本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）2022 年 12 月 向不特定合格投资者公开发行股票并在北京证券交易所上市（以下简称"本次 发行"）募集资金投资项目（以下简称"募投项目"）之"惠州柏星龙包装有 限公司创意包装智能制造生产建设项目"（以下简称"本项目"）已达到预定 可使用状态，公司于 2026 年 1 月 29 日召开第五届董事会第二十次会议审议通 过《关于部分募集资金投资项目结项》的议案，将上述募投项目予以结项。具 体情况公告如下： 一、募集资金基本情况 2022 年 11 月 15 日，中国证券监督管理委员会出具《关于同意深圳市柏星 龙创意包装股份有限公司向不特定合格投资者公开发行股票注册的批复》（证 监许可【2022】2881 号），同意公司向不特定合格投资者公开发行股票的注册 申请。2022 年 12 月 7 日，经北京证券交易所《关于同意深圳市柏星龙创意包 装股份有限公司股票在北京证券交易所上市的函》（北证函【2022】258 ...

（一）会议召开情况 1.会议召开时间：2026 年 1 月 29 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦 A 座 11 楼大会议室 证券代码：920075 证券简称：柏星龙 公告编号：2026-003 深圳市柏星龙创意包装股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 3.会议召开方式：现场及通过通讯方式召开会议 4.发出董事会会议通知的时间和方式：2026 年 1 月 26 日以通讯及邮件方式 发出 5.会议主持人：董事长赵国义先生 6.会议列席人员：董事会秘书以及公司其他高级管理人员列席了会议 7.召开情况合法合规的说明： 本次董事会会议通知依法定程序和时间发出，本次会议符合《公司法》《公 司章程》和《公司董事会议事规则》的相关规定，会议的召开合法有效。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事赵国祥、王志永、甘权、刘昱熙因公出差以通讯方式参与表决。 二、议案 ...

证券代码：920075 证券简称：柏星龙 公告编号：2026-005 深圳市柏星龙创意包装股份有限公司 关于对外出租房产的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 （二）董事会审议情况 公司于 2026 年 1 月 29 日召开了第五届董事会第二十次会议，审议通过了 《关于对外出租房产》的议案，表决情况为：同意 6 票、反对 0 票、弃权 0 票。本次出租事项在公司董事会审批范围内，无需提交股东会审议。 （三）关联关系情况 交易对方与公司不存在关联关系，本次交易不构成关联交易。 （四）累计披露情况 按照连续 12 个月累计计算原则，公司前期累计未达到披露标准的出租资产 事项，均为惠州柏星龙园区厂房、宿舍及配套场地与设施的闲置出租。相关出 租资产事项此前因累计金额未达到披露标准，未单独披露；本次出租资产事项 与前期出租资产事项合并按连续 12 个月累计计算后达到披露标准，故本公告对 该等出租资产事项一并予以说明。 公司向东莞达峰环保科技有限公司出租惠州柏星龙园区部分厂房事项，因 涉及关联交易达 ...

本周建筑材料赛道涨幅居前，北交所新股申购资金首次突破万亿元关口 ——北交所周报（1.19-1.23） 评级： 增持（维持） Email：fengsheng@zts.com.cn 分析师：万欣怡 执业证书编号：S0740524070005 Email：wanxy@zts.com.cn | 上市公司数 | 290 | | --- | --- | | 行业总市值(亿元) | 9,670.53 | | 行业流通市值(亿元) | 6,035.44 | 最近一年北证 50 VS 沪深 300 分析师：冯胜 执业证书编号：S0740519050004 本周北交所新股： 北交所 证券研究报告/行业定期报告 2026 年 01 月 26 日 北交所基本状况 本周暂无新股发行。按最新审核状态分类，2026 年 1 月 19 日-1 月 23 日更新信息： 17 家企业更新审核状态至已问询；4 家企业更新审核状态至上市委会议通过；3 家企 业更新审核状态至注册；1 家企业更新审核状态至上市委会议暂缓。 北交所相关新闻： 报告摘要 北交所行情概览： 1）整体行情：截至 2026 年 1 月 23 日，北证成份股 290 个，平均市值 ...

分析师：冯胜 执业证书编号：S0740519050004 Email：fengsheng@zts.com.cn 本周建筑材料赛道涨幅居前，北交所新股申购资金首次突破万亿元关口 ——北交所周报（1.19-1.23） 评级： 增持（维持） 分析师：万欣怡 执业证书编号：S0740524070005 Email：wanxy@zts.com.cn | 上市公司数 | 290 | | --- | --- | | 行业总市值(亿元) | 9,670.53 | | 行业流通市值(亿元) | 6,035.44 | 最近一年北证 50 VS 沪深 300 北交所 证券研究报告/行业定期报告 2026 年 01 月 26 日 报告摘要 北交所行情概览： 1）整体行情：截至 2026 年 1 月 23 日，北证成份股 290 个，平均市值 33.35 亿元。 本周北证 50 指数涨跌幅+2.58%，收盘 1588.66 点；同期沪深 300、创业板指、科创 50 涨跌幅分别为-0.68%、+0.36%、+3.11%。 2）赛道行情：本周 A 股涨幅前五的行业为建筑材料、钢铁、有色金属、化工、房地 产，涨幅分别为 7.50%、6.3 ...

北交所本周量能放大，指数冲高回落 ——北交所周报（1.12-1.16） 评级： 增持（维持） 分析师：冯胜 执业证书编号：S0740519050004 Email：fengsheng@zts.com.cn 分析师：宋瀚清 执业证书编号：S0740524060001 报告摘要 北交所行情概览： 1）整体行情：截至 2026 年 1 月 16 日，北证成份股 288 个，平均市值 32.69 亿元。 本周（2026 年 1 月 12 日-2026 年 1 月 16 日，下同）北证 50 指数涨跌幅 1.58%，收 盘 1548.32 点；同期沪深 300 和上证指数涨跌幅分别为-0.57%和-0.45%。本周北交 所日均成交额为 409.81 亿元，较上周（2026 年 1 月 5 日-2025 年 1 月 9 日，下同） 上升 55.52%；本周日均换手率为 7.89%，较上周增加 2.82pcts。 Email：songhq01@zts.com.cn 北交所基本状况 | 上市公司数 | 288 | | --- | --- | | 行业总市值(亿元) | 9,285.86 | | 行业流通市值(亿元) | 5, ...

Group 1: Emotional Economy and New Consumption Trends - The emotional economy in China is expected to exceed 2 trillion yuan in market size by 2024, with a projected CAGR of 21% from 2025 to 2030 for the trendy toy economy [2][7] - The pet economy is anticipated to surpass 1 trillion yuan by 2027, driven by emotional attachment and companionship needs [2][9] - The fragrance economy is projected to grow at a CAGR of 15% from 2018 to 2024, with emotional benefits outweighing functional needs [2][10] Group 2: Egg Processing Industry - The egg processing market in China is expected to exceed 50 billion yuan in 2024, with a year-on-year growth rate of 7% [2][12] - The current processing ratio of eggs in China is only 5%-7%, compared to 50% in Japan, indicating significant growth potential [2][12] - Euf Egg Industry, a leading company in the egg processing sector, reported a revenue of 674 million yuan in Q1-Q3 2025, with a net profit of 66.13 million yuan, reflecting a year-on-year increase of 29.77% [2][12] Group 3: Real Estate Market Developments - Recent policies include the extension of personal income tax incentives for housing purchases and a reduction in the down payment ratio for commercial properties to 30% [2][19] - In the week of January 10-16, new home transactions in 42 key cities increased by 6.3% compared to the previous week, while second-hand home transactions rose by 4.9% [2][18] - The real estate sector has seen a decline of 3.5% in the week, with significant fluctuations in individual stock performances [2][17] Group 4: Power Generation and Renewable Energy - China Resources Power reported a 7% year-on-year increase in electricity sales, reaching 226.8 billion kWh in 2025 [2][23] - The company expects significant growth in renewable energy installations, with a target of 10 GW for 2025, which will enhance its performance during industry downturns [2][26] - The anticipated decline in coal prices and the introduction of new market mechanisms may create challenges for the power sector in 2026 [2][25]

Investment Rating - The report maintains an "Accumulate" rating for the industry [1] Core Insights - The overall market performance of the North Exchange shows a significant increase, with the North 50 Index rising by 7.49% during the period from January 5 to January 16, 2026, closing at 1548.33 points. In comparison, the Shanghai and Shenzhen 300, ChiNext, and Sci-Tech 50 indices increased by 2.20%, 4.93%, and 12.64%, respectively [4][10] - The average market capitalization of the 288 constituent stocks in the North Exchange is 32.69 billion yuan, with a total market value of 941.449 billion yuan and a circulating market value of 573.460 billion yuan [1][4] - The daily average trading volume during this period reached 331.61 billion yuan, representing a 67.96% increase compared to the previous period [4][12] Summary by Sections North Exchange Market Overview - As of January 16, 2026, the North Exchange has 288 listed companies, with an average market capitalization of 32.69 billion yuan. The North 50 Index increased by 7.49% during the specified period [4][10] - The daily average trading volume was 331.61 billion yuan, with a turnover rate of 6.62%, which is an increase of 2.30 percentage points from the previous period [12][13] North Exchange Sector Performance - The top five performing sectors in the North Exchange during this period were Media (45.09%), Oil and Petrochemicals (22.23%), Non-ferrous Metals (16.87%), Automotive (14.64%), and Communications (13.47%) [4][15] North Exchange New Stocks - Three new stocks were issued during this period: Kema Materials (920086.BJ), Aisheren (920050.BJ), and Guoliang New Materials (920076.BJ) [5][23] North Exchange Key News - On January 5, 2026, the company Guangdao Tui (920680) was officially delisted, marking the first forced delisting due to major violations since the establishment of the North Exchange [7][24] - On January 14, 2026, the financing margin ratio for investors was adjusted from 80% to 100%, aimed at reducing leverage and protecting investors' rights [7][24] North Exchange Investment Strategy - The report suggests focusing on sectors expected to perform well in 2026, including Data Centers, Robotics, Semiconductors, Consumer Goods, and Military Information Technology [7][26]

Group 1: Emotional Economy - The emotional economy in China is projected to exceed 20 trillion yuan by 2024, with a significant growth trajectory expected to continue, reaching approximately 45 trillion yuan by 2029 [2][23][26] - Emotional consumption is characterized by a willingness to pay for emotional value, with over 60% of consumers viewing it as an effective way to relieve stress, and nearly half recognizing it as a means to alleviate emotions [8][20][23] - The emotional economy encompasses various sectors, including trendy toys, pets, emotional health, cultural entertainment, stress relief products, and fragrances, indicating a multi-faceted development landscape [2][24] Group 2: Trendy Toy Economy - The trendy toy market is shifting from functional to emotional consumption, with a projected CAGR of 21% from 2025 to 2030 [2][31] - The retail sales of trendy toys in China are expected to grow from 20.7 billion yuan in 2019 to 58.7 billion yuan in 2024, reflecting a compound annual growth rate of 23.2% [2][37] - The growth of the trendy toy industry is driven by increasing emotional consumption, with these products becoming vehicles for personal identity and cultural belonging [2][37] Group 3: Pet Economy - The pet economy in China is anticipated to surpass 1 trillion yuan by 2027, driven by emotional attachment and companionship needs [2][56] - The pet industry is experiencing steady growth, with the market size expected to reach 701.3 billion yuan in 2024, reflecting an 18.3% year-on-year increase [2][64] - Pet food remains the dominant segment, accounting for 52.8% of the pet consumption market in 2024, with a notable increase in the average spending per pet owner expected in the coming years [2][64][68] Group 4: Fragrance Economy - The fragrance market in China is projected to grow at a CAGR of 15% from 2018 to 2024, with the market size expected to reach approximately 32.9 billion yuan by 2025 [2][81][86] - Emotional benefits are prioritized over functional needs in fragrance consumption, with 59.7% of consumers purchasing fragrances to enhance their emotional experience [2][81][92] - The fragrance market is characterized by a blend of online and offline channels, with online sales expected to grow significantly, reflecting a shift in consumer purchasing behavior [2][88]

Group 1 - The company Baixinglong announced the investment of 15 million yuan of idle raised funds into a financial product from Industrial Bank's Luohu branch, specifically the "Industrial Bank Wealth Management · Daily Xin Stable Income Fixed Income Open Corporate Wealth Management Product 25G5745C" [2] - The financial product allows for redemption at any time and is expected to yield an annualized return of 1.5% to 1.9% [2] - As of January 15, 2026, the remaining balance of the raised funds in this financial product is 15 million yuan, which does not exceed the authorized limit of 18 million yuan [2]