证券代码：600715 证券简称：文投控股 公告编号：2026-006 文投控股股份有限公司 关于总经理辞任及聘任总经理的公告 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： 文投控股股份有限公司（以下简称"公司"）董事会于近日收到公司总经 理金青海先生的书面辞职报告，金青海先生因工作职务调动，申请辞去公司总经 理职务。辞任后，金青海先生仍担任公司十一届董事会董事、董事会战略委员会 委员及董事会提名委员会委员职务。 公司于 2026 年 3 月 26 日召开十一届董事会第十二次会议，审议通过了 《文投控股股份有限公司关于聘任总经理的议案》。经公司控股股东首都文化科 技集团有限公司推荐，公司董事会提名委员会审核，公司董事会同意聘任施煜先 生为公司总经理，任期自本次董事会审议通过之日起至公司十一届董事会任期届 满之日止。 一、高级管理人员离任情况 （一）提前离任的基本情况 公司董事会于近日收到总经理金青海先生的书面辞职报告，金青海先生因工 作职务调动，申请辞去公司总经理职务。辞任后，金青海先生仍担任公司十一届 董事 ...

文投控股股份有限公司 十一届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 证券代码：600715 证券简称：文投控股 编号：2026-007 具体内容详见公司同日发布的《文投控股股份有限公司关于总经理辞任及聘 任总经理的公告》（公告编号：2026-006）。 本议案已经公司十一届董事会提名委员会第三次会议审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，通过。 1 公司所有信息均以上海证券交易所网站（www.sse.com.cn）及相关指定媒体 披露的信息为准。敬请广大投资者理性投资，注意风险。 文投控股股份有限公司（以下简称"公司"）十一届董事会第十二次会议于 2026 年 3 月 26 日上午 9:30，以现场结合通讯表决的方式召开。本次董事会会议 为临时会议，由公司董事长徐建先生主持。本次会议应有 9 名董事参会，实有 9 名董事参会（其中：董事何斐先生、独立董事杨步亭先生、独立董事安景文先生 以通讯表决方式出席会议；董事冯亚星女士委托董事李玥女士出席会 ...

- The report constructs indicators using transaction details data to track large purchases and net active purchases[1][7] - The large order transaction amount ratio depicts the buying behavior of large funds[7] - The net active purchase amount ratio depicts investors' active buying behavior[7] - The large order transaction amount ratio is calculated by restoring transaction data to buy and sell order data and filtering large orders based on transaction volume, then calculating the ratio of large order transaction amount to the total transaction amount of the day[7] - The net active purchase amount ratio is calculated by identifying each transaction as active buy or active sell based on transaction data, subtracting the transaction amounts of the two, and calculating the ratio of net active purchase amount to the total transaction amount of the day[7] Model Backtest Results - Large order transaction amount ratio for individual stocks (20260316-20260320): Shaoneng Co., Ltd. 86.7%, Angang Steel Co., Ltd. 85.7%, Zhongli Group 85.5%, Huadian Liaohe Energy 85.5%, Wentou Holdings 85.3%, Xining Special Steel 84.9%, Jiangyan Group 84.8%, China High-Speed Railway 84.7%, Guangshen Railway 84.6%, Shaanxi International Trust 84.6%[9] - Net active purchase amount ratio for individual stocks (20260316-20260320): Yunnan Baiyao 15.5%, Supor 14.9%, ZJ Bio-Tech-U 14.5%, Industrial and Commercial Bank of China 13.9%, Fulin Precision 13.6%, China World Trade Center 13.3%, Anbotong 13.0%, Zhongwang Fabric 13.0%, Shandong Expressway 12.2%, Youngor 12.2%[10] - Large order transaction amount ratio for broad-based indices (20260316-20260320): SSE Composite Index 72.3%, SSE 50 Index 71.3%, CSI 300 Index 73.4%, CSI 500 Index 71.3%, ChiNext Index 72.4%[12] - Net active purchase amount ratio for broad-based indices (20260316-20260320): SSE Composite Index -4.6%, SSE 50 Index -4.3%, CSI 300 Index -2.3%, CSI 500 Index -3.9%, ChiNext Index 0.7%[12] - Large order transaction amount ratio for CITIC first-level industries (20260316-20260320): Petroleum and Petrochemical 76.4%, Coal 77.5%, Nonferrous Metals 73.7%, Electric Power and Public Utilities 77.5%, Steel 78.3%, Basic Chemicals 74.1%, Construction 76.9%, Building Materials 75.1%, Light Manufacturing 74.4%, Machinery 72.6%, Electric Power Equipment and New Energy 74.8%, National Defense and Military Industry 69.5%, Automotive 72.5%, Commercial Retail 74.6%, Consumer Services 74.7%, Home Appliances 75.0%, Textiles and Apparel 75.8%, Medicine 71.1%, Food and Beverage 68.7%, Agriculture, Forestry, Animal Husbandry, and Fishery 75.1%, Banking 80.0%, Non-Banking Finance 74.2%, Real Estate 77.3%, Transportation 78.3%, Electronics 69.5%, Communications 73.4%, Computers 70.5%, Media 73.3%, Comprehensive 76.1%, Comprehensive Finance 73.3%[13] - Net active purchase amount ratio for CITIC first-level industries (20260316-20260320): Petroleum and Petrochemical -3.4%, Coal 0.5%, Nonferrous Metals -4.8%, Electric Power and Public Utilities -1.0%, Steel -10.2%, Basic Chemicals -5.4%, Construction -10.0%, Building Materials -5.5%, Light Manufacturing -5.4%, Machinery -4.1%, Electric Power Equipment and New Energy -0.1%, National Defense and Military Industry -9.0%, Automotive -3.6%, Commercial Retail -12.4%, Consumer Services -4.4%, Home Appliances -5.9%, Textiles and Apparel -8.2%, Medicine -6.1%, Food and Beverage -5.1%, Agriculture, Forestry, Animal Husbandry, and Fishery -6.9%, Banking -2.2%, Non-Banking Finance -11.9%, Real Estate -8.4%, Transportation -2.3%, Electronics -2.3%, Communications 1.2%, Computers -10.9%, Media -11.4%, Comprehensive -14.2%, Comprehensive Finance -20.8%[13] - Large order transaction amount ratio for ETFs (20260316-20260320): Huatai-PineBridge CSI A500 ETF 93.6%, Huatai-PineBridge MSCI China A50 Interconnection ETF 93.5%, Guotai CSI A500 ETF 93.4%, Haifutong SSE Urban Investment Bond ETF 92.0%, Huaxia CSI A500 ETF 91.5%, Tianhong CSI Computer Theme ETF 91.2%, Guotai CSI All Index Building Materials ETF 90.4%, Southern CSI All Index Dividend Quality ETF 89.6%, Penghua CSI Oil and Natural Gas ETF 89.1%, Harvest CSI Rare Earth Industry ETF 89.1%[15] - Net active purchase amount ratio for ETFs (20260316-20260320): Tianhong CSI Industrial Nonferrous Metals Theme ETF 18.3%, Harvest CSI Green Power ETF 14.0%, Huaxia CSI Subdivided Nonferrous Metals Industry ETF 13.9%, Invesco Great Wall CSI Dividend Low Volatility 100 ETF 13.2%, Huaxia CSI Semiconductor Materials and Equipment Theme ETF 12.2%, Haifutong SSE Urban Investment Bond ETF 12.0%, Huatai-PineBridge CSI Energy ETF 11.1%, E Fund Shenzhen 100 ETF 11.0%, Southern ChiNext Artificial Intelligence ETF 10.1%, Huatai-PineBridge Dividend Low Volatility ETF 9.4%[16]

首创证券股份有限公司 持续督导总结报告 财务顾问 育创证券股份有限公司 二零二六年三月 财务顾问声明 关于 文投控股股份有限公司 详式权益变动报告书 之 本财务顾问接受首文科集团委托，担任首文科集团本次权益变动的财务顾 问。根据《收购管理办法》等法律法规的规定，首创证券本着诚实信用、勤勉 尽责的精神，自本次权益变动完成后的 12 个月内，对上述事项履行持续督导职 责。 通过日常沟通并结合上市公司定期报告,本财务顾问出具本持续督导总结 报告如下: 作为本次权益变动的财务顾问，首创证券特作如下声明: (一)本意见所依据的文件、资料及其他相关材料真实、准确、完整,不 存在虚假记载、误导性陈述或重大遗漏；本意见以上述材料为假设前提。 (二)本意见不构成对文投控股的任何投资建议,投资者根据本意见所做 出的任何投资决策而产生的相应风险，本财务顾问不承担任何责任。 (三)本财务顾问基于诚实信用、勤勉尽责的原则,已按照执业规则规定 执行工作程序,旨在就持续督导期发表意见，发表意见的内容仅限本意见正文 所列内容,除非中国证监会另有要求,并不对与本次权益变动有关的其他方面 发表意见。 (四) 本财务顾问没有委托或授权其他任何机构 ...

- The report focuses on tracking large buy orders and net active buy orders using transaction detail data[1][2] - Two key indicators are used: the proportion of large buy order transaction amounts and the proportion of net active buy order amounts[7] - The proportion of large buy order transaction amounts reflects the buying behavior of large funds[7] - The proportion of net active buy order amounts reflects investors' active buying behavior[7] - The report provides rankings for stocks, industries, and ETFs based on these indicators over the past 5 trading days (20260309-20260313)[4][6] Quantitative Models and Construction Methods 1. **Model Name**: Large Buy Order Transaction Amount Proportion - **Construction Idea**: To track the buying behavior of large funds[7] - **Construction Process**: - Restore transaction data to buy and sell order data using the buy and sell sequence numbers in the transaction detail data - Filter out large orders based on transaction volume - Calculate the proportion of large buy order transaction amounts to the total transaction amount of the day[7] - **Evaluation**: This indicator effectively captures the buying behavior of large funds[7] 2. **Model Name**: Net Active Buy Order Amount Proportion - **Construction Idea**: To track investors' active buying behavior[7] - **Construction Process**: - Identify each transaction as either an active buy or an active sell using the buy and sell markers in the transaction detail data - Subtract the transaction amounts of active sells from active buys to get the net active buy amount - Calculate the proportion of net active buy amounts to the total transaction amount of the day[7] - **Evaluation**: This indicator effectively captures investors' active buying behavior[7] Model Backtest Results 1. **Large Buy Order Transaction Amount Proportion** - **Top 5 Stocks**: - Jiugang Hongxing: 87.2%, 90.5%[9] - Wentou Holdings: 86.6%, 97.1%[9] - Jinbin Development: 86.3%, 86.4%[9] - Ningbo Construction: 85.6%, 98.8%[9] - Xining Special Steel: 85.3%, 97.9%[9] - **Top 5 Industries**: - Banking: 81.3%, 61.3%[13] - Real Estate: 79.8%, 51.0%[13] - Construction: 78.5%, 88.9%[13] - Comprehensive: 77.9%, 46.1%[13] - Steel: 77.7%, 35.4%[13] - **Top 5 ETFs**: - Guotai SSE 10-Year Treasury Bond ETF: 95.4%, 99.6%[15] - Huatai-PineBridge MSCI China A50 Interconnection ETF: 94.0%, 93.4%[15] - Huatai-PineBridge CSI A500 ETF: 93.2%, 90.9%[15] - Guotai CSI A500 ETF: 92.5%, 53.9%[15] - Huaxia CSI A500 ETF: 92.0%, 97.5%[15] 2. **Net Active Buy Order Amount Proportion** - **Top 5 Stocks**: - Minsheng Bank: 22.2%, 98.8%[10] - SDIC Power: 21.8%, 97.1%[10] - Everbright Bank: 19.5%, 99.6%[10] - Zhejiang Bank: 19.2%, 96.3%[10] - Shangtai Technology: 18.9%, 100.0%[10] - **Top 5 Industries**: - Banking: 10.5%, 64.2%[13] - Food & Beverage: 4.7%, 56.0%[13] - Real Estate: 2.5%, 50.2%[13] - Construction: 0.4%, 72.4%[13] - Basic Chemicals: -0.9%, 75.7%[13] - **Top 5 ETFs**: - Harvest CSI Green Power ETF: 35.4%, 98.4%[16] - E Fund CSI Dividend Low Volatility ETF: 21.6%, 97.9%[16] - Huatai-PineBridge CSI All Index Power Utilities ETF: 18.7%, 97.9%[16] - Southern S&P China A-Share Large Cap Dividend Low Volatility 50 ETF: 15.7%, 96.7%[16] - GF GEM ETF: 13.8%, 90.9%[16]

问题 1: 公司业务主要包括影院及院线运营管理、游戏研发与运营。业绩预告显示,公 司全年实现营业收入同比下滑约 19%。请公司补充披露:(1)各业务板块的具 体业务模式,包括采购、销售、结算安排及收入确认政策等,相较以前年度是否 存在重大变化,如是,请详细说明对收入的影响;(2)分季度列示各业务板块 的收入、占比、毛利率及同比变化情况,并说明季度收入存在重大差异的原因及 商业合理性;(3)结合《上市公司自律监管指南第 2 号 -- 业务办理》附件第 七号《财务类退市指标: 营业收入扣除》相关规定,说明 2025年全年营业收入扣 除相关情况,包括但不限于扣除项目、金额、相关业务开展情况及扣除原因等, 并说明是否存在其他应扣除未扣除的情况。 关于文投控股股份有限公司 业绩预告事项的监管工作函的回复 致同会计师事务所 (特殊普通合伙) Grant Thornton 载 目 关于文投控股股份有限公司 业绩预告事项的监管工作函的回复 致同函字(2026)第 110A000002 号 上海证券交易所: 致同会计师事务所(特殊普通合伙)(以下简称"我们")于 2026年 2月 2 日收到了文投控股股份有限公司转来的上海证券 ...

证券代码：600715 证券简称：文投控股 编号：2026-005 文投控股股份有限公司 关于对上海证券交易所《关于文投控股股份有限公 司业绩预告事项的监管工作函》的回复公告 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。 文投控股股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日收到上海 证券交易所《关于文投控股股份有限公司业绩预告事项的监管工作函》（上证公 函【2026】0350 号，以下简称"《工作函》"）。公司及相关中介机构对上述《工 作函》问题进行了认真分析及核查，现就相关问题回复如下： 问题一、公司业务主要包括影院及院线运营管理、游戏研发与运营。业绩 预告显示，公司全年实现营业收入同比下滑约 19%。请公司补充披露：（1）各 业务板块的具体业务模式，包括采购、销售、结算安排及收入确认政策等,相 较以前年度是否存在重大变化，如是，请详细说明对收入的影响；（2）分季度 列示各业务板块的收入、占比、毛利率及同比变化情况，并说明季度收入存在 重大差异的原因及商业合理性；（3）结合《上市公司自律监管指南第 2 ...

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： 鉴于本次判决为一审判决，该判决是否为终审判决存在不确定性，该案 件对公司本期利润或期后利润的具体影响暂无法评估，公司将根据《企业会计准 则》进行相应会计处理； 证券代码：600715 证券简称：文投控股 编号：2026-004 文投控股股份有限公司 关于诉讼事项的进展公告 公司将高度重视该案件进展情况，积极采取相关法律措施维护公司和股 东利益，敬请广大投资者关注投资风险。 一、本次诉讼案件基本情况 （一）案件基本情况 2025 年 8 月 4 日，文投控股股份有限公司（以下简称"公司"）全资子公 司北京耀莱腾龙国际影城管理有限公司（以下简称"北京耀莱腾龙"）及文投（北 京）电影院线有限公司（以下简称"文投院线"）收悉河北省唐山市路北区人民 法院送达的（2025）冀 0203 民初 1724 号《民事传票》《民事起诉状》等法律文 件，因唐山诚成房地产开发有限公司（以下简称"唐山诚成"）与被告一唐山耀 莱成龙国际影城管理有限公司、被告二北京耀莱腾龙、被告三江苏耀莱影城 ...

证券代码：600715 证券简称：文投控股 编号：2026-003 2025 年 12 月 24 日，公司收悉北京市朝阳区人民法院（以下简称"法院"） 送达的（2025）京 0105 民初 93088 号《民事传票》《民事起诉状》等法律文件， 因索宝公司与文韵华夏公司、文投互娱公司及文投控股合同纠纷，索宝公司向法 院提起诉讼，请求：1.判令北京文韵华夏影视投资有限公司向索宝（北京）国际 影业投资有限公司支付票房收益 121,447,480.00 元；2.判令北京文韵华夏影视 投资有限公司向索宝（北京）国际影业投资有限公司支付违约金，以票房收益 121,447,480.00 元为基数，自 2020 年 3 月 3 日起按照日利率万分之三的标准计 算至实际清偿之日止，暂计至 2025 年 5 月 31 日的违约金为 69,808,011.50 元。 （以上金额暂合计为 191,255,491.50 元）；3.判令北京文投互娱投资有限责任 公司及文投控股股份有限公司对北京文韵华夏影视投资有限公司上述第一项、第 二项请求中的债务承担连带清偿责任；4.本案的诉讼费用由三被告承担。具体内 容详见公司于 2025 年 12 ...

Core Viewpoint - The regulatory signals for listed companies are becoming increasingly evident, with a notable rise in investigations and penalties for violations, particularly concerning misleading statements and financial misconduct [2][3]. Group 1: Investigations and Penalties - On February 27, 2026, seven listed companies or their chairpersons were either investigated or penalized, indicating a trend where an average of one company is investigated every four days since the beginning of the year [3][21]. - The focus of investigations has shifted towards the illegal activities of controlling shareholders, with many being investigated alongside their companies [3][4]. - The recent investigations include Hai Tai Development, Jie Rong Technology, and Shuangliang Energy, all for violations related to information disclosure [4][5]. Group 2: Misleading Statements as a Regulatory Focus - Misleading statements have emerged as a new focal point for the regulatory body, with five companies being investigated for such violations within the first two months of 2026 [6][7]. - A case involving Yihui Long revealed that the company was penalized for inaccurate disclosures regarding a strategic partnership, resulting in a fine of 4 million yuan and additional penalties for its chairman and secretary [7][8]. Group 3: Common Issues in Financial Misconduct - Financial fraud remains a significant issue, with *ST Mubang's fraudulent activities inflating profits by 536.60% in 2023, leading to substantial losses when adjusted for fraud [11]. - Da Hua Intelligent was found to have inflated profits by 8,576 million yuan, accounting for 24.32% of its total reported profits [12]. - *ST Haijin's fraudulent activities date back to 2018, involving inflated revenues of 9.93 billion yuan, which constituted 88.64% of its revenue for that period [13]. Group 4: Emphasis on Fund Misappropriation - Fund misappropriation has become a key area of scrutiny, with *ST Mubang's controlling shareholder implicated in transferring 1.68 billion yuan in non-operational funds, representing 17.96% of the audited net assets [14]. - *ST Haijin's controlling shareholder was involved in misappropriating nearly 50 million yuan through non-commercial trades [14][15]. Group 5: Accountability of Key Personnel - The penalties imposed on key personnel, such as the chairman of Wen Tou Holdings, signal a strict approach to holding top executives accountable for corporate misconduct [16][18]. - The regulatory body has emphasized the importance of accountability for controlling shareholders and executives, with significant fines imposed on individuals exceeding those on their companies in some cases [18][20]. Group 6: Overall Regulatory Trends - The first two months of 2026 have seen an increase in the number of investigations and penalties compared to previous years, with 14 companies newly investigated and 7 receiving prior notice of penalties [21][22]. - The regulatory framework is tightening, with a clear focus on systemic financial fraud and the accountability of all responsible parties within companies [19][20].