证券代码：300756 证券简称：金马游乐 公告编号：2025-063 广东金马游乐股份有限公司 第四届董事会第十四次会议决议公告 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 10 月 29 日以 现场会议方式召开第四届董事会第十四次会议，本次会议由董事长邓志毅先生召 集，会议通知已于 2025 年 10 月 25 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： 为满足生产经营资金需要，公司全资子公司中山市金马游乐设备工程有限公 司（以下简称"金马游乐工程"）拟向银行申请不超过人民币 3,000 万元的综合 授信额度，授信期限不超过 1 年，期限内授信额度可循环使用，公司为金马游乐 工程的相关授信事项提供连带责任保证 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥257,590,098.55, representing a 75.05% increase year-over-year[8] - Net profit attributable to shareholders was ¥55,089,459.00, a staggering increase of 5,058.03% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was ¥54,885,082.57, reflecting a 2,476.32% increase year-over-year[8] - Basic earnings per share (EPS) stood at ¥0.35, up 3,400.00% from the previous year[8] - Total operating revenue increased to ¥569,381,452.02, up 24% from ¥460,053,505.84 in the previous period[27] - Operating profit surged to ¥105,554,487.64, compared to ¥14,862,477.85 in the prior period, marking a significant increase[27] - Net profit reached ¥87,890,472.48, a substantial rise from ¥13,228,958.35, reflecting a growth of over 600%[28] - Basic and diluted earnings per share improved to ¥0.57, compared to ¥0.10 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,358,762,113.17, a slight increase of 0.07% from the end of the previous year[8] - Current assets decreased from CNY 1,444,827,275.63 to CNY 1,372,441,823.36, primarily due to a reduction in cash and cash equivalents from CNY 748,122,066.26 to CNY 688,037,354.38[22] - The company's total liabilities decreased from CNY 957,528,390.11 to CNY 892,150,241.04, indicating improved financial stability[25] - The equity attributable to the parent company increased from CNY 1,380,836,018.00 to CNY 1,464,197,382.50, reflecting a growth in retained earnings[25] - The non-current assets total increased from CNY 912,276,113.46 to CNY 986,320,289.81, reflecting ongoing investments in long-term projects[24] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥73,776,030.98, down 60.95% from the previous year[16] - Cash flow from operating activities generated a net amount of ¥73,776,030.98, down from ¥188,936,635.01 in the prior period[29] - Investment activities resulted in a net cash outflow of ¥98,239,272.86, contrasting with a net inflow of ¥27,498,204.70 previously[30] - Cash and cash equivalents at the end of the period totaled ¥663,589,673.83, down from ¥803,313,084.99 at the end of the previous period[30] Expenses - Financial expenses increased by 558.02% to -¥25,397,787.24, primarily due to increased interest income from large deposits[15] - The company reported a significant increase in income tax expenses, which rose by 675.47% to ¥17,272,239.26, driven by higher total profits[15] - The company experienced a tax expense of ¥17,272,239.26, significantly higher than ¥2,227,312.73 in the previous period, reflecting increased profitability[28] - The company reported a decrease in sales expenses to ¥20,146,373.94 from ¥21,884,142.28, indicating improved cost management[27] - Research and development expenses increased to ¥20,500,991.11, up from ¥19,222,055.59, highlighting ongoing investment in innovation[27] Shareholder Information - Shareholders' equity attributable to the parent company increased by 6.04% to ¥1,464,197,382.50 compared to the end of the previous year[8] - The number of ordinary shareholders at the end of the reporting period was 7,324[17] Inventory and Receivables - The inventory balance increased from CNY 302,285,627.47 to CNY 313,872,347.34, indicating a potential buildup of stock[23] - The accounts receivable decreased from CNY 129,818,643.65 to CNY 119,625,059.09, suggesting improved collection efforts[22] - The company reported a significant increase in prepayments from CNY 35,793,788.84 to CNY 45,835,446.47, indicating future commitments[23] Strategic Initiatives - The company established a joint venture with Shanghai Matrix Superintelligent System Integration Co., Ltd. to explore AI and robotics applications in cultural and tourism sectors[20]

Core Viewpoint - The stock of Jinma Amusement has experienced significant growth this year, with a year-to-date increase of 290.03%, indicating strong market performance and investor interest [1]. Financial Performance - For the first half of 2025, Jinma Amusement reported revenue of 312 million yuan, a slight decrease of 0.35% year-on-year, while net profit attributable to shareholders increased by 132.69% to 35.32 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 83.50 million yuan, with 23.64 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 28, Jinma Amusement's stock price was 57.88 yuan per share, with a trading volume of 2.12 billion yuan and a turnover rate of 2.74%, resulting in a total market capitalization of 9.12 billion yuan [1]. - The stock has seen a net inflow of 5.30 million yuan from main funds, with significant buying and selling activity from large orders [1]. Business Overview - Jinma Amusement, established on November 20, 2007, and listed on December 28, 2018, specializes in the research, development, manufacturing, sales, installation of large amusement facilities, and investment in innovative cultural tourism projects [1]. - The company's revenue composition includes amusement facilities (71.82%), parts and maintenance (13.55%), ticket sales (11.25%), and other income sources [1].

Core Viewpoint - The recent surge in stocks related to the "horse" concept reflects a speculative trend driven by emotions, with significant risks involved. Long-term stock prices are expected to revert to their intrinsic value, and investors may miss out on genuinely promising assets by chasing such themes [3][9][10]. Group 1: Stock Performance - Since July, 29 stocks with "horse" in their names have shown a notable increase, with an average rise of 59.85% year-to-date, significantly outperforming the A-share market's average increase of 33.51% [4][5]. - Seven stocks have more than doubled in value this year, with Jinma Amusement leading at a 267% increase [5][6]. - In July alone, Jinma Amusement saw a rise of over 90%, while several other "horse" stocks also experienced substantial gains [5][6]. Group 2: Market Dynamics - The market capitalization of "horse" related stocks ranges from 3.5 billion to 37.6 billion yuan, with 13 companies exceeding 10 billion yuan in market value [6]. - Despite the impressive stock performance, many of these companies have reported declining revenues or losses, indicating a disparity in the underlying business fundamentals [6][7]. Group 3: Speculative Behavior - The phenomenon of "zodiac stock" speculation is characterized by irrational market behavior and information asymmetry, leading to a bubble-like environment where prices deviate from fundamental values [9][10]. - The rise of social media and financial self-media has amplified the emotional contagion effect, making simplistic narratives like "buying horse stocks in the year of the horse" more prevalent [10][11].

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 ...

每经AI快讯，截至10月14日收盘，79只个股连续上涨5个交易日及以上。东方材料（603110）、振德医 疗（603301）连续上涨9个交易日，金马游乐（300756）等连续上涨8个交易日。从累计涨幅来看，新莱 应材（300260）连涨期间累计涨幅达64.21%，振德医疗连涨期间累计涨幅达62.17%。 ...