浙文影业集团股份有限公司2025 年年度报告 公司代码：601599 公司简称：浙文影业 浙文影业集团股份有限公司 2025 年年度报告 1 / 199 浙文影业集团股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人傅立文、主管会计工作负责人吴晓霞及会计机构负责人（会计主管人员）吴晓霞 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年度不派发现金红利，不送红股，不以公积金转增股本。该利润分配预案尚需股东会审 议。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 √适用 □不适用 截至报告期末，母公司存在未弥补亏损。公司母公司资产负债表中未分配利润为 -1,328,048,857.35元，不满足《公司章程》规定的利润分配条件，故公司2025年度不派 ...

关于参与投资设立电影产业基金暨关联交易的公告 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个别及连带责任。 重要内容提示： 1.投资标的名称：浙江电影产业股权投资基金合伙企业（有限合伙）（暂定 名，最终以市场监督管理部门核准登记为准）（以下简称"基金"或"合伙企业"） 证券代码：601599 证券简称：浙文影业 公告编号：2026-005 浙文影业集团股份有限公司 2.浙文影业投资金额：人民币 20,000 万元，占基金本次总认缴出资金额的 19.82%。 3.本次投资事项构成关联交易，但不构成重大资产重组。 4.本次投资事项尚需提交股东会审议。 5.合伙企业目前处于筹备阶段，尚未正式签署合伙协议，除合伙协议核心内 容外，最终条款以各方正式签署的《合伙协议》为准。本基金各合伙人尚未出资， 产业基金尚需通过市场监督管理部门及中国证券投资基金业协会等有关机构登 记注册、备案等手续。产业基金具有投资周期长、流动性较低的特点，在投资过 程中受到宏观经济、行业周期、投资标的经营管理等多种因素影响，可能存在无 法在投资期内完成项目投资、不能实现预 ...

证券代码：601599 证券简称：浙文影业 公告编号：2026-006 浙文影业集团股份有限公司 关于召开2026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 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 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2026 年 4 月 9 日 至2026 年 4 月 9 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票 ...

证券代码：601599 证券简称：浙文影业 公告编号：2026-004 浙文影业集团股份有限公司 第七届董事会第十八次会议决议公告 公司拟出资 2 亿元，与关联方长三角数文私募基金管理（杭州）有限公司及 其他出资方共同设立浙江电影产业股权投资基金合伙企业（有限合伙）（暂定名， 最终以市场监督管理部门核准登记为准），董事会对本次参与出资设立电影基金 的事项无异议。本事项已经公司独立董事专门会议审议通过。 表决结果：7 票同意，0 票反对，0 票弃权，关联董事傅立文、蒋天罡回避 表决。 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披 露的《关于参与投资设立电影产业基金暨关联交易的公告》。 本议案尚需提交公司股东会审议。 二、审议通过《关于召开 2026 年第一次临时股东会的议案》 依照《公司法》和《公司章程》的有关规定，公司董事会提议召开 2026 年 第一次临时股东会。 表决结果：9 票同意，0 票反对，0 票弃权。 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。 浙文影业集团股份 ...

Core Viewpoint - The company has entered into guarantee agreements to support its wholly-owned subsidiaries in securing credit facilities, ensuring their operational stability and growth potential [1][2][14]. Group 1: Guarantee Agreements - The company signed a guarantee contract with Jiangsu Zhangjiagang Rural Commercial Bank for its wholly-owned subsidiaries, providing guarantees of up to RMB 12.5 million, RMB 1.5 million, and RMB 2.5 million respectively [1][7][11]. - Additionally, a guarantee contract was signed with Agricultural Bank of China for Jiangsu Lugang Leyou Technology Co., Ltd., with a maximum guarantee amount of RMB 10 million [2][13]. - The guarantee period for all agreements is three years from the maturity of the main contract [1][2][13]. Group 2: Internal Decision-Making Process - The company’s board approved the provision of guarantees for its subsidiaries during a meeting on April 10, 2025, with a total guarantee limit of RMB 1.4 billion [3][14]. - The authorization for these guarantees is valid until the next annual shareholders' meeting in 2025 [3]. Group 3: Financial Health of Guaranteed Entities - All guaranteed entities are wholly-owned subsidiaries of the company and are not classified as dishonest executors, indicating a good credit status [5]. - The company believes that the subsidiaries have the capacity to repay their debts, and the guarantees will not harm the interests of the company or its shareholders [13][14]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 1.054 billion, which accounts for 69.60% of the company's audited net assets for 2024 [14]. - There are no overdue guarantees reported [14].

证券代码：601599 证券简称：浙文影业 公告编号：2026-003 浙文影业集团股份有限公司 关于为全资子公司提供担保的公告 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： 1.担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含本 | | 期预计额 | 是否有反 | | | | 次担保金额） | | 度内 | 担保 | | 江苏鹿港科技有限公司 | 万元 12,500 | 31,001.67 | 万元 | 是 | 否 | | 江苏鹿港乐野科技有限公司 | 11,500 万元 | 5,447.76 | 万元 | 是 | 否 | | 张家港保税区艾莎国际贸易 有限公司 | 2,500 万元 | 1,500 | 万元 | 是 | 否 | 2.累计担保情况 | 被担保 | 被担保人名称 | 被担保人类型及上 | 主要股东及持股比例 | | 统一社会信用代 ...

Group 1 - The core business of the company is in film and woolen textile industries [1] - The controlling shareholder, Zhejiang Cultural Investment, is actively investing in the digital cultural industry [1]

Core Viewpoint - The launch of Seedance 2.0 represents a significant advancement in the application of AI technology in content production, facilitating the video creation industry’s progression towards industrialization [1] Company Insights - The company will continue to monitor market dynamics and industry technology trends [1] - The company plans to prudently assess related opportunities based on its strategic planning [1]

Group 1 - The core point of the article highlights a significant change in the financing landscape of this year's Spring Festival film market, with no A-share listed film companies as the primary producers of any film, and major players participating mainly as co-producers [1][2] - The Spring Festival box office pre-sales surpassed 100 million yuan within two days, indicating a competitive environment for the films released during this period [1][2] - Six films are set to compete on the first day of the Lunar New Year, with notable titles including "Fast Life 3," "Silent Awakening," and "Bounty Hunter: Wind Rises in the Desert" [1][2] Group 2 - Data from Maoyan Professional Edition shows that as of February 12, "Fast Life 3" had the highest pre-sale box office exceeding 59 million yuan, followed by "Silent Awakening" and "Bounty Hunter: Wind Rises in the Desert" with approximately 39 million yuan and 26 million yuan, respectively [2] - The film "Bounty Hunter: Wind Rises in the Desert" has the widest network of producers with 8 main production companies and 30 co-producers, while "Silent Awakening" has 4 main producers and 31 co-producers [2][3] - Wanda Film participated in four films, controlling the production of "Fast Life 3" and "Bears: Year of the Bear," while Light Media is involved in three films, controlling "Panda Plan: Tribal Adventures" [2][3] Group 3 - The media and entertainment sector has experienced significant volatility, with stocks showing a "roller coaster" trend, including a drop of over 12% for Light Media and limit-downs for several other companies [4] - The media entertainment industry index has led the market with a year-to-date increase of over 20%, ranking second among 35 secondary industry indices [5] - The surge in the media sector is attributed to the hype surrounding AI applications in content creation, although this concept has faced skepticism [5][6]

Core Viewpoint - The Zhejiang state-owned enterprise reform sector experienced a slight decline of 0.13% compared to the previous trading day, with Zhejiang Wenhui Media leading the decline [1] Market Performance - On February 12, the Shanghai Composite Index closed at 4134.02, reflecting a marginal increase of 0.05% - The Shenzhen Component Index closed at 14283.0, showing an increase of 0.86% [1] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net inflow of main funds amounting to 234 million yuan, while retail investors experienced a net outflow of 236 million yuan - The net inflow from speculative funds was recorded at 1.87 million yuan [1]