证券代码：600637 证券简称：东方明珠 公告编号：临 2023-030 东方明珠新媒体股份有限公司 关于拟注销全部回购股份并减少注册资本的公告 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"或"东方明珠"） 于 2023 年 11 月 3 日分别召开了第十届董事会第八次（临时）会议及 第十届监事会第六次（临时）会议，审议通过了《关于拟注销全部回 购股份并减少注册资本的议案》。根据《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》《上市公司股份回购规则》《中华人 民共和国公司法》等相关法律法规的规定，拟将公司回购专用证券账 户中的 52,600,384 股东方明珠股票予以注销，并相应减少公司注册 资本，办理相关注销手续。 本次注销完成后，公司股份总数相应减少 52,600,384 股。本次 注销全部回购股份并减少注册资本的事项尚需提交公司 2023 年第一 次临时股东大会审议。现将有关事项说明如下： 一、回购方案概述 公司于 2021 年 2 月 26 日召开第九届 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-029 东方明珠新媒体股份有限公司 第十届监事会第六次（临时）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。 东方明珠新媒体股份有限公司（以下简称"公司"）第十届监事 会第六次（临时）会议通知于 2023 年 10 月 31 日以书面、电子邮件 等方式发出，于 2023 年 11 月 3 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《关于拟注销全部回购股份并减少注册资本的议 案》（详见上海证券交易所网站 www.sse.com.cn） 为了维护公司价值和股东权益，公司拟将前次回购的存放于回购 专用证券账户中的 52,600,384 股东方明珠股票全部予以注销。 本 次 注 销 全 部 回 购 股 份 完 成 后 ， 公 司 股 份 总 数 ...

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： 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 11 月 29 日 13 点 30 分 证券代码：600637 证券简称：东方明珠 公告编号：临 2023-032 东方明珠新媒体股份有限公司 关于召开 2023 年第一次临时股东大会的通知 召开地点：上海市浦东新区滨江大道 2727 号上海国际会议中心 三楼 3CD 会议室 (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 2023 年 11 月 29 日 股东大会召开日期：2023年11月29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 会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网 络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 至 2023 年 11 月 29 日 采用上海证券交易所网络投票 ...

东方明珠新媒体股份有限公司 章 程 （经公司第十届董事会第八次（临时）会议审议通过， 尚需提交公司 2023 年第一次临时股东大会审议） 二〇二三年十一月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第六章 | 总裁（总经理）及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 党建工作 34 | | 第一节 | 党组织机构设置 34 | ...

表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议通过了《关于修订<公司章程>的议案》（详见上海证券交 易所网站 www.sse.com.cn） 证券代码：600637 证券简称：东方明珠 公告编号：临 2023-028 东方明珠新媒体股份有限公司 第十届董事会第八次（临时）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 八次（临时）会议通知于 2023 年 10 月 31 日以书面、电子邮件等方式发 出，于 2023 年 11 月 3 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》（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《关于拟注销全部回购股份并减少注册资本的议案》 （详见上海证券交易所网站 www.sse.com.cn） 为了维护公司价值和股东权益，公司拟将前次回购的存放于回购专 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-031 东方明珠新媒体股份有限公司 关于修订《公司章程》的公告 以上内容已经公司第十届董事会第八次（临时）会议审议通过。 1 / 2 本次《公司章程》修订事项，尚需提交公司2023年第一次临时股 东大会以特别决议进行审议批准，自股东大会审议通过之日起生效实 施。 特此公告。 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。 鉴于东方明珠新媒体股份有限公司（以下简称"公司"）注销回 购专用证券账户库存股 52,600,384 股后，总股本由 3,414,500,201 股变更为 3,361,899,817 股，注册资本由人民币 341,450.0201 万元 变更为人民币 336,189.9817 万元。根据《中华人民共和国公司法》 《中华人民共和国证券法》及中国证监会《上市公司章程指引（2022 年修订）》的有关规定，结合公司实际情况，拟对《东方明珠新媒体 股份有限公司章程》（以下简称"《公司章程》"）相关条款进行修 订，具体内容如下： 原《公司章程》第六条： ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥2,058,628,098.85, representing a year-over-year increase of 28.95% compared to ¥1,596,484,236.95 in the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥269,861,598.79, a significant increase of 1,520.10% from ¥16,488,544.57 in the previous year[5] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥215,192,212.88, up 9,677.31% from ¥2,032,375.38 in the same period last year[5] - Basic earnings per share for Q3 2023 were ¥0.0803, a 1,506.00% increase from ¥0.0049 in the previous year[6] - The company reported a year-to-date net profit attributable to shareholders of ¥786,203,966.05, which is a 149.10% increase compared to ¥308,867,278.92 in the same period last year[5] - Total operating revenue for the first three quarters of 2023 reached ¥5,606,366,529.38, an increase of 20.9% compared to ¥4,637,418,128.89 in the same period of 2022[18] - The total operating profit for Q3 2023 was approximately ¥1.04 billion, compared to ¥281 million in Q3 2022, reflecting a significant increase[19] - The net profit attributable to shareholders of the parent company reached approximately ¥786 million, up from ¥316 million in the same period last year, indicating a year-over-year growth of 148.5%[20] - The comprehensive income attributable to the parent company was approximately ¥983 million, compared to ¥243 million in Q3 2022, showing a substantial increase[20] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥1,304,043,265.06, a recovery from a negative cash flow of ¥87,563,291.87 in the same period last year[5] - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥6.96 billion, up from ¥5.62 billion in the same period last year, representing a growth of 23.8%[21] - The net cash flow from operating activities in Q3 2023 was approximately ¥1.30 billion, a turnaround from a negative cash flow of ¥87 million in Q3 2022[21] - The total cash flow from investing activities in Q3 2023 was approximately ¥13.87 billion, compared to ¥11.29 billion in Q3 2022, indicating an increase of 22.8%[22] - The net cash flow from investing activities was negative at approximately ¥2.09 billion, contrasting with a positive cash flow of ¥1.48 billion in the same period last year[22] - Cash and cash equivalents decreased to CNY 7.11 billion from CNY 7.90 billion, a decline of approximately 10% year-over-year[14] - The cash and cash equivalents at the end of Q3 2023 stood at approximately ¥6.87 billion, down from ¥8.04 billion at the end of Q3 2022[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥43,940,561,670.45, reflecting a 1.24% increase from ¥43,278,565,241.44 at the end of the previous year[6] - Total assets increased to ¥43,940,561,670.45 from ¥43,400,408,359.19, indicating growth in the company's asset base[16] - Total liabilities rose to ¥9,524,232,558.64, compared to ¥8,952,123,496.65, marking an increase of 6.4%[16] - The company's equity attributable to shareholders increased to ¥29,772,770,355.88 from ¥29,222,367,512.71, reflecting a growth of 1.9%[16] - The company reported a significant increase in accounts payable, which decreased to ¥2,788,304,179.44 from ¥3,224,465,425.97, suggesting improved cash flow management[16] Shareholder Information - Total number of common shareholders reached 141,527, with the largest shareholder, Shanghai Cultural Broadcasting Film and Television Group Co., Ltd., holding 1,569,830,431 shares, representing 45.98% of total shares[12] Future Outlook - The company expects continued growth in its cultural tourism business, contributing to improved financial performance in the upcoming quarters[10] - The company has not provided specific future guidance or outlook for the upcoming quarters[13] Research and Development - Research and development expenses amounted to ¥144,870,559.55, a decrease of 14.4% from ¥169,293,997.04 in the previous year[18] - The company has not disclosed any significant new product developments or technological advancements during this reporting period[13] - The company is focusing on market expansion and new product development, although specific details were not provided in the financial summary[17] Mergers and Acquisitions - There are no significant mergers or acquisitions reported in the current quarter[13]

证券代码：600637 证券简称：东方明珠 公告编号：临 2023-027 东方明珠新媒体股份有限公司 关于拟以自有资金进行对外投资的进展公告 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。 一、对外投资概述 东方明珠新媒体股份有限公司（以下简称"公司"）已于 2023 年 7 月 10 日召开了公司第十届董事会第五次（临时）会议，审议并 通过了《关于公司拟以自有资金进行对外投资的议案》,公司拟以自 有资金不超过 5 亿元人民币，受让央地融合（上海）工艺美术股权 投资中心（有限合伙）（以下简称"工艺美术基金"）所持上海老凤 祥有限公司（以下简称"老凤祥有限"）部分股权。具体内容详见公 司于 2023 年 7 月 12 日披露的《东方明珠新媒体股份有限公司关于 拟以自有资金进行对外投资的公告》（公告编号：临 2023-019）。 二、进展情况 2023 年 8 月 23 日，上海申威资产评估有限公司出具了《东方明 珠新媒体股份有限公司拟股权收购涉及的上海老凤祥有限公司股东 全部权益价值资产评估报告》[沪申威评报字（2023）第 ...

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《 ...