Group 1 - The film and cinema sector saw a rise of 1.06% on August 1, with Jiecheng Co. leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Notable stock performances included Jiecheng Co. with a closing price of 6.11, up 6.45%, and Yifan Film at 39.50, up 4.72% [1] Group 2 - The film and cinema sector experienced a net outflow of 103 million yuan from main funds, while retail investors saw a net inflow of 85.21 million yuan [3] - The overall capital flow indicated that speculative funds had a net inflow of 18.13 million yuan [3]

Group 1 - The company has been committed to supporting various promotional tasks for the central media over the years and actively assumes social responsibilities [1] - The core of the company's market value management is to ensure effective business management and long-term sustainable development [1] - The company aims to enhance its intrinsic value through steady operations and continuous innovation [1]

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 ...

德和衡证见意见（2025）第00147号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 Tel：(+8610)85407666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于中视传媒股份有限公司 2024年年度股东大会的 法律意见书 北京德和衡律师事务所 关于中视传媒股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第00147号 致：中视传媒股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受中视传媒股份有限公司（以 下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以下 简称"本次股东大会"），本所律师根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》、《中视传媒股份有限公司章程》 （以下简称"《公司章程》"）以及其他相关法律、法规、规范性文件，就本次 股东大会的有关事宜出具本法律意见书。 ...

Core Viewpoint - The 2024 Annual General Meeting of Zhongshi Media Co., Ltd. aims to uphold investor rights and ensure orderly proceedings while discussing key reports and proposals for the company's future direction and governance [1][2]. Meeting Agenda - The meeting will cover various reports including the Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and proposals for the remuneration of directors and supervisors [2][3]. Financial Performance - In 2024, Zhongshi Media achieved a revenue of approximately 1.14 billion yuan, representing a year-on-year growth of 2.03%. The net profit attributable to shareholders was approximately 43.85 million yuan [3][4]. Business Strategy - The company focuses on core business areas, enhancing cross-strait services, expanding external markets, and upgrading operations to seek growth. The advertising segment is exploring new digital marketing models, while the tourism segment is enhancing cultural experiences [4][6]. Governance and Compliance - The Board of Directors is committed to improving governance structures in response to regulatory changes, ensuring compliance with laws and regulations, and enhancing risk management practices [6][7]. Information Disclosure - The company emphasizes the importance of transparent information disclosure and investor relations management, aiming to build trust and enhance its corporate image in the capital market [7][8]. Profit Distribution Plan - The proposed profit distribution plan for 2024 includes a cash dividend of 0.34 yuan per 10 shares, totaling approximately 13.52 million yuan, with no capital reserve conversion into shares [12][22]. Audit and Financial Oversight - The financial report for 2024 received a standard unqualified audit opinion from the auditing firm, indicating that the financial statements fairly represent the company's financial position [19][21]. Use of Idle Funds - The company plans to utilize idle funds for low-risk short-term financial products, with a maximum investment of 300 million yuan, ensuring that daily operations and liquidity needs are not affected [28][29].

中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 2024 年年度股东大会 会议文件 2025.6.26 北京 1 / 24 中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 2024 年年度股东大会会议议程 召集人：董事会 投票方式：现场投票与网络投票相结合 会议出席对象：公司股东及代理人、董事、监事、高级管理人员、见证律师 议 程： 三、审议议案： 2 / 24 一、主持人宣布会议开始； 二、董事会秘书宣读《现场会议参会须知》； （一）审议《中视传媒 2024 年度董事会工作报告》 （二）审议《中视传媒 2024 年度监事会工作报告》 （三）审议《中视传媒 2024 年度财务决算报告》 （四）审议《中视传媒 2024 年度利润分配方案》 （五）审议《关于核定董事 2024 年年度薪酬的议案》 （六）审议《关于核定监事 2024 年年度薪酬的议案》 （七）审议《中视传媒 2024 年年度报告全文及摘要》 （八）审议《关于续聘会计师事务所的议案》 （九）审议《关于中视传媒使用自有闲置资金进行委托理财的议案》 （十）审议《中视传媒 2024 年度独立董事述职报告》 四、与 ...

Group 1 - The event held in Guangzhou on June 10 focused on enhancing cross-border cooperation between Guangdong and ASEAN countries, aiming to boost bilateral trade and investment [1][3] - Multiple cooperation outcomes were achieved, including the signing of a memorandum of cooperation between Guangdong Provincial Council for the Promotion of International Trade and ASEAN business organizations, and the establishment of the "Guangdong-ASEAN International Supply Chain Cooperation Alliance" [1][10] - The total trade volume between Guangdong and ASEAN is projected to account for one-fifth of China's trade with ASEAN by 2024, highlighting the growing importance of this partnership [3][6] Group 2 - The "Yue Chain ASEAN" online platform was launched to facilitate cross-border cooperation and enhance the level of supply chain collaboration between Guangdong and ASEAN [9][10] - Guangdong enterprises are increasingly investing in ASEAN markets, with significant projects in sectors such as green energy, digital economy, and manufacturing [3][6] - The establishment of trade and investment service centers in Cambodia, Malaysia, Singapore, Indonesia, and Vietnam aims to support Guangdong enterprises in expanding their market presence [10][12] Group 3 - The beauty and cosmetics industry is expected to see significant growth in trade between China and ASEAN, with bilateral trade projected to reach $982.3 billion by 2024 [6] - Guangdong's manufacturing capabilities and technological innovation are seen as key advantages for ASEAN countries, particularly Indonesia, which is looking to strengthen its industrial base [4][6] - The collaboration between Guangdong and ASEAN is expected to create new business opportunities and enhance the efficiency of regional supply chains [3][10]