东方证券承销保荐有限公司（以下简称"东方投行"或"保荐机构"）作为奥飞 娱乐股份有限公司（以下简称"奥飞娱乐"或"公司"）非公开发行股票的保荐机构， 按照《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》 《深圳证券交易所股票上市规则》《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》等有关规定，对公司 2021 年度非公开发行股票募 投项目整体结项并将节余募集资金永久补充流动资金及注销相关募集专户的事 项进行了核查，并发表如下核查意见： 一、 募集资金基本情况 2021 年 10 月，根据中国证券监督管理委员会《关于核准奥飞娱乐股份有限 公司非公开发行股票的批复》（证监许可[2020]3553 号）核准和相关规定的要求， 公司已经完成非公开发行募集资金相关工作，新增股份已于 2021 年 10 月 27 日 在深圳证券交易所上市。 东方证券承销保荐有限公司 关于奥飞娱乐股份有限公司 2021 年度非公开发行股票募投项目整体结项并将节余募集 资金永久补充流动资金及注销相关募集专户的核查意见 公司募集资金总额为人民币 544,499,970.56 元，扣除股票发行费用人民 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-028 奥飞娱乐股份有限公司董事会 关于募集资金 2024 年半年度存放与使用情况的 专 项 说 明 公司募集资金账户实际入账 541,218,320.85 元。以前年度公司通过募集资金账户累计支 付股票发行及财务顾问费用已使用募集资金 4,314,941.01 元，募集资金账户利息净收益 7,272,299.38 元，利息净收益转出永久补流 4,858,284.03 元。累计直接投入项目运用的募集 资金 222,335,308.04 元，永久性补充流动资金已使用募集资金 305,787,411.35 元，累计暂时 性补充流动资金已使用募集资金 393,000,000.00 元，截止至 2023 年 2 月 08 日，已归还暂 1 时性补充流动资金 393,000,000.00 元。 2024 年半年度公司直接投入项目运用的募集资金 2,389,735.96 元，募集资金账户利息净 收益 49,261.97 元，利息净收益转出永久补流 1,568.94 元。公司募集资金应存余额为 6,390,924.49 元，与募集资金专户中的期末资金余额相差 ...

提名人奥飞娱乐股份有限公司董事会现就提名陈黄漫为奥飞娱 乐股份有限公司第六届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为奥飞娱乐股份有限公司第六届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过奥飞娱乐股份有限公司第六届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-032 奥飞娱乐股份有限公司 独立董事提名人声明与承诺 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-034 奥飞娱乐股份有限公司 关于 2024 半年度计提资产减值、信用减值准备及核销资产的公告 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。 根据《深圳证券交易所股票上市规则》的相关规定，奥飞娱乐股份有限公司（以下简称"本 公司"或"公司"）依据《企业会计准则》及公司相关会计政策的规定，将公司本次计提资产 减值、信用减值准备和核销资产的具体情况公告如下： 一、本次计提资产减值和信用减值准备情况概述 1、本次计提资产减值和信用减值准备的原因 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定的要求，为了更加 真实、准确的反映公司截至 2024 年 6 月 30 日的财务状况、资产价值及经营成果，基于谨慎性 原则，公司根据相关规定，对公司的各类资产进行了全面检查和减值测试，并对公司截至 2024 年 6 月 30 日合并报表范围内的有关资产计提相应的减值准备。 2、相关资产范围和总金额 经公司对截至 2024 年 6 月 30 日存在可能发生减值迹象的资产，范围包括应收账款、其他 应收款 ...

奥飞娱乐股份有限公司 第六届监事会第十二次会议决议公告 证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-036 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 二、会议以 3 票同意，0 票反对，0 票弃权审议通过了《董事会关于募集资金 2024 年半 年度存放与使用情况的专项报告》。 经审议，监事会认为：公司募集资金的管理、使用及运作程序符合《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》《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》等有关规则和公司《募集资金管理制度》的规定，募集资 金的存放和实际使用合法、合规，不存在违反法律、法规及损害股东利益的行为。 详见同日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中国证券报》、《证券 日报》、《上海证券报》的《董事会关于募集资金 2024 年半年度存放与使用情况的专项报告》 （公告编号：2024-028）。 三、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于 2021 年度非公开发行股票募 投项目整体结项并 ...

| 其它关联 | 资金往来方 | 往来方与上 | 上市公司 | 2024 年期初往来 | 2024 半年度往来 | 2024 半年度往 | 2024 半年度偿还 | 2024 半年度期 | 往来形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 名称 | 市公司的关 | 核算的会 | 资金余额 | 累计发生金额 | 来资金的利息 | 累计发生金额 | 末往来资金余额 | 因 | 往来性质 | | | | 联关系 | 计科目 | | （不含利息） | （如有） | | | | | | | 广州奥飞文化传 | 全资子公 | 其他应收 | 33,675,511.74 | 24,900,000.00 | | 12,500,000.00 | 46,075,511.74 | 往来款 | 非经营性往 | | | 播有限公司 | 司 | 款 | | | | | | | 来 | | | 广东奥飞实业有 | 全资子公 | 其他应收 | -25,428,462.34 | 125,860,909.10 | | 90, ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-030 奥飞娱乐股份有限公司 关于独立董事任期届满暨聘任独立董事的公告 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。 一、关于独立董事任期届满的情况说明 奥飞娱乐股份有限公司（以下简称"公司"）独立董事李卓明先生因任期即将届满六年， 近日向董事会提交书面辞职报告，申请辞去独立董事以及董事会专门委员会相关委员职务。离 任后，李卓明先生将不在公司担任任何职务。 鉴于李卓明先生的离任将导致公司独立董事占董事会成员的比例低于三分之一，依据《公 司法》《上市公司独立董事管理办法》等有关规定，辞职申请将在公司股东大会选举产生新任 独立董事后生效。在此期间，李卓明先生将继续履行独立董事及董事会专门委员会委员的相应 职责。 截至本公告披露日，李卓明先生未持有公司股份。 李卓明先生在任职独立董事期间秉持独立、客观、专业的原则，恪尽职守、勤勉尽责，为 公司的规范治理和健康发展发挥了积极作用。公司董事会对李卓明先生在任职独立董事期间为 公司作出的贡献表示衷心感谢！ 二、关于聘任独立董事的情况说明 为确保公司董事会的正 ...

证券代码：002292 证券简称：奥飞娱乐 公告编号：2024-029 奥飞娱乐股份有限公司 关于2021年度非公开发行股票募投项目整体结项并将节余募集资金 永久补充流动资金及注销相关募集专户的公告 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。 奥飞娱乐股份有限公司（以下简称"公司"或"奥飞娱乐"）于 2024 年 8 月 16 日召开第六届董事会第十二次会议和第六届监事会第十二次会议分别审议通 过了《关于 2021 年度非公开发行股票募投项目整体结项并将节余募集资金永久 补充流动资金及注销相关募集专户的议案》，同意公司对 2021 年度非公开发行 股票募投项目予以整体结项，并将节余募集资金 633.34 万元以及对应利息净收 益 246.17 万元，共 879.51 万元用于永久补充流动资金。该事项尚需提交公司 2024 年第二次临时股东大会审议，现将具体情况公告如下： 一、募集资金基本情况 2021 年 10 月，根据中国证券监督管理委员会《关于核准奥飞娱乐股份有限 公司非公开发行股票的批复》（证监许可[2020]3553 号）核准和相关规定的要 求，公 ...

Financial Performance - Revenue for the first half of 2024 was RMB 1,305,007,495.45, a slight increase of 0.36% compared to the same period last year[8] - Net profit attributable to shareholders decreased by 9.02% to RMB 55,003,797.15 compared to the same period last year[8] - Operating cash flow surged by 235.39% to RMB 91,868,337.42, a significant improvement from the negative RMB 67,854,544.45 in the same period last year[8] - Total assets decreased by 6.10% to RMB 4,701,130,017.39 compared to the end of the previous year[8] - The company's net profit excluding non-recurring gains and losses increased by 22.15% to RMB 61,171,835.48[8] - Basic and diluted earnings per share decreased by 9.05% to RMB 0.0372[8] - Weighted average return on equity decreased slightly by 0.17 percentage points to 1.64%[8] - The company's equity attributable to shareholders increased by 1.82% to RMB 3,389,678,024.94[9] - Non-recurring losses amounted to RMB 6,168,038.33, primarily due to losses from financial asset valuation changes[11] - Revenue for the reporting period reached 1,305.0075 million yuan, with a total profit of 66.3392 million yuan and net profit attributable to shareholders of 55.0038 million yuan[21] - The company's revenue for the reporting period was RMB 1,305,007,495.45, a slight increase of 0.36% compared to the same period last year[33] - Operating costs decreased by 8.80% to RMB 749,828,607.33, reflecting effective cost control measures[33] - R&D investment increased by 21.61% to RMB 79,882,111.18, indicating a focus on innovation and new product development[33] - Net cash flow from operating activities surged by 235.39% to RMB 91,868,337.42, driven by increased cash receipts from sales and services[33] - Overseas baby products business showed steady growth, with sales increasing by 4.84% to RMB 604,559,243.45[35] - Toy sales accounted for 37.10% of total revenue, though it decreased by 6.51% compared to the previous year[35] - Total operating revenue for the animation and culture sector reached 1,305,007,495.45 yuan, with a gross margin of 42.54%, an increase of 5.77% year-over-year[36] - Toy sales revenue decreased by 6.51% to 484,150,249.05 yuan, with a gross margin of 39.35%, down 3.12% year-over-year[36] - Revenue from film and television products surged by 39.94% to 181,761,877.86 yuan, with a gross margin of 55.56%, up 23.02% year-over-year[36] - Revenue from baby and child products increased by 4.84% to 604,559,243.45 yuan, with a gross margin of 43.70%, up 7.70% year-over-year[36] - Domestic revenue in mainland China grew by 1.98% to 600,469,689.82 yuan, with a gross margin of 42.15%, up 5.25% year-over-year[36] - Overseas revenue (including Hong Kong) decreased by 0.98% to 704,537,805.63 yuan, with a gross margin of 42.88%, up 6.22% year-over-year[36] - Investment losses amounted to -13,168,111.09 yuan, accounting for -19.85% of total profit, primarily due to the disposal of equity investments[37] - Fair value changes resulted in a loss of -22,262,841.27 yuan, accounting for -33.56% of total profit, mainly from financial assets measured at fair value[37] - Asset impairment losses totaled -32,747,477.69 yuan, accounting for -49.36% of total profit, primarily from long-term equity investments and inventory[37] - Total investment in the reporting period was 2,450,000.00 yuan, a significant decrease of 99.20% compared to the same period last year[42] - Total funds raised in 2021 through non-public issuance: 54,450 million yuan, with a net amount of 53,690.34 million yuan[46] - Cumulative use of raised funds as of the reporting period: 53,051.25 million yuan, accounting for 72.87% of the total raised funds[46] - Unused raised funds as of the reporting period: 639.09 million yuan, stored in designated special accounts[46] - Direct investment in projects during the reporting period: 238.974 million yuan[47] - Interest income from raised funds: 732.156 million yuan, with 485.985 million yuan permanently transferred to working capital[47] - Toy product expansion project: 100% completion with 227.41 million yuan invested[48] - Omni-channel digital operation platform: 100% completion with 671.82 million yuan invested[48] - Infant product expansion project: 100% completion with 7,212.38 million yuan invested[48] - Auldey Happy World amusement park project: 100% completion with 5,899.99 million yuan invested[48] - Animation IP content production project: 92.98% completion with 8,460.91 million yuan invested, generating 210.45 million yuan in benefits[48] - The company has replaced 47.0069 million yuan of self-raised funds with funds raised from the non-public issuance of shares[50] - The company has used 200 million yuan of idle funds raised from the non-public issuance of shares to temporarily supplement working capital, and has completed the repayment of the full amount by November 1, 2022[50] - The company has used 280 million yuan of idle funds raised from the non-public issuance of shares to temporarily supplement working capital, and has completed the repayment of 193 million yuan by February 8, 2023[50] - The company has a surplus of 2.8763 million yuan in the "Infant and Child Products Expansion Project" and the "Aofei Happy World Park Network Construction Project"[50] - The actual balance of the company's raised funds storage account as of June 30, 2024 is 8.85263 million yuan, with a difference of 2.46171 million yuan from the expected balance[50] - The company has adjusted the total investment and raised funds investment amount of some projects, with a total investment of 536.9034 million yuan and an actual investment of 530.5125 million yuan as of the end of the reporting period[51] - The "Toy Product Expansion Project" has a total investment of 2.2741 million yuan and an actual investment of 2.2741 million yuan, with an investment progress of 100%[51] - The "Omni-channel Digital Operation Platform Construction" project has a total investment of 6.7182 million yuan and an actual investment of 6.7182 million yuan, with an investment progress of 100%[51] - The "Infant and Child Products Expansion Project" has a total investment of 72.1238 million yuan and an actual investment of 72.1238 million yuan, with an investment progress of 100%[51] - The "Aofei Happy World Park Network Construction Project" has a total investment of 58.9999 million yuan and an actual investment of 58.9999 million yuan, with an investment progress of 100%[51] - Adjusted the use of raised funds, reducing 91 million yuan for the new project "Animation IP Content Production Project"[52] - Terminated the "Toy Product Expansion Project" and "Omni-channel Digital Operation Platform Construction" projects, reallocating 207.91 million yuan and partial interest income for permanent working capital[52] - Adjusted investment amounts for multiple projects including "Toy Product Expansion Project" and "Auldey Happy World Park Network Construction Project"[52] - Total assets decreased from 5,006,516,051.99 yuan to 4,701,130,017.39 yuan, a decline of 6.1%[99] - Cash and cash equivalents decreased from 585,979,660.92 yuan to 466,532,849.93 yuan, a drop of 20.4%[98] - Accounts receivable decreased from 420,313,404.99 yuan to 374,148,274.71 yuan, a reduction of 11.0%[98] - Inventory decreased from 640,476,066.49 yuan to 588,523,995.80 yuan, a decline of 8.1%[99] - Total liabilities decreased from 1,657,208,201.13 yuan to 1,287,807,079.73 yuan, a reduction of 22.3%[101] - Short-term borrowings decreased from 748,788,621.23 yuan to 568,263,862.28 yuan, a drop of 24.1%[100] - Accounts payable decreased from 405,918,382.73 yuan to 320,178,569.93 yuan, a decline of 21.1%[100] - Net loss attributable to parent company decreased from 751,064,924.54 yuan to 696,061,127.39 yuan, an improvement of 7.3%[101] - Total equity increased from 3,349,307,850.86 yuan to 3,413,322,937.66 yuan, a growth of 1.9%[101] - Minority interests increased from 20,170,126.93 yuan to 23,644,912.72 yuan, a rise of 17.2%[101] - Total operating revenue for the first half of 2024 was 1,305,007,495.45 yuan, a slight increase from 1,300,291,681.67 yuan in the same period of 2023[106] - Operating costs decreased to 749,828,607.33 yuan in H1 2024 from 822,182,503.25 yuan in H1 2023[106] - R&D expenses increased to 79,882,111.18 yuan in H1 2024, up from 65,685,889.20 yuan in H1 2023[107] - Net profit for H1 2024 was 55,079,646.92 yuan, compared to 58,865,887.19 yuan in H1 2023[107] - Accounts receivable increased to 512,195,553.51 yuan in H1 2024 from 420,387,597.17 yuan in H1 2023[102] - Prepayments rose to 15,102,943.66 yuan in H1 2024 from 9,558,102.55 yuan in H1 2023[102] - Other receivables decreased significantly to 93,174,324.25 yuan in H1 2024 from 229,620,245.87 yuan in H1 2023[102] - Total assets decreased slightly to 5,852,040,383.28 yuan in H1 2024 from 5,952,080,465.01 yuan in H1 2023[103] - Total liabilities decreased to 1,174,706,079.76 yuan in H1 2024 from 1,365,070,007.45 yuan in H1 2023[105] - Equity attributable to owners of the company increased to 4,677,334,303.52 yuan in H1 2024 from 4,587,010,457.56 yuan in H1 2023[105] - Net profit attributable to parent company shareholders decreased to RMB 55,003,797.15 in H1 2024 from RMB 60,454,221.72 in H1 2023, a decline of approximately 9%[108] - Comprehensive income attributable to parent company shareholders dropped to RMB 63,194,448.75 in H1 2024 from RMB 123,946,548.81 in H1 2023, a significant decrease of about 49%[109] - Basic earnings per share (EPS) decreased to RMB 0.0372 in H1 2024 from RMB 0.0409 in H1 2023, a decline of approximately 9%[109] - Operating revenue decreased to RMB 626,456,664.96 in H1 2024 from RMB 651,758,332.20 in H1 2023, a decline of about 3.9%[109] - R&D expenses increased to RMB 26,699,670.29 in H1 2024 from RMB 21,955,995.52 in H1 2023, a rise of approximately 21.6%[109] - Investment income surged to RMB 83,739,594.26 in H1 2024 from RMB 827,000.88 in H1 2023, a massive increase of over 10,000%[109] - Cash flow from operating activities increased to RMB 1,462,692,346.85 in H1 2024 from RMB 1,342,915,495.96 in H1 2023, a growth of approximately 8.9%[112] - Cash received from sales of goods and services rose to RMB 1,404,415,563.00 in H1 2024 from RMB 1,290,679,764.32 in H1 2023, an increase of about 8.8%[112] - Cash paid for goods and services decreased to RMB 691,466,407.88 in H1 2024 from RMB 786,526,873.62 in H1 2023, a decline of approximately 12.1%[112] - Operating cash flow turned positive to RMB 91.87 million, compared to a negative RMB 67.85 million in the same period last year[113] - Investment cash flow was negative RMB 24.54 million, a significant decrease from the positive RMB 73.10 million in the previous year[113] - Financing cash flow remained negative at RMB 213.31 million, worsening from RMB 166.41 million in the prior year[114] - Cash and cash equivalents decreased by RMB 142.68 million, ending at RMB 440.99 million[114] - Parent company's operating cash flow worsened to negative RMB 180.79 million from negative RMB 60.95 million[115] - Parent company's investment cash flow improved significantly to positive RMB 96.98 million from negative RMB 6.97 million[115] - Parent company's financing cash flow turned positive to RMB 81.37 million from negative RMB 9.25 million[116] - Parent company's cash and cash equivalents increased slightly by RMB 1.28 million to RMB 201.04 million[116] - Total owner's equity at the end of the period was RMB 3.33 billion, with minority interests of RMB 201.71 million[117] - The company's comprehensive income for the period increased by RMB 8,190,651.60, contributing to a total comprehensive income of RMB 63,194,448.75[118] - Owner's equity decreased by RMB 2,654,147.74 due to capital reduction, but increased by RMB 5,313,132.68 from other sources, resulting in a net increase of RMB 2,658,984.94[118] - The company's total comprehensive income for the period was RMB 123,946,548.81, with a net income attributable to owners of RMB 122,190,581.86[121] - The company's retained earnings increased by RMB 32,171,695.64, contributing to the overall increase in owner's equity[121] - The company's capital reserve decreased by RMB 28,282,526.08 due to internal transfers, which was offset by an increase in retained earnings[121][122] - The company's total owner's equity at the end of the period was RMB 3,424,522,186.35, reflecting an increase from the beginning of the period[122] - Share capital remains unchanged at 1,478,699,697.00 yuan[123][124][125] - Capital reserve increased to 2,513,978,650.58 yuan in 2024, up from 2,507,658,828.68 yuan in 2023[123][126] - Other comprehensive income improved to -105,925,443.65 yuan in 2024 from -120,426,552.14 yuan in 2023[123][126] - Retained earnings grew to 538,132,043.18 yuan in 2024, a significant increase from 270,639,738.05 yuan in 2023[125][126] - Total owner's equity increased to 4,677,334,303.52 yuan in 2024, up from 4,369,335,683.65 yuan in 2023[125][126] - Comprehensive income for the period was 90,323,845.96 yuan in 2024[124] - No changes in accounting policies or prior period errors were reported[123][126] - No significant changes in owner's equity structure were observed during the period[124][125] - The company maintained a stable capital structure with no new share issuances or capital reductions[124][126] - Special reserves and surplus reserves remained relatively stable during the reporting period[125][126] IP and Content Development - The company launched multiple new animation series, including "Quantum Team" Season 2, "Super Wings" Season 16, and "Pleasant Goat and Big Big Wolf" Season 8, with "Pleasant Goat and Big Big Wolf" winning awards for outstanding domestic TV animation[22] - The company plans to release new animation projects such as "Pleasant Goat and Big Big Wolf" Season 9, "Super Wings" Season 17, and "Balala the Fairies" Season 10, along with the highly anticipated "Armor Hero" Season 6[22] - The company is exploring young-oriented content creation, including short dramas and anime-inspired series, to broaden audience reach and meet diverse emotional needs[22] - The company is leveraging cross-industry collaborations to enhance IP brand influence, such as partnerships with "Tasting" and "Keep" for "Balala the Fairies," and collaborations with popular games like "Honor of Kings" and "Peace Elite"[23][24] - The company is expanding its presence in the

本次电话会已经面向华新证券的专业投资机构客户或受邀客户 本次会议在任何情形下都不构成对会议参加者的投资建议华新证券不对任何人因使用会议内容而引致的任何损失承担任何责任 未经华新证券事先书面许可任何机构或个人严禁以任何形式将会以内容和相关信息对外公布、转发、转载、传播、复制、编辑、修改、解读等涉嫌违反上述情形的本公司保留追究其法律责任的权利 好的谢谢小秘书各位下午好我是传媒的珠珠那今天跟大家分享一下以IP为支点的文化符号可以撬动什么然后今天我们会从行业和 代表的公司企业端去分享那在分享今天这个行业报告之前呢先跟大家分享一下就是我去写这个这个报告的这个背景的一个思考那首先在2024年整个传媒互联网板块除了一部分去看EPS 或者说在这个新国旧调之下我们去选择个股标的之外呢那最核心的这个三大关键词一个是AI一个是IP一个是MR那IP代表的是内容MR代表的是每届的迭代而AI它的应用呢是在重塑整个内容生产的范式也在赋能整个每届新的触打 那在2024年2月份整个AI板块呢是因为SORA为代表驱动了整个AI应用获得这个传媒互联网的阶段性的关注那到6月份中间当然也有这个年报一级报这个让整个板块的情绪有所回调但是进入到6月份我们 ...