一、股票交易异常波动的情况介绍 证券代码：000802 证券简称：北京文化 公告编号：2025-03 北京京西文化旅游股份有限公司 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。 三、是否存在应披露而未披露信息的说明 2025 年 2 月 7 日，北京京西文化旅游股份有限公司（以下简称"公 司"）收到深圳证券交易所通知，公司股票（证券简称：北京文化；证 券代码：000802）连续三个交易日（2025 年 2 月 5 日、2025 年 2 月 6 日、2025 年 2 月 7 日）收盘价格跌幅偏离值累计超过 20%，根据深圳 证券交易所相关规定，属于股票交易异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易价格异常波动，公司董事会对公司第一大股东 富德生命人寿保险股份有限公司（以下简称"富德生命人寿"）及公司 管理层就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、截至目前，公司未发现近期公共传媒报道了可能或已经对本公 司股票交易价格产生较大影响的未公开重大信息； 3、公司目前的经 ...

Core Insights - In 2024, Beijing's cultural and related industries achieved a total revenue of 23,022.6 billion yuan, representing a year-on-year growth of 6.6% [1][3] - The revenue from large-scale cultural enterprises reached 22,512.4 billion yuan, with a year-on-year increase of 6.7% [1][3] - The core cultural sectors generated a total revenue of 20,951.5 billion yuan, marking a 7.6% year-on-year growth [1][3] Revenue Breakdown by Sector - The core cultural sectors include news information services, content creation, creative design services, cultural communication channels, cultural investment operations, and cultural entertainment and leisure services [1][3] - Revenue growth in the core sectors was as follows: news information services (5.6%), content creation (14.3%), creative design services (2.3%), cultural communication channels (3.8%), and cultural investment operations (2.1%) [1][3] - The related cultural sectors generated a total revenue of 2,071.1 billion yuan, which represents a year-on-year decline of 2.5% [1][3] - Within the related sectors, revenue from cultural auxiliary production and intermediary services increased by 5.2% year-on-year [1][3] New Business Formats - In 2024, cultural new business format enterprises achieved a revenue of 15,906.9 billion yuan, reflecting an 11.1% year-on-year growth and accounting for 70.7% of the total revenue of cultural enterprises in the city [2][4] - The cultural new business formats encompass 16 distinct sub-industries, including broadcasting and television integrated broadcasting control, internet search services, digital publishing, and various digital content services [2][4]

证券代码：000802 证券简称：北京文化 公告编号：2025-02 公司指定的信息披露媒体为《证券 时报》和巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以公司在上述媒体 刊登的信息为准。敬请广大投资者关注并注意投资风险。 特此公告。 北京京西文化旅游股份有限公司 董 事 会 二〇二五年二月五日 北京京西文化旅游股份有限公司 关于电影《封神第二部：战火西岐》的 票房公告 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。 北京京西文化旅游股份有限公司（以下简称"公司"）出品、制 作、发行的电影《封神第二部：战火西岐》（以下简称"影片"）已于 2025 年 1 月 29 日 09 时起在中国大陆地区公映。根据中国电影数据 信息网数据，截至 2025 年 2 月 4 日 24 时，影片在中国大陆地区上映 7 日，累计票房收入（含服务费）约为人民币 10.13 亿元，超过公司 最近一个会计年度经审计的合并财务报表营业收入的 50%。公司参照 《深圳证券交易所上市公司自律监管指引第 4 号-创业板行业信息披 露》的有关规定，发布此公告。 ...

Summary of Key Points Core Viewpoint - Beijing Culture experienced a significant decline of 6.19% in its stock price, with a trading volume of 4.31 billion yuan and a turnover rate of 10.45% on the day of reporting [1]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange's watch list due to a daily price deviation of -8.54% [1]. - Institutional investors net sold 10.53 million yuan, while total net selling from brokerage seats amounted to 15.23 million yuan [1]. - The top five brokerage seats accounted for a total transaction volume of 98.54 million yuan, with buying transactions at 36.39 million yuan and selling transactions at 62.15 million yuan, resulting in a net selling of 25.77 million yuan [1]. Fund Flow - The stock saw a net outflow of 45.15 million yuan in principal funds, with large orders contributing to a net outflow of 8.93 million yuan and 36.22 million yuan respectively [1]. - Over the past five days, the total net outflow of principal funds reached 66.22 million yuan [1]. Specific Brokerage Activity - Notable buying activity included: - Zhongshan Securities with a buy amount of 11.82 million yuan - China Galaxy Securities with a buy amount of 9.02 million yuan - Significant selling activity included: - Huabao Securities with a sell amount of 18.26 million yuan - Open Source Securities with a sell amount of 16.25 million yuan - An institutional special seat with a net sell of 10.53 million yuan [1].

证券时报e公司讯，北京文化(000802)2月5日晚间公告，公司出品、制作、发行的电影《封神第二部： 战火西岐》已于1月29日9时起在中国大陆地区公映。 截至2月4日，公司来源于该影片的营业收入约为9000万元—1.2亿元。 ...

Core Viewpoint - Beijing Culture (000802) actively responds to the national cultural strategy by producing the "Fengshen Trilogy," showcasing Chinese traditional culture and values [1][2] Group 1: Film Release and Performance - The second part of the "Fengshen Trilogy," titled "Fengshen Part II: The Battle of Xiqi," is set to be released on January 29, coinciding with the Lunar New Year [1] - The pre-sale box office for the second part has exceeded 900 million [1] - The first part of the trilogy, "Fengshen Part I: The Winds of Chaoge," has achieved a cumulative box office of 2.636 billion in 2023, breaking multiple records for action films in the domestic market [1] Group 2: Cultural Impact and Global Reach - The film will be screened in multiple countries and regions, including the United States, Canada, France, and Singapore, promoting Chinese mythology and culture globally [1] - The company collaborates with various cultural tourism initiatives, offering exclusive benefits for movie ticket holders to explore numerous scenic spots across the country [1] Group 3: Commitment to Cultural Innovation - The company emphasizes its responsibility for cultural inheritance and innovation, pledging to continue promoting the creative transformation and innovative development of excellent traditional Chinese culture [2]

Financial Performance - The company expects a net profit attributable to shareholders to be a loss of between 133 million and 196 million yuan, compared to a loss of 279.92 million yuan in the same period last year [3]. - The expected operating revenue for 2024 is between 305 million and 350 million yuan, a decrease from 589.07 million yuan in the previous year [3]. - The net profit loss is expected to decrease compared to the previous year, primarily due to the provision for estimated liabilities made last year [6]. - The financial data presented is preliminary and subject to uncertainty, with detailed figures to be disclosed in the 2024 annual report [8]. Market Trends - The total box office for Chinese films in 2024 is projected to be 42.502 billion yuan, a year-on-year decline of 22.6%, with domestic films generating 33.439 billion yuan, down 27.31% [5]. Business Strategy - The company is focusing on increasing investment in TV dramas and performance businesses, while concentrating resources on key film projects [6]. - The company will continue to deepen content production and steadily advance its main business [7]. - The company is actively negotiating with multiple artists for its performance and event business [7]. Upcoming Projects - Upcoming film releases include "The Legend of the Gods: The Battle of Xiqi" set to premiere on January 29, 2025 [7]. Asset Management - The company has conducted asset inspections and made provisions for potential asset impairment losses based on prudence principles [6].

证券代码：000802 证券简称：北京文化 公告编号：2024-31 北京京西文化旅游股份有限公司 2024 年第二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内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间 1.股东大会现场召开时间：2024 年 12 月 27 日下午 14:30。 （六）会议召开的合法、合规性：本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的有关规定。 （七）会议出席人员 2.股东大会网络投票时间：2024 年 12 月 27 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 12 月 27 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2024 年 12 月 27 日 9:15－15:00 期间的任意时间。 （二）现场会议召开地点：北京市朝阳区望京街 1 号北京数字文化产 业 ...

北京市君泽君律师事务所 关于北京京西文化旅游股份有限公司 2024 年第二次临时股东大会的 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层 邮政编码：100005 电话：（8610）66523388 传真：（8610）66523399 11F, Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing 100005, P.R.C. Tel：（8610）66523388 / Fax：（8610）66523399 法律意见书 北京市君泽君律师事务所 关于北京京西文化旅游股份有限公司 2024年第二次临时股东大会的法律意见书 致：北京京西文化旅游股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《规则》）等 法律、法规、规范性文件及《北京京西文化旅游股份有限公司章程》（以下简称 《公司章程》）的有关规定，北京市君泽君律师事务所（以下简称"本所"）接受 北京京西文化旅游股份有限公司（以下简称"公司"）的委托，指派律师出席于 2024 年 12 月 ...

Core Viewpoint - Beijing Culture has been recognized for its contributions to the film industry, particularly with its film "Fengshen Part One: Chaoge Fengyun," which won the Excellent Work Award at the 17th Spiritual Civilization Construction "Five One Project" [1][2]. Company Overview - Beijing Culture was listed on the Shenzhen Stock Exchange in 1998 and transitioned to the film and television industry in 2013, evolving into a comprehensive cultural group that includes film, television series, artist management, and cultural tourism [1]. - The company focuses on promoting national spirit and cultural confidence, optimizing its film selection process to identify works that resonate with audiences and the market [1][2]. Film Production and Achievements - Beijing Culture has produced several successful films, including "Wolf Warrior 2," "Dying to Survive," and "The Wandering Earth," which have received both critical acclaim and commercial success [1]. - The company has been awarded numerous prestigious domestic and international film awards, including the "Five One Project" award, Huabiao Award, and Golden Rooster Award [2]. Upcoming Projects - The second and third parts of the "Fengshen Trilogy" are currently in post-production, with the second part, "Fengshen Part Two: War Fire in Xiqi," scheduled for release on the first day of the Lunar New Year in 2025 [3]. - Following the success of "Fengshen Part One," which grossed 2.634 billion yuan, there are high expectations for the sequel to surpass its predecessor's box office performance [3]. Industry Trends - The announcement of the release dates for "Fengshen Part Two" and other major films is expected to enhance the excitement for the Spring Festival box office, indicating a potential catalyst for the film industry [3].