欢瑞世纪联合股份有限公司 独立董事制度 （经 2023 年 9 月 28 日公司第九届董事会第六次会议审议通过） 第一条 为保证欢瑞世纪联合股份有限公司（以下简称"公司"或"本公司"）规范运作和 公司独立董事依法行使职权，确保独立董事议事程序，完善独立董事制度，提高独立董事 工作效率和科学决策能力，充分发挥独立董事的作用，维护公司和董事的合法权益，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》）《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》（以下简称《股票 上市规则》）等有关法律、行政法规、部门规章和规范性文件和《欢瑞世纪联合股份有限公 司章程》（以下简称《公司章程》）的相关规定和要求，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董 事。独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人的 影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、 中国证监会规定、证券交易所业 ...

欢瑞世纪联合股份有限公司独立董事 关于第九届董事会第六次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《公司法》《深圳证 券交易所上市公司规范运作指引》《上市公司治理准则》及《公司章程》等规范 性文件的有关规定，作为欢瑞世纪联合股份有限公司（以下简称"公司"）的独 立董事，我们就公司于2023年9月28日召开的第九届董事会第六次会议审议的相 关事项发表如下独立意见： 公司董事会推荐的董事候选人赵卫强具备有关法律法规和《公司章程》所规 定的上市公司董事任职资格，具备履行董事职责所必需的工作经验，不存在《公 司法》第 146 条和《公司章程》第 95 条的规定情形，也不存在《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》第 3.2.2 条的规定情 形，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，不存在因涉嫌 犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽查的情形，不是失 信被执行人，符合有关法律、行政法规、部门规章、规范性文件、《股票上市规 则》及交易所其他相关规定等要求的任职资格。上述董事候选人的提名程序符合 法律、法规和《公司章程》的有关规定 ...

欢瑞世纪联合股份有限公司 欢瑞世纪联合股份有限公司（以下简称"公司"）已于2023年9月20日搬迁至新办 公地址，具体变更情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 北京市朝阳区朝阳公园南路10号院 | 北京市朝阳区望京东园四区1号 | | | 骏豪中央公园广场A1座10层1004室 | 楼君康人寿大厦30层 | 除上述变更事项外，公司注册地址、公司网址、投资者联系电话、电子信箱等其 他联系方式均保持不变，具体联系方式如下： 联系电话：010-65009170 证券代码：000892 证券简称：欢瑞世纪 公告编号：2023-54 关于公司办公地址变更的公告 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。 传真：010-65001540 电子信箱：hr_board@hrcentury.cn 特此公告。 欢瑞世纪联合股份有限公司董事会 二〇二三年九月二十一日 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2023-53 欢瑞世纪联合股份有限公司 关于实际控制人（董事长兼总经理）增持股份计划完成的公告 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。 2、本次增持股份的金额：增持金额不低于人民币10,000万元，增持所需资金为其自有 资金或自筹资金。 重要内容提示 截至本公告披露日，实际控制人赵枳程先生所控制的睿嘉（东阳）企业管理合伙企业 （有限合伙）通过深圳证券交易所系统以集中竞价交易方式累计增持公司股份24,174,600 股,占公司总股份的2.46%，累计增持金额100,019,626元（不含交易费用），占增持计划预 计金额的100.02%。增持计划实施完毕。 欢瑞世纪联合股份有限公司（以下简称"公司"）于2022年8月27日披露了《关于实际 控制人（董事长兼总经理）拟增持公司股票的公告》（公告编号：2022-52）。公司实际控 制人赵枳程先生及其所控制的睿嘉（东阳）企业管理合伙企业（有限合伙）（以下简称"睿 嘉东阳"），基于对公司未来发展前景的坚定信心、对公司长期价值的认可，计划自2022 年8月29日 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2023-51 欢瑞世纪联合股份有限公司 关于实际控制人（董事长兼总经理）增持股份超过 1%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。 欢瑞世纪联合股份有限公司（以下简称"公司"）于2022年8月27日披露了《关于实际 控制人（董事长兼总经理）拟增持公司股票的公告》（公告编号：2022-52）。公司实际控 制人赵枳程先生及其所控制的睿嘉（东阳）企业管理合伙企业（有限合伙）（以下简称"睿 嘉东阳"），基于对公司未来发展前景的坚定信心、对公司长期价值的认可，计划自2022 年8月29日起6个月内通过二级市场集中竞价或大宗交易方式增持本公司股份，增持金额不低 于人民币10,000万元，增持所需资金为其自有资金或自筹资金。 公司于 2023 年 3 月 6 日的股东大会通过了《关于实际控制人（董事长兼总经理）增持 计划变更的提案》（公告编号：2023-10）。即，赵枳程先生本次股份增持计划的履行期限 延长 6 个月，即自 2023 年 3 月 1 日至 2023 年 8 月 31 日止，在增持计划实施期 ...

欢瑞世纪联合股份有限公司 2023 年半年度报告全文 欢瑞世纪联合股份有限公司 2023 年半年度报告 2023 年 7 月 1 欢瑞世纪联合股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人赵枳程、主管会计工作负责人曾剑南及会计机构负责人(会计主管人员)曾 剑南声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者 及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异， 请投资者注意投资风险。 欢瑞世纪联合股份有限公司 2023 年半年度报告全文 备查文件目录 1、载有法定代表人、主管会计工作负责人、会计主管人员签名并盖章的财务报表。 2、报告期内在《证券时报》《证券日报》《中国证券报》《上海证券报》公开披露过的所有公司文件 的正本及公告的原稿。 3、其他相关资料。 4 欢瑞世纪 ...

Financial Performance - The company reported a total revenue of RMB 970,863,773 for the year 2022, with no cash dividends or stock bonuses distributed to shareholders[4]. - The company's operating revenue for 2022 was ¥596,198,779.17, representing a 53.73% increase compared to ¥387,819,385.11 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥17,950,625.87, a significant turnaround from a loss of ¥333,682,036.56 in 2021, marking a 105.38% improvement[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥61,688,258.03, compared to a loss of ¥386,386,334.09 in the previous year, reflecting a 115.97% increase[20]. - The company reported a significant revenue drop in Q4 2022, with a negative operating revenue of -¥215,845,740.16, primarily due to the arbitration settlement with Dongyang Haili Entertainment Co., Ltd.[24]. - The net profit attributable to shareholders in Q4 2022 was -¥68,804,058.53, contrasting with profits in the earlier quarters[24]. - The company reported a net loss of CNY 590,630,434.94 in retained earnings, slightly improved from a loss of CNY 608,581,060.81 at the beginning of the year[196]. - The company's net loss for 2022 was ¥606,689,890.19, compared to a loss of ¥520,057,090.65 in 2021, reflecting a worsening of approximately 16.6%[198]. Revenue Sources - Revenue from film and television sales increased by 69.73% year-on-year, while artist management service revenue decreased by 27.20%[31]. - E-commerce revenue surged by 296.67% compared to the previous year[31]. - Revenue from film and television series and derivatives amounted to ¥454.44 million, accounting for 76.22% of total revenue, with a year-on-year growth of 69.73%[44]. - The e-commerce segment saw significant growth, with revenue increasing by 296.67% to ¥52.77 million, up from ¥13.30 million in 2021[44]. Governance and Compliance - The report includes a detailed description of the company's governance structure and compliance with regulatory requirements[4]. - The company emphasizes strict compliance with information disclosure obligations, ensuring transparency and accuracy[90]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making[92]. - The company has no securities or derivative investments during the reporting period[60][61]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[126]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and potential risks outlined in the report[4]. - The management discussion section highlights the company's future development outlook, including potential risks that may impact performance[4]. - The company recognizes the risks associated with the competitive landscape of the television industry, including supply-demand imbalances and market acceptance of content[80]. - The company faces potential risks from high accounts receivable balances due to the timing of payments from clients after the release of its projects[82]. Shareholder Engagement - The company held 2 shareholder meetings in 2022, passing 10 resolutions[88]. - The independent directors actively participated in discussions and provided independent opinions on key matters such as profit distribution and external guarantees[109]. - The company actively engages with investors through various channels, including performance briefings and online investor days[91]. Legal Matters - The company has received a total of 893 lawsuits related to false statements, with a total claim amount of CNY 170.22 million[83]. - The company has disclosed significant litigation and arbitration matters in its annual report, indicating ongoing legal challenges[144]. - The company continues to monitor and manage its legal risks associated with these lawsuits and arbitration cases[144]. Future Outlook - The company plans to launch several new film and television projects in 2023, including titles like "Lotus Tower" and "Ten Years of Warmth"[78]. - The company is focusing on new product development and technological advancements to stay competitive in the industry[104]. - The company plans to focus on market expansion and new product development to improve future performance and mitigate losses[200]. Employee Management - The total number of employees at the end of the reporting period was 124, with 73 in production, 22 in technology, 15 in finance, 9 in administration, and 5 in sales[114]. - The company emphasizes employee training and development, organizing various training programs to enhance skills and knowledge[116]. - The company has a performance appraisal mechanism in place to ensure fair treatment and competitive compensation for all employees[115]. Financial Controls - The internal control system was updated and improved according to the basic norms of internal control, effectively preventing operational risks[120]. - The internal control self-evaluation report indicated no significant defects in financial or non-financial reporting[122]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[123]. Strategic Initiatives - The company aims to enhance its IP operation system and develop a digital and industrial content production system, focusing on high-quality project output[76]. - The company is committed to improving its performance metrics and shareholder value through strategic initiatives and operational efficiencies[104]. - The company is exploring diversified monetization strategies based on high-quality content to identify new growth opportunities[76].

Financial Performance - The company's operating revenue for Q1 2023 was ¥54,259,230.62, a decrease of 70.16% compared to ¥181,811,882.38 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥7,902,384.82, down 35.98% from ¥12,343,756.69 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,169,215.98, a significant decline of 87.47% from ¥57,205,054.13 in the previous year[5] - The basic and diluted earnings per share were both ¥0.0081, down 36.22% from ¥0.0127 in the same period last year[5] - Net profit for Q1 2023 was ¥7,713,430.00, a decline of 30.5% from ¥11,211,477.49 in Q1 2022[21] - The company reported an investment loss of ¥512,113.23, compared to a loss of ¥235,464.98 in the same period last year[21] - The company incurred financial expenses of ¥2,644,154.43, compared to a financial income of ¥201,336.21 in the previous year[20] Cash Flow - The net cash flow from operating activities increased by 25.29% to ¥103,717,706.14, compared to ¥82,783,485.45 in the same period last year[5] - Cash flow from operating activities for Q1 2023 was ¥230,767,022.49, an increase of 54.9% compared to ¥148,769,110.88 in the previous year[22] - The net cash flow from operating activities for Q1 2023 was ¥103,717,706.14, an increase of 25.2% compared to ¥82,783,485.45 in Q1 2022[23] - The cash inflow from operating activities was primarily driven by cash received from other operating activities amounting to ¥38,498,291.25[23] - The company reported a net increase in cash and cash equivalents of ¥116,068,769.33 for Q1 2023, compared to ¥78,043,548.97 in Q1 2022[23] - The cash outflow for operating activities totaled ¥130,679,183.17, up from ¥104,483,916.68 in the same period last year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,261,185,589.82, a decrease of 1.35% from ¥2,292,104,999.77 at the end of the previous year[5] - The total liabilities decreased to ¥752,379,235.61 from ¥791,012,075.56, reflecting a reduction of 4.9%[18] - The total current liabilities decreased to ¥712,214,298.32 from ¥749,452,695.72, a decline of approximately 4.97%[17] - The company has a total of 288,958,963.94 in non-current assets, slightly down from 291,905,277.76 at the beginning of the year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,375[12] - The largest shareholder, Huanrui United, holds 10.87% of shares, amounting to 106,651,376 shares, with 105,504,587 shares pledged[12] - The equity attributable to shareholders increased slightly by 0.52% to ¥1,525,817,137.82 from ¥1,517,914,753.00 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥1,525,817,137.82 from ¥1,517,914,753.00, showing a growth of 0.5%[18] Legal Matters - The company is currently involved in 893 lawsuits related to false statements, with a total claim amount of ¥170,215,800, of which 561 cases have been settled[14] - The estimated liability balance as of the balance sheet date is ¥41,418,900[14] Other Financial Metrics - The company reported a significant increase in credit impairment losses, amounting to ¥12,169,176.63, compared to a reversal of losses of -¥1,407,605.42 in the previous year[10] - The company did not incur any research and development expenses in Q1 2023, as the previous year's expenses of ¥390,272.27 were fully amortized[10] - The net cash flow from financing activities was ¥12,806,113.89, a substantial increase of 554.58% compared to a net outflow of -¥2,817,104.27 in the same period last year[10] - Total cash inflow from financing activities was ¥18,276,000.00, significantly higher than ¥100,000.00 in the previous year[23] - The cash outflow for financing activities was ¥5,469,886.11, compared to ¥2,917,104.27 in the previous year[23] - The company did not undergo an audit for the Q1 2023 report[25] Inventory and Receivables - Accounts receivable decreased to ¥335,437,266.34 from ¥475,523,103.82, a decline of about 29.5%[16] - Inventory increased to ¥763,706,111.03 from ¥751,959,383.55, showing a rise of approximately 1.0%[17]