证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-056 号 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 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 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。 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 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-057 号 武汉当代明诚文化体育集团股份有限公司 关于大股东所持股份被轮候冻结的公告 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。 重要内容提示： 武汉当代明诚文化体育集团股份有限公司（以下简称"公司"）大股东 武汉当代科技产业集团股份有限公司（以下简称"当代集团"）持有公司 78,705,094 股，占公司总股本的 3.86%。 截至 2024 年 5 月 9 日，当代集团持有公司的 78,705,094 股股份已全部 被司法标记、司法冻结或轮候冻结，占公司总股本的 3.86%。 一、本次股份被冻结基本情况 2024 年 5 月 9 日，公司收到大股东当代集团的告知函，获悉当代集团所持 10,961,000 股公司股份被法院轮候冻结，具体情况如下： | 股东 | 是否为控 | 冻结股份 | 占其所持 | 占公司总 | 冻结股份是 | 冻结 | | 冻结 | 冻结 | 冻结 | | --- | --- | --- | --- | --- | --- | ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-055 号 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 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。 二、关于公司仍将实施其他风险警示的风险 公司重整后扣除非经常性损益后的净利润亏损较大，占净资产比重较高。公司盈 利能力正在逐渐恢复，体育赛事等主营业务已停止运营，根据《上海证券交易所股票 上市规则》第 9.8.1 条第(七)项之规定，公司股票仍将被实施其他风险警示。敬 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-054 号 武汉当代明诚文化体育集团股份有限公司 四、关于申请撤销公司股票退市风险警示能否被通过存在不确定性的风险 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股票实施退市风险 警示，但上述申请能否获得上海证券交易所核准尚存在不确定性，敬请广大投资者审 慎理性决策，注意二级市场交易风险。 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 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。 二、关于公司仍将实施其他风险警示的风险 公司重整后扣除非经常性损益后的净利润亏损较大，占净资产比重较高。公司盈 利能力正在逐渐恢 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-053 号 武汉当代明诚文化体育集团股份有限公司 关于公司股票交易价格异常波动的公告 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。 重要内容提示： ●股票交易异常波动的情形：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"）股票于 2024 年 4 月 26 日、2024 年 4 月 29 日、2024 年 4 月 30 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 12%，属于《上海证券交易 所交易规则》规定的股票交易异常波动情形。 ●经公司自查并向控股股东湖北联投城市运营有限公司（以下简称"联投城运"） 发函核实后确认，截至本公告披露日，除已披露的信息外，公司及公司控股股东不存 在影响公司股票交易异常波动的应披露而未披露的重大事项或信息。 ●风险提示： 1、关于公司扣除非经常性损益后的净利润持续为负的风险。 2、关于公司仍将实施其他风险警示的风险。 3、关于存在被诉讼或仲裁的风险。 4、关于申请撤销公司股票退市风险警示能否被通 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥10,852,908.55, representing a decrease of 91.50% compared to the same period last year[3] - Total operating revenue for Q1 2024 was ¥10,852,908.55, a significant decrease of 91.5% compared to ¥127,746,610.84 in Q1 2023[18] - The net profit for Q1 2024 was ¥7,304.11, compared to a net loss of ¥200,055,279.20 in Q1 2023[19] - The basic and diluted earnings per share were both reported as ¥0.00, with no applicable comparison[3] - The company reported a basic and diluted earnings per share of ¥0.00 for Q1 2024, compared to a loss of ¥0.34 per share in Q1 2023[19] - Total operating costs for Q1 2024 were ¥12,626,088.83, down 94.6% from ¥233,849,380.49 in Q1 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities was ¥9,176,534.56, with no applicable comparison[3] - In Q1 2024, the net cash flow from operating activities was $9,176,534.56, a significant improvement compared to a net outflow of -$60,716,651.22 in Q1 2023[23] - Total cash inflow from operating activities in Q1 2024 was $39,061,888.78, down 68.9% from $125,650,409.39 in Q1 2023[23] - Cash outflow from operating activities decreased to $29,885,354.22 in Q1 2024, compared to $186,367,060.61 in Q1 2023, representing a reduction of 84.0%[23] - The net cash flow from investing activities was -$681,214.00 in Q1 2024, an improvement from -$44,983,916.32 in Q1 2023[24] - The net cash flow from financing activities was -$675,719.09 in Q1 2024, with no cash inflow reported[24] - The ending balance of cash and cash equivalents reached $177,245,585.37 in Q1 2024, compared to $27,546,188.22 in Q1 2023[24] - The net increase in cash and cash equivalents for Q1 2024 was $8,495,320.56, contrasting with a decrease of -$100,794,037.67 in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥579,150,811.02, a slight increase of 0.16% from the previous year[4] - As of March 31, 2024, total assets amounted to RMB 579,150,811.02, a slight increase from RMB 578,215,365.35 on December 31, 2023[13] - Total current liabilities decreased from RMB 155,000,000 to RMB 152,000,000, showing a reduction of approximately 1.9%[14] - The total liabilities as of Q1 2024 amounted to ¥188,146,486.71, slightly up from ¥187,218,345.15 in the previous year[18] - The total equity attributable to shareholders was ¥372,988,715.10, a decrease from ¥373,732,586.48 in Q1 2023[18] Shareholder Information - The top 10 shareholders collectively control 10.01% of the company's total shares, with the largest shareholder holding 26.83%[10] - The company reported a total of 17,746 common shareholders at the end of the reporting period[9] Operational Changes - The company indicated that the significant changes in financial metrics were primarily due to changes in the consolidation scope from the previous year[6] - The company has applied to revoke the delisting risk warning, which remains uncertain and poses investment risks[11] - The company has not reported any new product launches or technological advancements in the current quarter[21] - There are no indications of market expansion or mergers and acquisitions in the current financial report[21] - The company is focusing on cost reduction strategies, as evidenced by the significant decrease in both revenue and operating costs[18] Government Support - The company received government subsidies amounting to ¥1,768,983.57, which are closely related to its normal business operations[5] Accounts Receivable and Inventory - The company reported a significant decrease in accounts receivable by 94.48%, primarily due to sales cash collection[6] - Accounts receivable decreased significantly from RMB 26,449,830.41 to RMB 1,459,499.26, indicating a reduction of about 94.5%[13] - The company’s inventory remained relatively stable, with a slight decrease from RMB 18,203,097.07 to RMB 18,141,562.68[14] - The company’s other receivables slightly increased from RMB 260,160,697.39 to RMB 261,009,697.59, indicating a marginal growth[13] Fixed Assets - Fixed assets increased by 520.63%, mainly due to the acquisition of cinemas during the period[6] - The company’s non-current assets increased from RMB 102,071,308.95 to RMB 117,958,743.02, reflecting a growth of approximately 15.5%[14]

Financial Performance - The company's operating revenue for 2023 was approximately ¥399.87 million, a decrease of 46.01% compared to ¥740.58 million in 2022[21]. - The net profit attributable to shareholders for 2023 was approximately ¥2.85 billion, a significant recovery from a loss of ¥4.72 billion in 2022[21]. - The net cash flow from operating activities for 2023 was negative at approximately ¥967,408, a decline of 101.23% compared to ¥78.41 million in 2022[21]. - The total assets at the end of 2023 were approximately ¥578.22 million, a decrease of 84.29% from ¥3.68 billion in 2022[21]. - The basic earnings per share for 2023 was ¥1.40, a recovery from a loss of ¥8.10 per share in 2022[22]. - The company reported a non-operating loss of approximately ¥3.57 billion in 2023, primarily due to non-current asset disposals[26]. - The company’s net assets attributable to shareholders at the end of 2023 were approximately ¥373.73 million, a recovery from a negative net asset position of ¥4.72 billion in 2022[21]. - The company achieved an annual revenue of CNY 399.87 million, a decrease of 46.01% compared to the previous year[45]. - The company reported a net profit attributable to the parent company of CNY 2.85 billion, benefiting from the implementation of the restructuring plan[45]. - The company’s total assets as of December 31, 2023, were CNY 578.22 million, a decrease of 84.29% year-on-year[45]. Corporate Governance - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a sound internal control system and strengthened information disclosure, ensuring compliance with relevant laws and regulations[96]. - The company has maintained a high level of information disclosure, ensuring timely and accurate reporting to protect the rights of all shareholders, especially minority shareholders[97]. - The company’s governance structure aligns with the requirements of the Corporate Governance Code, with no significant discrepancies noted[98]. - The company has established long-term mechanisms to prevent the controlling shareholder from infringing on the company's interests[98]. - The company’s board members and supervisors have adhered to their responsibilities, ensuring effective oversight of financial and operational matters[97]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[98]. - The company has a structured remuneration decision process for directors and senior management, ensuring alignment with performance assessments[113]. - The company’s governance structure includes a remuneration and assessment committee that oversees the compensation of directors and senior management[113]. Restructuring and Compliance - The company completed its bankruptcy reorganization on December 27, 2023, marking a return to a healthy development track after addressing debt issues and restoring financial credibility[31]. - The company has eliminated its historical debt burden through judicial restructuring, significantly improving its cash flow situation[42]. - The company reported a significant reduction in long-term payables, down 100% to CNY 371,719,164.88 due to restructuring efforts[71]. - The company is currently under investigation by the China Securities Regulatory Commission for various compliance issues[120]. - The company faced multiple regulatory penalties over the past three years, including a warning from the Shanghai Stock Exchange for failing to disclose significant guarantees and legal matters[117]. - The company was fined a total of 7.6 million yuan for major omissions in guarantee disclosures and false records in annual reports for 2020 and 2021[120]. - The company has taken measures to address the illegal guarantees, including commitments from major shareholders to waive equivalent debts[159]. - The company is currently in litigation regarding the illegal guarantees, with recent court rulings in its favor[159]. - The company has been proactive in addressing compliance issues and has taken steps to ensure accurate financial reporting moving forward[170]. Market Strategy and Future Plans - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[20]. - The company is actively pursuing strategic mergers and acquisitions to enhance its market position and operational capabilities[20]. - The company aims to rapidly expand its cinema operations through targeted investments and acquisitions, leveraging strong partnerships with leading commercial real estate operators[86]. - The company plans to enhance its film production capabilities and market cooperation, focusing on high-quality productions and diverse creative themes[85]. - The company is actively exploring new business models and content creation strategies to meet the growing demand for diverse and high-quality film and television content[38]. - The company plans to continue expanding its business space and strengthen cooperation with external quality resources[40]. - The company is focusing on expanding its market presence and exploring new investment opportunities to drive growth[107]. Risks and Challenges - The company emphasizes the importance of investment risk awareness for investors regarding forward-looking statements[5]. - The film and television industry faces risks from macroeconomic fluctuations, regulatory environments, and market competition, which could impact production and sales[89]. - The company is exposed to risks related to prepayments for film productions, which may not meet revenue expectations if projects do not perform as anticipated[91]. - The company is uncertain about the approval of its application to withdraw the delisting risk warning from the Shanghai Stock Exchange, highlighting potential investment risks[93]. Employee and Training Initiatives - The company has a training system that combines internal and external training for employees, enhancing their professional skills[134]. - The total number of employees in the parent company and major subsidiaries is 74, with 21 in the parent company and 53 in subsidiaries[131]. - The employee composition includes 29 production personnel, 9 sales personnel, and 4 technical personnel[131]. - The company has established a performance-based salary system, linking salary adjustments to company and employee performance, service years, and work attitude[133]. Environmental and Social Responsibility - The company did not establish any environmental protection mechanisms during the reporting period[149]. - The company has not taken any measures to reduce carbon emissions during the reporting period[150]. - The company has not disclosed a separate social responsibility or ESG report during the reporting period[150]. Shareholder Information - The total number of ordinary shareholders increased from 17,746 to 18,852 during the reporting period[195]. - The top shareholder, Wuhan Contemporary Mingcheng Cultural Sports Group Co., Ltd., holds 547,590,514 shares, accounting for 26.83% of total shares[198]. - The company has committed to not reducing the newly converted shares for 36 months for certain investors and 12 months for others[193]. - The total share capital increased from 583,093,123 shares to 2,040,825,931 shares following a capital reserve conversion ratio of 10 shares to 25 shares[191].

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 2022 年度审计报告无法表示意见所涉及事项能否消除存在不确定性的 风险 （一）关于持续经营相关的问题 由于公司原控股子公司当代明诚（香港）有限公司已被香港法院已裁定清盘，且 不再纳入公司合并报表范围，加之公司通过破产重整剥离了其他体育类资产以及低效 资产，致使公司 2023 年度营业收入较往年相比大幅下滑，且自 2019 年度起，公司扣 除非经常性损益后的归属母公司股东的净利润一直为负。因此公司持续经营能力的问 题能否消除存在不确定性。 （二）关于无法获取充分适当审计证据的问题 1、关于无法判断亚足联赛事收入金额准确性的问题 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）目前已获取 香港明诚所涉及的亚足联与各客户签署的 100 万美元以上的（占香港明诚相关协议总 金额的 90%以上）相关协议复印件；新爱体育已提供其与亚足联之间签署的全部电子 版权协议供中审众环相关人员进行现场审计（注：亚足联协议均为电子签，电子版权 协议具 ...

湖北联投城市运营有限公司 关于《武汉当代明诚文化体育集团股份 有限公司关于股票交易异常波动 有关事项的征询函》的回函 本公司已收到贵公司《武汉当代明诚文化体育集团股份有限 公司关于股票交易异常波动有关事项的征询函》,现就有关情况 回复如下: 截至本回复函出具日,除贵公司已按相关法律、法规、规范 性文件的规定公开披露的事项外,本公司不存在与贵公司有关的 应披露而未披露的重大事项,包括但不限于重大资产重组、发行 股份、上市公司收购、债务重组、业务重组、资产剥离、资产注 入、股份回购、股权激励、破产重整、引进战略投资者等重大事 项。 特此回复。 湖北联 1公司 武汉 当代明诚文化体育集团股份有限公司: ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-044 号 武汉当代明诚文化体育集团股份有限公司 关于公司股票交易价格异常波动的公告 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。 重要内容提示： 3、公司股价近期波动幅度较大，敬请广大投资者注意二级市场交易风险，理性 决策，审慎投资。 一、股票交易异常波动的具体情况 本公司股票 2024 年 4 月 23 日、2024 年 4 月 24 日、2024 年 4 月 25 日连续 3 个 交易日内收盘价格涨幅偏离值累计超过 12%，属于《上海证券交易所交易规则》规定 的股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 ●股票交易异常波动的情形：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"）股票于 2024 年 4 月 23 日、2024 年 4 月 24 日、2024 年 4 月 25 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 12%，属于《上海证券交易 所交易规则》规定的股票交易异常波动情形。 ●经 ...