证券代码：300756 证券简称：金马游乐 公告编号：2025-056 广东金马游乐股份有限公司 关于修订《公司章程》、修订及制定公司部分治理制 度的公告 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 2025 年 9 月 29 日召开 第四届董事会第十三次会议，审议通过了《关于修订<公司章程>的议案》《关于 修订、制定公司部分治理制度的议案》，现将具体情况公告如下： 一、修订《公司章程》的情况 根据《公司法》《上市公司章程指引》《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》等相关法律法规及规范性文件的最新修订和更新情况，为进一步完善公司治 理结构，公司结合实际情况拟对《公司章程》的部分条款进行修订和完善，修订 内容如下： | 原章程内容 | 修订后的章程内容 | | --- | --- | | 第一条 为维护广东金马游乐股份有限公 | 第一条 为维护广东金马游乐股份有限公 | | 司(以下简称"公司")、股东和债权人的合法 | 司（以下简称" ...

Group 1 - The core viewpoint of the news is that Jinma Amusement has shown significant stock price growth and positive financial performance, indicating potential investment opportunities [1][2]. - As of September 26, Jinma Amusement's stock price increased by 205.05% year-to-date, with a recent 9.64% rise over the last five trading days and a 72.79% increase over the last 60 days [1]. - The company reported a net profit of 35.32 million yuan for the first half of 2025, representing a year-on-year growth of 132.69% despite a slight decrease in revenue [2]. Group 2 - Jinma Amusement's main business segments include amusement facilities (71.82% of revenue), parts and maintenance (13.55%), and ticket sales (11.25%) [1]. - The company has a total market capitalization of 7.134 billion yuan and a trading volume of 1.23 billion yuan on September 26 [1]. - The company has distributed a total of 83.498 million yuan in dividends since its A-share listing, with 23.639 million yuan distributed in the last three years [3].

Group 1 - The core point of the article is the establishment of Guangdong Jinma Matrix Intelligent Technology Co., Ltd., which focuses on AI and robotics business, with a registered capital of 10 million yuan [1] - The company is involved in the research and development of intelligent robots, manufacturing service consumption robots, and developing AI application software, foundational software, and theoretical algorithms [1] - Jinma Matrix is co-owned by Jinma Amusement (300756) and other stakeholders [1] Group 2 - The food and beverage ETF (product code: 515170) has seen a decline of 2.03% in the last five days, with a market capitalization of 8.64 billion shares, a decrease of 63 million shares, and a net outflow of 19.73 million yuan [3] - The gaming ETF (product code: 159869) has experienced a slight increase of 0.06% in the last five days, with a market capitalization of 5.87 billion shares, an increase of 19 million shares, and a net outflow of 6.69 million yuan [3] - The semiconductor ETF (product code: 588170) has increased by 13.01% in the last five days, with a market capitalization of 960 million shares, an increase of 150 million shares, and a net outflow of 87.89 million yuan [3] - The cloud computing ETF (product code: 516630) has risen by 5.99% in the last five days, with a market capitalization of 360 million shares, an increase of 3 million shares, and a net outflow of 10.77 million yuan [4]

Core Viewpoint - Guangdong Jinma Matrix Intelligent Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on the development of intelligent robots and artificial intelligence applications [1] Company Summary - The company is involved in the research and development of intelligent robots [1] - It also engages in the manufacturing of service consumer robots [1] - The scope of business includes the development of artificial intelligence application software, foundational software, and theoretical algorithms [1] - Jinma Youle (300756) is among the shareholders of the newly established company [1]

证券代码：300756 证券简称：金马游乐 公告编号：2025-053 广东金马游乐股份有限公司 关于公司股东股份减持计划实施完成的公告 公司股东李勇保证向本公司提供的信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1.股东减持股份情况 2.股东本次减持前后持股情况 | 股东姓名 | 股份性质 | 本次减持前持有股份 | | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比例 | 股数（股） | 占总股本比例 | | 李勇 | 合计持有股份 | 8,068,087 | 5.12% | 6,051,087 | 3.84% | | | 其中：无限售条件股份 | 2,017,022 | 1.28% | 22 | 0.00001% | | | 有限售条件股份 | 6,051,065 | 3.84% | 6,051,065 | 3.84% | 注：上述有限售条件股份为高管锁定股。 二、其他相关说明 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 ...

本次减持后，邓志毅持有金马游乐17,755,576股，占总股本比例的11.27%。 | 股东姓名 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | 占总股本比例 | 股数(股) | 占总股本比例 | | 邓志毅 | 合计持有股份 | 22, 467, 576 | 14. 26% | 17.755.576 | 11. 27% | | | 其中:无限售条件股份 | 5, 616, 894 | 3.56% | 904, 894 | 0. 57% | | | 有限售条件股份 | 16, 850, 682 | 10. 69% | 16. 850. 682 | 10. 69% | 金马游乐2025年半年报显示，邓志毅系公司控股股东、实际控制人。 | 其他关联方名称 | 其他关联方与本企业关系 | | --- | --- | | 邓志毅 | 公司控股股东、实际控制人 | 中国经济网北京9月25日讯金马游乐（300756）(300756.SZ)昨晚披露了关于公司股东权益变动触及1%整 数倍暨股份减持 ...

Group 1 - The Ministry of Commerce and seven other departments issued guidelines to promote digital consumption, aiming to leverage the advantages of a large-scale market and stimulate economic vitality through 14 measures [1] - The guidelines focus on four main areas: enriching supply, nurturing enterprises, optimizing support, and creating a conducive environment for consumption [1] - The policy is expected to benefit sectors such as digital economy, e-commerce, logistics, and payment, potentially enhancing the valuations of related companies [1] Group 2 - The cultural industry investment and financing activities are recovering rapidly, with financing amounts increasing by 88.9% in the first half of 2025 [2] - The integration of culture and technology has become a key investment area, with "AI + culture" projects accounting for over 40% of private equity market financing in the first half of 2025 [2] - The recovery in the cultural industry is driven by supportive financial policies, indicating restored investor confidence [2] Group 3 - The shareholder Deng Zhiyi of Jinma Amusement reduced his shareholding to 11.27% after selling 3.8336 million shares between September 15 and September 23, 2025 [3] - The reduction was compliant with legal regulations and may raise concerns about the company's development confidence, potentially putting short-term pressure on the stock price [3] - Monitoring of the company's fundamentals and Deng's future actions is advised to assess the impact of this share reduction [3]

Group 1 - The Ministry of Commerce and seven other departments issued guidelines to promote digital consumption, aiming to leverage the large-scale market advantage and stimulate economic vitality through a balanced supply-demand approach [1] - The guidelines propose 14 measures across four areas: enriching supply, nurturing entities, optimizing support, and creating an environment for consumption activities and international exchanges [1] - The policy is expected to benefit sectors such as digital economy, e-commerce, logistics, and payment, potentially enhancing the valuations of related companies [1] Group 2 - The cultural industry investment and financing activities are accelerating recovery, with financing amounts and counts expected to grow significantly in the second half of 2024 and the first half of 2025, reaching growth rates of 63.2% and 88.9% respectively [2] - The "AI + culture" projects have become a major focus in the private equity market, with their proportion exceeding 30% in 2024 and surpassing 40% in the first half of 2025 [2] - The recovery in capital confidence is evident, with cultural technology integration emerging as an investment hotspot, benefiting related technology and cultural media sectors [2] Group 3 - Shareholder Deng Zhiyi reduced his stake in Jinma Amusement to 11.27% after selling 3.8336 million shares through various trading methods [3] - The reduction was compliant with legal regulations and may raise concerns about market confidence in the company's development, potentially putting short-term pressure on the stock price [3] - Monitoring of subsequent developments and changes in the company's fundamentals is advised, as the reduction was executed without any irregularities [3]

Key Points - Huatian Technology is planning to acquire semiconductor power device company Huayi Microelectronics, leading to a stock suspension starting September 25, 2025, with a transaction proposal expected within 10 trading days [1] - Shanghai Zhiyuan Hengyue plans to make a tender offer to acquire 37% of the shares of Shangwei New Materials at a price of 7.78 yuan per share, requiring a maximum total funding of 1.161 billion yuan [2] - Jingzhida has delivered its first high-speed testing machine to a key domestic customer, enhancing its competitive position in the semiconductor storage testing equipment market [2] - Changchuan Technology has reduced its total shareholding by 1.78% due to stock price fluctuations, with no significant changes in its business operations [3] - Heng Rui Pharmaceutical has signed a licensing agreement for its innovative drug SHR-A1811, potentially earning up to $1.093 billion in milestone payments [4] - Guoxin Technology's shareholders plan to collectively reduce their holdings by up to 4.5% due to fund exits [5] - Huasoft Technology's existing light-initiated agent products are expected to contribute less than 2% to its 2024 revenue [5] - Lin Yang Energy has won a procurement project from the State Grid worth approximately 142 million yuan, expected to positively impact its future performance [8] - Wanhui High-tech anticipates a net profit increase of 69.81%-109.77% year-on-year for the first three quarters of 2025, driven by improved sales strategies and reduced raw material costs [13]

Core Points - The company Jinma Amusement (300756) announced that its controlling shareholder, actual controller, and chairman Deng Zhiyi has reduced his shareholding by 3.8336 million shares, accounting for 2.43% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - The reduction occurred between September 15 and September 23 through centralized bidding and block trading methods [1] - The share reduction plan has been fully implemented [1]