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：2023-050 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： | | | | ...

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]

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].

证券代码：002862 证券简称：实丰文化 公告编号：2023-025 实丰文化发展股份有限公司 关于召开 2022 年度网上业绩说明会的公告 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长、总经理蔡俊权先生，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。 欢迎广大投资者积极参与。 特此公告。 实丰文化发展股份有限公司董事会 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 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露了 2022 年年度报告全文及摘要。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月12日（星期五）下午15:00至17:00时在"约调研"小程序举行2022年度网上 业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "约调研"小程序参与互动交流。为广泛听取投资者的意见和建 ...

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：2017－001 | --- | --- | |-----------------------|--------------------------------------------------------| | | | | 投资者关系活动 | 特定对象调研□分析师会议 | | 类别 | □ 媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □现场参观 | | | □ 其他（ _ __ ） | | 参与单位名称及 | 长城证券股份有限公司 刘浩然、张正威、何思霖 | | 人员姓名 | 深圳前海互兴资产管理有限公司 林启迪、陈继宏 | | 时间 | 2017 年 9 月 13 日 15：00 －17： 00 ； | | 地点 | 实丰文化三楼会议室 | | 上市公司接待人 员姓名 | 董事长蔡俊权、董事会秘书肖家源 | | 投资者关系活动 | 1 、请简要介绍下公司基本情况？ | | 主要内容介绍 | 答：公司成立于 1992年9月4 日，自成立以来一直致力于玩具 | | | 的研发设计、生产 ...

证券代码：002862 证券简称：实丰文化 公告编号：2022-039 实丰文化发展股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 实丰文化发展股份有限公司 2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 1 实丰文化发展股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 114,811,569.44 | 2.46% | 28 ...

实丰文化发展股份有限公司 2022 年半年度报告全文 实丰文化发展股份有限公司 2022 年半年度报告 2022 年 8 月 29 日 1 实丰文化发展股份有限公司 2022 年半年度报告全文 2 | | 1 | | --- | --- | | D | N | | | œ | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 21 | | 第五节 环境和社会责任 | 22 | | 第六节 重要事项 | 24 | | 第七节 股份变动及股东情况 | 39 | | 第八节 优先股相关情况 | 43 | | 第九节 债券相关情况 | 44 | | 第十节 财务报告 | 45 | 实丰文化发展股份有限公司 2022 年半年度报告全文 备查文件目录 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人蔡俊权、主管会计工作负责人吴宏及会计机构 ...

Financial Performance - The company's operating revenue for 2021 was CNY 365,391,137.59, representing a 45.54% increase compared to CNY 251,054,802.27 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -20,385,581.47, an improvement of 48.68% from CNY -39,722,167.41 in the previous year[19] - The net cash flow from operating activities was CNY -4,863,763.03, showing a 78.19% improvement compared to CNY -22,298,699.15 in 2020[19] - Basic and diluted earnings per share were both CNY -0.01, a 97.06% improvement from CNY -0.34 in 2020[19] - The company reported a significant increase in revenue from pet supplies, contributing CNY 300.17 million, and other income sources such as game recharge and advertising[19] - The company reported a substantial increase in investment, with total investments of 22,270,000.00 CNY in 2021, a 764.75% increase compared to 2,575,300.00 CNY in the previous year[69] - The company reported a total revenue of approximately 74.85 million for its subsidiary Shantou Yifeng Trading Development Co., with a net profit of approximately 1.18 million[84] - The company reported a total rental income of CNY 212,300 from leasing 800 square meters of employee dormitory space in 2021[185] Assets and Liabilities - Total assets at the end of 2021 were CNY 669,835,548.64, a decrease of 0.86% from CNY 675,614,231.33 at the end of 2020[19] - The net assets attributable to shareholders decreased by 2.58% to CNY 513,214,436.58 from CNY 526,779,927.04 in 2020[19] - The company's long-term equity investments decreased to 23,133,600.00 CNY, representing 3.45% of total assets, down 2.08% due to impairment provisions[64] - The company's short-term borrowings decreased to 100,143,366.69 CNY, accounting for 14.95% of total liabilities, a reduction of 0.75%[64] - The company's cash and cash equivalents were impacted by court-ordered freezes totaling 3,400,000.00 CNY due to contractual disputes[68] Revenue Sources and Market Position - The company's toy business accounted for 98.19% of total revenue, with revenue from this segment reaching ¥358,781,289.74, up 43.32% year-on-year[42] - The overseas revenue was ¥327,087,680.36, which constituted 89.52% of total revenue, reflecting a growth of 64.96% year-on-year[42] - The company has a diverse product range with over 1,000 types of toys, primarily focusing on electric remote control toys and infant toys, contributing to 98.19% of total revenue[30] - The company is currently developing several new products, including smart toys and robotic toys, to enhance market competitiveness and expand its product range[57] - The company is focusing on developing its own brands to enhance competitiveness in the domestic market[87] Research and Development - The company is recognized as a national high-tech enterprise and has established a strong R&D team, enhancing its product development capabilities[34] - Research and development expenses were ¥10,521,094.81, a decrease of 7.10% from the previous year[54] - The company has allocated 100 million RMB for research and development in new technologies to enhance product offerings[125] Governance and Management - The company has established a governance structure with independent directors and a supervisory board to ensure compliance and oversight[120] - The company is committed to improving its governance structure and internal management systems to ensure compliance with relevant laws and regulations[97] - The company has a diverse board with members holding various professional qualifications, including CPA and independent director certifications[116] - The company has implemented a performance assessment management system to enhance internal vitality and align contributions across teams and individuals[90] Market Trends and Challenges - The toy industry is expected to grow due to favorable demographic policies in China, increasing the potential market size[29] - The company faces risks from macroeconomic fluctuations, which could impact foreign orders and inventory levels, prompting a focus on domestic market expansion and product structure upgrades[93] - Increased competition in the toy industry, characterized by low market concentration and rising production costs, necessitates the company's continuous innovation and product strategy adjustments[93] Social Responsibility and Compliance - The company is committed to social responsibility by actively participating in public welfare and charity initiatives[152] - The company emphasizes the realization of corporate social value, focusing on professional integrity to create value for customers and opportunities for employees[148] - The company has established measures to address the dilution of immediate returns from public offerings and is actively implementing these measures[158] Future Outlook - The company provided a positive outlook for 2022, projecting a revenue growth of 25% based on new product launches and market expansion strategies[125] - The company plans to enhance its independent innovation capabilities to support its trendy toy product line, smart product line, and customized gift line[90] - The company plans to actively seek new investment opportunities for the raised funds in the future[77]