证券代码：000793 证券简称：华闻集团 公告编号：2024-052 华闻传媒投资集团股份有限公司 关于持股 5%以上股东所持部分股份 将被司法拍卖的提示性公告 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 2024 年 9 月 5 日收到前海开源基金管理有限公司发来的《关于持股 5%以上股 东所持部分股份将被司法拍卖的告知函》，获悉上海市第二中级人民法 院（以下简称"上海二中院"）将于 2024 年 10 月 9 日 10 时至 2024 年 10 月 12 日 10 时止（延时除外）在"京东网"（www.jd.com）上，对公 司持股 5%以上股东"前海开源基金－浦发银行－渤海国际信托－渤海 信托•煦沁聚和 1 号集合资金信托计划"（以下简称"前海开源煦沁"） 的一致行动人"前海开源基金-浦发银行-前海开源聚和资产管理计划" （以下简称"前海开源聚和"）所持的公司股份 30,515,332 股、"前海 开源基金-浦发银行-前海开源鲲鹏资产管理计划"（以下简称"前海开 源鲲鹏"）所持的公司股份 9,28 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-051 华闻传媒投资集团股份有限公司 关于公司重大诉讼收到一审判决的公告 公司与拉萨子栋科技有限公司（以下简称"子栋科技"）、拉萨鼎 金实业有限公司（原名"拉萨鼎金投资管理咨询有限公司"，以下简称 "鼎金实业"）股权转让纠纷一案情况详见公司于 2024 年 4 月 30 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）上披露的《关于公司提起重大诉讼的 公告》（公告编号：2024-024）。与该案对应的公司诉新意资本基金管 理（深圳）有限公司（以下简称"新意资本"）保证合同纠纷一案，因 新意资本提起的管辖权异议上诉未能如期开庭审理，海南省高级人民 - 1 - 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：一审判决 2．上市公司所处的当事人地位：原告 3．涉案的金额：22,847.64 万元及相关违约金 4．对公司损益产生的影响：本次诉讼案件尚处于一审判决 ...

华闻传媒投资集团股份有限公司 2024 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 单位：人民币元 | 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 | 2 024 年期初占用 | 2 024 年半年度占用累 | 2024 年半年度占用 | 2024 年半年度偿 | 2024 年半年度期末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 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 | 占用资金余额 | 因 | | | 控股股东、实际控制人及 其附属企业 | — | — | — | — | — | — | — | — | — | — | | 小计 | — | — | — | — | — | — | — | — | — | — | | 前控股股东、实际控制人 及其附属企业 | — | — | — | — | — | — | — | — | — | — | | 小计 | — ...

Financial Performance - The company's operating revenue for the reporting period was ¥174,858,074.48, a decrease of 40.34% compared to the same period last year, which was ¥293,099,933.94[11]. - The net profit attributable to shareholders of the listed company was -¥60,600,440.25, showing an improvement of 13.32% from -¥69,910,857.09 in the previous year[11]. - The net cash flow from operating activities was -¥12,274,595.07, a significant decline of 107.29% compared to ¥168,372,235.52 in the same period last year[11]. - Total assets at the end of the reporting period were ¥3,206,227,530.58, down 2.75% from ¥3,296,861,605.68 at the end of the previous year[11]. - The weighted average return on net assets decreased to -6.57%, down 3.12 percentage points from -3.45% in the previous year[11]. - Revenue for the first half of 2024 was ¥174,858,074.48, a decrease of 40.34% compared to ¥293,099,933.94 in the same period last year[22]. - Operating costs decreased by 42.28% to ¥133,587,253.78 from ¥231,438,179.04 year-on-year[22]. - The company reported a 36.06% reduction in R&D investment, totaling ¥1,607,210.48, down from ¥2,513,436.97[22]. - The company reported a total investment of CNY 148.82 million during the reporting period, a decrease of 27.69% compared to CNY 205.81 million in the same period last year[32]. - The company reported a net profit of -7,425.63 million yuan for the current period, an improvement of 8.08% compared to -8,078.07 million yuan in the same period last year[116]. Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 12,274,595.07, compared to CNY 168,372,235.52 in the same period of 2023, indicating a significant decline[133]. - Cash flow from investment activities improved by 153.54%, reaching ¥14,139,279.33 compared to -¥26,409,923.56 in the previous year[22]. - The company's cash and cash equivalents decreased by 88.77% to -¥20,817,483.12 from -¥185,400,905.24 year-on-year[22]. - The company’s cash flow from operating activities decreased by 45.43% to ¥216,981,622.26, primarily due to higher procurement payments in the same period last year[23]. - The company experienced a net decrease in cash and cash equivalents of CNY 20,817,483.12, compared to a much larger decrease of CNY 185,400,905.24 in the previous year[134]. - The ending balance of cash and cash equivalents decreased to CNY 99,065,371.86 from CNY 169,343,790.26 year-over-year[134]. Business Operations and Strategy - The company launched several new tourism projects, including the "Sanya Phoenix Ridge" immersive night tour and the "Sanya Peak" city viewing platform, to enhance its tourism offerings[16]. - The company aims to strengthen its core competencies by integrating cultural tourism and media, focusing on innovative tourism projects in Hainan[19]. - The mobile game business is focused on high-quality mobile casual game development, aiming for global market expansion and strategic partnerships with overseas game publishers[18]. - The company is focusing on integrating its business operations, particularly in the cultural tourism sector, to leverage opportunities from the Hainan Free Trade Port initiative[46]. - The company plans to enhance the capabilities of its subsidiaries to ensure investment returns and manage costs effectively[40]. - The company is actively involved in the sustainable development of the Golden Pineapple industry project, ensuring timely dividends for underprivileged households[56]. Risks and Challenges - The company faces various risks including industry, policy, operational, and management risks, which are detailed in the management discussion section[1]. - The company is facing liquidity risks due to high costs and expenses associated with maturing debts, necessitating new profit growth points and financing[40]. - The company is facing risks from macroeconomic conditions affecting its media and cultural tourism businesses, which may lead to reduced client cooperation and budget adjustments[43]. - New project developments are slower than expected due to policy delays and funding shortages, potentially resulting in lost opportunities[44]. - The investment business may encounter risks such as market volatility and project exit difficulties, prompting the company to adopt a cautious investment approach[45]. Shareholder and Governance Matters - The company held three temporary shareholder meetings in 2024, with participation rates of 12.87%, 8.21%, and 8.15% respectively[48]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[51]. - There are no employee stock ownership plans or other incentive measures implemented during the reporting period[52]. - The company has not fulfilled its commitment to purchase shares, with a total of 8,330,348 shares (0.42% of total shares) purchased by New Capital as of August 30, 2019[61]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[110]. Compliance and Regulatory Issues - The company faced administrative regulatory measures from the China Securities Regulatory Commission due to issues related to revenue recognition and failure to disclose significant transactions timely, amounting to 345.89 million yuan, which is 12.20% of the latest audited net assets attributable to shareholders[75][78]. - The company has implemented corrective measures, including a retrospective adjustment of financial statements for 2021, 2022, and the first half of 2023 due to accounting errors in revenue recognition[77]. - The company has strengthened its internal audit and compliance processes to enhance the quality of financial information and ensure adherence to accounting standards[79]. - The company has committed to ongoing training for its staff on relevant laws and regulations to prevent future compliance issues[79]. Investment and Asset Management - The company has restricted long-term equity investments valued at CNY 1.0072 billion, primarily due to pledged shares for loans[31]. - The company’s fixed assets with restrictions are valued at CNY 89.37 million, mainly for properties used as collateral for loans[31]. - The company has a bond repayment plan for 2024, including 4,519.03 million yuan due on November 8, 2024, and 3,946.34 million yuan due on October 28, 2024[112]. - The company has a guarantee of 20,000 million CNY to Huawen Jincheng, with an actual guarantee amount of 7,289 million CNY[94]. - The company has provided joint liability guarantees for debts related to Huawen Jincheng, with a principal amount not exceeding 200 million yuan, and has paid 125 million yuan of the principal as of January 2024[96]. Corporate Structure and Shareholding - The total number of shares after the recent changes is 1,997,245,457, representing 100% of the company's shares[104]. - The total number of ordinary shareholders at the end of the reporting period is 93,667, with the largest shareholder, Guoguang Global Asset Management Co., Ltd., holding 7.12% of shares, equivalent to 142,300,244 shares[106]. - The company has a total of 141,951,495 shares pledged, indicating a significant level of collateralization among major shareholders[106]. - The company has not disclosed any impacts on earnings per share or net asset value per share due to share changes[105]. Future Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[102]. - New product launches are expected to contribute an additional 200 million RMB in revenue by Q3 2024[102]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[102]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of RMB 100 million for 2024[158].

在本法律意见书中，本所律师仅根据法律意见书出具日 以前发生的事实及本所律师对该事实的了解及对有关法律 的理解，就贵公司本次临时股东大会所涉及的法律问题发表 意见。本法律意见书仅供贵公司为本次临时股东大会之目的 而使用。贵公司可以将本法律意见书作为贵公司本次临时股 地址：海南省海口市美兰区国兴大道 3 号互联网金融大厦 B 座 501、506 室 电话：0898-66160183、65220113 传真：0898-66160183 E－mail: haikou@huiyelaw.com www.huiyelaw.com 上海汇业（海口）律师事务所 关于华闻传媒投资集团股份有限公司 2024 年第四次临时股东大会的法律意见书 致：华闻传媒投资集团股份有限公司 本所受贵公司的委托，就贵公司 2024 年第四次临时股 东大会（以下简称临时股东大会）召开的有关事宜，根据《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东大会规则》以及贵公司《公司章 程》的规定，出具本法律意见书。 本所律师列席了贵公司临时股东大会并审查了贵公司 提供的有关召开临时股东大会的有关文件的原件或复印件， 包 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-049 华闻传媒投资集团股份有限公司 2024 年第四次临时股东大会决议公告 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．本次股东大会没有出现否决提案的情形。 （一）会议召开情况 华闻传媒投资集团股份有限公司（以下简称"公司"）2024 年第 四次临时股东大会于 2024 年 7 月 11 日以公告形式发出通知。 1．召开时间： 现场会议召开时间：2024 年 7 月 26 日 14:30 开始； 网络投票时间：2024 年 7 月 26 日，其中，通过深圳证券交易所 （以下简称"深交所"）交易系统进行网络投票的具体时间为 2024 年 7 月 26 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过互联网 投票系统进行网络投票的具体时间为 2024 年 7 月 26 日 9:15—15:00 期间的任意时间。 2．现场会议地点：海口市美兰区国兴大道 15A 号全球贸易之窗 28 楼会议室。 3．会议召开方式：现场表决和网络投票相结合的方式。 - 1 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-048 华闻传媒投资集团股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：本次股东大会是 2024 年第四次临时股东大 会。 （二）股东大会的召集人：本次股东大会由公司董事会召集。公 司第九届董事会 2024 年第八次临时会议决定召开 2024 年第四次临时 股东大会。 （六）会议的股权登记日：2024 年 7 月 22 日 （七）出席对象 1．在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司全体普通股股东均有权出席股东大会，并可 以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是 本公司股东。 2．本公司董事、监事和高级管理人员； （三）会议召开的合法、合规性：公司董事会认为，本次股东大 会的召开符合法律法规、深圳证券交易所（以下简称"深交所"）业务 规则和公司章程等的规定。 （四）会议召开的日期、时间 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-047 华闻传媒投资集团股份有限公司 第九届董事会 2024 年第八次临时会议决议公告 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。 一、董事会会议召开情况 华闻传媒投资集团股份有限公司（以下简称"公司"或"本公司"） 第九届董事会 2024 年第八次临时会议的会议通知于 2024 年 7 月 8 日 以电子邮件的方式发出。会议于 2024 年 7 月 10 日以通讯表决方式召 开。会议应出席董事 8 人，实际出席董事 8 人（其中：委托出席的董 事 0 人）；会议由董事长宫玉国先生主持，公司监事和高级管理人员列 席了会议。本次董事会会议的召开符合法律法规和《公司章程》的规 定。 本议案尚需提交公司股东大会审议。 （二）审议并通过《关于召开 2024 年第四次临时股东大会的议案》。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 二、董事会会议审议情况 会议审议如下事项并以记名投票表决方式形成决议： （一）审议并通过《关于增补董事的议案》。 表决结果：同意 8 票、反对 0 票、弃权 0 ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is expected to be a loss of between 54 million and 74 million yuan, compared to a loss of 69.91 million yuan in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss of between 63 million and 87 million yuan, compared to a loss of 80.78 million yuan in the same period last year [2]. - The basic earnings per share is expected to be a loss of between 0.0270 yuan and 0.0371 yuan, compared to a loss of 0.0350 yuan in the same period last year [2]. Reasons for Loss - The main reasons for the loss include interest expenses incurred by the company and its subsidiaries, losses from equity method accounted joint ventures, and normal credit impairment losses [4]. - The investment income from the disposal of equity in joint ventures and trading financial assets is expected to impact the net profit attributable to shareholders by approximately 13.42 million yuan, classified as non-recurring gains and losses [4]. Audit and Reporting - The performance forecast has not been audited by a registered accounting firm [3]. - The specific financial data will be detailed in the company's 2024 semi-annual report [6]. Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors [6].

证券代码：000793 证券简称：华闻集团 公告编号：2024-045 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部分到期兑付的公告 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"）于 2024 年 3 月 30 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 2018 年度第一期中期 票据相关事项的公告》（公告编号：2024-020）。2024 年 7 月 4 日，公 司根据前述公告提及的 2018 年度第一期中期票据兑付安排，兑付了本 金 986.59 万元并支付了利息 896.00 万元，本息共计 1,882.58 万元。 二〇二四年七月五日 - 1 - 特此公告。 华闻传媒投资集团股份有限公司 董 事 会 公司 2018 年度第一期中期票据发行及兑付相关文件详见公司在 中国货币网（http://www.chinamoney.com.cn）和上海清算所网站 （https://www.shclearing.com ...