证券代码：601599 证券简称：浙文影业 公告编号：2025-044 浙文影业集团股份有限公司 关于 5%以上股东权益变动触及 5%整数倍的提示性公告 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.本次权益变动属于 5%以上股东减持，不触及要约收购。 2.本次权益变动不会导致公司控股股东及实际控制人发生变化。 3.本次权益变动后，钱文龙先生及其一致行动人黄春洪先生合计持有公司的 股份数量降至 58,027,122 股，持有公司的股份比例触及 5%整数倍。 浙文影业集团股份有限公司（以下简称"公司"）于近日收到股东钱文龙先 生、黄春洪先生出具的《简式权益变动报告书》，现将其有关权益变动情况告知 如下： | 信息披 | 姓名 | 钱文龙 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 露义务 | 联系地址 | 江苏省张家港市塘桥镇****** | | | | | | | | 人基本 | 姓名 | 黄春洪 | ...

Core Viewpoint - Zhejiang Wenhui Media announced that shareholders Qian Wenlong and Huang Chunhong have submitted a simplified equity change report, indicating a significant reduction in their shareholdings [1] Summary by Relevant Sections Shareholder Reduction - From March 4, 2024, to November 5, 2025, Qian Wenlong reduced his holdings by 36,015,400 shares, representing a decrease of 3.1033% [1] - Huang Chunhong reduced his holdings by 200,000 shares from September 8 to September 10, 2025, representing a decrease of 0.0172% [1] - The total reduction by both shareholders amounts to 36,215,400 shares, with a combined reduction percentage of 3.1206% [1] Post-Reduction Holdings - After the equity changes, Qian Wenlong and Huang Chunhong's combined shareholding decreased to 58,027,122 shares, which corresponds to a holding percentage of 5% [1] - The equity change does not trigger a mandatory bid and will not result in a change of the company's controlling shareholder or actual controller [1]

Core Viewpoint - Zhejiang Wenhui Film and Television Co., Ltd. has experienced a decline in stock price and trading activity, reflecting market sentiment and potential challenges in its business operations [1][2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.743 billion yuan, representing a year-on-year growth of 6.50% [2]. - The net profit attributable to the parent company was 137 million yuan, showing a slight increase of 0.24% year-on-year [2]. - The company has cumulatively distributed 330 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Market Activity - As of October 29, the stock price of Zhejiang Wenhui Film and Television was 3.61 yuan per share, with a market capitalization of 4.19 billion yuan [1]. - The stock has seen a year-to-date increase of 0.84%, but has declined by 6.48% over the past 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 46.95 million yuan on February 13 [1]. Business Segments - The company's main business includes the production and sales of various knitted wool yarns and high-end worsted fabrics, with textile business accounting for 49.97% of total revenue [2]. - The breakdown of textile business revenue includes semi-worsted yarns (26.42%), worsted yarns (13.96%), worsted fabrics (4.04%), clothing (3.19%), and other textile products (2.36%) [2]. - The film and television segment contributes minimally to revenue, with only 0.02% from film and television business [2]. Shareholder Information - As of September 30, the number of shareholders was 35,000, a decrease of 9.32% from the previous period [2]. - The average number of circulating shares per shareholder increased by 10.28% to 33,131 shares [2].

2025年10月29日，浙文影业(601599.SH)发布2025年三季报。 | 序号 | 股东名称 | 持股 | | --- | --- | --- | | I | 浙江省文化产业投资集团有限公司 | 23.0 | | 2 | 钱文龙 | 5.00 | | 3 | 缪进义 | 3.15 | | 4 | 钱忠伟 | 2.64 | | 5 | 马淑环 | 1.74 | | 6 | 张家港市金城创融创业投资有限公司 | 1.34 | | 7 | 韩小室 | 1.21 | | 8 | 张家港市金城创融投资管理有限公司 | 1.00 | | ਰੇ | 张家港市金茂创业投资有限公司 | 0.70 | | 10 | 熊润华 | 0.62 | 公司最新资产负债率为56.33%，较上季度资产负债率减少0.31个百分点，较去年同期资产负债率减少1.38个百分点。 公司最新毛利率为17.62%，较去年同期毛利率增加1.59个百分点，实现2年连续上涨。最新ROE为9.01%，在已披露的同业公司中排名第5，较去年同期ROE 增加0.09个百分点。 公司摊薄每股收益为0.12元。 公司营业总收入为27.43亿元，在已披露的同业公司中排 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or significant omissions exist, with legal responsibilities acknowledged by the board and management [2][3]. Financial Data - The financial statements for the third quarter are unaudited, covering the three-month period from the beginning to the end of the quarter [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the excerpts [3][7]. Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, with a requirement to explain any significant amounts not listed in the relevant disclosure guidelines [4]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific numbers are not disclosed [5]. - There is a mention of changes in the top ten shareholders due to share lending activities, but it is marked as not applicable in this report [5]. Other Important Notices - An independent director, Liu Jing, was unable to perform her duties and will be removed from her position, pending approval at the shareholder meeting on November 5, 2025 [6]. Audit Opinion - The financial statements are noted as unaudited, with the company responsible for the accuracy of the financial information presented [7][8].

Core Viewpoint - Zhejiang Wenhui Media (601599.SH) reported a revenue of 2.743 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.50% [1] - The net profit attributable to shareholders reached 137 million yuan, with a slight increase of 0.24% year-on-year [1] - The non-recurring net profit was 132 million yuan, showing a significant year-on-year growth of 15.42% [1] - Basic earnings per share stood at 0.12 yuan [1] Financial Performance - Revenue for the first three quarters: 2.743 billion yuan, up 6.50% year-on-year [1] - Net profit attributable to shareholders: 137 million yuan, up 0.24% year-on-year [1] - Non-recurring net profit: 132 million yuan, up 15.42% year-on-year [1] - Basic earnings per share: 0.12 yuan [1]

Core Insights - Zhejiang Wenhui Media reported a revenue of 893,329,149.54 yuan for Q3 2025, representing a year-on-year decline of 1.84% [2] - The net profit attributable to shareholders of the listed company was 21,252,547.42 yuan, showing a year-on-year increase of 35.01% [2] Financial Performance - Revenue for Q3 2025: 893.33 million yuan, down 1.84% year-on-year [2] - Net profit for Q3 2025: 21.25 million yuan, up 35.01% year-on-year [2]

格隆汇10月28日丨浙文影业(601599.SH)发布2025年三季报显示，公司前三季实现营业收入27.43亿元， 同比增长6.50%；归母净利润1.37亿元，同比增长0.24%；扣非归母净利润1.32亿元，同比增长15.42%。 ...

浙文影业集团股份有限公司 2025 年第三次临时股东大会会议材料 浙文影业集团股份有限公司 2025年第三次临时股东大会会议材料 二〇二五年十月 浙文影业集团股份有限公司 2025 年第三次临时股东大会会议材料 会 议 须 知 浙文影业集团股份有限公司 2025 年第三次临时股东大会会议材料 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，依据《公 司法》《公司章程》的有关规定，特制定本次股东大会会议须知： 1.股东大会设秘书处，具体负责大会召开等有关事宜。为保证股东大会的严 肃性和正常秩序，切实维护股东的合法权益，务请出席本次股东大会的相关人员 准时签到参会，参会资格未得到秘书处确认的人员不得进入会场。 2.股东参加股东大会，依法享有发言权、表决权等各项权利，并履行法定义 务和遵守有关规定，不能违反股东大会秩序。 3.股东大会召开期间，股东要求在大会发言，请于会前十五分钟向大会秘书 处登记，出示持股的有效证明，填写"发言登记表"，每位股东发言时间一般不超 过5分钟。 4.公司召开股东大会按如下程序进行：首先由报告人向大会做各项议案的报 告，之后股东对各项报告进行审议讨论，股东在审议过程中提出的建议 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥893,329,149.54, a decrease of 1.84% compared to the same period last year[3] - The total profit for the period was ¥30,920,961.18, representing an increase of 18.37% year-on-year[3] - The net profit attributable to shareholders was ¥21,252,547.42, reflecting a significant increase of 35.01% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥21,191,737.63, which is a substantial increase of 127.11% year-on-year[3] - The basic earnings per share for the period was ¥0.02, a 100% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached RMB 2,743,327,552.19, an increase of 6.5% compared to RMB 2,575,919,740.56 in the same period of 2024[17] - Net profit for the first three quarters of 2025 was RMB 139,639,189.41, a slight increase from RMB 137,419,494.50 in 2024, reflecting a growth of 1.6%[18] - The total profit for the first three quarters of 2025 was RMB 190,023,047.94, slightly higher than RMB 187,494,030.86 in 2024, marking a growth of 0.8%[18] Assets and Liabilities - The total assets at the end of the period were ¥3,531,819,110.42, a decrease of 1.69% from the end of the previous year[4] - As of September 30, 2025, the company's total assets amounted to CNY 3,531,819,110.42, a decrease from CNY 3,592,640,924.01 at the end of 2024[13] - The company's cash and cash equivalents decreased to CNY 1,031,237,202.77 from CNY 1,225,683,537.22, reflecting a decline of approximately 15.8%[13] - Accounts receivable increased significantly to CNY 784,823,001.60, up from CNY 334,296,953.87, representing a growth of approximately 134%[13] - Inventory decreased to CNY 781,481,353.01 from CNY 869,242,676.59, indicating a reduction of about 10.1%[14] - Current liabilities totaled CNY 1,802,060,081.44, slightly down from CNY 1,842,857,363.50, a decrease of approximately 2.2%[14] - The company's total liabilities were CNY 1,989,300,250.73, down from CNY 2,055,153,223.38, reflecting a decrease of about 3.2%[15] - The total equity attributable to shareholders was CNY 1,518,802,789.05, showing a slight increase from CNY 1,514,474,178.77[15] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥120,184,078.98, indicating a decrease compared to the same period last year[3] - The company reported a net cash outflow from operating activities of RMB -120,184,078.98, compared to a minimal outflow of RMB -437,514.53 in the previous year[21] - Cash and cash equivalents at the end of the period stood at RMB 645,255,040.39, down from RMB 679,716,321.65 at the end of the same period in 2024[22] Profitability and Costs - Total operating costs increased to RMB 2,513,991,022.10, up 5.4% from RMB 2,385,617,331.51 year-on-year[17] - The company experienced a significant increase in other income, which totaled RMB 6,972,533.67, compared to RMB 28,352,109.55 in the previous year[17] - The company reported a decrease in comprehensive income, with a total of RMB 7,134,948.79 compared to RMB 136,418,564.09 in the previous year[18] - The basic and diluted earnings per share remained stable at RMB 0.12 for both 2025 and 2024[18] Strategic Initiatives - The company plans to expand its market presence and invest in new product development as part of its growth strategy[12] - The board of directors has proposed to dismiss an independent director due to inability to perform duties, which will be voted on at the upcoming shareholder meeting[12] - Research and development expenses increased to RMB 29,234,808.54, up from RMB 27,630,097.99, indicating a focus on innovation[17] Accounting Changes - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the first execution year[23]