证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-067 号 武汉当代明诚文化体育集团股份有限公司 关于修订《公司章程》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。 | 序 | 公司章程原条款 | 公司章程修订后条款 | | --- | --- | --- | | 号 | | | | 1 | 第八条 董事长为公司的法定代表人。 | 第八条 总经理为公司的法定代表人。 | | 2 | 第四十一条 公司党委议事的主要形式是党委会，由 | 第四十一条 公司党委议事的主要形式是党委会，由党 | | | 党委书记主持。党委会应坚持和完善民主集中制，按 | 委书记主持。党委会应坚持和完善民主集中制，按照 | | | 照"集体领导、民主集中、个别酝酿、会议决定"的 | "集体领导、民主集中、个别酝酿、会议决定"的原 | | | 原则，对职责范围内的事项进行决策决议，健全并严 | 则，对职责范围内的事项进行决策决议，健全并严格 | | | 格执行党委议事规则，不得以召开党政联席会等形式 | 执行"三重一大"议事 ...

武汉当代明诚文化体育集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 证券代码：600136 证券简称：*ST 明诚 公告编号：临 2024-068 号 2023 年年度股东大会 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开的日期时间：2024 年 6 月 25 日 10 点 00 分 召开地点：武汉市光明万丽酒店 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 25 日 至 2024 年 6 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2024年6月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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].

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].