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 \ ...

Financial Performance - The company's operating revenue for 2022 was CNY 6,704,530,269.70, a decrease of 26.07% compared to CNY 9,069,176,152.60 in 2021[16]. - The net profit attributable to shareholders for 2022 was CNY 175,151,011.39, down 90.58% from CNY 1,860,313,313.21 in 2021[16]. - The net cash flow from operating activities decreased by 28.03% to CNY 1,515,020,594.35 in 2022 from CNY 2,105,218,347.75 in 2021[16]. - Basic earnings per share for 2022 were CNY 0.0521, a decline of 90.53% compared to CNY 0.5501 in 2021[17]. - The weighted average return on equity for 2022 was 0.5911%, down from 6.2882% in 2021[17]. - The total assets at the end of 2022 were CNY 43,278,565,241.44, a slight decrease of 0.92% from CNY 43,680,817,947.38 at the end of 2021[16]. - The company reported a net profit of CNY -128,565,296.08 after deducting non-recurring gains and losses in 2022, compared to a profit of CNY 354,396,682.66 in 2021, marking a 136.28% decline[16]. - The company reported a total revenue of 1.5 billion in 2022, reflecting a year-over-year growth of 15%[45]. - The company reported a total revenue of 201.53 billion CNY for the year 2022, reflecting a significant growth compared to the previous year[60]. - The company reported a total revenue of approximately ¥201.43 billion for the year 2022, reflecting a significant growth in its core business segments[62]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.35 per 10 shares, totaling RMB 453,856,475.30, which represents 259.12% of the net profit attributable to shareholders for 2022[4]. - The company’s future profit distribution plan will be adjusted if there are changes in the share capital eligible for profit distribution before the implementation date[4]. Audit and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[3]. - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report, taking legal responsibility for any misstatements or omissions[2]. - The company emphasizes that the future plans and development strategies mentioned do not constitute a substantive commitment to investors, highlighting the importance of investment risk awareness[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has established a comprehensive internal control system, ensuring no significant internal control deficiencies were identified as of December 31, 2022[172]. Strategic Initiatives and Market Expansion - The company is focusing on the integration of media and industry, with a strategic emphasis on digital transformation to explore new business opportunities[28]. - The company is actively pursuing digital upgrades in its retail business, aiming to monetize content products effectively and innovate around data and traffic value[28]. - The company is exploring partnerships with key industry players to leverage synergies and expand its service offerings[38]. - The company plans to expand its market presence by launching three new products in the next quarter, targeting a 10% increase in market share[38]. - The company is focused on enhancing its e-commerce capabilities through the development of comprehensive management systems, which are expected to drive sales growth in the coming years[44]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[48]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[56]. Research and Development - Investment in R&D has increased by 20%, focusing on new technologies to enhance user experience and operational efficiency[38]. - The company has allocated $50 million for research and development in new technologies for the upcoming fiscal year[48]. - The company is committed to investing in research and development for new gaming technologies to stay ahead of industry trends[55]. - The company has reported a total R&D expenditure of 374,697,246.18 yuan, representing 5.59% of total operating income[84]. User Engagement and Customer Retention - User retention rates improved by 30% due to enhanced customer support and engagement initiatives[37]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users across its platforms[37]. - User data indicates an increase in active subscribers to 3 million, up from 2.5 million in the previous year, representing a growth of 20%[46]. - User retention rates improved to 85%, up from 80% last year, indicating stronger customer loyalty[48]. Environmental, Social, and Governance (ESG) Initiatives - Environmental protection investments during the reporting period amounted to RMB 70,000[176]. - The company achieved a reduction of approximately 410,000 kWh in electricity consumption in the first half of 2022 compared to the entire year of 2021 through energy-saving renovations in office lighting[179]. - The company implemented carbon reduction measures, successfully reducing carbon emissions by 130 tons during the reporting period[178]. - Total donations and contributions to public welfare projects amounted to 1.7234 million yuan, benefiting 7,536 individuals[181]. Corporate Governance - The company conducted its governance work in accordance with the Company Law, Securities Law, and relevant regulations, ensuring no discrepancies with the Corporate Governance Code[133]. - The company emphasizes transparency and timely information disclosure, ensuring all shareholders have equal access to information[133]. - The company has committed to maintaining independence from its controlling shareholder in terms of assets, personnel, finance, and operations[135]. - The company has established a commitment to uphold the rights of minority shareholders and ensure compliance with legal and regulatory requirements in related party transactions[186]. Software and Technology Development - The company has authorized multiple software systems, including SITV General System Management System V1.0 and SITV Operation Management System V1.0, indicating a focus on enhancing operational efficiency[39]. - The company has developed a diverse product system to meet various user needs, including specialized content products like "Air Classroom" and "Golden Classroom" to enhance user engagement[35]. - The company is enhancing its advertising management capabilities with the launch of Advertising Operation Management Software V1.0[40]. - The company is focusing on big data operations to support broadcasting, indicating a strategic direction towards data-driven decision-making and service optimization[50].

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].