Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Film Co., Ltd. was convened and held in accordance with relevant laws and regulations [1][2][3] - The meeting was scheduled for June 26, 2025, and the notice was published on various platforms including the Shanghai Stock Exchange [3][4] - A total of 238 shareholders participated in the meeting, representing 316,459,507 shares, which is 70.6068% of the total voting shares [4][5] Group 2 - The voting process was conducted through both on-site and online platforms, with 232 shareholders participating in the online voting, representing 31,798,815 shares, or 7.0948% of the total voting shares [5][6] - The resolutions were passed with overwhelming support, with votes in favor reaching 348,194,102 shares, accounting for 99.9815% of the votes cast [6][7] - The voting results indicate a high level of agreement among shareholders, with minimal opposition and abstentions [8][9][10] Group 3 - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting were in compliance with applicable laws and regulations [4][5][6] - The meeting's resolutions were deemed legally valid and effective, fulfilling the requirements set forth in the Company Law and Securities Law [12][13]

证券代码：601595 证券简称：上海电影 公告编号：2025-016 上海电影股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：上海市徐汇区漕溪北路 595 号 C 座 H1 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 238 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 348,258,322 | | 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 | | | 份总数的比例（%） | 77.7015 | (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。 (一)非累积投票议案 1、 议案名称：《关于<2024 年度董事会工作报告>的议案》 审议结果：通过 表决情况： | 股东类型 | 同意 ...

北京市金杜律师事务所上海分所 关于上海电影股份有限公司 2024 年年度股东大会 之法律意见书 致：上海电影股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海电影股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章和规范性文件和现行有效的《上海电影股份有限公司章程》（以下简称《公 司章程》）有关规定，指派律师出席了公司于 2025 年 6 月 26 日召开的公司 2024 年年度股东大会（以下简称本次股东大会）进行见证，并就本次股东大会相关事 项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第二次临时股东大会审议通过的《公司章程》（2023 年 12 月修订）； 2. 公司 2025 年 4 月 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Views - The gaming industry is entering a recovery phase, with a 9.9% year-on-year growth in the Chinese gaming market as of May 2025, driven by new game releases and upcoming summer titles [5] - AI applications are accelerating in various sectors, including content creation, entertainment, education, and e-commerce, with significant advancements in AI models and tools [4][5] - The report emphasizes the importance of focusing on mid-year performance and new content releases to capitalize on emerging consumer trends in IP [5] Summary by Sections Industry Data Overview - "Delta Action" ranked first in the iOS free chart, while "Honor of Kings" topped the iOS revenue chart as of June 21, 2025 [12][16] - The film "Sauce Garden Case" achieved a weekly box office of 1.37 billion [28] AI Evolution Driving Industry Change - Multiple large AI models have been released or upgraded, enhancing capabilities in various applications [35] - The introduction of the MiniMax-M1 model signifies a shift towards efficient, low-cost AI solutions with strong reasoning capabilities [38] Gaming Sector Insights - The mobile gaming market saw a 12.0% year-on-year growth, with self-developed games generating overseas revenue increasing by 6.9% [5] - New game launches and summer releases are expected to boost the gaming sector's performance in Q2 and Q3 [5] Recommendations for Investment - Key recommendations include Tencent Holdings and Kuaishou-W for large models/agents, with Alibaba-W and SenseTime-W as beneficiaries [4] - The report suggests focusing on mid-year earnings and new content to drive investment in IP new consumption sectors, including gaming, short dramas, films, and trendy toys [5]

Core Viewpoint - The Shanghai Film Co., Ltd. is preparing for its 2024 annual profit distribution plan and the mid-term cash dividend for 2025, emphasizing the importance of maintaining shareholder rights and ensuring orderly conduct during the upcoming shareholder meeting [1][2][5]. Meeting Procedures - The shareholder meeting will be held on June 26, 2025, at 14:00, with provisions for both on-site and online voting [5]. - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to attend the meeting, ensuring the meeting's seriousness and order [1][2]. - Shareholders wishing to speak must register in advance and adhere to time limits for their remarks [2][3]. Agenda Items - The agenda includes the presentation of the 2024 Board of Directors' report, the Supervisory Board's report, and the financial statements for 2024 [5][6][7]. - A proposal for the 2024 profit distribution plan is included, which states that no profit distribution will occur, and no capital reserve will be converted into share capital [8][10]. - The company plans to propose a mid-term cash dividend for 2025, with an expected amount not less than 40% of the corresponding period's net profit attributable to shareholders [10][11]. Financial Highlights - The company's undistributed profits at the end of the reporting period amount to approximately RMB 458.21 million [8]. - The total cash dividend for the previous year was RMB 43.03 million, down from RMB 51.09 million the year before [8][9]. Audit and Compliance - The company has proposed to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, highlighting their long-standing reputation and compliance with regulatory standards [11][12][15]. - The audit fees for 2024 are reported to be RMB 1.8 million, with the specific amount for 2025 to be determined by mutual agreement [12][14]. Related Transactions - The company has outlined expected related party transactions for 2024, with significant amounts anticipated for ticket revenue sharing and service procurement [17][18]. - The total expected related party transactions for 2025 are projected to exceed those of 2024, reflecting anticipated growth in the industry [18][19].

上海电影股份有限公司 2024 年年度股东大会 会议资料 二零二五年六月 1 | | | | 股东大会须知 3 | | | | --- | --- | --- | | 股东大会议程 6 | | | | 议案一 关于《2024 年度董事会工作报告》的议案 | | 8 | | 议案二 关于《2024 年度监事会工作报告》的议案 | | 9 | | 议案三 关于《2024 年度财务决算报告》的议案 | | 10 | | 议案四 关于《2024 年年度报告》及摘要的议案 | | 11 | | 议案五 关于公司 年度利润分配方案及 2025 年中期现金分 | 2024 | | | 红事项的议案 12 | | | | 议案六 关于续聘 2025 年度审计机构的议案 | | 15 | | 议案七 关于预计 2025 年度日常关联交易限额的议案 | | 20 | | 议案八 关于审议董事薪酬的议案 | | 41 | | 议案九 关于审议监事薪酬的议案 | | 42 | | 议案十 关于提请股东大会授权董事会以简易程序向特定对象发 | | | | 行股票的议案 43 | | | | 2024 年度独立董事述职报告 49 | | ...

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) ...