二〇二五年八月修订 1 第一章 总 则 第一条 为规范北京京西文化旅游股份有限公司（以下简称"公司"）董事会 内部机构及运作程序，加强决策的科学性、民主性，确保董事会高效运作，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》《上市 公司治理准则》《深圳证券交易所股票上市规则》《上市公司自律监管指引第1号— —主板上市公司规范运作》和《北京京西文化旅游股份有限公司章程》（以下简称 《公司章程》）的规定，制定本规则。 第二条 本规则对公司全体董事、董事会秘书、证券事务代表、财务负责人和 其他有关人员都具有约束力。 第二章 董事会的组成及职责 北京京西文化旅游股份有限公司 董事会议事规则 经公司2025年第一次临时股东会审议通过。 第三条 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负 责经营和管理公司的法人财产，对股东会负责。 第四条 董事会由九名董事组成，设董事长一人、独立董事占董事会三分之一， 可设副董事长一至二人。董事会秘书一人。董事长和副董事长由公司董事担任，以 全体董事人数过半数选举产生和罢免。董事会秘书由董事长提名，经董事会决议通 过。 公司可设名誉董事长一名 ...

北京京西文化旅游股份有限公司 现金分红管理制度 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。 1 第一章 总则 为进一步规范北京京西文化旅游股份有限公司现金分红行为，推动公司建立 科学、持续、稳定的分红机制，保持利润分配政策的连续性和稳定性，保护中小 投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司监管指引第3号——上市公司现金分红》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》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》）的有关规 定，结合公司实际情况制定本制度。 第二章 现金分红政策 第一条 公司应当综合考虑所处行业特点、发展阶段、自身经营模式、盈利 水平、偿债能力、是否有重大资金支出安排以及投资者回报等因素，科学、审慎 决策，合理确定利润分配政策。 第二条 公司分配当年税后利润时，应当提取利润的10%列入公司法定公积金。 公司法定公积金累计额为公司注册资本的50%以上的，可以不再提取。 公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定公 积金之前，应当先用当年利润弥 ...

北京京西文化旅游股份有限公司 担保管理办法 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。 第二条 本办法所称担保，是指公司以第三人身份，为他人提供的保证、 抵押或质押。具体种类包括借款担保、银行开立信用证、银行开具承兑汇票、保 函等担保。 第三条 公司及子公司对外担保适用本办法，公司为所属子公司担保视同 对外担保。 第四条 公司全体董事及高级管理人员应当审慎对待、严格控制对外担保 产生的风险。 第五条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则。 公司有权拒绝任何强令其为他人提供担保的行为。 第六条 公司所属子公司对外担保实行统一管理，未经公司批准，所属子 公司不得对外提供担保，不得相互提供担保。 第七条 公司对外担保，须按程序经董事会或股东会审议。 第二章 担保应履行的程序 第一节 担保的条件 1 第一章 总则 第一条 为规范北京京西文化旅游股份有限公司(以下简称"公司")对外 担保的管理，保护公司财产安全，加强信用管理和担保管理，降低经营风险，根 据《中华人民共和国民法典》《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司监管指引第 8 号——上市公司资金往来、对外 ...

北京京西文化旅游股份有限公司 关联交易制度 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。 1 第一章 总则 第一条 为进一步加强北京京西文化旅游股份有限公司（以下简称 "本公司" 或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合 法利益，特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易 合同符合公平、公开、公允的原则，根据《中华人民共和国公司法》《中华人民 共和国证券法》《企业会计准则第 36 号—关联方披露》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》 《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》《北京京西文化旅 游股份有限公司章程》（以下简称《公司章程》）的有关规定以及财政部、中国 证监会、深圳证券交易所发布的相关规则，结合公司实际情况，制订本制度。 第二条 公司关联交易是指公司或者控股子公司与公司关联人之间发生的转 移资源或义务的事项，包括但不限于下列事项： 2 （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含委托贷款等）； （ ...

北京京西文化旅游股份有限公司 募集资金管理制度 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。 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《北京京西文化旅游股份有限公司章程》（以下简称《公司章程》）等法律法 规的要求，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励 计划募集的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 募集资金的使用应以合法、合规、追求效益为原则，正确把握投 资时机和投资进度，正确处理好投资金额、投资产出、投资效益之间的关系， 控制投资风险。公司董事会应根据《公司法》《证券法》《股票上市规则》《监 管规则》等法律法规的有关规定，真实、准确、完整、及时地披露募集资金的 使用情况。公司董事会应制定详细的资金使用计划，组织募集资金投资项目的 具体实施，做到资金使用公开、透明和规范。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文 件的承诺相一致，不得随意改变募集资金的投向。 公司应当真实 ...

Market Overview - The film and theater sector experienced a decline of 3.24% on August 27, with Bona Film Group leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Bona Film Group's stock price fell by 6.83% to 5.73, with a trading volume of 1.77 million shares and a transaction value of 1.10 billion [2] - Other notable declines include Light Media down 5.49% to 19.80, and Golden Screen Cinemas down 4.80% to 9.53 [2] - The highest closing price in the sector was Shanghai Film at 31.04, down 3.96% [2] Capital Flow Analysis - The film and theater sector saw a net outflow of 723 million from institutional investors, while retail investors contributed a net inflow of 542 million [2][3] - The data indicates that retail investors are more active in the sector, with a net inflow of 542 million, compared to the outflow from institutional investors [2][3] Stock-Specific Capital Flow - For individual stocks, Jiecheng Co. saw a net inflow of 86.49 million from retail investors, while it experienced a net outflow of 54.72 million from institutional investors [3] - Wanda Film had a net outflow of 5.80 million from institutional investors but a net inflow of 27.57 million from retail investors [3] - The overall trend shows that while institutional investors are pulling back, retail investors are stepping in to buy [3]

Core Points - The 2025 Beijing Cultural Forum will be held from September 23 to 24 in Beijing, co-hosted by the Central Propaganda Department, Beijing Municipal Committee, and Beijing Municipal Government [1] - The forum's permanent theme is "Inheritance, Innovation, and Mutual Learning," with the annual theme focusing on "Cultural and Technological Integration" [1] - The event aims to promote cultural prosperity and human cooperation through dialogue and exchange, aligning with Xi Jinping's cultural thoughts and the Global Civilization Initiative [1] Summary by Categories Forum Structure - The forum will include a main forum, six parallel forums, over 20 professional salons, and regular activities in the Beijing Cultural Forum's guest hall [1] - Approximately 800 domestic and international guests will be invited, including leaders from cultural units, renowned experts, representatives from world-famous cultural institutions, and industry leaders [1] Key Topics - Discussions will focus on topics such as digital empowerment of cultural heritage, technology-driven cultural originality, audiovisual industry integration, new technologies enhancing public cultural quality, innovative development of online culture, and respect for cultural diversity [1] Supporting Activities - The forum will feature important results release sessions and a cultural industry investors' conference as part of its supporting activities [1]

Group 1 - The 2025 Beijing Cultural Forum will be held from September 23 to 24 in Beijing, co-hosted by the Central Propaganda Department, Beijing Municipal Committee, and Beijing Municipal Government [1] - The forum's permanent theme is "Inheritance, Innovation, and Mutual Learning," with the annual theme focusing on "Cultural and Technological Integration" [1] - The event aims to promote cultural prosperity and civilization exchange, gathering wisdom to build a community with a shared future for mankind [1] Group 2 - The forum will feature a main forum, six parallel forums, over 20 professional salons, and regular activities in the Beijing Cultural Forum's guest hall [1] - Approximately 800 domestic and international guests will be invited, including leaders from cultural units, renowned experts, representatives from world-famous cultural institutions, and industry leaders [1] - Additional activities will include a special session for important results release and a cultural industry investors' conference [1]

Core Insights - The article highlights the revitalization of cultural heritage sites in Beijing, particularly through the development of creative cultural products that resonate with modern consumers [1][5][21] - The success of the Beijing Central Axis in being listed as a UNESCO World Heritage Site has led to increased visitor engagement and the promotion of cultural narratives [1][22] Group 1: Cultural Heritage and Visitor Engagement - The annual visitor count at the White Pagoda Temple has increased from approximately 300,000 to around 500,000 due to enhanced cultural promotion [8] - The introduction of various cultural activities, such as the White Pagoda Cultural Week, aims to attract more visitors and enhance their cultural experience [5][8] - The Clock and Drum Tower has seen a significant rise in educational groups and foreign tourists, indicating a shift towards deeper cultural appreciation among the public [17] Group 2: Creative Cultural Products - The White Pagoda Temple has launched a range of creative products inspired by its cultural elements, including keychains and notebooks, which have become popular among visitors [5][8] - The development of new product lines, such as the upcoming Year of the Horse themed items, aims to diversify the offerings beyond traditional souvenirs like refrigerator magnets [8] - The Ancient Architecture Museum has reported a surge in demand for its unique cultural products, particularly the Tian Gong Zao Jing refrigerator magnets, which have become top-selling items [17] Group 3: Institutional Efforts and Future Directions - The Beijing Central Axis Heritage Protection Office emphasizes the importance of public participation in cultural heritage protection through various community activities and educational programs [21] - The ongoing projects for the preservation and utilization of historical sites in the capital, including the renovation of significant buildings, reflect a commitment to maintaining cultural integrity [21][22] - Future initiatives will focus on enhancing the visibility and accessibility of cultural heritage, ensuring that it remains an integral part of daily life for residents and visitors alike [21][22]

Core Viewpoint - The 2025 Beijing Cultural Forum will be held on September 23-24 in Beijing, focusing on the integration of culture and technology, aiming to foster cultural exchange and cooperation to build a community with a shared future for mankind [1] Group 1: Forum Overview - The forum will feature a main forum, six parallel forums, over 20 professional salons, and regular activities in the Beijing Cultural Forum Salon [1] - Approximately 800 domestic and international guests will attend, including leaders from cultural units, renowned experts, representatives from world-famous cultural institutions, and industry leaders [1] Group 2: Themes and Topics - The permanent theme of the forum is "Inheritance, Innovation, Mutual Learning," while the annual theme is "Integration and Development of Culture and Technology" [1] - Key discussion topics will include digital empowerment of cultural heritage, technology stimulating cultural originality, and the integration of the audiovisual industry [1] Group 3: Supporting Activities - The forum will also host important results release sessions and a cultural industry investors conference as part of its supporting activities [1]