证券代码：000793 证券简称：华闻集团 公告编号：2023-027 华闻传媒投资集团股份有限公司 关于为全资子公司 2000 万元贷款提供担保的 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 华闻传媒投资集团股份有限公司（以下简称"公司"）于 2023 年 10 月 14 日在《证券时报》《中国证券报》《上海证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上披露了《关于为全资子公司 2000 万元贷款提供担保的公告》（公告编号：2023-026）。现对上述公告中 有关公司为全资子公司海南华闻民享投资有限公司（以下简称"华闻 民享"）向海南银行股份有限公司（以下简称"海南银行"）办理的 2,000.00 万元流动资金贷款提供连带责任保证担保签署相关合同的 进展情况公告如下： 一、保证合同主要内容 本合同项下的保证方式为连带责任保证。如主合同项下债务履行 期限届满，债务人没有履行或者没有全部履行其债务，债权人有权直 接要求保证人承担保证责任。 （四）保证期间 本合同项下的保证期间为主合同项下债务履行期限届满之日起 三年。 ...

证券代码：000793 证券简称：华闻集团 公告编号：2023-026 华闻传媒投资集团股份有限公司 关于为全资子公司 2000 万元贷款提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 华闻传媒投资集团股份有限公司（以下简称"公司"）为全资子 公司海南华闻民享投资有限公司（以下简称"华闻民享"）向海南银 行股份有限公司（以下简称"海南银行"）办理的2,000.00万元流动 资金贷款提供连带责任保证担保。现将担保有关事项公告如下： 一、担保情况概述 （一）保证担保情况 保证人名称：公司 被担保人名称：华闻民享 债权人名称：海南银行 担保金额：担保的债权额本金为 2,000.00 万元 被担保主债权日期（债权确定期间）：具体日期以海南银行与华 闻民享签署的《流动资金贷款合同》（以下称为"主合同"）为准。 保证方式：公司为主合同项下全部债权提供连带责任保证担保。 保证范围：包括主合同项下的主债权、利息、罚息、复利、违约 金、损害赔偿金、为实现债权的费用（包括但不限于诉讼费、仲裁费、 公证费、税金、财产保全费、律师费、差旅费、案件调查费、执行费、 评估 ...

证券代码：000793 证券简称：华闻集团 公告编号：2023-024 华闻传媒投资集团股份有限公司 关于2018 年度第一期中期票据相关事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 华闻传媒投资集团股份有限公司（以下简称"公司"）2018 年度 第一期中期票据的主承销商中国光大银行股份有限公司作为召集人， 于 2023 年 9 月 12 日召开公司 2018 年度第一期中期票据 2023 年度第 二次持有人会议，会议审议公司中票到期日变更及在到期日前分段兑 付本金并付息的议案等。经上海汇业（海口）律师事务所的律师参会 见证，出席本次会议的持有人所持有的表决权数额合计占本期中期票 据总表决权的 100%，本次会议的召集和召开程序、出席会议的人员和 召集人资格、关联关系等事宜，符合银行间债券市场的规定及募集说 明书的约定。会后经主承销商及参会律师共同对表决结果清点及确认， 本期中期票据的全体持有人表决并顺利通过了相关议案，本次会议的 决议合法有效。相关决议公告、法律意见书及决议答复公告已于 2023 年 9 月 18 日、19 日在中国货币网（ht ...

2．上市公司所处的当事人地位：被上诉人（原审被告） 证券代码：000793 证券简称：华闻集团 公告编号：2023-023 华闻传媒投资集团股份有限公司 关于公司有关诉讼收到终审判决的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1．案件所处的诉讼阶段：终审判决 3．涉案的金额：40,448.7752 万元 4．对公司损益产生的影响：本次判决为终审判决，公司在本次 案件中无需承担责任，对公司本期利润及期后利润没有影响。 华闻传媒投资集团股份有限公司（以下简称"公司"或"华闻集 团"）于 2021 年 5 月 2 日收到江苏省盐城市中级人民法院（以下简称 "盐城中院"）送达的相关文件，获悉建湖开发区经济开发有限责任 公司（原名"建湖县经济开发总公司"，以下简称"建湖经开"）以公 司及江苏海德石化集团有限公司为拖欠江苏开汇贸易有限公司"稀释 沥青"相关货款的债务人江苏佳磊矿业发展有限公司（原名"江苏佳 磊矿业投资有限公司"）提供最高额保证担保为由，向盐城中院提起 民事诉讼，并提出财产保全申请。具体详见公司于 2021 年 4 月 30 日、 5 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥337.22 million, a decrease of 10.49% compared to ¥376.74 million in the same period last year[24]. - The net profit attributable to shareholders of the listed company was approximately -¥69.91 million, an improvement of 12.35% from -¥79.76 million in the previous year[24]. - The basic earnings per share for the first half of 2023 was -¥0.0350, an improvement of 12.28% from -¥0.0399 in the same period last year[24]. - The diluted earnings per share also stood at -¥0.0350, reflecting the same percentage improvement of 12.28%[24]. - The total comprehensive income for the first half of 2023 was approximately -¥76.50 million, compared to -¥84.10 million in the first half of 2022, reflecting a decrease in overall losses[187]. - The net profit after deducting non-recurring gains and losses improved by 12.31% to -8,078.07 million compared to the same period last year[170]. - The company's total revenue for the reporting period was ¥337,220,979.68, a decrease of 10.49% compared to ¥376,739,980.65 in the same period last year[49]. Cash Flow and Investments - The net cash flow from operating activities was approximately ¥168.37 million, a significant increase of 4,453.21% compared to -¥3.87 million in the same period last year[24]. - The company reported a net cash outflow from investment activities of ¥26,409,923.56, a decrease of 240.56% compared to a cash inflow of ¥18,789,239.41 last year[49]. - The total cash inflow from operating activities was ¥432,953,878.19, an increase from ¥323,306,599.87 in the first half of 2022[193]. - The cash outflow for operating activities was ¥378,524,795.86, compared to ¥169,782,739.05 in the same period last year, resulting in a net cash flow of ¥54,429,082.33, down from ¥153,523,860.82[193]. - The company experienced a net decrease in cash and cash equivalents of ¥881,949.27, compared to a decrease of ¥675,447.33 in the same period last year[194]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥5.09 billion, a decrease of 6.45% from ¥5.44 billion at the end of the previous year[24]. - The company's cash and cash equivalents decreased by 69.65% to ¥-185,400,905.24, primarily due to increased debt repayments by subsidiaries[49]. - Total liabilities decreased from CNY 3,000,481,551.68 to CNY 2,725,964,634.51, a reduction of approximately 9.1%[177]. - Current liabilities totaled CNY 1,436,203,567.44, down from CNY 1,529,434,561.29, reflecting a decrease of about 6.1%[177]. - Non-current liabilities decreased from CNY 1,471,046,990.39 to CNY 1,289,761,067.07, a decline of approximately 12.3%[177]. Operational Highlights - The company operates in multiple sectors including cultural tourism and media, with key projects such as the Global Trade Window in Haikou, which spans 51,774.12 square meters and serves as a business service platform[31]. - The Phoenix Ridge Cultural Tourism project in Sanya has successfully launched a family-friendly immersive theme park, expanding its offerings to attract more visitors[32]. - The company is actively developing a cultural creative base in Chengmai, utilizing approximately 2,842 acres of land, with the first sub-project, "Xiaochengyuan" educational base, already operational since June 2023[32]. - The company’s subsidiary, Maiyou Interactive, focuses on high-quality mobile game development, establishing strategic partnerships with major gaming platforms to enhance product competitiveness[34]. - The company has implemented a flexible office space strategy in the Global Trade Window, offering various office sizes from 50㎡ to 1900㎡ to meet diverse client needs[36]. Risks and Challenges - The company emphasizes the potential risks it may face, including industry, policy, operational, and management risks[6]. - The company faced risks in office building operations due to increased supply and declining rental rates, impacting cash flow[73]. - The gaming business is exposed to local policy risks in overseas markets, necessitating collaboration with capable partners to navigate these challenges[81]. - The automotive industry is experiencing cash flow tightness, impacting the ability to finance new business initiatives, compounded by legal disputes affecting liquidity[83]. Corporate Governance and Compliance - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - There were no instances of illegal external guarantees during the reporting period[114]. - The semi-annual financial report has not been audited[115]. - The company has not undergone any bankruptcy reorganization during the reporting period[116]. - The company has confirmed that all necessary disclosures have been made as per regulatory requirements[149].

华闻传媒投资集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 汪方怀 主管会计工作的负责人：汪波 会计机构负责人： 万玉珍 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023 年期初占用 | 2023 年半年度占用累 | 2023 年半年度占用 | 2023 年半年度偿 | 2023 年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际控制人及 | | 的关联关系 | 计科目 | 资金余额 | 计发生金额（不含利息） | 资金的利息（如有） | 还累计发生金额 | 末占用资金余额 | | | | 其附属企业 | — | — | — | — | — | — | — | — | — | — | | 小计 | — | — | — | — | — | — | — | — | — | — | | 前控股股东、实际控制人 | — | — | — | — | — | — | — | ...

华闻传媒投资集团股份有限公司独立董事 关于公司对外担保情况等有关事项的独立意见 华闻传媒投资集团股份有限公司（以下简称"公司"）第九届董 事会第三次会议于 2023 年 8 月 10 日上午以现场与通讯表决相结合的 方式召开，现场会议地址为海口市国兴大道 15A 号全球贸易之窗 29 楼会议室，作为公司的独立董事，我们参加了本次会议。根据《上市 公司独立董事规则》《上市公司治理准则》和《公司章程》等有关规 定，基于独立判断的立场，就本次会议审议的相关事项和议案发表如 下独立意见： 一、关于公司对外担保情况的独立意见 3．报告期内，公司关联交易定价政策合理，关联交易遵循"公 正、公平、公开"的原则，交易程序合法，关联交易及因关联交易产 生的关联方资金往来没有损害公司和股东的利益。 公司独立董事（签字）： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号—— 年度报告的内容与格式（2021 年修订）》（证监会公告[2021]15 号） 的规定和《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告[2022]26 号）的要求，作为公司独立董 事，我们对公司报告期内对外担保情况 ...

证券代码：000793 证券简称：华闻集团 公告编号：2023-017 华闻传媒投资集团股份有限公司 关于参加"2022 年度海南辖区上市公司 业绩说明会"的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机 制，让投资者更准确地读懂年度报告、更全面地了解上市公司，切实 提高上市公司透明度和治理水平，海南证监局将与深圳市全景网络有 限公司、海南上市公司协会联合举办"2022 年度海南辖区上市公司 业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平 台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形 式，就公司 2022 年年报披露、财务数据、公司治理、内部控制、发 展战略、经营状况、现金分红、重大事项、可持续发展等投资者所关 心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投 资者踊跃参与。 特此公告。 华闻传媒投资集团股份有限公司董事会 二○二三年五月十七日 1 ...

证券代码：000793 证券简称：华闻集团 公告编号：2023-016 华闻传媒投资集团股份有限公司 华闻传媒投资集团股份有限公司 2023 年第一季度报告 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员) 声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 138,464,010.82 | 214,097,857.65 | -35.33% | | 归属于上市公司股东的净利润（元） | -21,954,827.41 | -48,699, ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a growth of 15% compared to the previous year[17]. - The company's operating revenue for 2022 was ¥759,126,168.55, a decrease of 24.80% compared to ¥1,009,526,479.35 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥683,487,613.85, representing a decline of 5,189.72% from a profit of ¥13,428,773.58 in 2021[22]. - The total revenue for 2022 was CNY 75,912.62 million, a decrease of 24.80% compared to CNY 100,952.65 million in 2021[51]. - The operating profit for 2022 was CNY -81,320.50 million, representing a decline of 719.98% from CNY 13,116.57 million in the previous year[51]. - The company reported a basic and diluted earnings per share of -¥0.3422 for 2022, a decline of 5,207.46% from ¥0.0067 in 2021[22]. - The company experienced a significant increase in non-operating losses, totaling -¥82,458,542.23 in 2022 compared to a gain of ¥342,568,304.82 in 2021[28]. - The net cash flow from operating activities was -¥133,280,056.32, a decrease of 16.82% compared to -¥114,089,261.05 in 2021[22]. Market Outlook and Strategy - The company has outlined a future outlook with a projected revenue growth of 10% for 2023, driven by new product launches and market expansion strategies[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[5]. - The management highlighted the importance of addressing industry risks, including regulatory changes and market competition, in their strategic planning[5]. - The company aims to deepen its focus on Hainan and enhance its media and cultural tourism strategies, aligning with the Hainan Free Trade Port construction[89]. - The company plans to optimize its future development strategy by adjusting to market, policy, and environmental changes, focusing on high-quality growth and innovation[90]. Investment and Development - Investment in new technologies and product development has increased by 25%, focusing on enhancing digital media capabilities[5]. - The company is exploring potential mergers and acquisitions to enhance its content portfolio and distribution channels[5]. - The company is committed to integrating modern agriculture, education, and business with tourism to create diverse cultural tourism experiences[97]. - The company is set to launch multiple cultural tourism projects, including "Sea View Haikou" and "Haikou Economic College Cultural and Creative Institute," to strengthen brand influence and generate stable cash flow[98]. Operational Challenges - The company anticipates challenges in the office leasing market due to an oversupply situation, with a projected increase in vacancy rates[32]. - The tourism industry faced a significant downturn in 2022, with domestic tourism revenue dropping by 30% compared to the previous year[33]. - The company faces risks in office building operations due to increased supply and declining rental rates, necessitating improved service quality and risk management strategies[108]. - The company is currently facing challenges with its investment losses and is considering asset restructuring and divesting loss-making subsidiaries to improve market value management[129]. Corporate Governance and Management - The board of directors has confirmed that all members attended the meeting to discuss the annual report, ensuring transparency and accountability[4]. - The company emphasizes its commitment to corporate governance with a diverse board composition, including independent directors and experienced executives[145]. - The company experienced changes in its board and management, with several key personnel changes effective October 20, 2022, including the departure of the CFO and the chairman of the supervisory board[139]. - The company held four shareholder meetings in 2022, with investor participation rates of 13.93%, 12.49%, 12.60%, and 12.81% respectively[136]. Sustainability and Social Responsibility - The company has committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[5]. - The company has actively participated in poverty alleviation and rural revitalization efforts, as detailed in its ESG report[180]. - The company is involved in green ecological industries and low-energy, low-pollution businesses[178]. Financial Management and Risks - The company is actively seeking financing opportunities to alleviate liquidity pressure, including external financing and loans[119]. - The company is focusing on upgrading existing projects and preparing for new project research based on market demand and policy direction[159]. - The company has emphasized strict risk management and internal process optimization to balance risk control and business development[115]. - The company is experiencing a decline in employee morale and cohesion due to salary freezes and layoffs, impacting internal management and talent retention[120]. Legal and Compliance Issues - The company is involved in significant litigation concerning potential misappropriation of investment funds amounting to 333 million RMB, currently under processing[200]. - The company reported a total of 240.75 million RMB in liabilities related to various disputes, with some cases still in negotiation or awaiting judgment[200]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[192].