证券代码：600715 证券简称：*ST 文投 编号：2024-085 文投控股股份有限公司 关于控股子公司拟申请破产清算的公告 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。 文投控股股份有限公司（以下简称"公司"）于 2024 年 9 月 18 日召开十届 董事会第三十五次会议，审议通过《关于控股子公司拟申请破产清算的议案》。 鉴于公司控股子公司北文投文化投资南京有限公司（以下简称"北文投南京"） 无法清偿到期债务，且全部资产已不足以偿付全部负债，为更好地聚焦主业发展， 维护公司及股东利益，公司董事会同意北文投南京向法院拟申请破产清算。具体 情况如下： 一、北文投南京基本情况 1.企业名称：北文投文化投资南京有限公司 2.统一社会信用代码：91320116MA1WFEBM83 3.企业类型：有限责任公司 北文投南京股权结构如下： 单位：万元 | 股东 | 持股比例 | | --- | --- | | 文投控股股份有限公司 | 90.00% | | 南京金牛湖文化旅游发展有限公司 | 10.00% | | 合计 | 100. ...

证券代码：600715 证券简称：*ST 文投 编号：2024-086 重要内容提示： 会议召开时间；2024年9月25日（星期三）下午16:00-17:00； 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/）； 会议召开方式；上证路演中心网络图文互动； 投资者可于2024年9月18日（星期三）至9月24日（星期二）16:00前登录 上证路演中心网站首页点击"提问预征集"栏目 （https://roadshow.sseinfo.com/questionCollection.do）或通过公司邮箱 （zhengquan@600715sh.com）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。 文投控股股份有限公司 关于召开 2024 年半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。 文投控股股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公 司 2024 年半年度 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-084 文投控股股份有限公司 关于累计诉讼、仲裁情况的补充公告 1 | | | | | 合伙企业（有限 | | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 合伙）、王某 | | | | 2 | 2022.5.23 | 诉讼 | 霍尔果斯自由空间网 | 香港绿洲游戏网 | 614.18 | 执行终本 | | | | | 络科技有限公司 | 络科技有限公司 | | | | 3 | 2022.7.1 | 诉讼 | 北京耀莱影视文化传 | 墨客行影业（北 京）有限公司、 | 200 | 执行 | | | | | 媒有限公司、北京耀 | | | | | | | | 影电影发行有限公司 | 赵某鹏 | | | | 4 | 2022.9.23 | 诉讼 | 北京耀莱影视文化传 媒有限公司 | 墨客行影业（北 京）有限公司、 | 1636.14 | 执行终本 | | | | | | 赵某鹏 | | | | | | | 合计 | | 3581.35 | | （二）案件简介 本公司董事会及全体董事保 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-087 本议案已经公司十届董事会战略委员会第六次会议审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，通过。 文投控股股份有限公司 十届董事会第三十五次会议决议公告 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。 文投控股股份有限公司（以下简称"公司"）十届董事会第三十五次会议于 2024 年 9 月 18 日下午 14:00 以通讯及现场方式召开。本次会议的会议通知及会 议材料已于 2024 年 9 月 14 日以网络方式发送给公司各董事。本次会议应有 9 名 董事参会，实有 9 名董事参会。本次会议的召集、召开、表决程序符合《中华人 民共和国公司法》《文投控股股份有限公司章程》《文投控股股份有限公司董事会 议事规则》及相关法律、法规的规定，会议决议合法、有效。 本次会议由公司董事长刘武先生主持，全体董事以通讯及现场表决的方式审 议并通过《文投控股股份有限公司关于控股子公司拟申请破产清算的议案》。 鉴于公司控股子公司北文投文化投资南京有限公司（以下 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-082 文投控股股份有限公司 关于收到中国证券监督管理委员会北京监管局 《行政监管措施决定书》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。 2024 年 9 月 13 日，文投控股股份有限公司（以下简称"公司"）收到中国 证券监督管理委员会北京监管局（以下简称"北京证监局"）下发的《行政监管 措施决定书》（[2024]229 号），现就相关情况公告如下： 二、对公司的影响及风险提示 一、《行政监管措施决定书》的主要内容 经查，文投控股股份有限公司（以下简称文投控股）存在以下问题： 一是关联交易披露不规范。2021 年 12 月，未按关联交易审议和披露与关联 方开展的《我们的冬奥》有关项目合作事项；2021 年、2022 年尚存在其他关联 方和关联交易披露不够完整的情况。 二是相关资产核算不规范。未充分关注被投资单位经营异常等情况，影响其 他权益工具计量；耀莱影城、游戏板块相关商誉减值测试的预测依据不充分；债 权投资账龄组合划分不规范，2022 年部分债权 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-083 文投控股股份有限公司 2018 年 1 月 5 日，文投控股与南京市六合区人民政府签署了《关于整体开 发建设经营江苏省南京市六合区金牛湖主题乐园和电竞娱乐产业园的合作开发 协议》，约定了金牛湖园区开发项目的具体合作模式。文投控股按约定与南京金 牛湖文化旅游发展有限公司按照 9:1 的出资比例共同设立项目公司，负责项目开 1 一、《行政处罚事先告知书》内容 文投控股股份有限公司、王森先生： 文投控股股份有限公司（以下简称文投控股）涉嫌信息披露违法违规一案， 已由我局调查完毕，我局依法拟对你们作出行政处罚。现将我局拟对你们作出行 政处罚所根据的违法事实、理由、依据及你们享有的相关权利予以告知。 经查明，文投控股涉嫌违法的事实如下： 关于收到中国证券监督管理委员会辽宁监管局 《行政处罚事先告知书》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。 文投控股股份有限公司（以下简称"公司"）于 2024 年 5 月 9 日收到中国 证券监督管理委员会（以下简称" ...

证券代码：600715 证券简称：*ST 文投 编号：2024-081 文投控股股份有限公司 关于部分银行账户冻结的公告 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。 文投控股股份有限公司（以下简称"公司"）于近日获悉，公司部分银行账 户被司法冻结。经核查，截至目前，公司（含控股子公司）涉及司法冻结状态的 银行账户共 62 个，实际冻结资金 14,068,589.65 元，占公司截至 2024 年 6 月 30 日归属于上市公司股东净资产（绝对值）的 1.15%，占公司合并层面货币资金 的 11.15%。现将有关情况公告如下： 一、银行账户被冻结的基本情况 （一）银行账户基本情况 截至目前，公司（含控股子公司）涉及司法冻结状态的银行账户情况如下： 单位：元 | 序号 | 户名 | 开户行 | | | 账号 | 账户性质 | 实际冻结资金 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 文投控股股份有 | 中国建设银行股份有 | | | 21001440006 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-079 文投控股股份有限公司 关于重大诉讼的进展公告 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： 本次案件一审已判决，二审尚未开庭。本次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。 一、案件基本情况 文投控股股份有限公司（以下简称"文投控股"或"公司"）于 2023 年 9 月 1 日收悉江苏省南京市中级人民法院案号为（2023）苏 01 民初 2771 号的《民 事起诉状》《民事裁定书》《保全情况通知书》《举证通知书》等法律文件，因 中国化学工程第十四建设有限公司（以下简称"中化十四建公司"）与被告文投 控股、北文投文化投资南京有限公司（以下简称"北文投南京公司"）民间借贷 纠纷一案，中化十四建公司已向江苏省南京市中级人民法院提起民事诉讼和财产 保全申请。根据《民事起诉状》，中化十四建公司主张诉讼请求为：1.判令文投 控股支付融资款 200,000,000 元及利息 10,788,888.89 ...

证券代码：600715 证券简称：*ST 文投 编号：2024-080 文投控股股份有限公司 关于重大诉讼的进展公告 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： 本次案件所处的诉讼阶段：终审判决； 上市公司所处的当事人地位：被上诉人（原审原告）； 涉案金额：9,582万元投资本金及相关投资收益、资金占用费、违约金、 保全保险费、差旅费、诉讼费等； 本次判决为终审判决。本次案件后续执行情况仍存在不确定性，对公司 本期利润或期后利润的具体影响暂无法评估。截至2023年底，公司已根据相关会 计政策对本次案件涉及应收款项计提了部分减值准备，若公司后续收回案件执行 款项高于应收款项账面价值，将增加公司对应年度损益，具体以公司年度审计机 构确认情况为准； 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 文投控股股份有限公司（以下简称"公司"）全资子公司北京文投互娱投资 有限责任公司（以下简称"文投互娱"）与海润影视制作有限公司（以下简称"海 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥214,594,035.40, a decrease of 22.69% compared to ¥277,583,899.01 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥191,572,741.51, compared to -¥109,814,779.20 in the previous year, indicating a worsening performance[12]. - The net cash flow from operating activities was ¥25,423,754.87, down 31.27% from ¥36,992,470.20 in the same period last year[12]. - The total assets at the end of the reporting period were ¥2,730,060,531.18, a decrease of 9.16% from ¥3,005,499,537.01 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were -¥1,226,653,725.52, compared to -¥1,037,480,984.01 at the end of the previous year[12]. - The basic earnings per share for the first half of 2024 was -¥0.10, compared to -¥0.06 in the same period last year[13]. - The diluted earnings per share for the first half of 2024 was also -¥0.10, consistent with the basic earnings per share[13]. - The company reported a decrease in the weighted average return on net assets, which was not applicable for this period compared to -14.02% in the previous year[13]. - The company recorded non-operating losses of approximately 72 million RMB, primarily due to various one-time expenses[17]. - The company reported a non-recurring loss from the disposal of non-current assets amounting to approximately 919,650 RMB[16]. - The company reported a net profit for the first half of 2024 was a loss of CNY 194,182,170.14, compared to a loss of CNY 112,081,942.35 in the same period of 2023[74]. Operational Challenges - The company is actively managing its debt situation, with some debts already overdue, leading to provisions for potential interest and penalties[15]. - The gaming segment faced profit declines due to the lifecycle impact of existing games and the delay in launching new products[15]. - The company is focusing on improving operational efficiency and asset structure, resulting in a reduction of overall losses in the cinema sector[15]. - The company is currently in a pre-restructuring process, with uncertainties regarding court acceptance and investor agreements[37]. - The company is undergoing a restructuring process initiated by creditors due to its inability to repay debts, indicating significant operational challenges[95]. - The company faces risks related to insufficient film content supply, which may impact box office revenue and audience engagement in 2024[35]. - Regulatory risks in the gaming industry may increase, affecting the company's ability to develop and operate games[36]. - The company has been warned of potential delisting due to negative net assets reported in the 2023 audit, with a net asset value of RMB -191.78 million[36]. - The company is actively exploring new business models and enhancing its resource integration capabilities within the cultural industry[22]. Market and Industry Insights - In the first half of 2024, the total box office in China's mainland market was 23.879 billion yuan, a decrease of 9.11% compared to the same period last year, recovering to 76.22% of 2019 levels[19]. - The number of operating cinemas reached 12,700, an increase of 4.6% year-on-year, with 508 new cinemas opened, representing a growth of 29.9%[19]. - The number of screens in operation was 78,200, up 4.5% year-on-year, with 3,076 new screens added, marking a 35.6% increase[19]. - The total number of films registered for production was 1,387, a year-on-year increase of 25.63%, indicating sustained growth and creative vitality in the Chinese film industry[19]. - The top five films accounted for 51.5% of the total box office, an increase of 2.2 percentage points compared to 2023, highlighting the concentration of box office revenue[19]. - In the first half of 2024, 125 new TV series were launched, with a 35.1% increase in total playback volume compared to the same period last year[19]. - The domestic game market achieved actual sales revenue of CNY 147.27 billion, a year-on-year increase of 2.08%[21]. - Mobile games dominated the market with actual sales revenue of CNY 107.52 billion, accounting for 73.01% of the total market[21]. Corporate Governance and Restructuring - The company is actively pursuing judicial restructuring, having received approval for pre-restructuring from the Beijing court on February 26, 2024[27]. - The company is committed to maintaining communication and coordination with all stakeholders to ensure the restructuring progresses as planned[52]. - The restructuring process is expected to maximize the interests of all creditors and shareholders while promoting the company's long-term healthy development[51]. - The company has appointed a temporary manager to oversee the restructuring and has completed the preliminary work for debt claims and asset audits[52]. - The company held its first extraordinary general meeting on January 4, 2024, where four proposals were approved, including changes to the registered address and business scope[38]. - The second extraordinary general meeting took place on February 22, 2024, approving a proposal for asset disposal and related transactions[39]. - The annual general meeting on June 27, 2024, approved 15 proposals, including the 2023 financial settlement report and the annual report[40]. - The company is actively cooperating with the court and restructuring managers to facilitate the restructuring process and protect the interests of creditors and shareholders[96]. Investment and Development Strategies - The company plans to focus on market expansion and new product development in the upcoming quarters[73]. - The company is exploring potential mergers and acquisitions to enhance its market position[73]. - The company aims to enhance operational efficiency and reduce costs in its gaming business, focusing on targeted project launches and optimizing management costs[26]. - The company is expanding its global market presence, actively promoting its game products overseas to ensure long-term competitiveness[26]. - The company continues to invest in the production of contemporary-themed dramas, with 40 out of 56 registered dramas in the first half of 2024 falling into this category[19]. - The company is developing a new H5 version of "Gong Cheng Tian Xia" and a role-playing game with a cultivation theme, expected to launch in the second half of 2024[34]. Financial Management and Reporting - The company’s financial statements comply with the requirements of the enterprise accounting standards, reflecting a true and complete picture of its financial status and operating results[97]. - The company has reported no significant changes in accounting policies or estimates for the current period[143]. - The company has not recognized any derivative financial assets for the current period[150]. - The company has not reported any significant bad debt provisions or recoveries for accounts receivable[151]. - The company has a clear policy for the treatment of low-value consumables and packaging materials, applying a one-time write-off method[112]. - The company recognizes contract assets based on the relationship between performance obligations and customer payments, ensuring accurate financial reporting[113]. - The company recognizes long-term prepaid expenses at actual cost and amortizes them over their expected benefit periods[126]. - The company assesses the recoverable amount of assets based on fair value less costs to sell and the present value of expected future cash flows[125]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 47,256[63]. - The largest shareholder, Beijing Wenzi Holdings, holds 20.35% of shares, totaling 377,389,466 shares[64]. - The second-largest shareholder, Xiamen International Trust, holds 8.16% of shares, totaling 151,355,460 shares[64]. - The total equity attributable to shareholders decreased from -7,533,637,315.59 to -7,723,410,057.10, a decline of about 2.5%[71]. - The total equity attributable to the parent company as of June 30, 2024, is -826,774,316.07 CNY, a decrease from -754,151,703.86 CNY at the end of the previous year[91].