具股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 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"）股票（证券简称：群兴玩具，证券代码：002575）连续三个交易日（2024 年 1 月 19 日、2024 年 1 月 22 日、2024 年 1 月 23 日）收盘价格涨幅累计偏离值 超过 20%，根据深圳证券交易所的相关规定，属于股票交易异常波动情形。 二、公司关注及核实相关情况 针对公司股票异常波动，公司对有关事项进行了核实，现对有关核实情况说 明如下： 6、其他需要说明的事项： 公司于 2024 年 1 月 19 日披露了《关于公司签订<算力服务合同书>的公告》 （公告编号：2024-003）；于 2024 年 1 月 19 日收到深圳证券交易所上市公司管 理二部下发的《关于对广东群兴玩具股份有限公司的关注函》（公司部关注函 〔2024〕第 15 号）（以下简称"《关注函》"），要求公司对 ...

证券代码：002575 证券简称：群兴玩具 公告编号：2024-005 广东群兴玩具股份有限公司 关于增资孙公司的公告 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。 重要内容提示 ● 增资标的名称：杭州图灵引擎科技有限公司 ● 增资金额：人民币9000万元； ● 特别风险提示：本次增资符合公司战略规划，但仍然可能面临市场、经 营等各方面不确定因素带来的风险，敬请广大投资者关注投资风险。本次增资 事项不构成关联交易，不属于《上市公司重大资产重组管理办法》规定的重大 资产重组情形。 一、本次增资情况概述 （一）标的公司基本情况 公司名称：杭州图灵引擎科技有限公司 公司类型：有限责任公司（非自然人投资或控股的法人独资） 社会信用代码：91330109MAD8T3CD7R 法定代表人：张金成 （一）增资的基本情况 根据公司经营及战略发展规划，广东群兴玩具股份有限公司（以下简称"公 司"）下属孙公司苏州益生万物电子科技有限公司（以下简称"益生万物"）拟以 现金出资方式对下属全资子公司杭州图灵引擎科技有限公司（以下简称"图灵引 擎"）进行增资，增资金额为人民币9000万 ...

证券代码：002575 证券简称：群兴玩具 公告编号：2024-004 广东群兴玩具股份有限公司 第五届董事会第十一次会议决议公告 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。 表决情况：6票同意，0票反对，0票弃权。 三、备查文件 1、经与会董事签字的第五届董事会第十一次会议决议； 2、深交所要求的其他文件。 一、董事会会议召开情况 广东群兴玩具股份有限公司（以下简称"公司"）第五届董事会第十一次 会议于2024年1月22日以现场和通讯相结合的方式召开，会议通知于近日以电子 邮件、电话和专人送达的方式向全体董事、监事和高级管理人员发出。会议应 出席会议董事6人，实际出席会议董事6人，会议由董事长张金成先生主持，公 司监事、高级管理人员列席了会议。本次董事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《广东群兴玩具股份有限公司公司章程》的 规定。 二、董事会会议审议情况 经与会全体董事认真审议后，采用记名投票表决的方式审议通过了如下议 案： 1、审议通过了《关于向杭州图灵引擎科技有限公司增资的议案》 具体内容详见公司同日披露于巨潮资讯网(www ...

1.你公司主营业务为酒类销售、自有物业租赁及运营、物业 管理服务，无算力租赁相关业务。请说明以下事项： （1）请详细说明算力租赁行业发展状况、市场竞争格局、 行业门槛（含技术、人才）等情况，你公司开展项目的立项、论 证及筹划过程，你公司跨界投资的必要性、合理性，可能对你公 司生产经营的不利影响及相关应对措施。 （2）请具体说明公司目前的人才、技术储备情况，为满足 业务需要，公司在人才、技术方面拟采取的措施并论证措施的可 行性。 深 圳 证 券 交 易 所 关于对广东群兴玩具股份有限公司的关注函 公司部关注函〔2024〕第 15 号 广东群兴玩具股份有限公司董事会： 2024 年 1 月 19 日，你公司披露《关于公司签订算力服务合 同书的公告》，公司向中国移动通信集团浙江有限公司采购算力 服务，拟进入算力租赁行业。我部对此表示关注，请说明以下事 项： 1 （3）请详细介绍公司算力租赁业务拟面向的用户群体、客 户类型，并结合市场需求、与同业公司的竞争力差异等因素，评 价自身的获客能力，进一步说明开展算力租赁业务的可行性，本 次决策是否审慎合理，是否有利于提升公司经营能力。 2.根据公告，本次向中国移动通信集团浙 ...