Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,547,738,430.53, representing a 16.67% increase compared to the same period last year[14]. - The net profit attributable to shareholders for the first half of 2023 was CNY 516,342,367.26, a significant increase of 72.71% year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 313,617,297.46, reflecting a 142.51% increase compared to the previous year[14]. - Basic earnings per share increased by 72.78% to CNY 0.1536 compared to the same period last year[15]. - Diluted earnings per share also rose by 72.78% to CNY 0.1536 year-on-year[15]. - The weighted average return on equity increased to 1.7461%, up from 0.9903% in the previous year, representing a growth of 0.7558%[15]. - The company reported a significant increase in revenue from the cultural tourism business, with a year-on-year growth of 280.74%[39]. - The company’s net profit for the first half of 2023 reached ¥513,747,602.42, a significant increase from ¥211,606,217.20 in the same period of 2022, representing a growth of approximately 143%[109]. - The total profit for the first half of 2023 was ¥681,122,640.75, compared to ¥259,930,896.07 in the previous year, marking an increase of approximately 162%[109]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was CNY 572,820,958.96, a recovery from a negative cash flow of CNY -727,343,201.67 in the same period last year[14]. - The company's cash and cash equivalents at the end of the reporting period were approximately CNY 7.16 billion, accounting for 16.13% of total assets, a decrease of 9.42% from the previous year[41]. - The company's cash and cash equivalents as of June 30, 2023, amount to ¥7,158,413,795.54, a decrease from ¥7,903,107,821.42 at the end of 2022[102]. - The total current assets increased to ¥25,534,118,324.77 from ¥23,473,652,715.87 in the previous period[102]. - The total inventory as of June 30, 2023, is ¥3,206,946,332.99, up from ¥2,957,868,250.22 at the end of 2022[102]. - The total liabilities amounted to CNY 9,685,170,737.57, up from CNY 8,952,123,496.65, showing a growth of around 8.19%[104]. User Base and Market Position - The number of IPTV users exceeded 300 million, with platform revenue reaching CNY 16.979 billion, a year-on-year increase of 4.96%[19]. - OTT average monthly active users surpassed 270 million, and annual paid internet video users exceeded 800 million[19]. - The company has a strong competitive position, being ranked among the top 100 internet companies in China and the top 30 cultural enterprises nationwide[26]. - The company has established a comprehensive media ecosystem, integrating content production, operation, and media channel services[24]. Digital Transformation and Innovation - The company is focusing on integrating digital technology with cultural content to enhance service capabilities and drive growth[19]. - The company aims to leverage new technologies like AI and the metaverse to create innovative applications in the cultural media sector[19]. - The company is actively pursuing digital transformation in the cultural tourism sector, leveraging immersive experiences and digital upgrades[25]. - The company is committed to leveraging new technologies such as 5G, AI, and big data to innovate and improve the online tourism market[22]. Corporate Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the semi-annual report[2]. - The company has not disclosed any plans for profit distribution or capital reserve conversion during this reporting period[2]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[3]. - The company has not violated any decision-making procedures for external guarantees[3]. Research and Development - The company’s research and development expenses were approximately CNY 105.27 million, a decrease of 4.17% from CNY 109.85 million in the previous year[38]. - The company holds a total of 739 intellectual property rights, including 156 patents and 583 software copyrights, focusing on media integration and smart streaming business[30]. Risks and Strategic Adjustments - The company is facing risks from macroeconomic fluctuations, regulatory policy changes, market competition, technology upgrades, talent retention, and intellectual property infringement[54][55][56][57][58][59]. - The company plans to continuously enhance its technological innovation capabilities to adapt to rapid changes in technology and services[57]. - The company will closely monitor macroeconomic trends and adjust its development strategies to mitigate adverse impacts[54]. Community Engagement and Social Responsibility - In the first half of 2023, the company has actively engaged in rural revitalization efforts, collaborating with local governments in regions such as Xinjiang and Guizhou to enhance the quality and branding of local products[66]. - The company hosted an event at the Oriental Pearl Tower showcasing high-quality agricultural products from Ningxia, featuring 39 agricultural enterprises and promoting products like wine and goji berries[69]. - A photography exhibition themed on rural revitalization was held at the Oriental Pearl Tower, displaying works that document the changes and development in Chinese rural areas[70]. - The company has initiated a pilot project for film education in remote areas, establishing the first campus cinema in Golmud, Qinghai, to enhance cultural education in rural schools[71]. Financial Management and Investments - The company’s investment activities generated a net cash outflow of approximately CNY 1.68 billion, a decline of 206.40% compared to a net inflow of CNY 1.58 billion in the previous year[38]. - The company completed the establishment of the Guosheng Xinxin (Zhuji) Equity Investment Partnership with a total fundraising of RMB 714 million, in which the company contributed RMB 100 million, accounting for 14.01% of the fund[50]. - The company sold 21.786 million shares of Foxconn Industrial Internet Co., Ltd. for approximately RMB 371 million, generating a profit of about RMB 71 million[49]. Shareholder Information - The annual shareholders' meeting on June 28, 2023, had 87 participants representing 1,634,094,772 voting shares, accounting for 48.6063% of the total voting shares[61]. - The total number of shares held by the largest shareholder, Shanghai Cultural Broadcasting Film and Television Group Co., Ltd., is 1,569,830,431, accounting for 45.98% of the total shares[96].

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-026 东方明珠新媒体股份有限公司 第十届监事会第四次会议决议公告 本公司监事会及全体监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。 3、在公司监事会提出本意见前，没有发现参与 2023 年半年度报 告编制和审议的人员有违反保密规定的行为。 4、保证公司 2023 年半年度报告披露的信息真实、准确、完整， 承诺其中不存在虚假性记载、误导性陈述或重大遗漏，并对其内容的 真实性、准确性和完整性承担个别和连带的法律责任。 表决结果：3 票赞成，0 票反对，0 票弃权。 东方明珠新媒体股份有限公司（以下简称"公司"）第十届监事 会第四次会议通知于 2023 年 8 月 18 日以书面、电子邮件等方式发出， 于 2023 年 8 月 28 日以通讯表决的方式召开。本次会议应表决监事 3 名，实际表决 3 名。本次会议的通知和召开程序符合《中华人民共和 国公司法》和《东方明珠新媒体股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。会议审议并通过议案、议题如下： 一、审议通过了《 ...

东方明珠新媒体股份有限公司 关于对上海文化广播影视集团财务有限公司 2022 年度的风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易 与关联交易》的要求，东方明珠新媒体股份有限公司（以下简称 "公司"）通过查验上海文化广播影视集团财务有限公司（以下简 称"财务公司"）《金融许可证》《营业执照》等证件资料，并审 阅包括资产负债表、利润表、现金流量表等在内的财务公司的定期 财务报告，对财务公司的经营资质、业务和风险状况进行了评估， 现将有关风险评估情况报告如下： 一、财务公司的基本情况 公司名称：上海文化广播影视集团财务有限公司； 企业性质：有限责任公司（国有控股）； 成立时间：2016 年 12 月 28 日； 注册资本：100,000.00 万元； 法定代表人：钟璟； 注册地址：中国（上海）自由贸易试验区世纪大道 1 号 3 幢 1 楼； 金融许可证机构编码：L0250H231000001； 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关 的咨询、代理业务，协助成员单位实现交易款项的收付，经批准的 保险代理业务，对成员单位提供担保，办理成员单位之间的委托贷 款，对成员单位办 ...

1、财务公司作为一家经中国银行保险监督管理委员会批准设立 的规范性非银行金融机构，其业务范围、业务内容和流程、内部的风 险控制制度等受到中国银行保险监督管理委员会的监督，不存在损害 公司及中小股东利益的情形。 根据《上市公司独立董事规则》《东方明珠独立董事工作制度》 等相关法律法规、规章制度的有关规定，作为东方明珠新媒体股份有 限公司（以下简称"公司"）的独立董事，对公司第十届董事会第六 次会议的相关议案发表独立意见如下： 一、公司关于上海文化广播影视集团财务有限公司 2023 年半年 度风险持续评估报告 作为公司独立董事，我们在认真审阅了公司关于上海文化广播影 视集团财务有限公司（以下简称"财务公司"）2023 年半年度风险持 续评估报告后，发表如下独立意见： 东方明珠新媒体股份有限公司 独立董事关于第十届董事会第六次会议 相关议案的独立意见 2、公司对办理存贷款业务的风险进行了充分、客观的评估，财 务公司具有合法有效的《金融许可证》《营业执照》，建立了较为完善 的内部控制制度，财务公司严格按《企业集团财务公司管理办法》规 定经营，各项监管指标均符合该办法规定，公司与财务公司之间开展 的各项金融服务业务风险 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-025 东方明珠新媒体股份有限公司 第十届董事会第六次会议决议公告 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"）第十届董事会第 六次会议通知于 2023 年 8 月 18 日以书面、电子邮件等方式发出，于 2023 年 8 月 28 日以通讯表决的方式召开。本次会议应表决董事 9 名，实际表 决 9 名。本次会议的通知和召开程序符合《中华人民共和国公司法》和 《东方明珠新媒体股份有限公司章程》的有关规定。会议审议并通过议 案、议题如下： 一、审议通过了《2023 年半年度报告正文及全文》（详见上海证券 交易所网站 www.sse.com.cn） 本议案经公司董事会审计委员会审议通过，并提交董事会审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议通过了《公司对上海文化广播影视集团财务有限公司 2023 年 半 年 度 风 险 持 续 评 估 报 告 》（ 详 见 上 海 证 券 交 易 所 网 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-016 东方明珠新媒体股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 说明会召开时间：2023 年 6 月 13 日（周二）15:00-16:00 问题征集方式：投资者可于 2023 年 6 月 12 日（周一）16:00 前访问 https://ir.p5w.net/zj/，或扫描公告正文中二维码进行提 问。东方明珠新媒体股份有限公司（以下简称"公司"）将在 2022 年 度业绩说明会（以下简称"业绩说明会"）上对投资者普遍关注的问 题，在信息披露允许的范围内进行回答。 公司已于 2023 年 4 月 29 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露了公司 2022 年年度报告。为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况、利润分配 等情况，公司定于 2023 年 6 月 13 日（周二）下午 15:00-16:00 在 ...

证券代码：600637 证券简称：东方明珠 单位：元 币种：人民币 东方明珠新媒体股份有限公司 2023 年第一季度报告 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 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。 公司负责人沈军、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 | --- | --- | --- | --- | --- | |-----------------------------|------------------|-------------------|------------------|-----------------------------------------------------| | 项目 | 本报告期 | 上年同期 \ ...

2022 年年度报告 公司代码：600637 公司简称：东方明珠 东方明珠新媒体股份有限公司 2022 年年度报告 1 / 274 2022 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，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。 二、公司全体董事出席董事会会议。 三、天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人沈军、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）张为民声明： 保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 截至2022年12月31日,公司总股本3,414,500,201股扣除公司回购专用账户中的股份52,600,384股 后,以3,361,899,817股为基数,公司拟向股权登记日登记在册的全体股东每10股派发现金股利人民币 1.35元（含税）,共计分配现金股利人民币453,856,475.30元(含税)。其余未分配利润结转至2023年度 ，留待以后年度进行分配。 根据《上海证券交易所 ...

Financial Performance - Basic earnings per share for the first half of 2022 were CNY 0.0870, a decrease of 64.63% compared to CNY 0.2460 in the same period last year[19]. - Diluted earnings per share for the first half of 2022 were also CNY 0.0870, reflecting the same percentage decrease of 64.63%[19]. - The weighted average return on net assets decreased by 1.8481 percentage points to 0.9689% from 2.8170% in the previous year[19]. - The basic earnings per share after deducting non-recurring gains and losses was CNY 0.0365, down 78.75% from CNY 0.1718 in the same period last year[19]. - The weighted average return on net assets after deducting non-recurring gains and losses decreased to 0.4068% from 1.9672%, a reduction of 1.5604 percentage points[19]. - The company reported a significant decline in both basic and diluted earnings per share, indicating a challenging financial environment[19]. - The company's operating revenue for the first half of the year was approximately ¥3.04 billion, a decrease of 32.58% compared to ¥4.51 billion in the same period last year[20]. - The net profit attributable to shareholders was approximately ¥292.38 million, down 65.07% from ¥836.95 million year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥122.74 million, a decline of 79.00% compared to ¥584.45 million in the previous year[20]. - The net cash flow from operating activities was negative at approximately -¥727.34 million, a significant decrease from ¥992.02 million in the same period last year, representing a decline of 173.32%[20]. Business Strategy and Market Position - The company is focusing on integrating online and offline businesses to meet the increasing demand for quality life among consumers[24]. - The digital economy is expected to drive new opportunities in the cultural media and tourism sectors, as highlighted by recent government policies promoting digital transformation[25]. - The streaming media industry is experiencing intensified competition, with a shift towards optimizing product and business structures to enhance user value[26]. - The company is actively exploring new business opportunities in the cultural tourism sector, adapting to changes in consumer behavior and preferences post-pandemic[28]. - The company is actively pursuing the "BesTV+ streaming video platform" strategy, integrating online and offline resources to enhance user experience and drive revenue growth[32]. - The company is focusing on digital transformation and innovation in product offerings to meet the growing cultural and entertainment consumption demands of users[32]. - The offline business includes cultural and tourism operations, utilizing iconic resources in Shanghai to enhance user experience and drive traffic to the online platform[31]. - The company aims to create a seamless integration of online and offline resources, enhancing its competitive edge in the cultural media industry[35]. User Base and Engagement - The company has a user base of over 100 million, with 6.97 million monthly active users on BesTV+ streaming platform, 60.15 million IPTV users, 86.5 million OTT users, 56 million effective pay TV users, and 19 million interactive on-demand users[37]. - The company has maintained a stable core user base, ranking among the top ten in monthly active users in the industry[42]. Financial Health and Investments - The total assets at the end of the reporting period were approximately ¥43.40 billion, a slight decrease of 0.63% from ¥43.68 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥29.39 billion, down 2.20% from ¥30.05 billion at the end of the previous year[20]. - The company reported a net cash flow from investment activities of CNY 680,864,000, a decrease of 61.68% year-on-year, primarily due to the recovery of external loans[61]. - The company increased its external equity investment by 259.46% year-on-year, totaling CNY 133 million[66]. - The accounts receivable at the end of the period was CNY 2,716,441,361.74, representing 6.26% of total assets, an increase of 42.48% year-on-year[61]. Challenges and Risks - The company faces risks from macroeconomic fluctuations, which may adversely affect business development due to consumer spending pressures[73]. - Regulatory policy changes pose a risk, as the cultural entertainment industry relies heavily on licensing, which may impact business operations[74]. - The company is undergoing a strategic transformation towards streaming media, facing challenges in customer accumulation and product experience due to intense market competition[75]. - The rapid deployment of new technologies such as 5G and AI presents both opportunities and challenges for the company's existing business[76]. Corporate Governance and Compliance - The financial report for the first half of 2022 has not been audited, which may affect the reliability of the reported figures[7]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during this reporting period[7]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties reported[7]. - The company has ensured that all board members attended the board meeting, affirming the report's authenticity and completeness[7]. - The company has not reported any significant changes in accounting policies or prior period error corrections during the first half of 2022[151]. Environmental and Social Responsibility - The company has been actively involved in poverty alleviation efforts, collecting over 6,000 donated items for schools in western mountainous areas[91]. - The company’s environmental initiatives included energy-saving modifications to office lighting, contributing to a significant reduction in carbon emissions[90]. - The company initiated a project called "Smart Village" in response to rural revitalization strategies, with pilot programs launched in Jiangxi, Jiangsu, and Anhui[92]. Capital Structure and Shareholder Information - The company’s total share capital increased to RMB 2,626,538,616.00 following a major asset restructuring[158]. - The company plans to raise up to RMB 10 billion through a private placement to support its strategic initiatives[157]. - The company reported a profit distribution of CNY 907,712,950.59 to shareholders during the first half of 2022, which is a significant allocation from retained earnings[152]. - The total capital reserve at the end of the first half of 2022 was CNY 20,118,657,396.36, showing a slight increase from CNY 20,116,198,786.84 at the end of 2021[152].