实丰文化发展股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：002862 证券简称：实丰文化 公告编号：2025-049 6、股权登记日：2025 年 9 月 3 日（星期三）。 （二）会议出席情况 （一）会议召开时间： 1、现场会议时间：2025 年 9 月 9 日（星期二）下午 14:00 开始，会期半天。 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 2025 年 9 月 9 日上午 9:15—9:25,9:30—11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 9 日上午 09:15-下 午 15:00。 3、会议地点：广东省汕头市澄海区文冠路澄华工业区实丰文化发展股份有限公 司一楼会议室。 4、召开方式：现场投票和网络投票相结合的方式。 5、本次会议由公司董事会召集， ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于实丰文化发展股份有限公司 2025 年第一次临时股东大会的法律意见书 致：实丰文化发展股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受实丰文化发展股 份有限公司（以下简称"贵公司"或"公司"）的委托，就贵公司 2025 年第一次 临时股东大会（以下简称"本次股东大会"）召开的有关事宜，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》、中国证券 监督管理委员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"） 等中国现行法律、法规、规章、规范性文件（以下简称"中国法律、法规"；"中 国"包括香港特别行政区、澳门特别行政区及台湾地区，但为本法律意见书之目 的，特指中国大陆地区）及现行《实丰文化发展股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 本法律意见书仅就本 ...

证券日报网讯 实丰文化（002862）9月8日在互动平台回答投资者提问时表示，公司目前已在抖音平台 开设：实丰文化玩具旗舰店、抖音实丰文化玩具甄选、实丰文化玩具店、爱萌宝玩具、洛克星球潮流玩 具店等官方账号直播间，并不定时将直播同步小红书、微信视频号等官方平台，实现多平台多时段直播 覆盖。 ...

（编辑 袁冠琳） 证券日报网讯 实丰文化9月8日在互动平台回答投资者提问时表示，公司围绕"IP+AI"战略持续升级AI玩 具产品，产品线正在开展全渠道、多维度推广布局。在线上推广端，公司已加大资源投入力度：一方 面，深化与外部知名直播间的合作，通过专场直播形式直观展示AI玩具的互动功能与核心优势，提升 产品曝光度；另一方面，联合各领域头部KOL开展"种草"营销，借助KOL的内容创作能力（如产品测 评、场景化体验分享等），让更多消费者深入了解AI玩具的玩法与价值，助力实现从"认知"到"购买"的 销量转化，同时持续加大自有平台及合作电商平台的直播频次，确保线上流量的稳定承接。在线下渠道 端，公司正积极拓展新场景；除巩固传统玩具销售渠道外，公司还逐步向3C数码门店、机场零售终端 等新兴渠道的渗透，这些渠道不仅能触达更广泛的消费群体，也能通过线下实物体验，进一步强化消费 者对AI玩具科技属性与互动体验的感知，为销量增长开辟新空间。后续公司将持续优化线上线下联动 推广策略，不断提升AI玩具的市场渗透率与用户认可度，推动产品销量实现更稳健的增长。 ...

Core Viewpoint - The collaboration between the South Korean government and the startup Hyodol to distribute AI companion dolls to elderly individuals highlights the growing trend of AI integration in the toy industry, addressing the challenges of an aging population and caregiver shortages [2][3][6]. Group 1: Aging Population and Caregiver Shortage - South Korea is rapidly aging, with one in five individuals aged 65 and older, and is expected to enter a "super-aged society" by the end of 2024 [2]. - The country faces a significant shortage of caregivers, with a projected need for an additional 990,000 caregivers by 2043, while the pension fund is expected to peak in 2041 and potentially run out by 2056 [2][3]. Group 2: AI Dolls as a Solution - AI dolls serve as a cost-effective alternative to caregivers, with their costs being a fraction of a caregiver's annual salary, providing continuous companionship and basic care [3]. - The AI dolls are equipped with advanced technology, including ChatGPT, enabling them to engage in conversations, remind users about meals and medications, and monitor the elderly's health status [5][6]. Group 3: Global AI Toy Market Growth - The AI toy market is experiencing rapid growth, with the global market size surpassing $11 billion in 2024 and projected to reach $58 billion by 2030, reflecting an annual growth rate of over 20% [9]. - In China, the AI toy market is expected to exceed 10 billion yuan by 2030, with a compound annual growth rate of over 70% [9]. Group 4: Diverse Consumer Base - Unlike traditional toys, AI toys appeal to a broad demographic, including parents seeking educational support for their children, young adults looking for companionship, and elderly individuals desiring safety and emotional comfort [10][11]. Group 5: Competitive Landscape in China - The Chinese AI toy market is becoming increasingly competitive, with traditional players like Shifeng Culture and Aofei Entertainment embracing smart technology and leveraging their established supply chains and IP resources [12][13]. - Emerging tech companies like YueRan Innovation are focusing on emotional companionship and education, utilizing AI and IP collaborations to create innovative products [16][18]. - Major tech firms such as ByteDance and iFLYTEK are also actively participating in the market, integrating their technological capabilities with traditional toy manufacturers [19][20]. Group 6: Redefining Companionship - AI is redefining the concept of companionship, serving various roles from guardians for elderly individuals to educational aids for children and emotional support for urban dwellers [21].

Group 1 - The core viewpoint of the article is the announcement of a deep cooperation between Shifeng Culture and Beijing Zhenjing Cultural Communication Co., Ltd. to develop a new generation of smart toys based on the IP "Pig Little Pee" [1] - Shifeng Culture plans to integrate the "Pig Little Pee" IP with cutting-edge AI technology, leading to an upgrade described as "IP + AI" [1]

Market Overview - The entertainment products sector experienced a decline of 1.77% on September 2, with Jin Yun Laser leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Gao Le Co., Ltd. (002348) saw an increase of 2.13% in its closing price at 3.83, with a trading volume of 428,900 shares and a transaction value of 164 million yuan [1] - Other notable declines included Zhujiang Piano (002678) down 0.86% to 4.59, and Yuanfei Pet (001222) down 0.97% to 26.43 [1] - The largest decline was observed in Guangbo Co., Ltd. (002103), which fell by 1.66% to 10.07 [1] Capital Flow Analysis - The entertainment products sector saw a net outflow of 203 million yuan from major funds, while retail investors contributed a net inflow of 165 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2] Detailed Capital Flow for Selected Stocks - Gao Le Co., Ltd. (002348) had a net inflow of 7.86 million yuan from major funds, but a net outflow of 10.34 million yuan from retail investors [3] - Zhujiang Piano (002678) experienced a significant net outflow of 4.25 million yuan from major funds, while retail investors contributed a net inflow of 7.24 million yuan [3] - Other stocks like Zhejiang Zhengte (001238) and Shuhua Sports (605299) also showed notable net outflows from major funds, indicating a cautious approach from institutional investors [3]

Group 1 - The core viewpoint of the article highlights the recognition of Wang Yina, the Secretary of the Board of Shifeng Culture, who won the 11th Golden Unicorn Award for Outstanding Secretary of the Board, reflecting her exceptional professional capabilities and contributions to corporate governance and investor relations [1][2] - The Golden Unicorn Award has been held for eleven sessions, recognizing over 900 outstanding secretaries of the board, and is regarded as a prestigious award in the industry, focusing on information disclosure quality, investor communication effectiveness, and contributions to corporate governance and ESG [1] - The role of a secretary of the board is emphasized as a key link between listed companies and the capital market, serving multiple functions such as a gatekeeper for corporate operations, a strategic advisor for capital, a spokesperson for information disclosure, and an architect for investor relations [1][2] Group 2 - An excellent secretary of the board is capable of accurately conveying company value in complex market environments, innovating communication methods while adhering to compliance, and demonstrating corporate responsibility during critical moments [2] - Wang Yina is recognized as an outstanding representative of this group, with her award reflecting both her individual capabilities in capital communication and governance, as well as the market's high recognition of Shifeng Culture's governance level and value growth [2]

Group 1: Company Performance - In the first half of 2025, the company achieved operating revenue of 190 million yuan, representing a year-on-year growth of 22.05% [1] - The net profit reached 4.174 million yuan, with a year-on-year increase of 69.02%, driven by innovation in AI toys and trendy toys [1] Group 2: AI Toy Development - The company launched new AI toys, AI Magic Star and AI Flying Rabbit, which quickly became market highlights [2] - AI Magic Star utilizes AIGC technology for a smart voice interaction system that engages children in fluent conversations while avoiding sensitive topics [2] - AI Flying Rabbit features advanced emotional interaction capabilities and a vast knowledge base, allowing it to respond dynamically to children's questions and provide educational content [2] Group 3: Trendy Toy Business - The company has made significant strides in the trendy toy sector by collaborating with high-profile IPs, including Pokémon and Super Wings [3] - A series of popular trendy toy products have been developed based on these IPs, catering to various consumer preferences for collection and interaction [3] - The company has also secured licenses for classic animation IPs like "Pleasant Goat and Big Big Wolf" and "SpongeBob SquarePants," enhancing its IP portfolio [3] Group 4: Gaming Business Strategy - The company focuses on the casual gaming sector, designing games that are easy to play yet engaging and challenging [4] - It employs targeted advertising strategies for efficient resource utilization in game distribution [4] - The gaming product line is diverse, catering to various player demographics, with plans to expand into overseas markets and agency operations in 2025 [4]

实丰文化发展股份有限公司近日发布公告，控股股东蔡俊权因个人资金需求，于2025年8月6日至8月25 日期间（窗口期不减持），通过集中竞价及大宗交易方式累计减持公司股份1,821,299股，占公司总股本 的1.08% 。 减持具体情况 本次减持前，蔡俊权持有公司股份55,669,445股，占总股本33.14%；减持后持有53,848,146股，占总股 本32.05%。连同一致行动人蔡俊淞、蔡锦贤，三人合计持有股份从71,988,335股（占总股本42.85%）降 至70,167,036股（占总股本41.77%）。其中，无限售条件股份从30,236,251股（占总股本18.00%）降至 28,414,952股（占总股本16.91%），有限售条件股份数量保持41,752,084股不变，占总股本比例仍为 24.85%。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准 ...