证券代码：600715 证券简称：文投控股 编号：2023-042 文投控股股份有限公司 关于聘任总经理的公告 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。 经文投控股股份有限公司（以下简称"公司"）董事会提名委员会审核，公 司于 2023 年 10 月 23 日召开十届董事会第二十次会议，审议通过《文投控股股 份有限公司关于聘任总经理的议案》，同意聘任金青海先生为公司总经理（简历 附后）。金青海先生的总经理任期将与公司十届董事会任期一致，即至 2024 年 12 月 30 日止。 特此公告。 文投控股股份有限公司 2023 年 10 月 24 日 金青海，男，54岁，硕士研究生学历，会计师职称。曾任北京市西城区财政局副 局长，北京市国有文化资产管理中心（原北京市国有文化资产监督管理办公室） 投融资处副处长、审计处处长。现任北京市文化科技小额贷款股份有限公司董事 长，文投控股股份有限公司十届董事会董事。 1 简历： 2 ...

2.经审查金青海先生的个人履历等资料，未发现其存在相关法律法规规 定的禁止任职情况，未有被中国证监会确定为市场禁入者且尚未解除的情形， 其能够胜任相关岗位的职责要求。 文投控股股份有限公司独立董事 关于聘任总经理的独立意见 根据中国证监会《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》和《文投控股股份有限公司独立董事制度》等规定，我们作为文 投控股股份有限公司（以下简称"公司"）十届董事会独立董事，对公司十 届董事会第二十次会议审议的《文投控股股份有限公司关于聘任总经理的议 案》进行了核查，发表独立意见如下： 1.公司董事会聘任金青海先生担任公司总经理的程序符合《中华人民共 和国公司法》《上市公司治理准则》和《文投控股股份有限公司章程》的有 关规定。 因此，我们同意《文投控股股份有限公司关于聘任总经理的议案》。 独立董事：杨步亭、安景文、崔松鹤 2023 年 10 月 23 日 ...

证券代码：600715 证券简称：文投控股 编号：2023-041 文投控股股份有限公司 关于副总经理辞职的公告 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"）董事会于近日收到公司副总经 理张爱红女士的《辞职报告》。张爱红女士因工作调整，申请辞去公司副总经理 职务。根据《中华人民共和国公司法》《文投控股股份有限公司章程》等规定， 张爱红女士的辞职申请自公司董事会收到其《辞职报告》之日起生效。 张爱红女士的辞职不会对公司日常经营造成影响。 公司董事会对张爱红女士任职期间所做出的贡献表示衷心感谢！ 特此公告。 文投控股股份有限公司董事会 2023 年 10 月 10 日 1 ...

证券代码：600715 证券简称：文投控股 编号：2023-040 文投控股股份有限公司 关于涉及诉讼的公告 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： 本次诉讼案件尚未开庭审理，其对公司本期利润或期后利润的具体影响 暂无法评估，公司后续将根据会计准则的要求进行会计处理 一、诉讼基本情况 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》等诉讼材料。本 次诉讼基本情况如下： 诉讼机构名称：江苏省南京市中级人民法院 诉讼机构所在地：江苏省南京市 根据《民事起诉状》，中化十四建公司主张的诉讼请求、案件事由如下： 原告：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"） 原告住所：南京市六合区（大厂）新华路 148 号 被告一：文投控股股份有限公司 被告一住所：北京市海淀区中关村南大街 35 号紫竹书苑 13 栋 被告二：北文投文化 ...

Financial Performance - The company reported a revenue of CNY 277.58 million for the first half of 2023, a decrease of 26.77% compared to the same period last year[19]. - The net profit attributable to shareholders was a loss of CNY 109.71 million, showing an improvement from a loss of CNY 211.85 million in the previous year[19]. - The net cash flow from operating activities was CNY 36.99 million, down 57.12% from CNY 86.27 million in the same period last year[19]. - The total assets at the end of the reporting period were CNY 4.81 billion, a decrease of 4.30% from CNY 5.02 billion at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 13.05% to CNY 725.93 million from CNY 834.89 million at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -CNY 0.06, compared to -CNY 0.11 in the same period last year[20]. - The weighted average return on net assets was -14.06%, a decrease of 3.64 percentage points from -10.42% in the previous year[20]. - The company's total revenue for the first half of 2023 was CNY 277.58 million, a decrease of 26.77% compared to the same period last year[48]. - The company's net loss for the first half of 2023 was CNY 134,154,594.68, compared to a net profit in the same period of 2022[113]. - The total comprehensive income for the first half of 2023 decreased by CNY 72,622,612.21 compared to the previous period[148]. Operational Efficiency - The company has streamlined and optimized its film screening business, significantly improving single-store operating efficiency, contributing to reduced losses[19]. - Operating costs were CNY 208.06 million, down 41.60% year-on-year, primarily due to cost control measures[49]. - Management expenses decreased by 29.16% to CNY 63.49 million, attributed to cost reduction efforts[49]. - Financial expenses were CNY 89.04 million, a reduction of 33.45% year-on-year, due to the repayment of maturing loans[49]. - The company closed 27 underperforming cinemas, resulting in a year-on-year reduction in losses of 81 million yuan in the cinema business[39]. - The company's cinema business improved its occupancy rate and daily per-screen revenue, ranking 11th in the industry for these key operational indicators[39]. Market Trends - The revenue from "Cultural +" related businesses declined following the conclusion of the Beijing 2022 Winter Olympics and Paralympics[19]. - The total box office revenue in the first half of 2023 reached ¥26.27 billion, representing a year-on-year increase of 52.88%[28]. - The number of cinemas in operation decreased to 12,157, marking a year-on-year decline of 5.3%[28]. - A total of 1,387 films were approved for production in the first half of 2023, reflecting a growth of 25.63% year-on-year[28]. - The company reported that the number of drama series and web dramas licensed for distribution decreased by 1.41% and 15.66% respectively compared to the previous year[29]. Strategic Initiatives - The company aims to enhance its competitive edge through diversified investments and mergers in the cultural sector[27]. - The company is focusing on high-quality content production, aligning with the industry's shift towards sustainable development[29]. - The company plans to leverage its brand advantages and IP reserves to explore new revenue channels in the cultural industry[27]. - The company is actively engaging with local governments and industry partners to enhance its cultural business segment and expand brand influence[46]. - The company is exploring potential mergers and acquisitions to enhance its market position[130]. Risk Management - The company faced risks from increased economic disputes and lawsuits due to the impact of the market environment on the film industry[63]. - The company is implementing measures to mitigate risks associated with the potential loss of core creative personnel and the impact of their behavior on project outcomes[64]. - The company is focusing on enhancing its internal control system to manage risks related to investment returns from film projects[63]. - The company is closely monitoring the rapid development of AI technologies and exploring their application in film and game production[65]. - The company is committed to optimizing its structure and improving research and operational efficiency to address risks associated with new game launches[65]. Financial Position - The company reported a total cash balance of CNY 94.37 million, a decrease of 32.83% from the previous year[52]. - Long-term borrowings increased by 66.64% to CNY 120.18 million, reflecting a strategy to reduce financing costs[52]. - The company's debt-to-asset ratio has increased year-on-year, indicating a heavier financial burden and difficulties in securing new loans[67]. - The company plans to introduce strategic investors to address funding needs for the Jin Niu Lake project, but risks remain regarding timely financing[66]. - The company has experienced a high level of asset impairment losses, particularly in accounts receivable and fixed assets, due to a sluggish cultural media market[67]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 44,300[95]. - The largest shareholder, Beijing Wenzi Holdings Limited, held 377,389,466 shares, accounting for 20.35% of the total shares[97]. - The second-largest shareholder, Xiamen International Trust Co., Ltd., held 170,920,895 shares, representing 9.21% of the total shares[98]. - The third-largest shareholder, Beijing Yizhuang International Investment Development Co., Ltd., held 111,654,400 shares, which is 6.02% of the total shares[98]. - The company did not experience any changes in its total share capital or share structure during the reporting period[94]. Compliance and Governance - The company is committed to environmental protection and has implemented measures to ensure compliance with national regulations[79]. - The company has undergone significant changes in its board and management personnel, with several key positions being filled or vacated[75]. - The company has committed to not engaging in substantial competition with its own business during the period of actual control, ensuring no direct or indirect competition from subsidiaries[83]. - The company approved a borrowing of up to RMB 20 billion from its controlling shareholder, with an interest rate not exceeding 9% per annum, during the annual shareholder meeting held on June 30, 2023[87]. - The company is involved in a lawsuit concerning a business dispute with HYH GROUP LIMITED, with the total amount involved exceeding 10% of the company's latest audited net assets[85].

证券代码：600715 证券简称：文投控股 编号：2023-036 文投控股股份有限公司 关于累计诉讼、仲裁情况的公告 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"）近12个月内未披露的诉讼、 仲裁案件的累计涉及金额约46,481.13万元，已超过公司最近一期经审计的净资 产的10%。其中，公司作为原告的案件累计涉及金额约25,976.26万元；公司作为 被告的案件累计涉及金额约20,504.87万元； 鉴于本次公告的案件大部分尚未审理完毕，相关案件对公司本期利润或 期后利润的具体影响暂无法评估，公司将依据会计准则要求进行相应会计处理； 公司将高度重视相关诉讼、仲裁案件情况，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。 鉴于，公司2022年度经审计的净资产出现较大下降，导致公司近12个月内未 披露的诉讼、仲裁案件的累计涉及金额已超过公司最近一期经审计的净资产的 10%。根据《上海证券交易所股票上市规则》有关规定，公司将有关诉讼、仲裁 案件公告如 ...

Financial Performance - The company's operating revenue for 2022 was CNY 799.73 million, representing a 3.05% increase compared to CNY 776.09 million in 2021[21]. - The net profit attributable to shareholders of the listed company for 2022 was a loss of CNY 1.27 billion, compared to a loss of CNY 718.01 million in 2021[21]. - The net cash flow from operating activities decreased by 42.46% to CNY 74.11 million in 2022 from CNY 128.81 million in 2021[22]. - The total assets at the end of 2022 were CNY 5.02 billion, a decrease of 30.43% from CNY 7.22 billion at the end of 2021[22]. - The net assets attributable to shareholders of the listed company decreased by 60.97% to CNY 834.89 million at the end of 2022 from CNY 2.14 billion at the end of 2021[22]. - The company reported a net loss of CNY 12.73 billion in 2022, compared to a loss of CNY 7.18 billion in 2021, indicating a significant decline in financial performance[24]. - Basic and diluted earnings per share were both CNY -0.69 in 2022, worsening from CNY -0.39 in 2021[23]. - The weighted average return on equity was -84.67% in 2022, a decline from -27.81% in 2021[23]. Revenue Sources - The company’s franchise business saw significant revenue growth due to the successful hosting of the Beijing Winter Olympics[24]. - The gaming business showed signs of recovery with the mobile game "Attack City" entering a stable phase, contributing positively to profitability[24]. - The company achieved a total revenue of 86.93 million CNY from the sales of 58 licensed Winter Olympic products, with a profit of 17.29 million CNY after a cost of 69.64 million CNY[44]. - The company’s game business revenue increased by 50.63% year-on-year, attributed to the stable performance of the mobile game "Attack City" since its launch in April 2021[75]. - The company's cultural business revenue surged by 123.35% year-on-year, benefiting from the performance of the licensing business linked to the Winter Olympics[75]. Cinema Operations - In 2022, the company's cinema business achieved a total of 5.4414 million moviegoers and a total box office of 236 million yuan, accounting for 0.79% of the national box office, ranking 16th in the industry by box office revenue[35]. - The company closed 26 cinemas with poor operational efficiency and future potential, reducing losses through negotiations for rent reductions and cost controls[35]. - The cinema film screening and related derivative business reported revenue of ¥254,033,738.47, with a gross margin of -84.23%, reflecting a year-over-year revenue decrease of 45.45%[77]. - The film investment, production, and distribution segment generated revenue of ¥193,950,978.09, achieving a gross margin of 7.29%, with a significant year-over-year revenue increase of 74.01%[77]. Risk Management - The company has detailed potential risks in its report, which investors should be aware of[10]. - The company has taken measures to reduce debt risk by selling underlying assets of a trust plan, alleviating operational funding pressure[44][45]. - The company is facing increased financial pressure with a higher debt-to-asset ratio compared to previous years, complicating new loan applications and renewals[140]. - The company aims to enhance its internal control systems to mitigate risks related to legal disputes and contract issues that have been on the rise in the cultural industry[137]. Governance and Compliance - The audit report for the company was issued with a standard unqualified opinion by Zhongxing Caiguanghua Accounting Firm[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[8]. - The company adheres to legal and regulatory requirements for information disclosure, ensuring timely and accurate communication with all stakeholders[145]. - The company has not faced any penalties from securities regulatory authorities in the past three years[162]. Future Strategies - The company plans to enhance game product R&D and distribution, focusing on breakthrough SLG game products while expanding into other product types and overseas markets[120]. - The company aims to strengthen its brand image and undertake important content development tasks from local governments, prioritizing social benefits alongside economic returns[119]. - The company plans to leverage its experience from hosting the Winter Olympics to expand its cultural event business, targeting various domestic and international sports events for future collaborations[70]. - The company is focusing on high-quality content production to withstand market fluctuations and maintain competitiveness in the film and television sector[136]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 648, with 38 in the parent company and 610 in subsidiaries[173]. - The company has established a performance evaluation and incentive mechanism linking managerial compensation to company performance and individual achievements[145]. - The management team includes individuals with extensive experience in investment and cultural industries[151]. - The company has a diverse management team with a mix of genders and ages, promoting inclusivity[151]. Market Trends - The total box office for the national film market in 2022 was 30.07 billion CNY, a decline of approximately 36.4% compared to 2021, with domestic films accounting for 84.85% of the total box office[46][49]. - The gaming industry in China is exploring new opportunities in areas such as minor protection, overseas market expansion, and technological innovation[115]. - The cultural industry is expected to play a larger role in the national economy, with ongoing reforms and the emergence of new cultural business models[117].

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 21 日（星期三）至 6 月 29 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 wangxi@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。 证券代码：600715 证券简称：文投控股 公告编号：2023-030 文投控股股份有限公司 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： 会议召开时间：2023 年 6 月 30 日（星期五）下午 15:00-16:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 文投控股股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公 司2022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，公司计划于 2023 年 6 月 30 日下午 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥161,729,301.13, representing a decrease of 28.16% compared to the same period last year[6] - The net profit attributable to shareholders was a loss of ¥54,620,158.25, with a net profit loss of ¥58,933,375.00 after deducting non-recurring items[6] - Basic and diluted earnings per share were both -¥0.03, indicating a loss[7] - The company experienced a 32.06% decline in operating revenue due to the end of the Winter Olympics and adjustments in its cinema operations[10] - Total operating revenue for Q1 2023 was CNY 161,729,301.13, a decrease of 28.2% compared to CNY 225,116,942.50 in Q1 2022[23] - Net loss for Q1 2023 was CNY -55,792,819.85, an improvement from a net loss of CNY -81,859,247.10 in Q1 2022[24] - The company reported a total comprehensive loss of CNY -55,792,819.85 for Q1 2023, compared to CNY -81,859,247.10 in Q1 2022[24] - The company's total equity attributable to shareholders of the parent company was CNY 780,266,052.44, down from CNY 834,886,210.69 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.03, compared to CNY -0.04 in Q1 2022[24] Cash Flow and Investments - The net cash flow from operating activities decreased by 48.50%, amounting to ¥24,406,586.73[6] - Cash flow from operating activities for Q1 2023 was ¥24,406,586.73, a decrease of 48.5% compared to ¥47,389,655.94 in Q1 2022[26] - Total cash inflow from investment activities in Q1 2023 was ¥4,277,040.25, down 73.9% from ¥16,421,370.86 in Q1 2022[27] - Net cash flow from financing activities in Q1 2023 was -¥74,176,571.58, an improvement from -¥96,584,943.93 in Q1 2022[27] - The company incurred financial expenses of CNY 34,530,922.09 in Q1 2023, a decrease from CNY 52,786,224.03 in Q1 2022, representing a reduction of approximately 35%[33] - The cash outflow from financing activities in Q1 2023 was CNY 383,796,508.22, up from CNY 175,993,516.02 in Q1 2022, indicating an increase of approximately 118%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,896,297,253.75, down 2.51% from the end of the previous year[7] - The company's equity attributable to shareholders decreased by 6.54%, totaling ¥780,266,052.44[7] - The total assets as of March 31, 2023, were ¥9,025,581,701.87, a decrease from ¥9,743,524,577.72 at the end of 2022[29] - The total liabilities as of March 31, 2023, were ¥2,955,158,341.12, down from ¥3,635,829,661.74 at the end of 2022[31] - Total current liabilities increased to CNY 2,184,449,060.56 from CNY 1,969,884,305.98, marking an increase of about 10.9%[18] - The total liabilities decreased to CNY 4,162,226,573.84 in Q1 2023 from CNY 4,232,584,366.96 in Q1 2022[22] Research and Development - Research and development expenses increased by 36.59%, reflecting the company's commitment to enhancing R&D efforts[11] - Research and development expenses increased to CNY 16,544,824.05 in Q1 2023, up from CNY 12,112,909.27 in Q1 2022, reflecting a 36.5% increase[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,735[12] - The company reported a net loss in retained earnings of -¥791,423,259.09 as of March 31, 2023, compared to -¥754,151,703.86 at the end of 2022[31]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 799.73 million, representing a 3.05% increase compared to CNY 776.09 million in 2021[19] - The net profit attributable to shareholders for 2022 was a loss of approximately CNY 1.27 billion, worsening from a loss of CNY 718.01 million in 2021[19] - The total assets decreased by 30.43% to approximately CNY 5.02 billion at the end of 2022, down from CNY 7.22 billion at the end of 2021[20] - The net asset attributable to shareholders decreased by 60.97% to approximately CNY 834.89 million at the end of 2022, compared to CNY 2.14 billion at the end of 2021[20] - The basic earnings per share for 2022 was -CNY 0.69, compared to -CNY 0.39 in 2021[21] - The weighted average return on equity for 2022 was -84.67%, significantly lower than -27.81% in 2021[21] - The company reported a total loss of 1.273 billion RMB for the reporting period due to various factors including asset impairment losses and bad debt provisions[22] - The company reported a cash flow from operating activities of approximately CNY 74.11 million, a decrease of 42.46% from CNY 128.81 million in 2021[20] Operational Challenges - The company faced significant operational losses and asset impairment losses due to external factors impacting the film industry[21] - The company has indicated that the film and cinema business has been severely affected, leading to increased financing costs and high financial expenses[21] - The company closed 26 underperforming cinemas to reduce losses, leaving a total of 46 cinemas in operation with 351 screens as of December 31, 2022[33] - The company incurred a goodwill impairment loss of 356 million RMB and a bad debt loss of 292 million RMB due to external factors affecting customer payment capabilities[22] - The cinema film screening and related derivative business reported revenue of ¥254,033,738.47, with a gross margin of -84.23%, a decrease in revenue of 45.45% compared to the previous year[75] Revenue Streams - The company’s game business showed signs of recovery with the mobile game "Attack City" entering a stable phase during the reporting period[22] - The film business generated a total box office of 236 million RMB, accounting for 0.79% of the national total box office, ranking 16th in the industry[33] - The company achieved a total revenue of 86.93 million CNY from the sales of 58 licensed Winter Olympic products, with a profit of 17.29 million CNY after a cost of 69.64 million CNY[42] - The online gaming business achieved revenue of ¥191,655,016.51, a 50.63% increase, with a gross margin of 86.41%, marking a 38.83 percentage point increase compared to the previous year[75] - The "Cultural +" business segment saw revenue of ¥160,086,662.61, a 123.35% increase, but a decrease in gross margin by 24.26 percentage points to 19.98%[75] Market Trends - The total box office for the Chinese film market in 2022 was 30.07 billion CNY, a decline of approximately 36.4% compared to 2021, with domestic films accounting for 84.85% of the total box office[44][46] - The number of new films released in 2022 was 325, a decrease of 222 films from the previous year, with only 39 films surpassing 100 million CNY at the box office[47] - The actual sales revenue of China's gaming market was 265.88 billion yuan, a decrease of 30.63 billion yuan or 10.33% compared to 2021[49] - The gaming industry is facing multiple challenges, including a decline in sales revenue and user scale as the "stay-at-home" economy benefits fade[114] Strategic Initiatives - The company has established a dual middle platform for business and finance in collaboration with Alibaba Cloud, enhancing operational efficiency[34] - The company is committed to diversifying its revenue channels through horizontal and vertical investments and acquisitions in the cultural sector, enhancing its overall competitiveness[58] - The company plans to enhance its cinema management by optimizing layouts and increasing non-ticket revenue, while ensuring safety and risk management[119] - The company aims to strengthen its role as a content production platform, focusing on high-quality development and creating premium cultural projects that reflect the spirit of the times[117] Governance and Management - The company has established a performance evaluation and incentive mechanism linking managerial compensation to company performance and individual achievements[144] - The independent directors actively fulfilled their duties, providing independent opinions on major matters to enhance the scientific and objective nature of board decisions[142] - The company has implemented strict information disclosure practices, ensuring timely and accurate information is available to all shareholders and stakeholders[143] - The company has established a transparent process for the nomination and election of independent directors, ensuring compliance with legal requirements[144] Future Outlook - The company plans to focus on major and realistic themes in film production to enhance brand differentiation and industry influence, anticipating a recovery in the film industry with new releases stimulating market activity[113] - The company is committed to integrating culture with technology, tourism, and sports to enhance operational performance and core competitiveness[118] - The company plans to expand its overseas market presence by integrating self-developed products with global distribution and traffic operations, targeting high-potential markets in Europe and America[130] - The company aims to enhance player satisfaction, activity, and retention rates through diversified exploration in game types, themes, and gameplay, focusing on high-quality content as a strategic direction[130]