Financial Performance - Revenue for Q3 2024 was CNY 319,581,421.88, a decrease of 32.23% compared to the same period last year[2] - Net profit attributable to shareholders was a loss of CNY 215,816,085.12, representing a decline of 855.70% year-over-year[2] - Basic earnings per share for Q3 2024 was -CNY 0.16, down 900.00% from CNY 0.02 in the same period last year[6] - The company reported a net profit attributable to shareholders of CNY -354,359,962.85 for the year-to-date, a decline of 50.02% compared to the same period last year[7] - Total operating revenue for Q3 2024 was approximately ¥960 million, a decrease of 27.3% compared to ¥1.32 billion in Q3 2023[14] - Net loss for Q3 2024 was approximately ¥355.5 million, compared to a net loss of ¥237.5 million in Q3 2023, representing a 49.7% increase in losses[16] - The company reported a basic and diluted earnings per share of -¥0.26 for Q3 2024, compared to -¥0.17 in Q3 2023[17] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 192,287,125.33, a decrease of 425.62% compared to the previous year[7] - Cash generated from operating activities was approximately ¥1.21 billion in Q3 2024, down 32.7% from ¥1.80 billion in Q3 2023[18] - Operating cash inflow totaled CNY 1,600,447,819.23, a decrease from CNY 2,104,665,367.34 in the previous year, representing a decline of approximately 23.9%[19] - Net cash flow from investing activities was CNY 478,445,673.62, a significant improvement compared to a negative cash flow of CNY -689,636,682.87 in the same period last year[19] - Cash flow from financing activities resulted in a net outflow of CNY -606,900,645.89, worsening from a net outflow of CNY -282,273,346.10 in the previous year[20] - The company reported a net cash increase of CNY -326,528,942.32 for the period, compared to a net decrease of CNY -911,553,954.47 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,532,477,887.57, a decrease of 6.75% from the end of the previous year[2] - Current assets decreased to CNY 5,362,052,920.18 from CNY 6,178,802,835.48, indicating a decline of approximately 13.2%[13] - Cash and cash equivalents decreased to CNY 1,716,473,919.64 from CNY 2,261,771,205.66, representing a decline of about 24.1%[12] - The total liabilities decreased to CNY 5,000,000,000 from CNY 5,500,000,000, indicating a reduction of about 9.1%[12] - The total liabilities decreased to approximately ¥8.72 billion in Q3 2024 from ¥9.38 billion in Q3 2023, a reduction of 7.0%[14] - The total equity attributable to shareholders of the parent company was approximately ¥5.82 billion in Q3 2024, down from ¥6.21 billion in Q3 2023, a decrease of 6.3%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,772, with the largest shareholder holding 20.53% of the shares[8] - The company plans to repurchase between 2,217,295 and 4,434,589 shares, which represents 0.1613% to 0.3226% of the total share capital of 1,374,518,984 shares[11] Government Support and Investment Performance - The company received government subsidies amounting to CNY 4,391,325.43 during the quarter, primarily related to film subsidies[3] - The fair value changes and disposal gains from other equity investments amounted to CNY 29,832,429.50, indicating significant fluctuations in investment performance[3] - The company reported an investment income of approximately ¥106 million in Q3 2024, compared to ¥52.9 million in Q3 2023, an increase of 100.4%[15] Other Financial Metrics - The company’s weighted average return on equity was -3.64%, reflecting a decrease of 4.08% compared to the previous year[2] - Research and development expenses were not explicitly detailed but were included in the total operating costs[15] - Other comprehensive income after tax for Q3 2024 was approximately ¥12.3 million, compared to a loss of ¥35.5 million in Q3 2023[17] Audit Status - The third quarter report was not audited, as stated by the company's board[21]

证券代码：001330 证券简称：博纳影业 公告编号：2024-064 号 博纳影业集团股份有限公司 关于公司全资子公司之间提供担保的进展公告 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。 特别提示： 截至本公告披露日，公司及控股子公司对外担保金额超过公司最近一期经审计净资产的 50%、 存在对资产负债率超过 70%的被担保对象担保，敬请投资者充分关注担保风险。 一、 担保概述 （一）担保概述及进展 公司子公司天津博纳企业管理咨询有限公司（以下简称"天津企管"）、北京泰鑫祥信 息咨询有限公司（以下简称"泰鑫祥"）为公司全资子公司 Bona Film Investment Company （PACIFIC RIM, USA）（以下简称"BFIC"）在华美银行办理的 46,056,261 美元的中期 流动资金贷款提供定期存单质押担保，具体内容详见公司于 2022 年 12 月 14 日在《证 券 时 报 》、《 证 券 日 报 》、《 中 国 证 券 报 》、《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn） ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-063 号 博纳影业集团股份有限公司 2024年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无被否决的议案； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2024 年 10 月 11 日下午 14:30； 网络投票时间为：2024 年 10 月 11 日，其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为 2024 年 10 月 11 日上午 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为 2024 年 10 月 11 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：北京市朝阳区工人体育馆东路乙 2 号博纳大厦 16 层 会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 （二）会议出席情况 1、通 ...

本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对本 次股东大会发表法律意见如下： 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于博纳影业集团股份有限公司 2024 年第三次临时股东大会的法律意见书 致：博纳影业集团股份有限公司 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》")、《上市公司股东大会规则》(以下简称 "《股东大会规则》")等相关法律、法规以及《博纳影业集团股份有限公司章程》 (以下简称"《公司章程》")的规定，北京市通商律师事务所(以下简称"本所")接 受博纳影业集团股份有限公司(以 ...

二、前十大无限售条件股东情况 博纳影业集团股份有限公司 关于回购股份事项前十大股东及前十大无限售条件股东 持股情况的公告 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"公司"）于 2024 年 8 月 27 日召开第三届董 事会第十次会议审议通过了《关于回购公司股份用于稳定股价方案的议案》，该议案尚 需提交公司 2024 年第三次临时股东大会审议。具体内容详见公司于 2024 年 8 月 29 日 在《证券日报》《证券时报》《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 披露的《关于回购公司股份用于稳定股价方案的公告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》等相关规定，现将 2024 年第三次临时股东大会股权登记日（即 2024 年 10 月 8 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和持股比例 情况公告如下： | 序号 | 股东名称 | 占公司总股本 | 截止股权登记 日持股数量 | | --- | --- | ...

博纳影业集团股份有限公司 关于回购公司股份进展的公告 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。 重要提示： 博纳影业集团股份有限公司（以下简称"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》，同意使用自 有资金以集中竞价交易的方式回购公司发行的人民币普通股（A 股）股票。回购价 格为不超过人民币 11.28 元/股（含），回购资金总额为不低于人民币 4,000.00 万元 （含）且不超过人民币 8,000.00 万元（含），在回购股份价格不超过人民币 11.28 元/股（含）条件下，按不超过人民币 8,000.00 万元（含）的回购金额上限测算，预 计回购股份数量约为 7,092,198 股，约占公司已发行总股本的 0.52%；按不低于人民 币 4,000.00 万元（含）的回购金额下限测算，预计回购股份数量约为 3,546,099 股， 约占公司已发行总股本的 0.26%。具体回购资金总额以回购结束时实际回购使用的 资金总额为准，具体回购股份的数量以回购结束时实际回购的股份数量为准。本次 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-060 号 博纳影业集团股份有限公司 关于聘任公司董事会秘书的公告 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"公司"）于 2024 年 9 月 30 日召开第 三届董事会第十一次会议，审议通过了《关于聘任公司董事会秘书的议案》。根据 《公司法》《公司章程》等有关规定，经公司董事长于冬先生提名，董事会提名委 员会审核通过，董事会同意聘任何英女士（简历详见附件）为公司董事会秘书，任 期自本次董事会审议通过之日起至公司第三届董事会届满之日止。 何英女士具备履行董事会秘书职责所必需的职业品德、专业知识和工作经验。 其任职资格符合《公司法》《公司章程》和中国证监会、深圳证券交易所的相关规 定。 董事会秘书何英女士联系方式如下： 联系电话：010-85530885 传 真：010-85530999 电子邮箱：ir@bonafilm.cn 特此公告。 博纳影业集团股份有限公司 董事会 二零二四年九月三十日 附件： 简 历 何英女士，女，1976 年生，中国国籍，武汉大学 ...

博纳影业集团股份有限公司 证券代码：001330 证券简称：博纳影业 公告编号：2024-059 号 第三届董事会第十一次会议决议公告 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。 在公司董事充分理解会议议案并表达意见后，本次会议形成以下决议： 一、董事会会议召开情况 博纳影业集团股份有限公司（以下简称"公司"）第三届董事会第十一次会议 通知于 2024 年 9 月 25 日以电子邮件方式发出，会议于 2024 年 9 月 30 日在公司 会议室以现场结合通讯方式召开。本次会议由董事长于冬先生主持，会议应出席 董事 7 名，实际出席董事 7 名，公司监事、高级管理人员列席了本次会议。 （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司董事 会秘书的议案》。 本次董事会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。 根据《公司法》《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、法规、规范性文件及《公司章程》的要求，经公司董 事长于冬先生提名，第三届董事会提名委员会审核通过，董事会 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4][5]. Core Views - The company's performance in the first half of 2024 is under pressure due to lackluster film performance and a weak film industry overall. Revenue for 2024H1 is reported at 640 million yuan, a year-over-year decline of 24.6%, with a net loss attributable to shareholders of 139 million yuan [4][5]. - The company is actively exploring the integration of AI video technology with film production, having launched the first domestic AIGC-generated sci-fi short series, which ranked second on Douyin's hot list [4]. - Upcoming film projects are anticipated to perform well, including "Operation Dragon" and "Kashmir Princess," with the former's predecessor achieving a box office of 3.65 billion yuan [4]. Financial Summary - Total revenue for 2024 is projected at 1,478 million yuan, with a year-over-year decline of 8.1% [5][7]. - The net profit attributable to shareholders is forecasted to be a loss of 268 million yuan for 2024, with subsequent years showing a recovery to profits of 452 million yuan in 2025 and 503 million yuan in 2026 [5][7]. - The company's gross margin is expected to improve from 18.2% in 2024 to 41.6% in 2025 [5].

Investment Rating - The report assigns a "Buy" rating for Bona Film Group (001330) as it initiates coverage [1][5]. Core Insights - The company's performance in H1 2024 is under pressure, with revenue of 640 million yuan, a year-over-year decline of 24.64%, and a net loss attributable to shareholders of 139 million yuan [2]. - The film business generated revenue of 156 million yuan in H1 2024, down 50.21% year-over-year, while investment income increased significantly by 646.04% to 148 million yuan [2]. - The cinema business also faced challenges, with revenue of 491 million yuan in H1 2024, a decrease of 16.41% year-over-year [3]. Summary by Sections Financial Performance - H1 2024 revenue was 640 million yuan, with a net loss of 139 million yuan and a gross margin of 18.17%, an increase of 4.29 percentage points year-over-year [2]. - Quarterly breakdown shows Q1 revenue at 440 million yuan (YOY -16.10%) and Q2 at 200 million yuan (YOY -38.40%) [2]. - The company’s cinema operations reported a revenue of 491 million yuan in H1 2024, with a gross margin of 5.18% [3]. Market Position and Future Outlook - The company is focusing on commercial blockbusters and strengthening its series development, with several major projects in the pipeline for 2024 and beyond [2]. - The report forecasts revenue growth for 2025 and 2026, estimating 2.768 billion yuan and 3.062 billion yuan respectively, with a projected net profit of 375 million yuan in 2025 [5][6]. Valuation Metrics - The report provides a valuation with a projected P/E ratio of 15 for 2025 and 11 for 2026, indicating potential for growth as the film investment industry stabilizes [5][6]. - The estimated revenue growth rates are projected at -7% for 2024, followed by a significant rebound of 86% in 2025 [6].