上海电影股份有限公司 独立董事关于第四届董事会第十七次会议相关事项 的独立意见 作为上海电影股份有限公司（以下简称公司）的独立董事，根据《上市公司 独立董事规则》《上海证券交易所股票上市规则（2023 年 2 月修订）》以及《上 海电影股份有限公司章程》（以下简称《公司章程》）与《上海电影股份有限公司 独立董事工作制度》的相关规定，我们认真审议了公司第四届董事会第十七次会 议的议案及相关文件，现对有关事项发表独立意见如下： 一、《关于补充确认与同一关联人累计发生关联交易及预计新增日常关联交 易的议案》的独立意见 我们认为，本次审议的关联交易事项的定价依据、交易价格公允合理，符合 公平、公正、自愿、诚信的原则，没有损害公司及全体股东尤其是中小股东的利 益，不会对关联方产生依赖，不影响公司的独立性。本次关联交易事项的审议、 表决程序符合相关法律、法规及规范性文件以及《公司章程》的规定，关联董事 进行了回避表决，表决结果合法、有效。我们一致同意《关于补充确认与同一关 联人累计发生关联交易及预计新增日常关联交易的议案》。 二、《关于向控股子公司增资暨关联交易的议案》的独立意见 我们认为，公司对控股子公司上影元文化增资 ...

证券代码：601595 证券简称：上海电影 公告编号：2023-043 上海电影股份有限公司 第四届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2023 年 8 月 21 日，上海电影股份有限公司（以下简称公司）第四届监事会 第十次会议以现场表决的方式在公司会议室召开。本次会议通知及会议材料已于 2023年8月16日通过电子邮件方式送达全体监事，本次监事会应出席监事5名， 实际出席监事 5 名，出席监事占应出席人数的 100%，会议由监事会主席钮怿女 士主持。本次会议的召集、召开程序符合《中华人民共和国公司法》等相关法律、 法规、及《上海电影股份有限公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于补充确认与同一关联人累计发生关联交易及预计新增日 常关联交易的议案》 鉴于本议案监事钮怿回避表决，由其他非关联的四名监事进行表决。 经审核，监事会认为公司提交的关联交易事项的审议、表决程序符合相关法 律、法规及规范性文件以及《公司章程》的规定，本次 ...

上海电影股份有限公司 独立董事关于第四届董事会第十七次会议相关事项 的事前认可意见 作为上海电影股份有限公司（以下简称公司）的独立董事，根据《上市公司 独立董事规则》《上海证券交易所股票上市规则（2023 年 2 月修订）》以及《上 海电影股份有限公司章程》（以下简称《公司章程》）与《上海电影股份有限公 司独立董事工作制度》的相关规定，我们认真审议了公司第四届董事会第十七次 会议的议案及相关文件，现对有关事项发表事前认可意见如下： 一、《关于补充确认与同一关联人累计发生关联交易及预计新增日常关联交 易的议案》的事前认可意见 作为公司独立董事，我们事前审核了《关于补充确认与同一关联人累计发生 关联交易及预计新增日常关联交易的议案》及相关资料，基于独立判断立场，认 为上述关联交易遵循公允合理的原则，不存在损害公司及全体股东尤其是中小股 东利益的行为，不会对关联方产生依赖，不影响公司的独立性。因此，我们一致 同意将《关于补充确认与同一关联人累计发生关联交易及预计新增日常关联交易 的议案》提交公司第四届董事会第十七次会议审议，关联董事将回避表决。 二、《关于向控股子公司增资暨关联交易的议案》的事前认可意见 作为公司独 ...

证券代码：601595 证券简称：上海电影 公告编号：2023-044 上海电影股份有限公司 关于补充确认与同一关联人累计发生关联交易及 预计新增日常关联交易的公告 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： 上海电影股份有限公司（以下简称公司）于 2023 年 5 月完成上影元（上 海）文化科技发展有限公司（以下简称上影元文化）51%股权的收购并将其纳入 公司合并报表范畴，故上影元文化向控股股东上海电影（集团）有限公司（以下 简称上影集团）及上海美术电影制片厂有限公司（以下简称上美影）等下属子公 司采购、销售商品等交易构成关联交易。 过去 12 个月内，公司与同一关联人发生的关联交易额及预计新增日常关 联交易额已达本公司最近一期经审计净资产绝对值 5%以上。 关于补充确认关联交易及预计新增日常关联交易的事项已经公司第四届 董事会第十七次会议、第四届监事会第十次会议审议通过，独立董事发表了事前 认可意见及同意的独立意见，尚需提交公司股东大会审议。 补充确认的关联交易及预计新增日常关联交易遵循公允合理的原则， ...

证券代码：601595 证券简称：上海电影 公告编号：2023-045 上海电影股份有限公司 关于向控股子公司增资暨关联交易的公告 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： 上海电影股份有限公司（以下简称公司）拟以自有资金人民币 1,530 万 元、上海电影（集团）有限公司（以下简称上影集团）拟以人民币 420 万元、上 海美术电影制片厂有限公司（以下简称上美影）拟以人民币 1,050 万元对公司控 股子公司上影元（上海）文化科技发展有限公司（以下简称上影元文化）进行同 等对价同比例现金增资，增资后，上影元文化注册资本由人民币 1,000 万元增加 至 4,000 万元，各方持股比例不变，公司持股 51%，上影集团持股 14%，上美影 持股 35%。 上影集团为公司控股股东，上美影为上影集团下属企业，上影集团、上 美影为公司关联方，本次增资事项构成关联交易，但不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 本次增资事项已经公司第四届董事会第十七次会议审议通过，独立董事 发表了事前认可意见及同 ...

证券代码：601595 证券简称：上海电影 公告编号：2023-042 上海电影股份有限公司 第四届董事会第十七次会议决议公告 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。 一、 董事会会议召开情况 上海电影股份有限公司（以下简称公司）于 2023 年 8 月 21 日以通讯表决的 方式召开了第四届董事会第十七次会议（以下简称本次会议）。本次会议通知及 会议材料已于 2023 年 8 月 16 日通过电子邮件方式送达全体董事，本次会议应出 席董事 8 名，实际出席董事 8 名，出席董事占应出席人数的 100%，会议由董事 长王健儿先生主持。本次会议的召集、召开程序符合《中华人民共和国公司法》 （以下简称《公司法》）等相关法律、法规、及《上海电影股份有限公司章程》 （以下简称《公司章程》）的规定，会议决议合法、有效。 二、 董事会会议审议情况 1、审议通过《关于补充确认与同一关联人累计发生关联交易及预计新增日 常关联交易的议案》 关联董事王健儿先生、王隽女士、吴嘉麟先生回避表决，由其他非关联的五 名董事进行表决。 议案表决结果 ...

证券代码：601595 证券简称：上海电影 公告编号：2023-027 上海电影股份有限公司 关于召开 2022 年度暨 2023 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个别及连带责任。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 重要内容提示： 投资者可于 2023 年 05 月 16 日(周二)16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@sh-sfc.com 进行提问。公司将在本次业绩说明会上对投资者普遍关注的问题进行 回答。 上海电影股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日于上海证券交易所网站发布公司《2022 年年度报告》及相关公 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 05 月 17 日 上午 11 ...

Financial Performance - The diluted earnings per share for Q1 2023 is CNY 0.08, reflecting a significant increase of 2,766.67% compared to the previous year[5]. - The net profit attributable to shareholders of the listed company increased by 2,894.58%, primarily due to strong box office performance during the Spring Festival and reduced rental costs from negotiations with theaters[21]. - Total operating revenue for Q1 2023 reached RMB 177,544,049.08, an increase of 12.9% compared to RMB 157,262,379.34 in Q1 2022[29]. - Net profit for Q1 2023 was RMB 37,663,755.83, a significant recovery from a net loss of RMB 3,355,867.25 in Q1 2022[29]. - Operating profit for Q1 2023 was RMB 42,275,625.41, compared to an operating loss of RMB 2,903,352.84 in the same period last year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 23,611,387.82, reflecting a year-on-year increase of 520.82%[39]. - The company's total comprehensive income for the period was RMB 37,663,755.83, compared to a loss of RMB -3,355,867.25 in the previous year[39]. Cash Flow and Assets - The net cash flow from operating activities decreased by 136.32%, attributed to increased payments to theaters compared to the same period last year[21]. - The company reported a net increase in cash and cash equivalents of CNY -301,436,949.04, compared to an increase of CNY 153,525,060.70 in the previous year[17]. - The company's cash and cash equivalents decreased from RMB 1,257,838,827.44 at the end of 2022 to RMB 958,625,737.53 as of March 31, 2023[47]. - The net cash flow from operating activities was negative at CNY -24,647,185.68, a decline from CNY 67,855,071.49 year-over-year[67]. - Operating cash inflows totaled CNY 537,159,793.13, an increase from CNY 476,370,630.83 in the previous year[67]. - Operating cash outflows amounted to CNY 561,806,978.81, compared to CNY 408,515,559.34 in the prior year[67]. - Cash inflows from investment activities reached CNY 183,095,938.67, up from CNY 101,399,270.32 in the previous year[67]. - Cash outflows from investment activities were CNY 459,309,990.62, significantly higher than CNY 9,581,471.11 in the prior year[67]. - Net cash flow from investment activities was negative at CNY -276,214,051.95, contrasting with a positive CNY 91,817,799.21 in the previous year[67]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,194, with the largest shareholder, Shanghai Film (Group) Co., Ltd., holding 69.22%[8]. - Shareholders' equity increased to RMB 1,712,858,204.80 in Q1 2023 from RMB 1,675,194,448.97 in Q1 2022, reflecting a growth of 2.2%[28]. - The total equity attributable to shareholders of the listed company increased by 2.28% to CNY 1,610,570,646.95 from CNY 1,574,594,946.55 at the end of the previous year[5]. Expenses and Liabilities - Total operating costs decreased to RMB 148,831,393.81 in Q1 2023 from RMB 166,518,373.59 in Q1 2022, representing a reduction of 10.6%[29]. - The company's total liabilities decreased to RMB 1,179,359,348.00 in Q1 2023 from RMB 1,230,768,776.40 in Q1 2022, a decline of 4.2%[28]. - Research and development expenses were RMB 10,871,437.42 in Q1 2023, down from RMB 12,719,396.49 in Q1 2022, indicating a reduction of 14.5%[29]. - The company reported a financial expense of RMB 1,399,432.13 in Q1 2023, significantly lower than RMB 9,596,417.27 in Q1 2022, marking a decrease of 85.4%[29]. Future Plans - The company plans to continue expanding its market presence and developing new products and technologies to enhance profitability[21]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[32]. Non-Recurring Gains and Losses - The company has not classified any non-recurring gains and losses as regular gains and losses[6]. - Non-recurring gains included a profit from the disposal of non-current assets amounting to RMB 9,868,571.36[40]. - Government subsidies recognized in the current period totaled RMB 2,548,846.98, closely related to the company's normal business operations[40].

Company Structure and Ownership - The registered capital of Shanghai Film Co., Ltd. is RMB 280 million, with a total of 448.2 million shares after a capital increase in 2019[1]. - The company has a controlling shareholder, Shanghai Film Group, holding 95.52% of the shares[1]. - The company operates a total of 30 subsidiaries, including various cinema management companies across multiple cities[2][5]. Financial Reporting and Accounting Practices - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of December 31, 2022[9][11]. - The company’s financial reports are based on the principle of going concern, indicating ongoing operational viability[10]. - The company has undergone changes in its consolidation scope, which is detailed in the financial report[8]. - The company’s accounting period is from January 1 to December 31 each year, aligning with standard fiscal practices[12]. - The company utilizes RMB as its functional currency for accounting purposes[14]. - The company follows specific accounting treatments for mergers and acquisitions, ensuring proper valuation of assets and liabilities[15]. - The company consolidates financial statements for the entire corporate group as a single accounting entity, reflecting the overall financial position, operating results, and cash flows[19]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, and income from joint operations[23]. Financial Performance - The company reported a net profit attributable to shareholders of -334,795,713.92 yuan for the year 2022, with a cumulative undistributed profit of 28,626,545.59 yuan as of the end of 2022[41]. - The company's operating revenue for 2022 was ¥368,345,326.11, a decrease of 49.62% compared to ¥731,083,518.96 in 2021[92]. - The net profit attributable to shareholders for 2022 was -¥334,795,713.92, representing a significant decline of 1,630.74% from a profit of ¥21,871,531.94 in 2021[92]. - The net cash flow from operating activities was ¥94,603,185.47, down 64.17% from ¥264,049,771.19 in the previous year[92]. - The total assets at the end of 2022 were ¥2,905,963,225.37, a decrease of 16.03% from ¥3,460,677,577.86 at the end of 2021[92]. - The net assets attributable to shareholders decreased by 18.45% to ¥1,574,594,946.55 from ¥1,930,854,910.48 in 2021[92]. - The company's revenue after deducting non-main business income was ¥344,764,339.55, a decline of 50.42% compared to ¥695,361,672.51 in 2021[92]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥370,907,523.39, worsening from -¥24,422,679.51 in 2021[92]. Inventory and Receivables Management - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs when costs exceed net realizable values[65]. - The company uses a perpetual inventory system for inventory management[66]. - The company recognizes contract assets based on the relationship between performance obligations and customer payments, with expected credit loss methods applicable[67][68]. - The total balance of other receivables at the end of the period amounted to 13,618,256.00 yuan, compared to 13,383,175.30 yuan at the beginning of the period[127]. - The total amount of bad debt provision at the end of the period was 12,179,433.22 yuan, with a total book value of 25,797,689.22 yuan[133]. Strategic Plans and Market Outlook - The company plans to focus on expanding its market presence and enhancing its film distribution capabilities in the coming years[92]. - The company will focus on "online and offline integrated development" to innovate in traditional cinema and distribution, aiming for a transformation of its core business[151]. - The company aims to enhance its operational efficiency by transitioning from customer maintenance to traffic operation, and from pure film screening to diversified experiences[152]. - The company will explore new business models by integrating IP with emerging technologies like the metaverse and AR/VR, aiming to transform innovation into revenue[152]. - The management expressed optimism about future recovery as the market stabilizes post-pandemic[92]. Risks and Challenges - The company faces intensified market competition in the film industry, with a shift towards a saturated competition era expected in the short term[157]. - The rise of online media and digital entertainment consumption is leading to a fragmented market, potentially delaying the recovery of box office revenues to pre-pandemic levels[157]. - There is a risk of insufficient supply of quality content, which could negatively impact audience demand and the company's revenue performance[157]. - The company is exposed to risks related to the recovery of receivables and potential asset impairment due to industry recovery uncertainties[157]. - The company relies on leased properties for its cinemas, with an average lease term of 15 years, but faces risks related to lease renewals and potential cost increases[160]. Employee Compensation and Governance - The total pre-tax remuneration for the reporting period amounted to 3.7824 million yuan[170]. - The remuneration for the general manager, Dai Yun, was 620,400 yuan[170]. - The remuneration for the financial director and board secretary, Wang Rui, was 592,700 yuan[170]. - The independent directors received a remuneration of 122,000 yuan each[170]. - The company has a diverse board with a mix of genders and ages, with the youngest director being 39 years old[170]. Revenue Recognition Policies - The company recognizes revenue when the customer obtains control of the related goods or services, which is when the customer can direct the use and obtain almost all the economic benefits[190]. - Revenue from movie screening is recognized at the total ticket sales amount when the service is provided, while pre-sale amounts are initially recognized as contract liabilities[191]. - Advertising service revenue is recognized during the service period based on the agreed standards and prices after confirmation by the service recipient[194]. - Government grants are recognized when the company meets the conditions attached and can receive them, with asset-related grants recognized as deferred income[197].

Financial Performance - The company's operating revenue for Q3 2022 was ¥95,470,313.90, a decrease of 27.81% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥6,688,914.49, an increase of 141.57% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was -¥2,244,702.50, a decrease of 90.71% compared to the same period last year[5]. - The basic earnings per share for Q3 2022 was ¥0.02, an increase of 150.00% year-on-year[5]. - Total revenue for the first three quarters of 2022 was CNY 284,870,288, a decrease of 45.5% compared to CNY 522,977,218 in the same period of 2021[34]. - The company reported a net loss of approximately ¥173.55 million for the current period, compared to a net profit of ¥10.93 million in the same period last year, indicating a significant decline in profitability[36]. - Operating profit for the current period was approximately -¥160.03 million, while the previous period showed an operating profit of ¥22.21 million, reflecting a substantial decrease[36]. - Total comprehensive income for the current period was approximately -¥175.34 million, compared to ¥10.93 million in the previous year, indicating a negative trend in overall financial performance[36]. - The company’s basic and diluted earnings per share were both -¥0.36, compared to ¥0.05 in the same period last year, reflecting a downturn in earnings performance[36]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥11,756,739.62 for the year-to-date, a decrease of 92.30% compared to the same period last year[5]. - Cash flow from operating activities generated a net cash inflow of ¥11.76 million, down from ¥152.65 million in the same period last year, highlighting a decline in operational cash generation[40]. - The company recorded cash and cash equivalents of ¥700.05 million at the end of the period, an increase from ¥566.65 million at the beginning of the period, showing improved liquidity[41]. - Cash inflow from investment activities was approximately ¥395.92 million, significantly higher than ¥147.97 million in the same period last year, indicating a positive shift in investment cash flow[41]. - The company’s total operating cash outflow was approximately ¥944.49 million, down from ¥1.39 billion in the same period last year, suggesting improved cost management despite lower revenues[40]. Assets and Liabilities - The total assets at the end of Q3 2022 were ¥3,168,348,528.61, a decrease of 8.45% compared to the end of the previous year[8]. - Current liabilities totaled CNY 556,849,467.55, down from CNY 623,731,432.66, representing a decrease of 10.7%[32]. - Non-current liabilities decreased to CNY 743,309,280.94 from CNY 793,916,234.10, a reduction of 6.4%[32]. - The total equity attributable to shareholders decreased to CNY 1,767,570,866.66 from CNY 1,930,854,910.48, reflecting a decline of 8.4%[32]. - The company's cash and cash equivalents as of September 30, 2022, were approximately 1.16 billion yuan, compared to 1.02 billion yuan at the end of 2021[25]. - The company's trading financial assets decreased from approximately 326.44 million yuan to 177.78 million yuan year-on-year[25]. - The accounts receivable decreased from approximately 154.08 million yuan to 80.90 million yuan year-on-year[25]. - The company reported a significant reduction in employee compensation liabilities, which fell to CNY 19,437,868.15 from CNY 36,007,050.07, a decrease of 46.0%[32]. - The company’s long-term equity investments decreased slightly to CNY 149,011,443.99 from CNY 153,248,019.95, a decline of 2.1%[34]. Market Performance - The total box office for the domestic film market in China as of Q3 2022 was ¥25.68 billion, a year-on-year decrease of 26.36%[15]. - The number of moviegoers in China reached 611 million in Q3 2022, a decrease of 30.50% year-on-year[15]. - The average ticket price in China was ¥42.06, an increase of 5.95% year-on-year[15]. - The company's direct cinemas achieved a total box office of 201.84 million yuan in the first three quarters of 2022, a year-on-year decrease of 42.35%, with a market share of 0.86%[16]. - The total number of moviegoers in direct cinemas was 4.44 million, down 43.82% year-on-year, with the third quarter box office at 69.37 million yuan, a decline of 18.26%[16]. - The subsidiary United Alliance achieved a total box office of 1.68 billion yuan in the reporting period, a year-on-year decrease of 30.53%, with a market share of 7.20%[17]. - In the third quarter of 2022, United Alliance's box office was 572.31 million yuan, an increase of 4.54% year-on-year, with 14.36 million moviegoers, a decline of 1.83%[17]. - The company participated in the investment and distribution of 2 films, achieving a total box office of 158.5 million yuan, accounting for 6.17% of the total box office during the same period[17]. - As of the end of the third quarter, the company operated 50 direct cinemas with a total of 369 screens[16].