横店影视股份有限公司 关于 2023 年第三季度业绩说明会召开情况的公告 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。 横店影视股份有限公司（以下简称"公司"）于 2023 年 11 月 16 日 13:00- 14:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/），以网 络文字互动方式召开了 2023 年第三季度业绩说明会，现就有关情况公告如下： 证券代码：603103 证券简称：横店影视 公告编号：2023-035 一、本次说明会召开情况 关于本次说明会的召开事项，公司已于 2023 年 11 月 7 日在上海证券交易所 网站（www.sse.com.cn）、上海证券报及证券日报上披露了《关于召开 2023 年第 三季度业绩说明会的公告》（公告编号：2023-034）。 2023 年 11 月 16 日 13:00-14:00，公司在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）召开 2023 年第三季度业绩说明会，公司总 经理 ...

证券代码：603103 证券简称：横店影视 公告编号：2023-034 横店影视股份有限公司 关于召开 2023 年第三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。 横店影视股份有限公司（以下简称"公司"）已于 2023 年 10 月 21 日在上海 证券交易所网站、上海证券报及证券日报披露了公司 2023 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2023 年前三季度经营成果、财务状况， 公司计划于 2023 年 11 月 16 日下午 13:00-14:00 举行 2023 年第三季度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年前三季度的经 会议召开时间：2023 年 11 月 16 日(星期四) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 7 日(星期二)至 11 月 15 日(星期三)16:00 前 登录上 ...

Revenue Growth - In Q3 2023, the company's operating revenue increased by 99% compared to the same period last year, primarily due to improved conditions in the film industry and record box office performance during the summer season [8]. - Year-to-date operating revenue increased by 59.37%, attributed to the overall recovery of the film industry and continuous growth in national box office revenue [8]. - The total revenue for the first three quarters of 2023 was ¥1,953,193,483.52, reflecting a year-on-year increase of 59.37% [36]. - Total operating revenue for the first three quarters of 2023 reached ¥1,953,193,483.52, a significant increase from ¥1,225,548,784.80 in the same period of 2022, representing a growth of approximately 59.5% [51]. Profitability - The company reported a net profit of CNY 60,568,610.89 for the current period, a recovery from a loss of CNY 175,305,007.36 in the previous period [27]. - The net profit attributable to shareholders for the third quarter of 2023 was ¥123,013,281.06, with a total of ¥235,873,618.25 for the first three quarters [36]. - Net profit for the first three quarters of 2023 was ¥235,873,618.25, a turnaround from a net loss of ¥106,450,596.99 in the same period last year [52]. - Basic earnings per share for the first three quarters of 2023 was ¥0.37, compared to a loss per share of ¥0.17 in the previous year [59]. - The company reported a total profit of ¥241,848,860.98 for the first three quarters of 2023, compared to a total loss of ¥94,831,086.67 in the same period of 2022 [52]. Cash Flow - The net cash flow from operating activities for the year-to-date period was 702,126,617.21 RMB, reflecting a 39.24% increase due to higher revenue [5]. - In the first three quarters of 2023, the company's operating cash flow net amount reached ¥702,126,617.21, an increase from ¥504,255,086.06 in the same period of 2022, representing a growth of approximately 39.3% [33]. - The net cash flow from investment activities was -¥146,683,297.49, a decline from ¥65,151,055.31 in the previous year [33]. - The net cash flow from financing activities for the first three quarters of 2023 was -¥188,472,214.10, slightly worse than -¥181,033,583.18 in the same period of 2022 [55]. Assets and Liabilities - The total assets at the end of the reporting period were 4,592,621,260.71 RMB, representing a 1.60% increase from the end of the previous year [5]. - As of September 30, 2023, total current assets amounted to CNY 1,593,742,395.14, an increase from CNY 1,238,628,580.12 as of December 31, 2022, reflecting a growth of approximately 28.7% [24]. - The company's cash and cash equivalents reached CNY 924,093,673.54, up from CNY 557,910,264.92, indicating a significant increase of about 65.7% [24]. - Total liabilities decreased to CNY 3,182,439,564.23 from CNY 3,346,026,985.39, indicating a reduction of about 4.9% [27]. Shareholder Information - The equity attributable to shareholders of the listed company was 1,410,181,696.48 RMB, marking a 20.09% increase compared to the end of the previous year [5]. - The company reported a total of 16,184 common shareholders at the end of the reporting period, with the largest shareholder holding 80.35% of the shares [20]. - The company's equity attributable to shareholders increased to CNY 1,410,181,696.48 from CNY 1,174,308,078.23, marking an increase of approximately 19.99% [27]. Market and Operational Activities - As of the end of the reporting period, the company opened 8 new direct-operated cinemas and added 48 new screens, achieving a box office revenue of 637.84 million RMB with a market share of 3.62% [16]. - The company operated 429 directly managed cinemas with a total of 2,735 screens, achieving a cumulative box office of ¥150,531.21 million and a market share of 3.64% [41]. - The number of cinema-goers reached 4,151.53 million for the company's directly managed cinemas in the first three quarters of 2023 [41]. - The company closed 4 cinemas and 22 screens as part of its ongoing evaluation and quality improvement strategy [41]. Future Plans and Strategies - The company has plans for market expansion and new product development, focusing on enhancing its competitive edge in the industry [25]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio [25]. - The company did not report any net profit from mergers under common control for the current and previous periods, suggesting no recent acquisitions or mergers impacting financial results [53]. - The company is not applying new accounting standards for the year 2023, which may affect the comparability of financial results in future reports [62]. Production and Development - The company participated in the production of several films, including "The Wandering Earth 2" and "The Basketball Player," while also focusing on developing original TV series and online films [19]. - Research and development expenses were not specified in the provided data, indicating a potential area for further inquiry regarding new product and technology development [51].

（注：1、公司影院经营模式为以资产联结型影院为主，加盟影院为辅；其 中资产联结型影院为公司主要运营模式，其营业收入占比近九成。2、上述票房 收入不含服务费） 证券代码：603103 证券简称：横店影视 公告编号：2023-033 横店影视股份有限公司 关于 2023 年 1-8 月主要经营数据的公告 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。 2023 年 1-8 月国内电影行业复苏态势明显，供给端和需求端均稳健恢复， 各大档期市场票房表现优秀，暑期档票房创历史新高，电影行业持续回暖。现将 公司 2023 年 1-8 月主要经营数据公布如下，供各位投资者参考： 一、院线端 2023 年 1-8 月，公司新开资产联结型影院 12 家，新增银幕 80 块，截止 8 月底，公司共有资产联结型影院 423 家，银幕数 2,698 块；1-8 月公司资产联结 型影院实现票房收入 142,165.54 万元，较 2022 年同期增长 71.80%，观影人次 3,908.76 万，同比增长 70.28%。 其中 7-8 月，公司新开资产 ...

关于本次说明会的召开事项，公司已于 2023 年 8 月 18 日在上海证券交易所 网站（www.sse.com.cn）、上海证券报及证券日报上披露了《关于召开 2023 年半 年度业绩说明会的公告》（公告编号：2023-031）。 证券代码：603103 证券简称：横店影视 公告编号：2023-032 横店影视股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 横店影视股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日 15:00- 16:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/），以网 络文字互动方式召开了 2023 年半年度业绩说明会，现就有关情况公告如下： 一、本次说明会召开情况 2023 年 8 月 24 日 15:00-16:00，公司在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）召开 2023 年半年度业绩说明会，公司总经 理张义兵先生， ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,171,700,776.86, representing a 40.69% increase compared to ¥832,846,822.95 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was ¥112,860,337.19, a significant recovery from a loss of ¥68,242,262.44 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,046,685.23, compared to a loss of ¥97,195,099.58 in the same period last year[28]. - The net cash flow from operating activities was ¥425,532,914.39, an 18.64% increase from ¥358,685,255.08 in the previous year[28]. - The net assets attributable to shareholders of the listed company increased by 9.61% to ¥1,287,168,415.42 from ¥1,174,308,078.23 at the end of the previous year[28]. - Total assets slightly increased by 0.16% to ¥4,527,576,875.94 from ¥4,520,335,063.62 at the end of the previous year[28]. - Basic earnings per share for the first half of 2023 were CNY 0.18, a significant improvement from a loss of CNY 0.11 in the same period last year[49]. - The weighted average return on net assets rose to 9.17%, an increase of 13.85 percentage points compared to the previous year[49]. - The company reported non-operating income of CNY 17.90 million, which includes various non-recurring gains[49]. - The company's operating revenue increased by 40.69% compared to the same period last year, attributed to the improved operating environment and the overall recovery of the film industry[49]. Market and Industry Insights - The film market is expected to exceed 2021's box office output, although it may take longer to reach the levels seen in 2019[40]. - The film industry is experiencing a "reduction in quantity and improvement in quality," with a slowdown in the number of new cinemas and an increase in the proportion of special effect theaters[40]. - The overall box office in the Chinese film market reached CNY 26.271 billion in the first half of 2023, a 52.9% increase compared to 2022[59]. - The number of domestic films released in the first half of 2023 was 194, a 47% increase from the previous year, with domestic films accounting for 75.92% of total box office revenue[80]. Cinema Operations - The company operated 503 cinemas with a total of 3,154 screens as of the end of the reporting period, including 421 asset-linked cinemas and 2,686 screens[54]. - The company opened 10 new cinemas and added 68 screens in the first half of 2023, while closing 4 cinemas and reducing 23 screens[54]. - The market share of the company's asset-linked cinemas was 3.65%, with a total of 23.57 million moviegoers[54]. - The average ticket price for special effect theaters was CNY 48, maintaining a premium of CNY 5.5 over regular theaters[42]. - The company’s box office revenue for Q2 2023 was CNY 370.80 million, with asset-linked cinemas contributing CNY 323.93 million[71]. Strategic Initiatives - The company is actively developing original content, including TV dramas and online films, and is expanding its investment in revenue-sharing web series[35]. - The company is focusing on enhancing the synergy between its content and cinema operations to improve overall operational efficiency[70]. - The company’s strategic layout includes a comprehensive approach covering film investment, production, distribution, and exhibition, enhancing its competitive edge in the industry[67]. - The company aims to maintain its position as the second-largest film investment company and increase content production and distribution efforts[76]. - The company is focusing on expanding its video and beverage business, particularly in the short drama market and enhancing operational efficiency[94]. Risk Management and Compliance - The company emphasizes the importance of risk factors and has detailed descriptions in the report regarding potential risks faced[7]. - The report includes forward-looking statements regarding the company's operational and development strategies, highlighting the need for investors to be aware of investment risks[6]. - The financial report has been confirmed for its authenticity and completeness by the company's management team[19]. - The company has not disclosed any non-operating fund occupation by controlling shareholders or related parties during the reporting period[20]. Asset Management - The total accounts receivable at the end of the period amounted to ¥140,333,709.93, with a bad debt provision of ¥4,512,111.49, representing a provision ratio of 3.22%[126]. - The aging analysis shows that accounts receivable within 1 year accounted for 33.91% of the total, while those over 3 years accounted for 38.56%[129]. - The total balance of prepayments at the end of the period was ¥140,033,490.65, which is 70.62% of the total prepayment balance[154]. - The company has recognized a total of ¥1,944,831.02 in bad debt provisions for accounts aged over 1 year[161]. - The company has made a provision of ¥1,178,768.47 for the second stage of expected credit losses during the current period[159]. Marketing and Customer Engagement - The company is actively promoting cultural tourism integration, launching various marketing activities to convert moviegoers into tourists[74]. - The company is increasing its market promotion efforts and optimizing its film scheduling system to improve seat utilization during peak periods[93]. - The company has established a new membership system on its self-operated platform, aiming for viral marketing through digital transformation[93]. - The company is focusing on precise marketing activities based on audience analysis and film types[93]. Future Outlook - The company plans to strengthen project cost control and enhance the quality and quantity of newly opened cinemas in the second half of 2023[76]. - The company anticipates that audience viewing habits may change in the future, potentially impacting performance negatively[192]. - The company is actively pursuing new project developments and partnerships to diversify its revenue streams[96].

横店影视股份有限公司独立董事意见 横店影视股份有限公司独立董事 关于公司第三届董事会第十二次会议 相关事项的独立意见 根据《公司法》、《上市公司独立董事管理办法》、《上海证券交易所股票上市 规则（2023 年修订）》、《公司章程》等相关法律法规及规范性文件的规定，我们 作为横店影视股份有限公司（以下简称"公司"）的独立董事，本着对公司及股 东负责的态度，按照实事求是的原则，对公司第三届董事会第十二次会议的相关 事项进行了认真审查，基于独立判断立场，发表如下独立意见： 一、关于会计政策变更事项的独立意见 独立董事认为：本次会计政策变更是公司根据财政部发布的相关文件要求进 行的合理变更，符合相关法律法规的要求及公司的实际情况。变更后能够更客观、 公允地反映公司的财务状况和经营成果，不会对公司财务状况、经营成果和现金 流量产生影响，亦不存在损害公司及股东利益的情况。本次会计政策变更的决策 程序符合有关法律法规、规范性文件及《公司章程》的规定，亦不存在损害公司 及股东利益的情况，全体独立董事同意公司本次会计政策变更。 （以下无正文） 横店影㿶㛑份有䲀公司⤜・㪓事意㿱 （本亥无正文，为横店影㿶㛑份有䲀公司⤜・㪓事关于公 ...

证券代码：603103 证券简称：横店影视 公告编号：2023-030 第三届监事会第十次会议决议公告 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法律责任。 一、 监事会会议召开情况 横店影视股份有限公司（以下简称"公司"）第三届监事会第十次会议（以 下简称"本次会议"）于 2023 年 8 月 11 日以电话、邮件或专人送达的方式通知 全体监事，并于 2023 年 8 月 16 日在公司会议室以现场方式召开，会议由监事会 主席厉国平主持。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议召集、 召开符合《公司法》和《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司〈2023 年半年度报告〉及摘要的议案》 横店影视股份有限公司 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《关于公司会计政策变更的议案》 监事会认为：本次会计政策变更是公司根据财政部发布的相关文件要求进行 的合理变更，符合有关法律法规、规范性文件及《公司章程》的规定，不存在损 害公司及股东利益的情形。 ...

证券代码：603103 证券简称：横店影视 公告编号：2023-028 横店影视股份有限公司 第三届董事会第十二次会议决议公告 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法律责任。 一、董事会会议召开情况 横店影视股份有限公司（以下简称"公司"）第三届董事会第十二次会议（以 下简称"本次会议"）于 2023 年 8 月 11 日以书面、电话、邮件等方式通知全体 董事，并于 2023 年 8 月 16 日以现场结合通讯表决方式在公司一号会议室召开， 会议由董事长徐天福先生主持。本次会议应出席董事 7 名，实际出席董事 7 名， 公司全部监事和高级管理人员列席会议。本次会议的召集、召开符合《公司法》 及《公司章程》的有关规定，会议决议合法有效。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司会计政策变更的议案》 本议案已经公司第三届董事会审计委员会第九次会议审议通过，并同意提交 公司董事会审议。 公司独立董事发表了同意的独立意见。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司〈 ...

证券代码：603103 证券简称：横店影视 公告编号：2023-029 横店影视股份有限公司 关于公司会计政策变更的公告 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： 横店影视股份有限公司（以下简称"公司"）本次会计政策变更系根据中 华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 16 号》（财会〔2022〕31 号）的要求变更会计政策。 本次会计政策变更能够更加客观、公允地反映公司的财务状况和经营成 果，不会对公司营业收入、净利润和净资产产生影响，亦不存在损害公司及股东 利益的情况。 公司于 2023 年 8 月 16 日召开了第三届董事会第十二次会议和第三届监事会 第十次会议审议通过了《关于公司会计政策变更的议案》。根据《上海证券交易 所股票上市规则（2023 年修订）》等的相关规定，本次会计政策变更事项无需提 交公司股东大会审议，具体情况如下： 一、会计政策变更概述 三、会计政策变更对公司的影响 1、会计政策变更原因及日期 2022 年 11 月 30 日，财政部颁布了《企业会计准则 ...