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 法律意见书 二〇二五年五月 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相关文 件： 四届董事会第六次会议决议公告、第四届监事会第五次会议决议公告； 司董事会关于召开本次股东大会的会议通知； 法律意见书 登记记录及凭证资料； 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意将本法律意 见书随同公司本次股东大会决议及其他信息披露资料一并公告。 本所律师根据法律法规的有关要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对公司本次股东大会的召集和召开的相关法律事项出具如下 意见： 法律意见书 目 录 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 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 2024 ...

特此公告。 宁波创源文化发展股份有限公司 关于完成补选公司第四届非独立董事的公告 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"）于 2025 年 4 月 18 日 召开第四届董事会第六次会议，会议审议通过了《关于补选第四届董事会非独立 董事候选人的议案》，董事会同意提名陆瑶女士（简历详见附件）为公司第四届 董事会非独立董事候选人，选举陆瑶女士担任第四届董事会战略委员会委员。具 体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于董事辞 职暨补选非独立董事候选人的公告》（公告编号：2025-021）。 公司于 2025 年 5 月 13 日召开 2024 年度股东大会，会议审议通过了《关于 补选第四届董事会非独立董事候选人的议案》，陆瑶女士被聘任为公司第四届董 事会非独立董事，任期自 2024 年度股东大会审议通过当日起至第四届董事会任 期届满之日止。 截止本公告披露日，陆瑶女士未持有公司股份，与持有公司 5%以上有表决 权股份的股东、实际控制人、公司其他董事、监事和高级管理 ...

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 2024 年度股东大会的 法律意见书 二〇二五年五月 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 2024 年度股东大会的 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 2024 年度股东大会（以下简称"本次股东大会"），本 所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进行见证并 出具本法律意见书。 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 7 | 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相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 4 月 22 ...

1．本次股东大会无否决议案的情况。 2．本次股东大会未涉及变更前次股东大会决议的情形。 证券代码：300703 证券简称：创源股份 公告编号：2025-024 宁波创源文化发展股份有限公司 2024 年度股东大会决议的公告 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： 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：2025 年 5 月 13 日下午 2:00。 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 13 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：2025 年 5 月 13 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：本次股东大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，以第一次有效投票表决结果为准。 4、会议召集人：公司董事会 5、 ...

Group 1: Financial Performance - The revenue growth for 2024 and 2025 is attributed to the increase in traditional cultural and educational leisure sectors, as well as the growth in the sports and fitness segment, primarily driven by the cross-border e-commerce business of the subsidiary, Ruitfei [2] - In 2024, Ruitfei's revenue is approximately 470 million, contributing to the company's total revenue of 1.94 billion [3] Group 2: Business Strategy and Market Expansion - The company plans to actively explore non-US markets and restructure its global supply chain and marketing system [3] - The company has not yet established a partnership with Pop Mart but remains open to suitable collaboration opportunities within the industry [2] Group 3: Product Development and Innovation - The core sectors of the company are cultural and educational leisure, and sports and fitness, with a focus on enhancing domestic market penetration and increasing online sales through its official website [3] - The company aims to establish a product research institute in 2025, focusing on the integration of IP, technology, and cultural creativity [3] Group 4: Support and Resources - The cultural tourism exhibition group, as a major shareholder, provides multi-faceted support in terms of talent, IP, and channels to aid the company's growth [3] - The company targets high-quality talent from prestigious universities for key positions in the product research institute, while also utilizing specialized recruitment plans to fill professional talent gaps [3] Group 5: Market Resilience and Challenges - The impact of tariff changes on the company's export business is difficult to assess accurately; however, the Southeast Asia production layout enhances cost control and supply chain stability [3] - The cross-border e-commerce business has shown resilience due to its pricing power and brand strength, with some products ranking highly on Amazon [3]

Group 1: Business Strategy and Market Response - The company has diversified its business into To B (education and leisure) and To C (fitness) segments, mitigating tariff impacts through a production base in Vietnam, which generated revenue of 334 million CNY in 2024 [2][3] - The company plans to actively explore non-US markets and restructure its global supply chain and marketing systems in response to trade tensions [3] - The company has established a product research institute to develop proprietary products, with the AI module 1.0 successfully developed and 2.0 in progress [3] Group 2: Financial Performance - The company reported a 40% revenue growth in Q1 2025, driven primarily by the education and fitness segments, with the subsidiary Ruitfei's revenue increasing nearly 100% [3] - The gross margin of the education and leisure segment has improved, contributing to the overall revenue growth [3] Group 3: Product Development and Market Position - The fitness segment has established brand recognition in the home fitness equipment market, with several products ranking first in their category on Amazon [3] - The company has opened its first offline experience store in the US in April 2025, enhancing brand competitiveness and pricing power [3][4] Group 4: Future Plans and Capacity Expansion - The Vietnam production base is not yet at full capacity, and the company plans to build a new facility in northern Vietnam to further increase production capacity [3] - The company aims to gradually implement price increases in the fitness segment, starting with small batches [3]

Market Overview - As of April 29, the Shanghai Composite Index closed at 3286.65 points, down by 1.76 points, with a decline of 0.05% [1] - The Shenzhen Component Index closed at 9849.80 points, down by 5.39 points, also a decline of 0.05% [1] - The ChiNext Index closed at 1931.94 points, down by 2.52 points, reflecting a decrease of 0.13% [1] Stock Performance - A total of 66 A-shares had a turnover rate exceeding 20% on this day, with C Zhongjie having a turnover rate of over 50%, indicating significant trading activity [1] - The top stocks by turnover rate included: - C Zhongjie (301560) with a closing price of 41.30 yuan and a turnover rate of 50.65%, increasing by 3.48% [1] - Hongqiang Co. (002809) with a closing price of 13.01 yuan and a turnover rate of 39.31%, rising by 9.97% [1] - Hongbaoli (002165) with a closing price of 12.70 yuan and a turnover rate of 38.87%, increasing by 5.39% [1] - Shaoyang Hydraulic (301079) with a closing price of 28.02 yuan and a turnover rate of 38.25%, up by 4.94% [1] - Hongjing Technology (301396) with a closing price of 81.78 yuan and a turnover rate of 36.97%, rising by 8.00% [1] Additional Notable Stocks - Other notable stocks with high turnover rates included: - Nanfang Road Machinery (603280) with a turnover rate of 36.56%, closing at 23.90 yuan, down by 6.60% [1] - Changhua Chemical (301518) with a turnover rate of 34.68%, closing at 20.60 yuan, down by 1.86% [1] - Fuheng New Materials (832469) with a turnover rate of 34.23%, closing at 16.80 yuan, increasing by 15.07% [1] - Xibang Intelligent (301112) with a turnover rate of 33.77%, closing at 29.87 yuan, up by 13.83% [1] - United Chemical (301209) with a turnover rate of 33.36%, closing at 98.00 yuan, increasing by 18.19% [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

Group 1 - The core point of the article highlights a significant surge in the stock price of Chuangyuan Co., which increased by over 10% [1] - Other companies in the cultural and creative IP sector, such as Gaole Co., Huali Technology, Baixinglong, and Jinghua Laser, also experienced stock price increases [1] - The news mentions that Pop Mart, listed on the Hong Kong stock exchange, saw its stock price rise over 10%, reaching a historical high and surpassing 190 HKD [1] Group 2 - Pop Mart achieved a notable ranking, reaching first place on the US App Store shopping chart and fourth on the overall chart [1]

证券代码：300703 证券简称：创源股份 宁波创源文化发展股份有限公司 投资者关系活动记录表 答: 公司于 2025 年年初已公告将依托子公司新加坡创源对 越南北部及东南亚的其他地区进行生产布局。目前完成 ODI 程 序，正动态评估国际政经环境波动的潜在影响。基于供应链韧性 升级需求，公司计划推进全球供应链重构，具体规划将结合实际 情况推进。 3.目前越南已有的产能在产能利用率方面是什么水平？未 来有进一步提升的弹性空间吗？ 答:越南生产基地 2024 年的营业收入为 3.34 亿元，目前尚 未触及饱和状态，有进一步的增长潜力。因此，我们正积极着手 在越南南部地区扩大产能。 4.关税加征后对公司各个业务，订单出货的情况影响如 何？和下游客户协商关税分摊的比例？ 答: 公司出口业务涵盖文教休闲、生活家居及运动健身 主 要为跨境电商业务）三大领域，其中文教休闲和生活家居主要针 对 B 端市场，运动健身类的跨境电商业务则直接触达 C 端消费 者。面对关税变动，公司业务影响尚难准确评估。尽管文教休闲 板块受冲击，但公司在东南亚的产能布局增强了成本控制和供 应链稳定性，客户订单部分转移至东南亚。 跨境电商业务得益于自 ...