证券代码: 002103 证券简称:广博股份 公告编号:2026-005 广博集团股份有限公司 关于回购股份集中竞价减持进展的公告 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。 广博集团股份有限公司（以下简称"公司"）于2025年12月22 日召开第八届董事会第二十一次会议，审议通过了《关于回购股份集 中竞价减持计划的议案》，同意公司以集中竞价方式减持已回购股份 不超过1,820,800股，占公司总股本的0.34%，减持期间为自减持计划 公告之日起15个交易日之后三个月内，减持价格根据减持时的二级市 场价格确定。具体内容详见公司于2025年12月23日披露的《关于回购 股份集中竞价减持计划的公告》（公告编号：2025-060）。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股 份》等相关规定，上市公司采用集中竞价交易方式减持回购股份期间， 应当在每个月的前3个交易日内披露截至上月末的减持进展情况。现 将有关情况公告如下： 一、截至上月末的减持进展情况 截至2026年2月28日，公司未减持已回购股份。 二、风险提示 减持期间，公司将严格按照《深圳证券 ...

行 30986 轻工制造 2026 年 03 月 01 日 业 研 究 关轻注 工制造 纸企发布 3 月涨价函，上海购房政策优化 投资要点： 行 业 定 期 报 告 【周观点】①文化纸企发布 3 月涨价函、涨幅 200 元/吨，玖龙多基地宣布 箱板瓦楞纸提价 50 元/吨，浆价回升叠加招标旺季背景下，预计木浆系纸 价有支撑，看好纸企 Q1 盈利环比改善，持续推荐太阳纸业，关注玖龙纸 业、博汇纸业。②上海进一步优化购房政策，带动家居估值修复，关注后 续楼市小阳春销售情况。③家得宝、劳氏 26 年展望同店持平至+2%低于市 场预期，反映对当前美国疲软的住房市场和高利率环境的谨慎态度。 强于大市（维持评级） 一年内行业相对大盘走势 团队成员 | 分析师： | 李宏鹏(S0210524050017) | | --- | --- | | lhp30568@hfzq.com.cn | | | 分析师： | 汪浚哲(S0210524050024) | | wjz30579@hfzq.com.cn | | | 分析师： | 李含稚(S0210524060005) | | lhz30597@hfzq.com.cn | | 相关 ...

Core Viewpoint - The report highlights the growth and competitive landscape of the sports goods manufacturing industry in China, indicating a slight increase in the number of enterprises and their significance within the industrial sector [1]. Industry Summary - As of January to December 2025, the number of enterprises in the cultural, educational, artistic, sports, and entertainment goods manufacturing sector reached 11,056, an increase of 159 enterprises compared to the previous year, representing a year-on-year growth of 1.46% [1]. - This sector accounts for 2.1% of the total number of industrial enterprises in China [1]. Company Summary - The report includes a list of relevant companies in the industry, such as Yuanfei Pet (001222), Zhejiang Zhengte (001238), Sanbai Shuo (001300), and others, indicating a diverse range of players in the market [1]. - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1].

Group 1 - The company, Guangbo Co., Ltd. (002103), is undergoing a board member election process as announced recently [1] - The eighth board of directors will hold its 22nd meeting on February 10, 2026, to discuss the election of independent directors for the ninth board [2] - The company's share repurchase and reduction plan is still in progress, with no reductions implemented as of January 31, 2026, and the reduction window is from mid-January to mid-April 2026 [3]

Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on March 6, 2026, as decided in the 22nd meeting of the eighth board of directors [2][59] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2][42] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shenzhen Stock Exchange systems [6][4] Group 2 - The shareholders' meeting will review the election of the ninth board of directors, including five non-independent directors and three independent directors [8][30] - The independent director candidates must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [31][49] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [8][26] Group 3 - The company has nominated five candidates for non-independent directors and three candidates for independent directors, with their qualifications reviewed by the nomination committee [30][31] - The term for the newly elected board members will be three years, starting from the date of approval by the shareholders' meeting [30][49] - The independent directors' annual allowance is proposed to be 100,000 RMB per person (pre-tax) [56]

Meeting Overview - The company held its 22nd meeting of the 8th Board of Directors on February 10, 2026, via telecommunication voting, with all 9 directors present [2][3]. Board Elections - The board unanimously approved the election of non-independent directors for the 9th Board, nominating Wang Liping, Wang Junping, Dai Guoping, Shu Yueping, and Yang Yuan, with a term of three years starting from the shareholders' meeting approval [3][4][5][6][7][8]. - The board also approved the election of independent directors, nominating Jiang Yuexiang, Xu Hong, and Lou Baijun, with the same term conditions [9][10][11][12][24]. Compensation and Allowances - The board approved a revision of the "Compensation Management System for Directors and Senior Management," which will be submitted for shareholder approval [13][14]. - The annual allowance for independent directors was set at RMB 100,000 per person (pre-tax), with the voting results showing 7 votes in favor [15][16][17]. Shareholder Meeting - The company scheduled its first extraordinary shareholders' meeting for March 6, 2026, at 14:30 in Ningbo, Zhejiang Province [18][34]. - The meeting will adopt a cumulative voting system for the election of directors, with specific voting procedures outlined for shareholders [43][44][49].

Group 1 - The company Guangbo Co., Ltd. announced the nomination of candidates for its ninth board of directors, including both non-independent and independent directors [2] - The nominated non-independent directors are Wang Liping, Wang Junping, Dai Guoping, Shu Yueping, and Yang Yuan [2] - The independent director candidates include Jiang Yuexiang, Xu Hong, and Lou Baijun, all of whom have obtained independent director qualification certificates, with Lou Baijun being a professional accountant [2]

Core Viewpoint - The company emphasizes a dual strategy of developing both leading IPs and niche IPs to enhance product traffic and reach specific consumer segments [1] Group 1: IP Strategy - The company is committed to a strategy that fosters collaboration between head IPs and long-tail IPs [1] - Head IPs continue to drive traffic to the company's products, while long-tail IPs effectively target specific consumer groups through unique cultural connections [1] - The company focuses on nurturing its own IPs to build long-term growth potential [1] Group 2: Marketing Efficiency - The company actively utilizes various tools to enhance marketing efficiency and precision [1] - Continuous optimization of advertising placement, IP selection, content generation, user insights, and private domain operations is a priority [1] - User data analysis combined with market feedback is employed to refine the development of IP derivatives in response to market fluctuations [1]

广博集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善广博集团股份有限公司（以下简称"公司"）董事、 高级管理人员薪酬管理体系，建立与现代企业制度相适应、与责权利相匹配的激励 与约束机制，充分调动公司董事、高级管理人员的工作积极性，提高企业经营管理水 平，促进公司健康、持续、稳定发展，根据《中华人民共和国公司法》（以下简称" 《公司法》"）《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易 所股票上市规则》等法律、法规及《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，特制定本制度。 （二）高级管理人员，包括总经理、副总经理、董事会秘书、财务总监以及公 司董事会聘任或确认的其他高级管理人员； （三）公司董事会薪酬与考核委员会认为应当适用的其他人员。 第三条 董事、高级管理人员薪酬与市场发展相适应，与公司经营业绩、个人 业绩相匹配，与公司可持续发展相协调，保障公司的长期稳定发展。公司薪酬制 度遵循以下原则： （一）竞争力原则：公司提供的薪酬与市场同等职位收入水平相比有竞争力； （二）按岗位确定薪酬原则：公司内部各岗位薪酬体现各岗位对公司的价值， 体现 ...

证券代码: 002103 证券简称: 广博股份 广博集团股份有限公司 独立董事提名人声明与承诺 提名人广博集团股份有限公司董事会现就提名蒋岳祥为广博集团股份有限公司第 9 届董事会独立董事候选人发 表公开声明。被提名人已书面同意作为广博集团股份有限公司第 9 届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广博集团股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 √是 □否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相 ...