证券代码：603103 证券简称：横店影视 公告编号：2024-026 横店影视股份有限公司 横店影视股份有限公司（以下简称"公司"）第三届监事会任期即将届满， 根据《公司法》等法律、法规及《公司章程》的规定，公司于 2024 年 9 月 11 日召开 2024 年第一次职工代表大会，经公司工会委员会民主选举，决定选举潘 国华先生为公司第四届监事会职工代表监事（简历附后），与公司 2024 年第二 次临时股东大会选举产生的 2 名股东代表监事共同组成公司第四届监事会，任期 自 2024 年 9 月 11 日起三年。 潘国华先生符合《公司法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律法规以及《公司章程》有关监事任职资格和条件的规定。 特此公告。 横店影视股份有限公司监事会 2024 年 9 月 12 日 附：职工代表监事简历 关于选举第四届监事会职工代表监事的公告 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法律责任。 潘国华先生，1982 年出生，中国国籍，无境外居留权，本科学历。现任公司 职工代表监事、影城 ...

横店影视股份有限公司 关于召开 2024 年半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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 7 日(星期六) 至 9 月 17 日(星期二)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 hdys@hengdian.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。 证券代码：603103 证券简称：横店影视 公告编号：2024-025 总经理：张义兵先生 董事会秘书、财务总监：潘锋先生 横店影视股份有限公司（以下简称"公司"）已于 2024 年 8 月 22 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 18 日 13:00-14:00 举行 2024 年 半年度业绩说明会，就投资者关心的问题进行交 ...

横店影视股份有限公司 2024 年第二次临时股东大会会议资料 横店影视股份有限公司 2024 年第二次临时股东大会 会议资料 目 录 | 一、2024 年第二次临时股东大会参会须知 ………………………………………3 | | --- | | 二、2024 年第二次临时股东大会会议议程 ………………………………………6 | | 三、议案 | | 议案一：《关于 2024 年中期利润分配预案的议案》……………………………8 | | 议案二：《关于选举公司第四届董事会非独立董事的议案》 …………………9 | | 议案三：《关于选举公司第四届董事会独立董事的议案》………………………11 | | 议案四：《关于选举公司第四届监事会股东代表监事的议案》…………………13 | 2 横店影视股份有限公司 2024 年第二次临时股东大会会议资料 横店影视股份有限公司 2024 年第二次临时股东大会参会须知 为维护全体股东的合法利益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，横店影视股份有限公司（以下简称"公司"）根据《中华人民共 和国公司法》《中华人民共和国证券法》《横店影视股份有限公司股东大会议事 规则》以及《公 ...

独立董事提名人声明与承诺 提名人横店影视股份有限公司董事会，现提名姚明龙、蒋岳 祥、张爱珠为横店影视股份有限公司第四届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任横店影视股份有限公司第四届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与横店影视股份有限公司之间不存在任何影响其独立性 的关系，具体声明并承诺如下： 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定； （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； 一、被提名人具备上 ...

证券代码：603103 证券简称：横店影视 公告编号：2024-020 横店影视股份有限公司 第三届董事会第十八次会议决议公告 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。 以 2024 年 6 月 30 日的公司总股本 634,200,000 股为基数，向全体股东每 10 股派发现金红利 1.20 元（含税），合计派发现金红利 76,104,000.00 元（含 税）；不送红股，不以公积金转增股本。 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"）第三届董事会第十八次会议（以 下简称"本次会议"）于 2024 年 8 月 5 日以书面方式通知全体董事，并于 2024 年 8 月 20 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，其中独立董事蒋岳祥 先生通讯表决，公司全体监事和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。 二、董事会会议审议情况 本次会议审议并通过如下议案： ...

[Section I. Interpretation](index=4&type=section&id=Section%20I.%20Interpretation) This section provides foundational definitions for understanding the report's content [1.1 Definitions of Common Terms](index=4&type=section&id=1.1%20Definitions%20of%20Common%20Terms) This chapter defines key professional terms and company abbreviations, such as 'cinema chain,' 'net box office revenue,' and 'film investment company,' providing foundational definitions for understanding the report - The report defines core business terms like 'cinema chain,' 'net box office revenue,' and 'film investment company,' aiding investor understanding of the company's business model and industry environment[9](index=9&type=chunk) [Section II. Company Profile and Key Financial Indicators](index=5&type=section&id=Section%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and key financial performance metrics [2.1 Company Basic Information](index=5&type=section&id=2.1%20Company%20Basic%20Information) This chapter provides the company's fundamental corporate information, including its Chinese and English names, legal representative, contact details, and registered and office addresses Company Basic Information | Item | Information | | :--- | :--- | | **Company Name** | Hengdian Entertainment Co., Ltd. | | **Stock Abbreviation** | Hengdian Entertainment | | **Stock Code** | 603103 | | **Listing Exchange** | Shanghai Stock Exchange | | **Legal Representative** | Xu Tianfu | [2.2 Key Financial Data and Indicators](index=6&type=section&id=2.2%20Key%20Financial%20Data%20and%20Indicators) During the reporting period, the company's operating revenue slightly decreased by **0.52%** year-on-year, while net profit attributable to shareholders declined by **21.65%**, with a significant **79.57%** drop in net profit excluding non-recurring items due to a sluggish film market and increased non-recurring gains and losses Key Accounting Data for H1 2024 | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1.166 billion Yuan | 1.172 billion Yuan | -0.52% | | Net Profit Attributable to Shareholders of Listed Company | 88.43 million Yuan | 112.86 million Yuan | -21.65% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | 15.125 million Yuan | 74.047 million Yuan | -79.57% | | Net Cash Flow from Operating Activities | 441 million Yuan | 426 million Yuan | 3.64% | | Basic Earnings Per Share (Yuan/share) | 0.14 | 0.18 | -22.22% | - The significant decline in the company's net profit excluding non-recurring items and related EPS is primarily due to the sluggish national box office performance in the second quarter, leading to a year-on-year decrease in profit from the core cinema exhibition business, alongside an increase in non-recurring gains and losses[17](index=17&type=chunk) Non-Recurring Gains and Losses for H1 2024 | Non-Recurring Gains and Losses Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 38,661,366.09 | | Government Subsidies Included in Current Profit/Loss | 13,436,560.42 | | Other Non-Operating Income/Expenses and Defined Gains/Losses | 20,090,427.18 | | **Total** | **73,304,762.42** | [Section III. Management Discussion and Analysis](index=8&type=section&id=Section%20III.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's industry, core competencies, operational performance, financial position, investment activities, and potential risks [3.1 Industry and Principal Business Overview](index=8&type=section&id=3.1%20Industry%20and%20Principal%20Business%20Overview) The company's principal businesses encompass film and television investment, production, distribution, and cinema exhibition, with the H1 2024 national box office declining by **9.02%** amidst trends of increased holiday season reliance, domestic film dominance, and expanding lower-tier market share, supported by new industry policies and AI integration - The company's principal businesses are divided into two major segments: 1. Film and television investment, production, and distribution; 2. Film exhibition and related derivative businesses (including merchandise and advertising)[20](index=20&type=chunk) National Film Market Overview for H1 2024 | Metric | Data | Year-on-Year Change vs. 2023 | | :--- | :--- | :--- | | Total Box Office | 23.902 billion Yuan | -9.02% | | Total Admissions | 548 million | -9.27% | | New Cinemas Built | 508 | +29.9% | | New Screens Added | 3,076 | +35.6% | | Average Ticket Price | 43.4 Yuan/ticket | -0.1 Yuan | - H1 market characteristics include increased reliance on holiday seasons with declining non-holiday box office share; domestic films dominating, with all five films exceeding **1 billion Yuan** in box office being domestic productions; and a larger decline in box office in first and second-tier cities, while market share expanded in third-tier and lower cities[24](index=24&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) - Industry trends include the initiation of tiered distribution mechanisms, deepening application of AI technology across the entire film and television production process, and an inevitable trend towards industry chain integration[22](index=22&type=chunk)[23](index=23&type=chunk) [3.2 Core Competitiveness Analysis](index=11&type=section&id=3.2%20Core%20Competitiveness%20Analysis) The company's core competitiveness stems from its experienced management team, extensive film and television resources, significant scale advantage as the second-largest cinema operator nationwide, strategic focus on high-growth lower-tier cities, and a comprehensive full-industry chain closed-loop model - The company possesses a stable core management team with extensive experience in film and television project investment, operations, and resource integration[28](index=28&type=chunk)[29](index=29&type=chunk) - As of the end of the reporting period, the company operates **445 asset-linked cinemas** with **2,842 screens** across **29 provinces**, ranking second nationally in box office from asset-linked cinemas, demonstrating significant scale advantage[31](index=31&type=chunk) - The company's forward-looking strategy in third, fourth, and fifth-tier cities accounts for **70%** of its cinema count, aligning with the downward trend of the Chinese film market[31](index=31&type=chunk) - The company has established a 'content + channel' full industry chain closed-loop, covering film and television investment, production, distribution, and exhibition, which enhances synergistic effects and profitability[32](index=32&type=chunk) [3.3 Discussion and Analysis of Operations](index=13&type=section&id=3.3%20Discussion%20and%20Analysis%20of%20Operations) In H1 2024, the company's film and television investment and distribution revenue reached **152 million Yuan**, while its cinema exhibition business generated **936 million Yuan** in box office, a **6.93%** year-on-year decline, maintaining its second-place market position through strategic initiatives and future content and channel expansion plans Operating Data by Business Segment for H1 2024 | Business Segment | Key Metric | Amount/Quantity | | :--- | :--- | :--- | | Film & TV Investment, Production & Distribution | Operating Revenue | 152 million Yuan | | Film Exhibition & Derivative Business | Box Office Revenue (Excluding Service Fees) | 936 million Yuan (YoY -6.93%) | | | Asset-Linked Cinema Box Office | 813 million Yuan | | | Market Share | 3.78% | | | National Cinema Investment Company Ranking | 2nd | | | Total Cinemas Operated | 529 | | | Asset-Linked Cinemas | 445 | - H1 operating initiatives included optimizing membership strategies and upgrading the 'Hengdian Film' proprietary platform; building a self-media matrix, with private community friend scale growing by **41.03%** year-on-year, and significant sales from Douyin live streams and group purchases; and expanding non-ticket businesses through IP derivatives, proprietary cards, and partnerships like broadcasting the 'European Cup' with iQIYI Sports to enhance venue utilization[35](index=35&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk) - H2 operating plans involve strengthening content R&D, gradually increasing investment in and control over films, and expanding into online films and mini-series; intensifying on-site cinema surveys, expanding the cinema chain, and driving traffic through flexible marketing and special events; and further developing derivative products, snack bar businesses, building proprietary brands, and exploring independent snack bar operating models[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) [3.4 Asset and Liability Analysis](index=18&type=section&id=3.4%20Asset%20and%20Liability%20Analysis) As of the reporting period end, total assets increased by **1.58%** to **4.536 billion Yuan**, driven by significant increases in receivables and long-term equity investments, while liabilities remained stable Key Balance Sheet Item Changes | Item Name | Current Period End Balance (Yuan) | Change vs. Prior Year End (%) | Primary Reason | | :--- | :--- | :--- | :--- | | **Total Assets** | **4,535,645,354.78** | **1.58%** | - | | Receivables | 152,780,811.05 | 61.56% | Primarily due to increased film distribution receivables in the current reporting period | | Long-Term Equity Investments | 132,767,113.03 | 57.80% | Primarily due to increased capital contribution to Hengdian Film Fund Partnership in the current reporting period | | **Total Liabilities** | **3,107,053,572.79** | **-0.57%** | - | [3.5 Investment Analysis](index=18&type=section&id=3.5%20Investment%20Analysis) The company's external equity investment balance increased by **57.8%** to **133 million Yuan** due to fund contributions, while the sale of a **39%** stake in Hangzhou Film Co., Ltd. for **76.4423 million Yuan** was completed - As of June 30, 2024, the company's equity investment balance was **133 million Yuan**, a **57.8%** year-on-year increase from **84 million Yuan** at the end of the previous year[44](index=44&type=chunk) - In January 2024, the company received **76.4423 million Yuan** from the sale of a **39%** equity stake in Hangzhou Film Co., Ltd., with the transaction now completed[45](index=45&type=chunk) [3.6 Potential Risks](index=19&type=section&id=3.6%20Potential%20Risks) The company faces risks from intensified market competition, uncertain film investment returns, new media platform competition, reliance on limited film supply, property lease issues, and unforeseen public health events or tightening industry regulations - Key risks include intensified **market competition** from rapid cinema expansion leading to increased rental and labor costs; **content investment risk** regarding uncertain box office or viewership success; **new media competition** from video streaming platforms impacting traditional cinemas; **film supply risk** due to over-reliance on a few high-quality films; **property lease risk** with potential for increased renewal costs or inability to renew; and **other risks** such as public health emergencies and tightening industry regulations[45](index=45&type=chunk)[46](index=46&type=chunk)[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk) [Section IV. Corporate Governance](index=22&type=section&id=Section%20IV.%20Corporate%20Governance) This section details the company's corporate governance structure, including shareholder meetings, board changes, and profit distribution plans [4.1 Shareholder Meetings and Changes in Directors, Supervisors, and Senior Management](index=22&type=section&id=4.1%20Shareholder%20Meetings%20and%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, the company held two shareholder meetings with all proposals approved, while the terms of the third Board of Directors and Supervisors expired, with elections postponed to ensure operational continuity - The company held its first extraordinary general meeting of shareholders for 2024 and its 2023 annual general meeting during the reporting period, with all proposals approved[50](index=50&type=chunk)[51](index=51&type=chunk) - The terms of the company's third Board of Directors and Board of Supervisors have expired, but due to ongoing preparations for the new term, the elections have been postponed to ensure stability in corporate governance[52](index=52&type=chunk) [4.2 Profit Distribution Plan](index=23&type=section&id=4.2%20Profit%20Distribution%20Plan) The Board of Directors approved the H1 2024 profit distribution plan, proposing a cash dividend of **1.20 Yuan** (tax inclusive) per **10 shares**, totaling approximately **76.1 million Yuan**, subject to shareholder approval H1 2024 Profit Distribution Plan | Item | Content | | :--- | :--- | | Distribution Plan | Cash dividend of 1.20 Yuan (tax inclusive) per 10 shares | | Distribution Basis | 634,200,000 shares (as of 2024/6/30) | | Total Cash Dividend Distributed | 76,104,000.00 Yuan (tax inclusive) | | Bonus Shares and Capitalization from Reserves | No bonus shares, no capitalization from capital reserves | | Review Status | Approved by the Board of Directors, subject to shareholder approval | [Section V. Environmental and Social Responsibility](index=24&type=section&id=Section%20V.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's environmental and social responsibility disclosures [5.1 Environmental and Social Responsibility Information](index=24&type=section&id=5.1%20Environmental%20and%20Social%20Responsibility%20Information) During the reporting period, the company was not designated as a key pollutant and did not disclose specific information regarding environmental protection, social responsibility, or rural revitalization initiatives - The company did not disclose specific information regarding environmental, social responsibility, or rural revitalization initiatives during this reporting period[55](index=55&type=chunk) [Section VI. Significant Matters](index=25&type=section&id=Section%20VI.%20Significant%20Matters) This section covers important events and commitments, including their fulfillment and any major related-party transactions [6.1 Fulfillment of Commitments](index=25&type=section&id=6.1%20Fulfillment%20of%20Commitments) During the reporting period, the company, its actual controller, shareholders, and related parties strictly fulfilled all commitments made during the IPO, including those related to avoiding horizontal competition, regulating related-party transactions, and investor compensation - The company's actual controller, controlling shareholder, and directors, supervisors, and senior management consistently fulfilled long-term commitments regarding avoiding horizontal competition and regulating related-party transactions[56](index=56&type=chunk) - The company and relevant parties strictly fulfilled commitments regarding the truthfulness of the prospectus, measures to compensate for immediate returns, social security and housing fund contributions, and compensation for lease defects during the reporting period[57](index=57&type=chunk)[58](index=58&type=chunk)[59](index=59&type=chunk) [6.2 Significant Related-Party Transactions](index=28&type=section&id=6.2%20Significant%20Related-Party%20Transactions) During the reporting period, the company and related party Hengdian Capital jointly increased capital in the Dongyang Hengdian Film and Television Cultural Industry Investment Fund Partnership, with the company contributing **50 million Yuan** as a limited partner, with no other significant related-party transactions occurring - The company and related party Hengdian Capital jointly invested in establishing a film and television cultural industry investment fund, with the company contributing **50 million Yuan** as a limited partner during the reporting period[62](index=62&type=chunk) [Section VII. Share Changes and Shareholder Information](index=31&type=section&id=Section%20VII.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure [7.1 Share Capital and Shareholder Information](index=31&type=section&id=7.1%20Share%20Capital%20and%20Shareholder%20Information) During the reporting period, the company's total share capital and structure remained unchanged, with **16,368** common shareholders; the controlling shareholder, Hengdian Group Holdings Co., Ltd., holds **80.35%**, and together with Jinhua Hengying Investment Partnership, their combined stake is **88.3%** - During the reporting period, the company's total share count and share capital structure remained unchanged, with a total share capital of **634,200,000 shares**[65](index=65&type=chunk) Top Five Shareholders as of the End of the Reporting Period | Shareholder Name | Number of Shares Held | Percentage (%) | | :--- | :--- | :--- | | Hengdian Group Holdings Co., Ltd. | 509,600,000 | 80.35 | | Jinhua Hengying Investment Partnership (Limited Partnership) | 50,400,000 | 7.95 | | Taixin Industry Select Flexible Allocation Mixed Securities Investment Fund | 4,803,260 | 0.76 | | ABC-CA Industrial 4.0 Flexible Allocation Mixed Securities Investment Fund | 3,736,500 | 0.59 | | Aladdin Culture Media (Beijing) Group Co., Ltd. | 3,000,000 | 0.47 | [Section X. Financial Report](index=35&type=section&id=Section%20X.%20Financial%20Report) This section presents the company's detailed financial statements, including summaries, significant accounting policies, and notes to financial statement items [10.1 Financial Statement Summary](index=35&type=section&id=10.1%20Financial%20Statement%20Summary) The H1 2024 financial statements show total revenue of **1.166 billion Yuan** (down **0.52%**), net profit attributable to shareholders of **88 million Yuan** (down **21.65%**), total assets of **4.536 billion Yuan**, and net cash flow from operating activities of **441 million Yuan** (up **3.64%**), indicating robust core operational cash generation Consolidated Financial Statement Core Data (Jan-Jun 2024) | Metric | Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | **Income Statement** | | | | Operating Revenue | 1.166 billion Yuan | -0.52% | | Net Profit Attributable to Parent Company Shareholders | 88 million Yuan | -21.65% | | **Balance Sheet (Period End)** | | **Change vs. Beginning of Period** | | Total Assets | 4.536 billion Yuan | +1.58% | | Equity Attributable to Parent Company Shareholders | 1.429 billion Yuan | +6.60% | | **Cash Flow Statement** | | | | Net Cash Inflow from Operating Activities | 441 million Yuan | +3.64% | | Net Cash Outflow from Investing Activities | -79 million Yuan | Not applicable | | Net Cash Outflow from Financing Activities | -132 million Yuan | Not applicable | [10.2 Significant Accounting Policies](index=55&type=section&id=10.2%20Significant%20Accounting%20Policies) The company's financial statements are prepared on a going concern basis under enterprise accounting standards, with key policies covering financial instrument impairment, film production cost recognition via the planned revenue proportion method, revenue recognition upon customer control, and the application of new lease standards for right-of-use assets and lease liabilities - **Revenue Recognition**: Film exhibition revenue is recognized upon audience entry; film and television series sales revenue is recognized upon obtaining distribution licenses, master tape delivery, and probable inflow of economic benefits; film box office revenue is recognized based on actual box office and distribution methods[152](index=152&type=chunk)[153](index=153&type=chunk) - **Inventory Accounting**: Film and television production costs are accounted for using the specific identification method, and for films settled by revenue sharing or released multiple times, costs are recognized using the 'planned revenue proportion method' over a period not exceeding **24 months** (or **36 months** for TV series)[123](index=123&type=chunk) - **Lease Accounting**: As a lessee, the company recognizes right-of-use assets and lease liabilities at the commencement date for leases other than short-term and low-value asset leases[160](index=160&type=chunk) [10.3 Summary of Notes to Consolidated Financial Statement Items](index=79&type=section&id=10.3%20Summary%20of%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) Notes reveal a significant increase in accounts receivable, mainly from film distribution, and prepayments for production costs; contract liabilities are primarily from membership and cultural tourism card prepayments, with the cinema exhibition segment contributing approximately **87%** of total revenue and profit - Accounts receivable balance was **163 million Yuan**, a significant increase from **107 million Yuan** at the beginning of the period, primarily due to film distribution receivables; the top five accounts receivable by debtor accounted for **79.66%** of the total[169](index=169&type=chunk)[173](index=173&type=chunk) - Contract liabilities at period-end totaled **546 million Yuan**, with prepayments for membership cards, cultural tourism cards, and vouchers amounting to **455 million Yuan** as the primary component[216](index=216&type=chunk) Segment Information (Jan-Jun 2024) | Item | Cinema Exhibition Segment | Content Segment | Total | | :--- | :--- | :--- | :--- | | External Transaction Revenue | 1.014 billion Yuan | 152 million Yuan | 1.166 billion Yuan | | Total Profit | 128 million Yuan | 57 million Yuan | 104 million Yuan (after elimination) | | Total Assets | 4.329 billion Yuan | 567 million Yuan | 4.536 billion Yuan (after elimination) | [10.4 Supplementary Information](index=164&type=section&id=10.4%20Supplementary%20Information) This chapter details current non-recurring gains and losses, totaling **73.3048 million Yuan**, primarily from non-current asset disposal and government subsidies, resulting in a net profit attributable to shareholders of **15.125 million Yuan** after exclusion - Current non-recurring gains and losses totaled **73.3048 million Yuan**, primarily consisting of gains/losses from disposal of non-current assets and government subsidies[312](index=312&type=chunk)[313](index=313&type=chunk) Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (Yuan/share) | | :--- | :--- | :--- | | Net Profit Attributable to Ordinary Shareholders of the Company | 6.39 | 0.14 | | Net Profit Attributable to Ordinary Shareholders of the Company After Deducting Non-Recurring Gains and Losses | 1.09 | 0.02 |

独立董事候选人声明与承诺 本人姚明龙，已充分了解并同意由提名人横店影视股份有限 公司董事会提名为横店影视股份有限公司第四届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不 存在任何影响本人担任横店影视股份有限公司独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干 ...

证券代码：603103 证券简称：横店影视 公告编号：2024-024 横店影视股份有限公司 第三届监事会第十四次会议决议公告 监事会认为：董事会制定的 2024 年中期利润分配预案符合相关法律法规及 《公司章程》等的有关规定，能够保障股东合理回报并有利于公司的健康、稳定、 可持续发展。公司 2024 年中期利润分配预案中现金分红水平是合理可行的，符 合公司实际和公司制定的现金分红政策规定，有利于全体股东共享公司发展的经 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"）第三届监事会第十四次会议（以 下简称"本次会议"）于 2024 年 8 月 5 日以专人送达的方式通知全体监事，并 于 2024 年 8 月 20 日在公司三楼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，公司董事会秘书、财务 总监潘锋先生、股东代表监事候选人葛向全先生列席了会议。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<2024 年半年度报告>及摘要的议案》 本公司监事会及全体监事保证 ...

关于公司董事会、监事会换届选举的公告 证券代码：603103 证券简称：横店影视 公告编号：2024-022 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 横店影视股份有限公司（以下简称"公司"）第三届董事会、第三届监事会 任期已经届满。根据《公司法》《上海证券交易所股票上市规则》等法律、法规 及《公司章程》等相关规定，公司开展董事会、监事会换届选举工作，现将本次 董事会、监事会换届选举情况公告如下： 一、 董事会 公司于 2024 年 8 月 20 日召开了第三届董事会第十八次会议，审议通过了《关 于选举公司第四届董事会非独立董事的议案》《关于选举公司第四届董事会独立 董事的议案》，经公司第三届董事会提名委员会对董事候选人任职资格的审核， 公司董事会同意提名张义兵先生、徐文财先生、胡天高先生、厉宝平先生为公司 第四届董事会非独立董事候选人（简历详见附件）；提名姚明龙先生、蒋岳祥先 生、张爱珠女士为公司第四届董事会独立董事候选人（简历详见附件）。三位独 立董事候选人与公司不存在任何关联关系，具备法律法规 ...

证券代码：603103 证券简称：横店影视 公告编号：2024-021 横店影视股份有限公司 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 为维护公司价值及股东权益，积极回报股东，提升投资者回报水平，根据《上 市公司监管指引第 3 号——上市公司现金分红》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等法律法规、规范性文件以及《公司章程》的相 关规定，横店影视股份有限公司（以下简称"公司"）拟定了 2024 年中期利润 分配预案。 根据公司 2024 年半年度财务报告（未经审计），2024 年上半年公司合并报 表实现归属于上市公司股东的净利润人民币 88,429,928.72 元，母公司实现净利 润 136,918,835.71 元，截至 2024 年 6 月 30 日，公司母公司报表中期末未分配 利润为人民币 143,483,831.28 元。经公司第三届董事会第十八次会议决议，公 关于 2024 年中期利润分配方案的公告 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 ...