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 ...

证券代码：002862 证券简称：实丰文化 公告编号：2025-063 实丰文化发展股份有限公司 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、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"）之全资子公司广东实丰智能科技有限公司（以下简称"实丰智能"）拟以增 资扩股方式引入广东省粤财产业科技股权投资基金合伙企业(有限合伙)（以下简称 "粤财产投基金"或"增资方"），由其以货币方式向实丰智能增资人民币 4,470 万元，获得实丰智能增资后 14.90%股权，同时公司放弃本次增资之优先认缴出资权 （以下简称"本次交易"）。 2、本次交易涉及潜在的回购股权义务，若出现协议约定的特殊情形，公司可能 触发股权回购的义务。敬请广大投资者谨慎投资，注意投资风险。 3、本次增资交易不涉及上市公司合并报表范围的变更。 4、本次不构成《上市公司重大资产重组管理办法》规定的重大资产重组；本次 交易事项涉及控股股东蔡俊权先生为本次交易提供担保，根据《深圳证 ...

证券代码：002862 证券简称：实丰文化 公告编号：2025-064 实丰文化发展股份有限公司 关于变更会计师事务所签字注册会计师及 项目质量控制复核人的公告 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 4 月 14 日召开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 2024 年年度股东大会，审议通过了《关于拟续 聘 2025 年度审计机构的议案》，同意聘任广东司农会计师事务所（特殊普通合 伙）（以下简称"司农会计师事务所"）为公司 2025 年度财务审计及内控审计 机构。具体内容详见公司 2025 年 4 月 15 日披露的《关于拟续聘 2025 年度审计 机构的公告》（公告编号：2025-019）。 二、本次变更签字注册会计师及质控复核人的基本信息 （一）基本信息 公司于近日收到司农会计师事务所出具的《关于变更签字会计师及项目质 量控制复核人的告知函》，现将有关情况公告如下： 一、签字注册会计师变更情况说明 司农会计师事 ...

证券代码：002862 证券简称：实丰文化 公告编号：2025-065 实丰文化发展股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、会议召开基本情况 （一）股东会届次：2025 年第二次临时股东会。 （二）会议召集人：本次股东会的召集人为公司董事会。2025 年 12 月 5 日 召开的公司第四届董事会第十四次会议召集。 （三）会议召开的合法、合规性：公司第四届董事会第十四次会议审议通过 了关于召开本次股东会的决议，本次股东会的召集程序符合《中华人民共和国公 司法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件 和《实丰文化发展股份有限公司章程》的规定。 （四）会议召开日期和时间 1、现场会议时间：2025 年 12 月 22 日（星期一）下午 14:00 开始，会期半 天。 （七）出席本次股东会的对象： 1、截至 2025 年 12 月 17 日下午收市时在中国证券登记结算有限责任公司深 圳分公司登记在册的公司全体普通股股东均有权出席股东会，并可以以书面形式 委托代理人出席会 ...

（一）会议以 6 票同意、0 票反对、0 票弃权、1 票回避表决，审议通过了《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 保的议案》。 关联董事蔡俊权回避表决。 董事会认为，本次广东实丰智能科技有限公司（以下简称"实丰智能"）拟增资 扩股引入投资人，契合实丰智能玩具业务布局的战略需要，有助于夯实实丰智能资本 实力、提升综合竞争力，切实保障全体股东的长远利益。本次交易遵循公平、公正、 自愿、诚信的原则，交易价格合理公允，交易方式符合市场规则，不存在损害公司和 股东特别是中小股东合法权益的情形。 具体内容详见公司于 2025 年 12 月 6 日在《证券时报》、《中国证券报》、《上 海证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露的《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 证券代码：002862 证券简称：实丰文化 公告编号：2025-062 实丰文化发展股份有限公司 第四届董事会第十四次会议决议公告 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、董事 ...

Group 1 - The core point of the article highlights the significant box office success of "Zootopia 2," which has positively impacted the stock prices of related companies, particularly China Film, the sole distributor in mainland China [1][2][3] - As of December 2, 2025, "Zootopia 2" has grossed over 2 billion yuan in its first week, with projections suggesting a total box office of 4.2 billion yuan, potentially placing it among the top ten highest-grossing films in Chinese history [1][2] - Following the initial surge in stock prices, there was a notable decline in the shares of China Film and its partners, indicating a market correction after the initial excitement [1][2][3] Group 2 - Disney, as the producer of "Zootopia 2," has seen its stock rise significantly, with a market capitalization reaching 190.6 billion dollars by December 2 [2] - The film's release has benefited cinema chains, with "Zootopia 2" capturing a 77% share of screenings, leading to substantial box office earnings for companies like Wanda Film [2][3] - Despite the initial positive market reaction, many related companies experienced stock price declines shortly after, suggesting that the market's optimism may have been overly inflated [3][6][7] Group 3 - The article discusses the broader implications of the film's success, noting that while "Zootopia 2" has strong box office potential, the actual financial benefits for associated companies may vary due to their indirect involvement [6][7] - Analysts suggest that the success of "Zootopia 2" reflects the enduring appeal of high-quality animated IPs in China, contrasting with the struggles faced by other Hollywood genres [7][8] - Future projections for the film industry in China are optimistic, with expectations for strong box office performance during the upcoming holiday seasons, potentially reaching 481 to 580 billion yuan in total box office for 2026 [8]