证券代码：002878 证券简称：元隆雅图 公告编号：2025-049 北京元隆雅图文化传播股份有限公司 关于取消监事会暨修改《公司章程》 及修订、制定公司部分治理制度的公告 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。 北京元隆雅图文化传播股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第五届董事 会第七次会议，审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》《关于制定<职工董 事选任制度>的议案》。根据最新监管法规体系并结合公司实际情况，公司拟取消监事会、修订《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》"）及其附件《股东会议事规则》《董 事会议事规则》，制定、修订公司相关治理制度，具体情况如下： 一、取消监事会、修改《公司章程》的具体情况 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）《上市公司章程指 引（2025 年修订）》（以下简称"《章程指引》"）等有关法律、法规、规章和规范性文件的规定， 结合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会审计委员 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-048 北京元隆雅图文化传播股份有限公司 关于职工代表大会会议决议的公告 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"）职工代表大会在 公司会议室召开。本次会议的召集、召开和表决程序符合职工代表大会的相关规定。 二、决议情况 经表决，会议审议通过了以下议案： 1.审议通过《关于制定<职工董事选任制度>的议案》 经全体与会职工代表民主讨论，根据《中华人民共和国公司法》等有关法律、法规和《公司章程》 的有关规定，出席会议的公司职工代表一致通过了《关于制定<职工董事选任制度>的议案》。 特此公告。 北京元隆雅图文化传播股份有限公司 2025 年 10 月 30 日 三、备查文件 《北京元隆雅图文化传播股份有限公司职工代表大会会议决议》 ...

证券日报网讯 元隆雅图（002878）10月22日在互动平台回答投资者提问时表示，截至2025年10月20 日，公司股东总户数49785户。 ...

Core Viewpoint - As of September 30, 2025, the total number of shareholders for Yuanlong Yatu is projected to be 50,672 [2] Company Summary - Yuanlong Yatu responded to investor inquiries on October 10, indicating the expected number of shareholders by the end of September 2025 [2]

Core Insights - The advertising and marketing sector experienced a decline of 1.34% on October 10, with a notable drop in the stock of 易点天下 [1][2] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - The top-performing stock was 遥望科技, which rose by 9.95% to a closing price of 7.18, with a trading volume of 1.3042 million shares and a transaction value of 8.97 billion [1] - The worst performer was 易点天下, which fell by 4.84% to a closing price of 33.23, with a trading volume of 322,500 shares and a transaction value of 1.082 billion [2] Capital Flow - The advertising and marketing sector saw a net outflow of 193 million from institutional investors, while retail investors contributed a net inflow of 1.47 billion [2][3] - The individual stock capital flow indicated that 遥望科技 had a net inflow of 291 million from institutional investors, while 易点天下 experienced a net outflow of 122 million [3]

Core Viewpoint - Yuanlong Yatu reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment and market dynamics [2] Shareholder Information - As of September 30, the number of shareholders for Yuanlong Yatu was 50,672, a decrease of 3,048 from the previous period (September 20), representing a decline of 5.67% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Yuanlong Yatu was 18.27 yuan, reflecting an increase of 2.70% [2] - Since the concentration of shares began, the stock price has cumulatively decreased by 5.53% [2] - The stock experienced 4 days of increases and 4 days of decreases during the reporting period [2] Financial Performance - In the first half of the year, Yuanlong Yatu achieved operating revenue of 1.391 billion yuan, representing a year-on-year growth of 15.37% [2] - The company reported a net profit of -4.6072 million yuan, which is an increase of 80.11% year-on-year [2] - The basic earnings per share were -0.0200 yuan [2]

Core Insights - The article discusses the evolving regulatory landscape of China's trendy toy blind box industry, highlighting the transition from a self-regulated market to a structured national framework aimed at ensuring consumer protection and promoting cultural integration [1][4][11]. Policy Development Timeline - The blind box industry has undergone several regulatory phases: pre-2019 was marked by a lack of regulation, 2020-2022 saw local pilot programs and special rectifications, and 2023 established a national regulatory framework with guidelines from the State Administration for Market Regulation [1][4]. - By 2025, policies will focus on cultural empowerment and international expansion, promoting models like "trendy toys + intangible cultural heritage" and enhancing standards to align with international practices [1][4]. National Policy Summary and Interpretation - The current policies emphasize a balance between regulation and innovation, with the 2023 "Guidelines for Blind Box Business Practices" at the core, which prohibits the sale of banned items, mandates key information disclosure, and strengthens protections for minors [4][5]. - The government encourages the integration of trendy toys with cultural heritage and tourism, exemplified by the establishment of a 1 billion yuan IP overseas fund to support local brands like Pop Mart in entering international markets [4][5]. Provincial and Municipal Policy Overview - The national framework is complemented by local initiatives, with cities like Shanghai and Dongguan leading the way in industry regulation and upgrades, while most regions focus on implementing national guidelines alongside market inspections [11][12]. - Future policies will prioritize cultural value exploration and global competitiveness, aiming to shift China's trendy toy industry from "OEM manufacturing" to "cultural export" [12][11]. Key Policy Highlights by Year - Various policies have been introduced, such as the establishment of a 1 billion yuan IP overseas fund by the Ministry of Commerce in 2025, aiming for over 30% of overseas revenue by 2030 [5][6]. - The 2024 government work report emphasizes fostering new consumption growth points, including smart home products and cultural tourism [5][6]. Local Initiatives and Industry Development - Local governments are implementing measures to protect minors from blind box purchases, with specific regulations in places like Beijing and Guangdong to limit sales to those over 8 years old [11][13]. - Cities are also focusing on cultural integration, with initiatives to develop local cultural products and enhance the value of trendy toys through unique regional characteristics [14][15].

Group 1 - The article highlights the "Blessing the Motherland" giant flower basket as a prominent attraction in Tiananmen Square during the National Day celebrations in 2025, capturing the attention of citizens and tourists alike [1] - Beijing Yuanlong Yatu Cultural Communication Co., Ltd. launched a series of refrigerator magnets themed "Blessing the Motherland," allowing visitors to take home a piece of the festive atmosphere [3] - The refrigerator magnets are designed to be a tangible keepsake of the National Day celebrations, featuring intricate craftsmanship and meaningful symbolism [6][14] Group 2 - The design of the refrigerator magnets incorporates traditional Chinese craftsmanship, with elements such as alloy casting and intricate floral patterns, symbolizing peace, hope, and unity [14][15] - The "Blessing the Motherland" refrigerator magnets are available for purchase at various retail locations, including physical stores and online platforms like Douyin and Xiaohongshu [15]

Core Insights - The advertising and marketing sector saw a rise of 1.22% on September 29, with Zhao Xun Media leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance Summary - Zhao Xun Media (301102) closed at 11.50, up 1.77%, with a trading volume of 51,500 and a transaction value of 59.28 million [1] - Yao Wang Technology (002291) closed at 6.83, up 1.64%, with a trading volume of 1.9865 million and a transaction value of 137.4 million [1] - Xin Hua Du (002264) closed at 7.22, up 1.55%, with a trading volume of 229,800 and a transaction value of 165 million [1] - Tian Xia Xiu (600556) closed at 5.73, up 1.24%, with a trading volume of 2.3984 million and a transaction value of 1.358 billion [1] - Long Yun Co., Ltd. (603729) closed at 16.94, up 1.13%, with a trading volume of 20,300 and a transaction value of 34.07 million [1] - Si Mei Media (002712) closed at 5.52, up 1.10%, with a trading volume of 98,100 and a transaction value of 53.74 million [1] - Fen Zhong Media (002027) closed at 8.34, up 0.97%, with a trading volume of 1.104 million and a transaction value of 910 million [1] - Zhi Du Co., Ltd. (000676) closed at 9.83, up 0.92%, with a trading volume of 350,300 and a transaction value of 342 million [1] - Tian Yu Digital Science (002354) closed at 6.92, up 0.58%, with a trading volume of 631,000 and a transaction value of 433 million [1] - San Ren Xing (605168) closed at 30.32, up 0.56%, with a trading volume of 32,400 and a transaction value of 97.46 million [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 538 million from major funds, while retail investors saw a net inflow of 438 million [2] - Speculative funds recorded a net inflow of 101 million [2]

Group 1 - The core viewpoint of the article highlights the opening of Yuanlong Yuanchuang's new immersive IP cultural store in Tiananmen, marking the company's second location following the success of its first store in Beijing [2] - The new store aims to serve as a cultural landmark and a trendy consumption space, providing both domestic and international visitors with an opportunity to experience the charm of IP and the essence of national trends [2] - The store features nearly 20 globally recognized IPs, offering a diverse range of products including plush toys, fridge magnets, bags, clothing, and ornaments, with the "Blessing the Motherland" fridge magnet series being particularly popular among consumers [2] Group 2 - Yuanlong Yuanchuang is expected to become a new growth engine for Yuanlong Yatu's revenue, leveraging global IP resources and its own design capabilities to continuously launch high-repurchase products [3] - The company plans to utilize its mature B-end supply chain system and IP operation experience to enhance efficiency and profit advantages in C-end retail, achieving a dual-driven growth model [3]