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].

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].