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 support innovation in cultural tourism equipment, smart manufacturing, and project investment operations, with key infrastructure already under construction [1][2] - Jinma Amusement aims to leverage AI and robotics to enhance its product offerings and expand its industry boundaries, positioning itself for growth in the digital cultural tourism era [2][3] Group 1 - Zeng Maojun, with 16 years of experience at Wanda Group, will provide strategic guidance to Jinma Amusement, focusing on industry trends and technological innovation [2] - The company is pursuing a dual strategy of "independent innovation + equity investment" to drive new industry layouts [2] - The industrial park is expected to become a key engine for growth, facilitating the development of next-generation intelligent products [2][3] Group 2 - The strategic move reflects Jinma Amusement's commitment to exploring the "cultural tourism + technology" sector and serves as a model for the industry [3] - The completion and operation of the digital cultural tourism industrial park are anticipated to unlock greater growth potential for Jinma Amusement amid ongoing industry transformations [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 support innovation in cultural tourism equipment, smart manufacturing, and project investment operations, with key infrastructure already under construction [1][2] - Jinma Amusement aims to leverage AI and robotics to enhance its product offerings and expand its industry boundaries, positioning itself for growth in the digital cultural tourism era [2][3] Group 1 - Zeng Maojun, with 16 years of experience at Wanda Group, will provide strategic guidance to Jinma Amusement, focusing on industry trends and technological innovation [2] - The company is pursuing a dual strategy of "independent innovation + equity investment" to drive new industry layouts [2] - The industrial park is expected to become a key engine for growth, facilitating the development of next-generation intelligent products [2][3] Group 2 - The strategic move reflects Jinma Amusement's commitment to the "cultural tourism + technology" sector and serves as a model for the integration of "AI + robotics + cultural tourism" [3] - The completion and operation of the digital cultural tourism industrial park are anticipated to unlock greater growth potential for the company amid industry transformation [3]

Group 1 - Pingzhi Information has been selected as the eighth candidate for the "2025 China Unicom General Server Centralized Procurement Project" with a bid amount of approximately 451 million yuan [1] - The project involves the procurement of general servers primarily for cloud computing infrastructure [1] - Pingzhi Information was established in November 2002 and focuses on communication equipment, computing power, and operator equity products [1] Group 2 - Betta Pharmaceuticals has submitted an application for the issuance of H shares and listing on the Hong Kong Stock Exchange [2] - Betta Pharmaceuticals was founded in January 2003 and specializes in the production and sales of innovative drugs [2] Group 3 - Guangli Micro plans to sign an agreement with Zhejiang University to establish a joint research center for silicon photonics technology and measurement equipment [3] - The company will invest no less than 15 million yuan over three years for the center's development [3] - Guangli Micro was founded in August 2003 and provides a range of services including integrated circuit manufacturing and design [3] Group 4 - Shanhe Pharmaceutical's controlling shareholder and actual controller has changed due to the passing of Yin Zhenglong, with his wife and daughter inheriting shares [4] - After the change, Wu Changhong holds 20.172% of the total shares, while Yin Zhiya holds 6.724% [4] - Shanhe Pharmaceutical was established in April 2001 and focuses on the research, production, and sales of pharmaceutical excipients [5] Group 5 - Hengwei Technology plans to acquire 75% of Shanghai Shuhang Information Technology Co., Ltd. through a combination of share issuance and cash payment [6] - The acquisition will make Shuhang Technology a subsidiary of Hengwei Technology [6] - Hengwei Technology was founded in March 2003 and specializes in intelligent system solutions [7] Group 6 - Shougang Co. intends to repurchase its A-shares for an amount between 260 million yuan and 520 million yuan [8] - The repurchase will be used for implementing an equity incentive plan [8] - Shougang Co. was established in October 1999 and focuses on the production and sales of steel products [9] Group 7 - Pulit plans to build a 6GWh sodium-ion battery production base in Sichuan with a total investment of approximately 800 million yuan [10] - The project will be constructed in two phases, with the first phase having a capacity of 2GWh [10] - Pulit was founded in October 1999 and specializes in high polymer new materials and battery production [10] Group 8 - Saisir has proposed a cash dividend of 3.1 yuan per 10 shares for its A-share shareholders [10] - Saisir was established in May 2007 and focuses on the research, manufacturing, and sales of new energy vehicles [10] Group 9 - Guangyang Co. plans to establish a wholly-owned subsidiary for the development of precision components for robots [11] - The investment is part of a project to produce high-end components for new energy vehicles and robots [11] - Guangyang Co. was founded in April 1995 and specializes in precision components for various vehicles and equipment [11] Group 10 - Conch New Materials intends to acquire a 51% stake in North China Industrial Plastics Co., Ltd. for approximately 95.27 million yuan [12] - The acquisition will make North China Plastics a subsidiary of Conch New Materials [12] - Conch New Materials was established in October 1996 and focuses on the production and sales of plastic profiles and aluminum profiles [12] Group 11 - Daikin Heavy Industries has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [13] - The company specializes in the production and sales of offshore wind power equipment [13] - Daikin Heavy Industries was founded in September 2003 [13] Group 12 - Tengya Precision plans to invest up to 8 million USD to establish a subsidiary in Vietnam for the production of garden robots and electric tools [14] - The project will involve leasing a factory in Dong Nai Province [14] - Tengya Precision was established in August 2000 and focuses on power tools and building hardware [15] Group 13 - Luoxin Pharmaceutical plans to raise up to 207 million yuan through a private placement for innovative drug research and development [16] - The funds will primarily support clinical research for specific innovative drugs [16] - Luoxin Pharmaceutical was founded in May 1998 and specializes in pharmaceutical product development [17] Group 14 - *ST Guohua's subsidiary has become the first candidate for a project with a bid of 236 million yuan [18] - The project involves a 90-day construction period [18] - *ST Guohua was established in May 1986 and focuses on mobile network security [19] Group 15 - Su Chen Technology plans to acquire 60% of Likong Technology for a total price of 192 million yuan [20] - The acquisition will make Likong Technology a secondary subsidiary of Su Chen Technology [20] - Su Chen Technology was founded in February 2006 and specializes in CAE software development [21] Group 16 - Qingmu Technology's major shareholder plans to reduce their stake by up to 276,000 shares [22] - The reduction is due to the shareholder's financial needs [22] - Qingmu Technology was established in August 2009 and provides comprehensive e-commerce operation services [23] Group 17 - Tongda Sea plans to acquire 40% of Jiangsu Sufuda Data Technology Co., Ltd. for 25.64 million yuan [24] - The acquisition will result in Tongda Sea holding 100% of Sufuda [24] - Tongda Sea was founded in March 1995 and provides information technology services for electronic government affairs [24] Group 18 - Rongsheng Development has signed a memorandum of cooperation to promote the development of the seaplane industry [25] - The cooperation will focus on infrastructure construction and talent training [25] - Rongsheng Development was established in December 1996 and specializes in real estate development [26] Group 19 - Jinma Amusement plans to repurchase 16.52% of its subsidiary for 60 million yuan [28] - The repurchase will convert the subsidiary into a wholly-owned entity [28] - Jinma Amusement was founded in November 2007 and focuses on amusement facilities and projects [28] Group 20 - Huilv Ecology plans to acquire 49% of Junheng Technology for 1.127 billion yuan [29] - The acquisition will make Junheng Technology a wholly-owned subsidiary [29] - Huilv Ecology was established in January 1990 and specializes in optical communication products and landscape engineering [30]

Company Performance - Jinma Amusement's stock price has reached a historical high, with 11 trading days in the past month where the stock price set new records [2] - As of 09:41, the stock is up 2.37%, priced at 46.30 yuan, with a trading volume of 684,600 shares and a transaction amount of 31.36 million yuan [2] - The latest total market capitalization of the stock is 7.297 billion yuan, with a circulating market value of 6.076 billion yuan [2] - The company's semi-annual report indicates a revenue of 312 million yuan, a year-on-year decrease of 0.35%, and a net profit of 35.32 million yuan, a year-on-year increase of 132.69% [2] - The basic earnings per share are 0.2200 yuan, with a weighted average return on equity of 2.53% [2] Industry Overview - The mechanical equipment industry, to which Jinma Amusement belongs, has an overall increase of 0.32% [2] - Within the industry, 368 stocks have seen price increases, with notable gainers including Tongrun Equipment, Taijia Co., and New Times, with increases of 7.29%, 6.38%, and 5.53% respectively [2] - Conversely, 203 stocks have experienced price declines, with significant losers including *ST Xinyuan, *ST Xingnong, and Aerospace Engineering, with declines of 6.18%, 4.99%, and 4.02% respectively [2]

Core Viewpoint - Jinma Leisure (300756) announced on September 29 that it plans to repurchase 16.52% equity held by Zhongying Investment in Jinma Cultural Tourism Technology for 60 million yuan, which will convert Jinma Cultural Tourism Technology from a subsidiary to a wholly-owned subsidiary of the company [1] Group 1 - The company intends to repurchase equity to strengthen its control over Jinma Cultural Tourism Technology [1] - The total amount for the equity repurchase is set at 60 million yuan [1] - Following the completion of the repurchase, Jinma Cultural Tourism Technology will become a wholly-owned subsidiary [1]

Core Viewpoint - The company, Jinma Amusement (300756.SZ), has approved a plan to repurchase all shares of its subsidiary, Jinma Cultural Tourism Technology, from Zhongying Investment for 60 million yuan, transitioning the subsidiary from a controlled to a wholly-owned entity [1] Group 1: Share Repurchase Details - The board of directors and the supervisory board held meetings on September 29, 2025, to review and approve the share repurchase proposal [1] - The company will pay 60 million yuan to repurchase the shares, and management is authorized to sign relevant legal documents and handle all matters related to the share repurchase [1] - There are no significant legal obstacles to the share repurchase, and it does not constitute a related party transaction, falling within the board's authority without needing shareholder approval [1] Group 2: Structural Changes - Following the completion of the share repurchase, Jinma Cultural Tourism Technology will change from a controlled subsidiary to a wholly-owned subsidiary of the company [1]

证券代码：300756 证券简称：金马游乐 公告编号：2025-058 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通知 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，会议决定于 2025 年 10 月 16 日召开公司 2025 年第 二次临时股东大会。现将本次股东大会的有关事项通知如下： 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。 2.股东大会召集人：公司董事会。 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： （1）现场会议召开日期与时间：2025 年 10 月 16 日（星期四）下午 15:00。 （2）网络投票日期与时间：2025 年 10 月 16 日，其中通过深圳证券交易所 交易系统进行 ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-055 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《关于回购控股子公司股权暨募投项目实施主体股权 结构变更的议案》 经审议，监事会认为：本次股权回购事项是公司按照此前协议约定所履行的 回购行为，回购价格按此前约定执行，回购资金为公司自有资金，不会对公司财 务状况和经营情况造成重大影响，不存在损害公司及股东利益的情形。本次回购 行为不会导致公司合并报表范围发生变更，不会影响公司募投项目的正常实施。 具体内容详见公司在巨潮资讯网上披露的《关于回购控股子公司股权暨募投 项目实施主体股权结构变更的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 广东金马游乐股份有限公司 第四届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东金马游乐股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日以现 场会议方式召开第四届监事会第十三次会议。会议通知已于 2025 年 9 月 22 日以 直接送达方式发出。 ...

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《关于修订<公司章程>的议案》 证券代码：300756 证券简称：金马游乐 公告编号：2025-054 广东金马游乐股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 广东金马游乐股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日以现 场会议方式召开第四届董事会第十三次会议，本次会议由董事长邓志毅先生召集， 会议通知已于 2025 年 9 月 22 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，公司全体监事及高级管 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。 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 ...

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回购控股子公司股权暨 募投项目实施主体股权结构变更的核查意见 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，对金马游乐回购控股子公司股权暨募投项目实施主体股权结构变更事项进 行了核查，具体核查情况如下： 一、股权回购事项概述 公司名称：中山中盈产业投资有限公司 公司类型：有限责任公司（非自然人投资或控股的法人独资） 统一社会信用代码：9144200007666329XD 法定代表人：谭欣言 成立时间：2013 年 08 月 08 日 公司于 2020 年 10 月 27 日召开第三届董事会第二次会议、于 2020 年 11 月 12 日召开 2020 年第三次临时股东大会，审议通过了《关于子公司增资扩股暨部 分募投项 ...