证券代码：600088 证券简称：中视传媒 公告编号：临 2023-30 中视传媒股份有限公司 2023 年第三季度报告业绩说明会预告公告 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： ●会议召开时间：2023 年 12 月 14 日（周四）下午 15:00-16:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 12 月 7 日（周四）至 12 月 13 日(周三）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （ 网 址 ： https://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选 中本次活动或通过公司邮箱 irmanager@ctv-media.com.cn（邮件请注明"业绩 说明会"）向公司提问。公司将在业绩说明会上对投资者普遍关注的问题进行回 ...

中央电视台无锡太湖影视城有限公司 经核查并向实际控制人问询,截至 2023年12月5日, 除贵公司已公开披露的信息外,本公司及实际控制人不存在 涉及贵公司的应披露而未披露的重大信息,包括但不限于涉 及贵公司的重大资产重组、股份发行、重大交易类事项、业 务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 特此函告。 中央申视台 城有限公司 年 2020202 202 复 函 中视传媒股份有限公司: 贵公司询证函已收悉,现回复如下: ...

证券代码：600088 证券简称：中视传媒 公告编号：临 2023-29 中视传媒股份有限公司 股票交易异常波动公告 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： ●公司股票交易连续 3 个交易日内（2023 年 12 月 1 日、12 月 4 日、12 月 5 日）日收盘价格涨幅偏离值累计达 20%。 ●公司不存在应披露而未披露的重大事项，包括但不限于重大资产重组、股 份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业 务合作、引进战略投资者等重大事项。 一、股票交易异常波动的具体情况 中视传媒股份有限公司（以下简称"公司"）股票交易连续 3 个交易日内 2023 年 12 月 1 日、12 月 4 日、12 月 5 日）日收盘价格涨幅偏离值累计达 20%。 二、公司关注并核实的相关情况 (一) 生产经营情况 经公司自查，公司目前生产经营正常。 (二) 重大事项情况 经公司自查并询证控股股东中央电视台无锡太湖影视城有限公司及实际控 制人，公司、控股股东及实际控制人不存在应披露而未披露的重 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥145,541,503.48, a decrease of 23.06% compared to the same period last year[4]. - The net profit attributable to shareholders for the year-to-date period was ¥308,207,282.75, with a year-on-year decrease of 9.97%[4]. - The basic earnings per share for Q3 2023 was ¥0.009, while the diluted earnings per share remained the same at ¥0.009[4]. - Total operating revenue for Q3 2023 was ¥450,493,499.09, a decrease of 9.3% compared to ¥500,358,035.01 in Q3 2022[21]. - Net profit attributable to shareholders for Q3 2023 was ¥308,207,282.75, a significant recovery from a net loss of ¥69,324,492.54 in Q3 2022[22]. - Earnings per share for Q3 2023 was ¥0.775, compared to a loss per share of ¥0.174 in Q3 2022[22]. - Investment income for Q3 2023 was ¥282,407,184.97, a substantial increase from ¥5,375,349.21 in Q3 2022[21]. Assets and Liabilities - Total assets increased by 15.58% from the end of the previous year, reaching ¥1,803,027,544.02[5]. - Total assets increased to ¥1,803,027,544.02 in Q3 2023, up from ¥1,559,966,024.25 in Q3 2022, reflecting a growth of 15.6%[18]. - Total liabilities decreased to ¥440,962,672.73 in Q3 2023, down from ¥514,147,073.38 in Q3 2022, a reduction of 14.2%[18]. - The total liabilities as of January 1, 2023, included accounts payable of ¥105,010,282.77 and contract liabilities of ¥112,493,344.48[29]. - Total liabilities amounted to 514,147,073.38, a decrease of 20,668,309.38 from the previous total of 534,815,382.76[30]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 38.568 million[11]. - The largest shareholder, Wuxi Taihu Film and Television City Co., Ltd., holds 216,182,194 shares, representing 54.37% of total shares[12]. - The top ten shareholders hold a combined total of 227,000,000 shares, accounting for a significant portion of the company's equity[12]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was a net outflow of ¥171,832,144.95[4]. - The company's cash and cash equivalents decreased to ¥470,005,927.18 from ¥619,169,735.70 year-over-year, a decline of approximately 24.0%[16]. - The company's cash and cash equivalents at the end of the third quarter of 2023 were ¥470,005,927.18, a decrease from ¥619,169,735.70 at the beginning of the year[26]. - The net cash flow from operating activities for the first three quarters of 2023 was -¥171,832,144.95, an improvement compared to -¥361,544,674.66 in the previous year[25]. - The company reported a total cash outflow from operating activities of ¥859,661,088.59 in the first three quarters of 2023, slightly higher than ¥858,146,792.78 in the same period of 2022[25]. Operational Highlights - The company reported a significant reduction in accounts receivable by 88.77% due to the recovery of advertising fees and program production payments[8]. - Accounts receivable decreased to ¥16,225,154.96 from ¥144,529,278.32, a significant drop of approximately 88.8%[16]. - Inventory increased to ¥265,199,923.02 from ¥28,420,427.28, a rise of approximately 834.5%[16]. - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming quarters[9]. - The company plans to expand its market presence and invest in new technologies to drive future growth[19]. - Research and development expenses were managed effectively, contributing to improved profitability in Q3 2023[21]. Management and Governance - The company appointed a new chief accountant, Li Min, following the retirement of the previous accountant, Cai Zhongyu[13]. - The company participated in a collective reception day for listed companies on September 7, 2023, to enhance investor communication[15]. - The company disclosed ongoing litigation involving its subsidiaries during the reporting period[14]. - The company plans to implement new accounting standards starting January 1, 2023, which may affect financial reporting[26].

证券代码：600088 证券简称：中视传媒 公告编号：临 2023-28 中视传媒股份有限公司 第九届董事会第八次会议决议公告 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。 二〇二三年十月二十八日 本次会议审议通过《中视传媒 2023 年第三季度报告》。（第三季度报告刊 载于上海证券交易所网站 www.sse.com.cn） 同意 8 票，无反对或弃权票。本议案提交董事会审议前，公司 2023 年第三 季度报告财务报表已经董事会审计委员会审核通过。 特此公告。 中视传媒股份有限公司 董 事 会 中视传媒股份有限公司（以下简称"公司"）第九届董事会第八次会议于 2023 年 10 月 27 日以通讯方式召开。会议通知于 2023 年 10 月 17 日以电子邮件 及专人送达的方式交全体董事。会议应参加通讯表决的董事 8 位，截止到 2023 年 10 月 27 日收到董事表决票 8 票。会议的召开符合《公司法》及公司《章程》 的相关规定，表决所形成的决议合法、有效。 ...

证券代码：600088 证券简称：中视传媒 公告编号：临 2023-27 重要内容提示： ●活动召开时间：2023 年 9 月 7 日（周四）下午 14:00-16:30 ●活动召开地点：全景路演（网址：https://rs.p5w.net/html/139401.shtml） ●活动召开方式：网络远程 ●投资者可识别本公告中的二维码，进入业绩说明会问题征集专题页面提前 留言提问。 为进一步加强与投资者的互动交流，中视传媒股份有限公司（以下简称"公 司"）定于 2023 年 9 月 7 日（周四）下午 14:00-16:30 参加 2023 年上海辖区上 市公司集体接待日暨中报业绩说明会。现将有关事项公告如下： 一、活动类型 本次活动将采用网络远程的方式举行。公司将与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、活动召开的时间、地点 中视传媒股份有限公司 关于参加 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会的预告公告 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。 1、活 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 304.95 million, a decrease of 2.01% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was approximately CNY 304.58 million, a significant increase from a loss of CNY 37.57 million in the same period last year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.766, compared to a loss of CNY 0.094 in the previous year[21]. - The weighted average return on equity for the first half of 2023 was 26.41%, a recovery from -3.59% in the same period last year[21]. - The net cash flow from operating activities for the first half of 2023 was approximately -CNY 128.48 million, an improvement from -CNY 301.04 million in the previous year[21]. - The company's total revenue for the first half of 2023 was ¥304,951,995.61, a decrease of 2.01% compared to the same period last year[41]. - Operating profit for the first half of 2023 was ¥313,138,161.61, a substantial increase of ¥369,703,805.71 year-on-year[41]. - Net profit attributable to shareholders reached ¥304,575,491.23, an increase of ¥342,141,630.33 compared to the same period last year[41]. - The company reported a significant reduction in operating costs by 31.06%, primarily due to decreased costs in advertising and film businesses[49]. - The company reported a comprehensive income total of CNY 297,751,350.05 for the first half of 2023, indicating a significant increase compared to the previous period[139]. Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 1.73 billion, an increase of 10.96% from the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were approximately CNY 1.31 billion, reflecting a growth of 31.23% compared to the end of the previous year[21]. - The total current assets as of June 30, 2023, are 712,545,979.38 RMB, down from 821,166,161.28 RMB at the end of 2022, representing a decrease of approximately 13.3%[112]. - The company's cash and cash equivalents decreased from 619,169,735.70 RMB at the end of 2022 to 475,245,337.87 RMB, a decline of about 23.2%[112]. - Total liabilities amounted to ¥371,581,281.66, down from ¥514,147,073.38, indicating a decrease of around 27.7%[114]. - Total equity increased to CNY 1,176,660,000.71, up from CNY 871,151,277.79, indicating a stronger capital position[118]. Revenue Streams - The advertising business revenue declined to ¥127,130,370.07, down 36.21% year-on-year[44]. - The tourism business revenue surged to ¥90,815,960.75, reflecting a significant increase of 256.29% compared to the previous year[45]. - The company’s film and television business generated revenue of ¥86,174,579.49, a slight increase of 0.50% year-on-year[42]. Investments and Partnerships - The company has established strong partnerships with multiple channels of the Central Radio and Television Station, enhancing its film production capabilities[42]. - The company has invested in ultra-high-definition technology, enhancing its capabilities in the production of high-quality media content[30]. - The company has participated in the establishment of two special funds and two media industry funds, focusing on investment in the media sector[33]. - The company's investment income for the reporting period was CNY 279,014,666.94, primarily due to the fair value changes from investments in Hai Kan Network Technology Co., Ltd. following its listing on the Shenzhen Stock Exchange on June 20, 2023[51]. Market and Industry Trends - The regulatory environment in the entertainment industry remains stringent, impacting the company's operational strategies and market positioning[24]. - In the first half of 2023, the domestic tourism total reached 2.384 billion trips, a year-on-year increase of 63.9%[26]. - Domestic tourism revenue for the same period was 2.30 trillion yuan, reflecting a year-on-year growth of 95.9%[26]. - The advertising market in China saw a year-on-year increase of 4.8% in the first half of 2023, with television advertising spending down by 2.6%[25]. Risks and Challenges - The company faces risks related to policy changes affecting the film and advertising industries, as well as macroeconomic impacts on the tourism sector[65]. - The company acknowledges risks from natural disasters and pandemics that may impact its business operations[69]. - The company faces risks related to the repeated creation of film and television programs, production cycles, and actor schedules, which affect product completion and sales[68]. - There are risks associated with the stability of existing businesses and the development of new business in film equipment leasing and technical services[68]. Legal and Compliance Matters - The company has ongoing significant litigation and arbitration matters, including disputes with Zhejiang Haofeng and Zhongshi Fengde, with the latter involving a court ruling in favor of the company but facing execution challenges due to the lack of enforceable assets from the opposing party[82]. - The company received a total of 6.24 million CNY from the court regarding its claims against Zhejiang Haofeng, but the arbitration case remains unresolved as of the report date[82]. - The company has initiated legal proceedings against the China Red Cross Foundation regarding a cooperation agreement, with partial support from the court for its claims as of the report date[84]. Management and Governance - The company has experienced changes in its management team, with the appointment of a new chief accountant following the retirement of the previous one[75]. - The financial statements for the first half of 2023 were approved by the board on August 29, 2023[151]. - The company has not reported any changes in the status of directors, supervisors, or senior management during the reporting period[105]. Environmental and Social Responsibility - The company has not disclosed any environmental penalties or issues, adhering to national environmental protection policies[79]. - The company has implemented measures to ensure zero wastewater discharge at its scenic spots through advanced treatment processes[79].

同意 8 票，无反对或弃权票。 一、《中视传媒 2023 年半年度报告全文及摘要》（半年度报告全文及摘要 刊载于上海证券交易所网站 www.sse.com.cn） 二、《关于向子公司派出董事的议案》 证券代码：600088 证券简称：中视传媒 公告编号：临 2023-26 中视传媒股份有限公司 第九届董事会第七次会议决议公告 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。 中视传媒股份有限公司（以下简称"公司"）第九届董事会第七次会议于 2023 年 8 月 29 日以通讯方式召开。会议通知于 2023 年 8 月 18 日以电子邮件及 专人送达的方式交全体董事。会议应参加通讯表决的董事 8 位，截止到 2023 年 8 月 29 日收到董事表决票 8 票。会议的召开符合《公司法》及公司《章程》的 相关规定，表决所形成的决议合法、有效。本次会议审议通过如下议案： 中视传媒股份有限公司 董 事 会 二〇二三年八月三十日 会议同意公司派出李敏为全资子公司宁波梅山保税港区国视融媒投资管理 有限公司、控股子公司北京中视北方影视制作有限 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥151,143,412.43, representing a decrease of 24.95% compared to the same period last year[5]. - Total operating revenue for Q1 2023 was ¥151,143,412.43, a decrease of 25% compared to ¥201,388,759.28 in Q1 2022[20]. - Total operating costs for Q1 2023 were ¥152,568,445.31, down 38.3% from ¥247,882,406.91 in Q1 2022[21]. - Net profit for Q1 2023 was ¥2,781,552.49, a significant recovery from a net loss of ¥35,315,345.55 in Q1 2022[22]. - Total comprehensive income for Q1 2023 was ¥2,781,552.49, compared to a loss of ¥35,315,345.55 in Q1 2022[22]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.010, compared to a loss of ¥0.077 per share in Q1 2022[22]. - Other income increased to ¥5,092,326.55 in Q1 2023 from ¥2,329,250.20 in Q1 2022, marking a growth of 118%[21]. - Investment income for Q1 2023 showed a loss of ¥855,313.21, an improvement from a loss of ¥2,125,132.46 in Q1 2022[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,516,925,361.18, a decrease of 2.76% from the previous year-end[5]. - As of March 31, 2023, the company's total assets amounted to RMB 1,516,925,361.18, a decrease from RMB 1,559,966,024.25 as of December 31, 2022, reflecting a decline of approximately 2.8%[15]. - The total liabilities as of March 31, 2023, were RMB 460,183,002.35, down from RMB 514,147,073.38 at the end of 2022, indicating a reduction of about 10.5%[17]. - The company's total equity increased to RMB 1,056,742,358.83 as of March 31, 2023, compared to RMB 1,045,818,950.87 at the end of 2022, representing a growth of approximately 1.6%[17]. - Cash and cash equivalents decreased to RMB 516,731,185.12 from RMB 619,169,735.70, a decline of about 16.5%[15]. - Accounts receivable totaled RMB 125,336,798.31 as of March 31, 2023, down from RMB 144,529,278.32, reflecting a decrease of approximately 13.3%[15]. - The company's deferred tax assets increased to RMB 176,278,214.30 from RMB 148,485,408.26, marking an increase of about 18.7%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,518[9]. - The largest shareholder, Central Television Wuxi Taihu Film City Co., Ltd., holds 54.37% of the shares[10]. - The company reported a total of 3,050,000 shares held by major shareholder Xiao Longchang through a credit guarantee account[11]. Operational Insights - The cash flow from operating activities showed a net outflow of -¥104,250,759.06, indicating a significant cash drain[5]. - The company plans to engage in related transactions with its controlling shareholder, the Central Broadcasting Television General Station, as approved in the board meeting[12]. - The company has disclosed ongoing arbitration involving its subsidiary, indicating potential impacts on future operations[12]. - The company is expected to continue its strategic focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[12]. Inventory and Payables - Inventory increased by 228.91% due to a rise in film and television business inventory[7]. - The accounts payable decreased by 43.26% as payments for film and television business payables were made during the period[7]. - The prepayments increased by 90.21%, attributed to a rise in prepayments for tourism business[7]. - The company reported a 118.63% increase in other income, driven by subsidy income and VAT deductions[7].

证券代码：600088 证券简称：中视传媒 公告编号：临 2023-12 中视传媒股份有限公司 关于参加 2023 年上海辖区上市公司年报集体业绩 说明会的预告公告 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： ●会议召开时间：2023 年 5 月 10 日（周三）下午 15:00-17:00 ● 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 4 月 27 日(周四)至 5 月 9 日(周二) 16:00 前通过公 司邮箱 irmanager@ctv-media.com.cn（邮件请注明"业绩说明会"）向公司提 问，公司将在说明会上对投资者普遍关注的问题进行回答。 为进一步加强与投资者的互动交流，中视传媒股份有限公司（以下简称"公 司"）定于 2023 年 5 月 10 日（周三）下午 15:00-17:00 参加 2023 年上海辖区 上市公司 ...