Dividend Distribution - The company plans to distribute a cash dividend of 2.70 yuan per 10 shares, totaling approximately 921.92 million yuan, with a cash dividend payout ratio of 56.87%[4] - The company has maintained a consistent dividend distribution policy, adjusting the total distribution amount based on the number of shares after buybacks[4] - The company has not proposed any bonus shares or capital reserve transfers in the current profit distribution plan[4] - The company has a cash dividend policy that mandates a minimum distribution of 15% of the distributable profit when the net profit is positive[161] - The company has a history of maintaining a stable profit distribution policy, with cash dividends distributed in the previous years being 2.70 RMB per 10 shares for 2018 and 2019 as well[163] Financial Performance - The company's operating revenue for 2020 was approximately ¥10.03 billion, a decrease of 18.86% compared to ¥12.37 billion in 2019[20] - Net profit attributable to shareholders was approximately ¥1.62 billion, down 19.75% from ¥2.02 billion in 2019[20] - The net profit after deducting non-recurring gains and losses was approximately ¥1.09 billion, an increase of 178.91% compared to ¥390.68 million in 2019[20] - The net cash flow from operating activities increased by 30.45% to approximately ¥3.61 billion from ¥2.77 billion in 2019[20] - The total assets at the end of 2020 were approximately ¥44.06 billion, a decrease of 2.45% from ¥45.16 billion at the end of 2019[20] - The company's net assets attributable to shareholders increased by 1.31% to approximately ¥29.57 billion from ¥29.19 billion at the end of 2019[20] - Basic earnings per share for 2020 were ¥0.4747, down 19.75% from ¥0.5915 in 2019[21] Acquisitions and Investments - The company completed the acquisition of 100% equity in Shanghai Science Education Film Studio, which was renamed Shanghai Keying Industrial Development Co., Ltd.[21] - In July 2020, the company acquired 70% equity in Shanghai Xuandong Huizhan Cultural Communication Co., Ltd.[22] - The company has participated in a capital increase of Shanghai Huanwei Digital Creative Technology Co., Ltd. with an investment of RMB 50.7 million, acquiring an 8% stake[184] - The company publicly transferred 100% equity of Shanghai Oriental Pearl Digital Television Co., Ltd. for RMB 427 million, with the transaction completed during the reporting period[185] - The company publicly transferred 65% equity of Shanghai Oriental Fulin Technology Co., Ltd. for RMB 30.1 million, with the transaction also completed during the reporting period[186] User Engagement and Market Reach - The company has over 13 million registered members on its leading video shopping platform, Oriental Shopping[38] - The company serves 58.65 million IPTV users and 60.71 million OTT users, with a total of 1.8 billion digital TV users across 31 provinces, including 57 million effective pay TV users[44] - The monthly active users of the B+ entertainment product reached 3 million by the end of the reporting period[76] - User data showed an increase in active users, reaching 2 million, which is a 25% increase compared to the previous year[58] - The company reported a significant increase in user engagement metrics, with a focus on interactive digital television services[65] Technology and Innovation - The company focuses on enhancing user experience across all channels, leveraging cloud services, big data, AI, and blockchain technology[31] - The company has accumulated over 510 intellectual property rights in new media fields, including digital advertising and streaming services, leveraging AI and big data for smart streaming business[45] - The company has developed a cross-industry, cross-terminal unified user data platform, enhancing data integration capabilities[51] - The company is actively pursuing market expansion through the development of new technologies, such as the IPTV DRM digital rights management software V1.0, to protect its content[53] - The company is committed to ongoing research and development, with a focus on integrating AI technologies into its service offerings[64] Risk Management - The company has not identified any major risks that could affect the accuracy and completeness of the annual report[7] - The company is aware of market risks due to intensified competition in the entertainment industry, which may affect market share and profitability[155] - The company faces risks from macroeconomic fluctuations, which may impact consumer spending and overall business performance, especially post-COVID-19[152] - Regulatory policy changes pose a risk to the company's operations, necessitating compliance and adaptability to ensure smooth business continuity[153] - The company recognizes the challenges posed by rapid technological advancements and aims to enhance its innovation capabilities to adapt to new market conditions[156] Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[8] - The company's financial report is guaranteed to be true, accurate, and complete by its board of directors and management[8] - The audit firm, Lixin Certified Public Accountants, has been retained for 2020 with a total audit fee of 7.34 million RMB[173] - The company has no significant litigation or arbitration matters reported for the year[174] Strategic Transformation - The company is undergoing a strategic transformation towards a streaming media strategy, which relies heavily on innovative leadership talent[157] - The company is committed to promoting the development of cultural industries and enhancing the functionality of cultural metropolises as outlined in the "14th Five-Year Plan"[33] - The company is strategically positioned to capitalize on the growing demand for integrated media services across various sectors, including entertainment, education, and healthcare[140] - The company aims to enhance user engagement on the BesTV+ platform by integrating various channels and resources, aiming to convert traffic effectively and increase the user base through the "百视通 TV" product[145] Financial Management - The company has engaged in bank wealth management with a total amount of RMB 10,845,000,000, with an outstanding balance of RMB 9,850,000,000[197] - The company has consistently achieved returns above 3.75% across various financial products, indicating strong performance in fixed income investments[200] - The total amount of entrusted financial management products reached approximately 2.5 billion CNY across different offerings[200] - The financial management strategy focuses on fixed income products, ensuring stable returns for investors[200]

Financial Performance - The company's operating revenue for 2019 was CNY 12,344,599,978.60, a decrease of 9.46% compared to CNY 13,633,677,574.90 in 2018[15]. - Net profit attributable to shareholders was CNY 2,043,059,594.60, reflecting a slight increase of 1.37% from CNY 2,015,424,004.55 in the previous year[15]. - The net profit after deducting non-recurring gains and losses dropped by 57.24% to CNY 414,600,300.11 from CNY 969,561,634.98 in 2018[15]. - The company's total assets increased by 17.74% to CNY 44,692,225,740.20 at the end of 2019, up from CNY 37,959,478,212.11 in 2018[15]. - Basic earnings per share rose by 1.36% to CNY 0.5983 in 2019, compared to CNY 0.5903 in 2018[16]. - The weighted average return on equity decreased to 7.0076% from 7.2202% in 2018, a decline of 0.2126 percentage points[16]. - The net cash flow from operating activities increased by 8.71% to CNY 2,788,815,600.56 from CNY 2,565,297,794.26 in 2018[15]. - The total equity attributable to shareholders increased by 3.33% to CNY 29,193,865,405.04 at the end of 2019, compared to CNY 28,252,857,626.70 at the end of 2018[15]. - The company reported a significant decline in net profit after deducting non-recurring gains in the fourth quarter, resulting in a loss of CNY 554,392,563.06[18]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.70 per 10 shares, totaling approximately RMB 921.92 million based on the share count as of December 31, 2019[4]. - The company has implemented a continuous and stable profit distribution policy, ensuring a minimum of 15% of distributable profits are allocated for dividends[169]. - The company has not proposed a cash dividend distribution plan for the current reporting period despite having positive distributable profits[171]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[3]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the financial report[3]. - The company has appointed Lixin Certified Public Accountants as its auditing firm, ensuring compliance and oversight[14]. - The company has not violated decision-making procedures in providing guarantees[5]. - There were no significant litigation or arbitration matters reported for the year[177]. Risk Management - The company has outlined potential risks in the "Discussion and Analysis of Operating Conditions" section of the report[6]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[5]. - The company is facing risks from macroeconomic fluctuations that may negatively impact consumer spending and business development[168]. - Regulatory policy changes in the cultural and entertainment industry may affect the company's operations due to its reliance on licensing[168]. - The company is exposed to risks related to intellectual property infringement, including potential piracy and unauthorized broadcasting of its content[168]. Strategic Initiatives - The company is involved in a significant asset restructuring, merging with Baishitong New Media Co., Ltd.[8]. - The company is focused on building a comprehensive media platform supported by OPG Cloud technology, enhancing user experience and maximizing value through smart operations[26]. - The company aims to establish a new type of integrated media platform connecting various networks, including cable, telecom, and the Internet, to enhance service delivery[26]. - The company is committed to promoting smart services across all channels, terminals, and the entire industry chain[27]. - The company is actively involved in the development of new cultural tourism projects, with the Ministry of Culture and Tourism prioritizing investment in cultural and tourism integration projects[31]. User Engagement and Market Expansion - The company reported a 12.9% increase in per capita cultural and entertainment consumption expenditure, reaching 2,513 yuan, which accounted for 11.7% of total per capita consumption expenditure[28]. - The total revenue of cultural and related industries in China reached 8.6624 trillion yuan in 2019, reflecting a 7.0% year-on-year growth[28]. - The company has established a unique secondary operational support system since 2005, expanding its BesTV integrated media products across IPTV, internet TV, cable TV, and mobile video channels nationwide[37]. - The company’s Migu Video platform has surpassed 70 million monthly active users, entering the second tier of mobile video services[35]. - The company is expanding its market presence in Southeast Asia, targeting a 30% growth in that region over the next year[58]. Technological Advancements - The company has launched a "smart middle platform" based on big data and AI, recognized as a leader in digital transformation within the broadcasting industry[47]. - The company has developed multiple software copyrights, including the BestCast Server software and a 4K transcoding software, enhancing its technological capabilities[53][54]. - The company is leveraging its strong resource advantages from its controlling shareholder, SMG, to enhance collaboration across various business segments[48]. - The company is actively exploring new business models in the cable TV industry by integrating content and operations with Oriental Cable[37]. - The company is focusing on innovative product forms to adapt to changing viewing habits among younger users[124]. Content and Production - The company has achieved significant content creation success with productions like "The Old Chinese Medicine Doctor" and "The Spring Marathon," which have received multiple awards[38]. - The company has expanded its overseas distribution channels to cover 120 countries and regions, enhancing its international presence[38]. - The company is committed to improving content competitiveness by enhancing its IP layout and producing high-quality content[162]. - The company aims to enhance its film and television production capabilities by optimizing project management and improving service quality, with a focus on producing high-quality content that tells compelling Chinese stories[163]. Financial Management - The company has a total of CNY 2.5 billion in structured deposits with a maturity of less than one year, indicating a focus on short-term investments[194]. - The company has a diversified portfolio of financial products, including structured deposits and open-ended asset management products[194]. - The company has achieved a total of CNY 1.43 million in actual returns from various financial products, demonstrating effective asset management[194]. - The company has a strong focus on fixed-income products, indicating a stable investment strategy amidst market fluctuations[196]. - The company is actively expanding its wealth management product offerings to enhance customer engagement and investment options[196].

Financial Performance - Operating revenue for the period was CNY 3,097,966,958.38, representing a year-on-year increase of 20.51%[4] - Net profit attributable to shareholders was CNY 285,776,843.91, a decrease of 49.16% compared to the same period last year[4] - Basic earnings per share were CNY 0.0837, a decline of 49.15% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was CNY 217,633,946.75, down 16.81% year-on-year[4] - The company reported non-operating income of CNY 68,142,897.16, which includes various non-recurring gains[5] - Total revenue for Q1 2020 was ¥3,097,966,958.38, an increase of 20.4% compared to ¥2,570,663,384.89 in Q1 2019[20] - Total operating costs for Q1 2020 were ¥2,887,611,866.11, up from ¥2,301,526,339.89 in Q1 2019, reflecting a growth of 25.5%[20] - Operating income for Q1 2020 was ¥210,355,092.27, compared to ¥269,137,045.00 in Q1 2019, indicating a decrease of 21.8%[20] - Net profit for Q1 2020 was CNY 71,882,909.34, down 52.0% from CNY 149,925,776.85 in Q1 2019[22] - The total profit for Q1 2020 was CNY 85,214,583.23, a decrease of 44.5% compared to CNY 153,785,670.97 in Q1 2019[22] Cash Flow - The net cash flow from operating activities was CNY -156,873,628.03, showing an improvement from CNY -231,066,986.64 in the previous year[4] - Net cash flow from operating activities improved by 32.11% to CNY -156,873.63 million, driven by increased real estate project sales[10] - The net cash flow from operating activities for Q1 2020 was -156,873,628.03 RMB, an improvement from -231,066,986.64 RMB in Q1 2019, indicating a reduction in cash outflow[24] - Total cash inflow from operating activities decreased to 3,280,811,098.40 RMB in Q1 2020 from 3,707,888,377.46 RMB in Q1 2019, reflecting a decline of approximately 11.5%[24] - Cash outflow from operating activities also decreased to 3,437,684,726.43 RMB in Q1 2020 from 3,938,955,364.10 RMB in Q1 2019, showing a reduction of about 12.7%[24] - The net cash flow from investing activities was 121,321,494.76 RMB in Q1 2020, down from 397,637,924.64 RMB in Q1 2019, representing a decline of approximately 69.6%[25] - Cash inflow from investing activities totaled 2,054,342,113.37 RMB in Q1 2020, significantly lower than 5,613,686,723.85 RMB in Q1 2019, a decrease of about 63.5%[25] - Cash outflow from investing activities decreased to 1,933,020,618.61 RMB in Q1 2020 from 5,216,048,799.21 RMB in Q1 2019, reflecting a decline of approximately 63.0%[25] - The net cash flow from financing activities was -3,238,948.62 RMB in Q1 2020, slightly improved from -3,824,737.79 RMB in Q1 2019[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 44,463,191,344.83, a decrease of 1.54% compared to the end of the previous year[4] - Total current assets as of March 31, 2020, amounted to CNY 25,438,358,886.80, a slight decrease from CNY 25,486,680,841.22 at the end of 2019[15] - Total non-current assets decreased to CNY 19,024,832,458.03 from CNY 19,671,561,235.23, indicating a decline of about 3.3%[15] - Total liabilities decreased to CNY 10,037,364,168.95 from CNY 10,649,446,273.33, reflecting a decrease of approximately 5.7%[16] - Total current liabilities decreased to CNY 8,946,429,424.41 from CNY 9,627,194,906.08, a decline of about 7.0%[16] - Shareholders' equity totaled CNY 34,425,827,175.88, a slight decrease from CNY 34,508,795,803.12, indicating a reduction of about 0.2%[16] - Cash and cash equivalents stood at CNY 8,332,751,432.19, a minor decrease from CNY 8,365,096,847.42[13] - Accounts receivable increased to CNY 2,596,372,300.05 from CNY 2,062,634,393.61, reflecting a growth of approximately 25.9% year-over-year[13] - The company reported a significant increase in inventory to CNY 4,131,551,496.80 from CNY 4,110,636,113.69, showing a growth of approximately 0.5%[13] Strategic Actions - The company completed the acquisition of 100% equity in Shanghai Science Education Film Studio from Shanghai Media Group, finalizing the transaction on March 30[4] - The company is actively implementing cost reduction and efficiency enhancement measures in response to the adverse impacts of the COVID-19 pandemic[10] - The company will continue to monitor the pandemic's impact on cash flow and financial status while seizing opportunities for business expansion[10] - The company has indicated potential changes in net profit for the year, with a warning of possible losses or significant fluctuations compared to the previous year[12] Changes in Standards - Contract assets increased by 100% to CNY 506,010.93 million due to the implementation of new standards[9] - Prepayments decreased by 97.71% to CNY 67,102.49 million, also due to the implementation of new standards[9] - The company implemented new revenue recognition standards starting January 1, 2020, which will not significantly impact the 2019 financial report[35] - The company has not applied the new leasing standards[35]

2018 年第三季度报告 根据公司 2017 年度权益分派方案，公司以 2017 年 12 月 31 日总股本 2,641,252,316 股为基 数,向股权登记日登记在册的 A 股股东每 10 股派发现金股利人民币 3.5 元（含税），送 0 股，以 资本公积金转增 3 股。2018 年 8 月 14 日，公司完成 2017 年年度权益分派实施，公司总股本由 2,641,252,316 股增加至 3,433,628,011 股。公司已根据相关会计准则的规定按最新股本调整并 列报上年同期基本每股收益、稀释每股收益。 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 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 基本每股收益/稀释每股收益： 3 / 20 单位：元币种：人民币 本报告期末 上年度末 本报 ...

2018 年半年度报告 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 1 / 175 重要提示 2018 年半年度报告 2018 年半年度报告 六、前瞻性陈述的风险声明 □适用 √不适用 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况？ 否 九、重大风险提示 公司已在本报告"第四节经营情况讨论与分析"中详细描述存在的风险，敬请投资者查阅。 十、其他 2018 年半年度报告 第二节 公司简介和主要财务指标 一、公司信息 2 / 175 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人张炜、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：保证半年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利 ...

2018 年第一季度报告 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 2018 年第一季度报告 1 / 18 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 6 | | 四、附录 | 8 | 2018 年第一季度报告 一、重要提示 二、公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减(%) | | --- | --- | --- | --- | | 总资产 | 37,305,721,570.88 | 37,332,215,322.07 | -0.07% | | 归属于上市公司股东的净资产 | 27,953,939,892.76 | 27,555,968,957.15 | 1.44% | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减 | | | | | (%) | | 经营活动产生的现金流量净额 | 707,209,359.92 | -384,411,020.21 | 不适用 | | | 年初至报告期末 | 上年初至上年 ...