证券代码：600637 证券简称：东方明珠 公告编号：临 2024-033 东方明珠新媒体股份有限公司 关于上海五岸传播有限公司与上海文化广播影视集团 有限公司签订《视听节目内容授权经营协议》 暨关联交易的公告 本协议为前期视听节目内容运营业务的续签，此前该关联交 易已纳入年度日常经营性关联交易额度。本次交易经股东大会审议 批准后，其交易额将继续计入日常经营性关联交易。 2023 年 11 月、12 月，上市公司与同一关联人进行的日常经 营性关联交易累积金额为 1.68 亿元，该项关联交易额度已包含在公 司于 2023 年 6 月 28 日召开的 2022 年年度股东大会审议批准的额度 内，并进行了披露。 2024 年 1 月至本次公告日止，上市公司与同一关联人已发生 的日常经营性关联交易金额为 3.98 亿元，该项关联交易额度已包含 在公司于 2024 年 6 月 17 日召开的 2023 年年度股东大会审议批准的 额度内，并进行了披露。 过去 12 个月，除上述日常经营性关联交易外，上市公司与同 一关联人进行的关联交易累积次数为 1 次，累积金额为 6 亿元，为 上市公司与上海文广集团共同对上海东方龙新媒 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2024-032 东方明珠新媒体股份有限公司 关于变更会计师事务所的公告 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： ●拟聘任的会计师事务所名称：天健会计师事务所（特殊普通 合伙）（以下简称"天健"）。 ●原聘任的会计师事务所名称：天职国际会计师事务所（特殊 普通合伙）（以下简称"天职国际"）。 ●变更会计师事务所的简要原因及前任会计师的异议情况：东 方明珠新媒体股份有限公司（以下简称"公司"）曾于 2024 年 6 月 17 日召开 2023 年年度股东大会审议通过了《关于公司聘任 2024 年 度审计机构并支付 2023 年度审计报酬的议案》同意聘任天职国际为 公司 2024 年度年报及内控审计机构，聘期一年。经综合考虑公司经 营情况、发展战略以及实际审计需求，为充分保障年报审计安排等 相关事项，公司拟变更 2024 年度审计机构。公司就拟变更会计师事 务所事宜与天职国际沟通无异议后，根据《国有企业、上市公司选 聘会计师事务所管理办法》（财会〔 ...

证券代码：600637 证券简称：东方明珠 公告编号：2024-034 东方明珠新媒体股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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 2024 年第二次临时股东大会 （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 召开的日期时间：2024 年 12 月 10 日 13 点 30 分 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 3CD 会议室 （五）网络投票的系统、起止日期和投票时间。 （七）涉及公开征集股东投票权 不涉及 二、会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2024年12月10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 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 2024 年 12 月 1 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2024-031 东方明珠新媒体股份有限公司 第十届董事会第十八次（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 会第十八次（临时）会议通知于 2024 年 11 月 13 日以书面、电子邮 件等方式发出，于 2024 年 11 月 18 日以通讯表决的方式召开。本次 会议应出席董事 8 名，实际出席 8 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： 表决结果：4 票赞成，0 票反对，0 票弃权。 一、审议通过了《关于变更会计师事务所的议案》（详见上海证 券交易所网站 www.sse.com.cn） 公司拟变更会计师事务所并聘请天健会计师事务所（特殊普通 合伙）为公司 2024 年度财务审计机构及内部控制审计机构。2024 年 度审计费用为 498 万元（含税）；其中年报审计费用 432 万元（含 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,881,808,024.62, a decrease of 8.59% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥295,459,873.28, reflecting an increase of 9.49% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,146,285.46, down 16.29% from the previous year[2]. - The basic earnings per share for the quarter was ¥0.0879, an increase of 9.46% year-on-year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 5,187,732,606.32, a decrease of 7.45% compared to CNY 5,606,366,529.38 in the same period of 2023[16]. - The net profit for Q3 2024 was CNY 702,329,856.88, a decrease of 13.06% compared to CNY 807,777,028.25 in Q3 2023[17]. - The total profit for Q3 2024 was CNY 916,647,742.93, down from CNY 1,049,685,495.03 in the same period last year, representing a decline of 12.67%[17]. - The operating profit for Q3 2024 was CNY 936,943,186.05, compared to CNY 1,043,744,868.02 in Q3 2023, reflecting a decrease of 10.25%[17]. - The total comprehensive income for Q3 2024 was CNY 804,368,255.55, down from CNY 1,005,361,085.50 in Q3 2023, indicating a decline of 20.00%[18]. - The basic earnings per share for Q3 2024 was CNY 0.2138, compared to CNY 0.2339 in Q3 2023, a decrease of 10.00%[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥43,430,849,594.88, a decrease of 1.61% compared to the end of the previous year[4]. - The total assets as of the end of Q3 2024 were CNY 43,430,849,594.88, a slight decrease from CNY 44,139,984,573.04 at the end of Q3 2023[15]. - Non-current liabilities totaled CNY 1,838,812,059.72, an increase from CNY 1,767,458,570.51 in the previous year[15]. - The company's total liabilities decreased to CNY 8,771,899,694.82 from CNY 9,607,933,708.50 year-over-year[15]. - The equity attributable to shareholders increased to ¥29,860,285,987.83, a rise of 0.74% compared to the end of the previous year[4]. - The equity attributable to shareholders of the parent company increased to CNY 29,860,285,987.83 from CNY 29,639,657,077.38[15]. Cash Flow - The cash flow from operating activities showed a significant decline of 99.28%, primarily due to approximately ¥600 million in land transfer payments[8]. - Cash flow from operating activities for the first nine months of 2024 was CNY 9,409,651.73, significantly lower than CNY 1,304,043,265.06 in the same period of 2023[19]. - The net cash flow from financing activities for Q3 2024 was CNY -1,037,231,052.21, compared to CNY -34,156,498.89 in Q3 2023, indicating a significant increase in cash outflow[21]. - The company's cash and cash equivalents as of September 30, 2024, were approximately ¥6.33 billion, down from ¥8.07 billion at the end of 2023, a decrease of about 21.5%[13]. - The cash and cash equivalents at the end of Q3 2024 were CNY 6,016,916,759.48, down from CNY 6,872,751,002.90 at the end of Q3 2023[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 132,136[9]. - The largest shareholder, Shanghai Cultural Broadcasting Film and Television Group Co., Ltd., holds 1,569,830,431 shares, representing 46.69% of total shares[9]. - The number of shares held by the top 10 shareholders accounted for 51.77% of the total shares[10]. - The company has no significant changes in the relationships among the top shareholders, indicating stable ownership structure[10]. Investment and Expenses - The company reported a net investment income of CNY 295,849,560.62 for the first three quarters of 2024, significantly up from CNY 138,790,799.51 in the same period last year[16]. - Research and development expenses for the first three quarters of 2024 were CNY 143,664,532.05, slightly down from CNY 144,870,559.55 in the same period of 2023[16]. - The company reported a decrease in trading financial assets from ¥10.74 billion to ¥8.25 billion, a decline of approximately 23%[13]. Inventory and Receivables - The company's accounts receivable increased to ¥2.34 billion from ¥1.72 billion, reflecting a growth of about 36%[13]. - The total amount of inventory as of September 30, 2024, was approximately ¥3.55 billion, an increase from ¥3.35 billion, representing a growth of about 6%[13]. - Total current assets decreased from ¥25.06 billion at the end of 2023 to ¥21.92 billion, a decline of approximately 12.5%[13].

证券代码：600637 证券简称：东方明珠 公告编号：临 2024-030 东方明珠新媒体股份有限公司 关于拟以自有资金对上海东方龙新媒体有限公司 增资暨关联交易的进展公告 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。 重要内容提示： 为满足东方明珠新媒体股份有限公司（以下简称"公司"或 "东方明珠"）参股公司上海东方龙新媒体有限公司（以下简称"东 方龙"）的经营发展需要，同时加强公司移动端产品布局，公司于 2024 年 9 月 10 日与控股股东上海文化广播影视集团有限公司（以 下简称"上海文广集团"）、东方龙、重庆京东方智慧私募股权投资 基金合伙企业（有限合伙）（以下简称"重庆京东方"）、上海联和投 资有限公司（以下简称"联和投资"）、天翼资本控股有限公司（以 下简称"天翼资本"）、东方国际（集团）有限公司（以下简称"东 方国际集团"）共同签署了《关于上海东方龙新媒体有限公司之增资 协议》（以下简称"《增资协议》"）。 根据协议约定，上海文广集团以人民币 65,000.0000 万元的 货币出资款，认购东方龙 16,2 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2024-029 东方明珠新媒体股份有限公司 第十届监事会第九次会议决议公告 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。 东方明珠新媒体股份有限公司（以下简称"公司"）第十届监事 会第九次会议通知于 2024 年 8 月 16 日以书面、电子邮件等方式发 出，于 2024 年 8 月 26 日以通讯表决的方式召开。本次会议应出席 监事 3 名，实际出席 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《2024 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） 根据《中华人民共和国证券法》《公开发行证券的公司信息披露 内容与格式准则第 3 号——半年度报告的内容与格式》《上海证券交 易所股票上市规则》及上海证券交易所《关于做好主板上市公司 2024 年半年度报告披露工作的重要提醒》等相关规定和要 ...

东方明珠新媒体股份有限公司 关于上海文化广播影视集团财务有限公司 2024 年半年度风险持续评估报告 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 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 《金融许可证》业务范围：（一）吸收成员单位存款；（二）办 理成员单位贷款；（三）办理成员单位票据贴现；（四）办理成员单 P A G E 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 位资金结算与收付；（五）提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代 ...

本议案经公司第十届董事会审计委员会第十二次会议审议通过， 并提交董事会审议通过。 表决结果：8 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 2024 年半年度风险持续评估报告》（详见上海证券交易所网站 www.sse.com.cn） 本议案为关联交易议案，董事会就此议案进行表决时，关联董 事宋炯明先生、刘晓峰先生、王磊卿先生、钟璟女士已回避表决。 证券代码：600637 证券简称：东方明珠 公告编号：临 2024-028 东方明珠新媒体股份有限公司 第十届董事会第十六次会议决议公告 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 会第十六次会议通知于 2024 年 8 月 16 日以书面、电子邮件等方式 发出，于 2024 年 8 月 26 日以通讯表决的方式召开。本次会议应出 席董事 8 名，实际出席 8 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,305,924,581.70, a decrease of 6.82% compared to CNY 3,547,738,430.53 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was CNY 423,308,022.91, down 18.02% from CNY 516,342,367.26 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 10.96% to CNY 348,002,864.20 from CNY 313,617,297.46 in the previous year[14]. - The net cash flow from operating activities was negative at CNY -297,932,680.01, a significant decline of 152.01% compared to CNY 572,820,958.96 in the same period last year[14]. - Basic earnings per share for the first half of 2024 were CNY 0.1272, down 17.19% from CNY 0.1536 in the same period last year[15]. - The diluted earnings per share were also CNY 0.1272, reflecting the same percentage decrease of 17.19%[15]. - The weighted average return on net assets was 1.4168%, a decrease of 0.33 percentage points compared to 1.7461% in the previous year[15]. - The company reported a total of CNY 9.52 billion in trading financial assets, accounting for 21.42% of total assets, a decrease of 11.37% compared to the previous year[47]. - The company’s total liabilities increased to CNY 10.11 billion from CNY 9.61 billion, marking an increase of about 5.2%[113]. Asset Management - The total assets at the end of the reporting period were CNY 44,448,733,495.40, an increase of 0.70% from CNY 44,139,984,573.04 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased by 0.45% to CNY 29,507,236,426.33 from CNY 29,639,657,077.38 at the end of the previous year[14]. - The total equity attributable to the parent company decreased by CNY 132,420,651.05, resulting in a total equity of CNY 29,639,657,077.38 as of the end of the reporting period[126]. - The company’s total assets reached CNY 34,337,685,092.63 at the end of the reporting period[126]. - The company’s total liabilities were not explicitly stated but can be inferred from the total equity and total assets[126]. Investment and Capital Expenditure - The company plans to invest CNY 2.341 billion in the Yishan Road New Media Headquarters project, with an expected internal rate of return (IRR) of 4.8%[54]. - The company made a new equity investment of CNY 315 million during the reporting period, with no previous investments in the same period[52]. - The company is focusing on enhancing digital tourism capabilities and has launched a new five-star cruise ship, "Shanghai Star," to improve urban tourism experiences[38]. - The company plans to increase its investment in Shanghai Oriental Dragon New Media Co., Ltd. by a total of RMB 1.25 billion, with RMB 650 million from the controlling shareholder and RMB 600 million from the company itself[83]. Market and Industry Trends - The company operates a comprehensive video integration and distribution platform, focusing on smart broadcasting and cultural tourism[18]. - The industry is experiencing a push for media integration and digital empowerment, enhancing high-quality development[19]. - The smart broadcasting industry is optimizing its ecosystem, with digitalization improving infrastructure and content quality[20]. - New technologies such as AI and cloud computing are enhancing creative efficiency and reducing production costs[21]. - In the first half of 2024, domestic retail sales of consumer goods increased by 3.7% year-on-year, with a steady recovery in consumer demand expected throughout the year[22]. - Domestic tourism saw 1.419 billion trips in Q1 2024, a year-on-year increase of 16.7%, with total spending reaching 1.52 trillion yuan, up 17.0% year-on-year[22]. User Engagement and Digital Transformation - The company has a user base of over 100 million, leveraging this scale to enhance digital capabilities and provide quality cultural and entertainment products[24]. - The company operates 61.29 million IPTV users and 109.96 million OTT users, with effective paid TV users reaching 52 million and interactive on-demand users at 37 million[28]. - The company is focusing on digital transformation and innovation in its business model, particularly in the smart broadcasting and cultural tourism sectors[24]. - The company is actively embracing AI and big data analytics to improve operational efficiency and precision marketing in the cultural tourism industry[23]. - The company aims to enhance user experience through immersive performances and scene-based experiences in its cultural tourism offerings[25]. Corporate Governance and Compliance - The company has not reported any significant litigation or arbitration matters during the reporting period[80]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[80]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[81]. - The company has committed to reducing and regulating related party transactions to protect the rights of minority shareholders[78]. Research and Development - R&D expenses decreased by 14.32% to approximately ¥90 million, attributed to a lower proportion of salaries included in R&D costs[43]. - The company reported a decrease in R&D expenses to CNY 90,201,525.55 from CNY 105,271,599.49, suggesting a potential shift in investment strategy[117]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 135,578[102]. - The largest shareholder, Shanghai Cultural Broadcasting Film and Television Group Co., Ltd., holds 1,569,830,431 shares, representing 46.69% of the total[103]. - The company has not issued any new shares or provided any stock dividends during the reporting period[100]. - The company’s management has actively participated in share purchases, demonstrating their commitment to the company's growth and performance[107][108]. Risk Factors - The company is facing risks from macroeconomic fluctuations, regulatory policy changes, market competition, technological upgrades, and talent retention, which could impact its business operations[62][63][64][66]. - The company plans to enhance its technological innovation capabilities to adapt to rapid changes in the media and entertainment industry, including the deployment of 5G and new technologies like AI and VR[65].