中视传媒股份有限公司章程 （2025 年修订） 1 中视传媒股份有限公司章程 目 录 第五章 董事和董事会 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 党建工作 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 3 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》（以下简称《证券法 ...

第一章 总则 第一条 为加强中视传媒股份有限公司（以下简称公司）内部控制, 规范公 司投融资行为, 降低投融资风险, 提高经济效益, 促进公司规范运作, 保护投 资者合法权益, 根据《中华人民共和国公司法》《中华人民共和国证券法》等有 关法律法规、《上海证券交易所股票上市规则》等规范性文件以及《中视传媒股 份有限公司章程》（以下简称《公司章程》）的规定, 结合公司的具体情况, 特 制定本制度。 中视传媒股份有限公司投融资管理制度 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权以及经评估后的实物或无形资产作价出资，对外进行各种形式的投 资活动。对外融资包括权益性融资及债务性融资，权益性融资是指融资结束后增 加权益资本的融资，包括发行股票、配股、可转换公司债券、控股子公司股权融 资等；债务性融资是指融资结束后增加负债的融资，包括向机构（包括但不限于 银行等金融及非金融机构）及个人进行债权及债务性融资，例如短期借款、长期 借款、应付债券、融资租赁资产等。公司与关联方产生的投融资行为由公司的《关 联交易管理制度》进行约定。 第二章 对外投资决策管理 第三条 按照投资期限的长短，公司对 ...

证券代码：600088 证券简称：中视传媒 公告编号：临 2025-21 中视传媒股份有限公司 第九届董事会第二十次会议决议公告 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）第九届董事会第二十次会议于 2025 年 9 月 12 日以通讯方式召开。会议通知于 2025 年 9 月 5 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 9 位，截止到 2025 年 9 月 12 日收到董事表决票 9 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： 一、《关于修订公司<章程>及其附件的议案》（详见公司公告"临 2025-23"） 董事会同意对《中视传媒股份有限公司章程》及其附件《中视传媒股份有限 公司股东会议事规则》《中视传媒股份有限公司董事会议事规则》进行修订。 本议案需提交公司股东大会审议。 同意 9 票，无反对或弃权票。 二、《关于修订公司<控股股东行为规范条例>的议案》（详见公司公告"临 2025-23 ...

Core Viewpoint - The Chinese film industry is experiencing a significant surge, with multiple companies seeing substantial stock price increases, indicating a positive market sentiment towards the sector [1] Group 1: Company Performance - China Film has hit the upper limit on stock price, reflecting strong investor confidence [1] - Jinyi Film has also reached the upper limit, showcasing robust market performance [1] - Happiness Blue Sea has surged over 15%, indicating a strong recovery or growth potential [1] - Other companies such as Weng Investment Holdings, Beijing Culture, Huayi Brothers, Bona Film, and China Vision Media have also seen stock price increases, suggesting a broader positive trend in the industry [1]

Market Overview - The film and theater sector experienced a decline of 1.63% on September 3, with China Vision Media leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included: - Qianyi Film (002905) with a closing price of 10.52, up 10.04% and a trading volume of 239,500 shares [1] - Xingfu Blue Ocean (300528) closed at 17.82, up 3.42% with a trading volume of 370,800 shares [1] - Major decliners included: - China Vision Media (600088) closed at 17.45, down 4.23% with a trading volume of 111,300 shares [2] - Huayi Brothers (300027) closed at 2.73, down 1.87% with a trading volume of 1,873,300 shares [1] Capital Flow - The film and theater sector saw a net outflow of 143 million yuan from institutional investors, while retail investors contributed a net inflow of 60.24 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed some interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Qianyi Film (002905) with a net outflow of 85.17 million yuan from institutional investors [3] - Huayi Brothers (300027) saw a net inflow of 78.87 million yuan from institutional investors [3] - The data reflects varying levels of investor confidence across different companies within the sector [3]

Group 1 - The film industry sector saw significant gains, with Wento Holdings hitting the daily limit up and Happiness Blue Sea rising over 6% [1] - Other companies in the sector, including China Vision Media, Bona Film Group, and Ciweng Media, also experienced increases in their stock prices [1][2] Group 2 - According to the National Film Administration, the total box office for the summer season in 2025 reached 11.966 billion yuan, with 321 million admissions, marking year-on-year growth of 2.76% and 12.75% respectively [3] - Domestic films accounted for 76.21% of the box office, surpassing the same period last year [3] - The top five films by box office revenue included "Nanjing Photo Studio" at 2.89 billion yuan and "The Lost Legend of the Mountain" at 1.455 billion yuan [3] - As of August 31, 2025, the total box office for Chinese films (including overseas) exceeded 40 billion yuan, with the domestic market contributing 39.23 billion yuan and over 909 million admissions, both exceeding the previous year's figures [3] - The overseas box office for Chinese films has surpassed 770 million yuan this year, setting a new high in recent years [3]

Market Overview - On September 2, the film and cinema sector declined by 3.69%, with China Film leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Key stocks in the film and cinema sector showed varied performance, with China Film closing at 14.10, down 5.37%, and Shanghai Film at 30.45, down 4.40% [2] - Other notable declines included AoFei Entertainment at 9.32, down 4.61%, and Huayi Brothers at 2.68, down 1.47% [1][2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 999.8 million yuan from institutional investors, while retail investors saw a net inflow of 839 million yuan [2] - The data indicates that retail investors were more active, with a net inflow of 839 million yuan, contrasting with the institutional outflow [2] Detailed Stock Capital Flow - Specific stocks like Huayi Brothers and Beijing Culture saw significant net outflows from institutional investors, with Huayi Brothers at -24.66 million yuan and Beijing Culture at -14.52 million yuan [3] - Conversely, stocks like Huazhi Media and ST Tianze had mixed results, with Huazhi Media showing a net inflow of 8.48 million yuan from retail investors [3]

证券之星消息，9月1日影视院线板块较上一交易日上涨1.75%，中国电影领涨。当日上证指数报收于 3875.53，上涨0.46%。深证成指报收于12828.95，上涨1.05%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 600977 | 中国电影 | 14.90 | 6.89% | 82.15万 | | 11.95 Z | | 001330 | 博纳影业 | 5.44 | 5.02% | 80.95万 | | 4.34亿 | | 300528 | 東福監海 | 17.85 | 4.88% | 29.68万 | | 5.24亿 | | 600088 | 中视传媒 | 19.12 | 4.31% | 18.48万 | | 3.45亿 | | 603721 | *ST天择 | 21.41 | 4.03% | 4.09万 | | 8637.13万 | | 000892 | 欢瑞世纪 | 5.38 | 3.86% | 150.70万 | | 8.01亿 | ...

Financial Performance - The company's total revenue for the first half of 2025 was 229 million yuan, a decrease of 10.75% year-on-year [1] - The net profit attributable to the parent company was 19.98 million yuan, an increase of 208.39% year-on-year [1] - In Q2 2025, total revenue was 141 million yuan, down 5.1% year-on-year, while net profit attributable to the parent company was 29.03 million yuan, up 200.75% year-on-year [1] Key Financial Ratios - The gross profit margin was 13.99%, a decrease of 40.8% year-on-year [1] - The net profit margin was 8.18%, an increase of 212.56% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 44.35 million yuan, accounting for 19.35% of revenue, an increase of 16.75% year-on-year [1] Asset and Liability Management - Accounts receivable increased significantly, with a year-on-year growth of 321.71%, reaching 60.84 million yuan [1] - The company had a healthy cash position, with cash assets reported at 237 million yuan, down 12.20% year-on-year [1] - The company's interest-bearing debt decreased by 9.60% year-on-year, totaling 9.49 million yuan [1] Historical Performance and Investment Metrics - The company's return on invested capital (ROIC) was 3.38% last year, indicating weak capital returns [3] - The historical median ROIC over the past decade was 2.31%, with a notably poor performance in 2016, where ROIC was -12.24% [3] - The company has reported losses in four out of its 27 annual reports since going public, suggesting a generally weak financial history [3] Cash Flow and Receivables - The average operating cash flow over the past three years was only 9.12% of current liabilities, indicating potential liquidity concerns [3] - Accounts receivable have reached 138.75% of profits, raising concerns about collection efficiency [3]

Core Viewpoint - The report highlights the financial performance and operational developments of China Television Media Co., Ltd. for the first half of 2025, indicating a mixed performance with a decline in revenue but improvements in net profit and asset growth [1][2]. Financial Performance - The company's operating income for the first half of 2025 was approximately 229.18 million yuan, a decrease of 10.75% compared to the same period last year [2]. - The total profit for the period was approximately 16.79 million yuan, a significant recovery from a loss of about 15.30 million yuan in the previous year [2]. - The net profit attributable to shareholders was approximately 19.98 million yuan, recovering from a loss of about 18.43 million yuan in the previous year [2]. - The net cash flow from operating activities was negative at approximately -201.15 million yuan, worsening from -135.26 million yuan in the previous year [2]. - The total assets increased by 1.77% to approximately 1.63 billion yuan, while the net assets attributable to shareholders grew by 6.18% to approximately 1.29 billion yuan [2]. Industry Overview - The film and television industry is experiencing growth driven by policy support, technological innovation, and capital investment, with a notable increase in box office revenue, which reached 29.2 billion yuan, up 22.91% year-on-year [3][4]. - The introduction of the "Micro Short Drama+" initiative by the National Radio and Television Administration aims to promote cross-field integration and innovation within the industry [3]. - The competition in the media landscape is intensifying, with traditional media companies and internet platforms vying for market share [3]. Business Segments - The company has diversified its operations across several segments, including television program production and sales, media advertising agency, and film and television technology services [5][6]. - The television program production segment focuses on high-definition documentaries and large-scale events, leveraging strong relationships with major broadcasting networks [5]. - The advertising segment has faced challenges, with revenue declining by 38.69% to approximately 69.74 million yuan due to a shrinking traditional television advertising market [10][11]. - The tourism segment, which includes the operation of film shooting bases, generated approximately 84.20 million yuan, reflecting a 7.47% decline compared to the previous year [11]. Strategic Initiatives - The company is actively exploring new business models and enhancing its marketing strategies to adapt to changing market conditions [12]. - It is focusing on content innovation and expanding its market reach by leveraging resources from major broadcasting networks [12][13]. - The company is also investing in fund management and has established partnerships to support its media investment initiatives [8][19].