登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601595 证券简称：上海电影 公告编号：2025-015 上海电影股份有限公司 关于召开2024年度暨2025年第一季度 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： ● 会议问题征集：投资者可于2025年6月25日前访问网址 https://eseb.cn/1p4hTeR5Rza或使用微信扫描下 方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 ■ 一、说明会类型 上海电影股份有限公司（以下简称公司）已于2025年4月22日在上海证券交易所网站 （www.sse.com.cn）披露了《2024年年度报告》《2025年第一季度报告》。为便于广大投资者更加全面 深入地了解公司发展战略、"3+1+X"产业矩阵、经营业绩等情况，公司定于2025年6月25日（星期三） 15:00-16:00在华泰证券行知（https://research.htsc.com/s/3qEjEz）、价值 ...

证券代码：601595 证券简称：上海电影 公告编号：2025-015 一、说明会类型 上海电影股份有限公司（以下简称公司）已于 2025 年 4 月 22 日在上海证券 交易所网站（www.sse.com.cn）披露了《2024 年年度报告》《2025 年第一季度 报告》。为便于广大投资者更加全面深入地了解公司发展战略、"3+1+X"产业 矩阵、经营业绩等情况，公司定于 2025 年 6 月 25 日（星期三）15:00-16:00 在 华泰证券行知（https://research.htsc.com/s/3qEjEz）、价值在线（www.ir-online.cn） 1 上海电影股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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：2025 年 6 月 25 日（星期三）15:00-16:00 会议召开地点：华泰证券行知（https://research.htsc.com/s/3qEjEz）、价 值在线（www.ir-o ...

Group 1: Industry Trends - The Chinese film industry is heavily reliant on box office revenue, with approximately 90% of income coming from ticket sales, compared to a 40% reliance on box office revenue in Hollywood [1] - Industry leaders emphasize the need to diversify revenue streams and reduce dependence on box office income, focusing on non-box office revenue growth [1][2] - The decline in box office performance after the peak of the Spring Festival has highlighted the challenges faced by the film industry in maintaining growth [1] Group 2: IP and Merchandise Development - The success of the film "Ne Zha" has led to significant sales in licensed merchandise, with one category exceeding 10 billion yuan, and projections for future sales to surpass 100 billion yuan [2] - Companies are actively developing various merchandise categories, including toys and collectibles, to capitalize on popular IP [2][3] - The Chinese潮玩 (trendy toy) market is experiencing rapid growth, with a market value of approximately 60 billion yuan in 2023, accounting for about 20% of the global market [3] Group 3: Strategic Initiatives - Wanda Film is implementing a "1+2+5" strategic framework to innovate and develop a new entertainment ecosystem, focusing on creating super IP and brands [2][5] - Light Media aims to transition from a high-end content provider to an IP creator and operator, with plans to develop a "Chinese Mythology Universe" [4] - Shanghai Film is enhancing its capabilities by integrating classic IP with cutting-edge technology, aiming to create a new model of industry convergence [4][5] Group 4: Consumer Experience and Engagement - The establishment of themed cinemas and interactive entertainment spaces is part of the strategy to enhance consumer engagement and emotional value through IP [5] - The integration of AI and digital platforms in merchandise development is expected to enhance consumer interaction and experience [3][5] - The focus on creating immersive entertainment experiences reflects a shift towards emotional consumption in the film industry [5]

6月16日，上海国际电影节期间，京东方与上海电影（601595）集团联合宣布，双方将共同出资成立"上 影东方"合资公司，共同探索沉浸式体验、智慧显示终端等领域的创新应用，推动电影行业加快数字化 发展的脚步。(人民财讯) ...

Core Points - The 27th Shanghai International Film Festival has seen record attendance and ticket sales, with 430 films showcased and a 73% occupancy rate [3][4] - The festival has introduced innovative screening formats, including VR experiences and concert films, which have significantly increased audience engagement [4][9] - The "ticket stub economy" has emerged as a major highlight, driving local consumption and offering various discounts and promotions linked to festival tickets [11][15] Group 1: Festival Overview - The festival opened on June 13 and will run until June 22, featuring 430 films from 71 countries, including 38 world premieres [3][4] - The opening weekend saw 43,000 tickets sold within 8 hours, with 73% of screenings sold out, marking a historic high [3][4] - The festival has attracted a significant number of out-of-town attendees, with 30% of ticket buyers coming from outside Shanghai [3] Group 2: Audience Engagement - Innovative screening formats, such as the "immersive expansion" unit featuring VR works, have enhanced audience experiences [4] - The film "The Sauce Garden Case," directed by Peter Chan and starring Zhang Ziyi and Jackson Yee, sold out its premiere tickets, setting a new record for Shanghai premieres with a total box office of 570,000 yuan [8] Group 3: Economic Impact - The festival has stimulated local consumption through the "ticket stub economy," allowing attendees to redeem discounts at restaurants, attractions, and cultural venues [11][15] - Various districts in Shanghai have launched promotional activities linked to the festival, enhancing the overall economic impact [11][15] - The festival's activities are expected to boost foot traffic and sales for local businesses, particularly during the traditionally slow tourism month of June [15] Group 4: Historical Context - The Shanghai International Film Festival has evolved significantly since its inception in 1993, now ranking among the top ten film festivals globally [18] - Shanghai has a rich cinematic history, being the birthplace of China's first film and a leader in the national film industry [17][18] - The city produced 20% of the national box office for domestic films in 2024, showcasing its continued dominance in the film sector [18]

Core Viewpoint - Shanghai Film (601595.SH) is focusing on IP development and operation to enhance profitability, despite facing significant challenges in its core film exhibition and distribution businesses due to a sluggish market [1][8]. Financial Performance - In 2024, Shanghai Film's revenue was 6.904 billion yuan, a decrease of 13.19% year-on-year, and only 62% of its 2019 revenue [3][4]. - The company's net profit attributable to shareholders was 900.5 million yuan, down 29.08% year-on-year, with a significant drop in net profit after deducting non-recurring items to 17.36 million yuan, a 72.32% decline [3][4]. - Non-recurring income became a crucial support for the company's performance, contributing 72.9% of total profit, with 50.97 million yuan from non-current asset disposals [3]. Market Conditions - The domestic film market in 2024 saw a total box office of 42.502 billion yuan, a decline of 22.63% year-on-year, with attendance dropping by 22.27% to 1.009 billion viewers [2]. - The average ticket price decreased by 0.47% to 42.1 yuan, and cinema occupancy rates fell to 5.8%, down 2.13% year-on-year [2]. Business Segments - The film exhibition business, which accounts for over 60% of total revenue, reported a revenue of 4.545 billion yuan in 2024, a decrease of 17.33% year-on-year, and a significant drop in profitability with a gross margin of -2.66% [5][6]. - The film distribution business generated 20.4 million yuan in revenue, down 38.04% year-on-year, with its revenue share in total revenue declining to 2.96% [7]. IP Operations - The IP operation business emerged as a highlight in 2024, achieving a revenue of 66.18 million yuan, a year-on-year increase of 62.74%, and a gross margin of 90.87% [9][10]. - Shanghai Film has made strategic acquisitions to enhance its IP portfolio, including classic animation and film rights, and has engaged in various commercial collaborations to boost market exposure [8][9].

Group 1 - The summer film season of 2025 is approaching, with films entering a concentrated scheduling period, and the market is expected to improve marginally due to quality supply [1][2][3] - The summer season is one of the most important periods for films, lasting from June to August, and historically contributes significantly to annual box office revenue, accounting for 28% to 34% of total box office in the past three years [1][2] - As of June 10, 2025, a total of 69 films have been scheduled for release, indicating room for growth compared to previous years, with notable films set to release in June, July, and August [2] Group 2 - Current market expectations are low, but there is optimism for marginal improvement in the overall market driven by supply, despite a decline in market heat since Q2 due to a lack of major releases [3] - The first quarter of 2025 saw a surge in viewership driven by "Nezha 2," but the absence of major films in Q2 has led to decreased market enthusiasm [3]

证券代码：601595 证券简称：上海电影 公告编号：2025-014 上海电影股份有限公司 2025 年度"提质增效重回报"行动方案 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。 为践行中央经济工作会议和中央金融工作会议精神，响应国务院、证监会、 上海市政府关于推进上市公司高质量发展的政策号召，落实上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》，上海电影股份有限公司 （以下简称公司）坚持以人民为中心，以提供优质文化产品和服务为使命，以回 报投资者为职责，持续聚焦并拓展主责主业，着力增强核心盈利能力，坚定推进 上市公司高质量发展。基于对公司未来发展前景的信心及公司价值的认可，公司 将采取措施切实推动"提质增效重回报"行动，不断增强价值创造能力，维护全 体股东利益。现将 2025 年度"提质增效重回报"行动方案报告如下： 一、提升经营质量 公司高度重视经营质量的全面提升，在控股股东上海电影（集团）有限公司 支持下，积极构建适应时代发展需求的业务布局，加快发展新质生产力，形成 "3+1+X"的产业发展矩阵： ...

Core Viewpoint - Shanghai Film Co., Ltd. is committed to enhancing operational quality, shareholder returns, corporate governance, sustainable development, and investor communication as part of its "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" initiative for 2025 [1][5][6]. Group 1: Operational Quality Enhancement - The company emphasizes the importance of improving overall operational quality and aims to develop a business layout that meets modern demands, focusing on a "3+1+X" industry development matrix: film distribution, cinema operation, and IP operation [1]. - The film "Good Things," released in 2024, achieved a remarkable box office of 720 million, showcasing the effectiveness of targeted marketing strategies [2]. - The company plans to innovate its cinema experience by integrating new technologies such as VR/AR/XR, creating a new generation of cinema business models that combine viewing experiences with interactive entertainment [2]. Group 2: Shareholder Returns - The company prioritizes investor returns, implementing a stable dividend policy with a cash dividend amounting to 47.78% of the net profit attributable to shareholders for the 2024 fiscal year [3]. - The company intends to maintain a consistent cash dividend policy, with expectations of at least 40% of net profit for the first half of 2025 [4]. Group 3: Corporate Governance - The company is focused on enhancing its governance structure by updating its articles of association and internal management systems to improve oversight and decision-making [5]. - Training for key personnel will be strengthened to ensure compliance with market regulations and to mitigate governance risks [5]. Group 4: Sustainable Development - The company is committed to sustainable development, establishing an ESG working mechanism to integrate sustainability into its operations and enhance core competitiveness [6]. Group 5: Investor Communication - The company plans to hold at least three performance briefings in 2025 to enhance transparency and communication with investors [6][7]. - Initiatives such as "I Am a Shareholder" events will continue to engage investors and provide insights into the company's operations and strategies [7].

证券代码：601595 证券简称：上海电影 公告编号：2025-014 上海电影股份有限公司 2025 年度"提质增效重回报"行动方案 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。 为践行中央经济工作会议和中央金融工作会议精神，响应国务院、证监会、 上海市政府关于推进上市公司高质量发展的政策号召，落实上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》，上海电影股份有限公司 （以下简称公司）坚持以人民为中心，以提供优质文化产品和服务为使命，以回 报投资者为职责，持续聚焦并拓展主责主业，着力增强核心盈利能力，坚定推进 上市公司高质量发展。基于对公司未来发展前景的信心及公司价值的认可，公司 将采取措施切实推动"提质增效重回报"行动，不断增强价值创造能力，维护全 体股东利益。现将 2025 年度"提质增效重回报"行动方案报告如下： 一、提升经营质量 二、重视股东回报 公司始终坚持以"投资者为本"的发展理念，高度重视对投资者的合理投资 回报，在具备现金分红条件的情况下，采取持续、稳定的股利分配政策，优先采 用现金分红 ...