证券代码：001330 证券简称：博纳影业 公告编号：2024-060 号 博纳影业集团股份有限公司 关于聘任公司董事会秘书的公告 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"）于 2024 年 9 月 30 日召开第 三届董事会第十一次会议，审议通过了《关于聘任公司董事会秘书的议案》。根据 《公司法》《公司章程》等有关规定，经公司董事长于冬先生提名，董事会提名委 员会审核通过，董事会同意聘任何英女士（简历详见附件）为公司董事会秘书，任 期自本次董事会审议通过之日起至公司第三届董事会届满之日止。 何英女士具备履行董事会秘书职责所必需的职业品德、专业知识和工作经验。 其任职资格符合《公司法》《公司章程》和中国证监会、深圳证券交易所的相关规 定。 董事会秘书何英女士联系方式如下： 联系电话：010-85530885 传 真：010-85530999 电子邮箱：ir@bonafilm.cn 特此公告。 博纳影业集团股份有限公司 董事会 二零二四年九月三十日 附件： 简 历 何英女士，女，1976 年生，中国国籍，武汉大学 ...

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：2024-059 号 第三届董事会第十一次会议决议公告 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。 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、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"）第三届董事会第十一次会议 通知于 2024 年 9 月 25 日以电子邮件方式发出，会议于 2024 年 9 月 30 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。 （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司董事 会秘书的议案》。 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。 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核通过，董事会 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4][5]. Core Views - The company's performance in the first half of 2024 is under pressure due to lackluster film performance and a weak film industry overall. Revenue for 2024H1 is reported at 640 million yuan, a year-over-year decline of 24.6%, with a net loss attributable to shareholders of 139 million yuan [4][5]. - The company is actively exploring the integration of AI video technology with film production, having launched the first domestic AIGC-generated sci-fi short series, which ranked second on Douyin's hot list [4]. - Upcoming film projects are anticipated to perform well, including "Operation Dragon" and "Kashmir Princess," with the former's predecessor achieving a box office of 3.65 billion yuan [4]. Financial Summary - Total revenue for 2024 is projected at 1,478 million yuan, with a year-over-year decline of 8.1% [5][7]. - The net profit attributable to shareholders is forecasted to be a loss of 268 million yuan for 2024, with subsequent years showing a recovery to profits of 452 million yuan in 2025 and 503 million yuan in 2026 [5][7]. - The company's gross margin is expected to improve from 18.2% in 2024 to 41.6% in 2025 [5].

Investment Rating - The report assigns a "Buy" rating for Bona Film Group (001330) as it initiates coverage [1][5]. Core Insights - The company's performance in H1 2024 is under pressure, with revenue of 640 million yuan, a year-over-year decline of 24.64%, and a net loss attributable to shareholders of 139 million yuan [2]. - The film business generated revenue of 156 million yuan in H1 2024, down 50.21% year-over-year, while investment income increased significantly by 646.04% to 148 million yuan [2]. - The cinema business also faced challenges, with revenue of 491 million yuan in H1 2024, a decrease of 16.41% year-over-year [3]. Summary by Sections Financial Performance - H1 2024 revenue was 640 million yuan, with a net loss of 139 million yuan and a gross margin of 18.17%, an increase of 4.29 percentage points year-over-year [2]. - Quarterly breakdown shows Q1 revenue at 440 million yuan (YOY -16.10%) and Q2 at 200 million yuan (YOY -38.40%) [2]. - The company’s cinema operations reported a revenue of 491 million yuan in H1 2024, with a gross margin of 5.18% [3]. Market Position and Future Outlook - The company is focusing on commercial blockbusters and strengthening its series development, with several major projects in the pipeline for 2024 and beyond [2]. - The report forecasts revenue growth for 2025 and 2026, estimating 2.768 billion yuan and 3.062 billion yuan respectively, with a projected net profit of 375 million yuan in 2025 [5][6]. Valuation Metrics - The report provides a valuation with a projected P/E ratio of 15 for 2025 and 11 for 2026, indicating potential for growth as the film investment industry stabilizes [5][6]. - The estimated revenue growth rates are projected at -7% for 2024, followed by a significant rebound of 86% in 2025 [6].

证券代码：001330 证券简称：博纳影业 公告编号：2024-058 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： 二、其他说明 1、公司回购股份的时间、回购股份数量及集中竞价交易的委托时段符合《上市 公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定。 2、公司未在下列期间内回购公司股份： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者在决 策过程中，至依法披露之日内； （2）中国证监会规定的其他情形。 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/ ...

博纳影业集团股份有限公司 关于公司对控股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 证券代码：001330 证券简称：博纳影业 公告编号：2024-057 号 法定代表人：于冬 近期，根据公司业务发展需要，公司子公司与华美银行在原签订的《授信协议》及 后续变更协议基础上拟签订新的《授信协议》，华美银行的总授信额度保持不变，借款主 体变更为：北京博纳、广东博纳影业传媒有限公司（以下简称"广东博纳"）、浙江博纳 影视制作有限公司（以下简称"浙江博纳"）和新疆博纳润泽文化传媒有限公司（以下简 称"新疆润泽"）。 除公司继续为上述相关借款主体的授信提供连带责任保证担保外，公司拟追加以下 担保方式：公司全资子公司新疆润泽、浙江博纳以其应收账款提供质押担保；公司全资 子公司北京博纳国际影院投资管理有限公司（以下简称"博纳影投"）及博 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024年度1-6月 第2页 共3页 | | Distribution Workshop (HK) Limited | 关键管理人员重大影响的公司 其他应收款 | | 2, 248. 59 | 4. 95 | | 2,253.54 境外发行收入款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 上海恒以上信影视合伙企业(有限合伙)下属影院 | 子公司的合营企业 | 其他应收款 | 396. 77 | 149. 92 | 20.00 | 526.69 影片分账款 | 经营性往来 | | | 天津长达鹏宇企业管理咨询合伙企业(有限合伙)下属影院 | 子公司的合营企业 | 其他应收款 | 2, 220. 76 | 529. 54 | | 2,750.30 影片分账款 | 经营性往来 | | | 北京两星巴巴影业文化有限公司 | 5%以上股东的一致行动人 | 其他应收款 | 240.00 | 0. 27 | | 240. 27 | 经营性往来 | | 中 出 | | | | 1, ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-054 号 博纳影业集团股份有限公司 第三届董事会第十次会议决议公告 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"）第三届董事会第十次会议通 知于 2024 年 8 月 21 日以电子邮件方式发出，会议于 2024 年 8 月 27 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 7 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年半年度 度报告》及摘要； 经审核，董事会认为《公司 2024 年半年度报告》及摘要内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2024 年半年 ...

Financial Performance - The total revenue for the first half of 2024 was RMB 640,416,581.03, representing a decrease of 24.64% compared to RMB 849,795,255.96 in the same period last year[9]. - The net profit attributable to shareholders was a loss of RMB 138,543,877.73, an improvement of 47.67% from a loss of RMB 264,768,571.07 in the previous year[9]. - The net profit after deducting non-recurring items was a loss of RMB 147,990,957.43, which is 66.44% better than the loss of RMB 441,038,570.21 in the same period last year[9]. - The basic and diluted earnings per share were both -0.10, showing a 47.37% improvement from -0.19 in the previous year[9]. - The company reported a net cash flow from operating activities of -184,639,345.63, which is a decline of 53.63% compared to -120,185,494.65 in the previous year[9]. - The company reported a total revenue of approximately 3.45 billion HKD, with a net loss of around 628.81 million HKD during the reporting period[60]. - The company reported a total of CNY 51,343,220.00 in funds used during the reporting period[51]. - The company reported a total comprehensive income for the first half of 2024 was ¥4,373,863.17, a recovery from a loss of ¥-10,471,660.91 in the same period of 2023[117]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 14,909,145,217.03, down 4.33% from RMB 15,584,343,506.05 at the end of the previous year[9]. - The net assets attributable to shareholders decreased by 2.91%, amounting to RMB 6,030,666,482.39 compared to RMB 6,211,257,208.11 at the end of the previous year[9]. - The total liabilities decreased from CNY 9,383,465,251.92 to CNY 8,891,773,515.54, a reduction of about 5.2%[108]. - The total equity attributable to shareholders decreased from CNY 6,211,257,208.11 to CNY 6,030,666,482.39, a decline of approximately 2.9%[108]. - The total current assets decreased from CNY 6,178,802,835.48 at the beginning of the year to CNY 5,625,577,861.08, a decline of approximately 8.9%[106]. - Total non-current assets decreased from CNY 9,405,540,670.57 to CNY 9,283,567,355.95, a decrease of approximately 1.3%[107]. Operational Highlights - In the first half of 2024, the total box office in China reached 23.773 billion yuan, a decrease of 9.5% year-on-year, with total audience attendance dropping by 9.27% to 548 million[15]. - The number of new films released in the first half of 2024 remained stable at 238, with 194 domestic films and 30 imported films, but the lack of blockbuster films led to a lackluster market performance[19]. - The number of operating cinemas increased by 4.6% to 12,700, while the number of screens grew by 4.5% to 78,200, with 508 new cinemas opened, a 29.9% increase year-on-year[20]. - The cinema business reported operating revenue of 504.99 million yuan, a decline of 15.89% year-on-year[30]. - The company’s cinema chain ranked 15th in national box office revenue, with a market share of 1.96%[30]. Investment and Strategic Initiatives - The company is focusing on AI technology in film production, which is expected to enhance production efficiency and content innovation[22]. - The company plans to increase the development of its proprietary IP resources and strengthen IP integration through investments[39]. - The company has established a strategic partnership with Dongfeng Motor to create a "super battle vehicle" for the film "Dragon Action," marking a new collaboration in film-related products[33]. - The company launched the AIGC-generated sci-fi short series "Sanxingdui: Future Revelation," which ranked second on Douyin's short drama hot list[31]. - The company plans to release films "Legend" and "Dream of Red Mansions: Golden Jade" during the summer season[29]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company repurchased a total of 6,223,500 shares, accounting for 0.45% of the total share capital, to enhance investor confidence[72]. - The company held three shareholder meetings during the reporting period, with participation rates of 35.29%, 32.20%, and 36.56% respectively[67]. - The company has implemented an employee incentive plan and provided movie ticket gifts valued between RMB 240 and RMB 360 to shareholders as part of its shareholder return activities[73][74]. - The company continues to enhance its corporate governance structure in compliance with relevant laws and regulations[72]. Risks and Challenges - The company faces various operational risks, which are detailed in the report[1]. - The company faced risks related to content review and audience demand changes, which could negatively impact operational performance[61][62]. - The company aims to mitigate seasonal fluctuations in box office performance by producing both theatrical films and web series[64]. Financial Management and Reporting - The company has not reported any significant changes in the measurement attributes of major assets during the reporting period[46]. - The company has not experienced any non-compliance issues or penalties during the reporting period[77]. - The company has not engaged in any high-risk entrusted financial management activities during the reporting period[96]. - The company recognizes expected liabilities for obligations arising from guarantees, litigation, product quality assurance, and loss contracts when the obligation is measurable[188]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial position accurately[139].

博纳影业集团股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资金管理 和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所上市 公司自律监管指南第 2 号—公告格式（2024 年修订）》的相关规定，博纳影业集团股份 有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集资金存放与使用情况作如 下专项报告： 一、募集资金基本情况 证券代码：001330 证券简称：博纳影业 公告编号：2024-053 号 结余差异系与发行权益性证券直接相关的用于本次发行的信息披露费用、发行上市手续 费用等 111.25 万元，由公司自有资金已经支付所致。 （注：本报告中部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入造成的） 二、募集资金存放与管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护 ...