Group 1 - The film "Zootopia 2" has gained significant popularity since its release, with the capital market showing high interest in the film [1] - Shifeng Culture (002862) has successfully obtained the official licensing rights for the Zootopia IP this year, and related trendy toy products are in the development stage, expected to launch in the market next year [1] - The company aims to deeply explore the core characteristics and emotional value of the Zootopia IP, aligning with consumer demand and market trends to create high-quality products that are competitive and recognizable [1] Group 2 - As of December 10, the domestic box office for "Zootopia 2" reached 3.13 billion yuan, ranking among the top three in China's annual box office and becoming the highest-grossing imported animated film [1] - The global box office for "Zootopia 2" reached $938 million, making it the fourth highest-grossing film globally this year, with China being the largest single market [2] - Shifeng Culture has built a diverse IP matrix covering various fields, including top international IPs like Pokémon and Disney's Frozen, Toy Story, Zootopia, and Monsters University, as well as domestic animation IPs [2]

Group 1 - The film "Zootopia 2" has gained significant popularity since its release, with the capital market showing high interest in the film [1] - Shifeng Culture (002862) has successfully obtained the official licensing rights for the Zootopia IP this year, and related trendy toy products are in the development phase, expected to launch in the market next year [1] - The company aims to deeply explore the core characteristics and emotional value of the Zootopia IP, aligning product development with consumer demand and market trends, focusing on high-quality design to create competitive products [1] Group 2 - As of December 10, the domestic box office for "Zootopia 2" reached 3.13 billion yuan, ranking among the top three in China's annual box office and becoming the highest-grossing imported animated film [1] - The global box office for "Zootopia 2" reached $938 million, making it the fourth highest-grossing film globally this year, with China being the largest single market [2] - Shifeng Culture has built a diverse IP matrix covering multiple fields, including popular IPs like Pokémon, Frozen, Toy Story, and others, as well as mobile game IPs and national animation IPs [2] Group 3 - Shifeng Culture's main business involves toys and games, with over 1,000 product varieties sold in nearly 100 countries and regions [2] - The company's market capitalization is approximately 3.4 billion yuan as of December 10, with around 25,500 shareholders as of the end of the third quarter [3]

Core Viewpoint - The company has successfully obtained the official licensing for Disney's "Zootopia" IP, with related trendy toy products currently in the development stage, expected to launch in the market next year [1] Group 1: Licensing and Product Development - The company will deeply explore the core characteristics and emotional value of the "Zootopia" IP [1] - The product matrix will be strategically laid out to align with consumer demand and market trends in the trendy toy sector [1] - High-quality design will be the core focus to create products that are recognizable, trendy, and competitive in the market [1] Group 2: Market Potential and Consumer Experience - The company aims to continuously release the commercial potential of the IP [1] - The goal is to provide users with a more distinctive consumer experience through the new product offerings [1]

Core Viewpoint - The company has successfully obtained the official licensing for the "Zootopia" IP from Disney and is preparing to launch related products in the market next year [1] Group 1: Licensing and Product Development - The company announced that it has acquired the official licensing for the "Zootopia" IP in the current year [1] - Related trendy toy products are currently in the development phase and are expected to be launched in the market next year [1] Group 2: Market Strategy and Product Features - The company aims to deeply explore the core characteristics and emotional value of the "Zootopia" IP [1] - The product matrix will be strategically laid out based on consumer demand and market trends in the trendy toy sector [1] - High-quality design will be the core focus, aiming to create products that are recognizable, trendy, and competitive in the market [1] - The company intends to continuously release the commercial potential of the IP, providing users with a more distinctive consumer experience [1]

Core Viewpoint - The company has obtained the official authorization for the "Pleasant Goat and Big Big Wolf" IP and plans to launch related products in the market by the first quarter of 2026 [1] Group 1 - The company received the licensing rights for the "Pleasant Goat and Big Big Wolf" intellectual property this year [1] - The expected market launch for the related products is set for the first quarter of 2026 [1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 22, 2025, at 14:00 [2][3] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [4][19] - Shareholders must register to attend the meeting, with registration open from December 19, 2025 [13][15] Group 2 - The company’s wholly-owned subsidiary, Guangdong Shifeng Intelligent Technology Co., Ltd., plans to raise capital by introducing Guangdong Provincial Yuecai Industrial Technology Equity Investment Fund [29][32] - The investment amount is set at RMB 44.7 million, which will grant the fund a 14.90% equity stake in the subsidiary [29][32] - The company will waive its right to subscribe to the new shares in this capital increase [29][32] Group 3 - The transaction is expected to enhance the subsidiary's operational scale and market competitiveness [49] - The board of directors believes that the capital increase aligns with the strategic needs of the subsidiary's toy business [49][57] - The transaction will not constitute a major asset restructuring as defined by relevant regulations [30][33] Group 4 - The investment fund has been registered with the China Securities Investment Fund Industry Association and has no prior financial data due to its recent establishment [35] - The subsidiary's registered capital will increase from RMB 50 million to RMB 58.7544 million following the capital increase [32][41] - The company will continue to hold an 85.10% stake in the subsidiary after the transaction [32][41]

Core Viewpoint - The company, Shifeng Culture, has approved a capital increase for its wholly-owned subsidiary, Shifeng Intelligent, to enhance its operational scale and market competitiveness through the introduction of Guangdong Financial Investment Fund as an investor [1] Group 1: Capital Increase Details - Shifeng Intelligent will receive an investment of RMB 44.7 million from Guangdong Financial Investment Fund, with approximately RMB 8.7544 million allocated to registered capital and about RMB 35.9456 million to capital reserves [1] - Following the capital increase, Guangdong Financial Investment Fund will acquire a 14.90% equity stake in Shifeng Intelligent [1] - The registered capital of Shifeng Intelligent will increase from RMB 50 million to RMB 58.7544 million, while Shifeng Culture will retain an 85.10% ownership stake in Shifeng Intelligent, which will remain a controlled subsidiary within the company's consolidated financial statements [1]

（编辑 楚丽君） 证券日报网讯 12月5日，实丰文化在互动平台回答投资者提问时表示，公司秉持着"绿色科技赋能美好 生活"的企业使命，紧跟国家"双碳"战略目标，在发展低碳环保材料玩具的同时，大力发展新能源业 务，致力于成为领先的绿色能源提供商。 ...

Core Viewpoint - The company, Shifeng Culture, has approved a capital increase for its wholly-owned subsidiary, Shifeng Intelligent, to enhance its operational scale and market competitiveness through the introduction of Guangdong Financial Investment Fund as an investor [1] Group 1: Capital Increase Details - Shifeng Intelligent will receive an investment of RMB 44.7 million from Guangdong Financial Investment Fund, with approximately RMB 8.7544 million allocated to registered capital and about RMB 35.9456 million to capital reserves [1] - Following the capital increase, Guangdong Financial Investment Fund will acquire a 14.90% equity stake in Shifeng Intelligent [1] - The registered capital of Shifeng Intelligent will increase from RMB 50 million to RMB 58.7544 million, while Shifeng Culture will retain an 85.10% ownership stake in Shifeng Intelligent, which will remain a controlled subsidiary within the company's consolidated financial statements [1]

（本页无正文，为实丰文化发展股份有限公司第四届董事会第六次独立董事专 门会议审核意见之签字页） 实丰文化发展股份有限公司 第四届董事会第六次独立董事专门会议审核意见 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"）第四届董事会第六次独立董事专门会议于 2025 年 12 月 5 日以现场结合通 讯方式召开。本次会议应参加独立董事 3 名，实际参加独立董事 3 名，金鹏先 生、姚建曦先生以通讯表决的方式出席会议。本次独立董事专门会议的召开符 合《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》、《实丰文化发展股份公司章程》（以下简称"《公司章程》"）和《实丰文 化发展股份有限公司独立董事工作细则》的有关规定。作为公司独立董事，本 着实事求是的原则，认真审阅了拟提交公司第四届董事会第六次会议审议的相 关议案，基于独立判断，发表审核意见如下： 一、关于公司全资子公司拟增资扩股引入投资者暨放弃权利涉及对外担保 及接受关联方担保的审核意见 本次增资扩股事项是基于公司自身战略发展规划和广东实丰智能科技有限 公司（以下简称"实丰智能"）经营发展情况所作出的审慎决策，有 ...