证券代码：001330 证券简称：博纳影业 公告编号：2024-071 号 博纳影业集团股份有限公司 关于公司及子公司之间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）概述及进展 1、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"）在上海银行股份有限公司北京分行（以下简称"上海 银行北京分行"）办理的 3,000 万元流动资金贷款提供连带责任保证担保。近日，公司与 上海银行北京分行签署了《最高额保证合同》。 住所：北京市怀柔区杨宋镇凤翔四园二号院 1 号楼 102 注册资本：8,000 万人民币 法定代表人：于冬 2、北京银行股份有限公司红星支行（以下简称"北京银行红星支行"）向公司子公司 北京博纳提供 30,000 万元授信额度，公司为其授信额度提供连带责任保证担保，具体内 容详见公司 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-070 号 预披露公告 股东中信证券投资有限公司及其一致行动人金石智娱股权投资(杭州)合伙企业(有限合伙)、 信石元影(深圳)投资中心(有限合伙)、青岛金石暴风投资咨询有限公司；西藏和合投资管理合伙 企业（有限合伙）及其一致行动人天津桥斌企业管理咨询合伙企业（有限合伙）保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。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： 1、合计持有博纳影业集团股份有限公司（以下简称"公司"、"本公司"或"发 行人"）股份 146,029,944 股（占本公司总股本的 10.6913%）的股东中信证券投资有 限公司及其一致行动人金石智娱股权投资(杭州)合伙企业(有限合伙)、信石元影(深 圳)投资中心(有限合伙)、青岛金石暴风投资咨询有限公司计划在本公告披露之日起 15 个交易日后的三个月内以集中竞价方式减持公司股份不超过 13,745,189 股（占公 司总股本的 1.0063%）；合计持有本公司股份 105,183,852 股（占本公司总股本的 7.7 ...

证券代码：001330 证券简称：博纳影业 公告编号：2024-069 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"）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"）近日向北京银行股份有限公司红星支行（以下简称"北京银 行红星支行"）申请 30,000.00 万元授信额度，并签署《综合授信合同》；公司与北京银行 红星支行签署了《最高额保证合同》，为上述授信额度提供连带责任保证担保。 （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 ...

Investment Rating - The report maintains a "Recommended" rating for Bona Film Group (001330) with a target price of 8.9 CNY, compared to the current price of 5.81 CNY [1]. Core Views - The company reported a revenue of 320 million CNY in Q3 2024, a year-over-year decrease of 32%, and a net loss attributable to shareholders of 216 million CNY, a year-over-year increase of 856% [1]. - The overall film market in Q3 2024 saw a box office revenue of 10.865 billion CNY, down 44% year-over-year, significantly impacted by a lack of quality content [1]. - The company has a rich film reserve for 2025, including titles like "Operation Dragon" and "Kashmir Princess," which are expected to contribute positively to future performance [1]. - The company is exploring new technologies such as AI in film production, with recent projects like the AIGC-generated series "Sanxingdui: Future Revelation" [1]. Financial Summary - Total revenue for 2023 is projected at 1.608 billion CNY, with a year-over-year decline of 20.1%. For 2024, revenue is expected to be 1.412 billion CNY, a further decline of 12.2%, before rebounding to 2.338 billion CNY in 2025, representing a growth of 65.6% [2]. - The net profit attributable to shareholders is forecasted to be -553 million CNY in 2023, -492 million CNY in 2024, and is expected to turn positive with 408 million CNY in 2025 and 558 million CNY in 2026 [2]. - The company’s price-to-earnings ratio is projected to be -14 in 2023, -16 in 2024, and then shift to 20 in 2025 and 14 in 2026 [2].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 2024 revenue was 320 million, a year-on-year decrease of 32.23%, with a net loss attributable to shareholders of 216 million, compared to a profit of 28 million in the same period last year, reflecting a significant year-on-year change of -858.46% [2] - The overall film market remains under pressure, leading to increased losses in cinema operations. National box office for Q3 2024 was 10.86 billion, down 43.8% year-on-year, recovering only to 64.5% of 2019 levels. The company's cinema revenue is expected to improve with the anticipated recovery of the industry during the upcoming Spring Festival [2][3] - The summer film season was relatively weak, with the company's major film "Legend" grossing 80 million domestically, indicating a lackluster performance [2] Financial Forecasts and Valuation - The company has a rich pipeline of upcoming projects that are expected to boost performance in Q4 and next year. The film "Shangganling" has already garnered over 200 million viewers, with a peak viewership share of 7.28%. Upcoming films include "Old Gun" and "Operation Jiao Long" in 2025, along with several other major releases [3] - The company's net profit forecasts for 2024-2026 have been adjusted to -313 million, 463 million, and 505 million respectively, with corresponding P/E ratios of -25.6, 17.3, and 15.8 times. The report remains optimistic about the company's film production capabilities and box office potential, maintaining the "Buy" rating [3]

Investment Rating - The report maintains a "Buy" rating for Bona Film Group (001330.SZ) [3] Core Views - The company reported a revenue of 960 million yuan for the first three quarters of 2024, representing a year-over-year increase of 27.35%, but incurred a net loss attributable to shareholders of 354 million yuan, a decrease of 50.02% year-over-year [1] - The cinema business is under pressure due to a decline in the overall box office, with a market share of 2.07% as of Q3 2024, ranking 13th nationally [1] - The performance of films released during the summer season was below expectations, impacting the overall film business [1] - The television series business showed strong performance, with the series "Shangganling" achieving a viewership rating of 3.362% and a share of 14.593%, leading the average ratings for 2024 [1] - The company has a diverse pipeline of films and series, including high-quality productions in various genres, which are expected to contribute positively to future performance [1] Financial Summary - For 2024, the company is projected to achieve a net profit attributable to shareholders of -350 million yuan, with subsequent years showing a recovery to 480 million yuan in 2025 and 540 million yuan in 2026, reflecting year-over-year growth rates of 36.1% and 13.0% respectively [2][3] - The earnings per share (EPS) is expected to improve from -0.26 yuan in 2024 to 0.39 yuan in 2026 [2][3] - The company’s revenue is forecasted to grow significantly in 2025, with an expected increase of 155.4% year-over-year [2]

证券代码：001330 证券简称：博纳影业 公告编号：2024-068 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：2024-067 号 博纳影业集团股份有限公司 第三届监事会第九次会议决议公告 博纳影业集团股份有限公司（以下简称"公司"）第三届监事会第九次会议通 知于 2024 年 10 月 23 日以电子邮件方式发出，会议于 2024 年 10 月 29 日在公司 会议室以现场结合通讯方式召开。会议应出席监事 3 名，实际出席监事 3 名，公 司部分高级管理人员列席了会议。 本次监事会由监事会主席陶云逸先生主持，会议的召开程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 在公司监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 3 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年第三季度 报告》。 监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、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 年第三季度报告》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 ...

第三届董事会第十二次会议决议公告 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"）第三届董事会第十二次会议 通知于 2024 年 10 月 23 日以电子邮件方式发出，会议于 2024 年 10 月 29 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 年第三季 度报告》。 经审核，董事会认为《公司 2024 年第三季度报告》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。 证券代码：001330 证券简称：博纳影业 公告编号：2024-066 号 博纳影业集团股份有限公司 《公司 2024 年第三季 ...

Financial Performance - Revenue for Q3 2024 was CNY 319,581,421.88, a decrease of 32.23% compared to the same period last year[2] - Net profit attributable to shareholders was a loss of CNY 215,816,085.12, representing a decline of 855.70% year-over-year[2] - Basic earnings per share for Q3 2024 was -CNY 0.16, down 900.00% from CNY 0.02 in the same period last year[6] - The company reported a net profit attributable to shareholders of CNY -354,359,962.85 for the year-to-date, a decline of 50.02% compared to the same period last year[7] - Total operating revenue for Q3 2024 was approximately ¥960 million, a decrease of 27.3% compared to ¥1.32 billion in Q3 2023[14] - Net loss for Q3 2024 was approximately ¥355.5 million, compared to a net loss of ¥237.5 million in Q3 2023, representing a 49.7% increase in losses[16] - The company reported a basic and diluted earnings per share of -¥0.26 for Q3 2024, compared to -¥0.17 in Q3 2023[17] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 192,287,125.33, a decrease of 425.62% compared to the previous year[7] - Cash generated from operating activities was approximately ¥1.21 billion in Q3 2024, down 32.7% from ¥1.80 billion in Q3 2023[18] - Operating cash inflow totaled CNY 1,600,447,819.23, a decrease from CNY 2,104,665,367.34 in the previous year, representing a decline of approximately 23.9%[19] - Net cash flow from investing activities was CNY 478,445,673.62, a significant improvement compared to a negative cash flow of CNY -689,636,682.87 in the same period last year[19] - Cash flow from financing activities resulted in a net outflow of CNY -606,900,645.89, worsening from a net outflow of CNY -282,273,346.10 in the previous year[20] - The company reported a net cash increase of CNY -326,528,942.32 for the period, compared to a net decrease of CNY -911,553,954.47 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,532,477,887.57, a decrease of 6.75% from the end of the previous year[2] - Current assets decreased to CNY 5,362,052,920.18 from CNY 6,178,802,835.48, indicating a decline of approximately 13.2%[13] - Cash and cash equivalents decreased to CNY 1,716,473,919.64 from CNY 2,261,771,205.66, representing a decline of about 24.1%[12] - The total liabilities decreased to CNY 5,000,000,000 from CNY 5,500,000,000, indicating a reduction of about 9.1%[12] - The total liabilities decreased to approximately ¥8.72 billion in Q3 2024 from ¥9.38 billion in Q3 2023, a reduction of 7.0%[14] - The total equity attributable to shareholders of the parent company was approximately ¥5.82 billion in Q3 2024, down from ¥6.21 billion in Q3 2023, a decrease of 6.3%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,772, with the largest shareholder holding 20.53% of the shares[8] - The company plans to repurchase between 2,217,295 and 4,434,589 shares, which represents 0.1613% to 0.3226% of the total share capital of 1,374,518,984 shares[11] Government Support and Investment Performance - The company received government subsidies amounting to CNY 4,391,325.43 during the quarter, primarily related to film subsidies[3] - The fair value changes and disposal gains from other equity investments amounted to CNY 29,832,429.50, indicating significant fluctuations in investment performance[3] - The company reported an investment income of approximately ¥106 million in Q3 2024, compared to ¥52.9 million in Q3 2023, an increase of 100.4%[15] Other Financial Metrics - The company’s weighted average return on equity was -3.64%, reflecting a decrease of 4.08% compared to the previous year[2] - Research and development expenses were not explicitly detailed but were included in the total operating costs[15] - Other comprehensive income after tax for Q3 2024 was approximately ¥12.3 million, compared to a loss of ¥35.5 million in Q3 2023[17] Audit Status - The third quarter report was not audited, as stated by the company's board[21]