投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-08 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 中信建投基金 王战勇 | | | 人员姓名 | 民生证券 吴清羽 | | | | 长江证券 曹静婷 | | | | 工银瑞信 胡文彪 | | | | 景熙资产 陈雪 | | | 时间 | 2016 年 8 月 16 | 日 16：00 | | 地点 | 会议室 | | | 上市公司接待人 | 陈晨、江洋 | | | 员姓名 | | | | 投资者关系活动 | ...

Group 1: Investor Relations Activities - The investor relations activity involved a specific audience survey conducted on August 17, 2016 [1] - Participants included representatives from Galaxy Fund and Southwest Securities [1] - The main discussion focused on the company's future tourism business development plans, indicating a stable growth strategy with potential integration of film and tourism for new profit models [1] Group 2: Company Updates - The company is in the process of signing a supplementary agreement regarding the "Two Temples Delisting" matter, following approvals from the board and shareholders [2] - The operational status of the recently acquired Century Partners and Zhejiang Xinghe is reported to be normal [2] - Upcoming films for release include "I Am Li Xuelian" and "Railroad Tigers," with specific release dates to be confirmed [2] Group 3: Future Development Plans - The company aims to create "phenomenal products, build an industry chain platform, and layout an internet ecosystem" as strategic priorities [3] - Plans include integrating upstream and downstream cultural industry resources to enhance operations in television, film, variety shows, artist management, and new media [3] - The company will disclose updates on major asset restructuring in a timely manner based on progress [3]

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-10 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 中金公司 张曦 | | | 人员姓名 | 华融证券 鲍骋 | | | | | | | | 方正富邦基金 闻晨雨 | | | | 北京润达 孙诗阳 | | | | 中再资产 程军 | | | | 中再资产 周莹 | | | | 溪牛投资 陈镜伊 | | | | 安信证券 张爽 | | | 时间 | 2016 年 8 月 22 | 日 14： 00 | | 地点 | 会议室 | | | 上市公司接 ...

Group 1: Investor Relations Activities - Investor relations activity type includes specific object research [1] - Participating institutions include Haitong Securities, Huachuang Securities, and others [1] Group 2: Company Performance and Acquisitions - The operational status of Century Partners and Zhejiang Xinghe is normal, with performance commitments yet to be completed [2] - The major asset restructuring was terminated due to uncertainties in the target company's profitability and significant valuation discrepancies [2] Group 3: Future Plans and Developments - The company plans to maintain stable development in the tourism business and may integrate film and tourism operations in the future [3] - Upcoming films include "I Am Li Xuelian" and "Railroad Tigers," with specific release dates to be confirmed [4] - The company has invested in five variety shows, achieving good ratings, with future programming to be disclosed based on market conditions [4] Group 4: Strategic Focus - The company aims to create phenomenon-level products, build an industry chain platform, and layout an internet ecosystem as strategic priorities [4] - Future plans include enhancing the cultural media group's capabilities through the integration of upstream and downstream cultural industry resources [4]

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-12 | --- | --- | --- | |----------------|-----------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 源乐晟 闫子妍 | | | 人员姓名 | 申万宏源 侯安栋 | | | | 国泰君安 刘文正 | | | | 吉富创投 胡星宇 | | | | 厚德资本 张凤龙 | | | | 望正资本 旷 斌 | | | | 华章东信 魏 飞 | | | | 中国平安 张冰灵 | | | | 中加基金 于成琨 | | | | 中泰证券 傅 鑫 | | | | 创金合信基金 郑泽滨 | | | 时间 ...

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-01 | --- | --- | --- | |----------------|-----------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 中信证券 于聪 | | | 人员姓名 | 王亚男 | | | | 建信基金 张媛媛 | | | | 付竹云 | | | | 中国人寿 周洁 | | | | 广发资产 胡泽 | | | | 嘉实基金 姚志鹏 | | | | 润达盛安 孙诗阳 | | | | 泓澄投资 厉成旭 | | | | 大成基金 谢家乐 | | | | 中国五矿 姚梅 | | | | 衍航投资 杨晓鹏 | | | --- | --- | - ...

Group 1: Investor Relations Activities - The investor relations activity was a targeted research event with participation from various investment firms [1] - Notable participants included representatives from 永赢基金, 新华汇嘉, and 普尔投资 among others [1] Group 2: Company Financing and Development Plans - The company is progressing as planned with its non-public issuance [2] - There is a possibility of future capital increases, depending on market conditions [2] - The company plans to implement equity incentive programs for core team members in the future [2] Group 3: Strategic Development and Business Integration - The company aims to complete its three-step strategy, focusing on integrating film, television, web series, variety shows, and artist management [3] - Future projects will include more self-developed productions over the next two years [2][3] - The company will enhance its industry chain through internal improvements and external collaborations [3] Group 4: Resource Management and Team Collaboration - Currently, there are no conflicts in resource allocation among teams, with strong financial support and influential leaders in each business area [4] - The company emphasizes trust and respect among teams to foster collaboration and resource sharing [4]

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-06 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 朴信投资 邹国英 | | | 人员姓名 | 中信证券 王凌苇 | | | | 民生投资 陈凯 | | | | 民生加银 李德宝 | | | | 嘉实基金 胡涛 | | | | 东方基金 曲华锋 | | | | 国信证券 张峻豪 | | | | 中华联合保险 谢璐 | | | 时间 | 2016 年 3 月 31 | 日 10：00 | | 地点 | 第二会议室 | | | 上市公司接待人 | ...

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-05 | --- | --- | --- | |----------------|-----------------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 中国平安 易杰 | | | 人员姓名 | 邢振 | | | | 郑有为 | | | | 叶青 | | | | 方正证券 赵岩 | | | | 李舒婕 | | | | 上投摩根 夏金强 | | | | 海富通基金 傅明笑 | | | 时间 | 2016 年 3 月 30 日 下午 | 14： 30 | | 地点 | 第一会议室 | | | 上市公司接待人 | 陈晨、张琳琳 | ...

投资者关系活动记录表格式 证券代码：000802 证券简称：北京文化 北京京西文化旅游股份有限公司投资者关系活动记录表 编号：2016-07 | --- | --- | --- | |----------------|-------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 盛盈资本 刘慧敏 | | | 人员姓名 | 海通证券 毛云聪 | | | | 钟 奇 | | | | 合正普惠 高琦祎 | | | | 引领投资 杨伟达 | | | | 星石投资 宁 铂 | | | | 国海证券 李 响 | | | | 金元证券 李新宇 | | | | 中再资产 周 莹 | | | | 中信证券 于 聪 | | | | 广发资产 胡 泽 | | | | 清和泉资本 孙潇阳 | | | - ...