Core Points - Jinma Amusement (300756) announced the election of Mr. Li Yong as the employee representative director of the fourth board of directors during the employee representative assembly held on October 16 [1] Group 1 - The employee representative assembly was convened to review and elect the new director [1] - The election of Mr. Li Yong received unanimous approval from all attending employee representatives [1]

证券代码：300756 证券简称：金马游乐 公告编号：2025-062 广东金马游乐股份有限公司 董 事 会 2025 年 10 月 16 日 附件 第四届董事会职工代表董事个人简历 关于选举第四届董事会职工代表董事的公告 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 10 月 16 日召 开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的议案》， 公司董事会设 1 名职工代表董事，由公司职工代表大会选举产生。 为进一步完善公司治理结构，保证公司董事会合规运作，公司于同日召开职 工代表大会，经全体与会职工代表审议及民主选举，一致同意选举李勇先生（简 历详见附件）为公司第四届董事会职工代表董事，任期自本次职工代表大会决议 通过之日起至第四届董事会任期届满之日止。 李勇先生符合《公司法》《公司章程》等法律法规关于董事任职的资格和条 件要求，本次选举完成后，公司董事会构成人员不变，董事会中兼任公司高级管 理人员的董事以及由职工代表担任的董事人数总计未超过董事总数的二分之一， 符合相关 ...

2.本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：300756 证券简称：金马游乐 公告编号：2025-061 广东金马游乐股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况。 一、会议召开和出席情况 1.现场会议召开日期、时间：2025 年 10 月 16 日下午 15:00 2.本次股东大会的网络投票时间为：2025 年 10 月 16 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 2025 年 10 月 16 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 2025 年 10 月 16 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：本次股东大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：邓志毅先生 7.会议召开的合法、合规性：关于提请召开 ...

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 2025 年第二次临时股东大会的 法律意见书 关于广东金马游乐股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：广东金马游乐股份有限公司 二〇二五年十月 北京市中伦（广州）律师事务所 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》")、《证 券法》等现行有效的法律、法规、规范性文件以及《广东金马游乐股份有限公司 章程》（以下简称"《公司章程》"）的规定而出具。 法律意见书 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，指派章小炎和曾道扬律师（以下简 ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-060 近日，公司此前使用向特定对象发行股票暂时闲置募集资金 4,700 万元购买的 交通银行中山华桂支行的结构性存款产品（保本浮动收益型）到期，公司如期收回 本金并获得收益合计 4.64 万元。上述本金及收益已全额存入募集资金专户。 广东金马游乐股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召开 第四届董事会第九次会议、于 2025 年 1 月 10 日召开公司 2025 年第一次临时股东 大会，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司 及全资子公司、控股子公司使用不超过人民币 2,000 万元的首次公开发行股票闲置 募集资金、不超过人民币 10,000 万元的向特定对象发行股票闲置募集资金择机购 买安全性高、流动性好、满足保本要求的现金管理产品，授权期限为自 2025 年 1 月 20 日起的 12 个月内；上述投资额度在授权期限内可以循环使用，无需公司另行 出具决议；授权公司董事长行使投资决策权、签署相关法律文件并由财务负责人具 体办理相关事宜。公司监事会、保荐机构均已发表明确同意意见。 上述 ...

Core Viewpoint - A total of 79 stocks have experienced consecutive increases for 5 trading days or more as of the market close on October 14, with notable performances from Dongfang Materials and Zhend Medical, which have risen for 9 consecutive trading days [1] Group 1 - Dongfang Materials (603110) and Zhend Medical (603301) have both recorded a consecutive increase for 9 trading days [1] - Jinma Amusement (300756) has seen a consecutive increase for 8 trading days [1] Group 2 - During the consecutive increase period, Xinlai Yingcai (300260) achieved a cumulative increase of 64.21% [1] - Zhend Medical recorded a cumulative increase of 62.17% during its consecutive rise [1]

一、召开会议的基本情况 1.股东大会届次：2025 年第二次临时股东大会。 证券代码：300756 证券简称：金马游乐 公告编号：2025-059 2.股东大会召集人：公司董事会。 广东金马游乐股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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"）第四届董事会第十三次会 议决定于 2025 年 10 月 16 日下午 15:00 召开 2025 年第二次临时股东大会，公司 已于 2025 年 9 月 30 日在巨潮资讯网上披露了《关于召开 2025 年第二次临时股 东大会的通知》（公告编号：2025-058）。本次股东大会将采取现场表决与网络 投票相结合的方式召开，根据相关规定，现将股东大会的有关事项提示如下： 3.会议召开的合法、合规性： 公司第四届董事会第十三次会议审议通过了《关于提请召开公司 2025 年第 二次临时股东大会的议案》。本次股东大会的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （ ...

Company Overview - Jinma Amusement's stock price has reached a historical high, with the stock continuously breaking new highs in recent trading sessions, achieving 10 trading days of record highs in the past month [2] - As of 09:48, the stock is up 1.11%, priced at 51.97 yuan, with a trading volume of 1.5324 million shares and a transaction amount of 79.0321 million yuan, resulting in a turnover rate of 1.17% [2] - The latest total market capitalization of the company in A-shares is 8.19 billion yuan, with a circulating market capitalization of 6.82 billion yuan [2] Industry Context - The machinery equipment industry, to which Jinma Amusement belongs, has an overall decline of 0.41% [2] - Within the industry, 274 stocks are experiencing price increases, while 300 stocks are declining, with notable declines from Haimeixing, Nanfeng Co., and Jikai Co., with declines of 7.07%, 6.44%, and 6.43% respectively [2] Financial Performance - The company reported a revenue of 312 million yuan for the first half of the year, representing a year-on-year decrease of 0.35% [2] - The net profit for the same period was 35.3192 million yuan, showing a significant year-on-year increase of 132.69% [2] - The basic earnings per share are reported at 0.2200 yuan, with a weighted average return on equity of 2.53% [2]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [3]

Core Insights - The appointment of Zeng Maojun as the strategic development advisor marks a significant step for Jinma Amusement in accelerating its integration of "cultural tourism + AI + robotics" [1][2] - The "Jinma Digital Cultural Tourism Industrial Park" is designed to serve as a comprehensive platform for innovation in cultural tourism equipment, smart manufacturing, and project investment operations [1][3] Group 1 - Jinma Amusement is focusing on the construction of the "Jinma Digital Cultural Tourism Industrial Park," which includes a high-rise R&D office building and a digital factory exceeding 100,000 square meters [1] - The company aims to ensure the timely and high-quality completion of the park to facilitate the transformation of benefits from new industries [1][2] - Zeng Maojun brings 16 years of experience from Wanda Group, contributing expertise in the integration of technology and cultural tourism [1][2] Group 2 - Jinma Amusement is embracing the wave of industrial transformation through "independent innovation + equity investment" to advance its new industry layout [3] - The company plans to explore the application of AI and robotics in cultural tourism and amusement scenarios, aiming to develop intelligent products that combine "cultural tourism + robotics" [3] - The industrial park is expected to become a key engine for growth in new business areas, enhancing Jinma Amusement's competitive advantage in the digital cultural tourism era [3]