从资金流向上来看，当日文娱用品板块主力资金净流入9047.05万元，游资资金净流出4408.31万元，散户 资金净流出4638.74万元。文娱用品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605080 | 浙江自然 | 26.90 | 10.02% | 7.54万 | | 1.9867 | | 002678 | 珠江钢琴 | 5.63 | 9.96% | 37.23万 | | 2.03亿 | | 002575 | 群兴玩具 | 7.40 | 4.08% | 119.20万 | | 8.65亿 | | 300651 | 金陵体育 | 24.31 | 3.93% | 18.81万 | | 4.59亿 | | 300703 | 创源股份 | 27.13 | 3.08% | 10.07万 | | 2.69亿 | | 6688809 | 昌米股份 | 28.09 | 2.15% | 5.75万 | | 1.60亿 | | 662569 | 舒华体育 | 11 ...

证券代码：300703 证券简称：创源股份 公告编号：2026-009 宁波创源文化发展股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日 召开第四届董事会第十二次会议，会议审议通过了《关于补选第四届董事会独立 董事候选人的议案》，董事会同意提名刘桂华先生（简历详见附件）为公司第四 届董事会独立董事候选人，并将在后续股东会审议通过后接任公司董事会薪酬与 考核委员会、审计委员会主任委员及提名委员会委员职务，任期自股东会审议通 过之日起至公司第四届董事会董事任期届满之日止。具体内容详见公司在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于补选独立董事候选人的公告》（公 告编号：2026-002）。 公司于 2026 年 1 月 28 日召开 2026 年第一次临时股东会，会议审议通过了 《关于补选第四届董事会独立董事候选人的议案》，刘桂华先生被聘任为公司第 四届董事会独立董事，同时任公司董事会薪酬与考核委员会、审计委员会主任委 员及提名委员会委员职务，任期自 2026 年第一次临时股东会审议通过当日起至 第四届董事会任期届满之日止。本次补选刘桂华先生为公司独立董事后，第 ...

北京市中伦（深圳）律师事务所 关于宁波创源文化发展股份有限公司 2026 年第一次临时股东会的 | 四、结论意见 4 | | --- | 法律意见书 $$\mathbf{\partial}\mathbf{\partial}\longrightarrow\mathbf{\partial}\mathbf{\partial}\times\mathbf{\partial}\mathbf{\partial}$$ 北京市中伦（深圳）律师事务所 关于宁波创源文化发展股份有限公司 2026 年第一次临时股东会的 法律意见书 致：宁波创源文化发展股份有限公司 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（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受宁波创源文化发展股份有限公司（以下简称"公司"）的委托， 指派本所律师列席公司 2026 年第一次临时股东会（以下简称"本次股东会"）， 对本次股东会的相关事项进行见证并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下 ...

证券代码：300703 证券简称：创源股份 公告编号：2026-008 宁波创源文化发展股份有限公司 2026 年第一次临时股东会决议的公告 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，没有存在虚假 记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会无否决议案的情况。 2．本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： 现场会议时间：2026 年 1 月 28 日下午 3:30。 通过深圳证券交易所交易系统进行网络投票的时间为：2026 年 1 月 28 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过深圳证券交易所互联网投票系统投票的时间为：2026 年 1 月 28 日上午 9:15– 下午 3:00 期间的任意时间。 2、会议召开地点：宁波市北仑区人民北路 688 号二楼会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。公 司股东应选择现场表决、网络投票中的一种方式，如果同一表决权出现重复投票表决 的，以第二次有效投票表决结果为准。 4、会议召集人：公司董事会 （二） ...

Core Viewpoint - The company is focusing on product innovation and strategic partnerships to enhance its cultural creative and sports health segments, particularly emphasizing the domestic market for its cultural creative business, including the development of the "Jinfu" brand in the prayer culture sector [1][2]. Group 1: Cultural Creative Business - The cultural creative segment is divided into domestic and international sales, with a stable growth trend in traditional exports and a current focus on domestic IP trendy toys, prayer culture products, and AI toys [1]. - The company has established strategic partnerships for its IP trendy toys with Tianluoxing and Kule Chao, aiming to leverage their expertise for market expansion [1]. - The prayer culture business has collaborations with Wutai Mountain and Beigaofeng First God of Wealth Temple, with plans to expand partnerships with other culturally significant sites [1]. - The company is actively seeking quality resource collaborations and is expanding its product offerings, including pet prayer products [1]. Group 2: Product Innovation Strategy - The company is committed to product innovation as a core driver, implementing differentiated design strategies to enhance product value [2]. - A product research institute will be established in 2025 to focus on front-end product development, aligning IP resources with brand characteristics and channel needs [2]. Group 3: Sports Health Segment - The company's sports health brand, Ruitfei, has shown significant growth, surpassing Amazon's revenue in the fitness category as of September 2025 [3]. - Ruitfei has successfully launched operations on TikTok, ranking among the top three in the Hardline category and leading in strength training equipment [3]. - The company has been focused on the sports health sector since 2015, with a core team that has extensive experience in product design, e-commerce operations, and market promotion [3]. - Ruitfei has implemented a stock incentive plan since 2022, enhancing team motivation and driving business performance [3]. Group 4: Financial Forecast - The company has adjusted its profit forecast based on Q1-3 2025 performance, estimating net profits for 2025-2027 to be 123 million, 201 million, and 290 million respectively, with corresponding EPS of 0.7, 1.1, and 1.6 [4].

证券代码：300703 证券简称：创源股份 公告编号：2026-007 宁波创源文化发展股份有限公司 关于为子公司申请授信额度提供担保的 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。 宁波创源文化发展股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的第四届董事会第六次会议、2025 年 5 月 13 日召开的 2024 年度股东会 审议通过了《关于 2025 年度公司及子公司向银行等金融机构申请授信额度及担 保事项的议案》，同意公司及子公司（含新设立的全资或控股子公司，下同）拟 向银行等金融机构申请不超过 19 亿元人民币综合授信的额度，公司及子公司在 此额度内根据实际需求进行银行等金融机构借贷，并共享使用该授信额度。2025 年度公司及子公司拟为子公司（含新设立的全资或控股子公司，下同）提供额度 不超过 47,200 万元的担保，占公司 2024 年度经审计净资产的 53.15%。担保情形 包括：公司为子公司提供担保、公司子公司为子公司提供担保等。担保方式包括 但不限于一般保证、连带责任担保、以公司及子公司的资产进行抵押或质 ...

Group 1 - The company Chuangyuan Co., Ltd. announced that its subsidiary, Ningbo Heyuan Textile Co., Ltd., has been awarded the "High-tech Enterprise Certificate" by the Ningbo Science and Technology Bureau, Finance Bureau, and Taxation Bureau [1] - The recognition of the high-tech enterprise is a re-evaluation following the expiration of the previous certificate [1] - Heyuan Textile will pay corporate income tax at a rate of 15% for three consecutive years from 2025 to 2027 [1]

Market Overview - The entertainment products sector increased by 0.01% on January 20, with Qixin Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down by 0.01%, while the Shenzhen Component Index closed at 14155.63, down by 0.97% [1] Top Performers - Qixin Group (002301) closed at 8.19, up by 3.02%, with a trading volume of 407,800 shares and a transaction value of 330 million yuan [1] - Chenguang Group (6688809) closed at 28.25, up by 1.99%, with a trading volume of 79,000 shares and a transaction value of 221 million yuan [1] - Source Medical (001222) closed at 23.92, up by 1.57%, with a trading volume of 29,400 shares and a transaction value of 70.11 million yuan [1] Underperformers - Hailun Piano (300329) closed at 15.20, down by 5.00%, with a trading volume of 86,000 shares and a transaction value of 132 million yuan [2] - Zhejiang Natural (605080) closed at 25.80, down by 4.83%, with a trading volume of 77,600 shares and a transaction value of 202 million yuan [2] - Gaole Shares (002348) closed at 6.02, down by 3.22%, with a trading volume of 314,400 shares and a transaction value of 192 million yuan [2] Capital Flow - The entertainment products sector saw a net inflow of 3.75 million yuan from institutional investors, while retail investors experienced a net outflow of 101 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional buying and retail selling [2] Individual Stock Capital Flow - Mingyue Lens (301101) had a net inflow of 27.42 million yuan from institutional investors, while retail investors saw a net outflow of 26.08 million yuan [3] - Qixin Group (002301) experienced a net inflow of 25.44 million yuan from institutional investors, with retail investors facing a net outflow of 44.78 million yuan [3] - Guangbo Shares (002103) had a net inflow of 17.20 million yuan from institutional investors, while retail investors saw a net outflow of 31.73 million yuan [3]

关于子公司通过高新技术企业重新认定的公告 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。 宁波创源文化发展股份有限公司（以下简称"公司"）子公司宁波市禾源纺 织品有限公司（以下简称"禾源纺织品"）于近日收到宁波市科学技术局、宁波 市财政局、国家税务总局宁波市税务局联合颁发的《高新技术企业证书》，具体 情况如下： 证券代码：300703 证券简称：创源股份 公告编号：2026-006 宁波创源文化发展股份有限公司 有效期：三年 本次高新技术企业认定系禾源纺织品原证书有效期满后进行的重新认定。 根据《中华人民共和国企业所得税法》等相关规定，禾源纺织品通过高新技 术企业认定后，自颁发证书之日起连续三年（2025 年至 2027 年）享受国家关于 高新技术企业的相关税收优惠政策，即按 15%的税率缴纳企业所得税。 禾源纺织品 2025 年度已按照 15%的企业所得税税率进行纳税申报及预缴， 因此本次事项不会影响公司 2025 年度的相关财务数据。 特此公告。 宁波创源文化发展股份有限公司董事会 2026 年 1 月 20 日 企业名称：宁波市禾源纺织品有限公司 证书编 ...

Market Overview - The entertainment products sector experienced a decline of 1.04% on January 15, with Sanbaisuo leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Tongda Chuangzhi (001368) with a closing price of 26.19, up 2.46% [1] - Zhejiang Zhengte (001238) at 52.75, up 2.19% [1] - Chenguang Co. (6688809) at 27.96, up 1.30% [1] - Significant decliners included: - Sanbaisuo (001300) at 17.00, down 4.97% [2] - Chuangyuan Co. (300703) at 26.98, down 4.66% [2] - Qunxing Toys (002575) at 6.41, down 3.75% [2] Capital Flow - The entertainment products sector saw a net outflow of 208 million yuan from institutional investors, while retail investors had a net inflow of 161 million yuan [2] - The sector's capital flow details indicate: - Yingpais (002899) had a net inflow of 19.16 million yuan from institutional investors [3] - Shuhua Sports (605299) saw a net inflow of 18.11 million yuan from institutional investors [3] - Morning Light Co. (603899) had a net inflow of 5.89 million yuan from institutional investors [3]