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。 证券代码：300756 证券简称：金马游乐 公告编号：2025-059 2.股东大会召集人：公司董事会。 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。 广东金马游乐股份有限公司（以下简称"公司"）第四届董事会第十三次会 议决定于 2025 年 10 月 16 日下午 15:00 召开 2025 年第二次临时股东大会，公司 已于 2025 年 9 月 30 日在巨潮资讯网上披露了《关于召开 2025 年第二次临时股 东大会的通知》（公告编号：2025-058）。本次股东大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，现将股东大会的有关事项提示如下： 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： （ ...

Company Overview - Jinma Amusement's stock price has reached a historical high, with the stock continuously breaking new highs in recent trading sessions, achieving 10 trading days of record highs in the past month [2] - As of 09:48, the stock is up 1.11%, priced at 51.97 yuan, with a trading volume of 1.5324 million shares and a transaction amount of 79.0321 million yuan, resulting in a turnover rate of 1.17% [2] - The latest total market capitalization of the company in A-shares is 8.19 billion yuan, with a circulating market capitalization of 6.82 billion yuan [2] Industry Context - The machinery equipment industry, to which Jinma Amusement belongs, has an overall decline of 0.41% [2] - Within the industry, 274 stocks are experiencing price increases, while 300 stocks are declining, with notable declines from Haimeixing, Nanfeng Co., and Jikai Co., with declines of 7.07%, 6.44%, and 6.43% respectively [2] Financial Performance - The company reported a revenue of 312 million yuan for the first half of the year, representing a year-on-year decrease of 0.35% [2] - The net profit for the same period was 35.3192 million yuan, showing a significant year-on-year increase of 132.69% [2] - The basic earnings per share are reported at 0.2200 yuan, with a weighted average return on equity of 2.53% [2]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [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 serve as a comprehensive platform for innovation in cultural tourism equipment, smart manufacturing, and project investment operations [1][3] Group 1 - Jinma Amusement is focusing on the construction of the "Jinma Digital Cultural Tourism Industrial Park," which includes a high-rise R&D office building and a digital factory exceeding 100,000 square meters [1] - The company aims to ensure the timely and high-quality completion of the park to facilitate the transformation of benefits from new industries [1][2] - Zeng Maojun brings 16 years of experience from Wanda Group, contributing expertise in the integration of technology and cultural tourism [1][2] Group 2 - Jinma Amusement is embracing the wave of industrial transformation through "independent innovation + equity investment" to advance its new industry layout [3] - The company plans to explore the application of AI and robotics in cultural tourism and amusement scenarios, aiming to develop intelligent products that combine "cultural tourism + robotics" [3] - The industrial park is expected to become a key engine for growth in new business areas, enhancing Jinma Amusement's competitive advantage in the digital cultural tourism era [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 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]