证券代码：002878 证券简称：元隆雅图 公告编号：2025-029 北京元隆雅图文化传播股份有限公司 关于对控股子公司提供担保的进展公告 本公司及全体董事会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、担保情况概述 北京元隆雅图文化传播股份有限公司（以下简称"元隆雅图"或"公司"）近日 与中国民生银行股份有限公司上海分行（以下简称"民生银行"或"债权人"）签 订了《最高额保证合同》。公司的控股子公司上海谦玛网络科技有限公司（以下 简称"谦玛网络"或"债务人"）与民生银行签订了《综合授信合同》（以下简称"主 合同"）。谦玛网络向民生银行申请一年期综合授信额度人民币 2,000 万元，公 司为谦玛网络向债权人提供不可撤销连带责任保证，担保的范围为：主合同约定 的主债权本金/垫款/付款及其利息、罚息、复利、违约金、损害赔偿金，及实 现债权和担保权利的费用(包括但不限于诉讼费、执行费、保全费、保全担保 费、担保财产保管费、仲裁费、送达费、公告费、律师费、差旅费、生效法律 文书迟延履行期间的加倍利息和所有其他应付合理费用）。 本次担保主要是为满足谦玛网络自身业务发展的需要，有利 ...

Group 1 - The Web3.0 concept index rose by 4.43%, ranking 8th among concept sectors, with 58 stocks increasing in value [1] - Notable gainers in the Web3.0 sector included Sifang Jingchuang, which hit the daily limit up of 20%, and other stocks like Tiandi Online, Zhongke Jincai, and Hongbo Co., which also saw significant increases [1][2] - The sector experienced a net inflow of 2.455 billion yuan, with 35 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top stocks by net inflow in the Web3.0 sector included Sifang Jingchuang with a net inflow of 661 million yuan, followed by Hongbo Co. and Zhongke Jincai, each with net inflows of 468 million yuan and 198 million yuan respectively [2][3] - The highest net inflow ratios were observed in Yuanlong Yatu, Jinqiao Information, and Tiandi Online, with net inflow ratios of 33.45%, 29.88%, and 29.57% respectively [3][4] - Stocks like Tiandi Online and Xianjin Shuyuan also showed strong performance with daily increases of 10.01% and 8.28% respectively [4][5]

Group 1 - The "Guzi Economy" is rapidly gaining traction in the consumer market, becoming one of the most explosive sectors in the new consumption wave [1] - By 2029, the scale of China's ACG (Animation, Comic, and Game) industry is expected to exceed 590 billion yuan, with the Guzi Economy growing at an astonishing annual rate of 13% [2] - Only five leading companies have established strong competitive barriers through unique advantages in IP operation, technology integration, and channel expansion, achieving significant growth [2] Group 2 - The first leading company is Shifeng Culture (002862), which has exclusive Pokémon electric toy series and is actively utilizing generative AI technology to upgrade smart toys [3] - The second company, Guangbo Shares (002103), has a strong IP portfolio, including over 15 top IPs like Detective Conan and Mo Dao Zu Shi, with the highest cross-border e-commerce channel coverage in the industry [3] - The third company, Aofei Entertainment (002292), is set to launch a new electric toy in Q3 2024, with monthly sales expected to exceed 100 million yuan [3] - The fourth company, Huali Technology (301011), has a unique position as the only listed company in China with production qualifications for both Ultraman and Pokémon cards [3] - The fifth company, Yuanlong Yatu (002878), has a projected 67% year-on-year growth in its trendy toy business for Q1 2025 [3]

Group 1 - The Sora concept (text-to-video) sector is experiencing a surge, with companies like Yuanlong Yatu (002878) hitting the daily limit up, while Zhejiang Shuju Culture (600633), Aorui De (600666), Fengyuzhu (603466), Huayang Lianzhong (603825), and Borui Chuanbo (600880) also seeing significant gains [1] - There is an influx of dark pool funds entering these stocks, indicating increased investor interest and potential for further price movements [2]

Summary of Yuanlong Yatu Conference Call Company Overview - **Company**: Yuanlong Yatu - **Industry**: Gift and Cultural Products - **Market Position**: The only publicly listed company in the domestic gift industry, recognized as an industry leader [2][5] Key Points and Arguments Expansion into C-end Market - Yuanlong Yatu is increasing its offline cultural store layout through self-operated stores, cooperative counters, and partnerships with cultural tourism projects [2][3] - Successful promotion of the Beijing Romantic Hutong project and initial market feedback on Tiananmen cultural products are positive [2][3] - The company aims to attract foot traffic through scenario-based consumption, such as transforming traditional courtyard houses into stores [2][6] Product Development and Innovation - The company has developed innovative IP cultural products, such as the "Streetlight Puppy" refrigerator magnet, which received positive feedback on platforms like Xiaohongshu [2][3][6] - A strategic partnership with the Tiananmen management committee has been established to develop related products, including a series of exquisite refrigerator magnets [3][7] Performance in Cultural Tourism IP - The "Qi Tian Da Sheng" plush toy achieved significant success in Xi'an's Yanta District, indicating that cultural tourism IP can perform well in suitable offline consumption scenarios [2][9] - The Yuanmingyuan VR experience project is operating well, although ticket prices are relatively high [2][10] Sports IP Development - The company is focusing on expanding its sports IP, particularly NBA IP, by selling star cards and other cultural products through vending machines, with plans to increase from 10 to 20 machines in major cities [4][11] Financial Goals and Sales Performance - In 2024, the ToC sales revenue was approximately 10 million yuan, with total revenue exceeding 40 million yuan; the company aims for rapid growth in this area [4][13] - The ToC business is expected to become a significant growth driver, alongside ToB business, which is facing intense competition and declining profit margins [23] Future Plans and Product Launches - The company plans to continue expanding its offline presence and collaborate with more cultural tourism projects, including the development of additional Tiananmen-related products [7][8] - New products related to popular IPs, such as Jurassic Park and How to Train Your Dragon, are set to launch in mid-2025 [12][25] Market Strategy and Consumer Engagement - The company is focusing on enhancing its C-end operational channels, with a mix of flagship stores and cooperative counters in first and second-tier cities [15][22] - There is an emphasis on scenario-based consumption and cultural elements in product design, differentiating from the trend of designer toys [17][18] Competitive Advantages - Yuanlong Yatu's experience in licensing and cultural product development provides a strong foundation for entering the C-end market [5][19] - The company has established relationships with government entities, enhancing its ability to leverage untapped cultural resources [20] Team and Organizational Changes - The team structure has shifted to include more personnel focused on offline operations to meet new business demands [22] Additional Important Insights - The company is exploring the potential of entering the designer toy market but will not adopt a model similar to Bubble Mart; instead, it seeks to invest in existing IPs [21] - The company recognizes the differences between cultural tourism products and designer toys, focusing on quality and cultural representation in its offerings [17][18]

Core Viewpoint - The Web3.0 concept sector experienced a 2.41% increase, ranking 10th among concept sectors, with significant movements in individual stocks, including a 20% surge in Huibo Co. and notable gains in other companies like Yuanlong Yatu and Anni Co. [1] Market Performance - As of May 26, the Web3.0 concept saw 56 stocks rise, with Huibo Co. and Huichang Communications hitting the daily limit up, while stocks like Lingyun Optics and Quzhou Development faced declines [1] - The top gainers in the Web3.0 sector included Huibo Co. (+10.03%), Huichang Communications (+19.99%), and Yuanlong Yatu (+5.54%) [2][3] Capital Flow - The Web3.0 sector attracted a net inflow of 615 million yuan, with 25 stocks receiving net inflows, and 12 stocks exceeding 10 million yuan in net inflow [1] - Huibo Co. led the net inflow with 511 million yuan, followed by Huichang Communications and Sifang Jingchuang with 134.6 million yuan and 47.9 million yuan, respectively [1][2] Stock Turnover Rates - The turnover rates for leading stocks in the Web3.0 sector were notable, with Huichang Communications at 26.55%, Huibo Co. at 18.68%, and Sifang Jingchuang at 7.40% [2][3]

北京市中伦律师事务所 关于北京元隆雅图文化传播股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 致：北京元隆雅图文化传播股份有限公司 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》以及中国证券监督管理委员会发布的《上市公司股东会规则》等法律、 法规及规范性文件的规定，北京市中伦律师事务所（以下简称"本所"）接受北 京元隆雅图文化传播股份有限公司（以下简称"公司"）的委托，就公司 2024 年 年度股东大会（以下简称"本次股东大会"）的相关事项进行见证并出具法律意 见。 北京市中伦律师事务所 关于北京元隆雅图文化传播股份有限公司 2024 年年度股东大会的 法律意见书 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1 1. 现行有效的《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》"）； 2. 公司于 2025 年 4 月 29 日刊登在巨潮资讯网的第五届董事会第三次会议 决议公告； 3. 公司于 2025 年 4 月 29 日刊登在巨潮资讯网的第五届监事会第三次会议 决议公告； 法律意见书 在公司已向本 ...

1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 3.为保护中小投资者利益，提高中小投资者对公司股东大会决议事项的参与 度，本次股东大会就中小投资者对有关议案的表决进行单独计票。中小投资者（即 中小股东）是指除上市公司董事、监事、高级管理人员以及单独或者合计持有公 司5%以上股份的股东以外的其他股东。 证券代码：002878 证券简称：元隆雅图 公告编号：2025-028 北京元隆雅图文化传播股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 通过现场和网络投票的股东 247 人，代表股份 117,881,169 股，占公司有表决 权股份总数的 44.9963％。 其中：通过现场投票的股东 6 人，代表股份 116,690,423 股，占公司有表决 权股份总数的 44.5418％。 通过网络投票的股东 241 人，代表股份 1,190,746 股，占公司有表决权股份 总数的 0.4545％。 中小股东出席的总体情况： 一、会议召开和出席情况 （一）会议召开情况 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次，已审阅会议文件 | | （2）列席公司董事会次数 | 0次，已审阅会议文件 | | （3）列席公司监事会次数 | 0次，已审阅会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照本所规定报送 | 是 | | （3）现场检查发现的主要问题及 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-025 北京元隆雅图文化传播股份有限公司 关于 2023-2025 年员工持股计划之首期员工持股计划 第一个归属期考核指标达成的公告 本公司及全体董事会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 5 月 8 日召开第五届董事会第四次会议，审议通过了《关于 2023-2025 年员工持股 计划之首期员工持股计划（简称"本员工持股计划"）第一个归属期考核指标达 成的议案》。现将有关事项公告如下： 一、 本员工持股计划批准及实施情况 1、2023 年 10 月 23 日公司召开第四届董事会第二十三次会议、第四届监事 会第二十一次会议，审议通过了《关于公司<2023-2025 年员工持股计划（草案）> 及其摘要的议案》。具体内容详见 2023 年 10 月 25 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《北京元隆雅图文化传播股份有限公司第四届董 事会第二十三次会议决议公告》（公告编号：2023-077）。 2、2023 年 11 ...