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]

（编辑 王雪儿） 证券日报网讯 1月14日，创源股份在互动平台回答投资者提问时表示，公司主要为AI的应用，产品端通 过AI技术的应用，公司能够提升文创产品的智能化水平，增强用户体验，从而提高产品的市场竞争 力。其次，内部管理上通过AI技术，帮助公司提升管理效率、研发效率，加速产品创新和迭代，满足 消费者对个性化和差异化产品的需求。 ...

Group 1 - The core viewpoint of the article highlights the significant growth potential of China's IP economy, projected to increase from 99.4 billion yuan in 2020 to 174.2 billion yuan by 2024, with a compound annual growth rate of 15.1% [1] - The launch of the "Jinfu" product in collaboration with Wutai Mountain represents a benchmark for the commercialization of traditional cultural IP, leveraging the company's strengths in cultural creativity, product development, and supply chain management [1] - The company is focusing on the trends of "emotional value" and "national confidence" in the current consumer market, utilizing data from JD.com and comprehensive marketing capabilities to create a cultural IP commercial closed loop [1] Group 2 - The company has established a robust growth in its main business areas, including cultural education and leisure, sports and fitness, and home living, with a focus on the domestic market moving forward [2] - As of the first half of 2025, the cultural education and leisure segment grew by 3.15% to 552 million yuan, accounting for 55.38% of total revenue; the sports and fitness segment saw a remarkable growth rate of 75.35%, increasing its revenue share to 32.88% [2] - The home living segment, primarily focused on foreign trade, is actively expanding into the domestic market, achieving a revenue of 74 million yuan in the first half of 2025, representing a year-on-year increase of 72.67% [2] Group 3 - The company launched the "TT" brand of trendy toys, marking a key phase in its "super IP cultural" strategy in the Chinese market [3] - The collaboration with leading domestic IP licensing company Tianluoxing and trendy toy chain Cool Fun Toys aims to integrate IP development, original design, AI empowerment, supply chain management, and channel resources to build a complete industrial ecosystem [3] - The "I Am Not Eating for Free" series of derivative products achieved a breakthrough, with plans to introduce more new products through further collaborations with various IPs, which is expected to drive revenue growth [3] Group 4 - Revenue forecasts for the company are projected to be 2.354 billion yuan, 3.321 billion yuan, and 3.988 billion yuan for the years 2025 to 2027, with corresponding EPS of 0.65 yuan, 1.22 yuan, and 1.62 yuan [4] - The current stock price corresponds to a PE ratio of 41, 22, and 17 for the years 2025, 2026, and 2027 respectively [4] - The company is expected to focus on the domestic market and continue to expand, potentially opening a second growth space through "cultural creative products + trendy toys + AI toys" [4]

Core Viewpoint - Chuangyuan Co., Ltd. has launched the "Jinfu" product in collaboration with Wutai Mountain, setting a benchmark for the commercialization of traditional cultural IP, with expectations for breakthroughs in domestic sales [1] Industry Summary - The market size of China's IP economy is projected to grow from 99.4 billion yuan in 2020 to 174.2 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 15.1% [1] Company Summary - Chuangyuan Co., Ltd. leverages its strengths in cultural creativity, product development, and supply chain management to align with current consumer trends of "emotional value" and "national confidence" [1] - The company utilizes data from the JD platform and its comprehensive marketing capabilities to create a closed loop for cultural IP commercialization [1] - The successful implementation of the "Jinfu × Wutai Mountain" model is significant for the commercial development of traditional cultural IP [1] - The company's traditional foreign trade business is steadily developing, and the Ruitfei brand is entering a phase of accelerated growth [1] - Chuangyuan Co., Ltd. aims to focus on the domestic market and continue expanding, with potential growth opportunities in "blessing cultural creativity + trendy toys + AI toys" [1] - The company has initiated coverage with a "buy" investment rating [1]

Group 1 - The company, Chuangyuan Co., announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 28, 2026 [2]

（编辑 任世碧） 证券日报网讯 1月12日，创源股份发布公告称，公司董事会于2025年12月30日收到公司第四届董事会独 立董事颜乾先生提交的书面辞职报告。颜乾先生因个人工作原因，特申请辞去公司第四届董事会独立董 事职务，同时一并辞去董事会审计委员会、薪酬与考核委员会和提名委员会的相关职务。辞去上述职务 后，颜乾先生将不再担任公司任何职务。公司于2026年1月12日召开的第四届董事会第十二次会议审议 通过了《关于补选第四届董事会独立董事候选人的议案》，同意提名刘桂华先生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。 ...