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]

Core Viewpoint - Zhejiang Wenhui Media reported a slight decline in revenue for the third quarter, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company's revenue for the third quarter was 893 million yuan, representing a year-on-year decrease of 1.84% [1] - Net profit for the third quarter reached 21.25 million yuan, marking a year-on-year increase of 35.01% [1] - For the first three quarters, total revenue amounted to 2.743 billion yuan, reflecting a year-on-year growth of 6.50% [1] - Net profit for the first three quarters was 137 million yuan, with a modest year-on-year increase of 0.24% [1]

Market Overview - On October 23, the textile manufacturing sector rose by 0.96% compared to the previous trading day, with Zhejiang Wenying leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Key Performers - Zhejiang Wenying (stock code: 665109) closed at 3.80, with a gain of 4.68% and a trading volume of 726,400 shares, amounting to a transaction value of 276 million yuan [1] - Huali Group (300979) closed at 54.85, up 2.54%, with a trading volume of 41,200 shares and a transaction value of 225 million yuan [1] - Weixing Co., Ltd. (002003) closed at 10.57, up 2.52%, with a trading volume of 100,800 shares and a transaction value of 106 million yuan [1] Decliners - Yunzhongma (603130) saw a significant decline of 9.36%, closing at 40.00, with a trading volume of 58,200 shares and a transaction value of 236 million yuan [2] - Yingfeng Co., Ltd. (605055) decreased by 2.90%, closing at 10.03, with a trading volume of 111,800 shares and a transaction value of 113 million yuan [2] - Jinchun Co., Ltd. (300877) fell by 2.41%, closing at 29.97, with a trading volume of 30,500 shares and a transaction value of 91.18 million yuan [2] Capital Flow - The textile manufacturing sector experienced a net outflow of 66.38 million yuan from institutional investors, while retail investors saw a net inflow of 113 million yuan [2] - The main capital flow data indicates that Zhejiang Wenying had a net inflow of 54.42 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other notable stocks like Tongmu Co., Ltd. (002083) and Weixing Co., Ltd. (002003) also showed significant net inflows from institutional investors [3]

Core Viewpoint - The A-share market's film and television concept stocks are experiencing a counter-trend rise, with several stocks hitting their daily limit up [1]. Group 1: Stock Performance - Haikan Co., Ltd. (301262) saw a 20% increase, reaching a market capitalization of 12 billion [2]. - Happiness Blue Sea (300528) rose by 11.76%, with a total market value of 8.141 billion, and has increased by 151.15% year-to-date [2]. - Huanrui Century (000892) increased by 10.07%, with a market cap of 6.219 billion and a year-to-date rise of 94.48% [2]. - Pearl River Piano (002678) experienced a 10% increase, with a market value of 8.408 billion and a year-to-date increase of 38.48% [2]. - Liujin Technology (920021) rose by 6.21%, with a market capitalization of 2.166 billion and a year-to-date increase of 30.78% [2]. - Zhejiang Wenyi (601599) increased by 6.06%, with a market cap of 4.468 billion and a year-to-date rise of 7.54% [2]. - Chinese Online (300364) saw a 3.93% increase, with a market value of 19.6 billion and a year-to-date increase of 9.95% [2]. - Chuanwang Media (300987) rose by 3.29%, with a market cap of 3.102 billion and a year-to-date increase of 27.11% [2]. Group 2: Market Signals - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1].

证券日报网讯10月22日晚间，浙文影业（601599）发布公告称，公司董事会于近日收到公司副总经理、 财务总监王玲莉女士递交的书面辞职报告，辞职后不再担任公司及下属子公司任何职务。 ...

Group 1 - The core point of the article is the resignation of Wang Lingli, the Vice General Manager and Chief Financial Officer of Zhejiang Wenyi Group, who will no longer hold any positions in the company or its subsidiaries after her resignation [1] - For the first half of 2025, Zhejiang Wenyi's revenue composition is as follows: 99.92% from the textile industry, 0.05% from the hotel industry, and 0.03% from the film industry [1] - As of the time of reporting, Zhejiang Wenyi's market capitalization is 4.2 billion yuan [1]

根据《公司法》和《公司章程》及公司相关规定，王玲莉女士的离任自辞职 报告送达公司董事会之日起生效。王玲莉女士所负责具体工作已按照公司相关制 度进行交接和安排，不会影响公司的正常运作及经营管理。截止本公告披露日， 王玲莉女士未持有公司股票，不存在应当履行而未履行的承诺事项。 为保证公司董事会的日常运作及公司经营管理的有序开展，在财务总监空缺 期间，由公司副总经理兼董事会秘书严明先生代行公司财务总监职责，公司董事 会将按照相关规定尽快完成财务总监的聘任工作并履行信息披露义务。 证券代码：601599 证券简称：浙文影业 公告编号：2025-042 浙文影业集团股份有限公司 高级管理人员离任公告 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"）董事会于近日收到公司副 总经理、财务总监王玲莉女士递交的书面辞职报告，辞职后不再担任公司及下属 子公司任何职务。现将有关情况公告如下： | 姓名 | 离任 | 离任 | | 原定任期 | | 离任 | 是否继续在 上市公司及 | 具体职务 | ...

浙文影业10月22日公告，公司董事会于近日收到公司副总经理、财务总监王玲莉递交的书面辞职报告， 王玲莉因个人原因申请辞去公司副总经理、财务总监职务，辞职后将不再担任公司及下属子公司任何职 务，辞职申请自送达公司董事会之日起生效。为保证公司董事会的日常运作及公司经营管理的有序开 展，在财务总监空缺期间，由公司副总经理兼董事会秘书严明代行公司财务总监职责。 ...

浙文影业公告称，公司副总经理、财务总监王玲莉因个人原因提前离任，离任时间为2025年10月22日， 原定任期至2027年4月9日，辞职后不再担任公司及下属子公司任何职务。王玲莉未持有公司股票，无未 履行的承诺事项，其工作已完成交接，不影响公司正常运作。在财务总监空缺期间，由副总经理兼董事 会秘书严明代行职责，公司将尽快完成财务总监聘任并披露。 ...