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 ...

Core Insights - The company, Jinma Leisure, is transitioning from a single equipment supplier to an integrated solution provider in the cultural tourism technology ecosystem, focusing on "IP + technology + scenarios" [2] - The company signed multiple cooperation agreements with partners such as Lehua Entertainment and Beifeng Technology to enhance collaboration and strengthen the core components of the embodied intelligence industry chain [2] Group 1: Strategic Direction - Jinma Leisure is upgrading its strategy in the cultural tourism technology field, aiming to integrate technology, content, manufacturing, and scenarios through a "key connector" approach [2] - The company is focusing on two main areas: enhancing the core components of the embodied intelligence industry chain and integrating cultural tourism technology, entertainment IP, smart products, and channel resources [2] Group 2: Globalization and Production Capacity - The company has established brand recognition in Southeast Asia, the Middle East, Latin America, and the CIS markets, and is exporting to high-end markets in Europe and the United States [3] - Jinma Leisure is constructing a complete ecological closed loop from upstream components to downstream application scenarios, with three existing R&D production bases and two new bases planned [3] Group 3: Industry Opportunities - The company highlights that equipment renewal policies will support sightseeing and amusement facilities, which may accelerate domestic equipment replacement and present significant growth opportunities for the industry [4] - The company emphasizes its competitive advantages in embodied intelligence products, focusing on familiar cultural and tourism scenarios with a planned range of ten product series [4] Group 4: Future Outlook - Jinma Leisure aims to deepen collaboration with various parties to promote a systematic upgrade in the cultural tourism and entertainment industry, providing replicable ecological cooperation models [5]

Group 1: Company Overview and Competitive Advantages - Guangdong Jinma Amusement Co., Ltd. has established significant competitive advantages in technology, manufacturing, talent, customer resources, and industry cooperation, positioning itself as a leading global player in the cultural tourism equipment sector [2]. - The company is actively developing next-generation cultural tourism equipment, leveraging artificial intelligence to enhance industry upgrades and create value for the market and customers [2]. - Jinma Amusement aims to build a complete ecological closed loop from "creative IP" to "smart hardware," integrating "data empowerment" and "scene operation" to become a key connector in the cultural tourism technology ecosystem [3]. Group 2: Strategic Partnerships and Market Expansion - The company has signed multiple cooperation agreements with partners such as Lehua Entertainment and Beifeng Technology to promote deep binding cooperation and build a market-oriented operation platform [3]. - Jinma Amusement is expanding its international presence by establishing overseas subsidiaries and enhancing international marketing channels, achieving brand recognition in Southeast Asia, the Middle East, and Latin America [4]. - The company is focused on integrating core advantages in cultural tourism technology, entertainment IP, smart products, and channel resources to enhance its market competitiveness [3]. Group 3: Product Development and Innovation - Jinma Amusement has planned ten series of products in the field of embodied intelligence, including both functional and interactive products, to meet diverse market and user needs [7]. - The company emphasizes the application value of its products, ensuring they meet the specific needs of target scenarios, as demonstrated by the "YHT Smart Adoption Store" product developed in collaboration with Lehua Entertainment [10]. - The company is committed to continuous product iteration and upgrading based on market demand, leveraging its advanced manufacturing capabilities and deep understanding of customer needs [5]. Group 4: Industry Trends and Policy Support - The domestic theme parks and amusement parks are entering a period of equipment updates, driven by factors such as equipment expiration and technological advancements, which presents significant opportunities for Jinma Amusement [11]. - The equipment update policy supports the replacement and upgrading of related facilities, which is expected to accelerate domestic equipment's import substitution and create better consumer experiences [11]. - The company is positioned to benefit from these trends, enhancing its market competitiveness and contributing to the high-quality development of the cultural tourism industry [11].

Core Insights - The event "Future of Entertainment Strategic Upgrade and Ecological Partner Conference" was held in Hangzhou, co-hosted by Jinma Amusement, Lehua Entertainment, Weifeng Electronics, Beifeng Technology, and Maoxiao Bole [1] - A significant equity investment agreement was signed among the parties, forming a "super ecological alliance" that integrates amusement, entertainment, capital, technology, and industrial finance to boost the large-scale application of embodied intelligence technology [1] Group 1 - Jinma Amusement and Beifeng Technology, along with Maoxiao Bole, are collaborating to establish "Hangzhou Jinbei Electric Drive Technology Co., Ltd." to enhance the core technological barriers and market competitiveness of embodied intelligent products [1] - Jinma Amusement and Lehua Entertainment have further strengthened their strategic partnership by signing a cooperation agreement with Maoxiao Bole and Beifeng Technology to create "Hangzhou Jinle Cultural and Entertainment Technology Co., Ltd." [1] - The new company aims to integrate the business advantages of all parties in cultural tourism technology, entertainment IP, intelligent products, and channel resources, focusing on the research and application of embodied intelligent robots in cultural tourism and entertainment scenarios, as well as the production and promotion of trendy IP derivatives [1]

Core Viewpoint - Jinma Amusement's stock price has shown significant growth this year, but recent trading indicates a slight decline, with a focus on its financial performance and shareholder dynamics [1][2]. Group 1: Stock Performance - As of December 31, Jinma Amusement's stock price decreased by 2.11% to 57.60 CNY per share, with a market capitalization of 9.078 billion CNY [1]. - The stock has increased by 288.14% year-to-date, with a recent decline of 1.37% over the last five trading days, but a rise of 6.43% over the last 20 days and 23.08% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jinma Amusement reported a revenue of 569 million CNY, representing a year-on-year growth of 23.76% [2]. - The net profit attributable to shareholders for the same period was 90.408 million CNY, showing a substantial increase of 456.47% year-on-year [2]. Group 3: Shareholder Dynamics - 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]. - The company has distributed a total of 83.498 million CNY in dividends since its A-share listing, with 23.6397 million CNY distributed over the last three years [3]. - Among the top ten circulating shareholders, Qianhai Kaiyuan New Economy Mixed A (000689) is a new entrant, holding 1.9286 million shares [3].

Core Insights - The conference titled "Future Strategy Upgrade and Ecological Partner Conference" was held in Hangzhou, focusing on the theme of "Opening New Intelligent Applications, Empowering New Scene Implementation" [1] - The event gathered government leaders, industry representatives, investment experts, and media to witness the birth of a new paradigm for ecological collaboration in the cultural and entertainment industry [1] Group 1: Industry Trends and Challenges - The rapid iteration of AI technology has led to a narrowing commercial path for single technologies and products, highlighting a key bottleneck for industry upgrades [2] - The true scarcity in the AI era is not the technology itself but the ability to create sustainable monetization systems, emphasizing the need for systemic integration of "culture × technology × scene" [2] - The core productivity has shifted from technological advantages to systemic advantages, necessitating cross-industry, cross-stage, and cross-regional integration capabilities as the core of competition [2] Group 2: Strategic Partnerships and Collaborations - A significant signing ceremony took place during the conference, marking the formal establishment of an ecological alliance [5] - The first signing involved a joint equity investment in Beifeng Technology, creating a comprehensive ecosystem that integrates cultural content, hardware, and capital [6] - The second signing established "Hangzhou Jinbei Electric Drive Technology Co., Ltd." to solidify core component technology barriers, leveraging Beifeng Technology's expertise in high-end motor localization and intelligent drive technology [10][12] - The third signing led to the formation of "Hangzhou Jinle Cultural Entertainment Technology Co., Ltd." to deepen resource integration in the cultural and entertainment sectors, focusing on the development of intelligent robots and IP derivative products [13] Group 3: Future Development and Innovations - The successful hosting of the ecological partner conference marks a significant milestone for the transformation and upgrading of the cultural and entertainment industry [15] - With the launch of two major R&D production bases, over a thousand intelligent robots are set to be delivered, covering various scenes such as theme parks and commercial districts [15] - The company aims to enhance its core technology in embodied intelligence and expand its product matrix to include more intelligent products suitable for diverse environments [17] - The ongoing collaboration will foster a more open, diverse, and intelligent new ecosystem in the cultural and entertainment sector, enhancing consumer experiences and injecting new vitality into high-quality industry development [17]

Core Insights - The conference titled "Future Strategy Upgrade and Ecological Partner Conference" was held in Hangzhou, focusing on the theme of "Opening New Intelligent Applications, Empowering New Scene Implementation" [1] - The event gathered government leaders, industry representatives, investment experts, and media to witness the birth of a new paradigm for ecological collaboration in the cultural and entertainment industry [1] Group 1: Industry Trends and Challenges - The rapid iteration of AI technology has led to a narrowing commercial path for single technologies and products, highlighting a key bottleneck for industry upgrades [2] - The true scarcity in the AI era is not the technology itself but the ability to create sustainable monetization systems, emphasizing the need for systemic integration of "culture × technology × scene" [2] - The core productivity has shifted from technological advantages to systemic advantages, necessitating cross-industry, cross-stage, and cross-regional integration capabilities as the core of competition [2] Group 2: Strategic Partnerships and Collaborations - A significant equity investment agreement was signed among Jinma Amusement, Lehua Entertainment, Weifeng Electronics, Maoxiao Bole, and Beifeng Technology, forming a super ecological alliance that integrates amusement, entertainment, capital, technology, and industrial finance [6] - The establishment of "Hangzhou Jinbei Electric Drive Technology Co., Ltd." aims to solidify core component technology barriers, leveraging Beifeng Technology's expertise in high-end motor localization and intelligent drive technology [10] - The partnership with Lehua Entertainment to form "Hangzhou Jinle Cultural Entertainment Technology Co., Ltd." marks a deepening of collaboration, focusing on the development of intelligent robots for cultural and entertainment scenes and the production of trendy IP derivatives [13] Group 3: Future Developments and Innovations - The successful hosting of the ecological partner conference is seen as a milestone for the transformation and upgrading of the cultural and entertainment industry [15] - Jinma Amusement plans to leverage this ecological collaboration to enhance core technology research and development in embodied intelligence, improve robot interaction capabilities, and expand the matrix of intelligent consumer terminals [17] - The company aims to create a more open, diverse, and intelligent new ecosystem in the cultural and entertainment sector, enhancing consumer experiences and injecting new vitality into high-quality industry development [17]

Core Insights - The integration of embodied intelligence into the cultural tourism industry is expected to reshape the sector, with companies like Guangdong Jinma Amusement Co., Ltd. leading the charge in developing new generation cultural tourism products [1][2] Group 1: Company Developments - Jinma Amusement is focusing on the embodied intelligence sector, aiming to enhance its core components and establish win-win relationships with partners [1] - The company has launched the "Robot MART" in major cities, selling products like "WAKUKU" blind box toys and snacks, which has attracted consumer attention [1] - Jinma Amusement plans to leverage its expertise in mechanical engineering, electrical control, and virtual reality to create innovative embodied intelligence products for various cultural tourism scenarios [2] Group 2: Industry Trends - Other listed companies are also innovating in the embodied intelligence space, such as Shanghai Fengyuzhu Cultural Technology Co., Ltd., which has introduced interactive service robots in its venues [2] - The application of embodied intelligence in cultural tourism can enhance service efficiency and provide new consumer experiences [2] - Collaboration between cultural tourism enterprises and technology companies is essential for advancing embodied intelligence, as it requires a combination of technical solutions and user data [3] Group 3: Market Potential - The potential for embodied intelligence in the cultural tourism sector is vast, with the need for breakthroughs in various technologies and collaborative innovation across the industry [3] - The rapid development of global artificial intelligence technology and China's strong supply chain system present significant opportunities for the robotics industry in cultural tourism applications [3] - The integration of AI-driven embodied intelligence products and services is expected to promote high-quality development in the cultural tourism industry [3]

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 持续督导培训报告 国联民生证券承销保荐有限公司（以下简称"国联民生"、"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以及2021年度向特定对象发行股票的保荐机构，根据 《深圳证券交易所上市公司自律监管指引第13号——保荐业务》的要求，于2025 年12月23日对金马游乐相关人员进行了培训，现将培训情况报告如下： 一、培训概况 时间：2025年12月23日 地点：金马游乐会议室 参会人员：公司控股股东暨实际控制人、董事、高级管理人员及中层以上管 理人员等 二、培训的主要内容 本次主要培训内容如下： 本次持续督导培训的工作过程中，金马游乐及参会人员给予了积极配合。全 体参与培训的人员均进行了认真学习，更加深入的理解和掌握了中国证监会和深 圳证券交易所对上市公司在规范运作、募集资金监管、信息披露等方面的要求和 1 1、上市公司规范运作及相关典型处罚案例分析 2、上市公司募集资金监管规则解读 规定。参训人员均表示在日常经营过程中要严格遵守上市公司相关法规，依法规 范运作。本次培训达到了预期的目标 ...

（以下无正文） 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 2025 年定期现场检查报告 | 保荐机构名称：国联民生证券承销保荐有限公司 被保荐公司简称：金马游乐 | | --- | | 保荐代表人姓名：张勇 联系电话：010-85127747 | | 保荐代表人姓名：袁莉敏 联系电话：010-85127689 | | 现场检查人员姓名：张勇 | | 现场检查对应期间：2025年度 | | 现场检查时间：2025年12月25日-2025年12月26日 | | 一、现场检查事项 现场检查意见 | | 不适 是 否 （一）公司治理 用 | | 现场检查手段：查阅公司章程和各项规章制度；核查公司股东（大）会、董事会、 | | 监事会三会文件、公司治理制度等文件，并核查三会召开通知、记录、签名册等文 | | 件，对三会召集程序、出席会议人员的资格、召集人资格、表决程序等事项进行核查 | | 1.公司章程和公司治理制度是否完备、合规 √ | | √ 2.公司章程和三会规则是否得到有效执行 | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内 √ | | 容等要件是否齐备，会议资料是否保存完整 ...