证券代码：001330 证券简称：博纳影业 公告编号：2025-004 号 博纳影业集团股份有限公司 关于关联方向公司子公司提供借款暨关联交易的公告 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。 一、关联交易基本情况 统一社会信用代码：91310230350936167C 注册资本：1391.9382 万人民币 法定代表人：韩寒 根据《深圳证券交易所股票上市规则》6.3.3 条规定，因公司实际控制人、董事长于 冬先生在上海亭东担任董事，本次交易构成关联交易。 除上述交易外，公司子公司在连续十二个月内向上海亭东发生的借款交易金额为 3,000 万元，根据《公司章程》《关联交易管理办法》《深圳证券交易所股票上市规则》等 相关规定，本次交易与上述交易进行累计计算后达到了董事会审批权限范围，无需提交 公司股东大会审议。本次关联交易亦不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，不构成重组上市，也不需要经过有关部门批准。 公司于 2025 年 1 月 22 日召开第三届董事会第十四次会议，董事会以 5 票同意，0 票反对，0 票弃权，1 票回避的表决结果 ...

公司及公司董事会对高愈湘先生在公司任职期间为公司发展所作出的重要 贡献表示衷心感谢！公司将按照《公司法》和《公司章程》等有关规定，尽快完 成董事补选和相关后续工作。 特此公告。 证券代码：001330 证券简称：博纳影业 公告编号：2025-002 号 博纳影业集团股份有限公司 关于非执行董事辞任的公告 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"）董事会于近日收到公司董事 高愈湘先生的书面报告。因个人原因，高愈湘先生申请辞去公司非执行董事职 务及董事会审计委员会、提名委员会委员职务，辞职后不再担任公司及子公司 任何职务。根据《公司章程》及相关法律法规的规定，辞职报告自送达董事会之 日起生效。 截至本公告披露日，高愈湘先生未持有公司股份，其辞职后仍将严格遵守董 事持股变动的有关规定。高愈湘先生的辞任不会导致公司董事会成员低于法定 最低人数，不会影响公司董事会的正常运作。 博纳影业集团股份有限公司 董事会 二零二五年一月二十二日 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截至本公告披露日，公司总股本为 1,374,518,984 股，其中公司已回购股份 8,639,000 股。本公告中计算相关比例、数量时，总股本均为剔除公司回购专用证券账户中的股份 后剩余股份数，即 1,365,879,984 股。 博纳影业集团股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日披露了《关 于持股 5%以上股东及其一致行动人减持股份计划预披露公告》（公告编号：2024-070 号）， 股东西藏和合投资管理合伙企业（有限合伙）（以下简称"西藏和合"）原持股 94,187,700 股，计划在公告披露之日起十五个交易日后的三个月内进行减持不超过 37,554,913 股 （占公司总股本的比例不超过 2.7495%）；天津桥斌企业管理咨询合伙企业（有限合伙） （以下简称"天津桥斌"）原持股 10,996,152 股，计划在公告披露之日起十五个交易日 后的三个月内拟减持不超过 3,000,000 股（占公司总股本的比例不超过 0.2196%）。 公司近日收到持股 5%以上的股东西藏和合及天津桥斌的《关于股份 ...

Financial Performance - The company expects a net loss of between 637 million and 881 million CNY for the fiscal year 2024, compared to a net loss of 552.63 million CNY in the same period last year [3]. - The projected net loss after deducting non-recurring gains and losses is between 748 million and 989 million CNY, compared to a loss of 743.34 million CNY in the previous year [3]. - The company reported a total box office revenue of 4.697 billion CNY from 7 films released, a decrease of 31.9% compared to 2023 [5]. - The total box office revenue from the company's cinemas was 720 million CNY, down 31.2% from the previous year, with 111 cinemas and 908 screens in operation [5]. - The company has conducted asset impairment assessments based on cautious principles to reflect the financial status accurately as of December 31, 2024 [7]. - There are no significant uncertainties affecting the accuracy of this earnings forecast as of the announcement date [8]. - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed figures to be disclosed in the 2024 annual report [9]. Content Production and Viewership - The average viewership rating for the war-themed drama series "Shangganling" was 3.315%, marking the highest rating for a TV drama since December 2019 [6]. - The short sci-fi series "Sanxingdui: Future Revelation," produced in collaboration with Douyin, achieved over 160 million total views during its broadcast [6]. - The company is actively producing high-quality content in response to market trends, with several films scheduled for release in 2025 [6].

Summary of Conference Call Notes Company and Industry Involved - The discussion primarily revolves around the film industry, specifically focusing on the company "博纳影业" (Bona Film Group) and its operations within the cinema and film production sectors. Key Points and Arguments 1. **Market Trends and Predictions for 2025** - There are indications that the film industry may experience significant breakthroughs and rapid development in 2025, particularly in physical and experimental aspects [1] - Compared to 2013, the actions of listed companies and the industry in 2025 are expected to be more integrative rather than purely expansionist [1] 2. **Box Office Performance in 2024** - The company expressed dissatisfaction with the 2024 box office performance, which was over 40 billion, attributing it to supply-side issues in film products [2] 3. **Diverse Audience Demands** - The company noted that as the audience demographic diversifies, their product demands also change, highlighting the importance of quality and thematic relevance in film production [3] 4. **Upcoming Film Projects** - The company has confirmed three major patriotic films set to release in 2025, which are expected to resonate well with audiences [4] - Plans for short dramas, approximately 20 minutes each, based on real stories are also in development, aiming for high-quality content [5] 5. **Impact of Short Videos and Algorithms** - The rise of short video platforms is influencing the promotion of classic films, suggesting a cyclical resurgence of historical narratives in modern media [6][7] 6. **AI and Technological Integration** - The company is actively exploring AI technologies and their applications in film production, indicating a shift towards integrating advanced models into their business strategy [8] 7. **Industry Consolidation** - There is an expectation of accelerated consolidation within the cinema and film industry in 2025, which could reshape operational dynamics [12] 8. **Financial Outlook** - The company anticipates a financial recovery starting in 2025, with improvements expected across various operational aspects [19] - The potential for reduced production costs, including actor fees, is seen as beneficial for the company's financial health [27] 9. **Cultural Export Strategy** - The company aims to promote Chinese cultural narratives internationally, focusing on themes of teamwork and collective heroism, contrasting with Western individualistic narratives [24][25] 10. **Operational Changes in Cinemas** - The company plans to enhance the operational capabilities of its cinemas, focusing on distribution functions and regional outreach [28][29] Other Important but Possibly Overlooked Content - The company is considering horizontal expansions in its business model, looking to acquire complementary technology firms rather than just similar-sized competitors [21][22] - There is a strategic emphasis on creating a "hero universe" through IP development, which involves building a cohesive narrative around team-based heroism [17] - The company is aware of the need for innovative content and technology integration to stay competitive in the evolving market landscape [30] This summary encapsulates the key insights and strategic directions discussed during the conference call, reflecting the company's outlook and operational strategies within the film industry.

Investment Rating - The report initiates coverage with a "Buy" rating for Bona Film Group [3]. Core Views - The company is positioned as a leader in the patriotic film sector, actively exploring category expansion and AI empowerment [8]. - The company has established a comprehensive industry chain covering film investment, production, distribution, and cinema operations, achieving a total box office of nearly 700 billion [38]. - The company has a rich reserve of patriotic films, with significant contributions to box office revenue from major series [38]. Summary by Sections Company Overview - Bona Film Group started as a film distributor and has expanded its business to cover the entire film industry chain, including production and cinema operations [38]. - The company has produced a series of successful patriotic films, establishing its leading position in this genre [38]. Film Industry - The film market is seeing a diversification in genre selection, with AI technology enhancing content supply [82]. - The total number of moviegoers is a key driver of box office performance, with 2023 seeing a recovery to 75.1% of pre-pandemic levels [86]. Company Business - The company’s main revenue sources are film production and investment, with cinema business revenue significantly increasing [47]. - The company has a strong pipeline of upcoming films, which is expected to drive revenue growth in the coming years [46]. Financial Forecast and Valuation - Revenue projections for 2024-2026 are estimated at 16.08 billion, 13.48 billion, and 29.92 billion respectively, with corresponding growth rates of -20.06%, -16.17%, and 122% [30]. - The company is expected to return to profitability with the release of key films in 2024 [46].

Company Structure and Ownership - The company is indirectly wholly owned by Bona Film Group (001330) [1] New Company Establishment - Hainan Baichuan Bona Film Production Co Ltd was recently established with a registered capital of RMB 100 million [2] - The company's legal representative is Yang Sen [2] - The business scope includes TV drama production, film distribution, film screening, radio and television program production, online audiovisual program dissemination, audio-visual product production, electronic publication production, and TV drama distribution [2]

证券代码：001330 证券简称：博纳影业 公告编号：2024-077 号 博纳影业集团股份有限公司 董事会 博纳影业集团股份有限公司 二零二四年十二月十九日 截至本公告日，陈庆奕先生通过公司首次公开发行上市前员工持股平台天津博 新企业管理咨询合伙企业（有限合伙）间接持有公司 148,894 股。陈庆奕先生持有 的公司股票将严格按照《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》《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监 事、高级管理人员减持股份》等相应法律法规及《首次公开发行股票招股说明书》 《首次公开发行股票并上市之上市公告书》相关承诺进行管理。 公司及公司董事会对陈庆奕先生担任副总裁职务期间的勤勉工作及对公司发展 所作出的贡献表示衷心感谢！ 特此公告。 关于高级管理人员离任的公告 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"）董事会于近日收到公司高级管理 人员陈庆奕先生的书面报告。因个人原因， ...