2025 年 10 月 2025 年第一次临时股东会会议资料 | | | 中国电影产业集团股份有限公司 2025 年第一次临时股东会 会议资料 | 一、股东会会议议程……………………………………………………2 | | --- | | 二、股东会会议须知……………………………………………………3 | | 三、审议事项 | | 1、续聘会计师事务所………………………………………………4 | | 2、董事会换届暨选举第四届董事会董事（非独立董事）………7 | | 3、董事会换届暨选举第四届董事会董事（独立董事）…………11 | | 四、投票表决统计办法…………………………………………………14 | | 五、采用累积投票制选举董事、独立董事的投票方式说明…………15 | 1 / 16 2025 年第一次临时股东会会议资料 中国电影产业集团股份有限公司 2025 年第一次临时股东会会议议程 现场会议时间：2025 年 10 月 10 日（星期五）10:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易所 系统投票平台的投票时间为 2025 年 10 月 10 日（星期五）当日的交 易时间段：9:15-9:25 ...

证券代码：600977 证券简称：中国电影 公告编号：2025-040 中国电影产业集团股份有限公司 关于召开2025年第一次临时股东会的通知 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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 续聘会计师事务所 | √ | | 累积投票议案 | | | | 2.00 | 董事会换届暨选举第四届董事会董事（非独立董事） | 应选董事（6）人 | | 2.01 傅若清 ...

证券代码：600977 证券简称：中国电影 公告编号：2025-037 中国电影产业集团股份有限公司 第三届董事会第二十三次会议决议公告 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。 二、董事会会议审议情况 (一) 审议通过《董事会换届暨选举第四届董事会董事》 详见与本公告同日披露的《中国电影关于董事会换届选举的公告》 （2025-038）。 议案表决结果：9 票同意，0 票反对，0 票弃权 候选人的任职资格已经董事会提名与薪酬委员会审查。 一、董事会会议召开情况 中国电影产业集团股份有限公司（简称"公司"）第三届董事会第二十三次 会议于 2025 年 9 月 23 日以通讯方式召开，会议通知和材料于 2025 年 9 月 18 日以电子邮件方式发出。本次会议应参会董事 9 人，实际参会董事 9 人。本次 会议的召集、召开和表决程序符合法律法规、部门规章、规范性文件和《中国电 影产业集团股份有限公司章程》的规定。 本议案经董事会提名与薪酬委员会事前审议通过并同意提交董事会审议。 本议案尚需提交公司 2025 年第一次临时股东会 ...

Core Viewpoint - The collaboration between China Film and JD Logistics has successfully created a unique cultural service model through customized film screenings, enhancing community engagement and emotional resonance among specific target groups such as crab merchants and farmers [1][5][9]. Group 1: Event Overview - The recent film screening event at Jiangsu Xinghua National Crab Market is the second collaboration following a successful initial event at Suzhou Yangcheng Lake [1][5]. - The films screened include "The Long Way Home" and "Her Brilliant Life," chosen for their emotional themes that resonate with the audience [5][7]. Group 2: Audience Engagement - Attendees, including crab merchants, expressed enjoyment and relaxation during the event, highlighting the dual purpose of work and leisure [3][5]. - The emotional narratives of the films, particularly themes of family reunion and female resilience, struck a chord with the audience, fostering a sense of community and shared experience [5][7]. Group 3: Cultural Impact - The innovative screening model not only provides entertainment but also enriches public cultural services, demonstrating a commitment to serving the community [9]. - China Film aims to continue exploring diverse life scenarios for film content, reinforcing its role in cultural service and social value [9].

9月22日，中国电影跌9.97%，成交额18.14亿元。两融数据显示，当日中国电影获融资买入额1.94亿 元，融资偿还1.57亿元，融资净买入3702.53万元。截至9月22日，中国电影融资融券余额合计7.16亿 元。 分红方面，中国电影A股上市后累计派现24.18亿元。近三年，累计派现2.18亿元。 机构持仓方面，截止2025年6月30日，中国电影十大流通股东中，南方中证500ETF（510500）位居第六 大流通股东，持股1106.17万股，相比上期增加128.67万股。香港中央结算有限公司位居第八大流通股 东，持股851.68万股，相比上期增加34.27万股。 责任编辑：小浪快报 融资方面，中国电影当日融资买入1.94亿元。当前融资余额7.08亿元，占流通市值的2.25%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，中国电影9月22日融券偿还5.01万股，融券卖出5300.00股，按当日收盘价计算，卖出金额 8.95万元；融券余量46.83万股，融券余额790.49万元，超过近一年90%分位水平，处于高位。 资料显示，中国电影产业集团股份有限公司位于北京市海淀区北三环中路77号北京电影制片 ...

Group 1 - The 2025 National Day film season will feature 13 new films, including various genres such as historical, fantasy, animation, and more, catering to different age groups [1][2] - Popular IP sequels like "The Volunteer Army: Blood and Peace," "Assassination Novelist 2," and "Panda Plan 2" are generating significant audience interest, with respective "want to watch" numbers reaching 348,000, 232,000, and 154,000 [1][2] - The 2024 National Day box office reached 2.104 billion yuan, with 52.09 million viewers, and domestic films accounted for 95.87% of the total box office, indicating a positive market outlook for the 2025 season [2] Group 2 - Listed companies involved in the National Day films include China Film, Bona Film Group, Maoyan Entertainment, Wanda Film, and Hengdian Film, all of which have diversified film inventories for the second half of the year [2][3] - China Film reported nearly 90 projects in development, with around 50 being original projects, including the animated film "The Rise of the Monkey King" [3] - Bona Film Group is progressing with various film projects, including the crime suspense film "She Kills" and the historical film "Kashmir Princess," with a focus on quality-driven market transformation [3]

中国电影(600977)今日跌停，全天换手率5.67%，成交额18.14亿元，振幅5.15%。龙虎榜数据显示，沪 股通净卖出9195.59万元，营业部席位合计净买入33.15万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.20%上榜，沪股通净卖出9195.59万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.09亿元，其中，买入成交额为1.09亿 元，卖出成交额为2.01亿元，合计净卖出9162.44万元。 具体来看，今日上榜的营业部中，沪股通为第二大买入营业部及第一大卖出营业部，买入金额为 2290.51万元，卖出金额为1.15亿元，合计净卖出9195.59万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨0.86%，上榜后5日平均涨2.05%。 资金流向方面，今日该股主力资金净流出2.44亿元，其中，特大单净流出1.44亿元，大单资金净流出 1.00亿元。近5日主力资金净流出14.16亿元。 融资融券数据显示，该股最新（9月19日）两融余额为6.81亿元，其中，融资余额为6.71亿元，融券余额 为962.06万元。近5日融资余额合计减少4329.37万元，降幅为6.06 ...

Market Overview - The film and cinema sector experienced a decline of 4.0% on September 22, with Jin Yi Film leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Notable declines in individual stocks include: - Jin Yi Film (002905) down 10.00% with a closing price of 12.51 and a trading volume of 201,400 shares, generating a turnover of 252 million [2] - China Film (600977) down 9.97% with a closing price of 16.88 and a trading volume of 1,058,900 shares, generating a turnover of 1.814 billion [2] - Other significant declines include: - Shi Li Jian (300528) down 8.94% - Hengdian Film (603103) down 7.35% [2] Capital Flow Analysis - The film and cinema sector saw a net outflow of 1.049 billion in main funds, while retail investors contributed a net inflow of 1.038 billion [2] - The table of capital flow indicates that: - Main funds showed negative net inflow for several companies, including: - Huanyu Century (000892) with a net outflow of 15.446 million [3] - China Film (600977) with a net outflow of 6.1597 million [3] - Retail investors showed positive net inflow for companies like: - Huanyu Century (000892) with a net inflow of 13.591 million [3] - Beijing Culture (000802) with a net inflow of 6.1813 million [3]

Group 1 - The market shows a divergence where the overall index is up, but over 3100 individual stocks are down, indicating a "index smiles while individual stocks cry" scenario [1] - The technology sector is performing well, with significant gains in consumer electronics and semiconductors, and the ChiNext index rising over 3% [1][3] - Consumer electronics stocks are experiencing a surge, driven by increased orders from Apple and the initiation of an AI smartphone replacement wave, leading to a recovery in the industry [3] Group 2 - The semiconductor sector is also strong, with companies like Zhongke Lanyun hitting the daily limit, supported by the national big fund holding concept and the long-term potential of domestic substitution [3] - The major declines are seen in the consumer sector, particularly in film and television, tourism, and dairy industries, with companies like Jinyi Film and China Film hitting the daily limit down [3] - The gold sector continues to rise, with Hunan Silver hitting the daily limit, driven by international gold price increases, although caution is advised due to high volatility [3] Group 3 - For long-term investors, the focus should be on core sectors such as computing power, semiconductors, automotive electronics, and innovative pharmaceuticals, which are expected to be the main players in the next three to five years [4] - Market fluctuations are viewed as opportunities rather than risks, emphasizing the importance of strategic positioning during quieter market periods [4]

（文章来源：每日经济新闻） 每经AI快讯，中国电影盘中跌停，跌幅9.97%，成交额超15亿元。 ...