欢瑞世纪联合股份有限公司 第九届监事会第九次会议决议公告 本公司及监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。 证券代码：000892 证券简称：欢瑞世纪 公告编号：2025-05 一、监事会会议召开情况 （一）本次会议是欢瑞世纪联合股份有限公司（以下简称"本公司"或"公司"） 第九届监事会第九次会议。会议通知于 2025 年 3 月 28 日以电子邮件、微信等方式送达 各位监事。 （二）本次会议于 2025 年 4 月 8 日 10:00 在本公司会议室以现场会议召开。 （三）本次会议应到监事 3 名，实到监事 3 名。 （四）会议由监事会召集人付雷先生主持。 （五）本次会议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》的规定。 二、监事会会议审议情况 （一）审议通过了《2024 年度监事会工作报告》。表决结果为：3 票同意，0 票反对， 0 票弃权，该议案获得表决通过。 该议案详细内容刊载于巨潮资讯网。 该议案尚须提交公司 2024 年年度股东大会审议。 （二）审议通过了《2024 年年度报告全文及其摘要》。表决结果为：3 票同意，0 票反对 ...

三、公司建立了较为完善的内部控制体系和规范运行的内部控制环境，公司的法人治 理、经营管理、财务管理、信息披露和重大事项等活动严格按照公司各项内控制度的规定 进行，并且活动各个环节均得到了合理控制，保证了公司各项业务活动的有序有效开展， 对经营风险可以起到有效的控制作用，切实保护了公司及全体股东的根本利益。 四、2024 年，公司未发现违反证监会、财政部等部门颁发的《内部会计控制规范》《企 业内部控制基本规范》及其配套指引、《深圳证券交易所上市公司内部控制指引》《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》及公司内部控制制度 的情形。综上所述，监事会认为：公司 2024 年度内部控制评价报告全面、客观、真实地 反映了公司内部控制体系的建设及运行情况，有效地控制了经营风险。监事会对公司 2024 年度内部控制评价报告无异议。 欢瑞世纪联合股份有限公司监事会 二〇二五年四月八日 一、公司根据中国证监会、重庆证监局、深圳证券交易所的有关规定，遵循内部控制 的基本原则，结合自身的实际情况，建立健全了覆盖公司各环节的内部控制制度，保证了 公司业务活动的正常进行，保护公司资产的安全和完整，有效防 ...

（四）会议由公司董事长赵枳程先生主持。公司监事和高级管理人员列席了会议。 （五）本次会议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》的规定。 证券代码：000892 证券简称：欢瑞世纪 公告编号：2025-04 欢瑞世纪联合股份有限公司 第九届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 （一）本次会议是欢瑞世纪联合股份有限公司（以下简称"本公司"或"公司"） 第九届董事会第十四次会议。会议通知于 2025 年 3 月 28 日以电子邮件、微信等方式 送达各位董事。 （二）本次会议于 2025 年 4 月 8 日 10:00 在北京市朝阳区望京东园四区 1 号楼 君康人寿大厦 30 层以现场加通讯方式召开。 （三）本次会议应到董事 5 名，实到董事 5 名，其中董事赵枳程、赵会强、赵卫 强、张佩华现场出席会议，董事张巍以通讯方式参加会议。 二、董事会会议审议情况 （一）审议通过了《2024 年度经营工作报告》，表决结果为：5 票同意，0 票反 对，0 票弃权，该议案获得表决通过。 总经 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2025-06 欢瑞世纪联合股份有限公司 关于 2024 年度拟不进行利润分配专项说明的公告 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2025年4月8日召开了第九届董事会 第十四次会议和第九届监事会第九次会议，审议通过了《2024年度利润分配预案》，本议案 尚需提交公司2024年年度股东大会审议，现将相关情况公告如下： 一、审议程序 1、独立董事专门会议审议情况 2025年4月8日，公司第九届董事会独立董事专门会议2025年第一次会议，以2票同意、0 票反对、0票弃权，审议通过了《2024年度利润分配预案》。经审议，独立董事认为，公司2024 年度拟不进行利润分配预案符合法律、法规及《公司章程》等相关规定，符合公司整体发展 战略和实际经营情况，有利于公司的持续稳定发展，不存在损害公司及全体股东尤其中小股 东利益的情形。 2、审计委员会审议情况 2025年4月8日，公司第九届董事会审计委员会第十三次会议，以3票同意、0票反对、0 票弃权，审议通过了《202 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2500 | -0.4100 | 39.02 | 0.0200 | | 每股净资产（元） | 0.9 | 1.14 | -21.05 | 1.55 | | 每股公积金(元) | 1.15 | 1.15 | 0 | 1.15 | | 每股未分配利润(元) | -1.25 | -1.01 | -23.76 | -0.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.85 | 3.36 | 14.58 | 5.96 | | 净利润(亿元) | -2.41 | -3.97 | 39.29 | 0.18 | | 净资产收益率(%) | -24.11 | -30.10 | 19.9 | 1.19 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 24733 ...

Financial Performance - The company reported a significant increase in revenue for the fiscal year 2024, with total revenue reaching RMB 1.2 billion, representing a growth of 15% compared to the previous year[10]. - The company's operating revenue for 2024 was ¥384,875,816.62, representing a 14.60% increase compared to ¥335,845,163.44 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥241,108,403.54, an improvement of 39.29% from -¥397,132,196.33 in 2023[16]. - The net cash flow from operating activities for 2024 was -¥112,204,730.04, a significant decline from ¥178,854,735.67 in 2023, marking a 162.74% decrease[16]. - The total assets at the end of 2024 were ¥1,670,461,746.64, down 5.59% from ¥1,769,284,149.92 at the end of 2023[16]. - The total operating costs for 2024 were ¥400,518,120.10, up 8.7% from ¥368,455,765.89 in 2023[199]. - The net loss for 2024 was ¥246,150,434.85, an improvement from a net loss of ¥409,445,877.63 in 2023[200]. - Basic and diluted earnings per share for 2024 were both -¥0.25, compared to -¥0.41 in 2023[200]. User Engagement and Market Expansion - User data showed a total of 5 million active users by the end of 2024, an increase of 20% year-over-year[10]. - Market expansion efforts have led to the establishment of partnerships in Southeast Asia, targeting a 25% increase in market share in that region by 2025[10]. - The company plans to enhance its digital marketing strategies to improve user engagement and retention rates by 15% in 2025[10]. - The short drama user base reached 576 million in 2024, accounting for 52.4% of the total internet users[26]. - The market size for micro-short dramas grew to ¥505 billion in 2024, reflecting a significant increase from previous years[26]. Product Development and Innovation - New product launches in 2024 included two major film releases that contributed to a 30% increase in box office revenue[10]. - The company is investing RMB 200 million in new technology development aimed at enhancing production efficiency and reducing costs[10]. - The company is adapting to industry trends by integrating new technologies such as AI and VR to enhance production quality and efficiency[25]. - The company is actively exploring short dramas, interactive dramas, and AIGC, with strategic partnerships established, including a collaboration with Shanghai Jiyue Star Technology to explore AI applications in the film industry[34]. - Upcoming productions include "Ten Years of Warmth" and "Qianxiang," with plans for further projects based on script development and market conditions[80]. Financial Strategy and Governance - The board has decided not to distribute cash dividends for the fiscal year 2024, focusing on reinvestment into growth initiatives[4]. - The company has strengthened its financial system, ensuring good cash flow and increasing the proportion of project pre-sales while enhancing the collection of accounts receivable[35]. - The company has established a robust corporate governance framework, adhering to relevant laws and regulations to protect shareholder interests[89][94]. - The company emphasizes strict compliance with information disclosure obligations, maintaining transparency and protecting investor rights[92][93]. - The company has a stable management team with no reported resignations or dismissals during the reporting period[97]. Risks and Challenges - The company has identified potential risks including market competition and regulatory changes, which are detailed in the management discussion section[4]. - The film and television industry faces risks related to strict regulatory oversight and market acceptance, which can impact production and revenue[82]. - The company is actively working to mitigate potential intellectual property risks associated with using third-party creative works in its productions[83]. - The company faces risks related to a large accounts receivable balance, particularly due to the timing of film releases and subsequent payments from clients, which can lead to cash flow challenges[85]. - The company plans to enhance its accounts receivable collection management and increase upfront payments to mitigate cash flow fluctuations[85]. Awards and Recognition - The company has received multiple awards for its productions, including "2024 Most Loved Series" for "Deep Dive" and "2024 Best Original Series" for "Lotus Tower," highlighting its content quality and social recognition[31]. Employee and Management Structure - The company has a total of 141 employees, with 83 in production, 26 in technical roles, and 12 in finance[116]. - The company emphasizes employee training and development, organizing various training programs to enhance skills and knowledge[118]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 11.67 million[105]. Subsidiaries and Strategic Partnerships - The company has expanded its business by establishing new subsidiaries, including FLEXVISION PTE. LTD. and Beijing Fenglin Huyu Technology Co., Ltd.[52]. - A strategic partnership has been established with Shanghai Jueyue Star Intelligent Technology Co., Ltd. to co-develop an AI joint laboratory for short drama products[79]. Legal and Compliance Matters - The company has received lawsuits from 1,043 plaintiffs claiming investment losses due to false statements, with a total amount involved of 104.03 million yuan[141]. - The company did not face any administrative penalties related to environmental issues during the reporting period[128]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[135].

欢瑞世纪（000892）公告，2024年实现营业收入3.85亿元，同比增长14.60%。归属于上市公司股东的净 亏损2.41亿元，去年同期为净亏损3.97亿元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2025-03 欢瑞世纪联合股份有限公司 股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 欢瑞世纪联合股份有限公司（以下简称"公司"，证券简称：欢瑞世纪，证券代 码：000892）连续3个交易日（2月27日、2月28日、3月3日）股票收盘价格跌幅偏离值 累计超过20%。根据《深圳证券交易所股票上市规则》的有关规定，属于股票交易异常 波动的情况。 二、公司对重要问题的关注与核实情况 对前述异常波动情况，公司对有关事项进行核查，公司董事会对公司控股股东、 实际控制人及公司全体董事、监事及高级管理人员就相关问题进行了核实，现将有关 情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处。 （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 （三）公司目前经营情况正常，不存在内外部经营环境发生重大变化的情形。 二〇二五年三月三日 （四）公司、控股股东、实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶 ...

Core Viewpoint - The stock of Huanrui Century experienced a significant decline of 6.21% on the trading day, with a high turnover rate of 37.24% and a trading volume of 1.411 billion yuan, indicating notable market activity and volatility [1] Trading Activity - The stock's trading activity included a daily amplitude of 20.64%, leading to its listing on the Shenzhen Stock Exchange's watchlist for significant fluctuations [1] - Institutional investors net sold 934,700 yuan, while total net selling from brokerage seats amounted to 20.813 million yuan [1] - The top five brokerage seats accounted for a total trading volume of 245 million yuan, with buying transactions at 112 million yuan and selling transactions at 134 million yuan, resulting in a net selling of 21.747 million yuan [1] Institutional Participation - Among the brokerage seats, two institutional specialized seats were involved, with a combined buying amount of 27.7131 million yuan and a selling amount of 28.6478 million yuan, leading to a net selling of 934,700 yuan [1] - Over the past six months, the stock has appeared on the watchlist five times, with an average price drop of 0.56% the day after being listed and an average decline of 4.44% over the following five days [1] Capital Flow - The stock saw a net outflow of 12.6382 million yuan in principal funds on the trading day, with large orders showing a net inflow of 188.124 million yuan and a net outflow of 314.506 million yuan from larger funds [1] - In the last five days, the stock experienced a net inflow of 101 million yuan in principal funds [1]

证券代码：000892 证券简称：欢瑞世纪 公告编号：2025-02 欢瑞世纪联合股份有限公司 股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 欢瑞世纪联合股份有限公司（以下简称"公司"，证券简称：欢瑞世纪，证券代 码：000892）连续2个交易日（2月24日、2月25日）股票收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所股票上市规则》的有关规定，属于股票交易异常波动的情 况。 二、公司对重要问题的关注与核实情况 （四）公司、控股股东、实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶段的重大事项；不存在其他应披露而未披露的重大事项。 （五）在公司股票交易异常波动期间，公司控股股东、实际控制人未买卖公司股 票。公司将继续关注公司股份变动的有关情况，并依据相关规定及时履行信息披露义 务。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； 董事会也未获悉本公 ...