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东方明珠(600637) - 国浩律师(上海)事务所关于东方明珠新媒体股份有限公司2024年年度股东大会的法律意见书
2025-06-18 10:45
东方明珠新媒体股份有限公司(以下简称"公司")2024 年年度股东大会(以 下简称"本次股东大会")于 2025 年 6 月 18 日召开,国浩律师(上海)事务所(以 下简称"本所")接受公司的委托,指派律师(以下简称"本所律师")出席会议, 并依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委 员会《上市公司股东会规则》和《东方明珠新媒体股份有限公司章程》(以下简称"《公 司章程》")出具本法律意见书。 国浩律师(上海)事务所 股东大会法律意见书 国浩律师(上海)事务所 关于东方明珠新媒体股份有限公司 2024 年年度股东大会的法律意见书 致:东方明珠新媒体股份有限公司 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人 资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法 律意见书中不存在虚假、严重误导性陈述及重大遗漏,否则愿意承担相应的法律责 任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法 ...
东方明珠: 东方明珠2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-06-06 10:18
Core Viewpoint - The company reported a decline in revenue and profit for 2024, while maintaining a focus on strategic development and governance improvements to ensure sustainable growth and shareholder returns [2][4][12]. Financial Performance - The company's total revenue for 2024 was 769,792 million yuan, a decrease of 3.5% from 797,335 million yuan in 2023 [14]. - The total profit for 2024 was 93,546 million yuan, with a budget completion rate of 99.9%, reflecting a slight decrease of 0.6% compared to the previous year [14][15]. - Net profit increased by 9.0% to 67,983 million yuan, with earnings per share rising to 0.1989 yuan, an increase of 11.1% [14][15]. Business Segments - The smart broadcasting business generated 522,864 million yuan in revenue, accounting for 68.5% of total revenue, with a slight increase in profit margin [15]. - The cultural consumption business reported a revenue of 212,841 million yuan, a decrease of 12.05%, while the tourism business maintained stable performance with a revenue of 146,760 million yuan [15][16]. - The retail business faced significant challenges, with revenue dropping by 27.44% due to ongoing market downturns [16]. Governance and Compliance - The board of directors has been actively improving corporate governance structures and compliance with relevant laws and regulations, holding three shareholder meetings and multiple board meetings throughout the year [5][6]. - Independent directors have maintained objectivity and diligence in their roles, ensuring the protection of minority shareholders' interests [7][8]. Future Outlook - The company plans to implement a profit distribution plan for 2024, proposing a cash dividend of 0.10 yuan per share, with a total cash dividend distribution of 605,141,967.06 yuan [25][26]. - For 2025, the company aims to achieve a revenue target of 810,000 million yuan, reflecting a growth of 5.2%, while controlling costs and enhancing operational efficiency [28][30].
东方明珠(600637) - 东方明珠2024年年度股东大会会议材料
2025-06-06 09:45
东方明珠新媒体股份有限公司 2024 年年度股东大会会议议程 现场会议时间:2025 年 6 月 18 日 13:30 开始 现场会议地点:上海市浦东新区滨江大道 2727 号上海国际会议中心 3CD 会议室 1、2024 年度董事会工作报告; 3、2024 年年度报告正文及全文; 4、2024 年度财务决算报告; 5、2024 年度利润分配方案暨 2025 年中期分红计划; 会议表决方式:现场投票和网络投票相结合的方式 现场会议议程: 一、主持人宣布会议开始。 二、听取各项议案: 2、2024 年度监事会工作报告; 6、2025 年度财务预算报告; 7、2025 年度日常经营性关联交易的议案; 8、关于聘任 2025 年度审计机构并确认 2025 年度审计报酬的议案; 9、关于使用部分闲置自有资金进行现金管理的议案; 10、关于与上海文化广播影视集团财务有限公司签订《金融服务协 议》暨关联交易的议案; 11、听取公司独立董事 2024 年度述职报告(苏锡嘉、陈清洋、卫 哲)。 三、推选会议监票人和计票人。 四、投票表决。 1 2 五、股东或股东代表交流环节。 六、律师宣读法律意见书。 | 议案一、2024 ...
浦东文旅商体展联动“放大招”:购买演出票可兑换指定酒店景区优惠 最高千元
Jie Fang Ri Bao· 2025-06-03 01:40
Group 1 - The "Follow the Performance Tour in Pudong" initiative aims to boost tourism consumption by encouraging audiences to stay longer and engage in more activities in Pudong, with nearly 100 performances participating in the program until September 30 [1] - Consumers purchasing tickets from designated platforms can redeem discounts on hotels and attractions, with a maximum discount of 1,000 yuan for hotel stays and 100 yuan for attraction tickets [1] - The concert industry significantly impacts local consumption, with a reported ratio of 1:4.8 in ticket revenue to local spending, and 83% of concertgoers planning related travel in 2024 [1] Group 2 - Hotels and attractions participating in the initiative express optimism about the potential for increased bookings and dining revenue, particularly on weekends [2] - Specific services are being tailored for concert attendees, including extended restaurant hours and late-night snack options to enhance the overall experience [2] - The "ticket root economy" is expected to positively influence cultural value and extend the tourism consumption chain, with attractions like the Oriental Pearl Tower planning to offer ticket discounts and promotional activities [2]
2025·全国文化企业30强(上)
Jing Ji Ri Bao· 2025-05-26 22:17
Group 1: China Publishing Group Co., Ltd. - In 2024, China Publishing Group Co., Ltd. improved management quality, achieving a balance between social and economic benefits [1] - The company published 21,000 titles with a reprint rate of around 60% [1] - The group won multiple awards, including the "Five One Project" Excellent Works Award and had the highest number of publications selected as "Good Books" in 2024 [1] Group 2: China Education Publishing Media Group Co., Ltd. - The group integrated the latest achievements of the Party's innovative theory into textbooks, reflecting the creative transformation of traditional culture [2] - It published over 45,000 books and donated more than 53 million yuan in cash and materials [2] - The group focused on developing future industries, including "Artificial Intelligence+" initiatives [2] Group 3: China Film Co., Ltd. - In 2024, China Film Co., Ltd. released 46 films, capturing 70.19% of the total box office for domestic films [3] - The company provided distribution services for 646 films, accounting for over 88% of the national box office [3] - It received multiple awards, including the "Five One Project" Award and the Golden Rooster Award [3] Group 4: Huaxia Film Distribution Co., Ltd. - Huaxia Film Distribution Co., Ltd. produced and distributed several award-winning films, contributing positively to the film industry [4] - The company provided quality distribution services to over 120 clients and released 22 films [5] - The first global high-frame LED cinema, "Huaxia Film Center," was established, leading industry upgrades [5] Group 5: China International Television Corporation - The company supported major promotional efforts for significant events, including the 20th National Congress of the Communist Party and the 75th anniversary of the founding of New China [6] - It achieved a record high in international communication business contracts and expanded its overseas media channels [6] - The company launched various cultural and sports events, enhancing its market presence [6] Group 6: Kuaishou Technology Co., Ltd. - Kuaishou Technology Co., Ltd. developed a video generation model, achieving over 6 million users and generating over 65 million videos [7] - The company created a job recruitment platform, leading to 43.2 million employment opportunities [7] - Kuaishou integrated various sectors, becoming a new carrier for the digital economy [7] Group 7: iQIYI, Inc. - iQIYI, Inc. covered over 1 billion users, ranking high in user engagement in the online video industry [8] - The company produced award-winning original content and expanded its use of AI in content production [8] - iQIYI developed immersive experiences using VR and gaming technologies [8] Group 8: Weibo Corporation - Weibo Corporation operated over 100,000 government and media accounts, achieving nearly 3 trillion annual reads [10] - The company promoted cultural themes and engaged in significant topics, generating substantial online discussions [10] - Weibo collaborated with various organizations to enhance cultural heritage and tourism [10] Group 9: Hebei Publishing and Media Group Co., Ltd. - The group achieved a revenue of 6.883 billion yuan, with a net profit of 1.186 billion yuan, reflecting steady growth [11] - It focused on reforming governance and resource allocation, with R&D investment increasing by 201% [11] - The group built 158 cultural spaces and hosted numerous reading events [11] Group 10: Shanghai Film Group Corporation - Shanghai Film Group Corporation produced award-winning works and achieved significant box office success, with total box office exceeding 7.5 billion yuan [12] - The company launched an AI creation center, pioneering a new creative model [12] - It attracted over 140,000 visitors to its film tourism projects [12] Group 11: Oriental Pearl New Media Co., Ltd. - The company integrated various media resources and advanced its smart broadcasting and cultural tourism sectors [13] - It launched significant projects, including a nationwide release of a dance film and a popular urban drama [13] - The company enhanced its cultural consumption offerings, attracting millions of visitors to its attractions [13] Group 12: Jiangsu Phoenix Publishing and Media Group Co., Ltd. - The group ranked first among domestic publishing companies in the global publishing top 50 [16] - It published over 120 award-winning titles and implemented four major original publishing projects [16] - The group achieved over 3.2 billion yuan in digital economy revenue [16] Group 13: Jiangsu Provincial Radio and Television Information Network Co., Ltd. - The company developed a comprehensive cultural and technological system, establishing a unique broadcasting platform [17] - It launched innovative projects in smart television and audio-visual applications [17] - The company collaborated internationally to create culturally impactful content [17] Group 14: Zhejiang Publishing United Group Co., Ltd. - The group focused on high-quality publishing and launched numerous themed books [18] - It established a dual online and offline distribution system, enhancing bookstore operations [18] - The group explored AI and big data applications in publishing [18]
东方明珠(600637) - 东方明珠关于参加2025年上海辖区上市公司年报集体业绩说明会召开情况的公告
2025-05-15 11:32
证券代码:600637 证券简称:东方明珠 公告编号:临 2025-017 东方明珠新媒体股份有限公司 关于参加 2025 年上海辖区上市公司年报集体 业绩说明会召开情况的公告 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。 东方明珠新媒体股份有限公司(以下简称"公司")于 2025 年 5 月 15 日下午 15:00-16:30 通过上海证券交易所上证路演中心平台, 参加了 2025 年上海辖区上市公司年报集体业绩说明会(以下简称"业 绩说明会")。现将相关情况公告如下: 一、业绩说明会召开情况 召开时间:2025 年 5 月 15 日 15:00-16:30 召开方式:上证路演中心网络文字互动 召 开 平 台 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 公司董事长宋炯明先生、独立董事陈清洋先生、总会计师金晓明 先生、董事会秘书嵇绯绯女士,与投资者在线互动交流,并在信息披 露允许的范围内就投资者关注的问题进行回答。 二、投资者提问及 ...
东方明珠(600637) - 东方明珠关于参加2025年上海辖区上市公司年报集体业绩说明会的公告
2025-05-08 08:00
会议召开方式:上证路演中心网络文字互动 投资者可于 2025 年 5 月 9 日(星期五)至 5 月 14 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过东方明珠新媒体股份有限公司(以下简称"公司")邮箱 dongban@opg.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 证券代码:600637 证券简称:东方明珠 公告编号:临 2025-016 东方明珠新媒体股份有限公司 关于参加 2025 年上海辖区上市公司年报集体 业绩说明会的公告 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: 会议召开时间:2025 年 5 月 15 日(星期四)15:00-16:30 会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) 公 司 已 于 2025 年 4 月 19 日 在 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)披露了《东方明珠 2024 年年度报告》。为便于 广大投资者 ...
东方明珠新媒体股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-05 13:49
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600637 证券简称:东方明珠 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假 记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人宋炯明、主管会计工作负责人金晓明及会计机构负责人(会计主管人员)张为民保证季度报 告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的,以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 ■ 单位:元 币种:人民币 ■ (二)非经常性损益项目 ...
东方明珠新媒体股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-29 23:53
Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or significant omissions exist, with legal responsibility assumed by the board and management [2][3]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, including the consolidated balance sheet, income statement, and cash flow statement [5]. - The company has not applied new accounting standards or interpretations that would adjust the financial statements for the beginning of the year [5]. Shareholder Information - There are no changes reported in the number of shareholders or significant shareholders participating in securities lending activities compared to the previous period [4]. Other Important Information - The company has not identified any significant non-recurring gains or losses that would need to be disclosed in the quarterly report [3][5].
东方明珠(600637) - 2025 Q1 - 季度财报
2025-04-29 09:40
Financial Performance - The company's operating revenue for Q1 2025 was ¥1,481,937,587.56, representing a decrease of 7.08% compared to ¥1,594,904,179.66 in the same period last year[4] - Net profit attributable to shareholders was ¥120,818,143.84, an increase of 1.86% from ¥118,615,608.40 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0359, reflecting a growth of 1.70% from ¥0.0353 in the same period last year[4] - Total operating revenue for Q1 2025 was CNY 1,481,937,587.56, a decrease of 7.06% compared to CNY 1,594,904,179.66 in Q1 2024[17] - Net profit for Q1 2025 reached CNY 120,501,626.82, an increase of 17.91% from CNY 102,175,472.14 in Q1 2024[18] - The profit attributable to shareholders of the parent company for Q1 2025 was CNY 120,818,143.84, compared to CNY 118,615,608.40 in Q1 2024, showing a growth of 1.83%[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥10,039,751.32, compared to a negative cash flow of ¥592,154,270.54 in the previous year[4] - The company’s cash flow statement for Q1 2025 indicates a focus on improving cash management, although specific figures were not provided in the available data[19] - In Q1 2025, the net cash flow from operating activities was $10,039,751.32, a significant improvement compared to a net outflow of -$592,154,270.54 in Q1 2024[21] - Cash inflow from sales and services in Q1 2025 was $1,951,182,122.61, a decrease from $2,141,423,239.79 in Q1 2024, showing a decline in revenue generation[21] - Total cash outflow from operating activities in Q1 2025 was $2,038,866,372.43, down from $2,794,561,782.78 in Q1 2024, indicating improved cost management[21] - The ending cash and cash equivalents balance for Q1 2025 was $1,770,789,283.17, down from $7,091,540,460.78 in Q1 2024, indicating a decrease in liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥42,728,043,295.13, down 1.96% from ¥43,581,314,485.45 at the end of the previous year[5] - The company's current assets totaled approximately ¥16.52 billion, down from ¥17.83 billion, indicating a decrease of around 7.35%[13] - The total liabilities decreased to approximately ¥16.52 billion from ¥17.83 billion, reflecting a decline of about 7.35%[14] - The company's total liabilities decreased to CNY 7,647,425,482.50 in the latest reporting period from CNY 8,850,260,723.19 in the previous period[15] - Total equity attributable to shareholders of the parent company increased to CNY 30,280,334,331.69 from CNY 29,930,453,764.30, marking a rise of 1.17%[15] Investments and Expenses - The company reported non-recurring gains and losses totaling ¥34,695,996.41 after tax, with significant contributions from government subsidies and other income[8] - Research and development expenses for Q1 2025 were CNY 39,688,795.79, down from CNY 45,995,682.48 in Q1 2024, indicating a decrease of 13.88%[17] - The company reported an increase in investment income to CNY 55,147,970.14 in Q1 2025, compared to CNY 21,454,469.00 in Q1 2024, reflecting a significant growth in investment performance[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 137,851[9] - The largest shareholder, Shanghai Cultural Broadcasting Film and Television Group Co., Ltd., held 46.69% of the shares[10] Future Outlook - The company plans to continue focusing on improving cash flow and profitability in the upcoming quarters[4] - The company has no significant new product or technology developments reported during this period[12]