证券代码：002878 证券简称：元隆雅图 公告编号：2025-046 北京元隆雅图文化传播股份有限公司 关于第五届董事会第七次会议决议的公告 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、会议召开情况 2025 年 10 月 29 日，北京元隆雅图文化传播股份有限公司（以下简称"公司"）第五届董事会第 七次会议以现场结合通讯方式召开。会议通知于 2025 年 10 月 26 日以电子邮件形式送达全体董事。公 司董事应到 7 人，实到 7 人，符合法定人数，公司部分高级管理人员列席会议。会议由董事长孙震先生 主持，本次会议的召开和表决程序符合《中华人民共和国公司法（2023 年修订）》及《北京元隆雅图 文化传播股份有限公司章程》相关规定。 二、决议情况 经表决，会议审议通过了以下议案： 1.审议通过了《关于<公司 2025 年第三季度报告全文>的议案》 具 体 内 容 详 见 刊 载 于 《 证 券 时 报 》 《 上 海 证 券 报 》 《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《北京元隆雅 ...

格隆汇10月29日丨元隆雅图(002878.SZ)公布2025年第三季度报告，公司第三季度实现营业收入8.23亿 元，同比增长41.06%；净利润1359.29万元，同比增长235.80%；前三季度实现营业收入22.14亿元，同 比增长23.75%；净利润898.57万元，同比增长127.09%。 ...

第一条 为明确北京元隆雅图文化传播股份有限公司（以下简称"公司"）董 事会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事 会有效地履行职责，提高公司董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司 治理准则》《上市公司独立董事管理办法》和《深圳证券交易所股票上市规则》 及《北京元隆雅图文化传播股份有限公司章程》等有关规定，制定本规则。 第二章 董事会的组成和职权 （二）执行股东会的决议； 第二条 公司依法设立董事会。 第三条 公司董事会由 7 名董事组成，其中独立董事 3 名，1 名职工代表董 事。董事会设董事长 1 人，不设副董事长。 第四条 董事会行使下列职权： 北京元隆雅图文化传播股份有限公司 董事会议事规则 第一章 总则 （一）召集股东会，并向股东会报告工作； 报酬事项和奖惩事项；根据经理的提名，聘任或者解聘公司副经理、财务负责人 等高级管理人员，并决定其报酬事项和奖惩事项； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六 ...

北京元隆雅图文化传播股份有限公司 章 程 （二〇二五年十月） 第一条 为维护北京元隆雅图文化传播股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《中国共 产党章程》（以下简称"《党章》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 | 第二章 | 经营宗旨和范围 2 | | --- | --- | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东的一般规定 6 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 13 | | 第五节 | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 16 | | 第七节 | 股东会的表决和决议 19 | | 第五章 | 董事和董事会 23 | | 第 ...

北京元隆雅图文化传播股份有限公司 职工董事选任制度 第一章 总则 第六条 职工董事应符合《公司法》规定的董事任职资格，以下情形不得担任职 工董事： 第三条 职工董事的选任与管理，遵循以下原则： 第四条 本制度适用于公司职工董事的提名、选举、增补、更换（罢免）及管理 等事宜。 第二章 职工董事的任职资格与条件 第五条 职工董事须为与公司建立劳动合同关系的在职职工。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自 缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的 1 第一条 为完善北京元隆雅图文化传播股份有限公司（以下简称"公司"）治理 结构，保障职工依法参与公司决策和监督，规范职工董事的选任、履职和管理，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国工会法》 《上市公司治理准则》《企业民主管理规定》《深圳证券交易所股票上市规则》及其 他相关法律、法规、规章、规范性文件和《北京元隆雅图文化传播股份有 ...

第二章 股东会的一般规定 北京元隆雅图文化传播股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范北京元隆雅图文化传播股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》《上市公司治理准则》《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》和《上市公司股东会 规则》以及其他法律、行政法规和《北京元隆雅图文化传播股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程的规定召开股东会， 保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使 下列职权： （一）选举和更换董事，决定有关董事的报酬事项； 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出 ...

Group 1 - The company Yuanlong Yatu (SZ 002878) announced that its fifth board meeting will be held on October 29, 2025, to review the proposal for the "Employee Director Selection System" [1] - For the first half of 2025, the company's revenue composition shows that the marketing industry accounts for 98.01%, while the licensed souvenir business accounts for 1.99% [1] - As of the report, Yuanlong Yatu has a market capitalization of 4.6 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - Company Yuanlong Yatu reported a revenue of approximately 2.214 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 23.75% [1] - The net profit attributable to shareholders of the listed company was approximately 8.99 million yuan, showing a year-on-year increase of 127.09% [1] - The current market capitalization of Yuanlong Yatu is 4.6 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [2] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [2]

Group 1 - The company's Q3 revenue reached 823 million yuan, representing a year-on-year increase of 41.06% [1] - The net profit for Q3 was 13.59 million yuan, showing a significant year-on-year growth of 235.80% [1] - For the first three quarters, the company's revenue totaled 2.214 billion yuan, reflecting a year-on-year increase of 23.75% [1] Group 2 - The net profit for the first three quarters was 89.857 million yuan, which is a year-on-year increase of 127.09% [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥823,460,312.82, representing a year-on-year increase of 41.06%[5] - Net profit attributable to shareholders for Q3 2025 was ¥13,592,914.29, a significant increase of 235.80% compared to the same period last year[5] - The total revenue for the first three quarters of 2025 was ¥2,214,456,406.96, up 23.75% year-on-year[5] - Total operating revenue for the period reached ¥2,214,456,406.96, an increase of 23.8% compared to ¥1,789,405,791.07 in the previous period[27] - The net profit for the current period is 14,512,422.36, a turnaround from a net loss of 29,391,851.17 in the previous period[29] - The total comprehensive income for the current period is 14,502,406.72, compared to a total comprehensive loss of 29,396,677.39 in the previous period[29] - The total operating profit for the current period is 7,761,512.26, compared to an operating loss of 42,381,341.83 in the previous period[28] Expenses and Costs - The company reported a decrease in total expenses for sales, management, and R&D by 17.88% year-on-year, totaling ¥225 million[9] - Total operating costs amounted to ¥2,175,851,772.97, up from ¥1,811,355,995.04, reflecting a rise of 20.1%[27] - Research and development expenses were ¥71,908,979.30, down from ¥87,353,493.51, a decrease of 17.6%[27] - Interest expenses decreased by 45.83% to ¥6.69 million due to reduced interest payments on leased properties[17] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,138,033,054.53, down 8.03% from the previous year[5] - Total assets decreased to ¥2,138,033,054.53 from ¥2,324,590,657.82, a decline of 8.0%[24] - Total liabilities decreased to ¥823,785,234.86 from ¥1,043,988,960.47, a reduction of 21.1%[25] - The company's equity attributable to shareholders increased to ¥1,286,668,302.82 from ¥1,261,616,865.17, an increase of 2.0%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,672, with the largest shareholder holding 32.45% of the shares[20] Cash Flow and Investments - The company's cash and cash equivalents decreased to ¥316,962,354.52 from ¥612,433,254.76, a decline of 48.1%[23] - Cash and cash equivalents at the end of the period amount to 310,430,456.00, down from 331,213,400.40 in the previous period[32] - The company received cash inflows from operating activities totaling 2,603,530,573.43, an increase from 2,305,053,517.80 in the previous period[31] - Investment activities resulted in a net cash outflow of -50,924,729.14, worsening from -34,686,324.04 in the previous period[32] - Financing activities generated a net cash outflow of -221,286,527.28, an improvement from -549,954,790.26 in the previous period[32] IP and Market Expansion - The company has expanded its IP resources, forming a matrix of "national trend" and "international" IPs, including collaborations with various cultural and tourism entities[10] - Multiple IP product lines have accelerated their market launch, with popular items like plush toys and fridge magnets achieving strong sales[11] - The company has established a wholly-owned subsidiary, Yuanlong Yuanchuang Cultural (Beijing) Co., Ltd., to advance its C-end retail strategy, launching the retail sub-brand "Yuanlong Yuanchuang" and opening flagship stores in key locations like Beijing and Tiananmen Square[13] - The company has deployed NBA-themed vending machines in major cities including Beijing, Shanghai, and Shenzhen, and has entered retail channels with well-known chains such as Walmart and Costco, expanding its IP cultural product retail channels[13] - The company has successfully developed and sold products for the 2025 Harbin Winter Universiade and Chengdu World University Games, and has opened 51 retail stores for licensed products in Guangzhou, Shenzhen, and Hong Kong[14] Digital Initiatives - The company has launched a digital copyright service platform called "Creative China," integrating cultural and creative resources with blockchain technology, smart contracts, and AI for a comprehensive copyright ecosystem[14] Financial Adjustments - The company's trading financial assets increased by 100% to ¥50 million due to the purchase of financial products[15] - Prepayments rose by 36.11% to ¥226.98 million, attributed to increased advance payments for goods and rent[15] - Inventory increased by 31.72% to ¥370.92 million, driven by rising contract performance costs[15] - Accounts receivable decreased to ¥653,211,083.15 from ¥746,296,613.95, a reduction of 12.5%[23] - Inventory increased significantly to ¥370,920,299.08 from ¥281,590,946.55, marking a rise of 31.7%[23] Regulatory Compliance - The company received an administrative regulatory measure decision from the China Securities Regulatory Commission on July 19, 2025, indicating compliance issues[21] Interest Income - Interest income for the current period is 1,457,363.33, compared to 3,746,310.29 in the previous period, indicating a significant decline[28] Credit and Impairment - The company reported a significant increase in credit impairment losses, totaling -¥5.11 million, reflecting higher provisions for bad debts[18]