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 ...

Group 1 - The core viewpoint of the articles highlights the increasing support from both national and local governments for the cultural and technological film and television industry, aiming to foster high-quality development and innovation [1][2] - The Chongqing government has introduced several incentive policies to nurture the film and television market, encouraging enterprises to produce and create high-quality content while focusing on talent development and seamless policy integration [1] - The State Council has committed to continuing financial support for cultural industry development until the end of 2027, promoting major cultural projects and enhancing the quality of the cultural industry [2] Group 2 - The integration of new technologies, such as artificial intelligence, into the film industry is gaining traction, with companies actively disclosing business progress and expanding their presence in the "technology + film" and "AI + film" sectors [3] - Shanghai Film Co., Ltd. has launched an AI creation ecosystem center, showcasing innovative solutions for lightweight virtual production during the Shanghai International Film Festival [3] - Bona Film Group has expressed its focus on virtual reality technology in film content production, aiming to enhance audience immersion through the development of VR film projects [3] Group 3 - Companies are encouraged to establish a collaborative mechanism between technology and artistic creation, utilizing cross-disciplinary research teams to provide creators with modular technology tools [4] - The establishment of film technology laboratories in collaboration with universities and research institutions is recommended to focus on breakthroughs in key technologies like real-time rendering and intelligent editing [4] - Emphasis is placed on balancing technological ethics with artistic expression, advocating for industry self-regulation to prevent the misuse of technologies like AI face-swapping and deepfakes [4]

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].

Core Viewpoint - Bona Film Group's major shareholders, including CITIC and Alibaba, plan to reduce their holdings by up to 68,315,264 shares, representing 5.0016% of the total share capital, with a maximum cash-out amount exceeding 300 million yuan [1][3]. Shareholder and Reduction Scale - CITIC Group, holding 10.34% of shares, plans to reduce up to 3% of its holdings (approximately 40.9764 million shares), with CITIC Securities alone reducing 1.06% [2]. - Alibaba Group, holding 6.22% of shares, plans to reduce up to 2.0016% of its holdings (approximately 27.3389 million shares), marking its first reduction since the IPO [2]. Timeframe and Method of Reduction - The reduction period is set from July 21, 2025, to October 20, 2025, starting 15 trading days after the announcement [4]. - The reduction will be executed through centralized bidding or block trading, with a price not lower than the net asset value of 3.84 yuan per share [5]. Underlying Reasons for Reduction - The primary motivation for the reduction is financial return needs, as both CITIC and Alibaba are financial investors. They face continuous losses from Bona Film Group, with cumulative losses nearing 1.5 billion yuan from 2022 to 2024, and a stock price decline of 18.27% within the year [6]. - Alibaba's recent strategy has involved divesting non-core assets, aligning with its cash flow optimization goals [7]. Signals of Deteriorating Company Fundamentals - Bona Film Group's performance has been declining, with revenue dropping from 2.012 billion yuan in 2022 to 1.461 billion yuan in 2024, and losses expanding from 72 million yuan to 867 million yuan. The first quarter of 2025 saw a net loss of 955 million yuan, a year-on-year decline of over 170 times, indicating a deepening operational crisis [8]. - The expanding losses have led to a loss of internal cash generation capability, compounded by a slow recovery in the film industry, resulting in shareholders lacking confidence in the company's short-term turnaround [8]. Regulatory Risks and Governance Issues - In May 2025, the Xinjiang Securities Regulatory Bureau issued a warning to Bona Film Group and its executives regarding the improper use of funds amounting to nearly 470 million yuan from 2022 to 2023, which, although returned, exposed failures in internal controls [9]. - Such violations undermine investor trust and increase the willingness of shareholders to reduce their holdings [10]. Market Impact and Potential Risks - The planned 5% reduction in shares is expected to exert significant pressure on the stock price, particularly in a weak market, potentially impacting liquidity in the secondary market [11]. - The first reduction by Alibaba signals a pessimistic outlook, and further reductions could trigger a chain reaction, shaking market confidence in governance stability despite claims that the reduction will not lead to a change in control [13]. Industry Challenges Reflected - The performance decline of Bona Film Group is indicative of broader challenges in the film industry, which is facing strict content reviews, high production costs, and competition from streaming services, with a 9% year-on-year decline in national box office revenue in 2024 [14]. - The reduction by shareholders reflects skepticism about the long-term profitability model of film assets amid these industry headwinds [14]. Capital Withdrawal Amid Multiple Challenges - The reduction is seen as a stop-loss action by financial investors in response to the deteriorating fundamentals of Bona Film Group, including expanding losses, shrinking revenue, governance failures, and industry headwinds [14]. - If the company fails to launch a successful content piece in 2025 or attract strategic capital through restructuring, it may enter a downward spiral of shareholder reductions, declining financing capabilities, and worsening operations [14].

Group 1 - The core point of the news is that Bona Film Group is facing significant financial challenges, including a major loss in the first quarter of 2025 and a disappointing box office performance for its film "Operation Dragon" [2] - Shareholders, including CITIC Securities and Alibaba Pictures, plan to reduce their stakes in Bona Film Group, with CITIC Securities intending to sell up to 40.9764 million shares (3% of total shares) and Alibaba Pictures planning to sell up to 27.3389 million shares (2.0016% of total shares) [1] - The company's first-quarter revenue for 2025 was reported at 525 million yuan, a year-on-year increase of 19.43%, but it experienced a net loss of 955 million yuan, which is greater than the total loss for the entire year of 2024 [2] Group 2 - The production cost for "Operation Dragon" was 1 billion yuan, but it only generated a box office revenue of 354 million yuan, leading to a significant financial setback for the company [2] - The first quarter of 2025 saw a dramatic increase in costs for Bona Film Group, which reached 1.205 billion yuan, a year-on-year increase of 359%, primarily due to high production costs for "Operation Dragon" [2] - The company has a pipeline of films, including titles like "Kashmir Princess," "Four Crossings," and "The Human Body Battle," but the uncertainty regarding their release schedule and box office performance may further impact the company's financial stability [2]

Group 1 - The core point of the announcement is that major shareholders of Bona Film Group (001330) plan to reduce their holdings, with CITIC Securities Investment Co., Ltd. and its concerted parties intending to sell up to 40.9764 million shares, representing 3.0000% of the total share capital [1] - Zhejiang Dongyang Alibaba Film Co., Ltd., holding 6.2178% of the shares, plans to reduce its stake by up to 27.3389 million shares, which accounts for 2.0016% of the total share capital [1] - The reduction period is set for three months starting from 15 trading days after the announcement, with the selling methods being centralized bidding and block trading [1] Group 2 - The selling price will be determined based on market conditions but will not be lower than the latest audited net asset value per share of the company [1]