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].

Group 1 - The cultural and creative toy concept has seen a strong initial performance, with stocks such as Huali Technology, Jinghua Laser, Hongxing Shares, Yuanlong Yatu, and Guangbo Shares reaching the daily limit [1] - Other companies like Boshinlong, Jinyun Laser, and Chuangyuan Shares have increased by over 10% [1] - Card Game Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange, with Morgan Stanley, CICC, and JPMorgan as joint sponsors [1] Group 2 - According to data from Zhi Shi Consulting, Card Game ranks first in both the Chinese pan-entertainment product industry and the pan-entertainment toy industry in 2024 [1] - The market share of the collectible card game segment held by Card Game is as high as 71.1% [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 ...

Group 1 - The first meeting of the second phase of the employee stock ownership plan (ESOP) for Beijing Yuanlong Yatu Cultural Communication Co., Ltd. was held on April 7, 2025, with 19 participants representing 12,738,000 shares, accounting for 94.22% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the second phase of the ESOP, which will consist of three members, including a chairperson, to safeguard the rights of the shareholders [2][3] - The committee members elected include Bian Yuchen as the chairperson, along with Chen Tao and Li Xiao, with their terms aligned with the duration of the ESOP [3] Group 2 - The management committee is authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, exercising shareholder rights, and overseeing profit distribution [4] - The authorization granted to the management committee is effective from the date of the first meeting until the termination of the ESOP [4][5]