证券代码：300703 证券简称：创源股份 公告编号：2026-003 宁波创源文化发展股份有限公司 独立董事提名人声明与承诺 提名人宁波创源文化发展股份有限公司董事会现就提名刘桂华先生为宁 波创源文化发展股份有限公司第四届董事会独立董事候选人发表公开声明。被 提名人已书面同意出任宁波创源文化发展股份有限公司第四届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过宁波创源文化发展股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 是 □ 否 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和 ...

宁波创源文化发展股份有限公司（以下简称"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。 颜乾先生的原定任期至第四届董事会届满之日止。截至本公告披露日，颜乾 先生未持有公司股份，不存在应当履行而未履行的承诺事项。 证券代码：300703 证券简称：创源股份 公告编号：2026-002 宁波创源文化发展股份有限公司 关于补选独立董事候选人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关于公司董事辞职的情况 宁波创源文化发展股份有限公司董事会 2026 年 1 月 13 日 附件： 颜乾先生辞职后，将导致公司董事会独立董事人员组成低于法定人数，根据 《公司法》、《公司章程》的相关规定，颜乾先生的辞职报告将在公司选举产生 新的独立董事后生效。在此期间，颜乾先生将按照相关法律法规及《公司章程》 的规定，继续履行独立董事 ...

证券代码：300703 证券简称：创源股份 公告编号：2026-005 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 宁波创源文化发展股份有限公司 关于召开 2026 年第一次临时股东会的通知 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 28 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 01 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：300703 证券简称：创源股份 公告编号：2026-001 宁波创源文化发展股份有限公司 2、本次董事会会议于 2026 年 1 月 12 日在公司会议室以通讯方式召开。 3、本次董事会会议应出席董事 9 名，实际出席会议的董事 9 名。会议由董 事长陈刚先生主持，公司高级管理人员列席了会议。 4、本次董事会会议的召开和表决程序符合《公司法》等法律法规和《公司 章程》的规定。 二、董事会会议审议情况 1、审议通过《关于补选第四届董事会独立董事候选人的议案》 经公司董事会提名委员会审核，公司董事会同意提名刘桂华先生（简历附后） 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。独立董事候选人 刘桂华先生已取得深交所认可的独立董事资格证书，其任职资格和独立性需经深 圳证券交易所审核无异议后方可提交公司股东会审议。 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）的《关于补选独立董事 ...

Group 1 - The company focuses on building its own brand in the domestic market, offering a diverse range of product categories [2] - The company plans to explore more possibilities based on market demand [2]

Core Viewpoint - The company aims to enhance product design, quality, and variety while focusing on innovative marketing and customer service to improve user engagement and product repurchase rates [1] Group 1 - The company will continuously optimize product design [1] - The company is committed to improving product quality [1] - The company plans to enrich its product line [1] Group 2 - The company intends to implement innovative marketing activities [1] - The company aims to provide high-quality customer service [1] - The company seeks to enhance user stickiness and improve consumer experience [1] Group 3 - The company is focused on increasing product repurchase rates [1]

Group 1 - The entertainment products sector saw a slight increase of 0.04% on December 30, with Yingpais leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the entertainment products sector included Meipais, which rose by 7.74% to a closing price of 28.13, and Hailun Piano, which increased by 5.47% to 16.20 [1] Group 2 - The entertainment products sector experienced a net inflow of 18.26 million yuan from main funds, while retail investors saw a net outflow of 7.48 million yuan [2] - The top stocks by main fund inflow included Yingpais with 40.83 million yuan and Hailun Piano with 10.02 million yuan [3] - Conversely, stocks like Shifeng Culture and Tongda Chuangzhi experienced declines of 2.51% and 2.20%, respectively [2]

Core Viewpoint - The resignation of independent director Yan Qian from the board of Chuangyuan Co., Ltd. due to personal work reasons, which will lead to a temporary reduction in the number of independent directors below the legal requirement [1] Group 1 - Yan Qian submitted a written resignation report to the board on December 30, 2025, resigning from his position as an independent director and related committee roles [1] - Following his resignation, Yan Qian will no longer hold any position within the company, and his term was originally set to last until the end of the current board's term [1] - As of the announcement date, Yan Qian did not hold any shares in the company and had no unfulfilled commitments [1] Group 2 - The resignation will take effect after the election of a new independent director, and until then, Yan Qian will continue to fulfill his duties as an independent director and on the specialized committees [1] - The company plans to complete the election of a new independent director and related follow-up work as soon as possible [1]

宁波创源文化发展股份有限公司（以下简称"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。 颜乾先生的原定任期至第四届董事会届满之日止。截至本公告披露日，颜乾 先生未持有公司股份，不存在应当履行而未履行的承诺事项。 颜乾先生辞职后，将导致公司董事会独立董事人员组成低于法定人数，根据 《公司法》、《公司章程》的相关规定，颜乾先生的辞职报告将在公司选举产生 新的独立董事后生效。在此期间，颜乾先生将按照相关法律法规及《公司章程》 的规定，继续履行独立董事及董事会专门委员会的职责。公司将尽快完成新任独 立董事的补选和相关后续工作。 证券代码：300703 证券简称：创源股份 公告编号：2025-063 宁波创源文化发展股份有限公司 关于公司独立董事辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关于公司董事辞职的情况 ...

Investment Rating - The industry investment rating is maintained at "Overweight" [3] Core Views - The report highlights the opportunity in the paper sector due to the recent appreciation of the RMB against the USD, which enhances domestic purchasing power and reduces costs for imported raw materials like wood pulp [5][6] - The report suggests focusing on companies with high wood pulp procurement costs, such as Zhongshun Jierou, and recommends Sun Paper for its integrated advantages in cultural paper production [5][6] - The report also emphasizes the potential for improved profitability in Q4 due to stabilized and rising pulp prices, alongside the release of new production capacity [5][6] Summary by Relevant Sections Industry Overview - The light industry sector includes 167 listed companies with a total market value of 1,204.38 billion CNY and a circulating market value of 954.25 billion CNY [1] Market Performance - For the week of December 22-26, 2025, the Shanghai Composite Index rose by 1.88%, while the Shenzhen Component Index increased by 3.53%. The light industry index gained 1.69%, ranking 16th among 28 Shenwan industries [10] - The paper sector saw a weekly increase of 4.47%, while the textile and apparel index rose by 2.86% [10] Key Company Recommendations - Sun Paper: Buy rating with projected EPS growth from 1.10 CNY in 2023 to 1.48 CNY in 2027, with a PE ratio decreasing from 14.25 to 10.60 [3] - Baiya Co.: Buy rating with projected EPS growth from 0.54 CNY in 2023 to 1.28 CNY in 2027, with a PE ratio decreasing from 38.94 to 16.49 [3] - Huali Group: Buy rating with projected EPS growth from 2.74 CNY in 2023 to 3.97 CNY in 2027, with a PE ratio decreasing from 19.24 to 13.27 [3] Raw Material Price Trends - The report notes fluctuations in raw material prices, with MDI and TDI prices decreasing, while cotton prices have shown an upward trend [18][22] - The average price of wood pulp and various paper products is tracked, indicating a mixed performance with some prices stabilizing and others showing slight increases [42] Housing Market Data - The report highlights a significant decline in property sales, with a 39.1% year-on-year decrease in transactions among major cities [31] - Cumulative property sales area from January to November 2025 shows a 7.8% decline year-on-year [59] Consumer Goods and AI Applications - The report discusses the potential of AI applications in consumer goods, particularly in the context of new product launches and market expansion opportunities [6] Conclusion - The report emphasizes the importance of monitoring the paper sector due to favorable currency movements and suggests specific companies for investment based on their cost structures and market positions [5][6]