中视传媒股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 页码 内部控制审计报告 1-2 联系申话· 会计师事务所 | 北京市东城区朝阳门北大街 +86 (010) 6554 2288 8 号宣华大厦A 座 9 | 内部控制审计报告 中视传媒股份有限公司 中视传媒股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了中视传媒股份有限公司（以下简称"中视传媒公司"）2024 年 12 月 31 日财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是中视传媒公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 ...

中视传媒股份有限公司 2024 年度独立董事述职报告 （庞正忠） 作为中视传媒股份有限公司（以下简称中视传媒或公司）独立董事，本人严 格按照《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《中视传媒股份有限公司章程》《中 视传媒股份有限公司独立董事工作制度》等要求，在公司治理、内部控制、信息 披露、财务监督等方面，独立、公正、忠实、勤勉地履行职责，切实维护公司的 整体利益和股东、尤其是中小股东的合法权益。现将 2024 年度履职情况报告如 下： 一、独立董事的基本情况 本人庞正忠，1963 年出生，西南政法大学法学学士，中国政法大学研究生 院法学硕士。北京金诚同达律师事务所创始合伙人，同时兼任北京市委法律专家 库成员、北京市知识产权法研究会常务理事、北京仲裁委员会/北京国际仲裁院 仲裁员、浙江银轮机械股份有限公司董事及浙江金字机械电器股份有限公司独立 董事等职务。1987 年至 1992 年在中国政法大学任教。1993 年至今在北京金诚同 达律师事务所任职。主要专注于知识产权业务领域，是国内最早从事科技法研究 的实务专家之一，参与国家科技立法以及历 ...

中视传媒股份有限公司 2024 年度独立董事述职报告 （宗文龙） 作为中视传媒股份有限公司（以下简称中视传媒或公司）独立董事，本人严 格按照《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《中视传媒股份有限公司章程》《中 视传媒股份有限公司独立董事工作制度》等要求，在公司治理、内部控制、信息 披露、财务监督等方面，独立、公正、忠实、勤勉地履行职责，切实维护公司的 整体利益和股东、尤其是中小股东的合法权益。现将 2024 年度履职情况报告如 下： 一、独立董事的基本情况 本人宗文龙，1973 年出生，会计学博士，中央财经大学会计学院教授，财 务会计系主任。现任大唐国际发电股份有限公司独立董事、中海油能源发展股份 有限公司独立董事。主要研究集中在会计理论与实务领域，尤其是企业会计准则、 政府与非营利组织会计。 2019 年 9 月 18 日起任中视传媒第八届、第九届董事会独立董事。 本人作为公司的独立董事，具备法律法规所要求的任职条件及独立性，具备 良好的个人品德，不受公司及其主要股东、实际控制人等单位或者个人的影响； 在境内上市公司担任独立董事未超过 ...

中视传媒股份有限公司 2024 年度独立董事述职报告 （陈海燕） 作为中视传媒股份有限公司（以下简称中视传媒或公司）独立董事，本人严 格按照《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《中视传媒股份有限公司章程》《中 视传媒股份有限公司独立董事工作制度》等要求，在公司治理、内部控制、信息 披露、财务监督等方面，独立、公正、忠实、勤勉地履行职责，切实维护公司的 整体利益和股东、尤其是中小股东的合法权益。现将 2024 年度履职情况报告如 下： 一、独立董事的基本情况 本人陈海燕，1954 年出生，大学学历。历任复旦大学教师、校团委副书记， 上海团市委副书记，团中央少年部部长、全国少工委副主任、团中央常委，中国 少年儿童出版社副总编辑兼中国少年报社副社长、副总编辑，团中央中国少年儿 童新闻出版总社总经理、党组成员。2011 年 9 月至 2016 年 3 月担任江苏凤凰出 版传媒股份有限公司董事长；兼任凤凰出版传媒集团有限公司董事长、总经理、 党委书记、江苏省出版总社社长、江苏凤凰置业投资股份有限公司董事长。曾任 江苏省第十一届人大代表；江苏省第十 ...

Financial Performance - In 2024, the company's operating income was approximately CNY 1.14 billion, a slight increase of 2.03% compared to CNY 1.11 billion in 2023[22]. - The net profit attributable to shareholders decreased by 81.52% to CNY 43.85 million in 2024 from CNY 237.27 million in 2023[22]. - The basic earnings per share dropped by 81.57% to CNY 0.110 in 2024, down from CNY 0.597 in 2023[21]. - The net cash flow from operating activities significantly increased by 198.54% to CNY 92.93 million in 2024, compared to CNY 31.13 million in 2023[22]. - The total assets of the company rose by 4.55% to CNY 1.78 billion at the end of 2024, up from CNY 1.70 billion at the end of 2023[22]. - The company's net assets attributable to shareholders increased by 3.26% to CNY 1.29 billion at the end of 2024, compared to CNY 1.25 billion at the end of 2023[22]. - The weighted average return on equity decreased by 17.57 percentage points to 3.47% in 2024 from 21.04% in 2023[21]. - The company reported a decrease of 14.71% in the basic earnings per share after excluding non-recurring gains and losses, from CNY 0.068 in 2023 to CNY 0.058 in 2024[21]. Revenue Breakdown - The company achieved operating revenue of CNY 1,137,504,727.93 in 2024, an increase of 2.03% compared to the previous year[31]. - Film business revenue was CNY 582,790,734.63, down 5.51% from the previous year, affected by industry challenges and increased competition[33]. - Advertising business revenue increased by 21.09% to CNY 388,109,485.37, driven by enhanced marketing capabilities and new business models[35]. - In 2024, the company's tourism business revenue was ¥163,498,792.07, a decrease of 6.71% compared to the same period last year[36]. - The company's fund business revenue reached ¥1,560,812.78 in 2024, an increase of 15.48% year-on-year, driven by improved fund management and project exits[38]. Cost and Expenses - The operating cost increased by 2.40% to approximately ¥987.41 million from ¥964.26 million year-on-year[60]. - The management expenses decreased by 6.67% to approximately ¥76.61 million from ¥82.09 million in the previous year[60]. - The production costs in the film business decreased by 36.58% year-on-year, primarily due to reduced outsourcing of production services[69]. - The company's advertising business main costs increased by 62.68% in production fees, mainly due to increased outsourcing of production services[70]. - The tourism business's main costs saw a significant decline of 56.94% in scenic area maintenance fees, due to fewer maintenance projects at two scenic spots[70]. Cash Flow and Investments - Cash flow from operating activities showed a positive net amount of CNY 278,083,289.26 in the fourth quarter, indicating improved cash management[24]. - The company received government subsidies amounting to CNY 1,903,361.96, which are closely related to its normal business operations[26]. - The fair value of other equity instrument investments increased by CNY 5,764,383.60 during the reporting period[29]. - Investment income significantly decreased by 89.10% year-on-year, totaling ¥22,261,022.17, primarily due to fluctuations in the stock prices of invested companies[61]. Strategic Initiatives - The company continues to focus on innovation and market expansion while managing risks effectively to ensure stable development[31]. - The company is actively pursuing digital transformation and innovation in the tourism sector, responding to competitive pressures and changing consumer preferences[43]. - The company has established a multi-platform business development structure, including television program production, media advertising, and fund management[45]. - The company is enhancing its media technology services and equipment leasing to support the growing demand for high-quality content production[47]. - The company is committed to strengthening risk management for its cultural industry fund projects to mitigate uncertainties and exit risks[103]. Governance and Compliance - The company has improved its governance structure to protect the rights of investors, particularly minority shareholders[107]. - The company ensures compliance with legal regulations and maintains transparency in its information disclosure practices[115]. - The company has maintained independence from its controlling shareholder, ensuring no undue influence on its operational decisions[116]. - The company is focused on strategic development and investment management, with key personnel involved in significant projects such as acquisitions and restructuring[120]. Legal Matters - The company has faced significant litigation matters, including arbitration cases against Zhejiang Haofeng and Zhongshi Fengde, with ongoing disputes and unresolved execution of awards[177]. - The company has been involved in multiple arbitration cases, with some cases still pending execution as of the report date[177]. - The company has initiated arbitration against Beijing Zhengliang Oriental Cultural Media, with a favorable ruling, but execution is still pending[180]. - The company continues to pursue legal actions to enforce judgments against parties that have failed to comply with court rulings[178]. Employee and Management - The company reported a total of 1,384 employees, with 55 in the parent company and 1,329 in major subsidiaries[148]. - The professional composition includes 757 technical personnel, 335 production staff, and 90 sales personnel[148]. - The company encourages continuous learning and has established training programs to enhance employee skills[150]. - The remuneration policy is based on a position-based salary system, ensuring scientific and standardized management[149]. Shareholder Relations - The company has established a smooth investor relations channel, hosting three performance briefings during the reporting period to enhance investor understanding and recognition[168]. - The cash dividend represents 30.84% of the net profit attributable to ordinary shareholders, which was 43,846,433.73 RMB for the most recent fiscal year[155]. - Cumulative cash dividends over the last three fiscal years amounted to 22,271,557.12 RMB, with an average cash dividend payout ratio of 30.90%[157].

中视传媒股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》《中视传媒股份有限公司章程》 《中视传媒股份有限公司董事会审计委员会实施细则》等规定，中视传媒股份有 限公司（以下简称公司）董事会审计委员会在 2024 年度勤勉尽责，切实有效地 对公司内外部审计工作进行了监督、评估，对促进公司建立和完善内部控制体系 发挥积极作用。现将 2024 年度董事会审计委员会履职情况报告如下： 一、董事会审计委员会基本情况 公司董事会审计委员会由五名委员组成，目前为独立董事宗文龙先生、陈海 燕先生、庞正忠先生及董事胡源广先生、闫文强先生，其中主任委员由会计专业 人士宗文龙先生担任。 二、董事会审计委员会2024年度会议召开情况 2024 年度，公司董事会审计委员会共召开七次会议，具体情况如下： 1. 2024年2月7日，公司第九届董事会审计委员会第八次会议以通讯方式召 开。会议审核通过了《中视传媒2023年度审计安排》《注册会计师与治理层的沟 通函（计划预审阶段）》《注册会计师与治理层的沟通函（预审后） ...

证券代码：600088 证券简称：中视传媒 公告编号：临 2025-07 中视传媒股份有限公司 关于使用自有闲置资金进行委托理财的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●投资种类：低风险类短期银行理财产品 ●投资金额：公司拟继续使用不超过 3 亿元资金购买银行短期理财产品，上 述资金可循环投资，滚动使用。 ●已履行及拟履行的审议程序：公司第九届董事会第十六次会议审议通过了 《关于中视传媒使用自有闲置资金进行委托理财的议案》。该议案尚需提交公司 股东大会审议。 ●特别风险提示：公司投资的理财产品属于低风险理财产品，但受金融市场 宏观经济的影响，购买银行理财产品可能存在市场风险、流动性风险、信用风险 及其他风险，受各种风险影响，理财产品的收益率可能产生波动，短期理财收益 具有不确定性。 中视传媒股份有限公司（以下简称公司）于 2025 年 4 月 17 日召开第九届董 事会第十六次会议，审议通过了《关于中视传媒使用自有闲置资金进行委托理财 的议案》。具体情况如下： 一、 投资情况概述 （一）投资 ...

中视传媒（600088）公告，2024年营业收入为11.38亿元，同比增长2.03%；归属于上市公司股东的净利 润4384.64万元，同比下降81.52%。公司拟向全体股东每10股派发现金红利0.34元(含税)。 ...

A股影视院线板块走高，博纳影业涨停，幸福蓝海涨超10%，华谊兄弟、中广天择、中视传媒、百纳千 成、上海电影等跟涨。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 39 million and 49 million yuan, representing a decrease of 18.827 million to 19.827 million yuan, or a decline of 79% to 84% compared to the same period last year[3]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 18 million and 26 million yuan, a decrease of 109 thousand to 909 thousand yuan, or a decline of 4% to 34% year-on-year[3]. - The total profit for the previous year was 249.0849 million yuan[5]. - The net profit attributable to shareholders of the parent company for the previous year was 237.2712 million yuan[6]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, for the previous year was 27.0907 million yuan[6]. - The earnings per share for the previous year was 0.597 yuan[6]. Reasons for Performance Decline - The decline in performance is primarily due to a slight decrease in operating profit from the film and tourism business segments compared to the previous year[7]. - Investment income has decreased compared to the previous year due to fluctuations in the stock prices of listed companies held by the funds in which the company has invested[7]. Performance Forecast Reliability - The company has not identified any significant uncertainties that would affect the accuracy of this performance forecast[8]. - The data provided is preliminary and subject to change pending the audited financial report for 2024[9].