第四届董事会第八次会议决议公告 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"）第四届董事会第八次会议（以 下简称"本次会议"）于 2025 年 9 月 5 日以书面、电话、邮件等方式通知全体 董事，并于 2025 年 9 月 9 日在公司三楼会议室以现场结合通讯方式召开，会议 由董事长张义兵先生主持。本次会议应出席董事 9 名，实际出席董事 9 名，其中 独立董事姚明龙先生通讯参会，公司全体高级管理人员列席了会议。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。 证券代码：603103 证券简称：横店影视 公告编号：2025-032 横店影视股份有限公司 本次会议审议并通过如下议案： （一）审议通过《关于选举代表公司执行公司事务的董事的议案》 为提高公司治理水平，根据新修订的《公司法》《上市公司章程指引》和《公 司章程》的有关规定，同意选举公司董事长张义兵先生为代表公司执行公司事务 的董事。根据《公司章程》，代表公司执行公司事务的 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于横店影视股份有限公司 2025 年第一次临时股东大会的法律意见书 北京市康达律师事务所（以下简称"本所"）接受横店影视股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会（以 下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《上海证券交 ...

证券代码：603103 证券简称：横店影视 公告编号：2025-033 横店影视股份有限公司 关于完成增选公司第四届董事会董事、选举代表公司执行 公司事务的董事及调整董事会专门委员会委员的公告 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"）于 2025 年 9 月 9 日召开 2025 年第 一次临时股东大会，审议通过了《关于变更经营范围、取消监事会、调整董事会人数 暨修订<公司章程>的议案》和《关于增选公司第四届董事会非独立董事的议案》；同 日召开 2025 年度职工代表大会，审议通过了《关于选举公司第四届董事会职工代表 董事的议案》；同日召开第四届董事会第八次会议，审议通过了《关于选举代表公司 执行公司事务的董事的议案》和《关于调整公司第四届董事会专门委员会委员的议案》。 现将相关情况公告如下： 一、完成增选第四届董事会董事情况 根据《公司法》《证券法》、中国证监会《关于新<公司法>配套制度规则实施相 关过渡期安排》《上市公司章程指引》《上海证券交易所股票上市规则》等法律、法 规、 ...

卢小妹女士符合《公司法》等相关法律、法规以及《公司章程》中关于职工 代表董事任职的资格和条件，并将按照有关规定行使职权。 本次选举职工代表董事不会导致公司董事中兼任公司高级管理人员以及由 职工代表担任的董事人数超过公司董事总数的二分之一，符合相关法律法规及规 范性文件的要求。 特此公告。 横店影视股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 为保证横店影视股份有限公司（以下简称"公司"）董事会的规范运作， 根 据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程指引》 及《公司章程》的有关规定，公司于 2025 年 9 月 9 日召开职工代表大会，选举 卢小妹女士（简历附后）为公司第四届董事会职工代表董事，任期自本次职工代 表大会选举通过之日起至公司第四届董事会届满之日止。同时，根据《公司章程》 的有关规定，免去潘国华先生第四届监事会职工代表监事职务。 证券代码：603103 证券简称：横店影视 公告编号：2025-031 横店影视股份有限公司董事会 2025 ...

2025年上半年全国电影总票房292.3亿元（含服务费），同比增长22.9%，票房位列同期影史第三，观影人次6.4亿，同比增长16.9%。现象级动画电影《哪吒之魔童闹海》以159.1亿元总票房 院线公司的经营业绩与大盘表现紧密相关。截至8月31日，万达电影、金逸影视、幸福蓝海及横店影视已悉数披露2025年半年度报告，主要经营业绩指标如上表所示。 经统计，上半年，A股院线公司的营业收入合计90.98亿元，同比增长9.34%；归母净利润合计7.79亿元，同比增长658.06%。 不过，2025年上半年各月份票房表现呈现显著差异，其中2月单月票房高达160.9亿元，占上半年总票房的55.1%，3月至6月大盘表现持续低迷，单月票房均不足20亿元，第二季度票房仅48.2 影片方面，票房结构分化进一步显现，《哪吒之魔童闹海》单片票房占上半年总票房的52.8%；票房过亿影片数量共23部，较去年同期减少10部；票房5-10亿元的影片仅2部，并且春节档后无 分季度来看，Q1院线公司的营业收入合计67.19亿元，同比增长27.53%，占上半年总营收的73.85%，同比上升10.53个百分点；净利润合计13.50亿元，同比增长13 ...

出品：新浪财经上市公司研究院 作者：君 2025年上半年全国电影总票房292.3亿元（含服务费），同比增长22.9%，票房位列同期影史第三，观影人次6.4亿，同比增长16.9%。现象级动画 电影《哪吒之魔童闹海》以159.1亿元总票房跻身全球影史第五名，《唐探1900》和《封神第二部：战火西岐》分别取得票房36.1亿元和12.4亿 元，头部影片的突出表现是驱动市场票房增长的主要原因。上半年国产电影票房占据主导地位，票房占比91.2%，票房排名TOP10影片中国产影 片占据九席，体现了国产电影在核心档期的强大号召力。 | | | | 2025年上半年院线公司业绩表现 | | | 单位:亿元 | | --- | --- | --- | --- | --- | --- | --- | | 公司名称 | | | 2025上半年 | | 2024上半年 | | | | 营业收入 | 同比（%） | | 同比(%) | 营业收入 归母净利润 | | | 万达电影 | 66. 89 | 7.57% | 5. 36 | 372. 55% | 62.18 | 1.13 | | 金逸影视 | 6. 23 | 10. 46% | ...

Group 1 - The film industry sector experienced a significant rise, with China Film increasing by over 9% [1] - Huace Film & Television and Happiness Blue Sea both rose by over 5% [1] - Other companies such as Bona Film Group, Shanghai Film Group, and Hengdian Film also saw gains [1]

Investment Rating - The report maintains a "Buy" rating for the media industry, highlighting potential growth driven by AI applications [4][8]. Core Insights - The integration of AI is expected to enhance the commercial value of cultural media internet applications, with a continuous upward trend in AI development from hardware to applications [3][14]. - The Chinese government has launched initiatives to implement "Artificial Intelligence +" actions, aiming for over 90% penetration of new intelligent terminals and applications by 2030, which will support the iteration of AI models and applications in enterprises [3][14]. - Key companies in the media sector are recommended for investment, including Oriental Pearl, Mango Super Media, BlueFocus, Wanda Film, and others, with specific growth drivers identified for each [4][8]. Summary by Sections Industry Review - The media sector has shown significant performance, with the media index rising by 72.7% over the past 12 months, outperforming the CSI 300 index [1][3]. - The report notes a recovery in the film industry, with the summer box office reaching 11.966 billion yuan, surpassing the previous year's total [28]. Key Company Recommendations - Companies such as Oriental Pearl (600637), Mango Super Media (300413), and BlueFocus (300058) are highlighted for their potential growth in the AI-driven market [4][8]. - Specific forecasts for earnings per share (EPS) and price-to-earnings (PE) ratios are provided for various companies, indicating strong growth prospects [8]. AI and Technology Trends - The report emphasizes the importance of AI in driving new business models and applications, particularly in the fields of digital marketing and content creation [14][18]. - The upcoming Alibaba Cloud Summit is expected to showcase advancements in AI technology and its applications across various sectors [14]. Market Dynamics - The report discusses the evolving landscape of e-commerce and digital marketing, with companies like Alibaba and JD.com leveraging AI to enhance user experience and operational efficiency [25][26]. - The gaming sector is also highlighted, with Tencent's integration of social media and gaming platforms indicating a trend towards deeper user engagement [24]. Future Outlook - The report anticipates continued growth in the media sector, driven by AI innovations and supportive government policies, with a focus on companies that are well-positioned to capitalize on these trends [3][4][14].

Market Performance - On September 5, the film and theater sector rose by 4.21% compared to the previous trading day, with Happiness Blue Ocean leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Happiness Blue Ocean (300528) closed at 20.72, up 14.35% with a trading volume of 749,000 shares and a turnover of 1.463 billion yuan [1] - China Film (600977) closed at 15.02, up 10.04% with a trading volume of 1,000,400 shares and a turnover of 1.487 billion yuan [1] - Other notable stocks include Hengdian Film (603103) up 6.37%, Wanda Film (002739) up 4.57%, and Bona Film (001330) up 4.26% [1] Capital Flow Analysis - The film and theater sector saw a net inflow of 558 million yuan from institutional investors, while retail investors experienced a net outflow of 306 million yuan [2] - The main capital flow data indicates that China Film had a net inflow of 346 million yuan from institutional investors, while it faced a net outflow of 182 million yuan from retail investors [3] Summary of Capital Flows for Key Stocks - Happiness Blue Ocean had a net inflow of 55.95 million yuan from institutional investors, but a net outflow of 50.19 million yuan from retail investors [3] - Shanghai Film (601595) saw a net inflow of 42.10 million yuan from institutional investors, with a significant net outflow from retail investors of 35.92 million yuan [3] - Wanda Film (002739) had a net inflow of 25.34 million yuan from institutional investors, while retail investors had a net outflow of 11.59 million yuan [3]

Market Performance - On September 5, A-shares opened mixed with the Shanghai Composite Index down 0.11%, Shenzhen Component Index up 0.18%, and ChiNext Index up 0.49% [1] - As of the report, the Shanghai Composite Index decreased by 0.06% to 3763.68 points, while the Shenzhen Component Index increased by 1.26% to 12271.22 points, and the ChiNext Index rose by 2.29% to 2839.96 points [1] Sector Performance - Solid-state batteries, photovoltaics, energy storage, and lithium batteries saw significant gains, with Tianhong Lithium's stock hitting the daily limit, and companies like Lijia Technology and Xianhui Technology also rising [3] - Aandi Technology increased by over 12%, and Ningde Times rose by over 4% [3] - Yiwei Lithium Energy opened with a surge, increasing by over 11% as of the report [4] Policy Impact - On September 4, the Ministry of Industry and Information Technology and the State Administration for Market Regulation issued the "Action Plan for Stable Growth in the Electronic Information Manufacturing Industry (2025-2026)" [5] - The plan aims for an average growth rate of around 7% in the added value of large-scale computer, communication, and other electronic device manufacturing industries from 2025 to 2026, with an overall annual revenue growth rate of over 5% when including lithium batteries, photovoltaics, and related components manufacturing [5] Film and Entertainment Sector - The film and cinema sector showed active performance, with China Film hitting the daily limit, and companies like Happiness Blue Sea, Shanghai Film, and Hengdian Film also experiencing gains [6]