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"）第三届董事会第十七次会议 通知于 2025 年 8 月 19 日以电子邮件方式发出，会议于 2025 年 8 月 26 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 6 名，实际出席董事 6 名，公司监事、高级管理人员列席了本次会议。 证券代码：001330 证券简称：博纳影业 公告编号：2025-045 号 博纳影业集团股份有限公司 第三届董事会第十七次会议决议公告 本议案已经董事会审计委员会审议通过。 （二）逐项审议通过了《关于修订公司制度的议案》 《公司 2025 年半年度报告》及摘要详见同日《中国证券报》《证券时报》 《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 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。 二、董事会会议审议情况 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）以 6 票同意，0 票反 ...

Core Viewpoint - Bona Film Group announced a revenue of 673 million yuan for the first half of 2025, representing a year-on-year growth of 5.09%. However, the net profit attributable to shareholders was a loss of 1.056 billion yuan, a significant decline of 661.93% compared to the previous year. The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]. Financial Performance - The company's revenue for the first half of 2025 reached 673 million yuan, marking a 5.09% increase year-on-year [1]. - The net profit attributable to shareholders was reported as a loss of 1.056 billion yuan, which is a drastic decrease of 661.93% compared to the same period last year [1]. Dividend Policy - The company has decided not to distribute cash dividends, issue bonus shares, or utilize reserves for capital increase [1].

博纳影业集团股份有限公司 2025 年半年度报告全文 公司负责人于冬、主管会计工作负责人何英及会计机构负责人(会计主管 人员)何英声明：保证本半年度报告中财务报告的真实、准确、完整。 博纳影业集团股份有限公司 2025 年半年度报告 二零二五年八月 1 博纳影业集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 博纳影业集团股份有限公司 2025 年半年度报告全文 备查文件目录 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资 者的实质性承诺，请投资者予以关注。 公司业务经营面临的各种风险因素已在本年度报告"第三节 管理层讨论与 分析""十、公司面临的风险和应对措施"进行了说明，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第 ...

Group 1 - The core viewpoint of the article highlights that Bona Film Group is actively promoting its military action film "Operation Dragon," which is the first domestic film centered around nuclear submarines [1] - The special edition of "Operation Dragon" is scheduled for nationwide release on August 30, with preview activities currently underway [1] - The company is placing significant emphasis on cultural export and is actively advancing the overseas distribution of this film [1]

Group 1 - Bona Film Group's stock declined by 6.83% with a turnover rate of 16.81% and a trading volume of 1.098 billion yuan, experiencing a price fluctuation of 19.19% throughout the day [2] - Institutional investors net bought 7.6822 million yuan while the Shenzhen Stock Connect saw a net sell of 32.7669 million yuan, leading to a total net sell of 88.388 million yuan from brokerage seats [2] - The top five trading departments accounted for a total transaction volume of 282 million yuan, with a buying amount of 84.4533 million yuan and a selling amount of 198 million yuan, resulting in a net sell of 113 million yuan [2] Group 2 - Among the trading departments, two institutional specialized seats were present, with a combined buying amount of 31.8162 million yuan and a selling amount of 24.1340 million yuan, leading to a net buy of 7.6822 million yuan [2] - The Shenzhen Stock Connect was the largest buying and selling department, with a buying amount of 26.5604 million yuan and a selling amount of 59.3273 million yuan, resulting in a net sell of 32.7669 million yuan [2] - The stock experienced a net outflow of 131 million yuan in main funds, with a significant outflow of 81.4960 million yuan from large orders and 49.2088 million yuan from big orders, while the net inflow over the past five days was 3.0128 million yuan [2]

Market Overview - The film and theater sector experienced a decline of 3.24% on August 27, with Bona Film Group leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Bona Film Group's stock price fell by 6.83% to 5.73, with a trading volume of 1.77 million shares and a transaction value of 1.10 billion [2] - Other notable declines include Light Media down 5.49% to 19.80, and Golden Screen Cinemas down 4.80% to 9.53 [2] - The highest closing price in the sector was Shanghai Film at 31.04, down 3.96% [2] Capital Flow Analysis - The film and theater sector saw a net outflow of 723 million from institutional investors, while retail investors contributed a net inflow of 542 million [2][3] - The data indicates that retail investors are more active in the sector, with a net inflow of 542 million, compared to the outflow from institutional investors [2][3] Stock-Specific Capital Flow - For individual stocks, Jiecheng Co. saw a net inflow of 86.49 million from retail investors, while it experienced a net outflow of 54.72 million from institutional investors [3] - Wanda Film had a net outflow of 5.80 million from institutional investors but a net inflow of 27.57 million from retail investors [3] - The overall trend shows that while institutional investors are pulling back, retail investors are stepping in to buy [3]

企查查APP显示，近日，博越星纪蓝图（成都）影视科技有限公司成立，法定代表人为李春，注册资本 为5000万元，经营范围包含：电影摄制服务；广告制作；广告发布；广告设计、代理；文化娱乐经纪人 服务；电影发行；电影放映等。企查查股权穿透显示，该公司由博纳影业（001330）间接全资持股。 （原标题：博纳影业在成都新设影视科技公司，注册资本5000万） ...

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.26 | 10.02 | 6.89 | 4088.49 | | 2025.08.25 | 10.04 | 7.34 | 10140.72 | | 2025.08.22 | 0.59 | 3.22 | -1968.25 | | 2025.08.21 | 2.85 | 4.74 | 1110.81 | | 2025.08.20 | 0.00 | 1.80 | 418.24 | | 2025.08.19 | 0.20 | 2.86 | -739.38 | | 2025.08.18 | 4.26 | 5.16 | -563.85 | | 2025.08.15 | -1.05 | 2.69 | -2205.50 | | 2025.08.14 | -2.26 | 2.27 | -67.04 | | 2025.08.13 | -1.02 | 1.63 | -462.83 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 博纳影业盘 ...

Core Viewpoint - The company is actively promoting the overseas distribution of its modern military action film "Operation Dragon," which is the first domestic film focused on nuclear submarines, and it is set to be released nationwide on August 30 [1] Group 1 - The film "Operation Dragon" is a unique and rare subject matter in the film industry, focusing on military submarine themes [1] - The company is currently conducting preview activities for the film ahead of its official release [1] - The company expresses gratitude for investor suggestions regarding the global screening of the film [1]

Market Overview - The Shanghai Composite Index closed at 3858.59 points, above the annual line, with a change of 0.86% [1] - The total trading volume of A-shares reached 2101.933 billion yuan [1] Stocks Breaking Annual Line - A total of 53 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Bona Film Group (8.84%) - Longyuan Construction (5.53%) - TeFa Service (5.32%) [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (Yuan) | Latest Price (Yuan) | Deviation Rate (%) | |------------|----------------|------------------|--------------------|--------------------|---------------------|---------------------| | 001330 | Bona Film | 10.04 | 7.11 | 5.14 | 5.59 | 8.84 | | 600491 | Longyuan Con. | 6.09 | 4.96 | 3.63 | 3.83 | 5.53 | | 300917 | TeFa Service | 6.90 | 8.90 | 47.49 | 50.02 | 5.32 | | 000402 | Financial St. | 4.62 | 2.51 | 3.03 | 3.17 | 4.48 | | 300833 | Haoyang Co. | 5.54 | 5.25 | 37.39 | 38.88 | 3.99 | | 300900 | Guanglian Air. | 3.72 | 9.60 | 21.02 | 21.74 | 3.43 | | 002025 | Aerospace Elec. | 2.79 | 2.12 | 51.18 | 52.37 | 2.33 | | 600094 | Daming City | 4.52 | 1.68 | 3.39 | 3.47 | 2.28 | | 002459 | Jinko Solar | 2.20 | 2.09 | 12.31 | 12.54 | 1.88 | | 002304 | Yanghe Brewery | 3.09 | 0.51 | 73.10 | 74.39 | 1.77 | | 603260 | Hoshine Silicon | 2.17 | 0.56 | 52.82 | 53.68 | 1.64 | | 605117 | Deyang Co. | 3.79 | 2.33 | 59.76 | 60.73 | 1.63 | | 688646 | ST Yifei | 4.53 | 3.21 | 32.01 | 32.51 | 1.55 | | 002521 | Qifeng New Mat.| 2.39 | 2.24 | 9.28 | 9.42 | 1.47 | | 600622 | Everbright | 2.91 | 4.84 | 3.13 | 3.18 | 1.44 | | 600657 | Xinda Real Est. | 4.37 | 1.95 | 4.24 | 4.30 | 1.44 | | 300310 | Yitong Century | 4.44 | 11.96 | 7.19 | 7.29 | 1.41 | | 300087 | QuanYin High | 2.44 | 3.63 | 9.51 | 9.64 | 1.37 [1]