证券代码：002348 证券简称：高乐股份 公告编号：2025-029 广东高乐股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏。 6、本次拟变更会计师事务所事项符合财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（财会[2023]4 号）的规 定。 公司于2025年10月27日召开第八届董事会第十二次会议，审议通过了《关于 聘任会计师事务所的议案》，董事会同意变更公司2025年度审计机构，同意聘请 尤尼泰振青负责公司2025年报和内部控制审计工作，本次议案尚需提交公司股东 会审议，现将有关情况公告如下： 特别提示： 1、2024年度审计意见类型：立信会计师事务所（特殊普通合伙）（以下简 称"立信"）对广东高乐股份有限公司（以下简称"公司"）2024年度财务报表 进行了审计,并出具了带强调事项段无保留意见的审计报告(信会师报字[2025] 第ZA12014号)，因业绩补偿义务人未履行业绩补偿义务，公司向广东省揭阳市中 级人民法院（以下简称"揭阳中院"）提起民事诉讼，一审公司胜诉，由于相关 ...

证券代码：002348 证券简称：高乐股份 公告编号：2025-030 广东高乐股份有限公司 关于召开 2025 年第二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的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司于 2025 年 10 月 27 日召开第八届董事会第十二次 会议，审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》。本次会议的召 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有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股 ...

证券代码：002348 证券简称：高乐股份 公告编号：2025-027 广东高乐股份有限公司 为保障公司财务管理工作的有序开展，根据《公司法》、《深圳证券交易 所股票上市规则》以及《公司章程》等相关规定，经公司董事会审计委员会和 提名委员名审核，董事会同意聘任卫彩霞女士为公司财务总监兼副总经理，任 期自本次董事会通过之日起至第八届董事会届满之日止。（卫彩霞女士简历请 见附件） 第八届董事会第十二次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广东高乐股份有限公司（以下简称"公司"）第八届董事会第十二次会议于 2025年10月16日以微信和电话等方式发出会议通知，并于2025年10月27日以通讯 表决方式召开。公司应出席董事7人，实际参加会议董事7人，有效表决票数为7 票。会议程序符合《公司法》和公司章程的规定。会议由董事长朱俭勇先生主持， 与会董事就会议议案进行了审议和表决，形成决议。 二、董事会会议审议情况 （一）会议以7票同意，0 票反对，0 票弃权，审议通过了公司《2025年 第三季度报告》。 公司全体董事认为： ...

广东高乐股份有限公司 2025 年第三季度报告 证券代码：002348 证券简称：高乐股份 公告编号：2025-026 广东高乐股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 94,536,395.40 | -12.96% | 225,885,543.90 | 10.06% | | 归属于上市公司股东 | 16,279,190.51 | 936.40% | -11,672,416.06 | 65.9 ...

证券之星消息，10月27日文娱用品板块较上一交易日下跌1.05%，创源股份领跌。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。文娱用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002348 | 高乐股份 | 4.45 | 5.20% | 51.87万 | | 2.28亿 | | 001238 | 浙江正特 | 51.50 | 3.91% | 6927.74 | | 3535.73万 | | 301287 | 康力源 | 41.25 | 3.44% | 1.89万 | | 7746.24万 | | 301335 | 大元宠物 | 30.25 | 1.51% | - 3.08万 | 9430.50万 | | | 001368 | 通达创智 | 25.39 | 1.44% | 1.70万 | | 4292.12万 | | 301101 | 明月镜片 | 40.52 | 1.43% | 2.49万 | | 1 ...

Market Overview - The entertainment products sector increased by 0.44% compared to the previous trading day, with Zhujiang Piano leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Zhujiang Piano (002678) closed at 6.81, rising by 10.02% with a trading volume of 869,200 shares and a transaction value of 544 million yuan [1] - Source Pet (001222) closed at 24.76, up 3.04%, with a trading volume of 46,000 shares and a transaction value of 114 million yuan [1] - Other notable performers include Gao Le Co., Ltd. (002348) up 1.93%, Helen Piano (300329) up 1.87%, and Yingpais (002899) up 1.42% [1] Fund Flow Analysis - The entertainment products sector experienced a net outflow of 43.9977 million yuan from institutional investors, while retail investors saw a net inflow of 53.0975 million yuan [2] - The overall trend indicates that while institutional funds were withdrawn, retail investors were actively buying into the sector [2] Individual Stock Fund Flow - Zhujiang Piano saw a net inflow of 40.5139 million yuan from institutional investors, while retail investors had a net outflow of 298.93 thousand yuan [3] - Gao Le Co., Ltd. had a net inflow of 7.6592 million yuan from institutional investors, with retail investors experiencing a net outflow of 729.74 thousand yuan [3] - Morning Light Co., Ltd. (603899) had a net inflow of 7.1605 million yuan from institutional investors, while retail investors faced a net outflow of 662.38 thousand yuan [3]

Market Overview - The entertainment products sector increased by 0.8% on October 23, with Zhujiang Piano leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Zhujiang Piano (002678) closed at 6.19, up 9.95% with a trading volume of 721,500 shares and a transaction value of 443 million [1] - Sanbai Shuo (001300) closed at 15.59, up 3.66% with a trading volume of 79,300 shares and a transaction value of 124 million [1] - Zhejiang Zhengte (001238) closed at 50.51, up 2.98% with a trading volume of 46,626 shares and a transaction value of 33.21 million [1] Underperformers - Qunxing Toys (002575) closed at 6.36, down 3.49% with a trading volume of 450,700 shares and a transaction value of 288 million [2] - Gao Le Co. (002348) closed at 4.15, down 3.04% with a trading volume of 358,800 shares and a transaction value of 149 million [2] - Tianyuan Pet (301335) closed at 30.30, down 1.46% with a trading volume of 22,900 shares and a transaction value of 69.39 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 93.73 million from institutional investors, while retail investors saw a net inflow of 70.65 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Source Pet (001222) had a net inflow of 18.69 million from institutional investors, but a net outflow of 9.57 million from speculative funds [3] - Guangbo Co. (002103) saw a net inflow of 18.66 million from institutional investors, but a significant net outflow of 19.70 million from retail investors [3] - Zhejiang Zhengte (001238) had a net inflow of 1.46 million from institutional investors, while speculative funds and retail investors experienced net outflows [3]

Core Insights - The report highlights the growth in the number of enterprises in the cultural, artistic, sports, and entertainment goods manufacturing sector, with a total of 10,967 companies as of January-August 2025, representing a year-on-year increase of 218 companies, or 2.03% [1] Industry Overview - The number of enterprises in the cultural, artistic, sports, and entertainment goods manufacturing industry has increased, indicating a positive trend in the sector's growth [1] - The proportion of these enterprises within the total industrial enterprises stands at 2.1% [1] Statistical Data - The data reflects a change in the threshold for scale industrial enterprises from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the statistics reported [1] - The report is based on data from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1]

Market Overview - The entertainment products sector increased by 0.67% on the previous trading day, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - Helen Piano (300329) closed at 15.38, up 5.34% with a trading volume of 107,900 shares and a transaction value of 163 million [1] - Chuangyuan Co. (300703) closed at 30.40, up 4.32% with a trading volume of 78,400 shares and a transaction value of 232 million [1] - Jinling Sports (300651) closed at 23.33, up 4.15% with a trading volume of 128,500 shares and a transaction value of 295 million [1] Underperformers - Qunxing Toys (002575) saw a significant decline of 9.93%, closing at 6.35 with a trading volume of 374,100 shares and a transaction value of 238 million [2] - Zhujiang Piano (002678) decreased by 0.78%, closing at 5.12 with a trading volume of 263,300 shares and a transaction value of 135 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 54.7 million from institutional investors, while retail investors saw a net inflow of 53.5 million [2][3] - The main stocks in the sector showed varied capital flows, with Jinling Sports receiving a net inflow of 24.57 million from institutional investors [3] Individual Stock Analysis - Helen Piano had a net inflow of 6.79 million from institutional investors, while retail investors had a net outflow of 7.61 million [3] - High乐股份 (002348) had a net inflow of 5.24 million from institutional investors, but retail investors experienced a net outflow of 8.50 million [3]

Market Performance - The entertainment products sector increased by 3.53% on October 20, with Gao Le Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Gao Le Co., Ltd. (002348) closed at 4.22, with a rise of 4.46% and a trading volume of 496,700 shares, amounting to a transaction value of 208 million yuan [1] - Other notable performers included: - Jin Yun Jiu Guang (300220) at 15.14, up 3.77% [1] - Jin Ling Sports (300651) at 22.40, up 2.38% [1] - Shi Feng Culture (002862) at 18.43, up 2.05% [1] Capital Flow Analysis - The entertainment products sector experienced a net outflow of 52.64 million yuan from institutional investors, while retail investors saw a net inflow of 49.88 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors continued to invest [2] Detailed Capital Flow for Selected Stocks - Zhu Jiang Piano (002678) had a net inflow of 5.39 million yuan from institutional investors, but a net outflow of 14.27 million yuan from retail investors [3] - Other stocks with significant capital movements included: - Qi Xin Group (002301) with a net inflow of 3.03 million yuan from institutional investors [3] - Kang Li Yuan (301287) with a net inflow of 2.42 million yuan from institutional investors [3]