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北京元隆雅图文化传播股份有限公司董事长孙震:潮玩已成为连接文化创意、品牌创新与城市消费活力的重要载体
Bei Jing Shang Bao· 2026-01-16 09:51
Group 1 - The 2026 Beijing Commercial Brand Conference and the announcement of the 2025 Top Ten Commercial Brands were successfully held, focusing on the theme of "New Demand, New Supply" [1] - The establishment of the Fashion Trendy Play Professional Committee by the Beijing Commercial Association aims to promote trendy play enterprises and brands, addressing the growing spiritual needs of consumers [1][3] - The event gathered government leaders, commercial experts, and corporate representatives to witness the recognition of outstanding brands representing the highest level of Beijing's commerce [1] Group 2 - The chairman of Yuanlong Yatu Cultural Communication Co., Ltd. emphasized that the commercial sector in Beijing is entering a high-quality development phase driven by new demand and supply [3] - Trendy play is evolving from a niche interest among young consumers to a significant medium connecting cultural creativity, brand innovation, and urban consumption vitality [3] - The experience gained from the Beijing Winter Olympics mascot, Bing Dwen Dwen, highlights the importance of collaboration in creativity, production, channels, and communication for successful trendy play IPs [4] Group 3 - The Fashion Trendy Play Professional Committee is seen as timely in addressing the need to cultivate new consumption patterns and enhance the cultural creative industry [3] - The committee aims to build a communication platform for trendy play brand enterprises and retail service institutions, supporting Beijing's leadership in the trendy play consumption market [1][3] - The focus will be on fostering consumer engagement in trendy play, integrating cultural and commercial tourism, and developing new scenarios for the industry [4]
元隆雅图(002878) - 关于对控股子公司提供担保的进展公告
2026-01-14 07:45
证券代码:002878 证券简称:元隆雅图 公告编号:2026-002 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、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")近日与浙商银行股份有限公 司上海分行(以下简称"浙商银行"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")与浙商银行签订了《综合授信协议》(以下简称"主 合同"),谦玛网络在浙商银行获得五年期综合授信额度人民币 3,500 万元。公司为谦玛网络依主合同 所形成的全部债务向债权人提供连带责任保证,保证范围为:主合同项下债务本金(最高本金余额为人 民币叁仟伍佰万元整)、利息、复利、罚息、违约金、损害赔偿金以及诉讼(仲裁)费、律师费、差旅 费等债权人实现债权的一切费用和所有其他应付费用。 本次担保主要是为满足谦玛网络自身业务发展的需要,有利于开展业务,符合公司整体利益。本次 公司对谦玛网络提供的担保中,其他股东未按出资比例提供同等条件的担保 ...
元隆雅图(002878) - 申万宏源证券承销保荐有限责任公司关于北京元隆雅图文化传播股份有限公司2025年度现场检查报告
2026-01-12 08:45
申万宏源证券承销保荐有限责任公司 关于北京元隆雅图文化传播股份有限公司 2025年度现场检查报告 | 保荐人名称:申万宏源证券承销保荐有限责任公司 被保荐公司简称:元隆雅图 | | | --- | --- | | 保荐代表人姓名:陈胜安 联系电话:18900662962 | | | 保荐代表人姓名:万辉 | 联系电话:15295553660 | | 现场检查人员姓名:陈胜安、黄思璇 | | | 现场检查对应期间:2025年度 | | | 现场检查时间:2025年12月29日至2025年12月30日 | | | 一、现场检查事项 | 现场检查意见 | | (一)公司治理 | 是 否 不适用 | | 现场检查手段:1.查阅公司章程和公司治理相关制度;2.查阅三会文件及相关决议, | | | 核查其执行情况;3.核查董监高人员变动及相关决策文件;4.核查控股股东、实际控 | | | 制人的变动情况及其对外投资情况;5.访谈公司高级管理人员。 | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | 2.公司章程和三会规则是否得到有效执行 | √ | | 3.三会会议记录是否完整,时间、地点、出席人员及会 ...
元隆雅图:关于部分募集资金专户完成销户的公告
Zheng Quan Ri Bao· 2026-01-09 14:21
Group 1 - The company, Yuanlong Yatu, announced the transfer of all remaining raised funds from the "Digital Marketing Business System Construction Project" to permanently supplement its working capital [2] - As of the date of the announcement, the company has completed the cancellation procedures for the relevant raised funds special account [2] - The termination of the tripartite supervision agreement signed with Shenwan Hongyuan Securities and CITIC Bank Beijing Branch is a result of the cancellation of the raised funds special account [2]
元隆雅图(002878) - 关于部分募集资金专户完成销户的公告
2026-01-09 10:45
证券代码:002878 证券简称:元隆雅图 公告编号:2026-001 北京元隆雅图文化传播股份有限公司 关于部分募集资金专户完成销户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意北京元隆雅图文化传播股份有限公司 向特定对象发行股票注册的批复》(证监许可[2023]1440 号)同意,公司向 特定对象发行人民币普通股 36,036,036 股,每股发行价格为 16.65 元,募集资金 总额为 599,999,999.40 元,扣除各项发行费用 8,520,788.69 元(不含增值税), 实际募集资金净额为 591,479,210.71 元,已于 2023 年 12 月 27 日存入本公司募 集资金专项账户。上述募集资金已经致同会计师事务所(特殊普通合伙)出具的 《验资报告》(致同验字(2023)第 110C000616 号)予以验证确认。 二、募集资金存放和管理情况 在募集资金实际使用过程中,公司严格履行使用审批手续,以便对募集资金 的管理和使用进行监督,保证专款专用。同时,公司及时、真实、准 ...
元隆雅图(002878) - 申万宏源证券承销保荐有限责任公司关于北京元隆雅图文化传播股份有限公司2025年度持续督导培训情况报告
2026-01-07 08:31
申万宏源证券承销保荐有限责任公司 关于北京元隆雅图文化传播股份有限公司 2025年度持续督导培训情况报告 3.培训方式:视频会议 (二)培训主讲人及培训对象 1.主讲人:申万宏源承销保荐 陈胜安 2.培训对象:公司董事、高级管理人员及实际控制人 (三)培训内容 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"或 "保荐人")作为北京元隆雅图文化传播股份有限公司(以下简称"元隆雅图"、 "公司")向特定对象发行股票的保荐人,根据《深圳证券交易所上市公司自律 监管指引第13号——保荐业务》的相关规定,于2025年12月25日对元隆雅图董事、 高级管理人员以及实际控制人进行了培训,具体情况如下: 一、培训情况 (一)培训时间与地点 1.培训时间:2025年12月25日 2.培训地点:北京元隆雅图文化传播股份有限公司会议室 实施本次现场培训前,保荐人编制了培训讲义,并提前要求公司参与培训的 相关人员了解培训相关内容。培训后,保荐人向公司提供了讲义课件以供自学。 二、培训效果 保荐人为本次培训指定了专门的培训人员,并通过视频讲解方式与培训对象 进行交流,培训效果良好。全体参加培训的人员均认真学习,通过学习 ...
元隆雅图索赔持续推进 后续股民仍可起诉
Xin Lang Cai Jing· 2025-12-31 11:25
Core Viewpoint - The ongoing legal case against Beijing Yuanlong Yatu Cultural Communication Co., Ltd. involves allegations of false statements in securities, with investors being able to file claims for damages due to the company's misrepresentation [1][2]. Group 1: Case Background - On July 11, 2025, Yuanlong Yatu announced that a sales employee was suspected of embezzlement, involving the forgery of company documents to fabricate sales, leading to a police report and subsequent investigation [1]. - The police have confirmed that the case meets the criteria for investigation, and the suspect has been subjected to criminal coercive measures [1]. - The fraudulent contracts pertain to sales revenue for the years 2023, 2024, and the first quarter of 2025, with specific amounts pending further investigation [1]. Group 2: Investor Claims - On August 23, 2025, Yuanlong Yatu issued a notice regarding prior accounting errors, allowing investors to seek compensation for losses incurred due to the company's false statements [2]. - Investors who purchased Yuanlong Yatu shares between April 19, 2024, and July 11, 2025, and held them until the latter date are eligible to file claims, subject to court validation [2]. - Required documentation for claims includes securities account information, stock reconciliation statements from April 1, 2024, to the present, and contact details [2].
元隆雅图:数字营销业务系统建设募投项目拟终止
Core Viewpoint - Yuanlong Yatu (002878.SZ) announced the termination of its digital marketing business system construction project due to strategic adjustments, reallocating the remaining raised funds for permanent working capital supplementation [1] Group 1 - The decision to terminate the digital marketing project is primarily driven by the company's need to optimize resource allocation and focus on core business development [1] - The company is reassessing the original construction path of the digital marketing system as part of its strategic realignment [1]
元隆雅图:第五届董事会第九次会议决议公告
Zheng Quan Ri Bao· 2025-12-25 12:47
Core Viewpoint - Yuanlong Yatu announced the approval of a proposal to use self-owned funds, bank acceptance bills, and letters of credit to pay for part of the fundraising project and to replace it with equivalent raised funds [2] Group 1 - The fifth board of directors of Yuanlong Yatu held its ninth meeting to review the proposal [2] - The proposal involves the use of various financial instruments for project funding [2]
元隆雅图:截至2025年12月19日公司股东总户数47263户
Zheng Quan Ri Bao Wang· 2025-12-25 11:13
证券日报网讯12月25日,元隆雅图(002878)在互动平台回答投资者提问时表示,截至2025年12月19 日,公司股东总户数47263户。 ...