证券代码：华闻传媒 证券简称：000793 编号：2014－004 华闻传媒投资集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------------|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：华闻传媒 证券简称：000793 华闻传媒投资集团股份有限公司投资者关系活动记录表 编号：2015－003 | --- | --- | --- | |--------------|------------------------|---------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活 | □ | 新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 安信证券 杨文硕 | | | 及人员姓名 | 广发基金 马、华通 | | | 时间 | 2015 年 4 月 8 | 日 14：00－16 ： 00 | | 地点 | 华闻传媒 · | 广州漫友文化科技发展有限公司会议室 | | | | 华闻传媒·广州漫友文化科技发展有限公司 总经理 俞涌 | | 上市公司接待 ...

证券代码：华闻传媒 证券简称：000793 编号：2015－001 华闻传媒投资集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------------|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：华闻传媒 证券简称：000793 编号：2015－002 华闻传媒投资集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|---------------------------------------------------|------------------------------------------------------------| | | | | | | | 特定对象调研 □ 分析师会议 | | | □ | 媒体采访 □ 业绩说明会 | | 投资者关系活 动类别 | □ | 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 国联证券 徐艺 华富基金 陈派清 | | | 时间 | 2015 年 3 月 26 | 日 15：30－16：00 | | 地点 | | 华闻传媒·上海鸿立股权投资有限公司会议室 | | 上市公司接待 人员姓名 | 战略发展部 副总经理 吴骞 战略发展部 研究员 易佳敏 | | | 投 ...

证券代码：华闻传媒 证券简称：000793 华闻传媒投资集团股份有限公司投资者关系活动记录表 编号：2015－004 | --- | --- | --- | |-------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | | 媒体采访 □业绩说明会 | | 投资者关系活 | □ | 新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 21 | 世纪商业评论 袁晶莹 | | 时间 | 2015 年 8 月 | 13 日 14：40－15：10 | | 地点 | 电话采访 | | | 上市公司接待 人员姓名 | 公司董事会秘书 金日 | ...

证券代码：000793 证券简称：华闻传媒 华闻传媒投资集团股份有限公司投资者关系活动记录表 编号：2018－001 | --- | --- | --- | --- | |--------------|---------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------| | | | | | | | | 特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | 投资者关系活 | □ | 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称 | 海通证券 强超廷 | | | | | | | | | 及人员姓名 | 易方达基金 张博然、李昭函 | | | | 时间 | 2018 年 3 月 6 | 日 15：45 －17： | 15 | | ...

证券代码：000793 证券简称：华闻集团 华闻传媒投资集团股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------|-------| | | R 特定对象调研 | □分析师会议 | | | | | £ 媒体采访 | □业绩说明会 | | | | 投资者关系 活动类别 | £ 新闻发布会 | □路演活动 | | | | | £ 现场参观 £其他（请文字说明其他活动内容） | | | | | 参与单位名称 及人员姓名 | 德邦证券 陆阳、周钰婷 | | | | | 时间 | 2020 年 12 月 3 | 日 16:00-16:55 | | | | | ...

华闻传媒投资集团股份有限公司 2022 年第三季度报告 证券代码：000793 证券简称：华闻集团 公告编号：2022-055 华闻传媒投资集团股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □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 | 本报告期比 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 上年同期增减 | | 年同期增减 | | 营业收入（元） | 191,874,334.25 | -20.86% | 568,614,314.90 | -27.6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥376,739,980.65, a decrease of 30.72% compared to ¥543,819,359.35 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥79,760,070.16, representing a decline of 2.82% from -¥77,572,682.19 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved by 29.90%, amounting to -¥92,117,043.74 compared to -¥131,409,992.43 in the same period last year[22]. - The net cash flow from operating activities was -¥3,867,771.47, a significant decrease of 119.81% from ¥19,528,206.75 in the previous year[22]. - The total assets at the end of the reporting period were ¥6,265,190,866.03, down 3.29% from ¥6,478,132,302.73 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 2.82%, totaling ¥2,665,899,602.63 compared to ¥2,743,182,087.50 at the end of the previous year[22]. - The basic earnings per share were -¥0.0399, a decrease of 2.84% from -¥0.0388 in the same period last year[22]. - The diluted earnings per share were also -¥0.0399, reflecting the same percentage decrease of 2.84% compared to the previous year[22]. - The weighted average return on net assets was -2.95%, a decrease of 0.17 percentage points from -2.78% in the previous year[22]. - The company reported a significant decline in cash flow from operating activities, with a net cash outflow of CNY 3.87 million compared to a positive inflow of CNY 195.28 million in the previous year, a decrease of 119.81%[50]. - The net profit attributable to the parent company was a loss of CNY 79.76 million, slightly worse than the loss of CNY 77.57 million in the same period last year, reflecting a decrease of 2.82%[50]. - The company reported a net loss for the first half of 2022 of CNY 86,802,622.36, compared to a net loss of CNY 55,307,159.02 in the previous year, reflecting an increase in losses of approximately 56.9%[188]. Revenue and Costs - Operating costs decreased by 28.36% to CNY 287.73 million from CNY 401.63 million year-on-year[50]. - The gross profit from main business activities fell by 38.99% to CNY 85.66 million, down from CNY 140.40 million in the previous year[50]. - The revenue from the digital content service industry increased by 43.93% to CNY 27.91 million, compared to CNY 19.39 million in the previous year[52]. - The entertainment industry saw a significant revenue increase of 171.63%, primarily driven by the growth in Phoenix Ridge cultural tourism revenue[56]. - Revenue from the software information services industry decreased by 66.47%, with a corresponding decrease in costs by 59.21%, mainly due to policy adjustments affecting related businesses[55]. - The company's total revenue from the South China region decreased by 65.90%, with costs decreasing by 79.91%, largely due to the impact of policy changes on related businesses[56]. - The revenue from the video information services sector increased by 43.93%, with costs rising by 57.34% due to increased copyright distribution activities[55]. Investments and Assets - The total investment amount for the reporting period was CNY 458,756,349.72, representing a year-on-year increase of 17.08% compared to CNY 391,826,902.26 in the previous year[66]. - The company's total assets reached CNY 1,515,186,965.17, with net assets of CNY 864,753,665.92 for Hainan Cultural Tourism[75]. - The company's total liabilities included a long-term loan of CNY 1,144,374,500.00, which increased by 1.73 percentage points compared to the previous year[60]. - The company's cash and cash equivalents decreased to CNY 381,381,014.03, representing a 1.44 percentage point decline in total assets[60]. - Long-term equity investments increased to CNY 1,162,337,080.64, reflecting a 4.25 percentage point increase in total assets[60]. Business Operations and Strategy - The company is actively engaged in the cultural tourism and media business, with a focus on scenic area development, industrial park management, and mobile audio/video services[31]. - The company plans to develop a comprehensive green industrial park on approximately 2,842 acres of land in Chengmai, integrating modern agriculture, parent-child education, and cultural tourism[32]. - The company is focusing on expanding its video content business and enhancing its market share through strategic partnerships with telecom operators[34]. - The mobile game development segment is prioritizing the creation of casual and puzzle games, with a strong emphasis on overseas market expansion and user feedback-driven product iterations[35]. - The company is committed to providing digital solutions for smart connected vehicles, collaborating with major automotive manufacturers to enhance user experience and operational efficiency[36]. - The company is enhancing its service capabilities and optimizing team structures to strengthen its flow marketing business[40]. - The company is committed to high-quality development and innovative marketing strategies to overcome challenges posed by the pandemic and market conditions[43]. Commitments and Compliance - The company has commitments related to the transfer of 50% equity of Guoguang Holdings, which will not be transferred within 12 months from the completion of the industrial and commercial registration[113]. - The company is currently fulfilling commitments regarding the non-transfer of shares held in Huawen Group for 12 months following the completion of the shareholder change registration[113]. - The commitments made by the company and its affiliates reflect a strategic focus on maintaining stability during ownership transitions[113]. - The company is in the process of fulfilling its commitments, with some aspects still pending completion[113]. - The company has not engaged in any violations regarding external guarantees during the reporting period[119]. - The company is not classified as a dishonest executor and has no significant overdue debts or obligations[124]. Challenges and Risks - The company is facing operational risks in the office building sector due to potential tenant turnover and leasing pressures in the Haikou area[77]. - The company faces liquidity risks due to cash flow tightening and account freezes caused by litigation, which hampers new business development[89]. - The automotive market remains sluggish, significantly impacting the profitability and development potential of domestic car manufacturers, particularly new energy vehicle companies[88]. - The company is aware of the risks associated with new game development and is taking measures to optimize structure and improve efficiency to ensure sustainable profitability[87]. - Maiyou Interactive is concentrating on overseas markets, facing challenges related to cultural differences and market competition, and is committed to product quality and user experience enhancement[85]. Social Responsibility and Environmental Initiatives - The company has implemented energy-saving measures, including reducing high-power electrical equipment usage and promoting paperless office practices[104]. - The company has actively engaged in educational assistance, planning to allocate no less than 100,000 CNY for scholarships in 2022[107]. - The company aims to prevent poverty recurrence by consolidating existing poverty alleviation results and promoting rural revitalization efforts[110]. - The company has invested 35.5 million CNY in a pineapple planting project, continuing a cooperative model to promote sustainable development[108].

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。 华闻传媒投资集团股份有限公司 2022 年第一季度报告全文 证券代码：000793 证券简称：华闻集团 公告编号：2022-023 华闻传媒投资集团股份有限公司 2022 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。 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过审计 □ 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） | 214,097,857.65 | 281,997,162.08 | -24.08% | | 归属于上市公司股东的净利润（元） | -48,699,479.09 | ...