证券代码：002575 证券简称：群兴玩具 公告编号：2023-038 广东群兴玩具股份有限公司 第五届监事会第六次会议决议公告 本公司及监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。 1、审议通过《关于修订<公司章程>的议案》 为进一步完善公司治理结构，提高决策效率，公司拟对《公司章程》进行 修订。本次章程修订情况以及修订后的《公司章程》详见公司同日在信息披露 媒体巨潮资讯网（http://www.cninfo.com.cn）披露的有关公告。 全体监事经审核认为：本次《公司章程》修订符合《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司章程指引》（2022年修订）、《深 圳证券交易所股票上市规则》（2023年修订）、《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》等相关法律法规、规范性文件的 规定，有利于进一步完善公司法人治理结构，符合公司规范运作的要求和战略 发展的长期需要。全体监事一致同意本次《公司章程》修订事项并提交公司股 东大会审议。 一、监事会会议召开情况 广东群兴玩具股份有限公司（以下简称"公司"、"本公司"或"上市公 司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥18,642,130.29, a decrease of 71.82% compared to the same period last year[24]. - Net profit attributable to shareholders was ¥7,449,462.90, an increase of 825.24% year-on-year[24]. - The net cash flow from operating activities was ¥17,429,449.41, a significant increase of 938.72% compared to the previous year[24]. - Basic earnings per share rose to ¥0.0120, reflecting an increase of 823.08% from the same period last year[24]. - The company's total revenue for the reporting period was ¥18,642,130.29, a decrease of 71.82% compared to ¥66,143,044.45 in the previous year, primarily due to the disposal of investment properties[38]. - Revenue from liquor sales amounted to ¥2,882,568.15, representing 15.46% of total revenue, down 25.29% from ¥3,858,129.18 in the previous year[39]. - Revenue from self-owned property leasing and management services was ¥15,020,313.73, accounting for 80.57% of total revenue, an increase of 70.98% from ¥8,784,915.27 in the previous year[39]. - The company reported a significant increase in cash flow from operating activities, with a net cash inflow of ¥17,429,449.41, a 938.72% increase compared to a net outflow of ¥2,078,106.80 in the previous year[38]. - The company’s investment income rose to ¥3,533,508.47, a 138.71% increase from ¥1,480,220.83 in the previous year, primarily due to the redemption of financial products[38]. - The company reported a total comprehensive income of CNY 6,990,236.19 for the first half of 2023, compared to a loss of CNY -51,617.74 in the same period of 2022[127]. Assets and Liabilities - Total assets at the end of the reporting period were ¥828,704,097.40, a slight increase of 0.82% from the end of the previous year[24]. - The total monetary funds at the end of the reporting period were 97,854,291.30, which is 11.81% of total assets, up from 1.03% at the end of the previous year[46]. - Accounts receivable remained stable at 18,838,774.90, accounting for 2.27% of total assets, a slight decrease of 0.14% from the previous year[46]. - The total liabilities as of June 30, 2023, were CNY 44,650,602.84, down from CNY 45,823,044.93 at the start of the year, showing a decrease of 2.6%[124]. - The company's equity attributable to shareholders increased to CNY 800,710,772.87 from CNY 794,810,018.07, representing a growth of 0.2%[124]. Operational Efficiency - The company reported a significant increase in net profit due to improved operational efficiency and cost management strategies[24]. - The company has initiated new strategies aimed at improving operational efficiency and cost management[139]. - The gross profit margin for the period was approximately 63.63%, demonstrating effective cost management[145]. Risks and Challenges - The management highlighted potential risks related to business operations, mergers, and talent acquisition in the future[4]. - The company is facing risks related to domestic economic downturns and market competition, which may affect business expansion and pricing strategies[60]. - The company plans to explore new operational and sales models to adapt to market changes and enhance innovation capabilities[60]. Future Plans and Strategies - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company aims to cautiously pursue mergers and acquisitions to expand its business and improve profitability, ensuring thorough research and decision-making[61]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[139]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[139]. Research and Development - The company’s research and development expenses increased to ¥46,076.69, reflecting a 100% increase due to the addition of new R&D personnel[38]. - Research and development expenses for the first half of 2023 were CNY 46,076.69, compared to zero in the same period of 2022, indicating a commitment to innovation[126]. Shareholder Information - The company held its annual general meeting with a participation rate of 21.82% on May 19, 2023, where several key resolutions were passed[66]. - The total number of shares outstanding is 618,720,000, with 588,720,000 shares being unrestricted and 30,000,000 shares subject to restrictions[103]. - The largest shareholder, Shenzhen Xinghe Data Technology Co., Ltd., holds 8.16% of the shares, with 50,470,000 shares frozen[104]. Compliance and Governance - The semi-annual financial report has not been audited[79]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[71]. - There were no significant litigation or arbitration matters during the reporting period[81]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating sufficient resources for the next 12 months[163]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, ensuring accurate financial reporting[164]. - The accounting period for the group is aligned with the calendar year, from January 1 to December 31[166].

证券代码：002575 证券简称：群兴玩具 公告编号：2023-036 广东群兴玩具股份有限公司 监事会关于2023年限制性股票激励计划 激励对象名单的公示情况说明及审核意见 本公司及监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"）于2023年7月25日召开第 五届董事会第五次会议和第五届监事会第四次会议审议通过《关于<公司2023年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据中国证监会 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上 市公司自律监管指南第1号——业务办理》（以下简称"《自律监管指南第1 号》"）等法律、法规和规范性文件以及《广东群兴玩具股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，公司对2023年限制性股票激励计 划（以下简称"本激励计划"）激励对象的姓名和职务在公司内部进行了公示。 公司监事会结合公示情况对激励对象名单进行了核查，相关公示情况及核查结 果如下： 一、公示情况及核查方式 ...

天风证券股份有限公司 关于 广东群兴玩具股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二〇二三年八月 财务顾问 财务顾问声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变动 报告书》及《公开发行证券的公司信息披露内容与格式准则第16号——上市公司 收购报告书》等相关法律法规和规范性文件的规定，天风证券股份有限公司按照 行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的原则，对《权益变 动报告书》所披露的内容出具核查意见。本财务顾问特作出如下声明： 一、本财务顾问及信息披露义务人与本次权益变动行为之间不存在任何关联 关系，亦未委托或授权其他任何机构或个人提供未在本核查意见中列载的信息和 对本核查意见做任何解释或者说明。 上市公司：广东群兴玩具股份有限公司 上市地点：深圳证券交易所 证券简称：群兴玩具 证券代码：002575 二、本财务顾问依据的有关资料由信息披露义务人提供。信息披露义务人已 做出承诺，保证其所提供的所有书面文件、材料及口头证言真实、准确、完整、 及时，不存在任何重大遗漏、虚假记载或误导性陈 ...

证券代码：002575 证券简称：群兴玩具 公告编号：2023-035 一、核查的范围与程序 1、核查对象为本次激励计划的内幕信息知情人及激励对象； 2、本次激励计划的内幕信息知情人均已填报了《内幕信息知情人登记表》； 3、公司向中国证券登记结算有限责任公司深圳分公司就核查对象在自查期 间买卖公司股票情况进行了查询确认，并由中国证券登记结算有限责任公司深圳 分公司出具了《信息披露义务人持股及股份变更查询证明》及《股东股份变更明 细清单》。 广东群兴玩具股份有限公司 关于公司2023年限制性股票激励计划内幕信息知情人及激励对象 买卖公司股票情况的自查报告 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。 广东群兴玩具股份有限公司（以下简称"公司"）于2023年7月25日召开第 五届董事会第五次会议和第五届监事会第四次会议审议通过《关于<公司2023年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案。具体内容详见公 司于2023年7月26日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公 告。 根据中国证监会《上市公司股权激励管 ...

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：2023-033 第五届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 表决情况：3票同意，0票反对，0票弃权。 三、备查文件 1、经与会监事签字的第五届监事会第五次会议决议。 特此公告。 1 / 2 广东群兴玩具股份有限公司监事会 广东群兴玩具股份有限公司（以下简称"公司"）第五届监事会第五次会 议于2023年8月28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监事发出。会议应出席会议监事3人，实际出 席会议监事3人，会议由监事会主席陈翔先生主持。本次监事会会议的召开符合 有关法律、行政法规、规范性文件、部门规章和《广东群兴玩具股份有限公司 公司章程》的规定。 二、监事会会议审议情况 经与会全体监事认真审议后，采用记名投票表决的方式审议通过了如下决 议： 1、审议通过了《公司2023年半年度报告全文及摘要》 经审核，监事会成员一致认为，公司董事会编制和审核的《公司2023年半 年度报告全文 ...

一、关于公司对外担保和关联方资金占用情况的专项说明及独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公 司章程》的有关规定，按照中国证监会《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》的要求，我们对公司截至 2023 年 6 月 30 日 的对外担保情况和控股股东及其他关联方占用资金情况进行了认真核查和了解， 发表如下独立意见： 1、对于报告期内的关联方资金占用情况： 我们查验了报告期内关联方资金往来情况，截至 2023 年 6 月 30 日，公司不 存在控股股东及其他关联方占用公司资金或变相占用公司资金的情况。 广东群兴玩具股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明及独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《关于在上 市公司建立独立董事制度的指导意见》、《公司独立董事工作制度》、《关于规 范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》（证监发 [2003]56 号）、《关于规范上市公司对外担保行为的 ...

广东群兴玩具股份有限公司2023年1-6月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：广东群兴玩具股份有限公司 金额单位：人民币元 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 2023年期初占用资金 余额 2023年1-6月往来累计 发生金额（不含利息） 2023年1-6月资金占用 的利息（如有） 2023年1-6月偿还累计发 生金额 2023年6月30曰占 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 非经营性占 用 非经营性占 用 小计 —— —— —— —— —— 前控股股东、实际控制 人及其附属企业 非经营性占 用 非经营性占 用 小计 —— —— —— —— —— 其他关联方及附属企业 非经营性占 用 非经营性占 用 小计 —— —— —— —— —— 总计 —— —— —— —— —— 其他关联资金往来 资金往来方名称 往来方与上市公司的关联关 系 上市公司核算的会计 科目 2023年期初往来资金 余额 2023年1-6月往来累计 发生金额（不含利息） 2023年1-6月往来资金 的利息（如有） 2023年1-6 ...

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].