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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥138,464,010.82, a decrease of 35.33% compared to ¥214,097,857.65 in the same period last year[3] - The net profit attributable to shareholders was -¥21,954,827.41, an improvement of 54.92% from -¥48,699,479.09 year-on-year[3] - The total comprehensive income for the period was -¥2,334,010.00, an improvement of 42.74% from -¥4,076,290.00 in the previous year[8] - Net profit for Q1 2023 was CNY -21,685,593.89, compared to CNY -43,463,641.90 in Q1 2022, indicating an improvement of about 50%[21] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0110, compared to CNY -0.0244 in Q1 2022[21] Cash Flow - The net cash flow from operating activities increased significantly to ¥174,100,434.64, a rise of 757.97% compared to -¥26,460,107.01 in the previous year[3] - Cash inflow from operating activities totaled CNY 357,516,841.89 in Q1 2023, up from CNY 229,738,740.85 in Q1 2022, reflecting a growth of approximately 55.7%[24] - The net cash flow from financing activities was -¥207,602,252.56, compared to ¥76,245,765.33 in the previous period[25] - Cash paid for operating activities decreased by 50.10% to CNY 487.94 million, primarily due to a decline in revenue from Maiyou Interactive[9] - Cash flow from financing activities showed a net outflow of CNY 20,760.23 million, a decrease of 372.28% compared to the previous period, mainly due to loan repayments[9] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,226,687,037.43, down 3.97% from ¥5,442,739,659.25 at the end of the previous year[3] - Total liabilities decreased to CNY 2,807,769,061.21 from CNY 3,000,481,551.68, indicating a decline of 6.4%[18] - The company's total equity as of March 31, 2023, was CNY 2,418,917,976.22, down from CNY 2,442,258,107.57, a decrease of 1.0%[18] Investment Activities - The company reported a significant increase in fair value gains from equity investments, amounting to ¥1,743,030.00, compared to a loss of -¥460,770.00 in the same period last year, marking a 478.29% increase[8] - Cash received from investment activities decreased by 79.34% to CNY 2,411.20 million, mainly due to fewer redemptions of financial products compared to the previous year[9] - The company reported a significant decrease in cash received from investment activities, down 97.75% to CNY 226.08 million[9] Research and Development - The company’s research and development expenses decreased by 75.59% to ¥156,040.00 from ¥639,230.00 year-on-year[8] - Research and development expenses decreased to CNY 1,560,370.98 in Q1 2023 from CNY 6,392,277.07 in Q1 2022, a reduction of approximately 75.6%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 83,172[12] - The largest shareholder, Guoguang Global Asset Management Co., Ltd., holds 7.12% of the shares, amounting to 142,300,244 shares[12] - The company reported a total of 220,806,505 shares held by Guoguang Global Asset Management, accounting for 11.06% of the total issued shares[13] Other Financial Metrics - The weighted average return on equity increased by 0.74 percentage points to -1.07% compared to -1.81% in the previous year[3] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 327,727,169.00, down from CNY 429,860,673.19 at the beginning of the year, representing a decline of 23.7%[16] - The company's short-term borrowings were CNY 301,587,234.88, reduced from CNY 349,688,579.19, a decrease of 13.7%[17] Audit Status - The first quarter report was not audited[25]

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].

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 | | | | | ...