证券之星消息，8月27日影视院线板块较上一交易日下跌3.24%，博纳影业领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。影视院线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) | | --- | --- | --- | --- | --- | --- | | 603721 | *ST天择 | 20.60 | 3.00% | 5.68万 | 1.17亿 | | 300182 | 捷成股份 | 6.45 | -0.46% | 261.01万 | 17.14亿 | | 300291 | 百纳千成 | 6.47 | -0.61% | 68.03万 | 4.46 Z | | 002739 | 万达电影 | 11.63 | -1.44% | 47.91万 | 5.65亿 | | 600088 | 中视传媒 | 18.10 | -1.74% | 15.97万 | 2.95亿 | | 300133 | 华策影视 | 8.67 | -1.81% | 122.33万 | 2006.01 | | 603103 | 横店影 ...

Market Performance - The film and cinema sector saw a rise of 4.42% on August 18, with Huazhi Shumedia leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Huazhi Shumedia (300426) closed at 11.57, up 20.02% with a trading volume of 588,300 shares and a transaction value of 665 million [1] - Huace Film & TV (300133) closed at 9.30, up 20.00% with a trading volume of 3,980,400 shares [1] - Other notable performers include: - Baida Qiancheng (300291) at 7.01, up 14.36% [1] - Ciweng Media (002343) at 8.70, up 9.99% [1] - Huanrui Century (000892) at 5.32, up 9.92% [1] Capital Flow Analysis - The film and cinema sector experienced a net inflow of 931 million from institutional investors, while retail investors saw a net outflow of 84.94 million [2] - The main capital inflow and outflow for selected stocks include: - Huace Film & TV had a net inflow of 475 million from institutional investors [3] - Ciweng Media had a net inflow of 231 million from institutional investors [3] - Huanrui Century had a net inflow of 153 million from institutional investors [3]

证券代码：600088 证券简称：中视传媒 公告编号：临 2025-18 中视传媒股份有限公司 关于向控股子公司中视北方提供财务资助的进展公告 三、财务资助协议的主要内容 财务资助的方式：委托贷款 委托人：中视传媒股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 财务资助情况：经中视传媒股份有限公司（以下简称公司或中视传媒） 第九届董事会第十八次会议审议通过，中视传媒将以自有资金通过委托贷款方式 向控股子公司北京中视北方影视制作有限公司（以下简称中视北方）提供流动资 金，贷款额度不超过 7,000 万元，年利率不低于 2.1%，期限不超过 7 个月，可 分笔提用，中视北方于 2025 年 12 月 31 日前还清所借款项。 财务资助进展情况：中视传媒（委托人）、中视北方（借款人）、中国工 商银行股份有限公司北京西客站支行（受托人，以下简称工商银行北京西客站支 行）于近日签署了《对公委托贷款借款合同》。后续中视传媒将根据中视北方的 资金使用需求，签署《对公委托贷款通知书》并实施委托贷款。 一、财务资助 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The film and television industry has a total salary of 16.5082 million yuan for secretaries, with an average salary of 868,900 yuan [1] Group 1: Salary and Demographics - In the film and television industry, 84.21% of secretaries hold a master's degree, while 15.79% have a bachelor's degree [2] - The average age of secretaries in the film and television industry is over 40, with the youngest being born in 1990, currently 35 years old [2] - The longest-serving secretary in the industry has been in position for 15 years, with a 2024 salary of 1.2037 million yuan, a year-on-year increase of 31.52% [2] Group 2: Salary Distribution and Company Performance - Three companies in the film and television industry have secretaries earning over 1 million yuan, accounting for 15.79% of the total [3] - Wanda Film's secretary has the highest salary at 3.6744 million yuan, approximately 4.2 times the industry average, despite the company facing significant losses with a 2024 revenue of 12.362 billion yuan, down 15.44% [3] - Happiness Blue Sea's secretary has the lowest salary at 338,200 yuan, only 38.92% of the industry average, with the company reporting a revenue decline of 40.53% [3] - Huayi Brothers' secretary experienced the largest salary decrease, with a 2024 salary of 1.554 million yuan, down 18.54% from the previous year, alongside a revenue drop of 30.18% [3] Group 3: Regulatory Compliance - As of 2024, no secretaries in the film and television industry have faced penalties related to administrative regulatory measures [3]

Market Overview - The film and cinema sector experienced a decline of 0.92% on August 5, with Happiness Blue Ocean leading the drop [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Happiness Blue Ocean (300528) saw a significant drop of 6.13%, closing at 17.77 [2] - Shanghai Film (601595) decreased by 5.44%, closing at 34.41 [2] - Other notable declines include Jin Yi Film (002905) down 2.40% and China Film (600977) down 2.26% [2] Trading Volume and Capital Flow - The film and cinema sector experienced a net outflow of 510 million yuan from main funds, while retail investors contributed a net inflow of 471 million yuan [2] - The trading volume for key stocks included Light Media (300251) with a volume of 1.014 million shares and a transaction value of 2.124 billion yuan [1] Capital Inflow Analysis - Light Media (300251) had a net inflow of 11.16 million yuan from main funds, while it faced a net outflow of 28.06 million yuan from speculative funds [3] - Other stocks like Bona Film (001330) and China Vision Media (600088) also showed mixed capital flows, with Bona Film experiencing a net inflow of 9.01 million yuan from main funds [3]

证券日报网讯 中视传媒7月31日在互动平台回答投资者提问时表示，公司多年来持续保障总台做好各类 宣传任务，积极承担社会责任。公司始终把做好企业经营管理和长期可持续发展作为市值管理的核心， 通过稳健经营和持续创新来提升公司的内在价值。 ...

证券代码：600088 证券简称：中视传媒 公告编号：2025-17 中视传媒股份有限公司 每股分配比例 A 股每股现金红利0.034元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/30 | － | 2025/7/31 | 2025/7/31 | 差异化分红送转： 否 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、 通过分配方案的股东大会届次和日期 重要内容提示： 本次利润分配方案经公司2025 年 6 月 26 日的2024年年度股东大会审议通过。 2024年年度权益分派实施公告 除本公司自行发放现金红利的对象外，其他无限售条件流通股的红利委托中 国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市后登记 在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的 投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的 股东红利 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a return to profitability in H1 2025, with net profit attributable to shareholders projected between RMB 18 million and RMB 22 million, though core business remains loss-making after non-recurring items 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | RMB 18 million to RMB 22 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | RMB -8 million to RMB -6 million | - This performance forecast is a preliminary estimate based on the company's operating conditions and has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported a net loss of RMB 18.43 million, yet its core business was profitable, a stark contrast to the projected H1 2025 core business loss 2024 Semi-Annual Prior Period Performance | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | RMB -15.30 million | | Net Profit Attributable to Parent Company Shareholders | RMB -18.43 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | RMB 12.78 million | | Earnings Per Share | RMB -0.046 | [Analysis of Performance Change Drivers](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%27s%20Expected%20Profitability) The return to profitability is primarily driven by a RMB 20 million investment gain from fair value changes in equity holdings, while core tourism and advertising businesses underperformed - The expected profit is mainly due to non-recurring gains and losses, with fair value changes in Haikan Shares and Wireless Media, indirectly held through the company's funds, projected to increase net profit by approximately **RMB 20 million**[5](index=5&type=chunk) - The company's core business faces challenges: affected by market environment and industry competition, revenue and profitability of tourism and traditional advertising businesses did not meet expectations; however, film and television business revenue and profitability remained stable[5](index=5&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning%20and%20V.%20Other%20Disclosures) Management confirms no material uncertainties affect the forecast's accuracy, but reminds investors that this preliminary data is subject to the final 2025 semi-annual report - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - Final financial data will be based on the company's officially disclosed 2025 semi-annual report, cautioning investors about investment risks[7](index=7&type=chunk)

Group 1 - The law firm Deheheng has been commissioned by China Vision Media Co., Ltd. to provide legal opinions regarding the 2024 annual shareholders' meeting [2][3] - The legal opinion focuses on the legality and validity of the meeting's convening procedures, qualifications of attendees, voting procedures, and results [2][5] - The shareholders' meeting is scheduled for June 26, 2025, and will utilize both on-site and online voting methods [4][6] Group 2 - The meeting was convened by the company's ninth board of directors, which approved the agenda on June 4, 2025 [5] - A total of 222 shareholders and their proxies participated in the voting, representing 229,947,992 shares, or 57.82% of the total voting shares [5][6] - The voting procedures and results were confirmed to comply with relevant laws and the company's articles of association, with all proposed resolutions being approved [6][7]

证券代码：600088 证券简称：中视传媒 公告编号：2025-15 中视传媒股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：北京市海淀区复兴路乙 11 号梅地亚中心第七会 议室 (三)出席会议的普通股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 222 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 229,947,992 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份 | 57.8185 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 (一) 非累积投票议案 本次会议由公司董事会召集，董事长李颖主持，会议采取现场投票与网络投 票相结合的方式进行表决。会议召开及表决方式符合《公司法》及《公司章程》 的规定 ...