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*ST明诚:武汉当代明诚文化体育集团股份有限公司董事会审计委员会实施细则
2024-06-03 11:41
第一章 总 则 第一条 为强化董事会决策功能,实现对公司财务收支和各项经营活动的有 效监督,确保董事会对经理层的有效监督,提高内部控制能力,完善公司治理结 构,根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他 有关规定,公司特设立董事会审计委员会,并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构,主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。董事会审计委员 会向董事会报告工作并对董事会负责。 武汉当代明诚文化体育集团股份有限公司 董事会审计委员会实施细则 第三条 公司审计委员会成员由三名董事组成,独立董事占多数,委员中至 少有一名独立董事为会计专业人士。 第二章 人员组成 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名,并由董事会选举产生。 第五条 审计委员会设主任委员一名,由具有会计专业的独立董事委员担任, 负责召集和主持委员会工作;主任委员在委员内选举,并报请董事会批准产生。 第六条 审计委员会任期与董事会一致,委员任期届满,连选可以连任。期 间如有委员不再担任公司董事职务,自动失去委员资格,并由委员会根据 ...
*ST明诚:武汉当代明诚文化体育集团股份有限公司董事会薪酬与考核委员会实施细则
2024-06-03 11:41
武汉当代明诚文化体育集团股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全公司高级管理人员的业绩考核与评价体系,制订 科学、有效的薪酬管理制度,实施公司的人才开发与利用战略,完善公司治理结 构,根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他有 关规定,公司特设立董事会薪酬与考核委员会,并制定本实施细则。 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机构,主要负责 制定公司董事及经理人员的考核标准并进行考核;负责制定、审查公司董事及经 理人员的薪酬政策与方案。董事会薪酬与考核委员会向董事会报告工作并对董事 会负责。 第三条 本实施细则所称董事为公司非独立董事,是指在本公司支取薪酬的 董事长、副董事长及其他非独立董事;高级管理人员是指董事会聘任的总经理、 副总经理、财务总监、董事会秘书及由总经理提请董事会认定的其他高级管理人 员。 第三章 职责权限 第二章 人员组成 第四条 公司薪酬与考核委员会成员由三名董事组成,独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名,并由董事会选举产生。 第六条 薪 ...
*ST明诚:武汉当代明诚文化体育集团股份有限公司董事会提名委员会实施细则
2024-06-03 11:41
武汉当代明诚文化体育集团股份有限公司 董事会提名委员会实施细则 第一章 总 则 第一条 为广泛吸纳人才,增强公司高级管理人员产生程序的科学性、民主 性,优化董事会组成,完善公司治理结构,实现公司可持续发展,根据《中华人 民共和国公司法》《上市公司治理准则》《中国共产党章程》《中国共产党国有企 业基层组织工作条例(试行)》《公司章程》及其他有关规定,公司特设立董事会 提名委员会,并制定本实施细则。 第二条 董事会提名委员会是董事会设立的专门工作机构,主要负责拟定董 事、高级管理人员的选择标准和程序,对董事、高级管理人员人选及其任职资格 进行遴选、审核。董事会提名委员会向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 公司提名委员会成员由三名董事组成,独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名,并由董事会选举产生。 第五条 提名委员会设主任委员一名,由独立董事担任,负责召集和主持委 员会工作;主任委员在委员内选举,并报请董事会批准产生。 第六条 提名委员会任期与董事会一致,委员任期届满,连选可以连任。期 间如有委员不再担任公司董事职务,自动失去委员 ...
*ST明诚:武汉当代明诚文化体育集团股份有限公司关于股票交易的风险提示公告
2024-05-31 11:56
关于股票交易的风险提示公告 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。 武汉当代明诚文化体育集团股份有限公司(以下简称"公司")股票价格近期存 在大幅波动的风险,敬请广大投资者审慎理性决策,注意二级市场交易风险。现提示 重要内容如下: 一、关于公司扣除非经常性损益后的净利润持续为负的风险 证券代码:600136 证券简称:*ST 明诚 公告编号:临 2024-064 号 武汉当代明诚文化体育集团股份有限公司 经中审众环会计师事务所(特殊普通合伙)(以下简称"中审众环")审计,公 司 2023 年度归属于上市公司股东的净利润为 285,455.66 万元,归属于上市公司股东 扣除非经常性损益后的净利润为-45,897.28 万元。公司自 2019 年度起归属于上市公 司股东扣除非经常性损益后的净利润持续为负,且 2023 年度营业收入仅为 39,987.15 万元,较 2022 年度下滑 46.01%。敬请广大投资者审慎理性决策,注意二级市场交易 风险。 公司已于 2024 年 4 月 29 日向上海证券交易所申请撤销对公司 ...
*ST明诚:武汉当代明诚文化体育集团股份有限公司关于违规担保事项的进展公告
2024-05-31 11:56
武汉当代明诚文化体育集团股份有限公司(以下简称"公司")分别于 2022 年 8 月 18 日、2023 年 6 月 16 日在指定媒体上披露了《武汉当代明诚文化体育 集团股份有限公司关于公司涉及违规事项的公告》(公告编号:临 2022-071 号)、 《武汉当代明诚文化体育集团股份有限公司关于公司涉及违规担保事项的公告》 (公告编号:临 2023-073 号),就公司发现的违规担保事项进行了说明。 二、违规担保事项的进展情况 2024 年 5 月 31 日,公司与曾某某就武汉当代明诚足球俱乐部管理有限公司 违规担保事项签订《协议书》,双方确认:2020 年 6 月 4 日签署的《保证合同》 无效,自始不发生法律效力,公司自始不承担主合同及《保证合同》项下的担保 责任,也不承担任何形式的赔偿责任。曾某某无权依据《保证合同》及《保证合 同》签署、效力等相关全部事宜向公司提出任何权利主张。 除上述违规担保事项解除以及武汉麦合文创企业管理咨询有限公司、武汉当 代科技投资有限公司违规担保事项已经人民法院判决外,其他违规担保事项暂未 涉及诉讼或仲裁。 三、本次违规担保解除对公司当期损益的影响 证券代码:600136 证 ...
*ST明诚:关于延期回复上海证券交易所《关于对武汉当代明诚文化体育集团股份有限公司2023年年度报告的信息披露问询函》的公告
2024-05-28 10:54
武汉当代明诚文化体育集团股份有限公司(以下简称"公司") 于 2024 年 5 月 14 日收到《上海证券交易所关于对武汉当代明诚文化体育集团股份有限公司 2023 年年度报告的信息披露问询函》【上证公函(2024)0515 号】(以下简称"《问 询函》")。2024 年 5 月 14 日,公司在指定媒体进行了相关披露(详见公司公告, 公告编号:临 2024-061 号)。 公司收到《问询函》后,积极组织相关中介机构共同对《问询函》中涉及的 问题进行逐项回复。由于《问询函》涉及的个别事项仍在补充、核对中,故回复 工作无法在 2024 年 5 月 28 日前完成。公司将延期 5 个交易日回复上海证券交易 所《问询函》。 公司目前正积极与相关中介机构全力推进回复工作,将尽快向上海证券交易 所提交回复文件并进行披露。敬请广大投资者及时关注公司公告,注意投资风险。 特此公告。 武汉当代明诚文化体育集团股份有限公司董事会 2024 年 5 月 28 日 证券代码:600136 证券简称:*ST 明诚 公告编号:临 2024-063 号 武汉当代明诚文化体育集团股份有限公司 关于延期回复上海证券交易所《关于对武汉当代明诚 ...
*ST明诚(600136) - 2020 Q4 - 年度财报(更正)
2024-05-28 09:31
Financial Performance - The company reported a net profit of negative value for the fiscal year 2020, leading to a proposal of no profit distribution and no capital reserve transfer to share capital [5]. - The company's operating revenue for 2020 was approximately ¥699.70 million, a decrease of 60.74% compared to ¥1,782.34 million in 2019 [25]. - The net profit attributable to shareholders was a loss of approximately ¥1.96 billion, down 60.80% from a profit of ¥3.23 million in 2019 [25]. - The basic earnings per share for 2020 was -¥3.35, a decline of 33.60% compared to ¥0.01 in 2019 [26]. - The weighted average return on equity was -73.63%, a decrease of 73.71 percentage points from 0.08% in 2019 [26]. - The net cash flow from operating activities was approximately ¥481.69 million, an increase of 34.78% from ¥357.40 million in 2019 [25]. - The total assets at the end of 2020 were approximately ¥9.15 billion, a decrease of 12.63% from ¥10.48 billion at the end of 2019 [25]. - The net assets attributable to shareholders decreased to approximately ¥1.68 billion, down 56.67% from ¥3.88 billion at the end of 2019 [25]. - The company reported a significant increase in financial expenses by 45.44% due to new interest-bearing liabilities [89]. - The company achieved a total operating revenue of CNY 69.97 million in 2020, down 60.74% compared to the previous year [87]. - The net profit attributable to the parent company was CNY -196.08 million, a decline of 60804.03% year-on-year [87]. - Total revenue decreased by 51.34% to ¥1,113,600,028.14 compared to ¥2,288,436,950.12 in the previous year [104]. Operational Challenges - The company faced significant operational challenges in 2020 due to market conditions, leading to a substantial decline in overall business activities [27]. - The company has detailed potential risks in its report, particularly in the section discussing future development [7]. - The company is focused on strengthening internal integration and preparing for future business recovery during the challenging period [36]. - The company’s sports marketing business faced significant revenue declines due to the postponement of the 2020 European Championship to 2021 and restrictions on sports agency operations [76]. - The company faced challenges in venue operations and sports training due to market conditions, leading to a substantial decrease in cash inflow [84]. - The company has acknowledged the risk of inventory accumulation due to production delays and market competition, particularly in the film and television sector [152]. Market Dynamics - The film market in China saw box office revenue grow from 9 million yuan in 2003 to 64.266 billion yuan in 2019, a 70-fold increase, with domestic films accounting for 64.07% of the market [47]. - The average annual compound growth rate of moviegoers in China from 2010 to 2019 was 23.98%, with attendance rising from 250 million to 1.73 billion [47]. - The sports industry in China had a total output of 2.9483 trillion yuan in 2019, with a value added of 1.1248 trillion yuan, accounting for 1.14% of GDP [49]. - By 2025, China's sports industry is projected to exceed 5 trillion yuan, indicating a compound annual growth rate of 9.2% from 2019 to 2025 [49]. - The company is focusing on expanding its market presence in China, which is crucial for the success of AFC events [80]. - The sports marketing industry in China is projected to grow at a compound annual growth rate of 9.2% from 2019 to 2025, reaching a total scale of over 5 trillion yuan [131]. Strategic Initiatives - The company aims to build a "global cultural industry integration operation platform" as part of its long-term development strategy [36]. - The company aims to leverage its strengths in capital, talent, and business integration to expand its cultural industry footprint through a "film + sports" dual-drive strategy [37]. - The company is focused on enhancing its operational efficiency and effectiveness through resource sharing and collaboration among subsidiaries [37]. - The company has established a dual main business development strategy of "film and sports," aiming to create a "global cultural industry integration operation platform" with a focus on "grouping, platforming, and internationalization" [135]. - The company plans to enhance its core resource acquisition capabilities in the sports sector and explore the potential value of terminal paying customers to improve resource monetization [141]. - The company intends to enhance the liquidity of its film segment and release profits by focusing on inventory management and cash collection [138]. Talent and Management - The company has actively recruited top talent to build a strategic management team, ensuring sustainable long-term development [60]. - The company has implemented a talent training program to enhance employee skills and knowledge application, contributing to the establishment of a talent pipeline [70]. - The company will leverage its platform advantages to attract external talent and promote internal talent mobility, fostering a conducive environment for talent growth [136]. - The company recognizes the importance of retaining core personnel in the talent-intensive film and sports industries, as their stability is crucial for operational success [155]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm [4]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [7]. - The company has not violated decision-making procedures for external guarantees [7]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report [8]. - The company has established a clear dividend policy to ensure stable returns for investors, with no cash dividends proposed for 2020 due to a net loss of approximately RMB 1.96 billion [160]. - The company has not disclosed any cash buyback plans as part of its dividend strategy for the reporting period [161]. Shareholder Information - The total number of ordinary shareholders reached 25,799 by the end of the reporting period, an increase from 23,742 at the end of the previous month [186]. - The largest shareholder, Wuhan New Star Hanyi Chemical Co., Ltd., holds 13.73% of the shares, with a total of 80,262,230 shares [188]. - The report indicates that there are no significant changes in the controlling shareholder or actual controller during the reporting period [191]. - The actual controller, Ai Luming, holds 28.21% of the shares, with no foreign residency rights [195]. Risks and Challenges - The company faces risks related to market competition, which may lead to increased costs and potential declines in sales and revenue [149]. - The company is at risk of losing high-end sports rights due to rising costs and complex licensing agreements, which may hinder future acquisitions [153]. - The company is exposed to foreign exchange risks due to its international operations, which could negatively impact its financial results [154]. - The company has a high customer concentration risk due to the non-exclusive distribution of sports copyrights, which may adversely affect revenue if major clients face financial difficulties or if partnerships change [156].
*ST明诚(600136) - 2021 Q4 - 年度财报(更正)
2024-05-28 09:31
Financial Performance - The company reported a net profit of negative value for the year 2021, leading to a proposal of no profit distribution and no capital reserve increase[6]. - The audit report issued by Asia-Pacific (Group) CPA firm contained a qualified opinion regarding the financial statements for 2021[5]. - The company's operating revenue for 2021 was approximately CNY 1.46 billion, representing a 107.97% increase compared to CNY 699.70 million in 2020[26]. - The net profit attributable to shareholders of the listed company was a loss of approximately CNY 1.34 billion, an improvement from a loss of CNY 1.96 billion in 2020[26]. - The net cash flow from operating activities was CNY 130.49 million, a decrease of 72.91% compared to CNY 481.69 million in 2020[26]. - The total assets at the end of 2021 were approximately CNY 6.84 billion, down 25.24% from CNY 9.15 billion at the end of 2020[26]. - The basic earnings per share for 2021 was -CNY 2.29, an improvement from -CNY 3.35 in 2020[27]. - The weighted average return on net assets was -102.37%, a decrease of 28.74 percentage points from -73.63% in 2020[27]. - The company faced significant challenges, with an audited net profit attributable to the parent company of -1,336.08 million yuan in 2021[37]. - The company reported a net cash flow from operating activities of 130.49 million yuan, down 72.91% from the previous year[70]. Revenue Segments - The company's film and television segment achieved an audited revenue of 150.89 million yuan in 2021, a year-on-year increase of 278.62%[35]. - The sports segment reported an audited revenue of 1,304.25 million yuan in 2021, reflecting a year-on-year growth of 97.66%[35]. - The company recorded a total revenue of 1,455.14 million yuan for the year 2021, representing a year-on-year growth of 107.97%[37]. - Revenue from the film and television media sector reached ¥150.89 million, with a gross margin of 38.14%, representing a year-on-year increase of 278.62%[74]. - Revenue from sports services amounted to ¥1.30 billion, with a gross margin of 14.70%, showing a year-on-year increase of 97.66%[74]. - The revenue from sports copyright reached ¥1.19 billion, with a gross margin of 10.48%, reflecting a year-on-year increase of 122.86%[75]. - The revenue from advertising increased by 115.40% year-on-year, reaching ¥84.41 million, with a gross margin of 40.69%[75]. - The revenue from the cinema segment was ¥21.61 million, with a gross margin of -20.16%, indicating a year-on-year increase of 103.46%[75]. Assets and Liabilities - The total assets of the company as of December 31, 2021, were 6,843.17 million yuan, a decrease of 25.24% year-on-year[37]. - The company has a high debt ratio, with financial expenses amounting to 522.69 million yuan in 2021[66]. - Cash and cash equivalents decreased by 86.40% to ¥57,718,993.69 from ¥424,301,136.56 due to loan repayments[85]. - Accounts receivable decreased by 52.63% to ¥2,274,373.18 from ¥4,801,303.00 primarily due to subsidiary note redemptions[85]. - Inventory increased by 68.28% to ¥1,713,045,789.74 from ¥1,017,957,206.67 as a result of the transfer of prepaid event expenses[85]. - Short-term borrowings increased by 134.73% to ¥830,516,750.00 from ¥353,810,367.50 due to the renewal of non-current liabilities[87]. - The company has a high goodwill ratio relative to total assets and net assets, which may lead to impairment risks if subsidiaries fail to maintain competitive capabilities[136]. Corporate Governance - The board of directors and supervisory board members confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has engaged in related party transactions, including loans to controlling shareholders[143]. - The total remuneration for the board members and senior management during the reporting period amounted to 6.8 million yuan[144]. - The company has a structured approach to board member roles, with clear delineation of responsibilities among directors and management[148]. - The company has established specialized committees, including audit, nomination, compensation, and strategy committees[157]. - The company has committed to improving its governance structure and compliance with regulatory requirements following a self-inspection initiated by the China Securities Regulatory Commission[172]. - The company has not reported any environmental protection measures or social responsibility initiatives during the reporting period[175]. Market and Industry Trends - The company is actively exploring synergies within its dual business model of "film + sports" to drive performance growth[44]. - The company anticipates a shift towards high-quality short dramas as a new trend in the industry, driven by policy guidance and changing viewer preferences[101]. - The competition for sports broadcasting rights is intensifying, with Tencent Sports acquiring NBA rights for 1.5 billion USD, tripling the previous contract price[109]. - The "free + paid" model is becoming mainstream in the domestic market, driven by increasing disposable income and changing consumer habits, with a significant shift towards paid viewing of events expected[110][111]. - By 2025, China's sports industry is projected to exceed 5 trillion yuan, with an estimated annual compound growth rate of 12.8% from 2020 to 2025[113]. Risks and Challenges - The company faces risks from potential adverse changes in industry policies and increased competition in both the film and sports sectors[126][127]. - The company is exposed to foreign exchange settlement risks due to operations in multiple currencies, including Euro, GBP, USD, and HKD, which could negatively impact financial results[132]. - High customer concentration in the sports copyright sector poses a risk, as financial difficulties faced by major clients could adversely affect revenue from copyright distribution[135]. - The company has reported consecutive losses over two years, with a high debt ratio of 92%, raising concerns about its ability to continue as a going concern[137]. Future Plans and Strategies - The company aims to develop a "global cultural industry integration operation platform" by promoting a dual main business strategy of "film and television + sports" and enhancing profitability and shareholder returns[120]. - In 2022, the company plans to increase investment in high-quality film productions, focusing on monetizing existing IPs and ensuring compliance with market preferences and regulatory requirements[122]. - The company will leverage exclusive commercial rights for major events like the AFC tournaments and the FIFA World Cup qualifiers to create innovative collaboration opportunities for brands[123]. - The company is committed to enhancing user experience through the application of digital technologies such as 5G, VR, and XR in sports broadcasting and marketing[125]. Shareholder Engagement - The company plans to implement a shareholder return plan for the next three years (2022-2024) as part of its future strategy[143]. - The board has ensured that minority shareholders have opportunities to express their opinions and that their rights are protected[168]. - The company has actively engaged in training to enhance compliance with securities laws and regulations among its directors and management[172].
*ST明诚(600136) - 2022 Q4 - 年度财报(更正)
2024-05-28 09:31
Licensing and Revenue - The company reported a licensing agreement with Super Sports Media Inc. for LaLiga media rights at a price of $15 million, effective from August 1, 2021[5]. - The confirmed revenue for the 2021-2022 LaLiga rights was €45 million, but the company has not adjusted this amount based on the new agreement due to uncertainties regarding its validity[5]. - In 2022, the company's operating revenue was CNY 740,580,750.38, a decrease of 49.11% compared to CNY 1,455,140,178.88 in 2021[27]. - The company's revenue for 2022 was CNY 74,058.08 million, a decline of 49.11% year-on-year[52]. - The total scale of China's sports industry reached 2.9483 trillion RMB in 2019, with a compound annual growth rate of 15.8% from 2016 to 2019[40]. Financial Performance - The net profit attributable to shareholders was CNY -4,724,347,627.49, compared to CNY -1,336,075,620.72 in the previous year, indicating a significant loss[27]. - The company's total assets decreased by 46.22% to CNY 3,680,336,926.70 from CNY 6,843,173,305.44 in 2021[27]. - The basic earnings per share for 2022 was CNY -8.10, compared to CNY -2.29 in 2021, reflecting a worsening financial position[28]. - The company's net assets attributable to shareholders were CNY -4,723,159,409.44 at the end of 2022, a decline of 14,914.78% from CNY 31,881,390.75 in 2021[27]. - The company reported a significant net loss of -¥605,782,520.63 from its subsidiary, Qiangshi Media, which focuses on film production and distribution[79]. Operational Challenges - The company identified three instances of non-compliant guarantees during self-inspection, raising concerns about potential undisclosed similar issues[6]. - There are multiple equity repurchase obligations, with ongoing litigation regarding the fulfillment of these obligations, which may affect the company's financial liabilities[6]. - The company has acknowledged the existence of risks related to its operations and has detailed these in the management discussion section of the report[11]. - The company has not provided any forward-looking commitments in its future plans, emphasizing the importance of investor caution regarding investment risks[10]. - The company has lost its sports-related business due to the termination of agreements with La Liga and AFC, but continues to pursue copyright operations and sports marketing[44]. Governance and Management - The company has established internal control systems in compliance with relevant laws and regulations, but has faced challenges in executing decision-making processes for certain transactions[105]. - The company has initiated measures to improve its financial condition, although the effectiveness of these measures remains uncertain[100]. - The company has seen a turnover in its board, with several directors and supervisors leaving during the reporting period[114]. - The company has appointed new directors and supervisors, with terms starting from March 8, 2023, and ending on March 7, 2026[111]. - The company is focusing on compliance with regulatory requirements to avoid future penalties and improve its market reputation[124][126]. Legal and Regulatory Issues - The company has faced regulatory scrutiny, receiving multiple warnings and penalties from the Shanghai Stock Exchange and the China Securities Regulatory Commission for issues related to share repurchase plans and incomplete disclosures[123][124][125][126]. - The company reported a total guarantee amount of 86,208.41 million RMB, which accounts for 18.65% of the company's net assets[176]. - The company has received a non-standard audit opinion from Asia Pacific (Group) CPA, indicating issues with the financial statements for the year 2022[158]. - The company has been criticized by the Shanghai Stock Exchange for not prudently formulating share repurchase plans and failing to complete them as promised[167]. - The company has multiple ongoing significant litigation and arbitration matters, including disputes related to loans and contracts[166]. Strategic Focus and Future Outlook - The company is focusing on high-quality content production, with an emphasis on original capabilities and market-oriented pricing strategies[81]. - The company is exploring opportunities in the sports copyright distribution sector, which involves purchasing broadcasting rights and reselling them to media platforms[83]. - The company is currently in a pre-restructuring phase and aims to enhance internal control management and governance standards[89]. - The company plans to accelerate the collection of accounts receivable and clear inventory to revitalize existing assets[89]. - The company anticipates that the film industry will recover due to new policies aimed at promoting quality productions and protecting copyrights[82]. Employee and Compensation Matters - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 9.18 million CNY, with no changes in shareholding for the year[111]. - The company has a competitive salary policy designed to attract and retain talent, considering market conditions and individual performance[138]. - The company has established a clear cash dividend policy to provide stable returns to investors, aligning with legal regulations and company bylaws[140]. - The company has a structured remuneration system for its directors and senior management based on their roles and responsibilities[120]. - The company emphasizes talent development as a key component of its strategy, focusing on employee skills and growth through various training programs[139]. Environmental and Social Responsibility - No environmental protection mechanisms were established, and no funds were allocated for environmental protection during the reporting period[149]. - The company did not implement any carbon reduction measures or report on efforts to decrease carbon emissions[150]. - The company did not disclose a separate social responsibility report or any specific social responsibility initiatives during the reporting period[150]. - The company has not engaged in any mergers or acquisitions during the reporting period, focusing instead on internal management and control[145]. - There were no updates on stock incentive plans or employee stock ownership plans during the reporting period[143].
*ST明诚:武汉当代明诚文化体育集团股份有限公司收到上海证券交易所关于对公司2023年年度报告的信息披露问询函的公告
2024-05-14 12:14
证券代码:600136 证券简称:*ST 明诚 公告编号:临 2024-061 号 武汉当代明诚文化体育集团股份有限公司 收到上海证券交易所关于对公司 2023 年年度报告的 信息披露问询函的公告 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、准确性和完整性承担法律责任。 武汉当代明诚文化体育集团股份有限公司(以下简称"公司"、"本公司") 于 2024 年 5 月 14 日收到上海证券交易所下发的《关于对武汉当代明诚文化体育 集团股份有限公司 2023 年年度报告的信息披露问询函》【上证公函(2024)0515 号】(以下简称"《问询函》")。现将《问询函》的内容公告如下: "武汉当代明诚文化体育集团股份有限公司: 依据《公开发行证券的公司信息披露内容与格式准则第 2 号-年度报告的内 容与格式》(以下简称《格式准则第 2 号》)、上海证券交易所行业信息披露指 引等规则的要求,经对你公司 2023 年年度报告的事后审核,为便于投资者理解, 根据本所《股票上市规则》第 13.1.1 条的规定,请你公司进一步补充披露下述 信息。 一、年报显示,公司 202 ...