慈文传媒股份有限公司 信息披露管理办法 （2025 年 8 月修订） 第一章 总则 第一条 为进一步加强慈文传媒股份有限公司（以下简称"公司"）信息披露工作 管理，规范公司信息披露行为，切实维护公司、股东及投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司信息披露管理办法》、《深圳证券交易所股票上市规则》（以下简称《股票上市 规则》）、《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》 等法律、法规、部门规章和规范性文件及《公司章程》等的规定，结合公司实际情况， 特制定本管理办法。 第二条 本管理办法所称"信息"，是指所有对公司证券及其衍生品种交易价格或 者对投资者作出价值判断和投资决策已经或者可能产生较大影响的信息，以及证券监 管机构要求披露或者公司自愿披露的信息。 本管理办法所称"披露"，是指公司及相关信息披露义务人按法律、法规、部门 规章、规范性文件及深圳证券交易所（以下简称"深交所"）相关规定，将公告文稿 和相关备查文件报送深交所登记，并在中国证券监督管理委员会（以下简称"中国证 监会"）规定的媒体公告。 本管理办法所称"信息 ...

慈文传媒股份有限公司 舆情管理制度 （2025 年 8 月制定） 第一章 总则 第一条 制定目的 为提高慈文传媒股份有限公司（以下简称"公司"）应对各类舆情的能力，建立 快速反应和应急处置机制，及时、妥善处理舆情对公司股价、商业信誉及正常经营活 动的影响，切实保护投资者合法权益，根据《深圳证券交易所股票上市规则》等相关 法律法规、规范性文件及《公司章程》的相关规定，结合公司实际，特制定本制度。 本制度所称舆情包括： （一）报刊、电视、网络（含自媒体）等媒体对公司的不实报道、负面报道； （二）社会上存在的已经或者将对公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向、造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 舆情分类 （一）重大舆情：传播范围较广，严重影响公司公众形象或者正常经营活动，使 公司已经或者可能遭受损失，已经或者可能造成公司股票及其衍生品种交易价格变动 的负面舆情； （二）一般舆情：除重大舆情外的其他舆情。 第二章 舆情管理的组织体系与工作职责 本制度适用于本公司及各合并报表范围内的子公司。 第二 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥189,698,287.47, representing a 282.20% increase compared to ¥49,632,683.92 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of ¥23,080,438.52, a decrease of 262.10% from a profit of ¥14,238,798.52 in the previous year[18]. - The net cash flow from operating activities improved by 47.79%, amounting to -¥54,029,893.26 compared to -¥103,487,080.39 in the same period last year[18]. - Total assets at the end of the reporting period were ¥1,733,329,697.42, reflecting a 7.10% increase from ¥1,618,479,482.46 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 2.31%, totaling ¥973,905,751.51 compared to ¥996,940,946.02 at the end of the previous year[18]. - Basic earnings per share were -¥0.05, a decline of 266.67% from ¥0.03 in the same period last year[18]. - The company reported a net profit excluding non-recurring gains and losses of -¥32,870,426.12, a decline of 358.89% from ¥12,696,765.47 in the same period last year[18]. - The company's revenue for the reporting period reached ¥189,698,287.47, representing a 282.20% increase compared to ¥49,632,683.92 in the previous year[47]. - The cost of sales increased by 642.84% to ¥179,244,530.81 from ¥24,129,727.29, attributed to higher costs recognized during the reporting period[47]. - The gross margin for the film and television industry was 5.70%, down 46.79% year-over-year, with revenue from this segment increasing by 284.55%[51]. Market Trends and Strategy - The domestic short drama market is expected to exceed 60 billion yuan in 2025, with a market size of approximately 50.5 billion yuan in 2024[28]. - The number of newly approved domestic online dramas in the first half of 2025 was 724, a decrease of 12.77% compared to the same period in 2024[26]. - The company is actively expanding into various sectors, including short dramas, interactive dramas, and the gaming industry, under its "1133" development strategy[31]. - The company focuses on high-quality content production, aiming to strengthen its market position as a leading player in the film and television industry[30]. - The company is committed to optimizing its product structure and enhancing production quality to create top-tier content[30]. - The short drama segment has seen a structural impact on long dramas, with a growing trend towards shorter formats[25]. - The company is transitioning from a single content production company to a diversified, light-asset, platform-operating cultural enterprise[32]. Legal and Compliance Issues - The company is currently involved in a legal case regarding a licensing fee of 4.8 million yuan related to a television series[93]. - Shanghai Ciweng Film and Television Co., Ltd. has filed for enforcement against Beijing Shengshi Jiaoyang Cultural Media Co., Ltd. for a licensing fee of 8.35 million yuan and corresponding penalties[94]. - The court has accepted the enforcement case, with the execution case number being (2025) Jing 0101 Minchu 398[94]. - The company is involved in multiple legal disputes, including a case where it is required to pay 500,000 yuan and interest related to the film "1950 We Are Young"[95]. - The company has faced restrictions on high consumption due to ongoing legal issues[95]. - The company is currently appealing a decision regarding a labor arbitration case involving a project bonus of 82,500 yuan[95]. - The company has incurred various legal fees, including CNY 4,000 for attorney fees and CNY 5,000 for asset preservation fees[96]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the importance of protecting the rights of shareholders, particularly minority shareholders, by adhering to relevant laws and regulations[80]. - The company has committed to maintaining its independence and avoiding conflicts of interest, ensuring fair treatment of all shareholders[83]. - The company has organized activities to promote national defense education and safety awareness among employees[81]. - The company has made long-term commitments to comply with regulations regarding related party transactions[83]. - The company will continue to fulfill its obligations and responsibilities until the board election is completed[119]. - The company has disclosed its share repurchase plan and will comply with relevant legal and regulatory requirements[126]. Financial Management and Investments - The company has invested CNY 218.56 million in entrusted wealth management products, with CNY 178.56 million remaining unexpired[113]. - The company has approved the use of up to CNY 300 million of idle self-owned funds for entrusted wealth management, including a previously approved CNY 250 million[115]. - The company’s major shareholder, Ma Zhongjun, had 8,524,167 shares auctioned, which have been successfully transferred, reducing his stake to 6.76% of the total share capital[116]. - The company plans to use between RMB 10 million and RMB 20 million for share repurchase, targeting a price not exceeding RMB 9.03 per share, aiming to repurchase approximately 1.1074 million to 2.2148 million shares, which represents 0.23% to 0.47% of the total share capital[125]. - The company’s total share capital remains at 474,949,686 shares, with 100% being unrestricted shares[125]. Future Outlook and Growth Plans - The company plans to expand its market presence and invest in new product development to drive future growth[161]. - The company has initiated a new strategy focusing on enhancing operational efficiency and cost management[161]. - The company expects continued growth in the upcoming quarters, with guidance suggesting a revenue increase of approximately 10%[161]. - The company is exploring potential mergers and acquisitions to strengthen its market position[161]. Asset Management and Financial Position - The company reported a total revenue of approximately 1,000,000,000 CNY across its subsidiaries, with significant contributions from Beijing Ciweng Film and Television Production Co., Ltd. at 286,124,118.96 CNY and Xinjiang Jianwei Media at 12,398,929.50 CNY[68]. - The company has established a matrix system for original and IP development, emphasizing high-quality content creation and project management[45]. - The company has maintained a strong equity position with total equity of 3,073 million yuan, reflecting a healthy balance sheet[165]. - The total assets at the end of the period amounted to 5,353 million yuan, demonstrating growth in the asset base[166].

股票代码：002343 股票简称：慈文传媒 公告编号：2025-057 慈文传媒股份有限公司 关于持股 5%以上股东部分股份将被司法拍卖的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 上股东马中骏先生所持公司的3,000,000股股份，占其所持公司股份总数的9.35%，占公 司总股本的0.63%。 权发生变更，亦不会对公司生产经营与治理结构产生重大不利影响。 户等环节，拍卖结果存在不确定性。 公司近日通过查询淘宝网司法拍卖网络平台（https://sf.taobao.com）获悉，公司持 股5%以上股东马中骏先生所持公司的3,000,000股股份将被司法拍卖，具体事项如下： | 一、股东股份被司法拍卖的基本情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 是否为控股股 | | | 是否为 | | | | | | | | 本次拍卖 | | | 占公司 | | | | | | | | 东或第一大股 | 股东 | | 占 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2025-057 慈文传媒股份有限公司 | 股东 | 是否为控股股 东或第一大股 | 本次拍卖 股份数量 | 占其所持 | 占公司 总股本 | 是否为 限售股 | 拍卖时间 | 拍卖人 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | （股） | 股份比例 | 比例 | 及限售 | | | | | | 动人 | | | | 类型 | | | | | 马中骏 | 系持股5%以上 股东，为控股 股东之一致行 | 1,000,000 | 3.12% | 0.21% | 否 | 2025年9月22日 | 福建省 福州市 中级人 | 债务 | | | | | | | 否 | 10时至2025年9 | | | | | | 1,000,000 | 3.12% | 0.21% | | 月23日10时止 | | 纠纷 | | | 动人 | 1,000,000 | 3.12% | 0.21% | 否 | （延时的除外） | 民法院 | | | | 合计 | 3,000, ...

证券日报网讯慈文传媒（002343）8月25日在互动平台回答投资者提问时表示，根据中国结算深圳分公 司提供信息，截至8月20日收盘，公司股票持有人总数为64995户。 ...

Group 1 - The core viewpoint of the article is that the recent measures announced by the National Radio and Television Administration (NRTA) to promote television content supply are expected to revitalize the domestic film and television industry, similar to the recovery seen in the gaming sector after the lifting of game license restrictions [1][3] - The measures include promoting the introduction and broadcasting of high-quality foreign programs, which will increase content supply and encourage domestic creators to produce high-quality works [3][4] - The film and television sector experienced a significant market reaction, with stocks of companies like Huace Film & TV and Ciwon Media reaching their daily limit [1][3] Group 2 - The introduction of foreign dramas has been limited for the past decade, and the current global content landscape has changed significantly, with concerns that the quality of foreign content may not impact domestic productions as severely as before [4][6] - The audience for high-quality foreign dramas is primarily young, educated individuals, raising questions about the ongoing appeal of such content to the Z generation [6][7] - The article highlights the historical context of foreign drama imports in China, noting that they were once a significant source of content but have seen a decline due to regulatory restrictions [8][10][11] Group 3 - The article discusses the evolution of the competition among video platforms, emphasizing that the focus has shifted from acquiring foreign content to creating differentiated offerings to attract viewers [5][32] - The rise of domestic web dramas and adaptations of online literature has become the mainstream, as platforms pivot away from foreign dramas due to regulatory challenges and changing audience preferences [31][32] - The article suggests that the return of foreign dramas could serve as a necessary supplement to the declining production of domestic dramas, which has raised concerns within the industry [33][36]

Group 1 - The media and film industry once thrived in the capital market, with the media sector rising 172% in 2015, becoming the best-performing industry that year [2][3] - Following the release of the new policies, film stocks surged, with companies like Mango Super Media and Ciweng Media hitting their limits [3][4] - Despite the recent policy boost, the capital market remains skeptical about the long-term recovery of film stocks, which have seen a decline of over 50% since 2016 [4][6] Group 2 - Major film companies like Wanda Film and Huayi Brothers have experienced stock declines of over 80%, while companies focused on long dramas like Ciweng Media have seen declines of over 70% [6][7] - Mango Super Media, despite a 15-fold increase in stock price since its listing in 2015, has seen a 70% drop from its peak in 2021, with revenue and net profit both declining significantly in 2024 [8][9] - The overall industry is facing a profit volatility issue, with only a few companies like Huayi Brothers and Beijing Culture showing positive net profit growth in 2024 [11][12] Group 3 - The new policies have relaxed content restrictions and improved review efficiency, which could potentially benefit production companies and enhance the quality and efficiency of industry output [24][26][28] - The short drama market has rapidly grown, surpassing 500 billion in 2024, accounting for 70% of the long drama market, indicating a shift in viewer preferences [30][31][32] - The supply side of the industry is under pressure, with a 73% decrease in the number of TV dramas approved for release over the past decade [36][39] Group 4 - The introduction of AI technology in video production and advertising is expected to empower companies like Mango Super Media, potentially transforming the industry's cost structure and investment returns [43][45] - The film industry is navigating through a complex landscape of regulatory changes, content ecology, and technological advancements, which will shape its future [46][47] - The ongoing decline in supply and the need for capital reinvestment are critical for the industry's recovery and long-term growth [47]

Market Overview - On August 21, the film and cinema sector rose by 0.13% compared to the previous trading day, with Bona Film Group leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Bona Film Group (001330) closed at 5.05, up 2.85% with a trading volume of 500,400 shares and a turnover of 252 million yuan [1] - Light Media (300251) closed at 20.06, up 1.67% with a trading volume of 970,400 shares and a turnover of 1.94 billion yuan [1] - China Film (600977) closed at 13.04, up 1.64% with a trading volume of 354,500 shares and a turnover of 460 million yuan [1] - Other notable performers include Zhongshi Media (600088) at 17.55, up 1.50%, and Jinyi Film (002905) at 9.95, up 1.22% [1] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 82.57 million yuan from institutional investors, while retail investors saw a net inflow of 34.26 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow by Company - Light Media (300251) had a net outflow of 48.54 million yuan from institutional investors, while retail investors contributed a net inflow of 1.07 million yuan [3] - Huayi Brothers (300027) saw a net inflow of 37.89 million yuan from institutional investors, but a net outflow of 30.36 million yuan from retail investors [3] - China Film (600977) had a net inflow of 16.14 million yuan from institutional investors, while retail investors experienced a net outflow of 25.54 million yuan [3] - Bona Film Group (001330) had a net inflow of 10.25 million yuan from institutional investors, but also saw a net outflow from retail investors [3]

Group 1 - Ciweng Media's stock price is reported at 8.84 yuan, down 0.73 yuan or 7.63% from the previous trading day, with a trading volume of 1.0605 million hands and a transaction amount of 942 million yuan [1] - The company operates in the cultural media industry, focusing on film and television production and distribution, artist management, and game development, while also exploring emerging technologies like AI glasses and AI corpus [1] - The National Radio and Television Administration recently issued the "21 Regulations for Broadcasting and Television" which removes the 40-episode limit for TV dramas, optimizes the review mechanism for seasonal dramas, and relaxes the broadcast ratio for historical dramas, seen as significant policy support for the film and television industry [1] Group 2 - On August 20, Ciweng Media experienced a net outflow of 113 million yuan in main funds, accounting for 2.68% of its circulating market value, while the cumulative net inflow over the past five trading days was 102 million yuan, representing 2.42% of its circulating market value [1]