证券代码：300756 证券简称：金马游乐 公告编号：2026-004 广东金马游乐股份有限公司 第四届董事会第十七次会议决议公告 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 2026 年 1 月 20 日以现 场会议方式召开第四届董事会第十七次会议，本次会议由董事长邓志毅先生召集， 会议通知已于 2026 年 1 月 15 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《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规及规范性文件的有关规定，公司董事会经对照 创业板上市公司向特定对象发行股票的资格和条件，对公司实际情况 ...

Core Viewpoint - Jinma Amusement announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2026, indicating a strategic focus on governance and financial management [2] Group 1: Governance Proposals - The company approved the proposal to establish a "Compensation Management System for Directors and Senior Management," which aims to enhance governance and align management incentives with company performance [2] Group 2: Financial Management - The company also approved the use of part of its idle self-owned funds for entrusted wealth management, reflecting a strategy to optimize asset allocation and generate additional returns [2] - Additionally, the approval to use part of the idle raised funds for cash management indicates a proactive approach to managing liquidity and ensuring efficient use of capital [2]

广东金马游乐股份有限公司 2026 年第一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。 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 1 月 9 日下午 15:00 2.本次股东会的网络投票时间为：2026 年 1 月 9 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 1 月 9 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 1 月 9 日 09:15-15:00。 证券代码：300756 证券简称：金马游乐 公告编号：2026-003 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：邓志毅先生 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第四 ...

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 年第一次临时股东会的 法律意见书 二〇二六年一月 关于广东金马游乐股份有限公司 2026 年第一次临时股东会的 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，指派刘子丰律师和曾道扬律师（以下简 称"本所律师"）对公司 2026 年第一次临时股东会（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》")、 《证券法》等现行有效的法律、法规、规范性文件以及《广 ...

Group 1 - The core viewpoint of the news is that Jinma Amusement's stock has experienced a decline in price, with a drop of 1.71% year-to-date and a 5.80% decrease over the last five trading days [2] - As of January 7, the stock price was reported at 55.91 yuan per share, with a market capitalization of 8.81 billion yuan [1] - The company has a diverse revenue structure, with amusement facilities accounting for 71.82% of total revenue, followed by parts and maintenance at 13.55%, ticket sales at 11.25%, and other income sources [2] Group 2 - For the period from January to September 2025, Jinma Amusement achieved a revenue of 569 million yuan, representing a year-on-year growth of 23.76%, while the net profit attributable to shareholders was 90.41 million yuan, up 456.47% [2] - The company has distributed a total of 83.50 million yuan in dividends since its A-share listing, with 23.64 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 13.99% to 7,324, while the average circulating shares per person decreased by 12.27% to 17,917 shares [2]

Core Viewpoint - The company, Guangdong Jinma Amusement Co., Ltd., is advancing into the field of embodied intelligence, aiming to enhance service efficiency and update the tourism and cultural experience through artificial intelligence technology [2][3]. Group 1: Company Strategy and Goals - Jinma Amusement has set a strategic goal to fully enter the embodied intelligence sector, believing that technology is a key driver for innovation in the tourism and cultural industry [2]. - The company plans to leverage artificial intelligence to create a new generation of tourism equipment that meets personalized scene demands, with 2026 identified as a critical year for the application of embodied intelligence in tourism [2][6]. Group 2: Technological Capabilities - Jinma Amusement has accumulated significant technical expertise in hardware and software for embodied intelligence, including mechatronics, digital technology, AGV navigation, and robotic arm technology [3]. - The company has over 200 R&D personnel and has rapidly built a dedicated robotics research team by recruiting professionals from both domestic and international markets [3]. Group 3: Market Applications and Collaborations - The company has successfully applied its MART robots in selling trendy toys and snacks, with plans for further applications in tourism scenarios [2][5]. - Jinma Amusement is actively building an industrial ecosystem by collaborating with various partners, including strategic investments in AI companies and partnerships with leading cultural and entertainment enterprises [5][6]. Group 4: Global Expansion and Future Outlook - By the end of 2025, Jinma Amusement aims to secure 1,000 orders for tourism embodied intelligence robots, indicating a promising market potential [6]. - The company is accelerating the layout of its embodied intelligence production lines and plans to expand into international markets after establishing a mature domestic business [6][7].

Core Viewpoint - The article discusses the performance of the Zhongzheng 1000 ETF Enhanced (561280), highlighting its opening price and the performance of its major holdings since its inception on August 31, 2023, which has yielded a return of 57.53% [1]. Group 1: ETF Performance - The Zhongzheng 1000 ETF Enhanced (561280) opened at 1.578 yuan, experiencing a decline of 0.19% [1]. - Since its establishment on August 31, 2023, the fund has achieved a return of 57.53% [1]. - The fund's performance over the past month has been a return of 6.26% [1]. Group 2: Major Holdings - Major stocks in the fund include: - Boqian New Materials, which opened with an increase of 0.68% [1]. - Haoyuan Pharmaceutical, which rose by 0.78% [1]. - Yingjixin, which increased by 0.56% [1]. - Caixun Co., which saw a slight increase of 0.08% [1]. - Jinma Leisure, which rose by 0.41% [1]. - Panjiang Co., which remained unchanged [1]. - Jindawei, which decreased by 0.10% [1]. - Yiyuan Communication, which increased by 0.43% [1]. - Minxin Co., which remained unchanged [1]. - Nami Technology, which rose by 0.34% [1]. [1]

证券代码：300756 证券简称：金马游乐 公告编号：2026-002 为进一步提升募集资金使用效益，广东金马游乐股份有限公司（以下简称"公 司"）此前在中国建设银行股份有限公司中山青溪路支行开立了募集资金现金管理 专用结算账户，用于暂时闲置募集资金购买理财产品的专用结算。具体内容详见公 司于 2023 年 11 月 29 日在巨潮资讯网上披露的《关于开立募集资金现金管理专用 结算账户的公告》（公告编号：2023-111）。 二、募集资金现金管理专用结算账户的注销情况 鉴于公司在中国建设银行股份有限公司中山青溪路支行实际使用的募集资金 现金管理专用结算账户已无后续使用计划，公司于近日办理了该账户的注销手续， 公司本次注销的募集资金现金管理专用结算账户的信息如下： | 开户名称 | 开户结构 | 资金账号 | | --- | --- | --- | | 广东金马游乐股份有限公司 | 中国建设银行股份有限公司 中山青溪路支行 | 44050178034800001030 | 广东金马游乐股份有限公司 特此公告。 关于注销募集资金现金管理专用结算账户的公告 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 ...

Core Viewpoint - Jinma Amusement is undergoing a strategic transformation to integrate AI robotics into its business model, collaborating with partners to enhance its offerings in the cultural tourism sector [1][2]. Group 1: Strategic Collaboration - Jinma Amusement has partnered with Lehua Entertainment, Weifeng Electronics, Beifeng Technology, and Maoxiao Bole to establish a market-oriented operational platform and joint ventures [1]. - The collaboration aims to leverage each partner's strengths in cultural tourism technology, entertainment IP, smart products, and distribution channels to advance the development and application of intelligent robots in cultural tourism [1][2]. Group 2: Technological Adaptation - Jinma Amusement has developed core technologies that can be adapted for the production of embodied intelligent robots, with a strong overlap in target customer groups and application scenarios with its existing business [2]. - The company has initiated the mass delivery of over 1,000 embodied intelligent robots, which will serve various environments such as theme parks, commercial districts, and cinemas [2]. Group 3: IP Integration - Lehua Entertainment is enhancing product value through IP empowerment, addressing consumer motivations for purchasing [2]. - The collaboration has led to the establishment of the "YHT Smart Adoption Store" in Beijing, featuring humanoid robots that provide services and promote products from the "WAKUKU" IP [4]. Group 4: Market Expansion - Lehua Entertainment plans to open the first batch of 50 stores starting in January this year, expanding its market presence [5]. - The integration of IP embodiment with cultural tourism scenarios is showing promising prospects, as demonstrated by Disney's development of a robot based on the character "Olaf" from "Frozen" [6][7]. Group 5: Product Development - Jinma Amusement has outlined ten product series based on market demand, including sales series, guided tours, and various types of service robots [8]. - The company is focusing on creating immersive experience venues that combine service robots, performance robots, and parade robots with IP elements [8].

广东金马游乐股份有限公司（以下简称"公司"）第四届董事会第十六次会 议决定于 2026 年 1 月 9 日下午 15:00 召开 2026 年第一次临时股东会，公司已于 2025 年 12 月 25 日在巨潮资讯网上披露了《关于召开 2026 年第一次临时股东会 的通知》（公告编号：2025-075）。本次股东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，现将本次股东会的有关事项提示如下： 一、召开会议的基本情况 证券代码：300756 证券简称：金马游乐 公告编号：2026-001 广东金马游乐股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 3.会议召开的合法、合规性： 公司第四届董事会第十六次会议审议通过了《关于提请召开公司 2026 年第 一次临时股东会的议案》。本次股东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。 1.股东会届次：2026 年第一次临时股东会。 2.股东会召集人：公司董事会。 4.会议召开的日期、时间： （1）现场会议召开日期 ...