中国电影股份有限公司 日常关联交易公告 证券代码：600977 证券简称：中国电影 公告编号：2024-007 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： 本次日常关联交易事项尚需提交公司股东大会审议。 公司日常关联交易的定价政策遵循公平合理原则，不会对公司现在及将来 的财务状况和经营成果产生不利影响。日常关联交易不会导致公司对关联方形成 依赖，不会对上市公司的独立性产生影响。 | 中影集团 | 指 | 中国电影集团公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中影集团及下属企业 | 指 | 中国电影集团公司及其所属子公司 | | | | | | | | 华夏电影 | 指 | 华夏电影发行有限责任公司 | | | | | | | | 天天中影 | 指 | 天天中影文化传媒有限公司 | | | | | | | | 中影寰亚 | 指 | 中影寰亚音像制品有限公司 | | | | | | | | 成都王府井 | ...

Financial Performance - The net profit attributable to shareholders for 2023 is CNY 262.98 million, with a proposed profit distribution of CNY 132.56 million, pending shareholder approval[4]. - The company's operating revenue for 2023 reached CNY 5,333,713,359.90, an increase of 82.67% compared to CNY 2,919,849,196.45 in 2022[17]. - The net profit attributable to shareholders of the listed company was CNY 262,981,388.14, a significant turnaround from a loss of CNY 214,924,982.60 in the previous year, representing a 222.36% increase[17]. - The net cash flow from operating activities was CNY 1,979,017,252.51, a substantial increase of 2,090.09% compared to a negative cash flow of CNY -99,443,697.32 in 2022[17]. - Basic earnings per share for 2023 were CNY 0.141, compared to a loss of CNY -0.115 in 2022, marking a 222.61% improvement[18]. - The company reported a total asset value of CNY 19,014,467,427.83 at the end of 2023, up 10.63% from CNY 17,187,123,534.61 at the end of 2022[17]. - The company achieved total operating revenue of RMB 5.33 billion, an increase of 82.67% compared to the previous year[62]. - The company reported a significant increase in revenue, achieving a total of 10 billion yuan in 2023, representing a growth of 15% compared to the previous year[125]. Risk Management and Compliance - The company has outlined potential risks including industry policy changes, market risks, and operational risks in its management discussion[6]. - The company emphasizes the importance of the accuracy and completeness of the annual report, with all board members confirming its integrity[5]. - The company has established a risk management framework that integrates risk control into its governance processes[112]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[169]. - The company guarantees independence in assets, personnel, finance, organization, and business from its controlling shareholders, with specific measures in place to avoid shared resources and conflicts of interest[116]. - The company has committed to strict compliance with laws and regulations regarding related party transactions, ensuring the protection of minority shareholders' interests[167]. Corporate Governance - The board of directors consists of 10 members, with 5 independent directors, ensuring a balanced decision-making process and effective risk management[109]. - The company held three performance briefings during the reporting period to enhance investor confidence and market recognition[114]. - The company has established a commitment to uphold the interests of all shareholders and will not seek undue benefits through its controlling position[166]. - The company has received an A-level rating for its information disclosure work from the Shanghai Stock Exchange for the 2022-2023 period[113]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with all resolutions passed without any rejections[118]. Market and Industry Trends - In 2023, the company released 37 films, achieving a total box office of 26.889 billion RMB, accounting for 58.45% of the national box office for domestic films[26]. - The company’s film "The Wandering Earth 2" grossed 600 million USD globally, becoming the highest-rated sci-fi film in China[27]. - The average ticket price in the Chinese film market was 42.3 yuan, a slight increase of 0.2 yuan compared to the previous year, with total audience attendance rising to 1.299 billion, up 82.6% year-on-year[35]. - The film industry in 2023 produced 971 films, with 792 being feature films, reflecting a 108% increase year-on-year, indicating a strong recovery in domestic film production[35]. - The company is committed to expanding its self-operated cinema layout and improving its franchise operations to maintain industry-leading performance metrics[95]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company aims to enhance its competitiveness and innovation capabilities through a comprehensive development strategy focused on the film industry from 2021 to 2025[87]. - The company is exploring potential acquisitions to strengthen its content library, with a budget of 2 billion yuan allocated for this purpose[126]. - The company is actively participating in the integration of film culture and tourism to create new business models[98]. - The company is enhancing its digital production capabilities and project cooperation through its resource advantages[97]. Social Responsibility and Sustainability - The company disclosed its social responsibility report alongside the annual report, highlighting its commitment to social responsibility[161]. - The total investment in poverty alleviation and rural revitalization projects amounted to RMB 379,800, with a focus on consumption assistance[163]. - The board of directors emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 25% over the next five years[126]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[159]. Employee and Management Information - The company reported a total of 3,013 employees, with 256 in the parent company and 2,757 in major subsidiaries[145]. - The educational background of employees includes 211 with master's degrees or above, 1,100 with bachelor's degrees, 928 with associate degrees, and 774 with below associate degrees[146]. - The company conducted over 1,000 training sessions, including new employee orientation and leadership training, with more than 1,000 participants[148]. - The company has established an online training platform with over 150 courses, accumulating nearly 13,000 training hours, averaging over 18 hours per participant[148]. Financial Management and Investments - The company has entrusted RMB 3 billion in bank financial products, with an outstanding balance of RMB 1.5 billion and no overdue amounts[187]. - The company has invested RMB 270 million in a bank financial product with an annualized return rate of 1.86%, yielding a total expected return of RMB 2.62 million[188]. - The total amount of raised funds from the initial public offering was 416,564,000, with a net amount of 409,294.29 after deducting issuance costs[193]. - The company has launched various structured deposit products with interest rates ranging from 1.60% to 5%[190]. - The company has not used idle raised funds for temporary working capital or cash management during the reporting period[196].

证券代码：600977 证券简称：中国电影 公告编号：2024-003 中国电影股份有限公司 关于使用暂时闲置自有资金进行现金管理的公告 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： 现金管理产品：安全性较高、风险可控、流动性较好的定期存款、结构 性存款和理财产品。 现金管理额度：不超过 30 亿元，在该额度内可滚动使用。 （二）授权额度：总额度不超过 30 亿元，在额度内可滚动使用。 （三）资金来源：公司的暂时闲置自有资金。 （四）产品类型：安全性较高、风险可控、流动性较好的定期存款、结构性 存款和理财产品。 （五）授权期限：公司董事会审议通过之日起一年内有效。 （六）实施方式：在额度范围内，董事会授权董事长行使决策权并签署相关 协议文件，公司经理层组织相关部门实施。 1 / 2 二、履行的决策程序 授权期限：公司董事会审议通过之日起一年内有效。 已履行的审议程序：本事项已经第三届董事会第八次会议审议通过。 一、 现金管理概况 （一）理财目的：在不影响日常经营资金需求并有效保障资金安全的前提下， 公司适度开展 ...

二、董事会会议审议情况 （一）审议通过《使用暂时闲置自有资金进行现金管理》 详见与本公告同日披露的《中国电影关于使用暂时闲置自有资金进行现金管 理的公告》（公告编号：2024-003）。 议案表决结果：10 票同意，0 票反对，0 票弃权 证券代码：600977 证券简称：中国电影 公告编号：2024-002 中国电影股份有限公司 第三届董事会第八次会议决议公告 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 中国电影股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2024 年 3 月 9 日以通讯表决方式召开，会议通知和材料于 2024 年 3 月 4 日以电子邮 件方式发出。本次会议应参会董事 10 人，实际参会董事 10 人。本次董事会会 议的召集、召开和表决程序符合法律、行政法规、部门规章、规范性文件和《中 国电影股份有限公司公司章程》（以下简称"《公司章程》"）的规定。 股计划，该项资金拟作为中影集团投入公司的资本公积处理，由中影集团独享。 按照文化企业国有资本经营预算资金管理的相关规 ...

Core Viewpoint - The article emphasizes the role of film and television as a reflection and participant of the times, highlighting the success of recent works that resonate with societal needs and public sentiment [1] Industry Overview - The Chinese film and television industry is thriving, with a rich tradition of realism and romanticism, producing works that engage with contemporary issues and audience emotions [1] - Recent popular dramas and films, such as "Mountain and Sea Love" and "My People, My Country," have achieved both box office success and critical acclaim, showcasing the industry's ability to respond to the demands of the times [1] Market Performance - The 2024 Spring Festival box office set a new record for the highest revenue in Chinese film history during this period, with viewer attendance also reaching new heights [1] - The success of last year's drama "Blossoms" contributed to a surge in viewership, indicating a robust demand for diverse content [1] Creative Direction - The article calls for creators in the film and television sector to adopt a broad historical and global perspective, emphasizing the need for innovation and imagination in every aspect of production [1] - The ongoing revolution in imaging technology is highlighted as a critical factor for filmmakers to embrace, ensuring that creativity and new expressions are present throughout the creative process [1]

Core Insights - The Chinese film industry experienced a strong performance during the recent Lunar New Year holiday, with 163 million moviegoers and a box office revenue of 8.016 billion yuan, marking increases of 26.36% and 18.47% respectively compared to the same period in 2023, setting new records for the holiday [1] Industry Performance - The successful box office results during the Spring Festival have boosted confidence in the cultural market, highlighting the importance of revitalizing cultural market vitality as a key topic during the upcoming National People's Congress [1] Film Themes and Social Responsibility - The films released during the Spring Festival showcased a strong sense of social responsibility and realism, focusing on ordinary people's struggles and triumphs, such as in "The Twentieth Article," "Hot and Spicy," and "Racing Life 2," which resonate with viewers' aspirations and cultural values [1] Cultural Insights - The films emphasized the integration of Marxist principles with Chinese realities and traditional culture, suggesting that successful artistic creation must be rooted in real life and resonate with the audience's values and desires for a better life [1] Theoretical Framework - The concept of "two integrations" is highlighted as a significant theoretical innovation for promoting cultural confidence and producing high-quality artistic works, indicating a pathway for the future of artistic creation in China [1]

【今日导读】 春节档票房刷新影史记录，影视行业复苏提速 全球首条eVTOL跨海跨城空中航线即将首飞 重大进展，谷歌发布新一代AI模型 "减肥神药"今年或继续供不应求 AI大模型发展加速，高端算力供给稀缺 教育部就《校外培训管理条例（征求意见稿）》公开征求意见 2024华为数据存储新品发布会即将召开 【主题详情】 春节档票房刷新影史记录，影视行业复苏提速 据媒体报道，2024年春节档（2月10日—2月17日）新片总票房（含预售）突破80亿元，超过了历史最高 的2021年春节档票房78.43亿元，刷新了中国影史春节档票房的纪录。档期内总观影人次、总场次双双 刷新了历史最好成绩，创下中国影史春节档总观影人次新高和总场次新高。 东莞证券表示，2024年元旦档、春节档接连突破同档期影史新纪录，后续优质影片陆续上映后有望推动 电影市场持续修复。建议关注，一是票房回暖下业绩弹性较大的头部影投院线公司；二是档期内有影片 释放的投资制作公司。 公司方面，中国电影业务覆盖电影制作、发行、播映全产业链，同时是《热辣滚烫》《飞驰人生2》 《第二十条》《熊出没·逆转时空》4部影片的出品方之一。上海电影经典IP储备丰富，同时背靠上影集 ...

证券代码：600977 证券简称：中国电影 公告编号：2023-033 中国电影股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1.出席会议的股东和代理人人数 | 23 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,308,114,205 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 70.0650 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次公司临时股东大会以现场投票与网络投票相结合的方式对会议通知中 列明的事项进行了投票表决，表决方式符合《公司法》和《公司章程》的规定。 会议由公司董事长、总经理傅若清主持。 1 / 3 (一) 股东大会召开的时间：2023 年 12 月 28 日 (二) 股东大会召开的地点：中国电影股份有限公司会议室 (三) 出席会议的普通股股东 ...

北京市环球律师事务所 关于中国电影股份有限公司 2023 年 第一次临时股东大会 之 法律意见书 北京市环球律师事务所 关于中国电影股份有限公司 2023 年第一次临时股东大会 之 为出具本法律意见书，本所律师审查了公司提供的本次股东大会相关文件，列席 了本次股东大会。公司承诺其所提供的文件和所作的陈述和说明是真实、完整和有效 的，并且无任何隐瞒、疏漏之处。 在本法律意见书中，本所根据本法律意见书出具日或以前发生的事实及本所律师 对该事实的了解，仅就本次股东大会的召集和召开程序、出席或列席会议人员资格和 召集人资格、会议表决程序和表决结果等事宜所涉及的相关法律问题发表法律意见。 本所同意公司将本法律意见书作为本次股东大会的公告材料，随同其他会议文件一并 报送有关机构并公告。除此以外，未经本所书面同意，本法律意见书不得用于其他任 何目的。 鉴于此，本所根据有关法律、行政法规、部门规章和规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，出具本法律意见如下： 2 / 5 一、 本次股东大会的召集、召开程序 法律意见书 GLO2023BJ（法）字第 12151 号 致：中国电影股份有限公司 北京 ...

证券代码：600977 证券简称：中国电影 公告编号：2023-032 中国电影股份有限公司 关于 2023 年第三季度业绩说明会召开情况的公告 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。 中国电影股份有限公司（以下简称"公司"）于 2023 年 12 月 26 日上午召 开了 2023 年第三季度业绩说明会。现将有关情况公告如下。 一、业绩说明会召开情况 召开时间：2023 年 12 月 26 日（周二）上午 10:00-11:00 召开方式：网络文字互动 网络直播地址：上证路演中心（http://roadshow.sseinfo.com） 董事长、总经理傅若清先生，董事、董事会秘书、副总经理任月女士，董事、 财务总监王蓓女士，董事、副总经理卜树升先生，独立董事李小荣先生出席本次 业绩说明会，与投资者在线互动交流，并就投资者普遍关注的问题予以答复。 二、 投资者提问及公司回复情况 本次业绩说明会中投资者提出的主要问题及公司回复情况整理如下： （一）问题：明年上映哪些进口影片？ 答复：跨年档期间，公司主出品、发行影片《非诚勿 ...