证券代码：000793 证券简称：华闻集团 公告编号：2024-056 华闻传媒投资集团股份有限公司 关于收到法院预重整决定书及指定临时管理人的公告 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： 1．2024 年 10 月 25 日，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"）收到海南省海口市中级人民法院（以下 简称"海口中院"或"法院"）送达的决定书，海口中院决定对公司进 行预重整，并指定华闻集团清算组担任公司临时管理人。 2．公司于 2024 年 10 月 22 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 于公司被债权人申请重整及预重整的提示性公告》（公告编号： 2024-054），公司债权人三亚凯利投资有限公司（以下简称"三亚凯利" 或"申请人"）向海口中院申请对公司进行重整，并申请对公司进行预 重整。 3．海口中院决定对公司进行预重整，不代表海口中院正式受理公 司重整。截至本公告披露日，公司尚未收到海口中院正式受理重整的 裁定书，海口中院是 ...

华闻传媒投资集团股份有限公司（以下简称"公司"）股票（证 券简称：华闻集团，证券代码：000793）于 2024 年 10 月 23 日、10 月 24 日连续两个交易日收盘价格涨幅偏离值累计超过 20％，根据《深 圳证券交易所交易规则》的规定，属于股票交易异常波动。 证券代码：000793 证券简称：华闻集团 公告编号：2024-055 华闻传媒投资集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 易价格产生较大影响的未公开重大信息； 4．近期公司业务经营情况及内外部经营环境未发生重大变化； 5．公司、控股股东、实际控制人不存在关于本公司的应披露而 未披露的重大事项，或处于筹划阶段的重大事项； 6．在股票异常波动期间，公司控股股东、实际控制人未买卖本 公司股票。 三、是否存在应披露而未披露信息的说明 二、公司关注并核实的相关情况 针对本次公司股票交易异常波动，经本公司核查，并向控股股东、 实际控制人函询，现将有关情况说明如下： 1．公司于 2024 年 10 月 22 日在指定信息披露媒体 ...

证券时报e公司讯，华闻集团(000793)10月21日晚间公告，10月21日，公司收到海南省海口市中级人民 法院（简称"海口中院"或"法院"）送达的通知书以及申请人三亚凯利投资有限公司（简称"三亚凯 利"或"申请人"）的申请书，申请人以公司不能清偿到期债务，且明显缺乏清偿能力，但具备重整价值 为由，向海口中院申请对公司进行重整，并申请对公司进行预重整。 截至本公告披露日，公司尚未收到法院关于受理重整申请或启动预重整程序的文件，公司是否进入预重 整及重整程序尚存在不确定性，预重整或重整是否成功也存在不确定性。 即使法院决定受理预重整申请，也不代表公司正式进入重整程序。 如公司进入预重整程序，法院将依法审查是否受理重整申请，公司能否进入重整程序尚存在不确定性。 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-054 华闻传媒投资集团股份有限公司 关于公司被债权人申请重整及预重整的提示性公告 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。 特别提示： 1．2024 年 10 月 21 日，华闻传媒投资集团股份有限公司（以下 简称"公司"）收到海南省海口市中级人民法院（以下简称"海口中院" 或"法院"）送达的通知书以及申请人三亚凯利投资有限公司（以下简 称"三亚凯利"或"申请人"）的申请书，申请人以公司不能清偿到期 债务，且明显缺乏清偿能力，但具备重整价值为由，向海口中院申请 对公司进行重整，并申请对公司进行预重整。 一、公司被债权人申请重整及预重整的情况概述 2024 年 10 月 21 日，公司收到海口中院送达的通知书以及申请人 三亚凯利的申请书，申请人以公司不能清偿到期债务，且明显缺乏清 偿能力，但具备重整价值为由，向海口中院申请对公司进行重整，并 申请对公司进行预重整。 （一）申请人基本情况 5．注册地址：海南省三亚市吉阳区吉阳红郊社区榆亚路 465 号二 楼整层 6．经营范围：房产投资，商业投资 ...

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 7 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》（公告编号：2024-052）。上海 市第二中级人民法院于 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 9,288,038 股公开进行网络司法拍卖活动。公司于 2024 年 10 月 14 日 ...

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 ...