Group 1 - Bona Film Culture (Beijing) Co., Ltd. has been established recently, focusing on cultural entertainment agency services, digital cultural creative software development, broadcasting and television program production, and film distribution [1] - The company is a wholly-owned subsidiary of Bona Film Group Co., Ltd. and is co-held by Beijing Bona Film Group Co., Ltd. [1] Group 2 - The registered capital of Bona Film Culture (Beijing) Co., Ltd. is 10 million yuan, with a business scope that includes organizing cultural and artistic exchange activities, film production services, and various consulting services [2] - The company is located in Huairou District, Beijing, and is registered with the Huairou District Market Supervision Administration [2]

Market Overview - The Shanghai Composite Index closed at 3605.73 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,873.88 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 232 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhifei Biological Products (12.29%) - Jiexun Feihong (6.69%) - Hongtaiyang (6.56%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Chanyi Intelligent - Donghu High-tech - Dingxin Communications [1] Performance of Selected Stocks - Zhifei Biological Products: Today's increase of 20.01%, turnover rate of 11.40%, latest price at 24.77 yuan [1] - Jiexun Feihong: Today's increase of 7.18%, turnover rate of 12.67%, latest price at 9.11 yuan [1] - Hongtaiyang: Today's increase of 7.44%, turnover rate of 8.62%, latest price at 7.08 yuan [1]

Group 1 - A-share film stocks experienced a rebound in the afternoon, with significant gains observed [1] - Happiness Blue Ocean approached a 20% limit up, indicating strong market interest [1] - Other companies such as China Film, Jinyi Film, Baiana Qicheng, Huayi Brothers, and Bona Film also saw increases in their stock prices [1]

证券代码：001330 证券简称：博纳影业 公告编号：2025-039 号 本次员工持股计划股票来源为公司回购专用账户回购的博纳影业 A 股普通股股票。 公司于 2023 年 12 月 10 日召开第三届董事会第四次会议，审议通过了《关于回购 公司股份方案的议案》，截至 2024 年 11 月 30 日，公司完成回购，已通过集中竞价交 易方式累计回购股份 863.90 万股，已回购股份占公司总股本的比例为 0.63%，最高成交 价为 6.99 元/股、最低成交价为 4.01 元/股，成交总金额为人民币 46,995,561 元（不含交 易费用），回购的股份拟全部用于实施员工持股计划或者股权激励。 （二）本次员工持股计划的股票规模 根据本次员工持股计划的相关规定，本次员工持股计划持有的标的股票数量不超过 863.90 万股，约占本次员工持股计划草案公布日公司股本总额的 137,451.8984 万股的 0.63%。本次员工持股计划首次授予部分为 803.90 万股，预留 60.00 万股，占本次员工 持股计划拟持有标的股票数量的 6.95%。 博纳影业集团股份有限公司 关于 2025 年员工持股计划首次授予部分 ...

[Bona Film Group Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Bona%20Film%20Group%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Performance Forecast](index=1&type=section&id=Performance%20Forecast) The company anticipates a significant net loss for H1 2025, projected between **CNY 0.975 billion and CNY 1.099 billion**, with basic EPS loss of **CNY 0.71 to CNY 0.80** 2025 Semi-Annual Performance Forecast | Item | Current Period (2025 H1) | Prior Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (CNY Ten Thousand)** | Loss: 97,499 – 109,898 | Loss: 13,854.39 | | **Net Profit Excluding Non-Recurring Items (CNY Ten Thousand)** | Loss: 101,406 – 113,561 | Loss: 14,799.10 | | **Basic Earnings Per Share (CNY/share)** | Loss: 0.71 – 0.80 | Loss: 0.10 | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The financial data in this performance forecast has not been pre-audited by a certified public accountant - The financial data related to this performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Analysis of Performance Change](index=1&type=section&id=Analysis%20of%20Performance%20Change) Performance decline is primarily due to film market volatility and asset impairment provisions on inventory and receivables - In H1 2025, domestic film box office grew by **23.0%**, but market concentration was high, and the market severely cooled from March to June, impacting the company's film and cinema operations[5](index=5&type=chunk) - The company, based on prudence, made impairment provisions for assets such as inventory and accounts receivable to accurately reflect its financial position[5](index=5&type=chunk) - The company continues content production, including the 4K re-release of *Anonymous* and *Operation Red Sea (Special Edition)*; by end of June, its box office revenue ranking rose to **sixth nationwide**[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company confirms no significant uncertainties affecting the accuracy of this performance forecast as of the announcement date - As of the announcement date, the company has no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) [Other Related Information](index=2&type=section&id=Other%20Related%20Information) This performance forecast is a preliminary, unaudited estimate, with final financial data to be disclosed in the 2025 semi-annual report - This performance forecast is a preliminary, unaudited estimate by the company's finance department; final data will be based on the 2025 semi-annual report[7](index=7&type=chunk)

证券代码：001330 证券简称：博纳影业 公告编号：2025-039 号 博纳影业集团股份有限公司 关于 2025 年员工持股计划首次授予部分非交易过户完成的公告 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。 博纳影业集团股份有限公司（以下简称"博纳影业"或"公司"）于 2025 年 4 月 员工持股计划(草案)>及其摘要的议案》《关于 <博纳影业集团股份有限公司 ensp="ensp" 年员="年员"> 工持股计划管理办法>的议案》和《关于提请股东大会授权董事会办理公司 2025 年员工 持股计划有关事项的议案》等相关议案，同意公司实施 2025 年员工持股计划（以下简 称"本次员工持股计划"）。具体内容详见公司分别于 2025 年 4 月 25 日、2025 年 5 月 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》等相关规定，现将本次员工持股 计划实施进展情况公告如下： 一、本次员工持股计划的股票来源及数量 （一）本次员工持股计划的股票来源 本次员工持股计划股票来源为公司 ...

近日，重庆市多部门联合出台《重庆市支持科技影视产业高质量发展的若干激励政策》。其中提出，培 育壮大影视市场主体，鼓励企业来渝生产制作，聚力打造电影电视精品，支持科技创新人才引育，注重 相关政策无缝衔接等五方面内容。 随着国家及地方相继出台政策扶持文化及科技影视产业发展，市场活力不断迸发，科学技术实现新跨 越，应用场景加速落地，产业链上下游相关企业迎来行业新风口。 随着人工智能等新技术在影视产业的广泛应用，以及在国家相关政策的推动下，市场对"科技+影视""人 工智能+影视"等领域的关注度持续提升，近期产业链相关企业相继披露相关业务进展并加码布局，抢 占市场机遇。 在上海国际电影节科幻电影周期间，上海电影（601595）股份有限公司与松江区人民政府共同打造 的"上海科技影都AI创制生态中心"发布了轻量化虚拟制作解决方案等创新成果。 博纳影业（001330）集团股份有限公司近期在互动平台回答投资者提问时表示，公司密切关注影视科技 发展趋势，高度重视虚拟现实等创新技术在影视内容制作中的应用前景。公司积极遴选优质项目，适时 推进VR影视作品的开发，努力为观众带来更具沉浸感的观影体验。 腾讯音乐娱乐集团近期宣布与中国香港 ...

Core Viewpoint - The company has successfully held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP), where all resolutions were passed unanimously by the participants, indicating strong support for the plan and its management structure [1][2]. Group 1: Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan was held on June 30, 2025, with 77 participants representing 16,339,400 shares, which accounted for 100% of the voting rights [1]. - The meeting adhered to all relevant legal and regulatory requirements, ensuring the legitimacy of the proceedings [1]. Group 2: Resolutions Passed - The establishment of the management committee for the 2025 Employee Stock Ownership Plan was approved to enhance the efficiency of daily management [1]. - The election of committee members, including Qi Zhi, Gu Xiaojing, and Li Chun, was unanimously approved, with their terms aligned with the duration of the ESOP [3]. - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, supervising daily management, and representing shareholders in exercising rights [4][5].

证券代码：001330 证券简称：博纳影业 公告编号：2025-038 号 博纳影业集团股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 博纳影业集团股份有限公司（以下简称"公司"）2025 年员工持股计划（以下简称"本 次员工持股计划"）第一次持有人会议于 2025 年 6 月 30 日在公司 15 层会议室召开，本 次会议由公司董事会秘书顾晓江先生召集和主持，出席本次会议的持有人共 77 人，代 表 2025 年员工持股计划份额 16,339,400.00 份，占公司 2025 年员工持股计划有效表决 权份额总数的 100%。会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和《公司 2025 年员工持股计划管理办法》的有关规定。会议经与会持 有人审议、表决通过以下议案并形成如下决议： 一、审议并通过《关于设立博纳影业集团股份有限公司 2025 年员工持股计划管理 委员会的议案》 为了促进公司本次员工持股计划日常管理的效率，根据《博纳影业集团股份有限公 司 2025 年员工 ...

Core Viewpoint - The continuous losses of Bona Film Group since its IPO, totaling 2.45 billion yuan over three years, have led major shareholders to plan a reduction in their stakes, highlighting the company's financial struggles and low stock price [1][6][11]. Shareholder Actions - On June 30, Bona Film Group announced that shareholders from the "CITIC system" and "Alibaba system" plan to reduce their holdings by up to 5.0016% of the total share capital, with a cash-out limit exceeding 300 million yuan [1][2]. - The shareholders involved include CITIC Securities Investment Co., which holds 3.6847% of shares, and Zhejiang Dongyang Alibaba Film Co., which holds 6.2178% [2][3]. - The reduction is attributed to the shareholders' own financial needs and is not expected to affect the company's control or governance structure significantly [3][4]. Financial Performance - Since its listing in 2022, Bona Film Group has reported continuous losses, with net profits being negative for three consecutive years: -75.51 million yuan in 2022, -553 million yuan in 2023, and -867 million yuan in 2024 [7][8]. - The company's revenue has also declined, with figures of 2.016 billion yuan in 2022, 1.608 billion yuan in 2023, and 1.461 billion yuan in 2024, representing year-on-year decreases of 35.60%, 20.06%, and 9.12% respectively [7][8]. - In the first quarter of 2025, despite a 19.43% increase in revenue, the company still incurred a loss of 955 million yuan, surpassing the total loss for the previous year [8][10]. Market Position and Challenges - Bona Film Group's stock price has dropped significantly from around 15 yuan per share at its peak to approximately 4.73 yuan per share, reflecting a nearly 70% decline [4][5]. - The company has faced challenges in its cinema business, with total box office revenue dropping by 31.14% in 2024 [12]. - The company has a high debt ratio of 66% and significant financial obligations, with total liabilities amounting to 8.363 billion yuan [14]. Regulatory Issues - Bona Film Group has faced regulatory scrutiny for non-compliance, including the misuse of funds involving related parties, leading to corrective measures mandated by the Xinjiang Securities Regulatory Bureau [15][16].