北京元隆雅图文化传播股份有限公司 二〇二四年度 审计报告 致同会计师事务所 (特殊普通合伙) 目 录 | 审计报告 | 1-7 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-114 | hornton 审计报告 致同审字(2025)第 110A019362 号 北京元隆雅图文化传播股份有限公司全体股东: 一、审计意见 我们审计了北京元隆雅图文化传播股份有限公司(以下简称"元降雅图 公司"）财务报表,包括 2024年 12月 31日的合并及公司资产负债表,2024年 度的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动 表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了元隆雅图公司 2024年 12月 31日的合并及公司财务状况以及 2024年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计 ...

二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.7100 | 0.1100 | -745.45 | 0.7500 | | 每股净资产（元） | 5.11 | 5.95 | -14.12 | 4.55 | | 每股公积金(元) | 3.23 | 3.2 | 0.94 | 1.1 | | 每股未分配利润(元) | 0.62 | 1.38 | -55.07 | 2.02 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 27.9 | 26.92 | 3.64 | 32.9 | | 净利润(亿元) | -1.84 | 0.24 | -866.67 | 1.67 | | 净资产收益率(%) | -12.90 | 2.45 | -626.53 | 17.84 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-017 北京元隆雅图文化传播股份有限公司 关于 2024 年年度股东大会通知的公告 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。 根据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 会第三次会议决议，公司定于 2025 年 5 月 22 日（星期四）召开 2024 年年度股 东大会，现将召开本次会议有关事宜通知如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经本公司第五届董事会第三次会议审议通 过，决定召开 2024 年年度股东大会，本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程相关规定和要求。 4、会议召开时间 （1）现场会议召开时间：2025 年 5 月 22 日（星期四）下午 14：00 （2）网络投票时间：2025 年 5 月 22 日 通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 5 月 22 日 9:15-9:25，9:30-11:30，13 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-013 北京元隆雅图文化传播股份有限公司 （二）审议通过了《2024 年度财务决算报告》 关于第五届监事会第三次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 4 月 28 日，北京元隆雅图文化传播股份有限公司（简称"公司"）第 五届监事会第三次会议在公司会议室召开（本次会议通知于 2025 年 4 月 18 日以 邮件形式送达全体监事）。公司监事应到 3 人，实到 3 人，符合法定人数。本次 会议的召开和表决程序符合《公司法》及《公司章程》相关规定。会议由监事会 主席李娅主持。 二、决议情况 经表决，会议审议通过了以下议案： （一）审议通过了《2024 年度监事会工作报告》 具体内容详见刊载于巨潮资讯网（http://www.cninfo.com.cn）上的《2024 年 度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，该议案获通过。 本议案需提交 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 ...

第五届董事会第三次会议决议公告 证券代码：002878 证券简称：元隆雅图 公告编号：2025-012 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三次会议决议的公告 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。 一、会议召开情况 2025 年 4 月 28 日，北京元隆雅图文化传播股份有限公司（简称"公司"） 第五届董事会第三次会议以现场结合通讯方式召开（本次会议通知于 2025 年 4 月 18 日以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，其中董事长孙震先生委托董事边雨辰先生出席会议并行使表决权。公司部 分高级管理人员列席会议。本次会议的召开和表决程序符合《公司法》及《公司 章程》相关规定。会议由董事边雨辰主持。 二、决议情况 经表决，会议审议通过了以下议案： （一）审议通过了《2024 年度董事会工作报告》 具体内容详见刊载于巨潮资讯网（http://www.cninfo.com.cn）上的《2024 年 度董事会工作报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票，该议案获通过。 本议案需提交 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-016 北京元隆雅图文化传播股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 特别提示： 1.公司 2024 年度利润分配预案为：不派发现金红利，不送红股，不以公积金转增股本。 2.公司利润分配预案不触及《深圳证券交易所股票上市规则（2024 修订）》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 2025 年 4 月 28 日，北京元隆雅图文化传播股份有限公司（以下简称"公司"） 召开第五届董事会第三次会议、第五届监事会第三次会议，审议通过了《关于 2024 年度利润分配预案的议案》。本议案尚需提交股东大会审议。 二、利润分配和资本公积金转增股本方案的基本情况 根据致同会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告 【致同审字(2025)第 110A019362 号】确认，公司 2024 年度合并报表归属于母公 司股东的净利润为-184,082,578.00 元，母公司报表净利润为-142,571,469 ...

Financial Performance - The company reported a revenue of ¥685,172,711.11 for Q1 2025, representing a year-on-year increase of 15.40% compared to ¥593,713,825.36 in the same period last year[5]. - Net profit attributable to shareholders decreased by 13.74% to ¥24,767,635.73 from ¥28,711,530.39 in the previous year[5]. - The company reported a basic earnings per share of ¥0.09, down 18.18% from ¥0.11 in the same period last year[5]. - Net profit for the current period was ¥22,812,567.43, a decrease of 27.8% from ¥31,533,311.08 in the previous period[24]. - The total comprehensive income for the current period was ¥22,810,166.29, compared to ¥31,533,272.48 in the previous period, a decline of 27.8%[25]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching ¥96,284,785.54, a 166.00% increase from a negative cash flow of ¥145,882,860.47 in the same period last year[5]. - Cash inflow from operating activities was ¥829,997,679.56, compared to ¥716,995,405.04 in the previous period, representing a growth of 15.7%[27]. - The net cash flow from operating activities was $96,284,785.54, a significant improvement compared to a net outflow of $145,882,860.47 in the previous period[28]. - The total assets of the company decreased by 8.11% to ¥2,222,018,049.04 from ¥2,418,225,621.54 at the end of the previous year[5]. - Current assets total 1,796,257,496.04 RMB, a decrease from 1,984,683,550.94 RMB at the beginning of the period[20]. - Cash and cash equivalents at the end of the reporting period are 549,846,401.05 RMB, down from 612,433,254.76 RMB[19]. Liabilities and Equity - The total liabilities increased to ¥1,061,799,169.53, compared to ¥828,537,878.87 in the previous period, reflecting a growth of 28.1%[21]. - The total equity attributable to shareholders of the parent company rose to ¥1,376,452,708.49, up from ¥1,337,443,922.03, marking an increase of 2.9%[21]. - The largest shareholder, Yuanlong Yatu (Beijing) Investment Co., Ltd., holds 32.46% of shares, amounting to 85,027,553 shares, with 7,640,000 shares pledged[15]. Business Operations and Strategy - The company's marketing services, including promotional products and new media marketing, generated a total revenue of ¥664 million, a 13.03% increase year-on-year, despite a 19.60% decline in gross profit[8][9]. - The licensed souvenir business achieved revenue of ¥19,119,500, marking a substantial growth of 267.07% year-on-year, primarily driven by the Harbin Winter Games[8]. - The company is expanding its "Big IP + Technology" strategy, focusing on the development of cultural and creative products and channel expansion, with significant sales momentum in new product lines[10]. - The company has secured exclusive licensing rights for the 2025 Harbin Winter Games and is actively developing products for the Chengdu World Games and the Greater Bay Area Games[11]. - The company is exploring new models for scene-based IP operations, including VR immersive experiences and digital IP operations, to enhance its market presence[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 43,555[15]. - The employee stock ownership plan has acquired a total of 884,600 shares, representing 0.3377% of the total share capital, with a total transaction amount of 13,515,385.00 RMB at an average price of 15.28 RMB per share[17]. - The company plans to continue its employee stock ownership plan as approved in the recent board meetings[16]. Research and Development - Research and development expenses decreased to ¥22,732,552.43 from ¥26,829,105.01, a reduction of 15.3%[24]. Audit Information - The company did not undergo an audit for the first quarter report[29].

Financial Performance - The company's operating revenue for 2024 was CNY 2,790,183,357.93, representing a 3.65% increase compared to CNY 2,692,016,491.79 in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 184,082,578.00, a significant decline of 878.18% from a profit of CNY 23,655,644.63 in 2023[21]. - The net cash flow from operating activities increased dramatically to CNY 247,307,163.92, up 5,833.45% from CNY 4,168,015.78 in 2023[21]. - The total assets at the end of 2024 were CNY 2,418,225,621.54, down 8.77% from CNY 2,650,550,267.75 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 13.86% to CNY 1,337,443,922.03 at the end of 2024, compared to CNY 1,552,635,207.37 at the end of 2023[21]. - The company reported a basic and diluted earnings per share of -CNY 0.71 for 2024, a decrease of 745.45% from CNY 0.11 in 2023[21]. - The marketing business segment generated 2.71 billion yuan in revenue, with a year-on-year increase of 5.44%[53]. - In 2024, the company's promotional services revenue reached CNY 1.77 billion, a year-on-year increase of 11.92%, with a gross profit of CNY 219 million, remaining stable year-on-year[54]. - The new media marketing business generated CNY 940 million in revenue, a decline of 4.93% year-on-year, with a gross profit margin of 16.49%[54]. Business Strategy and Market Position - The company aims to leverage its "Big IP + Technology" strategy to drive business innovation and create new growth points[41]. - The company is positioned to benefit from supportive policies aimed at cultural industry innovation and development, as emphasized in the "14th Five-Year Plan" for cultural industry development[31]. - The company focuses on a 2B2C business model, primarily selling to B-end enterprises while ultimately serving C-end consumers[34]. - The integration of physical gifts into marketing strategies is expected to strengthen consumer engagement and brand loyalty[35]. - The company has established a complete integrated industrial chain in the "IP cultural and creative" sector, covering IP resources, content creation, and sales channels[39]. - The company has signed contracts with multiple well-known IPs, including Universal Pictures and NBA, to develop and sell related cultural products[40]. - The company is actively involved in the production and sale of licensed commemorative products for major events, enhancing its market presence[39]. - The company aims to enhance its B-end marketing core competitiveness by integrating IP operation capabilities with comprehensive marketing services, focusing on AI technology applications and WEB3 marketing tools[101]. - The company is targeting the C-end market by leveraging its strengths in creative design and product development, aiming to expand its IP cultural and creative business[102]. Risk Management and Governance - The company emphasizes that forward-looking statements do not constitute substantial commitments to investors, highlighting the uncertainty influenced by market conditions and business operations[4]. - The company has detailed the major risks and countermeasures it will face in the future, as outlined in the "Management Discussion and Analysis" section of the report[4]. - The company faces uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[21]. - The company is addressing intensified market competition by increasing investments in IP resources, creative design, and IT capabilities to maintain market leadership[110]. - The company is cautious about new business development, monitoring market demand to control investment risks and uncertainties[112]. - The company maintains independence from its controlling shareholders in operations, assets, and financial matters, ensuring a self-sufficient business model[120]. - The company has established an independent financial department with a complete accounting system and financial management policies[121]. - The company has a clear separation of operational and office spaces from controlling shareholders, ensuring no mixed operations[122]. Corporate Social Responsibility - The company has actively engaged in social responsibility, including cash donations totaling 30,300 RMB to Shenzhen Charity Association in July 2024[179]. - In November 2024, the company donated cash and materials worth 60,000 RMB to Beijing Tianyun Hearing and Speech Rehabilitation Center[180]. - The company contributed 240,000 RMB to Dongrun Public Welfare Fund in November 2024, supporting community initiatives[180]. - The company has implemented measures to enhance environmental protection, focusing on increasing the use of recyclable materials in its operations[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. Employee and Management Structure - The total number of employees at the end of the reporting period was 728, with 418 in the parent company and 310 in major subsidiaries[150]. - The company conducted a total of 25 training sessions during the year, accumulating 138 hours of training, including 10 sessions for new employees[152]. - The company has a structured remuneration decision process based on industry salary levels, regional development, and individual performance[136]. - The total remuneration paid to directors, supervisors, and senior management for the year 2024 amounted to 8.5984 million yuan[136]. - The highest individual remuneration was received by the Chairman and General Manager, Sun Zhen, totaling 1.0389 million yuan[137]. - The company has seen a consistent ranking in industry analyst evaluations, with its team achieving first place in the New Fortune rankings in 2014 and 2015[135]. - The management team includes experienced professionals with extensive backgrounds in finance and capital markets, contributing to strategic decision-making[135]. Financial Reporting and Compliance - The company's financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[4]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[173]. - There were no significant defects identified in both financial and non-financial reporting internal controls[172]. - The company reported a total asset coverage of 100% in the internal control evaluation, indicating comprehensive evaluation scope[171]. - The company appointed Deloitte Touche Tohmatsu Certified Public Accountants LLP for the 2024 financial report audit, with a total audit fee of RMB 1.2 million, including RMB 900,000 for financial statement audit and RMB 300,000 for internal control audit[192]. Shareholder and Board Activities - The company held 4 shareholder meetings during the reporting period, reviewing 17 proposals, ensuring compliance with legal requirements[116]. - The board of directors held 11 meetings, reviewing 75 proposals, ensuring effective governance and decision-making[117]. - The supervisory board conducted 10 meetings, reviewing 35 proposals, maintaining oversight of financial and operational compliance[118]. - The company has held two shareholder meetings in 2024, with participation rates of 43.05% and 43.11% respectively[123]. - The company is set to appoint new independent directors and general manager candidates in the upcoming board elections[146].

文创玩具概念盘初走强 华立科技等多股涨停 智通财经4月15日电，华立科技、京华激光、洪兴股份、元隆雅图、广博股份涨停，柏星龙、金运激 光、创源股份涨超10%。消息面上，据港交所文件，卡游有限公司向港交所提交上市申请书，联席保荐 人为摩根士丹利、中金公司、摩根大通。根据灼识咨询数据，卡游在2024年中国泛娱乐产品行业及泛娱 乐玩具行业中均排名第一，其中集换式卡牌市场份额高达71.1%。 ...

证券代码：002878 证券简称：元隆雅图 公告编号：2025-011 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 与上海银行股份有限公司浦东分行（以下简称"上海银行"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"）与上海银行签订了《综合授信合同》（以下简称"主合 同"）。谦玛网络向上海银行申请一年期综合授信额度人民币 3,000 万元，公司 为谦玛网络向债权人提供最高额连带责任保证，担保的范围为：债权人与债务人 在约定的债权确定期间所订立的一系列（含一种或数种的联合）综合授信、贷款、 项目融资、贸易融资、贴现、透支、保理、拆借和回购、贷款承诺、保证、信用 证、票据承兑等业务项下具体合同（简称为"主合同"）所形成的债权本金（包括 借款本金、贴现款、垫款等，简称为"主债权"）、利息、罚息、违约金、赔偿 金以及主合同项下应缴未缴的保 ...