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 北京市通商律师事务所 关于博纳影业集团股份有限公司 2025 年第一次临时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》")、《上市公司股东会规则》(以下简称"《股 东会规则》")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，北京市通商律师事务所(以下简称"本所")接受博 纳影业集团股份有限公司(以下简称"公司")的委托，指派律师出席公司 2025 年 第一次临时股东大会(以下简称"本次股东大会" ...

Group 1 - Bona (Chengdu) Cultural Media Co., Ltd. has been established with a legal representative named Shi Chaolong, focusing on various media-related activities including broadcasting, television program production, film distribution, and live performances [1][2] - The company is wholly owned by Bona Film Group (001330) and is registered in Chengdu, Sichuan Province [1][2] - The registered capital of the company is 5 million yuan, and it operates under the classification of "Other Cultural and Artistic Industries" [2] Group 2 - The business scope includes broadcasting and television program production, film distribution, audio-visual product replication, and esports audio-visual content production, among others [2] - The company is currently in a state of existence (operating, registered) and has no fixed business duration [2] - The registered address is located at Chengdu Film City, Huashi Road, Sichuan Province [2]

人民财讯9月16日电，企查查APP显示，近日，博纳(成都)文化传媒有限公司成立，法定代表人为史朝 龙，经营范围包含：广播电视节目制作经营；电视剧发行；电影发行；音像制品复制；电影放映；营业 性演出等。企查查股权穿透显示，该公司由博纳影业（001330）间接全资持股。 ...

Group 1 - The upcoming National Day holiday in 2025 will see a concentrated release of films, including titles like "志愿军：浴血和平" and "刺杀小说家2," covering various genres such as war, drama, history, comedy, and animation [1] - The National Day box office has historically been strong, with 2021's total box office exceeding 4.3 billion yuan, marking the second highest in history, while projections for 2023 and 2024 are both above 2 billion yuan [2] - The film "731" has garnered significant attention, with pre-sale box office exceeding 64 million yuan and over 4.4 million people expressing interest, indicating a strong lead over other films [4] Group 2 - Several film industry stocks have seen significant gains in September, with the Shenyin Wanguo secondary film and television index rising over 5%, outperforming the Shanghai Composite Index [5] - Specific companies like 幸福蓝海 (Happiness Blue Ocean) have seen stock increases of nearly 71%, while 金逸影视 (Jinyi Film) and 中国电影 (China Film) have also reported gains of over 45% and 38% respectively [8] - The overall net profit of A-share film and television companies reached nearly 1.8 billion yuan in the first half of the year, a 75% increase year-on-year, with companies like 光线传媒 (Light Media) reporting a net profit growth of over 370% [11][12] Group 3 - Predictions indicate that companies like 捷成股份 (Jiecheng Co.) may see a net profit increase of over 80% by 2025, driven by diverse content monetization strategies [13] - Other companies such as 奥飞娱乐 (Aofei Entertainment) and 万达电影 (Wanda Film) are also expected to turn profitable by 2025, with Wanda Film projected to achieve a net profit exceeding 1 billion yuan [14]

Market Performance - The film and cinema sector increased by 2.34% on September 12, with Happiness Blue Sea leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Hua Fu Qiang Hai (300528) saw a significant rise of 11.58%, closing at 28.90 with a trading volume of 628,000 shares and a turnover of 1.666 billion yuan [1] - Jin Yi Film (002905) increased by 8.18%, closing at 13.49 with a trading volume of 575,600 shares and a turnover of 771 million yuan [1] - China Film (600977) rose by 5.54%, closing at 18.47 with a trading volume of 1,041,600 shares and a turnover of 1.880 billion yuan [1] - Other notable performers include Bona Film (001330) up 1.36%, Beijing Culture (000802) up 1.22%, and Huayi Brothers (300027) up 1.05% [1] Capital Flow Analysis - The film and cinema sector experienced a net inflow of 24.7766 million yuan from institutional investors, while retail investors contributed a net inflow of 95.3272 million yuan [2] - However, there was a net outflow of 120 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - China Film (600977) had a net inflow of 26.661 million yuan from institutional investors, but a net outflow of 88.1967 million yuan from speculative funds [3] - Bona Film (001330) saw a net inflow of 18.2919 million yuan from institutional investors, with a net outflow of 15.0362 million yuan from speculative funds [3] - Beijing Culture (000802) had a net inflow of 12.9322 million yuan from institutional investors, while speculative funds experienced a net outflow of 11.8207 million yuan [3]

Core Viewpoint - The Chinese film industry is experiencing a significant surge, with multiple companies seeing substantial stock price increases, indicating a positive market sentiment towards the sector [1] Group 1: Company Performance - China Film has hit the upper limit on stock price, reflecting strong investor confidence [1] - Jinyi Film has also reached the upper limit, showcasing robust market performance [1] - Happiness Blue Sea has surged over 15%, indicating a strong recovery or growth potential [1] - Other companies such as Weng Investment Holdings, Beijing Culture, Huayi Brothers, Bona Film, and China Vision Media have also seen stock price increases, suggesting a broader positive trend in the industry [1]

Group 1 - The core viewpoint of the news is that Bona Film Group's stock has shown a recent upward trend despite a year-to-date decline, with significant trading activity and a notable market capitalization [1][2] - As of September 12, Bona Film's stock price increased by 2.03% to 6.02 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 3.36%, resulting in a total market value of 8.275 billion CNY [1] - Year-to-date, Bona Film's stock has decreased by 1.79%, but it has seen a 11.90% increase over the last five trading days, a 28.09% increase over the last 20 days, and a 27.81% increase over the last 60 days [1] Group 2 - Bona Film Group's main business segments include cinema and theater operations (80.85% of revenue), film production and distribution (20.99%), and a small portion from series and other activities [1] - As of June 30, the number of shareholders for Bona Film was 57,500, a decrease of 4.78% from the previous period, while the average circulating shares per person increased by 5.02% to 18,341 shares [2] - For the first half of 2025, Bona Film reported a revenue of 673 million CNY, representing a year-on-year growth of 5.09%, but the net profit attributable to shareholders was -1.056 billion CNY, a significant decrease of 661.93% compared to the previous year [2]

MACD金叉信号形成，这些股涨势不错！ | 代码 | 名称 | . | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 300528 | 幸福蓝海 | + | 11.31 | 107亿 | 231.38 | | 002905 | 金逸影视 | 1 | 7.94 | 50.65亿 | 70.81 | | 600977 | 中国电影 | 美 | 5.31 | 344亿 | 59.31 | | 600715 | 文投控股 | | 2.32 | 125亿 | 37.33 | | 000802 | 北京文化 | | 1.22 | 35.65亿 | -28.14 | | 001330 | 博纳影业 | | 1.19 | 82.06亿 | -2.61 | | 300027 | 华谊兄弟 | | 1.05 | 80.18亿 | 10.31 | 格隆汇9月12日｜A股影视股震荡走强，幸福蓝海涨超11%，金逸影视涨近8%，中国电影涨超5%，文投 控股（维权）涨超2%。 ...

Group 1 - Bona Film Group's stock increased by 5.12% to 5.95 CNY per share, with a trading volume of 296 million CNY and a turnover rate of 4.78%, resulting in a total market capitalization of 8.178 billion CNY [1] - The company, established on August 1, 2003, and listed on August 18, 2022, is primarily engaged in film investment, distribution, cinema operations, and theater business [1] - The revenue composition of Bona Film Group includes 80.85% from cinemas and theaters, 20.99% from films, 0.13% from series, and 0.01% from other sources [1] Group 2 - Galaxy Fund has a significant holding in Bona Film Group, with the Galaxy Quantitative Steady Mixed Fund (005126) holding 22,700 shares, representing 1.62% of the fund's net value, ranking as the tenth largest holding [2] - The Galaxy Quantitative Steady Mixed Fund was established on December 1, 2017, with a latest scale of 6.8138 million CNY and has achieved a year-to-date return of 22.82%, ranking 3245 out of 8177 in its category [2] - The fund manager, Luo Bo, has a tenure of 15 years and 261 days, managing assets totaling 2.75 billion CNY, with the best fund return during his tenure being 165.8% [2]

Group 1 - On September 10, Bona Film Group executed a block trade of 395,000 shares, with a transaction value of 2.0106 million yuan, accounting for 0.4% of the total trading volume for the day [1][2] - The transaction price was 5.09 yuan per share, representing a 14.6% discount compared to the market closing price of 5.96 yuan [1][2]