1、股东大会届次：2024 年年度股东大会。 证券代码：300756 证券简称：金马游乐 公告编号：2025-021 广东金马游乐股份有限公司 关于召开 2024 年年度股东大会的通知 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 4 月 23 日召开 第四届董事会第十次会议，会议决定于 2025 年 5 月 15 日召开公司 2024 年年度 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）现场会议召开日期与时间：2025 年 5 月 15 日（星期四）下午 15:00。 （2）网络投票日期与时间：2025 年 5 月 15 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 5 月 15 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 5 月 15 日 09:15-15:00。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 （1）现 ...

Group 1 - The core viewpoint of the articles indicates a significant decline in financial metrics for the year 2024 compared to previous years, particularly highlighting an 83.87% decrease in one key metric [1] - The financial performance shows a mixed trend, with some metrics experiencing slight declines while others remain stable or show minor changes [1][2] - The overall financial landscape reflects a challenging environment, with notable reductions in revenue and profitability across various sectors [2] Group 2 - Specific financial figures for 2024 include a revenue of 4506.41 million, representing a 34.33% change, and a notable loss of 186.82 million [2] - Several individual metrics show varying degrees of decline, such as a 21.82% decrease in one category and an 84.78% drop in another, indicating volatility in performance [1][2] - The data suggests that the industry is facing significant headwinds, impacting overall financial health and future outlook [2]

证券代码：300756 证券简称：金马游乐 公告编号：2025-012 广东金马游乐股份有限公司 第四届监事会第十次会议决议公告 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）审议并通过了《关于<2024 年年度报告全文及摘要>的议案》 经审议，监事会认为：公司董事会编制和审核《2024 年年度报告全文及摘 要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网上披露的《2024 年年度报告》《2024 年年 度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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 4 月 23 日以现 场会议方式召开第四届监事会第十次会议。会议通知已于 2025 年 4 月 12 日以直 接送达方式发出。本次会议由监事会主席梁煦龙先生主持，会议应出席监事 3 名，实际出席监事 3 名。本次监事会的召集、召开、表决符合《公司法》等法律 法规及《公司章程》的 ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-011 广东金马游乐股份有限公司 第四届董事会第十次会议决议公告 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 4 月 23 日以现 场会议方式召开第四届董事会第十次会议，本次会议由董事长邓志毅先生召集， 会议通知已于 2025 年 4 月 12 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。 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<2024 年年度报告全文及摘要>的议案》 根据《深圳证券交易所创业板股票上市规则》《公开发行证券的公司信息披 露内容与格式准则第 2 号——年度报告的内容与格式》及其他相关法律法规的规 定，公司编制了《2024 年年度报告全文及摘要》， ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-016 广东金马游乐股份有限公司 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、审议程序 广东金马游乐股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第四届董事会第十次会议、第四届监事会第十次会议，审议通过了《关于 2024 年度利润分配预案的议案》，该议案事项尚需提交公司 2024 年年度股东大会审 议。 二、2024 年度利润分配预案的基本情况 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市公司股东的净利润 735.32 万元，本年度未分配利润 52,139.45 万元； 母公司 2024 年度实现净利润 1,974.36 万元，母公司本年度未分配利润 56,594.32 万元。 根据《公司法》《公司章程》的相关规定，经综合考虑公司目前发展所处阶 段、长远发展规划及投资者合理回报等因素，在符合利润分配政策、保证公司正 常经营和长远发展的前提下，董事会拟定 2024 年度利润分配预案为：以公司总 股本 157,598,176 股 ...

Financial Performance - The company reported a significant decline in overall revenue and product gross margin due to market fluctuations and the need for new market expansion, primarily delivering small and medium-sized machinery products[5]. - The company's operating revenue for 2024 was ¥576,868,212.49, a decrease of 21.88% compared to ¥738,455,355.95 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥7,353,245.04, down 84.07% from ¥46,164,835.39 in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥874,112.14, a decrease of 97.38% from ¥33,373,517.61 in 2023[22]. - The company reported a basic earnings per share of ¥0.05 for 2024, a decline of 83.87% from ¥0.31 in 2023[22]. - The domestic market revenue decreased by 30.22% to CNY 505.62 million, while overseas revenue surged to CNY 71.25 million[71]. - The amusement equipment manufacturing business generated revenue of ¥522,027,870.36, a decrease of 27.34% year-over-year, with a gross margin of 31.13%[73]. - The amusement investment operation business saw revenue increase by 174.31% to ¥54,840,342.13, with a gross margin of 29.82%[73]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 654.68% to ¥154,988,100.89 in 2024, compared to ¥20,536,950.39 in 2023[22]. - Operating cash inflow increased by 37.00% to ¥776,580,398.73 in 2024 compared to ¥566,840,354.18 in 2023[87]. - Total cash and cash equivalents increased by 528.06% to ¥117,966,861.90 in 2024[87]. - The net cash flow from investment activities improved by 75.21% to -¥66,644,966.15 in 2024, reflecting better cash management[87]. - The company raised a total of RMB 53,860.00 million from its initial public offering, with a net amount of RMB 45,044.00 million after deducting issuance costs[97]. Market Expansion and Strategy - New orders in both domestic and international markets increased significantly year-on-year, contributing to a notable rise in product and project receivables, laying a solid foundation for long-term high-quality development[5]. - The company is actively expanding into international markets, including developed countries in Europe and North America, as well as emerging markets in Southeast Asia, the Middle East, and Africa, leveraging its technological advancements[50]. - The company is focusing on upgrading products and services to meet the demand for high-quality and specialized tourism offerings[32]. - The company plans to maintain and enhance its technological leadership in amusement equipment manufacturing, aiming for import substitution and international market expansion[110]. - The company aims to capture opportunities in both domestic and international markets, focusing on customer needs and market demand[113]. Technological Innovation and R&D - The company has achieved important breakthroughs in leading technological innovation, high-quality project delivery, and market expansion[5]. - The company has established a comprehensive product matrix with 13 categories of large amusement facilities and 8 series of virtual immersive amusement projects, achieving domestic leadership and international advanced levels in core technology[38]. - The company holds 231 valid patents, including 65 invention patents, and has established several technology innovation platforms, ensuring its competitive edge in the industry[54]. - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in innovative amusement equipment[160]. - R&D investment amounted to ¥27,057,999.97 in 2024, a decrease of 8.00% from ¥29,396,298.77 in 2023[85]. Risk Management - The company acknowledges potential risks and has described its risk management measures in the report[7]. - The company emphasizes effective risk management and safeguarding its rights while promoting management transformation to enhance efficiency[5]. - The company is exposed to accounts receivable risks due to long production cycles and uncertain payment timelines, which may lead to increased bad debt provisions[121]. - The company has implemented a robust customer credit management system to mitigate accounts receivable risks and improve contract quality[122]. - Increased market competition is a risk, with potential impacts on gross margin and new orders; the company plans to enhance product quality and innovate to maintain a competitive edge[120]. Corporate Governance - The company held 1 extraordinary general meeting and 1 annual general meeting during the reporting period, ensuring equal treatment of all shareholders[130]. - The board of directors consists of 5 members, including 2 independent directors, and held 6 meetings during the reporting period[132]. - The company maintains an independent business system, ensuring no interference from the controlling shareholder in its operations[131]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its non-independent directors and senior management, enhancing management efficiency and promoting long-term stable development[135]. - The company has a fully independent financial accounting system and does not share bank accounts with its controlling shareholders or their controlled enterprises[142]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to relevant environmental laws and standards[197]. - The company obtained the national pollutant discharge permit from the Zhongshan Ecological Environment Bureau, valid from April 11, 2022, to April 10, 2027[198]. - The company has established partnerships with local governments to promote cultural tourism, enhancing community engagement and brand visibility[162]. - The company’s wastewater treatment includes production wastewater primarily from quenching, treated by a third-party facility[200]. - Domestic sewage is pre-treated in a three-chamber septic tank before being processed in the company's self-built underground sewage treatment facility[200].

Financial Performance - The company's revenue for Q1 2025 was ¥118,609,573.12, representing a 22.72% increase compared to ¥96,649,045.14 in the same period last year[7] - The net profit attributable to shareholders was -¥664,360.44, a decrease of 106.83% from ¥9,727,464.96 in the previous year[7] - The net profit for the quarter was a loss of ¥1,877,201.45, compared to a profit of ¥10,329,359.67 in the same period last year, indicating a substantial decline in profitability[25] - The total comprehensive income attributable to the parent company was -664,360.44 CNY, compared to 9,727,464.96 CNY in the previous period[26] - The weighted average return on equity was -0.05%, a decrease of 0.75% from 0.70% in the previous year[7] Cash Flow - The net cash flow from operating activities was -¥41,596,969.86, a decline of 222.29% compared to ¥34,015,749.28 in the same period last year[15] - The net cash flow from investment activities was 39,955,945.56 CNY, down from 58,923,365.46 CNY in the previous period[28] - The net cash flow from financing activities was -2,300,120.89 CNY, compared to -717,542.40 CNY in the previous period[29] - Cash inflow from investment activities was 242,418,382.22 CNY, up from 215,760,039.39 CNY in the previous period[28] - The ending balance of cash and cash equivalents was 720,266,383.34 CNY, compared to 698,106,223.08 CNY in the previous period[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,332,943,878.33, down 1.02% from ¥2,357,103,389.09 at the end of the previous year[7] - Total liabilities decreased to ¥934,864,460.81 from ¥957,528,390.11, reflecting improved financial leverage[22] - Non-current assets totaled ¥921,423,990.35, a slight increase from ¥912,276,113.46, indicating stable long-term asset management[21] - The company had a total equity attributable to shareholders of ¥1,380,553,277.56, a slight decrease of 0.02% from ¥1,380,836,018.00 at the end of the previous year[7] - The total equity attributable to shareholders was ¥1,380,553,277.56, showing stability compared to ¥1,380,836,018.00 in the previous period[23] Operating Costs and Expenses - The company's operating costs increased by 30.57% to ¥80,959,156.43, primarily due to higher revenue[13] - Total operating costs amounted to ¥120,446,420.73, up from ¥94,276,794.12, reflecting a significant increase in operating expenses[23] - Financial expenses rose by 137.46% to ¥1,225,970.27, mainly due to decreased interest income and increased interest expenses[13] - The company reported a significant decrease in other income, which fell by 93.06% to ¥526,485.31, attributed to a high base of government subsidies received in the previous year[13] - The company reported a significant increase in research and development expenses to ¥6,596,311.33 from ¥6,061,156.61, highlighting a focus on innovation[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,459[16] - The company reported basic and diluted earnings per share of 0.00 CNY, down from 0.06 CNY in the previous period[26] Inventory and Cash Management - The company’s cash and cash equivalents decreased slightly to ¥742,737,854.06 from ¥748,122,066.26 at the beginning of the period[20] - Inventory levels increased to ¥318,331,576.46 from ¥302,285,627.47, suggesting a potential buildup of stock[20] - The company paid 103,417,566.87 CNY for goods and services, compared to 72,374,603.35 CNY in the previous period[27] - The company paid 56,189,195.53 CNY to employees, slightly up from 53,125,568.60 CNY in the previous period[28] Future Plans - The company has indicated plans for market expansion and new product development, although specific details were not disclosed in the financial report[25]

关于广东金马游乐股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 关于广东金马游乐股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 广东金马游乐股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 致同专字（2025）第 442A009709 号 广东金马游乐股份有限公司全体股东： 我们接受委托，对后附的广东金马游乐股份有限公司（以下简称金马游 乐公司）《2024 年度募集资金存放与实际使用情况的专项报告》（以下简称 "专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求（2022 年修订）》和《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》的要求编制 2024 年度专项报告，保证其内容真实、 准确、完整，不存在虚假记录、误导性陈述或重大遗漏是金马游乐公司董事 会的责任，我们的责任是在实施鉴证工作的基础上对金马游乐公司董事会编 制的 2024 年度专项报告提出鉴证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务 ...

民生证券股份有限公司 关于广东金马游乐股份有限公司 2024年度募集资金存放与使用情况的专项核查报告 民生证券股份有限公司（以下简称"民生证券"、"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"）首次公开发行股票并在创业 板上市的保荐机构以及 2021 年向特定对象发行股票的保荐机构，根据《证券发 行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》《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》《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求（2022 年修订）》等有关规定，对金 马游乐 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 根据中国证券监督管理委员会于 2018 年 12 月 13 日签发的证监许可 [2018]2058 号文《关于核准中山市金马科技娱乐设备股份有限公司首次公开发行 股票的批复》，公司获准向社会公开发行人民币普通股 1,000 万股，每股发行价 格为人民币 53. ...

广东金马游乐股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） | | | 广东金马游乐股份有限公司全体股东： | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-98 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 442A016082 号 一、审计意见 我们审计了广东金马游乐股份有限公司（以下简称金马游乐公司）财务 报表，包括 2024 年 12月 31 日的合并及公司资产负债表，2024 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了金马游乐公司 20 ...