Market Overview - The film and theater sector experienced a decline of 1.63% on September 3, with China Vision Media leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included: - Qianyi Film (002905) with a closing price of 10.52, up 10.04% and a trading volume of 239,500 shares [1] - Xingfu Blue Ocean (300528) closed at 17.82, up 3.42% with a trading volume of 370,800 shares [1] - Major decliners included: - China Vision Media (600088) closed at 17.45, down 4.23% with a trading volume of 111,300 shares [2] - Huayi Brothers (300027) closed at 2.73, down 1.87% with a trading volume of 1,873,300 shares [1] Capital Flow - The film and theater sector saw a net outflow of 143 million yuan from institutional investors, while retail investors contributed a net inflow of 60.24 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed some interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Qianyi Film (002905) with a net outflow of 85.17 million yuan from institutional investors [3] - Huayi Brothers (300027) saw a net inflow of 78.87 million yuan from institutional investors [3] - The data reflects varying levels of investor confidence across different companies within the sector [3]

Group 1: Overview of Cultural Consumption in Beijing - The cultural consumption market in Beijing has shown a "dual increase" in both quantity and quality in 2023, with 180 million tourists received in the first half of the year, a year-on-year increase of 7.1%, and total tourism expenditure reaching 338.17 billion yuan, up 8.8% [1] - The integration of cultural and tourism sectors, urban renewal, and the emergence of new economic drivers have contributed to a vibrant cultural consumption landscape in Beijing [1] Group 2: New Business Models and Consumer Engagement - The "performance + tourism" model has become a highlight of cultural consumption in Beijing, with 102 large-scale performances held in the first half of the year, generating ticket sales of 1.5 billion yuan, representing year-on-year growth of approximately 13% and 35% respectively [2] - The deep integration of intangible cultural heritage (ICH) with tourism has created new experiences for visitors, with 365 ICH projects along the central axis of Beijing becoming a key attraction [2] - The launch of the "music map" and over 400 outdoor music events has extended music consumption into urban spaces, enhancing cultural engagement for both residents and tourists [2] Group 3: Diverse Cultural Tourism Products - Beijing has introduced a variety of cultural tourism products, including 105 themed travel routes and 25 rural tourism routes, enhancing the "Wander Beijing" brand [3] - The Beijing International Cultural Tourism Consumption Expo achieved sales of 211 million yuan, showcasing successful integration of culture, commerce, and tourism [3] Group 4: Urban Renewal Projects - Urban renewal projects like Zhonghai Dajixiang and Longfu Temple have transformed historical areas into cultural consumption landmarks, preserving historical context while injecting modern commercial vitality [4][6] - Zhonghai Dajixiang, a 360,000 square meter complex, has become a model for urban renewal, combining cultural preservation with commercial operations [4] - Longfu Temple, which has undergone extensive renovation since 2012, focuses on cultural heritage and innovation, featuring immersive experiences and unique retail offerings [6][7] Group 5: Consumer Engagement and Foot Traffic - Zhonghai Dajixiang attracted over 500 million visitors since its opening, with daily foot traffic exceeding 60,000, indicating strong market acceptance of this urban renewal model [5] - Longfu Temple is set to open on September 17, 2023, with plans for promotional events and collaborations with major platforms to enhance its role as a new cultural consumption landmark in Beijing [7]

Core Insights - The total box office for the summer film season in 2025 has surpassed 11.5 billion yuan, with over 300 million viewers, indicating a strong performance in the domestic film market [1][2] - "Nanjing Photo Studio" has emerged as the biggest winner, grossing over 2.8 billion yuan, setting a record for historical films in China's summer box office [1][2] - The dominance of domestic films is evident, with a 91.2% market share in the first half of 2025, reflecting a shift towards diverse and culturally resonant storytelling [2] Box Office Performance - As of August 29, 2025, the daily box office reached approximately 1.59 billion yuan, with a total of 4.34 million tickets sold [1] - "Nanjing Photo Studio" has grossed 2.849 billion yuan over 36 days, while "Wang Wang Mountain Little Monster" has surpassed 1.3 billion yuan [2] - Other notable films include "Ro Xiao Hei Battle 2" with approximately 480 million yuan and "Dong Ji Island" with around 380 million yuan [1][2] Industry Trends - The summer box office for 2025 is approximately 8.74 billion yuan, close to the previous year's 9.22 billion yuan, but still lower than 2023 and 2019 [2] - The rise of domestic films is attributed to their focus on Chinese narratives and diverse genres, enhancing cultural confidence [2] - The film industry is exploring innovative business models to reduce reliance on box office revenue, aiming to increase non-ticket income [2] Company Responses - Wanda Film reported that the current summer box office is nearing last year's levels, with a strong lineup of domestic films driving audience engagement [2] - Jiecheng Co. has secured rights for "Wang Wang Mountain Little Monster" merchandise, indicating a strategic focus on IP development and consumer engagement [4] - Beijing Culture and Huayi Brothers have clarified their investment positions in "Dong Ji Island," indicating limited financial impact from the film's performance [6][8]

从业者向记者表示，第三季度整体表现预计跟去年同期相当，下半年市场行情或将企稳，但再次出现大 幅增长的可能性并不大。因此，进行更多元的布局将成为未来数年的行业主旋律之一。 上游：光线传媒成最大赢家 进入8月下旬，影视行业各大上市公司纷纷公布自己的财报。《中国经营报》记者发现，上游的制作出 品公司仅有光线传媒（300251.SZ）、中国儒意（00136.HK）等几家企业实现营收和净利润的增长；在 下游的影院、院线端，得益于今年春节档爆发和《哪吒之魔童闹海》（以下简称《哪吒2》）极为优异 的票房与观影人次，万达电影（002739.SZ）、横店影视（603103.SH）、金逸影视（002905.SZ）等多 家公司实现增长或扭亏为盈。 值得注意的是，今年第二季度，随着《哪吒2》热度大幅降低，电影市场再次陷入低迷，这使得多家公 司上半年的业绩增速明显低于第一季度。"春节档之后，截至目前还没有一部影片取得5亿元以上的票 房。头部大片相对缺乏，也使得电影市场自春节档之后，始终处在不温不火的状态。" 猫眼娱乐市场分 析师赖力向记者表示。 中经记者 张靖超 北京报道 作为兼具上游制作出品、中游宣发的影视公司，光线传媒因为《哪吒2 ...

Core Insights - The total box office for the summer film season in 2025 has exceeded 11.5 billion yuan, with over 300 million viewers, indicating a strong performance in the domestic film market [1] - "Nanjing Photo Studio" has emerged as the biggest winner, grossing over 2.8 billion yuan, setting a record for historical films in China's summer box office [1] - Domestic films accounted for 91.2% of the box office in the first half of 2025, showcasing the rising influence of local productions [1] Group 1: Box Office Performance - The summer box office reached approximately 8.74 billion yuan by August 11, 2025, nearly matching the previous year's figure of 9.22 billion yuan, but still showing a gap compared to 2023 and 2019 [1] - Recent releases have primarily featured domestic films, with diverse genres and themes contributing to the sustained interest and box office growth [1] - Upcoming films like "Nanjing Photo Studio" and "Wang Wang Mountain Little Monster" are expected to further boost box office performance [1] Group 2: Company Strategies and Responses - Wanda Film is focusing on enhancing its core business while exploring innovative business models, aiming to reduce reliance on box office revenue by increasing non-ticket income [1] - The company has upgraded its "Super Entertainment Space" strategy to a "1+2+5" framework, integrating domestic and international markets along with five business segments [1] - Companies like Jiecheng Co. have secured IP rights for "Wang Wang Mountain Little Monster" and are actively developing merchandise, indicating a strategic focus on IP derivatives [2] Group 3: Investment and Collaboration - Happiness Blue Sea is a co-producer of "Nanjing Photo Studio," but its investment share is low, suggesting minimal impact on its financial performance [4] - Beijing Culture, also involved in "East Extreme Island," anticipates that its investment will not significantly affect its earnings due to a low investment ratio [5] - Zhongxin Publishing is leveraging its book rights to expand the IP matrix, enhancing the cultural narrative through various media [3]

特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开时间 1.股东会现场召开时间：2025 年 8 月 29 日下午 14:30。 证券代码：000802 股票简称：北京文化 公告编号：2025-24 北京京西文化旅游股份有限公司 2025 年第一次临时股东会决议公告 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。 2.股东会网络投票时间：2025 年 8 月 29 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： 2025 年 8 月 29 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：2025 年 8 月 29 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 业园 C 座公司总部会议室。 （三）会议召开方式：本次股东会采取现场投票与网络投票相结合的 方式。公司通过深圳证券交易所交易系统和互联网投票系统向公司股东提 ...

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 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 2025 年第一次临时股东会的 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 2025年第一次临时股东会的法律意见书 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 2025 年 8 月 2 ...

北京京西文化旅游股份有限公司 股东会议事规则 第一章 总 则 第一条 为保证北京京西文化旅游股份有限公司（以下简称"公司"）股东 会的正常秩序和决议的合法性，提高股东会议事效率，维护全体股东的合法权益， 依据《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》）《上市公司章程指引》《上市公司股东会规则》《上 市公司治理准则》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，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 二〇二五年八月修订 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 经公司2025年第一次临时股东会审议通过。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 1 2 （四）董事会认为有必要时； （五）审计委员会提议召开时； 第七条 公司召开股东会应当坚持朴素从简的原则，不得给予出席会议的股 东（或代理人） ...

北京京西文化旅游股份有限公司 章 程 二〇二五年八月修订 经公司2025年第一次临时股东会审议通过。 | | | | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股份 | 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会 11 | | 第四节 | | 股东会提案 19 | | 第五节 | | 股东会决议 19 | | 第五章 | | 董事和董事会 23 | | 第一节 | | 董 事 23 | | 第二节 | | 独立董事 27 | | 第三节 | | 董事会 33 | | 第四节 | | 董事会专门委员会 39 | | 第五节 | | 董事长和董事会秘书 41 | | 第六章 | 总裁 | 42 | | 第七章 | | 财务会计制度、利润分配和审计 44 | | 第一节 | | 财务会计制 ...

1 第一章 总则 第一条 为推进北京京西文化旅游股份有限公司（以下简称"公司"）建立 与现代企业制度相适应的激励约束机制，调动公司董事及高级管理人员工作积极 性和创造性，根据《中华人民共和国公司法》《上市公司治理准则》等有关法律 法规以及《北京京西文化旅游股份有限公司章程》（以下简称《公司章程》）， 结合本公司实际，制定本制度。 第二条 适用本制度的董事及高级管理人员包括：公司董事、总裁、副总裁、 财务负责人和董事会秘书，以及公司董事会薪酬与考核委员会认为适用本制度的 其他人员。 北京京西文化旅游股份有限公司 董事、高级管理人员薪酬制度 二〇二五年八月修订 经公司2025年第一次临时股东会审议通过。 （三）审查董事及高级管理人员的履行职责情况并对其进行年度绩效考评， 考评结果提请董事会决策； （四）负责对董事及高级管理人员薪酬制度执行情况进行监督； 第三条 公司董事、高级管理人员薪酬制度遵循以下原则： （一）体现收入水平符合公司规模与业绩的原则，同时与外部薪酬水平相符； （二）体现责权利对等的原则，薪酬与岗位价值高低、承担责任大小相符； （三）体现公司长远利益的原则，与公司持续健康发展的目标相符； （四）体现 ...