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 ...

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 ...

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 ...

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].

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]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0359 | 0.0353 | 1.7 | 0.0756 | | 每股净资产（元） | 9.01 | 8.86 | 1.69 | 8.7 | | 每股公积金(元) | 3.26 | 3.2 | 1.87 | 3.24 | | 每股未分配利润(元) | 4.12 | 4.11 | 0.24 | 4.04 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.82 | 15.95 | -7.08 | 17.07 | | 净利润(亿元) | 1.21 | 1.19 | 1.68 | 2.54 | | 净资产收益率(%) | 0.40 | 0.40 | 0 | 0.86 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 177947.07万股，累计占流通股比： 52.92%，较上期变化： - ...

Core Points - The "Oriental Pearl No. 8" ferry has resumed operations, marking the restart of the passenger route from Dandong, China to Incheon, South Korea after a hiatus of 5 years and 3 months [1] - The resumption of this route signifies the complete restart of both container and passenger transport between Dandong and Incheon, enhancing trade efficiency between China and South Korea [1] - The ferry's maximum passenger capacity has been increased to 1,500, and significant upgrades have been made to the Dandong port's facilities to support the ferry's operations [1] Group 1 - Dandong Port's border inspection station has prioritized the ferry's resumption as a key annual task, implementing high-level planning and coordination with various agencies to ensure smooth operations [2] - A joint working group has been formed with local maritime and customs authorities to optimize support plans for the ferry's resumption [2] - Training programs for border inspection personnel have been enhanced to improve their operational capabilities, focusing on passenger inspection processes and emergency response [2] Group 2 - A special task force has been established to address potential peak periods of passenger traffic, with emergency plans in place to ensure efficient processing of entry and exit procedures [3] - The ferry operates on a schedule with departures from Dandong every Tuesday, Thursday, and Saturday at 5 PM, and returns from Incheon every Tuesday, Thursday, and Saturday at 8 AM [3] - Passengers are advised to allow sufficient time for customs and border checks and to keep their travel documents secure [3]

Core Viewpoint - Oriental Pearl announced a cash dividend plan for the fiscal year 2024, proposing a distribution of 1.8 yuan per 10 shares (including tax), totaling 605 million yuan, which represents 90.49% of the net profit and a dividend yield of 2.42% based on the average trading price for the year [2][3]. Financial Performance - The company reported a revenue of 7.698 billion yuan for the fiscal year 2024, a year-on-year decrease of 3.45% - Net profit reached 669 million yuan, reflecting a year-on-year increase of 11.11% - Basic earnings per share were 0.1989 yuan, with a weighted average return on equity of 2.247% [3]. Dividend History - The proposed dividend marks the 18th cash distribution since the company's listing - Historical dividend data shows a consistent increase in cash payouts over the years, with the latest proposal being higher than the previous year's 1.8 yuan per 10 shares [2][3]. Industry Comparison - In the media sector, Oriental Pearl ranks among the top companies in terms of cash distribution, with only Shandong Publishing and Zhongyuan Media offering higher cash dividends of 647 million yuan and 614 million yuan, respectively [4]. - The cash payout ratio of 90.49% is notably high compared to other companies in the industry, indicating a strong commitment to returning profits to shareholders [4]. Market Activity - The stock experienced a net outflow of 5.5247 million yuan in principal funds on the day of the announcement, with a total net outflow of 23.2375 million yuan over the past five days [3]. - The latest margin financing balance for the stock is 900 million yuan, showing a decrease of 16.2456 million yuan, or 1.77%, over the past five days [4].

东方明珠新媒体股份有限公司 2024 年度审计报告 目 录 | 一、审计报告 ……………………………………………………………………………………… 第 1--5 页 | | --- | | 二、财务报表 ………………………………………………………………………… 第 6-13 页 | | (一) 合并资产负债表 | | (二)母公司资产负债表 ………………………………………………………………………… 第７页 | | (三) 合并利润表 …………………………………………………………………………… 第8页 | | (四)母公司利润表 ………………………………………………………………………………………… 第９页 | | (五) 合并现金流量表 ………………………………………………………第 10 页 | | (六)母公司现金流量表 …………………………………………………第 11 页 | | (七) 合并所有者权益变动表 …………………………………第 12页 | | (八)母公司所有者权益变动表 …………………………………………………………………第 13 页 | 三、财务报表附注 ……………………………………………………… ...

| 二、附件 | | --- | | (一) 本所营业执照复印件………………………………………… 第 3 页 | | (二) 本所执业证书复印件……………………………………………………… 第 4 页 | | (三) 注册会计师执业资格证书复印件 ………………………第 5—7 页 | 东方明珠新媒体股份有限公司 2024 年度内部控制审计报告 目 录 | 内部控制审计报告 ……………………………………………第 1—2 页 | | --- | 串殴童 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:浙25TDPI 内部控制审计报告 天健审〔2025 〕6-305 号 东方明珠新媒体股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了东方明珠新媒体股份有限公司（以下简称东方明珠）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 ...