声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本方案主要条款与公司 2025 年 4 月 29 日披露的《公司 2025 年员工持股计 划（草案）》及其摘要内容一致。 博纳影业集团股份有限公司 2025 年员工持股计划 风险提示 博纳影业集团股份有限公司 2025 年员工持股计划 证券简称：博纳影业 证券代码：001330 博纳影业集团股份有限公司 二〇二五年五月 博纳影业集团股份有限公司 2025 年员工持股计划 一、博纳影业集团股份有限公司（以下简称"博纳影业""公司"或"本公 司"）2025 年员工持股计划（以下简称"本员工持股计划"）的具体的资金来源、 出资金额、预计规模和具体实施方案等属初步结果，能否完成实施，存在不确定 性。 二、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员工认 购份额不足，本员工持股计划存在低于预计规模的风险。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资 者对此应有充分准备。 四、本员工持股 ...

博纳影业集团股份有限公司 2025 年员工持股计划 证券简称：博纳影业 证券代码：001330 博纳影业集团股份有限公司 2025 年员工持股计划 二〇二五年五月 1 博纳影业集团股份有限公司 2025 年员工持股计划 声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本方案主要条款与公司 2025 年 4 月 29 日披露的《公司 2025 年员工持股计 划（草案）》及其摘要内容一致。 2 博纳影业集团股份有限公司 2025 年员工持股计划 风险提示 一、博纳影业集团股份有限公司（以下简称"博纳影业""公司"或"本公 司"）2025 年员工持股计划（以下简称"本员工持股计划"）的具体的资金来源、 出资金额、预计规模和具体实施方案等属初步结果，能否完成实施，存在不确定 性。 二、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员工认 购份额不足，本员工持股计划存在低于预计规模的风险。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资 者 ...

证券代码：001330 证券简称：博纳影业 公告编号：2025-030 号 博纳影业集团股份有限公司 2024年度股东大会决议公告 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：2025 年 5 月 20 日下午 14:15 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的有关规定。 （二）会议出席情况 1、通过现场表决和网络投票的股东及股东授权委托代表人数377人，代表股 份427,728,700股，占上市公司有表决权股份总数的31.3152%。其中：通过现场表 决的股东及股东授权委托代表5人，代表股份372,851,138股，占上市公司有表决 权股份总数的27.2975%。通过网络投票的股东372人，代表股份54,877,562股，占 上市公司有表决权股份总数的4.0177%。 通过现场表决和网络投票的中小股东及股东授权委托代表人数375人 ...

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 ⭥䛞 Email: beijing@tongshang.com 㖁൰ 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 年度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》")、《上市公司股东会规则》(以下简称"《股 东会规则》")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(以下简称"公司")的委托，指派律师出席公司 2024 年 度股东大会(以下简称"本次股东大会")，对公司本次股 ...

Core Viewpoint - Bona Film Group (001330.SZ) has received administrative regulatory measures from the Xinjiang Securities Regulatory Bureau due to non-operational fund occupation and information disclosure violations involving its actual controller Yu Dong and wealth head Qi Zhi [2] Group 1: Regulatory Actions - The Xinjiang Securities Regulatory Bureau has mandated corrective measures for Bona Film Group and issued warning letters to Yu Dong and Qi Zhi, which will be recorded in the capital market integrity archives [2] - The company failed to disclose non-operational fund transactions with related parties as required by regulations [2] Group 2: Financial Transactions - In 2022, Bona Film Group and its subsidiaries provided a total of 210 million yuan to Qi Zhi and his affiliates through third parties in the form of trust financial payments, constituting non-operational fund occupation [2] - In 2023, the company provided 260 million yuan to Yu Dong and his affiliates under similar circumstances, bringing the total non-operational fund occupation to 470 million yuan, which has been repaid by the end of December 2024 [2] Group 3: Company Background - Bona Film Group is a private enterprise engaged in film distribution, investment, and cinema operations, with Yu Dong serving as the chairman and general manager [3] - The company has a history of collaboration with trust companies for film investments, including significant partnerships established since 2016 [4] Group 4: Share Pledge and Legal Issues - In October 2022, Yu Dong pledged 137 million shares of Bona Film Group (48.7% of his holdings) to CITIC Trust for personal financing needs [5] - As of March 31, 2023, Yu Dong's 137 million shares were frozen by the Beijing Second Intermediate People's Court for three years [6] Group 5: Trust Fund Challenges - Bona Film Group's subsidiaries have 730 million yuan in trust financial products facing uncertain recovery timelines, with the principal balance subject to a three-year duration and a benchmark yield of 4.20% [6] - The company is actively working with trust fund lenders to develop plans for asset disposal and timely repayment of trust financial assets, although the recovery process remains uncertain due to valuation and legal documentation requirements [6][7]

Group 1 - The core viewpoint of the articles highlights the launch of the short drama "Tian Luo Di Wang," which focuses on female perspectives and anti-cyberbullying themes, marking a significant step for Bona Film Group into the short drama market [1][3] - The short drama industry has rapidly developed into a major component of popular culture, with Red Fruit Short Drama leading the market with over 173 million monthly active users as of March 2025, only 12 million behind the established long video platform Youku [3] - Bona Film Group aims to expand its strategic footprint by entering the short drama sector, targeting a market valued between 50 billion to 60 billion yuan, in addition to the 60 billion yuan film market and the 100 billion yuan long drama market [3] Group 2 - Bona Film Group has established itself as a leading player in the film industry by completing a full industry chain layout, allowing it to leverage its film production capabilities to enhance the quality of short dramas [3] - The company intends to infuse cinematic aesthetics into multi-screen scenarios, promoting the upgrade of short dramas to a more refined level, thereby meeting the evolving aesthetic demands of audiences [3] - This strategic move is expected to lead to a qualitative leap in the new audiovisual landscape, showcasing Bona Film Group's commitment to artistic innovation [3]

中国北京建国门外大街 1 号国贸写字楼 2 座 12 - 15 层 100004 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 法律意见书 致：博纳影业集团股份有限公司 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 (以下简称"博纳影业"或"公司")委托，就公司拟实施的 2025 年员工持股计划(以 下简称"本计划")出具本法律意见书。 本法律意见书根据《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》")、中国证券监督管理委员会 (以下简称"中国证监会")《关于上市公司实施员工持股计划试点的指导意见》 (以下简称"《指导意见》")、《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》(以下简称"《自律监管指引》")等法律、行政法规、 部门规章及其他规范性文件(以下简称"法律法规")和《博纳影业集 ...

中国北京建国门外大街 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 2025 年员工持股计划的 法律意见书 致：博纳影业集团股份有限公司 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 (以下简称"博纳影业"或"公司")委托，就公司拟实施的 2025 年员工持股计划(以 下简称"本计划")出具本法律意见书。 本法律意见书根据《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》")、中国证券监督管理委员会 (以下简称"中国证监会")《关于上市公司实施员工持股计划试点的指导意见》 (以下简称"《指导意 ...

Core Viewpoint - The integration of AI technology in the film and television industry is transforming the creative, production, distribution, and viewing experiences, enhancing production capabilities and efficiency while diversifying content and forms [1][2][4]. AI+ Film and Television Industry Overview - AI+ Film and Television refers to the use of artificial intelligence to assist or independently complete various stages of film and television production, including scriptwriting, visual effects optimization, and virtual scene generation [1][2]. - The penetration rate of AI in the film industry is currently around 4%, with the AI+ Film and Television market in China projected to reach approximately 26.5 billion yuan in 2024 [14]. AI Technology Development Status - The global generative AI market is expected to reach $14.6 billion in 2024, with a year-on-year growth of 115%, driven by advancements in large language models and visual generation technologies [16]. - The film industry is increasingly adopting AI tools, with over 60% of global film companies expected to integrate AI into their production processes by 2024 [18]. Current Applications of AI in Film Production - AI is being utilized across various stages of film production, including script generation, project evaluation, and visual effects [21][22]. - AI tools are being developed for specific applications, such as script analysis and scene generation, with notable examples including ChatGPT and DeepSeek [19][22]. Development Trends in AI+ Film and Television - The integration of AI in film production is evolving from simple functional applications to deep collaborative processes, aiming to create a full-stack AI film creation platform that encompasses script generation, scene pre-visualization, and intelligent editing [24][26]. - Future advancements will focus on building a data-driven ecosystem that connects various production stages, enhancing collaboration and efficiency in the filmmaking process [26].

Core Viewpoint - Bona Film Group has received regulatory measures from the Xinjiang Securities Regulatory Bureau due to non-compliance with information disclosure regulations related to the misuse of funds, which has raised concerns about corporate governance and compliance [1][4][5]. Fund Misuse - In 2022, Bona Film Group provided approximately 210 million yuan to its director and vice president Qi Zhi and related parties through third parties, constituting non-operational fund occupation [3][4]. - In 2023, the company provided approximately 260 million yuan to its chairman and general manager Yu Dong and related parties, also constituting non-operational fund occupation [3][4]. - Both amounts were returned by the end of December 2024, but the company failed to disclose these transactions as required [3][4]. Regulatory Actions - The Xinjiang Securities Regulatory Bureau has mandated Bona Film Group to rectify its practices and issued warning letters to Yu Dong and Qi Zhi, which will be recorded in the capital market integrity archives [5]. - The company is required to submit a written rectification report within 30 days of receiving the decision [5]. Financial Performance - Bona Film Group's revenue has declined for three consecutive years, with revenues of 2.012 billion yuan, 1.608 billion yuan, and 1.461 billion yuan from 2022 to 2024, representing year-on-year declines of 35.60%, 20.06%, and 9.12% respectively [7]. - The net losses for the same period were 75.51 million yuan, 553 million yuan, and 867 million yuan, with losses expanding by 120.82%, 631.86%, and 56.87% respectively [7]. - The decline in performance is attributed to a decrease in national box office revenue, impacting the company's cinema operations [7]. Cinema Operations - The cinema business generated revenue of 941 million yuan in 2024, a year-on-year decrease of 23.65% [9]. - As of December 31, 2024, the company had 137 affiliated cinemas, with a net increase of 11 cinemas compared to the previous year [9]. - The company's box office revenue ranked 13th among national cinema chains, holding a market share of 2.1% [9].