证券代码：002862 证券简称：实丰文化 公告编号：2025-057 实丰文化发展股份有限公司（以下简称"公司"、"实丰文化"或"上市 公司"）于 2025 年 4 月 14 日召开的第四届董事会第十次会议和第四届监事会 第十次会议、2025 年 5 月 6 日召开的 2024 年年度股东大会，审议通过了《关于 2025 年度为公司及下属公司申请授信融资提供担保额度预计的议案》（下属公 司含下属全资、控股、参股子公司，包括现有的、新设立的和通过收购等方式 取得股权的公司，下同），为满足公司和下属公司业务发展和日常经营的资金 需求，2025 年公司及下属公司拟向相关金融机构（包括银行及非银行类金融机 构等）申请不超过 12 亿元（含本数）的授信融资额度，授信方式为信用、抵押 或担保（包括公司及下属公司因业务需要由第三方担保机构提供担保的，公司 及下属公司需要向该第三方担保机构提供的反担保），业务种类范围包括但不 限于贷款、汇票承兑、汇票贴现、开立信用证、信用证项下进口押汇等，具体 金额及业务品种以实际签署合同约定为准，在授权期限内，授信额度内可循环 使用。 为满足全资子公司广东实丰智能科技有限公司（以下简称" ...

Market Overview - The entertainment products sector increased by 0.8% on October 23, with Zhujiang Piano leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Zhujiang Piano (002678) closed at 6.19, up 9.95% with a trading volume of 721,500 shares and a transaction value of 443 million [1] - Sanbai Shuo (001300) closed at 15.59, up 3.66% with a trading volume of 79,300 shares and a transaction value of 124 million [1] - Zhejiang Zhengte (001238) closed at 50.51, up 2.98% with a trading volume of 46,626 shares and a transaction value of 33.21 million [1] Underperformers - Qunxing Toys (002575) closed at 6.36, down 3.49% with a trading volume of 450,700 shares and a transaction value of 288 million [2] - Gao Le Co. (002348) closed at 4.15, down 3.04% with a trading volume of 358,800 shares and a transaction value of 149 million [2] - Tianyuan Pet (301335) closed at 30.30, down 1.46% with a trading volume of 22,900 shares and a transaction value of 69.39 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 93.73 million from institutional investors, while retail investors saw a net inflow of 70.65 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Source Pet (001222) had a net inflow of 18.69 million from institutional investors, but a net outflow of 9.57 million from speculative funds [3] - Guangbo Co. (002103) saw a net inflow of 18.66 million from institutional investors, but a significant net outflow of 19.70 million from retail investors [3] - Zhejiang Zhengte (001238) had a net inflow of 1.46 million from institutional investors, while speculative funds and retail investors experienced net outflows [3]

Core Viewpoint - The company Shifeng Culture (002862.SZ) is facing regulatory scrutiny due to the failure of its investee Anhui Chaolong Optoelectronics Technology Co., Ltd. to meet performance commitments, leading to a required compensation payment that remains largely unpaid [1][2]. Group 1: Performance Commitments - In 2022, Shifeng Culture acquired a 25% stake in Anhui Chaolong Optoelectronics, with performance commitments stating that the company's net profit for 2024 should not be less than RMB 15 million [1]. - If the performance target is not met, the committed parties are obligated to compensate Shifeng Culture [1]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Bureau has issued a corrective measure against the performance committers for failing to fulfill their obligations, requiring a rectification report within 30 days [2]. - As of September 19, 2025, the performance committers have only paid RMB 2.267 million of the total compensation amount of RMB 115.3678 million owed to Shifeng Culture [2].

Core Points - The company received a regulatory decision from the Guangdong Securities Regulatory Bureau regarding performance commitments related to its investment in Anhui Chaolong Optoelectronics Technology Co., Ltd. [1] - The performance commitment for 2024 was set at a net profit of no less than RMB 15 million, with compensation obligations if unmet [1] - As of September 19, 2025, only RMB 2.267 million of the total compensation amounting to RMB 115.3678 million had been paid [2] - The company has received a total of RMB 2.796 million in performance compensation to date, with obligations still outstanding [3] Regulatory Actions - The regulatory decision mandates that the involved parties must rectify their failure to fulfill performance commitments and submit a rectification report within 30 days [2] - The company is actively urging the performance commitment parties to fulfill their obligations and will take necessary measures to protect its rights and interests [3] - The administrative regulatory measures will not affect the company's normal business operations [4]

证券代码：002862 证券简称：实丰文化 公告编号：2025- 056 实丰文化发展股份有限公司 关于业绩承诺方收到广东证监局行政监管措施决定书的公告 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。 实丰文化发展股份有限公司(以下简称"公司"、"实丰文化"或"上市公 司")于 2025 年 10 月 21 日收到参股公司安徽超隆光电科技有限公司的业绩承 诺方转来的中国证券监督管理委员会广东监管局（以下简称"广东证监局"） 《关于对孙平珠、李灯琪、陈家兵、潘振东、陈伟、天长市共盈企业管理有限 公司、天长市佳禾维企业管理有限公司、江阴卓盛纺织有限公司、无锡盈盛汇 投资有限公司采取责令改正措施的决定》(〔2025〕112 号)(以下简称"《决定 书》")，现将《决定书》的内容公告如下: 一、《决定书》具体内容 "孙平珠、李灯琪、陈家兵、潘振东、陈伟、天长市共盈企业管理有限公司、 天长市佳禾维企业管理有限公司、江阴卓盛纺织有限公司、无锡盈盛汇投资有 限公司： 经查，我局发现你们存在以下违规行为： 2022 年，实丰文化发展股份有限公司(以下简称实丰文化)通过增资取得 ...

Core Viewpoint - The company received a regulatory decision from the Guangdong Securities Regulatory Bureau regarding its equity investee, Anhui Chaolong Optoelectronics Technology Co., Ltd., which failed to fulfill its performance compensation commitments [1] Group 1: Performance Compensation Issues - The performance commitment party has not fulfilled its performance compensation obligations on time, violating relevant regulations [1] - The company has received a partial performance compensation payment of 2.796 million yuan, with an outstanding amount of 115 million yuan yet to be paid [1] - The company will actively urge the performance commitment party to fulfill its compensation obligations and take necessary measures to protect the interests of the company and its shareholders [1] Group 2: Impact on Operations - The administrative regulatory measures will not affect the normal business management activities of the company [1]

Core Viewpoint - The company, Shifeng Culture Development Co., Ltd., has announced its plans to provide guarantees for credit financing to support its business operations and those of its subsidiaries, with a total guarantee amount not exceeding RMB 1.2 billion [1][3]. Group 1: Credit Financing Overview - The company plans to apply for a credit financing limit of up to RMB 1.2 billion from financial institutions, including banks and non-bank financial institutions, to meet the funding needs of the company and its subsidiaries [1][2]. - The financing methods include credit, mortgage, or guarantees, and the types of business include loans, bill acceptance, bill discounting, and opening letters of credit [1]. Group 2: Guarantee Details - The company and its subsidiaries will provide mutual guarantees for credit financing, with a total guarantee amount not exceeding RMB 1.2 billion, which includes guarantees for subsidiaries with different asset-liability ratios [3]. - For subsidiaries with an asset-liability ratio exceeding 70%, the guarantee amount will not exceed RMB 500 million, while for those with an asset-liability ratio not exceeding 70%, the guarantee amount will not exceed RMB 700 million [3]. Group 3: Recent Financing Activities - Recently, the company signed a working capital loan agreement with Bank of Communications, Shantou Branch, for a total loan amount of RMB 70 million, which falls within the approved financing limit for 2025 [2]. - The company’s subsidiaries have also signed guarantee contracts with the bank to support the financing activities [4]. Group 4: Financial Data and Guarantee Agreements - The company has cumulative external guarantees amounting to RMB 274.10 million, which accounts for 38.09% of the company's most recent audited total assets, with no overdue guarantees or litigation-related guarantees [11]. - The guarantees include various contracts such as working capital loan contracts, guarantee contracts, and mortgage contracts with the bank [11].

证券代码：002862 证券简称：实丰文化 公告编号：2025- 055 实丰文化发展股份有限公司 关于下属公司为公司提供担保进展的公告 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。 一、授信融资及担保情况概述 （一）授信融资情况概述 实丰文化发展股份有限公司（以下简称"公司"、"实丰文化"或"上市 公司"）于 2025 年 4 月 14 日召开的第四届董事会第十次会议和第四届监事会 第十次会议、2025 年 5 月 6 日召开的 2024 年年度股东大会，审议通过了《关于 2025 年度为公司及下属公司申请授信融资提供担保额度预计的议案》（下属公 司含下属全资、控股、参股子公司，包括现有的、新设立的和通过收购等方式 取得股权的公司，下同），为满足公司和下属公司业务发展和日常经营的资金 需求，2025 年公司及下属公司拟向相关金融机构（包括银行及非银行类金融机 构等）申请不超过 12 亿元（含本数）的授信融资额度，授信方式为信用、抵押 或担保（包括公司及下属公司因业务需要由第三方担保机构提供担保的，公司 及下属公司需要向该第三方担保机构提供的反担保），业务种 ...

10月14日，实丰文化盘中上涨2.26%，截至10:55，报18.99元/股，成交3999.38万元，换手率1.69%，总 市值31.90亿元。 资金流向方面，主力资金净流出367.02万元，特大单买入0.00元，占比0.00%，卖出119.55万元，占比 2.99%；大单买入462.11万元，占比11.55%，卖出709.58万元，占比17.74%。 实丰文化今年以来股价跌8.86%，近5个交易日涨4.40%，近20日跌2.81%，近60日涨0.90%。 今年以来实丰文化已经2次登上龙虎榜，最近一次登上龙虎榜为2月5日，当日龙虎榜净买入-7216.72万 元；买入总计6476.45万元 ，占总成交额比9.21%；卖出总计1.37亿元 ，占总成交额比19.46%。 资料显示，实丰文化发展股份有限公司位于广东省汕头市澄海区文冠路澄华工业区，成立日期1992年9 月4日，上市日期2017年4月11日，公司主营业务涉及各类玩具的研发设计、生产与销售。主营业务收入 构成为：玩具59.57%，游戏35.58%，光伏4.69%，其他0.15%。 实丰文化所属申万行业为：轻工制造-文娱用品-娱乐用品。所属概念板块包括：宠物 ...

Core Insights - The integration of artificial intelligence (AI) into the toy industry in Chenghai, Shantou, is driving a transformation from traditional manufacturing to innovative smart manufacturing, enhancing competitiveness and expanding market reach [4][5][6]. Industry Development - Chenghai has established itself as the "Toy Gift Capital of China," housing over 60,000 toy companies and approximately 300,000 employees, producing over 300,000 new products annually and accounting for 33% of global plastic toy production [4]. - The local government has partnered with leading tech firms like Baidu and SenseTime to create the first "AI + Toy" industrial base, injecting innovative solutions into the toy sector [4][6]. - The upcoming 24th Chenghai International Toy and Gift Expo is expected to further stimulate innovation within the toy industry [6]. Economic Growth - The "Three New, Two Special, One Big" industrial framework in Shantou is characterized by the convergence of traditional industries and emerging sectors, contributing significantly to the city's economic development [4][6]. - By mid-2025, the industrial added value of the "Three New, Two Special, One Big" sectors is projected to account for 66.3% of the total industrial added value in Shantou [6]. Cultural and Community Engagement - Shantou leverages its overseas Chinese community to enhance local development, with initiatives aimed at promoting cultural ties and economic collaboration [7][8]. - The city is actively engaging with overseas Chinese through various cultural and investment initiatives, fostering a two-way exchange that benefits both local and global communities [8]. Reform and Innovation - Shantou is in a strategic position to capitalize on national and provincial support policies, focusing on innovation in industry, technology, and openness to drive high-quality development [9][10]. - The city is enhancing its business environment through comprehensive reforms aimed at creating a market-oriented, law-based, and internationalized ecosystem [10].