广 博 集 团 股 份 有 限 公 司 Guangbo Group Stock Co.,Ltd. 2025 年半年度财务报告 （未经审计） 第 1页 共 125 页 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广博集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 403,045,944.72 | 197,361,768.31 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 236,871,670.69 | 461,294,697.05 | | 衍生金融资产 | | | | 应收票据 | 4,033,873.91 | 1,842,694.53 | | 应收账款 | 543,541,352.65 | 624,235,897.40 | | 应收款项融资 | | | | 预付款项 | 11,254,395.79 | 10,222,116.35 ...

广博集团股份有限公司 董事、高级管理人员离职管理制度 （三）独立董事辞任导致上市公司董事会或者其专门委员会中独立董事所占 比例不符合法律法规或者《公司章程》规定，或者独立董事中欠缺会计专业人士。 第五条 董事提出辞职的，公司应当在收到辞职报告之日起六十日内完成补 选，确保董事会及其专门委员会构成符合法律、行政法规和《公司章程》的规定。 1 第一章 总则 第一条 为规范广博集团股份有限公司（以下简称"公司"）董事、高级管 理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"）等 法律法规、规范性文件及《广博集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董事和高级管 理人员辞职应当向公司提交书面辞职报告，辞职报告中应说明辞职原因，公司收 到辞职报告之日辞职生效，公司将在两个交易日内披露有关情况。 ...

证券代码：002103 证券简称: 广博股份 公告编号：2025-044 广博集团股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 根据广博集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开的第八届董事会第十九次会议所形成的会议决议，公司定于 2025 年 9 月 10 日召开 2025 年第二次临时股东大会（以下简称"本次会议"）， 现将本次会议有关事项公告如下： 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 2、会议召集人：公司董事会（第八届董事会第十九次会议决议召开） 3、本次会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 4、会议时间 （1）现场会议时间：2025 年 9 月 10 日（星期三）14:30 开始。 （2）网络投票时间：2025 年 9 月 10 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 10 日的交易时间，即 9:15-9:25，9:30-11:30 和 13 ...

证券代码：002103 证券简称: 广博股份 公告编号：2025-040 广博集团股份有限公司 第八届监事会第十六次会议决议公告 经审核，公司监事会认为：董事会对公司2025年半年度报告的编 制和审议程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权； 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 2025年8月23日的巨潮资讯网（www.cninfo.com.cn）。 2、审议通过了《关于修订<公司章程>并取消监事会的议案》 表决结果：3票同意，0票反对，0票弃权； 1 本公司及监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、会议召开情况 广博集团股份有限公司(以下简称"公司")第八届监事会第十六 次会议通知于2025年8月11日以书面送达方式发出，会议于2025年8 月21日在公司会议室以现场方式召开。本次会议由监事会主席舒跃平 先生召集并主持，会议应出席监事3名，实际出席监事3名，公司董事 会秘书及财务总监列席了 ...

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。 证券代码: 002103 证券简称:广博股份 公告编号:2025-039 广博集团股份有限公司 第八届董事会第十九次会议决议公告 1、审议通过了公司《2025年半年度报告全文及摘要》 本议案已经公司第八届董事会审计委员会2025年第四次会议审 议通过。 一、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第十 九次会议通知于2025年8月11日以书面和通讯送达方式发出，会议于 2025年8月21日在公司会议室以现场方式召开。本次会议由董事长王 利平先生召集和主持，会议应出席董事9名，实际出席董事9名。公司 监事及高级管理人员列席了会议。本次会议的通知、召集、召开、审 议、表决均符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 二、会议审议情况 经出席会议董事表决，一致通过如下决议： 表决结果：9票同意；0票反对；0票弃权。 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 2025年8月23日的巨潮资讯网（www.cninfo.com.cn）。 2、审议通过了 ...

广博集团股份有限公司 2025 年半年度报告全文 广博集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 广博集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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，并承担 个别和连带的法律责任。 公司负责人王利平、主管会计工作负责人王君平及会计机构负责人(会计 主管人员)黄琼声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者及相关人士对此保持足够的风险认识，并且理解计划、预测与承诺 之间的差异。 公司在本报告"管理层讨论与分析—公司面临的风险和应对措施"部分， 详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三 ...

Market Overview - The entertainment products sector increased by 2.21% on August 20, with Qunxing Toys leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Qunxing Toys (002575) closed at 8.84, with a rise of 9.95% and a trading volume of 599,900 shares, amounting to a transaction value of 512 million [1] - Chuangyuan Co. (300703) saw a 6.52% increase, closing at 37.55 with a trading volume of 241,700 shares [1] - Guobo Co. (002103) increased by 5.09%, closing at 11.15 with a trading volume of 460,620 shares [1] - Huali Technology (301011) rose by 3.97%, closing at 32.22 with a trading volume of 121,100 shares [1] - Jinling Sports (300651) increased by 3.87%, closing at 23.89 with a trading volume of 210,700 shares [1] Capital Flow - The entertainment products sector experienced a net inflow of 533 million from main funds, while retail investors saw a net outflow of 468 million [1] - Qunxing Toys had a main fund net inflow of 1.48 billion, but retail investors had a net outflow of 7.74 million [2] - Chuangyuan Co. had a main fund net inflow of 1.41 billion, with retail investors experiencing a net outflow of 1.59 billion [2] - Guobo Co. saw a main fund net inflow of 88.58 million, while retail investors had a net outflow of 711.31 million [2]

Core Insights - The phenomenon-level animation "The Master of Mysterious" has gained significant attention both domestically and internationally, marking a cultural milestone in the animation industry [1][4] - The series has successfully resonated with audiences by focusing on universal emotional themes, breaking cultural barriers and enhancing its global appeal [5][6] Production and Adaptation - The adaptation process emphasized retaining the original spirit of the source material while navigating the complexities of transforming a vast narrative into an animated format [2][3] - The production team invested over a year in research to authentically recreate the Victorian era's aesthetics, resulting in an impressive animation quality with an average of nearly 1,000 frames per minute [2][3] Global Reception - "The Master of Mysterious" achieved a high IMDb rating of 9.3, setting a record for Chinese animation in overseas markets, and has sparked extensive discussions among international audiences [4] - The series' emotional resonance with themes of family, friendship, and shared struggles has been identified as a key factor in its acceptance by global viewers [5] Industry Impact - The success of "The Master of Mysterious" has led to a surge in related domestic stocks, indicating its strong market influence and the potential for IP-driven business models in the cultural industry [8][9] - The project has initiated a ten-year development plan, including multiple seasons and spin-offs, showcasing a strategic approach to long-term IP management and audience engagement [10] Future Prospects - The animation industry is encouraged to learn from "The Master of Mysterious" in terms of storytelling and character development, aiming for a more cohesive and competitive global presence [7] - Tencent Video plans to leverage the momentum of "The Master of Mysterious" to promote more Chinese animations internationally, aiming to establish a stronger foothold in the global market [10]

Core Perspective - Ningbo is leveraging its cultural heritage to build a modern civilization, aiming to establish itself as a high-level cultural city through various cultural initiatives and projects [1][2]. Group 1: Cultural Initiatives - Ningbo is implementing the "Eight Cultural Projects" to enhance cultural confidence and innovation, marking a new chapter in its development as a modern city [1]. - The city has established over 400 lecture groups and 8,000 youth speakers, conducting more than 15,000 targeted and interactive lectures annually, reaching over 1 million people [2]. - The "Cultural Research Project" aims to decode the city's cultural genes, with the "Simao Library" project publishing 342 historical documents since 2021, preserving the city's memory [3]. Group 2: Public Cultural Services - Ningbo is focusing on a people-centered approach, creating a standardized public cultural service system to ensure equitable access to cultural resources [4]. - The city has launched the "Ten Hundred Thousand" project to transform idle spaces into cultural venues, achieving 100% coverage of public cultural facilities at city, county, and township levels [4]. - The establishment of new cultural spaces, such as the Song Dynasty-themed cultural space, enhances community engagement and cultural participation [4]. Group 3: Cultural Supply and Events - High-quality cultural offerings have enriched the spiritual lives of residents, with numerous awards for local productions and a series of cultural events planned for 2025 [5][6]. - The "Ningbo Spring Festival Gala" has gained significant viewership, with over 230 million viewers in 2024, showcasing the city's cultural vibrancy [6]. Group 4: Cultural and Economic Integration - Ningbo is integrating culture with technology and manufacturing, fostering new business models and enhancing economic growth through cultural consumption [9][10]. - The city is a leading hub for stationery manufacturing, with an annual output value exceeding 80 billion yuan, accounting for 35% of national exports [10]. - The film and television industry in Ningbo is expanding, with over 1,800 productions filmed in the region, positioning it as a significant player in the national film industry [11]. Group 5: Cultural Tourism - The city is innovating in cultural tourism, with initiatives like "Behind-the-Scenes Tours" and educational travel routes that attract significant visitor numbers [12]. - The integration of cultural IP with experiential tourism is creating new consumption models, driving economic growth in the tourism sector [12]. Group 6: International Cultural Exchange - Ningbo is enhancing its global cultural presence through initiatives like the "Light and Shadow Ningbo" exhibition in Cambodia, promoting cultural exchange [13][14]. - The city is actively participating in international events, such as the Osaka World Expo, to showcase its cultural heritage and strengthen international ties [13][14]. - Local enterprises are expanding their reach globally, with significant exports and collaborations that enhance Ningbo's cultural footprint [15]. Group 7: Community Engagement and Education - The city promotes reading and cultural education through initiatives like "I Accompany My Child to Read Classics," fostering a reading culture among youth [7]. - Community programs led by cultural masters are enriching local cultural life, with over 3,200 events conducted to engage residents [7]. Group 8: Cultural Identity and Heritage - Ningbo's historical and cultural identity is being preserved through archaeological projects and the establishment of cultural landmarks, enhancing public awareness of its heritage [3]. - The city is recognized as a key player in the "Maritime Silk Road," facilitating cultural exchanges and showcasing its rich history [13][16].

Market Overview - The entertainment products sector increased by 0.47% on August 19, with Huali Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - Huali Technology (301011) closed at 30.99, up 4.73% with a trading volume of 127,300 shares and a transaction value of 393 million [1] - Chuangyuan Co., Ltd. (300703) closed at 35.25, up 4.20% with a trading volume of 210,200 shares and a transaction value of 744 million [1] - Source Pet (001222) closed at 21.62, up 3.74% with a trading volume of 48,000 shares and a transaction value of 10.3 million [1] Underperformers - Helen Piano (300329) closed at 11.81, down 1.75% with a trading volume of 128,100 shares and a transaction value of 151 million [2] - Shuhua Sports (605299) closed at 9.84, down 1.60% with a trading volume of 133,000 shares and a transaction value of 132 million [2] - Yingpais (002899) closed at 23.11, down 1.45% with a trading volume of 38,700 shares and a transaction value of 89.7 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 26.87 million from institutional investors, while retail investors saw a net inflow of 95.43 million [2] - The main capital inflow was observed in Chuangyuan Co., Ltd. with a net inflow of 83.66 million, while Huali Technology had a net inflow of 45.84 million [3] - Retail investors showed a significant net outflow from Huali Technology, amounting to 19.66 million [3]