实丰文化发展股份有限公司 第三届董事会第二十三次会议独立董事意见 实丰文化发展股份有限公司 独立董事关于第三届董事会第二十三次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理 办法》、《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《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》（以下简称"《主板上市 公司规范运作》"）等相关法律、法规和规范性文件以及《实丰文化发展股份有限公司章 程》（以下简称"《公司章程》"）等内部制度的有关规定，作为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"）第三届董事会独立董事，我们就 公司第三届董事会第二十三次会议中相关议案发表如下独立意见： 一、关于公司董事会换届选举的独立意见 1、公司第三届董事会在履职期间依法规范运作，任期即将届满，应进行换届选举。 2、同意提名蔡俊权先生、李恺先生、吴宏先生、王依娜女士为公司第四届董事会 非独立董事候选人；同意提名黄奕鹏先生、金鹏先生、姚建曦先生为公司第四届董事会独 立董事候选人。 3、上述七名董事候选人（含独立董事候选 ...

证券代码： 002862 证券简称：实丰文化 实丰文化发展股份有限公司投资者关系活动记录表 编号：2023002 投资者关系活动 类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 √其他 （2023 广东辖区上市公司投资者关系管理月活动投资者 集体接待日） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 9 月 19 日 (周二) 下午 15:45-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开 2023 广东辖区上市公司投资者关系管 理月活动投资者集体接待日 上市公司接待人 员姓名 1、董事长、总经理：蔡俊权先生 2、董事、财务总监：吴宏先生 3、董事、董事会秘书：王依娜女士 投资者关系活动 主要内容介绍 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、关于贵公司的 gpt 手表，建议搞几个对应的比如奥特曼虚拟 人物，可以去回答小孩子问题的比如赛罗的爸爸是谁啊，之类 的问题。 答：尊敬的投资者您好，公司会结合市场需求、自身 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥124,095,480.74, a decrease of 24.97% compared to ¥165,403,919.77 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥713,817.72, down 79.18% from ¥3,428,186.89 in the previous year[23]. - The basic and diluted earnings per share were both ¥0.0060, a decline of 79.02% from ¥0.0286 in the previous year[23]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥2,319,869.32 compared to a profit of ¥2,423,336.97 in the same period last year, representing a decrease of 195.73%[23]. - The total comprehensive income for the first half of 2023 was CNY 246,072.22, a decrease of 92.6% from CNY 3,336,159.05 in the previous year[146]. - The company reported a net loss for the first half of 2023, with total losses amounting to CNY 4,819,939.41, compared to a profit in the same period last year[144]. Cash Flow and Assets - The net cash flow from operating activities improved by 36.59%, reaching -¥23,040,637.73 compared to -¥36,337,640.48 in the same period last year[23]. - Total assets at the end of the reporting period were ¥674,826,424.34, a decrease of 4.18% from ¥704,245,840.57 at the end of the previous year[23]. - Cash and cash equivalents decreased by 10.35% to CNY 59,692,015.05, mainly due to payments for investments[46]. - The total amount of funds raised by the company in its initial public offering (IPO) was RMB 20,198 million, with a net amount of RMB 20,198 million after deducting issuance costs[56]. - The company has utilized RMB 6,401.55 million of the raised funds, accounting for 56.70% of the total[56]. Investment and R&D - The company invested ¥5,256,008.00 in R&D, an increase of 17.71% compared to the previous year[40]. - The company has invested RMB 10,000 million to acquire a 25% equity stake in Anhui Chaolong Optoelectronics Technology Co., Ltd[59]. - The company has established a global marketing network, exporting products to nearly 100 countries and regions[34]. Market and Product Development - The company launched new products including the "Flying Rabbit" for the Year of the Rabbit, which won multiple awards[31]. - The company obtained the official Pokémon license in 2022, leading to the development of a Pokémon scene set series[32]. - The company plans to focus on market expansion and new product development to improve future performance[1]. Risks and Challenges - The company has identified potential risks in its operations and has outlined corresponding countermeasures in the report[5]. - Increased competition in the toy industry is noted, with many small firms adopting low-price strategies, leading to pressure on profit margins[69]. - Raw material price volatility poses a risk, as significant fluctuations in prices of plastics and electronic components could affect operational performance[70]. - Foreign exchange rate fluctuations are a concern, with a significant portion of revenue derived from exports, impacting profit margins due to currency valuation changes[71]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company emphasizes the protection of shareholder and creditor rights, ensuring transparency and equal information access for all investors[84]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[89]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[78]. Financial Reporting and Compliance - The semi-annual financial report was not audited[96]. - The company has ensured that the use of fundraising funds complies with relevant regulations and has effectively managed costs to achieve savings[61]. - The company adheres to the accounting standards and has ensured that its financial statements reflect a true and complete picture of its financial status[174].

证券代码：002862 证券简称：实丰文化 公告编号：2023-052 实丰文化发展股份有限公司 关于选举"永丰者"第一期员工持股计划管理委员会委员 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 2023 年 8 月 25 日召开了公司"永丰者"第一期员工持股计划第一次持有人会议，会 议审议通过了《关于成立"永丰者"第一期员工持股计划管理委员会的议案》、《关于 选举"永丰者"第一期员工持股计划管理委员会委员的议案》、《关于授权管理委员会 办理"永丰者"第一期员工持股计划相关事宜的议案》，同意设立第一期员工持股计划 管理委员会，并选举林冰莹女士、陈煜纯女士及林镇纯女士担任公司第一期员工持股计 划管理委员会委员。经管理委员会全体委员选举，林冰莹女士当选管理委员会主任。管 理委员会委员的任期为公司第一期员工持股计划的存续期。 林冰莹女士、陈煜纯女士及林镇纯女士均为上市公司员工，未在上市公司控股股东 或实际控制人或前述主体控制的单位担任职务，不是公司持股 5%以上的股东、实际控制 ...

证券代码：002862 证券简称：实丰文化 公告编号：2023-053 实丰文化发展股份有限公司 第三届监事会第十八次会议决议公告 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 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"）第三 届监事会第十八次会议通知于 2023 年 8 月 19 日以邮件及专人送达等方式给各位监事及 列席人员。会议于 2023 年 8 月 25 日在广东省汕头市澄海区文冠路澄华工业区公司一楼 会议室以现场结合通讯表决方式召开。本次会议由公司监事会主席陈少仰女士召集，会 议应出席监事 3 名，实际出席监事 3 名（其中：以通讯方式出席的监事 1 人），监事侯安 成先生以通讯表决的方式出席会议。会议由公司监事会主席陈少仰女士主持，公司董事 会秘书列席了会议。本次会议的出席人数、召集、召开程序和议事内容均符合《中华人 民共和国公司法》和《实丰文化发展股份有限公司章程》的规定。出席会议的监事通过 了以下决议： （一）会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于"永丰者"第一期 员 ...

证券代码：002862 证券简称：实丰文化 公告编号：2023-051 实丰文化发展股份有限公司 "永丰者"第一期员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 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"）"永 丰者"第一期员工持股计划（以下简称"本次员工持股计划"）第一次持有人会议于 2023 年 8 月 25 日以现场结合通讯方式召开，召开本次会议的通知及相关资料已于 2023 年 8 月 21 日以电子邮件、专人送达等方式送达各位持有人。本次会议由公司董事长召 集、主持，会议应到 42 人，实到 42 人，代表本次员工持股计划份额 10,484,200 份， 占公司本次员工持股计划总份额的 87.37%。会议的召集、召开及表决程序符合相关法律 法规、规范性文件及本次员工持股计划的有关规定。 二、持有人会议审议情况 （一）审议通过《关于成立"永丰者"第一期员工持股计划管理委员会的议案》 根据相关法律法规、规范性文件及本次员工持股计划的规定，本次员工持股计划成 立管理委 ...

证券代码：002862 证券简称：实丰文化 公告编号：2023-050 实丰文化发展股份有限公司 关于为下属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 第 1 页 共 5 页 证券代码：002862 证券简称：实丰文化 公告编号：2023-050 为支持公司及下属公司的业务发展及日常经营资金需求，保障上述授信融 资事宜顺利进行，公司及下属公司拟为彼此之间向金融机构申请授信融资提供 总额不超过人民币 12 亿元（含本数）的担保，其中包括： （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 2023 年 4 月 28 日召开的第三届董事会第二十次会议和第三届监事 会第十六次会议、2023 年 5 月 22 日召开的 2022 年年度股东大会，审议通过了 《关于公司及下属公司 2023 年度向各家银行申请授信借款额度的议案》（下属 公司包括现有及后续新设子公司以及孙公司，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，2023 年公司及下属公司拟向 ...

实丰文化发展股份有限公司投资者关系活动记录表 编号：2023001 | 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 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及人 | 线上参与公司实丰文化 2022 年度网上业绩说明会的投 | | | 员姓名 | 资者 | | | 时间 | 2023 年 05 月 12 日（星期五）下午 15:00-17:00 | | | 地点 | "约调研"微信小程序 | | | 上市公司接待人员 | 董事长、总经理：蔡俊权先生 | | | 姓名 | 董事、财务总监：吴宏先生 | | | | 董事、董事会秘书：王依娜女士 | | | | 独立董事：钟科先生 为便于广大投资者更深入全面地了解公司情况，公司于 | | | | 2023 年 5 月 12 日下午 15:00-17:00 在"约调研"平台 举办 2022 年度业绩说明会，与投资者进行了沟通交流， 业绩说明会主要内容如下： | | | | ...

Company Overview - The company operates under the stock code 002862 on the Shenzhen Stock Exchange[18]. - The registered address of the company is located in Shantou City, Guangdong Province, with a postal code of 515800[18]. - The company has not changed its main business since its listing[21]. - The company has no changes in its controlling shareholders[21]. - The company’s website is www.sunfuntoys.com, providing additional information and disclosures[18]. Financial Performance - The company's operating revenue for 2022 was ¥328,543,018.40, a decrease of 10.08% compared to ¥365,391,137.59 in 2021[22]. - The net profit attributable to shareholders was -¥40,472,719.59, representing a significant decline of 4,061.36% from -¥972,583.02 in the previous year[22]. - The cash flow from operating activities improved to ¥12,196,863.83, a 350.77% increase from -¥4,863,763.03 in 2021[22]. - The basic and diluted earnings per share were both -¥0.34, a decrease of 3,300.00% from -¥0.01 in 2021[22]. - Total assets at the end of 2022 were ¥704,245,840.57, reflecting a 5.14% increase from ¥669,835,548.64 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 7.90% to ¥472,687,923.96 from ¥513,214,436.58 in 2021[22]. - The company's revenue after deducting non-operating income was ¥303,039,810.48, down from ¥358,781,289.74 in 2021[23]. Market Trends - The global toy industry saw a compound annual growth rate of 12% in sales revenue from 2019 to 2022, indicating a stable growth trend despite challenges[34]. - In 2022, China's toy exports totaled $48.356 billion, a year-on-year increase of 5.6%, but lower than the overall export growth rate of 10.5%[34]. - The company faces ongoing challenges in the toy industry, including inflation, supply chain issues, and rising transportation costs[34]. Product Development and Innovation - The company launched the "Fei Fei Rabbit" smart product for the Year of the Rabbit, which won multiple awards in 2023[39][47]. - The company obtained the official authorization for Pokémon, a top-selling toy brand, and developed a Pokémon scene set series that received widespread market acclaim[40][47]. - The company is focusing on the development of green and low-carbon toy materials, establishing a "Low Carbon Materials Joint Innovation Center" in collaboration with research institutions[42][43]. - The company is developing several new products, including a bionic dance toy and a voice-controlled electric doll, aimed at enhancing market competitiveness and product appeal[68][69]. Revenue Breakdown - The company's toy production and trade business accounted for 92.24% of total revenue, highlighting its primary income source[46]. - The toy business accounted for ¥303,039,810.48, representing 92.24% of total revenue, down 15.54% from ¥358,781,289.74 in the previous year[55]. - The gaming business saw significant growth, with revenue of ¥22,172,564.04, a 554.98% increase from ¥3,385,231.57 in 2021[55]. - Overseas sales contributed ¥274,910,959.41, making up 83.68% of total revenue, which is a decline of 15.95% from ¥327,087,680.36 in 2021[55]. - Domestic sales increased by 40.02%, reaching ¥53,632,058.99, compared to ¥38,303,457.23 in the previous year[55]. Research and Development - The company has established a comprehensive R&D system with various specialized teams, enhancing its product development capabilities[48]. - R&D expenses increased by 16.70% to ¥12,278,387.20 in 2022 from ¥10,521,094.81 in 2021, primarily due to increased outsourcing and collaborative research[67]. - The number of R&D personnel decreased by 14.49% to 59 in 2022 from 69 in 2021, with a proportion of 9.44% of total employees[70]. - R&D investment as a percentage of operating income increased to 3.74% in 2022 from 2.88% in 2021[70]. Financial Management - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management[5]. - The company has detailed potential risks and countermeasures in its report[5]. - The company has a dedicated legal and compliance department for handling securities affairs[20]. - The company has established a transparent performance evaluation and incentive mechanism linked to business performance to enhance employee motivation[118]. Corporate Governance - The company adheres to legal regulations and continuously improves its corporate governance structure, ensuring compliance with relevant laws and regulations[116]. - The company maintains independence in operations, assets, personnel, and finances, ensuring no non-operational fund transfers with controlling shareholders[122]. - The company has a diverse board with members holding various qualifications, including CPA and independent director certifications[131][132]. - The company has established a robust governance structure with independent directors and a diverse skill set among board members[131][134]. Shareholder Relations - The company has designated multiple media outlets for timely and equal information disclosure to all shareholders[118]. - The annual shareholders meeting on May 24, 2022, had a participation rate of 52.33%[125]. - The company has not experienced any requests for temporary shareholder meetings from major shareholders during the reporting period[116]. - The company has included 10 subsidiaries in its consolidation scope, with three newly added and one removed during the reporting period[64]. Future Outlook - The company plans to invest in a photovoltaic component company and establish a wholly-owned subsidiary for distributed photovoltaic power station operations, aligning with national carbon neutrality goals[106]. - The company is exploring opportunities in the network gaming market, leveraging the natural entertainment attributes of toys and games[103]. - The company anticipates that the domestic toy market will become a key growth driver, supported by increasing consumer spending on toys[103]. - The company plans to continue its market expansion efforts, focusing on new product development and technological advancements[171].

Revenue and Profitability - Revenue for Q1 2023 was CNY 53,623,597.17, a decrease of 27.17% compared to CNY 73,626,218.54 in Q1 2022[5] - Net profit attributable to shareholders increased by 55.77% to CNY 3,000,751.28 from CNY 1,926,418.61 year-on-year[5] - Basic earnings per share rose by 57.14% to CNY 0.0253 from CNY 0.0161 in the same period last year[5] - Operating profit for the current period is ¥3,009,482.93, an increase of 50.9% compared to ¥1,991,740.08 in the previous period[18] - Net profit for the current period is ¥3,000,751.28, up 55.7% from ¥1,926,418.61 in the previous period[19] - Basic and diluted earnings per share for the current period are both ¥0.0253, compared to ¥0.0161 in the previous period[19] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net outflow of CNY 42,395,043.03, a decrease of 0.60% compared to CNY 42,651,471.19 in Q1 2022[11] - Cash flow from operating activities shows a net outflow of ¥42,395,043.03, slightly improved from a net outflow of ¥42,651,471.19 in the previous period[20] - Cash flow from investing activities has a net outflow of ¥67,577,834.70, compared to a net outflow of ¥96,215,640.95 in the previous period[20] - Cash flow from financing activities results in a net inflow of ¥33,946,744.80, an increase from ¥28,506,106.04 in the previous period[21] - The ending cash and cash equivalents balance is ¥54,796,908.08, down from ¥61,438,151.57 in the previous period[21] Assets and Liabilities - Total assets decreased by 1.40% to CNY 694,357,603.20 from CNY 704,245,840.57 at the end of the previous year[5] - Cash and cash equivalents dropped significantly by 56.95% to CNY 58,196,908.08, mainly due to payments made for investments[9] - Accounts receivable decreased from ¥103,499,317.11 to ¥88,341,779.95, a reduction of about 14.6%[15] - Inventory increased from ¥102,908,948.36 to ¥129,619,745.71, an increase of approximately 26.0%[15] - Total liabilities decreased from ¥231,532,178.89 to ¥218,559,003.13, a reduction of approximately 5.6%[16] - The company's total equity increased from ¥472,713,661.68 to ¥475,798,600.07, an increase of about 0.6%[16] - Short-term borrowings increased from ¥100,123,611.11 to ¥118,940,000.00, an increase of approximately 18.7%[16] - Long-term borrowings increased by 42.67% to CNY 53,500,000.00, reflecting the company's financing activities[9] Research and Development - Research and development expenses increased by 79.93% to CNY 3,224,222.54, reflecting higher investment in new product development[10] Investment Income - Investment income surged by 2,427.45% to CNY 8,121,899.56, primarily due to returns from the investment in Anhui Chaolong Optoelectronics Technology Co., Ltd.[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,710[12] - The largest shareholder, Cai Junquan, holds 33.14% of the shares, totaling 39,763,889 shares, with 23,498,806 shares pledged[12] Other Comprehensive Income - Other comprehensive income after tax for the current period is ¥109,924.83, compared to a loss of ¥8,633.02 in the previous period[19]