证券代码：601599 证券简称：浙文影业 公告编号：2023-024 浙文影业集团股份有限公司 第六届董事会第二十五次会议决议公告 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个别及连带责任。 浙文影业集团股份有限公司(以下简称"公司")第六届董事会第二十五次 会议的会议通知已于 2023 年 8 月 14 日以邮件、专人送达形式发出，并于 2023 年 8 月 24 日以通讯表决方式召开会议，出席本次会议董事应到 9 人，实到 9 人。 本次会议由公司董事长蒋国兴先生主持，符合《公司法》和《公司章程》的有 关规定，会议审议通过了如下决议： 一、审议通过《2023 年半年度报告全文及摘要》 与会董事审议了《2023 年半年度报告全文及摘要》，认为： 1、本公司严格按照会计准则规范运作，本公司 2023 年半年度报告公允地 反映了 2023 年半年度的财务状况和经营成果，编制和审议程序符合法律、法规、 《公司章程》及公司内部管理制度的各项规定。 2、公司 2023 年半年度报告的内容和格式符合中国证券监督管理委员会和 上海证券交易所的 ...

浙文影业集团股份有限公司 独立董事：魏鹏举、张雷宝、吴小亮 2023 年 8 月 25 日 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律法 规和浙文影业集团股份有限公司（以下简称"公司"）《公司章程》《独立董事 工作制度》的有关规定，作为公司独立董事，本着认真、负责的态度，对《关于 续聘 2023 年审计机构的议案》进行了事前审查，我们认为天健会计师事务所(特 殊普通合伙)具备应有的专业胜任能力、投资者保护能力及良好的诚信状况，能 够为公司提供真实公允的审计服务，满足公司年度财务报表审计和内部控制审计 工作的要求，同时为保持公司外部审计工作的独立性、客观性和连续性，我们同 意续聘天健会计师事务所(特殊普通合伙)担任公司 2023 年度审计机构，并同意 提交公司董事会审议。 浙文影业集团股份有限公司独立董事 关于第六届董事会第二十五次会议相关事项的事前认可意见 ...

证券代码：601599 证券简称：浙文影业 公告编号：2023-027 浙文影业集团股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 2023 年 8 月 24 日，浙文影业集团股份有限公司（以下简称"公司"）召开了 第六届董事会第二十五次会议、第六届监事会第十七次会议，审议通过了《关 于 2023 年半年度计提资产减值准备的议案》，具体情况如下： 一、计提资产减值准备情况概述 为客观、公允地反映公司财务状况和经营成果，根据《企业会计准则》、 《企业会计准则第 8 号——资产减值》等相关规定，基于谨慎性原则，公司 2023 年半年度对应收款项、存货等进行了全面充分的清查，对存在减值迹象的 资产进行减值测试，确认存在减值的，计提减值准备。 二、计提资产减值准备的具体说明 经天健会计师事务所（特殊普通合伙）审计，公司对 2023 年半年度存在减 值迹象的资产计提各项资产减值准备合计为 3,114.20 万元。 预期信用损失，是指以发生违约的风险为权重的金融工具信用损 ...

证券代码：601599 证券简称：浙文影业 公告编号：2023-025 综上，监事同意议案内容。 表决结果：3 票同意，0 票反对，0 票弃权。 浙文影业集团股份有限公司 第六届监事会第十七次会议决议公告 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个别及连带责任。 浙文影业集团股份有限公司（以下简称"公司"）第六届监事会第十七次会 议的会议通知已于 2023 年 8 月 14 日以邮件的形式发出，并于 2023 年 8 月 24 日以通讯表决方式召开会议，本次会议由公司监事会主席张翼先生主持，会议 应到监事 3 名，实到监事 3 名。经全体与会监事表决，审议通过了如下决议： 一、审议通过《2023 年半年度报告全文及摘要》 与会监事审议了《2023 年半年度报告全文及摘要》，认为： 1、本公司严格按照会计准则规范运作，本公司 2023 年半年度报告公允地 反映了 2023 年半年度的财务状况和经营成果，编制和审议程序符合法律、法规、 《公司章程》及公司内部管理制度的各项规定。 2、公司 2023 年半年度报告的内容和格式符合中国证券 ...

本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规定， 能够更加真实公允地反映公司截至 2023 年 6 月 30 日的财务状况、资产价值及经 营成果，有助于向投资者提供更加真实、可靠、准确的会计信息，决策程序符合 有关法律、法规及《公司章程》的规定，不存在损害公司及全体股东特别是中小 股东利益的情况。 二、关于续聘 2023 年度审计机构的独立意见 天健会计师事务所(特殊普通合伙)专业能力、投资者保护能力、诚信状况、 独立性等方面符合监管规定，能够独立、客观、公正地对公司财务状况、内部控制 情况进行评价，能够满足公司 2023 年度财务报告及内控审计工作的要求。我们同 意聘任天健会计师事务所(特殊普通合伙)为公司 2023 年度审计机构，并同意提交 股东大会审议。 浙文影业集团股份有限公司独立董事 关于第六届董事会第二十五次会议相关事项的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》等法律法规和浙文影 业集团股份有限公司（以下简称"公司"）《公司章程》的有关规定，作为公司独 立董事，本着认真、负责的态度，现就公司第六届董事会第二十五次会议审议的 相关事项，基于独立判断立场，发表如下意 ...

证券代码： 601599 证券简称：浙文影业 公告编号： 2023-029 （一）机构信息 1、基本信息 | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | --- | | 成立日期 | | 2011 年 7 月 18 日 | 组织形式 | 特殊普通合伙 | | 注册地址 | | 浙江省杭州市西湖区西溪路 | 128 号 6 楼 | | | 首席合伙人 | | 胡少先 | 上年末合伙人数量 | 225 人 | | 上年末执业人 | | 注册会计师 | | 2,064 人 | | 员数量 | | 签署过证券服务业务审计报告的注册会计师 | | 780 人 | | 2022 年业务 | | 业务收入总额 | 38.63 亿元 | | | 收入 | | 审计业务收入 | 35.41 亿元 | | | | | 证券业务收入 | 21.15 亿元 | | | 2022 年上市 | | 客户家数 | 612 家 | | | 公司（含 | A、 | 审计收费总额 | 6.32亿元 | | 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 ...

证券代码：601599 证券简称：浙文影业 公告编号：2023-023 浙文影业集团股份有限公司 关于诉讼事项一审判决结果的公告 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 案件所处的诉讼阶段：一审判决 公司所处的当事人地位：原告 诉讼请求的涉案金额：264,480,000 元 （三）诉讼请求 对上市公司利润的影响：本次诉讼判决为一审判决，目前尚未生效，如 不服此判决，可依法提起上诉，因此无法判断本次诉讼一审判决结果对上市公 司利润的影响。 近日，浙文影业集团股份有限公司（以下简称"公司"）收到浙江省杭州市 中级人民法院出具的《民事判决书》[(2022)浙 01 民初 205 号]，现将有关情况告 知如下： 一、本次诉讼的基本情况 （一）诉讼各方当事人 原告：浙文影业集团股份有限公司 被告：新余上善若水资产管理有限公司（以下简称"新余上善若水"）、吴 毅 （二）诉讼的基本情况 公司就原控股子公司浙江天意影视有限公司股东新余上善若水、吴毅所作 出的业绩对赌承诺未履行利润补偿事宜向浙江省杭州市中级人民 ...

证券代码：601599 证券简称：浙文影业 公告编号：2023-016 浙文影业集团股份有限公司 关于召开 2022 年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。 重要内容提示： 1、会议召开时间：2023 年 5 月 29 日（星期一）下午 15:00-16:30 2、会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 3、会议召开方式：上证路演中心视频录播和网络文字互动 4、投资者可于 2023 年 5 月 22 日（星期一）至 5 月 26 日（星期五） 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@zhewenpictures.com）进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 浙文影业集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发 布公司 2022 年年度报告，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、财务状况及未来发展战略 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.73 billion, representing an increase of 11.41% compared to ¥2.45 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥81.76 million, a decrease of 4.13% from ¥85.28 million in 2021[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥33.91 million, recovering from a loss of ¥290.40 million in 2021[24]. - Cash flow from operating activities for 2022 was approximately ¥317.08 million, down 29.91% from ¥452.39 million in 2021[24]. - The total assets at the end of 2022 were approximately ¥3.11 billion, a decrease of 7.61% from ¥3.37 billion at the end of 2021[24]. - The net assets attributable to shareholders increased to approximately ¥1.29 billion, up 6.85% from ¥1.21 billion in 2021[24]. - The company achieved operating revenue of 273,176.21 million RMB, representing a year-on-year increase of 11.41%[36]. - The net profit attributable to shareholders decreased by 4.13% to 8,176.24 million RMB[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3,391.42 million RMB, a significant increase of 32,431.91 million RMB compared to the previous year's loss of 29,040.49 million RMB[36]. Business Segments - The textile business saw a revenue increase of 13.57% with a gross margin improvement of 2.86 percentage points[28]. - The company launched significant television productions, including "The People by the Canal" and participated in "The Long River," contributing to its content quality strategy[28]. - The company is focusing on high-quality development in both its film and textile sectors, leveraging national policy guidance for content production[38]. - The company’s main business segments include film and television production and wool textile production, focusing on high-quality yarns and fabrics[55]. - The textile segment achieved a notable increase in business orders, exceeding initial annual targets, despite facing a challenging environment characterized by high costs and weak demand[42]. Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives[24]. - The company aims to enhance its operational capabilities through technological advancements and cost reduction strategies in the textile sector[38]. - The company is committed to upgrading its production processes, including investments in smart and green technologies to enhance operational efficiency[54]. - The company is exploring the application of AI technology in film production to reduce costs and improve profitability[111]. - The company plans to deepen collaborations with major media platforms to enhance brand influence and content quality[109]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company emphasized compliance and risk management by revising 13 governance-related systems to protect the interests of all shareholders[45]. - The company held one annual general meeting and two extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[133]. - The board of directors convened six meetings during the reporting period, with committees operating diligently in accordance with regulations[134]. - The company has established a comprehensive internal control system and governance structure in compliance with relevant laws and regulations[167]. Market Conditions - The overall market demand in the textile industry faced pressure, but export totals reached a historical high, indicating resilience in international markets[37]. - The textile industry faces complex challenges, including international uncertainties and a slowdown in terminal demand, but has a stable recovery foundation supported by domestic policies[104]. - Retail sales of clothing, shoes, and textiles in China decreased by 6.5% year-on-year in 2022, with online clothing sales growing by 3.5%, a slowdown of 4.8 percentage points compared to 2021[53]. - China's textile and apparel export total reached $340.95 billion in 2022, an increase of 2.5% year-on-year, with textile exports at $156.84 billion (up 1.4%) and apparel exports at $184.11 billion (up 3.4%)[53]. Environmental and Social Responsibility - The company invested 10.39 million yuan in environmental protection during the reporting period[171]. - The company has implemented measures to control noise pollution and ensure wastewater treatment facilities operate normally, with a treatment capacity of 5,000 tons per day[173]. - The company has committed to sustainable development by using eco-friendly materials and investing in pollution control technologies[178]. - Total donations and contributions to public welfare projects amounted to 266,000 yuan, including 186,000 yuan in cash donations[182]. Future Outlook - The company aims to become a leading mainstream film and cultural media group in China, focusing on high-quality content and long-term growth strategies[106]. - In 2023, the company plans to enhance its governance and optimize its operational capabilities, with a focus on high-quality development in both the film and textile sectors[109]. - The company plans to eliminate inefficient production capacity and improve production efficiency and quality management in 2023[124]. - The company is actively pursuing new technology developments to enhance its media offerings and audience engagement[143].

Financial Performance - The company's operating revenue for Q1 2023 was ¥685,047,279.04, representing a decrease of 7.92% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was ¥34,529,335.35, an increase of 4.50% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 67.21% to ¥27,542,588.99[5] - The total operating profit for Q1 2023 was approximately 47.78 million, slightly down from 47.92 million in Q1 2022, indicating a decrease of about 0.3%[19] - The total profit for Q1 2023 was approximately 47.09 million, slightly higher than 46.68 million in Q1 2022, marking an increase of about 0.9%[19] - The total comprehensive income attributable to shareholders of the parent company was 34.44 million, compared to 34.39 million in Q1 2022, showing a marginal increase of about 0.1%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥398,977,814.78, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of approximately 398.98 million, worsening from a net outflow of 130.40 million in Q1 2022[21] - Cash inflow from investment activities was 86.01 million, significantly down from 262.79 million in the previous year, representing a decrease of about 67.3%[22] - Cash flow from financing activities generated a net inflow of approximately 137.70 million, compared to 122.72 million in Q1 2022, indicating an increase of about 12.2%[22] - The company's cash and cash equivalents decreased to RMB 998,135,737.03 from RMB 1,181,184,771.78 as of December 31, 2022, representing a decline of 15.5%[13] - The company experienced a decrease in cash and cash equivalents, ending the quarter with approximately 522.87 million, down from 610.70 million at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,294,002,632.98, up 5.79% from the end of the previous year[5] - The total assets increased to RMB 3,294,002,632.98 from RMB 3,113,599,598.24 at the end of 2022, reflecting a growth of 5.8%[14] - Total liabilities as of March 31, 2023, were RMB 1,935,063,596.27, an increase of 8.1% from RMB 1,789,806,623.35 at the end of 2022[15] - Shareholders' equity attributable to shareholders of the listed company increased by 2.66% to ¥1,328,492,652.91[5] Shareholder Information - The top shareholder, Zhejiang Cultural Industry Investment Group Co., Ltd., holds 23.08% of the shares, totaling 267,817,489 shares[10] Research and Development - Research and development expenses for Q1 2023 were RMB 9,689,719.83, a decrease of 6.3% compared to RMB 10,338,086.72 in Q1 2022[18] Tax and Earnings - The tax expense for the quarter was approximately 11.86 million, compared to 11.45 million in the same period last year, reflecting an increase of about 3.6%[19] - The company reported a basic and diluted earnings per share of 0.03 yuan, consistent with the previous year[20] Government Subsidies - The company received government subsidies amounting to ¥12,711,673.64, which contributed to the net profit increase despite a decrease in non-recurring gains[7] Strategic Developments - The company reported no significant new strategies or product developments during the quarter[12]