广东金马游乐股份有限公司全资子公司中山市金马文旅科技有限公司（以下 简称"金马文旅科技"）于近日收到广东省科学技术厅、广东省财政厅、国家税 务总局广东省税务局联合颁发的《高新技术企业证书》，金马文旅科技通过高新 技术企业认定，证书编号为 GR202544008110，发证日期为 2025 年 12 月 19 日， 有效期三年。 根据国家对高新技术企业的相关税收优惠政策，金马文旅科技自获得高新技 术企业资格起连续三年可享受高新技术企业所得税优惠政策，即按 15%的税率缴 纳企业所得税。 证券代码：300756 证券简称：金马游乐 公告编号：2026-018 广东金马游乐股份有限公司 关于子公司通过高新技术企业认定的公告 本公司及董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。 特此公告。 广东金马游乐股份有限公司 董 事 会 2026 年 3 月 2 日 ...

Group 1: Global Tourism Trends - In January, the UNWTO predicts a slowdown in global tourism growth to 3%-4% by 2026 after three years of rapid growth, although the overall growth trend remains positive [2] - Major sporting events like the Milan Winter Olympics and the FIFA Men's World Cup in North America will provide new momentum for the global tourism market in 2026 [2] Group 2: US Tourism Insights - The WTTC reports a projected decline of $12.5 billion in international tourist spending in the US by 2025, making it the only country among 184 analyzed to forecast negative growth in international tourist spending last year [3] - The expected international tourism revenue for the US in 2025 is approximately $169 billion, significantly lower than the 2019 peak and lagging behind global tourism growth [3] Group 3: France's Tourism Outlook - France anticipates receiving approximately 102 million international visitors in 2025, a record high, with tourism revenue expected to reach around €77.5 billion, a year-on-year increase of about 9% [4] - The primary source markets for visitors to France remain European countries, with notable growth from North America [4] Group 4: UK Tourism Projections - The UK expects a significant increase in international visitors, with a forecast of £34.6 billion in spending by 2025, marking a 6% increase from 2024 [5] - The number of Chinese visitors to the UK is projected to reach 667,000 in 2026, a 28% increase from 2025, contributing £1.3 billion to the UK economy [5] Group 5: Asia-Pacific Tourism Developments - Australia expects around 1.04 million Chinese visitors by the end of 2025, showing recovery but still below the 1.4 million peak in 2019 [7] - Singapore's international visitor numbers in January reached 1.5 million, a decrease of 8% compared to the same period in 2025, primarily due to seasonal adjustments [7] Group 6: China's Domestic Tourism Growth - In January, China's Ministry of Culture and Tourism reported that domestic travel is expected to reach 6.522 billion trips in 2025, a year-on-year increase of 16.2% [9] - Domestic travel spending is projected to reach ¥6.3 trillion, up 9.5% from the previous year, with urban residents contributing ¥5.3 trillion and rural residents ¥1 trillion [9] Group 7: Corporate Changes in Tourism - Seven tourism companies experienced significant personnel changes in January, including the appointment of Wu Xiaoxia as CFO of Zhejiang Cultural Industry Group [12] - The board of directors of Emei Mountain A appointed Xu Ladi as chairman and Tong Jianming as general manager [12] Group 8: Investment and Equity Changes - Guilin Tourism acquired a 35% stake in Guilin Guizhen Investment Co., making it a wholly-owned subsidiary [17] - Hainan Tourism Investment Group plans to transfer 100% of its leisure company for ¥224 million, expecting a profit of approximately ¥198 million from the transaction [17] Group 9: Key Project Developments - In January, 206 key tourism projects were signed, including the opening of the Western International Short Video Base in Shaanxi and the launch of the Lan Ya Bay Scenic Area in Henan [20] - The signing of the World Fun Carnival project in Tianjin marks a significant investment in the local tourism sector [22] Group 10: Financial Performance of Tourism Companies - Guilin Tourism expects a net profit of ¥11 million for 2025, marking a return to profitability [37] - Jinma Leisure anticipates a net profit of ¥67 million to ¥86 million, representing a significant year-on-year increase [37] - Huashang City expects a net loss of up to ¥15.5 billion for 2025, widening from a loss of ¥8.66 billion in 2024 [42]

Core Viewpoint - Guangdong Jinma Amusement Co., Ltd. has won a procurement project from Xixizu Group with a bid amount of 1.78 million yuan [1][2] Financial Performance - In 2024, the company's operating revenue was 577 million yuan, with a revenue growth rate of -21.88% [1][2] - The net profit attributable to the parent company for 2024 was 7 million yuan, showing a significant decline with a growth rate of -84.07% [1][2] - For the first half of 2025, the operating revenue was 312 million yuan, with a slight revenue growth rate of -0.35% [1][2] - The net profit attributable to the parent company for the first half of 2025 was 35 million yuan, reflecting a substantial increase with a growth rate of 132.69% [1][2] Industry and Product Composition - The company operates in the discretionary consumer industry, primarily focusing on amusement parks [1][2] - The main product composition for the 2024 report includes amusement facilities (72.85%), other income (10.13%), ticket revenue (7.63%), virtual immersive amusement projects (6.48%), and other business segments [1][2]

Group 1 - The core point of the article is that Jinma Amusement announced a postponement of a fundraising project and adjustments to its internal funding plan while maintaining the project's implementation subject, fundraising purpose, and investment scale [2] Group 2 - The fourth board meeting of Jinma Amusement will be held on February 10, 2026, to review the proposal regarding the postponement and adjustment of the fundraising project [2] - The specific project affected is the "Central China Regional Headquarters and Large Amusement Facility R&D Production and Operation Base Project (Phase I)" which will have its expected usable state date delayed [2] - The adjustments to the internal funding plan will be made without changing the project's implementation subject, fundraising purpose, and investment scale [2]

Group 1 - The company Jinma Amusement announced that its 18th meeting of the fourth board of directors was held via communication on February 10, 2026 [1] - The meeting reviewed the proposal regarding the postponement of certain fundraising projects and adjustments to the internal investment plan for raised funds [1]

广东金马游乐股份有限公司 关于部分募投项目延期 并调整募集资金内部投入计划的公告 本公司及董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。 广东金马游乐股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开 第四届董事会第十八次会议，审议通过了《关于部分募投项目延期并调整募集资 金内部投入计划的议案》，同意公司在募投项目实施主体、募集资金用途和投资 规模不变的情况下，对 2021 年度向特定对象发行股票募投项目"华中区域总部 及大型游乐设施研发生产运营基地项目（一期）"达到预定可使用状态日期进行 延期，并对募集资金内部投入计划进行调整。该议案事项无需提交公司股东会审 议。现将具体情况公告如下： 证券代码：300756 证券简称：金马游乐 公告编号：2026-017 （一）募投项目延期情况及原因 为保障项目的长期战略价值，"华中区域总部及大型游乐设施研发生产运营 基地项目（一期）"建设过程中，公司结合中长期发展需要对项目生产工艺流程 和设备选型等进行了改进与升级，项目整体建设周期有所延长。 截至本公告披露日，项目研发生产场地及相关配套设施已完成土建施工，因 ...

国联民生证券承销保荐有限公司 关于广东金马游乐股份有限公司部分募投项目延期 并调整募集资金内部投入计划的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"、"保荐机 构"）作为广东金马游乐股份有限公司（以下简称"金马游乐"、"公司"） 持续 督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则（2025 年修订）》《上市公司募集资金监管规则》《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（2025 年修订）》等有 关规定，对金马游乐部分募投项目延期并调整募集资金内部投入计划事项进行审 慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东金马游乐股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2022〕2879 号）同意注册，公司向 特定对象发行人民币普通股 15,988,372 股，每股发行价格为人民币 17.20 元/股， 募集资金总额为人民币 274,999,998.40 元，扣除各项发行费用人民币 7,743,455.13 元（不含税），实际募集资金净额为人民币 267,256, ...

证券代码：300756 证券简称：金马游乐 公告编号：2026-016 广东金马游乐股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日以通 讯方式召开第四届董事会第十八次会议，本次会议由董事长邓志毅先生召集，会 议通知已于 2026 年 2 月 6 日以直接送达方式发出。本次董事会应出席董事 5 人， 实际出席董事 5 人。会议由董事长邓志毅先生主持，公司全体高级管理人员列席 了会议。本次会议的召集、召开、表决等符合《公司法》等法律法规及《公司章 程》的规定，会议合法有效。 二、董事会会议审议情况 本次会议以记名投票方式进行表决，审议及表决情况如下： （一）审议并通过了《关于部分募投项目延期并调整募集资金内部投入计 划的议案》 公司在募投项目实施主体、募集资金用途和投资规模不变的情况下，将 2021 年度向特定对象发行股票募投项目"华中区域总部及大型游乐设施研发生产运营 基地项目（一期）"达到预计可使用状态时间由 2026 年 3 月 8 日延期至 2026 年 9 月 30 日。同时，对项目募集资金内部投入计划进行调整，将"软件购置" 拟投入募集资金金额全部转至"生产设备购置"。项目后续建设 ...

北京市中伦（广州）律师事务所 关于广东金马游乐股份有限公司 2026 年第二次临时股东会的 法律意见书 二〇二六年二月 北京市中伦（广州）律师事务所 关于广东金马游乐股份有限公司 2026 年第二次临时股东会的 一、本次股东会的召集程序 法律意见书 致：广东金马游乐股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广东金马游乐股 份有限公司（以下简称"公司"）委托，指派曾思律师和曾道扬律师（以下简称 "本所律师"）对公司 2026 年第二次临时股东会（以下简称"本次股东会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")、 ...

广东金马游乐股份有限公司 2026 年第二次临时股东会决议公告 本公司及董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。 证券代码：300756 证券简称：金马游乐 公告编号：2026-015 特别提示： 1.本次股东会无增加、变更、否决议案的情况。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.现场会议召开日期、时间：2026 年 2 月 5 日下午 15:00 2.本次股东会的网络投票时间为：2026 年 2 月 5 日，其中通过深圳证券交 易所交易系统进行网络投票的具体时间为 2026 年 2 月 5 日 09:15-09:25、 09:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票的具体时间为 2026 年 2 月 5 日 09:15-15:00。 3.现场会议召开地点：广东省中山市火炬开发区沿江东三路 5 号公司会议室 4.会议召开方式：本次股东会采取现场表决与网络投票相结合的方式 5.会议召集人：公司董事会 6.会议主持人：董事高庆斌先生 7.会议召开的合法、合规性：关于提请召开本次股东会的议案已经公司 ...