北京海润天睿律师事务所 关于欢瑞世纪联合股份有限公司 2026 年第一次临时股东会法律意见书 致：欢瑞世纪联合股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受欢瑞世纪联合股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2026 年第一次临时 股东会，并依据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《公司章程》及其他相关法律、法规的规定，就公司本次股东会的 召集、召开程序、出席会议人员的资格、召集人资格、表决程序及表决结果等有 关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 法律意见书 述或者重大遗漏。 4. 本所及本所律师同意将本法律意见书作为公司本次股东会的必备文件予 以公告，未经本所及本所律师事先书面同意，任何人不得将其用作其他任何目的。 基于上述，本所律师根据有关法律、行政法规、部门规章和规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如 下： 一、本次股东会的召集、召开程序 （一）本次股东会的召 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2026-015 欢瑞世纪联合股份有限公司 第十届董事会第一次会议决议公告 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"公司"）第十届董事 会第一次会议。会议通知于 2026 年 1 月 30 日以电子邮件等方式送达各位董事。 （二）本次会议于 2026 年 2 月 3 日 15:30 在北京市朝阳区望京东园四区 1 号楼 富泽人寿大厦 30 层以现场会议方式召开。 （三）本次会议应到董事 5 名，实到董事 5 名。 （四）会议由公司董事长赵枳程先生主持。公司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。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第十届董事会董事长的议案》，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。 经审议，选举赵枳程先生为公司第十届董事会董事长。任期三年，自董事会决议 通过之日起至第十届董事会届满为止。 ...

Core Viewpoint - The A-share market for film and television stocks is experiencing a counter-trend rise, indicating a recovery in the market, with significant increases in stock prices for various companies [1] Group 1: Market Performance - The national annual box office has surpassed 2 billion yuan as of February 1, 2026, reflecting a strong start to the Spring Festival season [1] - Six new domestic films, including "Flying Life 3" and "Silent Awakening," are scheduled for release during the Spring Festival, covering multiple genres [1] - In 2025, the national box office reached 51.832 billion yuan, a year-on-year increase of 21.95%, with domestic films accounting for 79.67% of the total [1] Group 2: Stock Performance - Hengdian Film's stock rose by 10%, with a total market value of 17.8 billion yuan and a year-to-date increase of 69.18% [2] - Happiness Blue Sea's stock increased by 7.63%, with a market value of 8.939 billion yuan and a year-to-date increase of 15.39% [2] - Bona Film's stock rose by 6.88%, with a market value of 14.1 billion yuan and a year-to-date increase of 35% [2] - Other notable increases include Light Media (5.27%, 60.4 billion yuan), Jinyi Film (5.19%, 4.809 billion yuan), and Huayi Brothers (3.4%, 7.75 billion yuan) [2]

Core Viewpoint - The A-share market for the film industry is experiencing a counter-trend rise, with several key stocks showing significant gains, indicating a recovery in the market driven by strong box office performance and upcoming film releases [1][2]. Group 1: Stock Performance - Hengdian Film surged to its daily limit, increasing by 10% with a total market value of 17.8 billion [2] - Happiness Blue Sea rose by over 7%, with a market capitalization of 26.67 billion [2] - Bona Film increased by over 6%, with a market value of 14.1 billion [2] - Light Media and Jinyi Film both saw gains of over 5%, with market values of 60.4 billion and 4.809 billion respectively [2] - Other notable increases include Huanrui Century (3.4%), China Film (3.09%), and Shanghai Film (2.11%) [2] Group 2: Box Office Data - As of February 1, 2026, the national annual box office has surpassed 2 billion, reflecting a strong start to the year [1] - In 2025, the total box office reached 51.832 billion, marking a year-on-year growth of 21.95%, with domestic films accounting for 79.67% of the total [1] - There were 51 films that surpassed 100 million in box office revenue, and the total number of screens reached 93,187 [1] - The upcoming Spring Festival releases include six domestic films, indicating a diverse offering for the holiday season [1]

Core Viewpoint - The film and television sector continues to show strong performance, with several companies experiencing significant stock price increases [1] Group 1: Company Performance - Hengdian Film and Television (603103) has achieved a three-day consecutive increase in stock price [1] - Bona Film Group (001330) has reached the daily limit on its stock price [1] - Other companies such as Golden Eagle Film (002905), Huanrui Century (000892), Happiness Blue Sea (300528), and China Film (600977) have also seen stock price increases [1]

（编辑 郭之宸） 互动影游赛道的稳步拓展，为公司打开了全新的增长维度。基于传统影视制作优势，公司将叙事技巧与 沉浸式体验相结合，打造出多部融合影视与游戏特质的优质作品。如现象级IP续作《完蛋！我被美女包 围了2》已在Steam、WeGame、TapTap等多平台推广；《江山北望》上线即成为"Steam热门即将推出游 戏榜"第1名，旗下艺人担当出演《盛世天下》，另有《我的机器人女友》将于近期上线，互动影游已成 为欢瑞世纪的"标签"。 在行业发展层面，近一年头部AI大模型接连实现重大升级，谷歌于1月30日正式宣布开放世界模型 Genie3公测，该模型展现的AI互动技术突破，将进一步降低互动影游的创作门槛，对于互动影游产品将 产生革命性的助力。 AI技术为欢瑞世纪的战略转型和业务升级注入了关键动力。公司与上海阶跃星辰共建"麟跃"AI联合实验 室，将前沿AI技术融入内容创作、画面生成等核心环节，制作效率与内容质量得到提升，也为短剧、 互动影游、漫剧的规模化生产筑牢技术底座。 从业务发展轨迹来看，欢瑞世纪自启动战略转型以来，在多元化领域的布局已收获阶段性成果。公司短 剧业务成为核心增收力量、互动影游打造出新增长点、AI ...

Group 1 - The company expects a negative net profit for the fiscal year 2025, with the performance forecast period from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant disagreements between the two parties [1][2] - The company anticipates a 52% increase in revenue compared to the previous year, primarily driven by the growth in short drama business [3] Group 2 - The losses are mainly attributed to impairment losses and costs associated with business transformation, with impairment provisions being made for assets showing signs of impairment [3] - Non-recurring gains and losses are expected to impact the net profit by approximately 20 million yuan, mainly due to the reversal of impairment provisions for contract assets from previous years [3] Group 3 - The financial data in the performance forecast has not been audited by the accounting firm, and the final figures will be confirmed in the official annual report for 2025 [2][4]

2026年1月30日，公司收到诚通证券《关于更换欢瑞世纪联合股份有限公司发行股份 购买资产并募集配套资金暨关联交易项目持续督导独立财务顾问主办人的通知函》，原 主办人之一郭纪林先生因工作安排原因不再担任欢瑞世纪本次重组项目的持续督导独立 财务顾问主办人，为保证本次重组的持续督导工作的有序进行，诚通证券委派张晓丽女 士（简历附后）接替郭纪林先生担任持续督导独立财务顾问主办人履行相关职责与义务。 上述变更后，诚通证券负责本次重组的持续督导独立财务顾问主办人为翟燕琼女士、 张晓丽女士。 证券代码：000892 证券简称：欢瑞世纪 公告编号：2026-013 欢瑞世纪联合股份有限公司 关于更换持续督导独立财务顾问主办人的公告 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。 诚通证券股份有限公司（以下简称"诚通证券"）作为欢瑞世纪联合股份有限公司 （以下简称"欢瑞世纪"或"公司"）2016年发行股份购买资产并募集配套资金暨关联 交易项目（以下简称"本次重组"）的独立财务顾问，本次重组已通过中国证券监督管 理委员会的核准且已实施完毕，相关持续督导工作尚未结束。 2026年 ...

证券代码：000892 证券简称：欢瑞世纪 公告编号：2026-011 欢瑞世纪联合股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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（下称"公司"或"本公司"）于 2026 年 1 月 17 日在 《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网上刊登了《关于 召开 2026 年第一次临时股东会的通知》，本次股东大会将采取现场与网络表决相结合的 方式。 现将公司关于召开 2026 年第一次临时股东会的有关情况提示如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 （2）公司董事、高级管理人员。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 03 日 14:30 （2）网 ...

Core Viewpoint - The company expects a net loss of 200 million yuan in 2025, representing a year-on-year decrease of 17.05% [1] Group 1: Financial Performance - The company aims to deepen its main business layout and enhance the commercialization capabilities of various operations to achieve revenue diversification in 2025 [1] - The primary sources of operating income are from film and television productions and artist management-related businesses [1] - During the reporting period, revenue from short drama business significantly increased, leading to a 52% growth in total operating income compared to the same period last year [1]