Financial Performance - The company's net profit attributable to shareholders decreased by 631.86% year-on-year, resulting in a loss of 5.53 billion RMB, with a gross margin of -156.67% for the film "Explosive Point" [2] - Total revenue for 2023 was 1.608 billion RMB, a decline of 20.06% compared to the previous year, primarily due to underperformance of major films [3] - The box office revenue for the company's cinema business in 2023 reached 1.047 billion RMB, recovering 108% compared to 2019, with attendance at 24.29 million, recovering 95% [3] Film Projects and Future Plans - The company plans to release multiple key films over the next three years, including "Dragon Action" and "Kashmir Princess," with a focus on integrating technology and cultural innovation [5][10] - Upcoming projects include "Legend," set to release on July 12, and several others in various stages of production [10] - The company has a pipeline of nearly 15 projects, emphasizing original stories and diverse genres to ensure continuous content supply [11] Market Strategy and Challenges - The company aims to enhance its international presence and storytelling, with plans to produce films that align with Hollywood standards [3] - The management is addressing the challenges posed by changing audience preferences and market competition by exploring new genres and pausing less suitable projects [11] - The company has initiated a stock buyback program, having repurchased 4.0794 million shares by May 31, 2024, to enhance shareholder value [9] Technological Advancements - The company is investing in AI and digital transformation, including the establishment of a future film production base integrating VR, AR, and AI technologies [7][8] - The application of AI technology in films, such as the upcoming "Legend," showcases the company's commitment to innovation in filmmaking [8] Investor Relations and Communication - The company has opted not to distribute cash dividends or issue bonus shares for 2023 due to negative net profit, focusing instead on long-term stability and growth [4] - Management emphasizes the importance of effective communication with investors and maintaining transparency to build confidence in the company's future [9]

证券代码：001330 证券简称：博纳影业 公告编号：2024-041 号 博纳影业集团股份有限公司 关于公司为子公司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 博纳影业集团股份有限公司（以下简称"公司"）为全资子公司北京博纳影业集团有 限公司（以下简称"北京博纳"）与东亚银行（中国）有限公司北京分行（以下简称"东亚 北分"）签署的总金额不超过 8,000 万元贷款提供连带责任担保，近日签署了《保证合 同》。 （二）担保审议情况 公司于 2024 年 4 月 28 日召开第三届董事会第八次会议、2024 年 5 月 20 日召开 2023 年度股东大会审议通过了《关于公司及子公司担保额度预计的议案》，同意公司对 合并报表范围内的子公司、合并报表范围内的子公司对公司及其他子公司提供总计不超 过 654,825.58 万元人民币的 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-040 号 一、回购股份进展的具体情况 截至 2024 年 5 月 31 日，公司累计通过股份回购专用证券账户以集中竞价方式 回购公司股份 4,079,400 股，占公司目前总股本的 0.30%，最高成交价为 6.99 元/股， 最低成交价为 4.76 元/股，成交总金额为 23,997,897（不含交易费用）。本次回购符 合相关法律法规的要求，符合既定的回购方案。 二、其他说明 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 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-039 号 博纳影业集团股份有限公司 2023年度股东大会决议公告 （一）会议召开情况 1、召开时间： 现场会议召开时间：2024 年 5 月 20 日下午 14:15 网络投票时间为：2024 年 5 月 20 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 5 月 20 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 5 月 20 日 9:15 至 15:00 的任意时间。 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 2、现场会议召开地点：北京市朝阳区三丰北里 3 号皇冠假日酒店 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 5、会议主持人：经公司半数以上董事共同推举，本次会议由公司董事齐志 先 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES 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 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: 北京市通商律师事务所 关于博纳影业集团股份有限公司 2023 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, ...

Investment Rating - The investment rating for the company is "Buy" with a 6-month outlook maintained [4]. Core Insights - The company is focusing on high-quality project implementation and advancements in AI-related initiatives, with a strong emphasis on enhancing the commercial value of its IP through diversified development strategies [2][16]. - The cinema business is showing a steady recovery, with total box office revenue reaching 1.047 billion yuan in 2023, which is 108% of the 2019 level, outperforming the market by 24 percentage points [6]. - The company has a robust project pipeline, including major historical dramas and collaborations aimed at expanding revenue streams and enhancing the synergy between upstream and downstream operations [2][7]. Summary by Sections Investment Rating - The company maintains a "Buy" rating with a target price yet to be specified [4]. Financial Performance - In 2023, the company reported a revenue of 1.61 billion yuan, a decline of 20.06% year-on-year, and a net loss attributable to shareholders of 550 million yuan, a decrease of 631.86% [14]. - The projected revenues for 2024, 2025, and 2026 are 2.817 billion yuan, 3.568 billion yuan, and 4.110 billion yuan respectively, indicating a recovery trajectory [17]. Business Operations - The company has completed filming and post-production for the major series "Shangganling," expected to air in 2024, and is actively developing several other projects [2]. - The cinema business has seen a significant increase in box office revenue, achieving 1.22 billion yuan, a year-on-year increase of 88.29% [6]. Future Outlook - The company is expected to release several high-profile films and series, including "Legend" and "Kashmir Princess," which are anticipated to boost future revenues [15][16]. - The establishment of the "Greater Bay Area AI Film and Television Base" is aimed at integrating advanced technologies into film production, enhancing the company's competitive edge in the industry [16].

Group 1: Market Performance - The Chinese box office has surpassed 200 billion yuan as of early May 2024, outpacing the same period in 2023 [3] - The film market is expected to exceed last year's performance, indicating a recovery trend [3] - The company’s box office revenue in Q1 2023 showed significant growth compared to previous years [2] Group 2: AI Technology Impact - AI technology is being actively explored in the film industry to enhance efficiency and reduce costs [3] - The application of AI can significantly shorten film production cycles and lower labor costs, especially in animation [3] - The company is focusing on several areas for AI application, including content generation and post-production assistance [3] Group 3: Financial Strategies - The company has implemented an internal guarantee for external loans due to high production standards and cross-border payments [4] - The company reported a total share buyback of approximately 2 million shares, accounting for 0.25% of total share capital, with a total expenditure of about 20 million yuan [5] - The planned buyback amount ranges from 40 million to 80 million yuan, with management monitoring market conditions for execution [5] Group 4: Future Projects - The company has paused unsuitable projects and is focusing on new ones, including high-profile films set to release in the summer of 2023 [4] - Upcoming films include sequels and adaptations, such as "The Legend" and "Dream of the Red Chamber" [4] - The company aims to collaborate with established directors to develop original works for the market [4]

证券代码：001330 证券简称：博纳影业 公告编号：2024-038 号 博纳影业集团股份有限公司 关于举行 2023 年度暨 2024 年一季度 出席本次投资者交流会的人员有：公司董事长、总经理于冬先生；公司董事、常 务副总裁齐志先生；公司代行董事会秘书、财务总监何英女士；公司制作总监、AI 工 作室负责人曲吉小江。（如遇特殊情况，出席人员可能进行调整） 三、投资者参加方式 1、预约报名：本次会议采用实名制。请拟参与本次投资者交流会的投资者于 2024 年 5 月 12 日（星期日）18:00 前通过邮件的形式，将个人信息发送至公司邮箱 ir@bonafilm.cn 进行预约登记。（预约报名时请提交以下资料：个人投资者，请上传本 人身份证、联系方式；机构投资者，请上传本人身份证、名片、联系方式。） 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"）已于 2024 年 4 月 30 日披露了 《2023 年年度报告》《2024 年一季度报告》。为更好地与投资者充分交流，广泛听取投 资者的意见和建议，公司定于 2024 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-037 号 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 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 回购的股份拟全部用于 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative price increase of over 15% in the next six months [8][29]. Core Views - The company experienced a significant decline in revenue and net profit in 2023, with revenue at 1.61 billion and a net loss of 550 million, marking a year-on-year decrease of 20.06% and 631.86% respectively [2][29]. - The cinema business is recovering rapidly, benefiting from a rebound in the overall film market, with total box office revenue for the company reaching 1.047 billion, which is 108% of the 2019 level [10]. - The company has a rich pipeline of film projects, with nearly 15 projects in development, which is expected to support future revenue growth as these films are released [24][29]. Financial Summary - In 2023, the company reported total revenue of 1.61 billion, with a year-on-year decline of 20.06%. The projected revenue for 2024 is 2.85 billion, reflecting a recovery with a growth rate of 77.30% [9][29]. - The net profit forecast for 2024 is adjusted to 274 million, with a significant recovery expected in subsequent years, reaching 564 million by 2026 [9][29]. - The company's cash flow from operating activities is projected to improve significantly, moving from a negative 79 million in 2023 to a positive 759 million in 2024 [21].