关于武汉当代明诚文化体育集团股份有限公司 重整投资人受让资本公积转增股份价格 的专项意见 中信证券股份有限公司 二〇二三年十月 重大事项提示 本重大事项提示为概要性提醒投资者需特别关注的重大风险及其他重要事项，投 资者应认真阅读与本次重整相关的公告及本专项意见的全部内容。 一、本次重整尚需履行的程序 2023 年 6 月 5 日，湖北省武汉市中级人民法院（以下简称"武汉中院"）作出 （2023）鄂 01 破申 1 号《民事裁定书》，裁定受理债权人天风天睿投资股份有限公司 （以下简称"天风天睿"）对武汉当代明诚文化体育集团股份有限公司（以下简称 "当代文体""上市公司"）的重整申请，同日，武汉中院作出（2023）鄂01破17号 《决定书》，指定武汉当代明诚文化体育集团股份有限公司清算组担任公司破产重整 期间的管理人（以下简称"清算组""管理人"）。经管理人请示，武汉中院于 2023 年 6 月 12 日复函许可公司在重整期间继续营业，并在管理人的监督下自行管理财产和 营业事务。 截至本专项意见出具日，当代文体本次重整尚需履行以下重要程序： （一）召开债权人会议，审议通过《武汉当代明诚文化体育集团股份有限公司重 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-098 号 武汉当代明诚文化体育集团股份有限公司 关于与重整投资人签署重整投资协议的公告 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。 2023 年 6 月 5 日，武汉当代明诚文化体育集团股份有限公司（以下简称"公 司"、"当代文体"）收到湖北省武汉市中级人民法院（以下简称"武汉中院"）送 达的《决定书》[（2023）鄂 01 破 17 号]，裁定受理天风天睿投资股份有限公司 对公司的重整申请，并指定武汉当代明诚文化体育集团股份有限公司清算组担任 公司破产重整期间的管理人。（详见公告：临 2023-061 号） 2023 年 6 月 16 日，管理人依据《中华人民共和国企业破产法》《关于审理 上市公司破产重整案件工作座谈会纪要》《上海证券交易所上市公司自律监管指 引第 13 号——破产重整等事项》等相关规定，决定公开招募和遴选公司重整投 资人（详见公告：临 2023-072 号）。2023 年 6 月 30 日，公司重整意向投资人 报名截止。 2023 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-097 号 武汉当代明诚文化体育集团股份有限公司 关于公司重整的进展暨风险的提示性公告 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。 2023 年 6 月 5 日，武汉当代明诚文化体育集团股份有限公司（以下简称"公 司"、"当代文体"）收到湖北省武汉市中级人民法院（以下简称"武汉中院"）送 达的《决定书》[（2023）鄂 01 破 17 号]，裁定受理天风天睿投资股份有限公司 对公司的重整申请，并指定武汉当代明诚文化体育集团股份有限公司清算组担任 公司破产重整期间的管理人。（详见公告：临 2023-061 号） 根据《上海证券交易所股票上市规则》（2023 年 2 月修订）（以下简称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第 13 号——破产重整等事 项》的相关规定，现就公司最近一个月的预重整进展情况公告如下： 2023 年 6 月 30 日，公司重整的意向投资人报名截止。 2023 年 7 月 20 日，公司第一次债权人会议以网络会议 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-096 号 武汉当代明诚文化体育集团股份有限公司 关于公司诉讼的进展公告 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： 是否会对上市公司损益产生负面影响：本次诉讼判决为一审判决结果，鉴于 目前该案未执行，公司尚无法准确判断该事项对公司本期利润或期后利润的具体 影响。本次事项的最终会计处理及其对公司相关财务数据的影响，将以会计师事 务所审计确认的结果为准。 一、湖北合作投资集团有限公司违规担保诉讼案件 1、诉讼案件情况 武汉当代明诚文化体育集团股份有限公司（以下简称"公司"或"当代文体"） 与湖北合作投资集团有限公司（以下简称"湖北合投"）违规担保事项，涉及金 额为人民币 260,000,000 元及利息。（公告编号：临 2022-071 号） 2、诉讼进展情况 案件所处的阶段：一审判决。 公司所处的当事人地位：被告。 涉案的金额为人民币 329,500,000 元及利息。 科技投资有限公司的债务承担连带清偿责任；2、请求判令本案当代文体与 ...

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-095 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。 注：截至目前，当代集团尚未收到湖北省武汉东湖新技术开发区人民法院相关法律文书， 未能确定冻结申请人及具体案由，近日向中国证券登记结算有限责任公司查询才获悉股份轮 候冻结事宜，目前正积极与相关法院进行沟通，核实具体情况。 二、股东股份累计被冻结/标记情况 截至公告披露日，当代集团及其一致行动人累计被冻结/标记股份情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计被冻结 | 累计被标记 | 合计占其所持 | 合计占公司总 | | --- | --- | --- | --- | --- | --- | --- | | | | | 数量 | 数量 | 股份比例 | 股本比例 | | 当代集团 | 78,705,094 | 13.50% | 15,975,540 | 62,729,554 | 100.00% | 13.50 ...

关于股票交易价格短期波动幅度较大的风险提示公告 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。 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"）股票近期收盘 价格涨幅较大，虽未达到《上海证券交易所股票上市规则》（2023 年 2 月修订）（以 下简称"《上市规则》"）规定的股票交易异常波动情形，但鉴于股票交易价格短期波 动幅度较大，因此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。 ● 经公司自查，截至本公告披露日，除已披露的信息外，公司不存在影响公司 股票交易价格短期波动幅度较大的应披露而未披露的重大事项或信息。 ● 风险提示： 证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-093 号 武汉当代明诚文化体育集团股份有限公司 1、2023 年 6 月 5 日，公司收到湖北省武汉市中级人民法院（以下简称"武汉中 院"）送达的《民事裁定书》[（2023）鄂 01 破申 1 号]，武汉中院裁定受理天风天睿 投资股份有限公司（以下简称"天风天睿"）对公司的重整申请。根据《上 ...

2023 年 6 月 12 日，公司收到武汉中院《复函》[（2023）鄂 01 破 17 号]、 《决定书》[（2023）鄂 01 破 17 号之一]，其许可公司在重整期间继续营业，并 在管理人的监督下自行管理财产和营业事务。（详见公告：临 2023-069 号） 证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-094 号 武汉当代明诚文化体育集团股份有限公司 关于公司重整的进展暨风险的提示性公告 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。 2023 年 6 月 5 日，武汉当代明诚文化体育集团股份有限公司（以下简称"公 司"、"当代文体"）收到湖北省武汉市中级人民法院（以下简称"武汉中院"）送 达的《决定书》[（2023）鄂 01 破 17 号]，裁定受理天风天睿投资股份有限公司 对公司的重整申请，并指定武汉当代明诚文化体育集团股份有限公司清算组担任 公司破产重整期间的管理人。（详见公告：临 2023-061 号） 根据《上海证券交易所股票上市规则》（2023 年 2 月修订）（以下简称"《上 市 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 353.11 million, a decrease of 50.15% compared to CNY 708.30 million in the same period last year [26]. - The net profit attributable to shareholders for the first half of 2023 was a loss of CNY 1.91 billion, compared to a loss of CNY 453.66 million in the previous year [26]. - The cash flow from operating activities was CNY 19.71 million, down 20.10% from CNY 24.66 million in the same period last year [26]. - The total assets at the end of the reporting period were CNY 1.93 billion, a decrease of 43.56% from CNY 3.41 billion at the end of the previous year [26]. - The basic earnings per share for the first half of 2023 was -CNY 3.28, compared to -CNY 0.78 in the same period last year [27]. - The diluted earnings per share for the first half of 2023 was also -CNY 3.28, reflecting the same trend as basic earnings [27]. - The weighted average return on equity was not applicable for the current period, compared to -0.96% in the previous year [27]. - The company's net assets attributable to shareholders at the end of the reporting period were CNY -6.57 billion, compared to CNY -4.62 billion at the end of the previous year [26]. - The company reported a net loss of approximately ¥1.94 billion for the first half of 2023, compared to a net loss of approximately ¥526 million in the same period of 2022, indicating a significant decline in profitability [124]. - The total comprehensive loss for the first half of 2023 was approximately ¥1.95 billion, compared to a loss of approximately ¥303 million in the first half of 2022, reflecting a worsening financial position [124]. Financial Position - The total liabilities at the end of the reporting period increased significantly, leading to a negative equity of CNY -657.20 million attributable to the parent company [35]. - The company's total liabilities increased to RMB 8,571,467,865.17 from RMB 8,331,219,857.23, showing a rise in overall debt [115]. - The total equity attributable to the parent company at the end of the previous year was CNY 599,310,957.75 [139]. - The total equity at the end of the current period is CNY -4,093,376,365.20, indicating a substantial decline from the previous period [142]. - The company reported a decrease in total equity of RMB 4,535,759,734.59 during the current period, primarily due to comprehensive losses [145]. - The company’s total liabilities increased, impacting the overall financial position negatively, with a significant portion attributed to debt repayment [137]. Risks and Legal Issues - The company has acknowledged four new violations regarding guarantees, but cannot confirm the existence of other similar issues [5]. - The company is involved in multiple equity repurchase obligations and is facing lawsuits regarding these obligations, with the final repurchase amount subject to court rulings [5]. - The company has faced significant risks including adverse changes in operational policies, intensified market competition, and potential sales risks for film and television products [52]. - The company has been under investigation by the China Securities Regulatory Commission, which poses a risk of administrative penalties [55]. - The company is currently undergoing a restructuring process, with uncertainties regarding the recruitment of qualified investors and the success of the restructuring [54]. - The company is currently in a restructuring phase and has been listed as a dishonest executor due to creditor applications [81]. Corporate Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the semi-annual report [4]. - The semi-annual report has not been audited [6]. - The company has disclosed that there are no violations in decision-making procedures for external guarantees [10]. - The company has implemented internal control measures to enhance compliance and prevent future disclosure issues [80]. - The company has organized training for its board and management to reinforce the importance of compliance with disclosure regulations [80]. Operational Changes and Strategy - The company plans to focus on producing high-quality dramas and strengthen project incubation despite cash flow challenges [33]. - The company’s subsidiary, Hong Kong Mingcheng, was placed into liquidation, resulting in the loss of related sports business operations [33]. - The company is currently undergoing a restructuring process and is cooperating with the appointed management team [36]. - The company is actively recruiting potential investors for its restructuring, with proposals submitted by interested parties by August 4, 2023 [77]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 18,261 [92]. - The largest shareholder, Wuhan Contemporary Technology Industry Group Co., Ltd., holds 78,705,094 shares, accounting for 13.50% of total shares, with 38,974,575 shares frozen [95]. - Wuhan New Star Hanyi Chemical Co., Ltd. holds 70,041,630 shares, representing 12.01% of total shares, with 9,189,488 shares frozen [95]. - The top ten shareholders collectively control 27.46% of the voting rights, with significant shares pledged or frozen [96]. Accounting and Financial Reporting - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial status accurately [153]. - The company's primary accounting currency is Renminbi (RMB) for its domestic operations [156]. - The company recognizes identifiable intangible assets at fair value if they meet specific criteria during acquisitions [162]. - The company assesses multiple transactions as a single transaction if they are interdependent and collectively achieve a complete commercial result [166]. - The company recognizes revenue from inventory sales upon meeting revenue recognition criteria, with specific methods for different sales arrangements [199].

证券代码：600136 证券简称：*ST 明诚 公告编号：临 2023-092 号 武汉当代明诚文化体育集团股份有限公司股东减持 股份进展公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 武汉当代明诚文化体育集团股份有限公司（以下简称"公司"）股东武汉株 信睿康科技有限责任公司（以下简称"株信睿康"）持有公司股份 57,411,122 股，约占公司总股本的 9.85%。该等股份均来源于司法划转（公告编号：临 2022-001 号）。 减持计划的进展情况 株信睿康拟自 2023 年 4 月 14 日至 2023 年 10 月 13 日期间通过上海证券交 易所允许的方式（包括但不限于集中竞价和大宗交易）减持不超过 34,985,587 股，约占公司当前总股本的 6.00%。如公司股票发生除权、除息（包括但不限于 派息、送股、资本公积金转增股本等），则减持数量将进行相应调整。（具体详见 公司于 2023 年 3 月 23 日披露的《公司股东减持股份计划公告》，公告编号：临 2023 ...

Financial Performance - The company's operating revenue for 2022 was ¥759,567,760.14, a decrease of 47.80% compared to ¥1,455,140,178.88 in 2021[27]. - The net profit attributable to shareholders for 2022 was -¥5,068,200,280.25, compared to -¥1,071,327,568.59 in 2021, indicating a significant loss[27]. - The net cash flow from operating activities for 2022 was ¥78,414,576.17, down 39.91% from ¥130,489,306.55 in 2021[27]. - The total assets at the end of 2022 were ¥3,412,292,968.57, a decrease of 51.07% from ¥6,973,593,200.34 at the end of 2021[27]. - The net assets attributable to shareholders at the end of 2022 were -¥4,623,538,192.95, a decline of 923.15% from ¥561,690,276.70 at the end of 2021[27]. - The basic earnings per share for 2022 was -¥8.67, compared to -¥1.83 in 2021[28]. - The diluted earnings per share for 2022 was also -¥8.67, reflecting a worsening financial position[28]. - The company reported a quarterly operating revenue of -¥106,241,236.43 in Q4 2022, following revenues of ¥323,828,216.05 in Q1, ¥384,470,006.11 in Q2, and ¥157,510,774.41 in Q3[30]. - The net profit attributable to shareholders in Q4 2022 was -¥4,407,723,517.24, significantly impacting the annual results[30]. Legal and Compliance Issues - The company has identified three instances of non-compliance regarding guarantees, but cannot confirm the existence of other similar issues[6]. - The company is involved in multiple lawsuits related to equity repurchase obligations, with the final amounts subject to court rulings[6]. - The company received an audit report with a disclaimer of opinion from the auditing firm, indicating unresolved issues regarding financial reporting[8]. - The company has not confirmed the accuracy of revenue recognition related to the LaLiga media rights due to uncertainties surrounding the licensing agreement[5]. - The company has disclosed potential risks in its management discussion and analysis section, urging investors to review these risks[11]. - The company has not ensured the accuracy and completeness of its annual report due to the presence of significant uncertainties[4]. - The company has faced legal challenges due to unpaid fees related to La Liga and AFC, resulting in the termination of agreements and potential loss of sports-related business[43]. - The company is actively pursuing new media partnerships across various regions, including Southeast Europe and Central Asia, for AFC event broadcasting rights[44]. - The company has faced continuous losses for three consecutive years, with current assets less than current liabilities, indicating significant operational uncertainty[102]. - The company is under pressure from overdue loans and bonds, which could lead to increased financial costs and potential litigation risks if not managed properly[97]. Operational Challenges - The company has not provided any forward-looking commitments in its future plans or development strategies[10]. - The company has not engaged in any related party transactions that require board or shareholder meeting approval[110]. - The company has not reported any significant changes in business, products, or services during the reporting period[62]. - The overall business environment remains challenging due to macroeconomic factors and a tightening cash flow situation[55]. - The company has lost several sports business opportunities due to macroeconomic factors and heavy debt burdens[52]. - The company is currently undergoing a pre-restructuring process, with uncertainty regarding its success and potential implications for future operations[103]. - The company is facing delisting risk due to negative net assets and a non-standard audit report, as per the Shanghai Stock Exchange listing rules[161]. - The company is in a pre-restructuring phase and is cooperating with the temporary administrator to return to a healthy and sustainable development track[162]. Management and Governance - The company has undergone several leadership changes, including the resignation of General Manager Yan Aihua on April 22, 2022[118]. - The company appointed Zhou Xu as the new Chief Financial Officer on July 8, 2022, following the resignation of Li Zhenyu[118]. - The company has appointed new directors and management personnel, with the current term for the new chairman starting from March 8, 2023[114]. - The company has been actively involved in corporate governance, ensuring compliance and transparency in its operations[119]. - The company has established internal control systems but identified significant deficiencies, including unapproved guarantees and delayed disclosures[144]. - The company aims to enhance its internal governance and operational quality to prevent future violations[110]. - The company has implemented measures to attract and retain core personnel, but risks remain regarding potential talent loss impacting future operations[99]. - The company has a competitive salary policy to attract and retain talent, with a focus on fairness and performance-based adjustments[137]. Revenue and Segment Performance - In 2022, the company's film and television segment achieved revenue of 162.16 million RMB, an increase of 7.47% year-on-year[35]. - The sports segment reported revenue of 597.41 million RMB in 2022, a decrease of 54.20% year-on-year due to cash flow shortages and loss of domestic broadcasting rights[35]. - The company recorded inventory impairment of 576.40 million RMB and accounts receivable credit impairment loss of 273.28 million RMB in 2022[36]. - The company maintained a high debt ratio with financial expenses amounting to 298.66 million RMB, including interest expenses of 512.06 million RMB[36]. - The company experienced a significant increase in investment income, reporting ¥23,479,703.93 compared to a loss of ¥585,795.13 in the previous year[55]. Shareholder and Equity Information - The total number of shares decreased from 584,618,623 to 583,093,123 due to the cancellation of 1,525,500 repurchased shares[180]. - The largest shareholder, Wuhan Contemporary Science and Technology Industry Group Co., Ltd., holds 78,705,094 shares, accounting for 13.50% of the total[186]. - The top ten shareholders hold a total of 309,000,000 shares, representing approximately 52.9% of the total shares[186]. - The company’s shareholding structure remains stable with no significant changes in asset and liability structure during the reporting period[182]. - The company has not engaged in any entrusted financial management or loans during the reporting period[175]. Future Outlook and Strategy - The company aims to enhance its production capabilities and expand its market presence through digital transformation and international cooperation[81]. - The company plans to accelerate the collection of accounts receivable and inventory clearance to revitalize existing assets[91]. - The company is exploring expansion opportunities in the sports marketing sector despite recent setbacks in its sports business[43]. - The company anticipates a more regulated and rational development in the television industry, focusing on quality and innovation as key growth drivers[80]. - The company plans to reduce unnecessary capital expenditures to maximize profits amid tight liquidity[162].