关于拟使用部分闲置自有资金进行委托理财的公告 证券代码：300756 证券简称：金马游乐 公告编号：2025-073 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。 广东金马游乐股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召 开第四届董事会第十六次会议，审议通过了《关于使用部分闲置自有资金进行委 托理财的议案》，现将具体情况公告如下： 一、委托理财概述 （一）投资目的 为提高公司资金的使用效益，合理利用暂时闲置自有资金，在不影响公司正 常经营的前提下使用部分闲置自有资金择机购买安全性较高、流动性较好的理财 产品，以增加资金收益，为公司获取更多回报。 （二）投资金额 公司及全资子公司、控股子公司拟使用不超过人民币 70,000 万元的暂时闲 置自有资金进行委托理财。 （三）投资方式 择机购买安全性较高、流动性较好的理财产品；委托理财不构成关联交易。 （四）投资期限 自 2026 年 1 月 20 日起的十二个月内有效，上述投资额度在授权期限内可以 循环使用，无需公司董事会、股东会逐次审议和公告。 （五）资金来源 ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-074 广东金马游乐股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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 12 月 24 日召 开第四届董事会第十六次会议，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》，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东金马游乐股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2022〕2879 号）同意注册，公司 向特定对象发行人民币普通股 15,988,372 股，每股发行价格为人民币 17.20 元/ 股，募集资金总额为人民币 274,999,998.40 元，扣除各项发行费用人民币 7,743,455.13 元（不含税），实际募集资金净额为人民币 267,256,543.27 元。 致同会计师事务所（特殊普通合伙）对截至 2023 年 7 月 10 日公司本次向特定对 象发行股票的募集资金到位情况进行了审验，并出具了《 ...

证券代码：300756 证券简称：金马游乐 公告编号：2025-075 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 12 月 24 日召 开第四届董事会第十六次会议，会议决定于 2026 年 1 月 9 日召开公司 2026 年第 一次临时股东会。现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 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。 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。 4.会议召开的日期、时间： （1）现场会议召开日期与时间：2026 年 1 月 9 日（星期五）下午 15:00。 （2）网络投票日期与时间：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 20 ...

第四届董事会第十六次会议决议公告 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。 证券代码：300756 证券简称：金马游乐 公告编号：2025-072 广东金马游乐股份有限公司 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 12 月 24 日以 通讯方式召开第四届董事会第十六次会议，本次会议由董事长邓志毅先生召集， 会议通知已于 2025 年 12 月 18 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《关于制定〈董事、高级管理人员薪酬管理制度〉的 议案》 为进一步完善公司董事、高级管理人员薪酬管理体系，建立科学有效的激励 与约束机制，健全公司薪酬管理体系，提高公司经营管理水平，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治 ...

Core Viewpoint - The news emphasizes the importance of protecting the legal rights of private enterprises in the context of economic development, highlighting the role of the judiciary in facilitating a favorable business environment and ensuring fair execution of legal judgments [3][4][13]. Group 1: Economic Contribution of Private Enterprises - The private economy is a crucial force for stable growth, innovation promotion, job creation, and improvement of people's livelihoods [3]. - In the Xiaodian District of Taiyuan, there are over 250,000 business entities, accounting for 31% of the total in the city, with a significant number of high-quality private enterprises [3][4]. - The district has cultivated 134 provincial-level specialized and innovative enterprises, representing about 30% of the city's total, leading in both recognition and market share [3]. Group 2: Judicial Support for Private Enterprises - The Xiaodian District Court aims to address the challenges of "difficult execution" and "slow execution" through fair and efficient judicial practices, thereby providing a legal safeguard for the development of private enterprises [4][5]. - The court has implemented a "fast track" for execution cases involving key enterprises, significantly reducing the average case processing time by 35% [5]. - A flexible execution model has been adopted, allowing enterprises to continue using essential assets under supervision, and facilitating settlements for companies facing temporary difficulties [6]. Group 3: Collaborative Efforts and Mechanisms - The court has established a collaborative mechanism with local government and administrative bodies to enhance service for private enterprises, addressing issues such as employee placement and policy alignment [8]. - A joint mechanism with law enforcement has been created to combat non-compliance with court orders, enhancing the effectiveness of execution [8][9]. - The court has actively engaged in community outreach, providing legal services directly to enterprises and addressing their concerns [9][10]. Group 4: Training and Capacity Building - The court has conducted specialized training for its personnel on common legal issues faced by private enterprises, enhancing their ability to handle cases effectively [10][12]. - A comprehensive supervision mechanism has been established to ensure transparency and accountability in the execution process [12]. Group 5: Promoting a Supportive Legal Environment - The court has focused on publicizing successful cases of legal protection for private enterprises, thereby fostering a culture of respect for business and legal rights [13]. - Efforts have been made to create a favorable atmosphere for private enterprises through legal education and outreach activities [13].

关于使用部分闲置募集资金进行现金管理的进展公告 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 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。保荐机构已发表明确同意意见。 证券代码：300756 证券简称：金马游乐 公告编号：2025-071 广东金马游乐股份有限公司 上述内容详见公司在巨潮资讯网上披露的相关公告。 一、使用闲置募集资金进行现 ...

（文章来源：证券日报） 天眼查App显示，近日，广东金马智能机器人有限公司成立，注册资本5000万元，经营范围包括智能机 器人的研发、服务消费机器人制造、特殊作业机器人制造等。股东信息显示，该公司由金马游乐全资持 股。 ...

人民财讯12月12日电，企查查APP显示，近日，广东金马智能机器人有限公司成立，法定代表人为林泽 钊，注册资本5000万元，经营范围涉及智能机器人的研发、服务消费机器人制造、特殊作业机器人制 造、文化场馆用智能设备制造等。企查查股权穿透显示，该公司由金马游乐（300756）全资持股。 ...

Core Viewpoint - Jinma Amusement has launched a strategy for intelligent robots in the cultural and tourism sectors, aiming to integrate technology with culture to promote high-quality development in the industry [2][3]. Group 1: Company Strategy and Developments - Jinma Amusement held a product launch for cultural and tourism intelligent robots during the 2025 Guangdong-Hong Kong-Macao Greater Bay Area Cultural Industry Investment Conference [3]. - The company has made strategic investments in AI and robotics, including a stake in Shanghai Matrix Super Intelligence Systems Integration Co., Ltd., and the establishment of Guangdong Jinma Matrix Intelligent Technology Co., Ltd. [3][4]. - The first humanoid service robot was unveiled, designed for theme parks and tourist attractions, featuring multimodal interaction technology and various service functions [3][4]. Group 2: Industry Trends and Innovations - The cultural, tourism, and entertainment industries are increasingly adopting intelligent, IP-driven, and content-focused trends [4]. - Jinma Amusement is leveraging its manufacturing, system integration, and customer resource advantages to embrace AI and robotics, potentially expanding industry boundaries [4][6]. - The company aims to provide innovative intelligent solutions for various cultural and tourism scenarios, enhancing its technological foundation and market positioning [6][7]. Group 3: Future Plans and Market Expansion - Jinma Amusement plans to continue its dual-driven strategy of advanced amusement equipment manufacturing and modern cultural tourism services, while building a comprehensive "Cultural Tourism +" platform [7]. - The company is accelerating collaborations with other robotics firms and aims for global deployment of its intelligent products by 2026, focusing on both traditional and emerging markets [7].

Core Insights - Jinma Amusement has launched a strategy focused on embodied intelligent robots in the cultural and tourism sectors, aiming to drive innovation and high-quality development in the industry [1][3] Group 1: Product Launch and Features - The company unveiled its first intelligent service humanoid robot designed for cultural tourism scenarios, featuring multimodal interaction technology that can recognize voice commands, expressions, and actions [2] - The robot is equipped with functions such as guided tours, ticket inquiries, and interactive entertainment, catering to diverse needs in various cultural tourism settings [2] Group 2: Strategic Upgrades and Industry Trends - Jinma Amusement is embracing AI and robotics to enhance its core business and expand its industry boundaries, aligning with the trends of intelligence, IP development, and content creation in the cultural, tourism, and entertainment sectors [2][3] - The company has signed cooperation agreements with leading enterprises in the cultural tourism sector, securing orders for over a thousand robots during the launch event [4] Group 3: Future Plans and Market Expansion - The company plans to implement a "dual-wheel drive" strategy focusing on advanced cultural tourism equipment manufacturing and modern service industries, while also building a comprehensive "cultural tourism+" platform [5] - Jinma Amusement aims to expand its global presence, with plans for international deployment of its intelligent products by 2026, targeting traditional markets in Europe and North America, as well as emerging markets in Southeast Asia, the Middle East, and Africa [5]