Financial Performance - The company reported a total revenue of 282,228,883 in the latest financial period[78]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 25% year-over-year growth[88]. - The company reported a revenue of 1.5 billion RMB for the fiscal year 2023, representing a 20% increase year-over-year[105]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[110]. - The company's operating revenue for the media segment was approximately ¥1.61 billion, representing a decrease of 20.06% compared to the same period last year[40]. - The cinema segment generated revenue of approximately ¥1.22 billion, with a significant increase of 88.29% year-over-year[40]. - The gross profit margin for the media segment was 15.98%, down 19.76% from the previous year[40]. - The film investment segment reported a drastic decline in revenue, down 91.66% year-over-year, with a gross profit margin of -510.13%[40]. Investment and Projects - The company adjusted its fundraising plan, reducing the investment in the Bona Cinema project by CNY 250 million and reallocating it to the new TV drama project "Shangganling" with an investment of CNY 250 million[19]. - The total investment in the Bona Film project is now CNY 993.22 million, with CNY 460.86 million actually invested, representing a progress rate of 53.92%[19]. - The new TV drama project has received CNY 218.13 million in actual investment, achieving a progress rate of 87.25%[19]. - The film project accounted for RMB 103.36 million in revenue, with a gross margin of 53.92%[16]. - The television project had an investment of RMB 25 million, with an expenditure of RMB 21.81 million, achieving an 87.25% completion rate[16]. Shareholder and Governance - The company has a total of 1,099,615,187 restricted shares, representing 80.00% of the total shares before the change, which decreased by 780,274,288 shares to 319,340,899 shares, now representing 23.23%[15]. - The total number of unrestricted shares increased from 274,903,797 shares (20.00%) to 1,055,178,085 shares (76.77%) after the issuance of new shares[15]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[64]. - The company has established specialized committees within the board to enhance governance and decision-making processes[64]. - The company adheres to strict compliance with relevant laws and regulations, continuously improving the quality of information disclosure to enhance transparency and timeliness for investors[66]. - The company has established a robust independent operational capability, with no unfair related transactions with controlling shareholders or actual controllers[69]. - The company’s financial management is completely independent, with separate bank accounts and tax accounts, ensuring no reliance on controlling shareholders for financial operations[72]. Management and Leadership Changes - Liu Qinhui, the former CFO, passed away on March 31, 2023, impacting the management team[78]. - Several board members, including Yin Lei and Zhu Shengqin, completed their terms and left the board on May 30, 2023[80]. - New appointments to the board include Gao Yuxiang and Meng Jun, effective May 30, 2023[80]. - The company is currently led by a new CFO, He Ying, who took office on April 2, 2024[78]. - The company is undergoing a management transition with multiple new appointments in the board and executive roles[80]. - The management team is expected to drive future growth and strategic initiatives following the recent changes[80]. Strategic Initiatives and Future Outlook - The company plans to leverage the golden opportunity in the Chinese film industry over the next three years, focusing on multiple key blockbuster films for major release periods[25]. - The company aims to enhance the quality and efficiency of film production by exploring new technologies such as virtual studios, AR filming, and artificial intelligence[25]. - The company plans to release multiple films in 2024, including "Flying Life 2," which has already been released, and "Kashmir Princess," which is in pre-production[26]. - The company aims to enhance its cinema operations by opening new locations, with the first cinema in Macau already opened in February 2024 and two more planned in Hainan[27]. - The company is actively developing various film genres, particularly those based on real and realistic themes, to meet audience demand[34]. - The company is exploring potential mergers and acquisitions to enhance its content library and distribution capabilities[88]. - The company aims to enhance its market position through new strategies and potential expansions in the coming periods[80]. Employee and Social Responsibility - The company emphasizes employee welfare, providing free supplementary medical insurance and regular health check-ups for staff[157]. - The company has conducted employee satisfaction surveys for 14 consecutive years, using feedback to implement improvements[157]. - The company has actively participated in social responsibility initiatives, including donations to support community welfare[155]. - The company was awarded the "Industry Special Contribution Award" in 2023 by the Shanghai Film Distribution and Screening Association for its commitment to social responsibility[158]. - The company has created a viewing environment for nearly 100,000 visually impaired individuals in Shanghai since the launch of its accessible cinema initiative in 2020[158]. Risk Management and Compliance - The company is facing risks related to public safety, particularly during peak viewing periods, which could significantly impact attendance[39]. - The company is addressing risks related to content review and changing audience preferences by diversifying its film offerings and improving production quality[30][32]. - The company has established a comprehensive internal control system covering major business activities, ensuring effective risk identification and response measures[140]. - The internal control self-assessment report indicates no significant deficiencies in financial reporting internal controls during the reporting period[142]. Stock and Financial Strategies - The company plans to enhance its profitability by accelerating business expansion and improving management efficiency, focusing on strengthening its leading position in the film industry[192]. - The company has committed to implementing various measures to mitigate the impact of stock issuance and listing on earnings per share, including optimizing the use of funds[192]. - The company will actively cooperate in formulating and implementing stock price stabilization measures if triggered, ensuring compliance with legal and regulatory requirements[190]. - The company plans to repurchase shares if the stock price falls below the net asset value per share for 20 consecutive trading days[180]. - The total amount for share repurchase will not exceed 30% of the previous year's audited net profit[182].

Financial Performance - The company's operating revenue for Q1 2024 was ¥439,919,804.17, a decrease of 16.10% compared to ¥524,311,246.38 in the same period last year[17] - The net profit attributable to shareholders for Q1 2024 was ¥5,552,034.61, a significant improvement from a loss of ¥108,201,384.36 in the previous year, representing a 105.13% increase[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥-14,201,253.23, an improvement of 91.74% from ¥-171,947,218.43 year-on-year[17] - Basic earnings per share for Q1 2024 were ¥0.004, compared to ¥-0.08 in the same period last year, marking a 105.00% increase[17] - The total comprehensive income attributable to the parent company is $3.90 million, a recovery from a loss of -$102.16 million in the previous period[28] - The company's net profit for Q1 2024 was approximately $4.28 million, a significant recovery from a net loss of $108.56 million in the same period last year[45] - Operating profit for the quarter was $37.15 million, compared to an operating loss of $125.99 million in Q1 2023, indicating a strong turnaround in operational performance[45] - Total profit for the quarter reached $31.65 million, contrasting sharply with a total loss of $129.00 million in the previous year[45] Cash Flow and Assets - The net cash flow from operating activities was ¥-75,584,885.75, a decline of 503.25% compared to ¥18,743,817.93 in the same period last year[17] - The cash and cash equivalents at the end of Q1 2024 were ¥2,112,070,197.90, down from ¥2,261,771,205.66 at the beginning of the period[22] - Net cash flow from operating activities is -$75.58 million, compared to $18.74 million in the previous period[29] - Cash inflow from investment activities is $482.09 million, an increase from $326.12 million in the previous period[29] - Net cash flow from investment activities is $114.08 million, a significant improvement from -$267.74 million in the previous period[29] - Cash flow from financing activities shows a net outflow of -$73.49 million, compared to a net inflow of $9.98 million in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥15,344,603,034.48, a decrease of 1.54% from ¥15,584,343,506.05 at the end of the previous year[17] - Total liabilities amount to $9.16 billion, a slight decrease from $9.38 billion in the previous period[28] - Total equity attributable to shareholders is $6.20 billion, down from $6.21 billion in the previous period[28] - Non-current assets totaled ¥9,285,922,483.19, down from ¥9,405,540,670.57 year-on-year[41] - Current liabilities decreased to ¥4,061,638,758.68 from ¥4,960,716,266.32 in the previous year, indicating improved financial management[41] - Long-term borrowings increased to ¥2,129,927,595.49 from ¥1,425,973,320.96, suggesting a strategy to leverage for growth[41] Shareholder Information - The company reported a total of 52,118 common shareholders at the end of the reporting period[20] - Shareholders' equity attributable to the parent company was ¥6,197,154,575.04, a slight decrease of 0.23% from ¥6,211,257,208.11 at the end of the previous year[17] Government Support and Other Income - The company received government subsidies amounting to ¥7,588,965.63, primarily from various film subsidies[32] - The company reported interest expenses of $77.82 million, up from $74.72 million year-over-year, reflecting increased borrowing costs[45] - Investment income increased to $14.30 million, compared to $6.92 million in the prior year, highlighting improved returns from investments[45] - The company experienced a credit impairment loss of $34.96 million, which was higher than the $17.09 million loss reported in the same quarter last year[45] - Other comprehensive income after tax was negative at $1.60 million, a decline from a positive $6.04 million in Q1 2023[45] Strategic Focus - The company is focusing on market expansion and new product development as part of its growth strategy moving forward[46] - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[50]

华龙证券股份有限公司关于博纳影业集团股份有限公司 四、培训内容 本次培训以现场结合线上的方式进行，培训人员讲解了关于加强上市公司监 管的最新政策法规及上市公司违规案例。 五、上市公司的配合情况 2023 年度培训情况报告 华龙证券股份有限公司（以下简称"华龙证券"或"保荐机构"）作为博纳影业 集团股份有限公司（以下简称"博纳影业"、"上市公司"或"公司"）首次公开发行 股票并上市及持续督导的保荐机构，根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》的规定，于 2024 年 3 月 29 日对博纳影业董事、监事、 高级管理人员、中层以上管理人员等相关人员进行了培训。现将培训情况汇报如 下： 一、培训对象 董事、监事、高级管理人员、中层以上管理人员等相关人员。 二、培训人员 保荐代表人：王新强 三、培训地点 北京市博纳大厦 16 层会议室 保荐代表人: k s 台 // 2021 2 王新强 陈立浩 保荐人本次持续督导培训的工作过程中，公司积极配合，保证了培训工作的 顺利开展。 六、培训效果 通过本次培训，公司的董事、监事、高级管理人员及相关人员加深了对中国 证券监督管理委员会和深圳证券交易所 ...

（一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司财务 总监暨代行董事会秘书职责的议案》。 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、审计委员会审核并同意，董事会 同意聘任何英女士为公司财务总监，任期自本次董事会审议通过之日起至第三届 董事会届满之日止。 证券代码：001330 证券简称：博纳影业 公告编号：2024-022 号 博纳影业集团股份有限公司 第三届董事会第七次会议决议公告 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。 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"）第三届董事会第七次会议通 知于 2024 年 3 月 29 日以电子邮件方式发出，会议于 2024 年 4 月 2 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。 本次董事会会议的召开符合有关法 ...

截至本公告日，黄明芳女士未持有公司股份，亦不存在应当履行而未履行的承 诺事项。黄明芳女士在任职期间恪尽职守、勤勉履职，公司及董事会对黄明芳女士 在任职期间为公司所做出的贡献表示衷心的感谢！ 黄明芳女士辞任董事会秘书职务不会影响公司的正常运作，公司于 2024 年 4 月 2 日召开第三届董事会第七次会议，审议通过了《关于聘任公司财务总监暨代行董 事会秘书职责的议案》，同意由公司财务总监何英女士代行董事会秘书职责。具体 内容详见同日公司刊登在《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）的《关于聘任公司财务总监暨代 行董事会秘书职责的公告》。公司将按照有关法律法规、规范性文件以及《公司章 程》的规定，尽快确定董事会秘书人选并完成董事会秘书的聘任工作。 特此公告。 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：2024-021 号 博纳影业集团股份有限公司 关于董事会秘书兼副总裁辞职的公告 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 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-020 号 博纳影业集团股份有限公司 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 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-019 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 （一）名称：北京博纳汇鑫影院管理有限公司 注册地点：北京市丰台区蒲黄榆路 28 号芳群园一区 3 号 B/C 综合楼 1-B01、2-C01 成立日期：2010 年 10 月 15 日 法定代表人：廖顺来 注册资本：100 万元人民币 经营范围：许可项目：电影放映；食品销售；餐饮服务；演出场所经营。（依法须经 批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准）一般项目：组织文化艺术交流活动；会议及展览服务；工艺美术品及 礼仪用品销售（象牙及其制品除外）；针纺织品销售；电子产品销售；企业管理咨询；广 告制作；广告发布。（除依 ...

证 券 研 究 报 告 事项： 评论： 公司研究 目标价：8.41 元 | --- | --- | |---------------------------------------------------------------------|----------------------------| | | | | 华创证券研究所 | | | 证券分析师：刘欣 | | | 电话： 010-63214660 邮箱： liuxin3@hcyjs.com | | | 执业编号： S0360521010001 | | | 公司基本数据 | | | 总股本 ( 万股 ) | 137,451.90 | | 已上市流通股 ( 万股 ) | 105,517.81 | | 总市值 ( 亿元 ) | 100.61 | | 流通市值 ( 亿元 ) | 77.24 | | | | | 资产负债率 (%) | 59.95 | | 每股净资产 元 | | | ( ) | 4.74 | | 12 个月内最高 / 最低价 | 11.90/5.02 | | 市场表现对比图 ( 近 12 个月 ) 2023-03-23~2024-03-22 1 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-018 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 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 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-017 号 博纳影业集团股份有限公司 2024年第二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 2 月 23 日下午 15:00； 网络投票时间为：2024 年 2 月 23 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 2 月 23 日上午 9:15—9:25、9:30—11:30 和 下午 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 2 月 23 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 12 层 公司会议室。 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。 本次会议的召集、召开和表决程序符合有关法律、行政法 ...