Financial Performance - The company's operating revenue for Q1 2024 was ¥4,047,230.11, a decrease of 98.30% compared to ¥237,961,011.03 in the same period last year[5] - The net profit attributable to shareholders was -¥4,219,995.12, representing a decline of 133.72% from ¥12,513,305.73 year-on-year[5] - The net cash flow from operating activities was -¥57,938,326.07, a significant decrease of 568.41% compared to ¥12,369,085.07 in the previous year[5] - Basic and diluted earnings per share were both -¥0.01, down 133.33% from ¥0.03 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 4,047,230.11, a significant decrease from CNY 237,961,011.03 in the same period last year, representing a decline of approximately 98.3%[22] - The net profit for Q1 2024 was a loss of CNY 4,256,230.65, contrasting with a net profit of CNY 12,949,620.95 in Q1 2023, marking a year-over-year decline of approximately 132.9%[23] - The total comprehensive income attributable to the parent company for Q1 2024 was -4,218,227.55 CNY, compared to 12,722,466.28 CNY in the same period last year, indicating a significant decline[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,261,502,900.94, a slight decrease of 0.49% from ¥1,267,676,001.29 at the end of the previous year[5] - Total liabilities decreased to CNY 267,979,776.10 from CNY 269,898,413.37, reflecting a reduction of about 0.7%[21] - The equity attributable to shareholders of the parent company was CNY 962,699,692.03, down from CNY 966,917,919.58, indicating a decrease of approximately 0.4%[21] - The total current assets as of March 31, 2024, amounted to ¥931,671,919.56, slightly down from ¥937,054,187.38 at the beginning of the period[19] Cash Flow - Cash inflows from operating activities totaled 34,419,034.29 CNY, a decrease of 39.6% from 57,048,414.98 CNY in the previous year[24] - Cash outflows from operating activities increased to 92,357,360.36 CNY, compared to 44,679,329.91 CNY in the same period last year, resulting in a net cash flow from operating activities of -57,938,326.07 CNY[24] - The company reported cash outflows for investment activities of 99,000,000.00 CNY, leading to a net cash flow from investment activities of -99,000,000.00 CNY[25] - Cash inflows from financing activities were 1,980,000.00 CNY, up from 1,500,000.00 CNY in the previous year, while cash outflows totaled 6,088,047.46 CNY[25] - The net increase in cash and cash equivalents for Q1 2024 was -56,291,951.24 CNY, compared to -91,314,861.36 CNY in Q1 2023[25] - The ending balance of cash and cash equivalents was 120,710,377.19 CNY, down from 270,205,506.58 CNY at the end of the previous year[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,677, with the largest shareholder holding 20.05% of the shares[13] - As of the report date, major shareholder Ma Zhongjun holds 40,624,167 shares, accounting for 8.55% of the total share capital, with 34,746,000 shares subject to judicial freezing[16] - The top ten shareholders include Huazhang Tiandi Media Investment Holding Group Co., Ltd. and Ma Zhongjun, who are acting in concert[19] - The company has not reported any significant impact on its operations or governance structure due to the judicial freezing of shares held by Ma Zhongjun[17] Operational Changes - The company completed a legal representative change in April 2024, with the new representative being Zhou Min[16] - The company has not disclosed any new product launches or technological developments in this report[18] Other Financial Metrics - The company recorded a total of ¥1,124,249.46 in non-recurring gains and losses during the reporting period[7] - Accounts receivable decreased to ¥169,867,523.24 from ¥200,580,458.23, indicating a reduction of about 15.3%[19] - Inventory increased significantly to ¥571,199,359.96 from ¥497,949,773.70, reflecting an increase of approximately 14.7%[19] - The company incurred sales expenses of CNY 974,286.86, which is an increase from CNY 701,713.85 in the same period last year, representing a rise of about 38.8%[22] - Management expenses for Q1 2024 were CNY 4,595,757.31, down from CNY 6,210,776.15, showing a decrease of approximately 26.0%[22] - The company reported a credit impairment loss of CNY -2,370,898.28, compared to a gain of CNY 14,131,632.87 in the previous year[23] Reporting Details - The report was released by the board of directors on April 26, 2024[27] - The company has not undergone an audit for the Q1 2024 report[26]

股票代码：002343 股票简称：慈文传媒 公告编号：2024-024 慈文传媒股份有限公司 第九届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 慈文传媒股份有限公司（以下简称"公司"）第九届监事会第十二次会议于 2024 年 4 月 26 日以通讯会议的方式召开。本次会议通知已于 2024 年 4 月 23 日以专人送达、 电子邮件、微信等方式向全体监事发出。本次会议应出席监事 3 名，实际出席 3 名。 会议由公司监事会主席马军峰先生主持。会议的召集、召开和表决程序符合《公司法》 《公司章程》的有关规定，会议合法有效。 1．审议通过《关于<2024 年第一季度报告>的议案》 经审核，监事会认为董事会编制和审核公司《2024年第一季度报告》的程序符合 法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司报告期经营 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。公司全体监事确认： 公司及时、公平地披露了信息，所披露的信息真实、准确、完整。 公司《2024年第一季度报告》于2024年4月2 ...

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。 慈文传媒股份有限公司（以下简称"公司"）于2024年3月20日披露了《关于公司 董事、董事会秘书辞职暨聘任董事会秘书的公告》（公告编号：2024-007），傅佳敏 女士由于个人原因，辞去公司第九届董事会董事、董事会秘书的职务。根据相关法律 法规与《公司章程》的规定，傅佳敏女士的辞职报告自送达公司董事会之日起生效。 慈文传媒股份有限公司 关于补选非独立董事的公告 股票代码：002343 股票简称：慈文传媒 公告编号：2024-026 2024年4月26日 附件 庄文瑀简历 庄文瑀，男，1971 年 11 月出生，中国国籍，无永久境外居留权，大学本科、高级 工商管理硕士，会计师。历任江西中文传媒蓝海国际投资有限公司总经理助理、副总 经理；华章天地传媒投资控股集团有限公司工程管理部副经理；华章东信文化发展集 团有限公司执行董事、常务副总经理；江西中文传媒蓝海国际投资有限公司党支部书 记、总经理；江西中文东旭咨询有限公司董事长；全通教育集团（广东）股份有限公 司董事长、法定代表人；中文天地出版传媒集团股份有限公司副总经理。 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-023 慈文传媒股份有限公司 第九届董事会第二十一次会议决议公告 慈文传媒股份有限公司（以下简称"公司"）第九届董事会第二十一次会议于 2024 年 4 月 26 日以通讯会议的方式召开。会议通知于 2024 年 4 月 23 日以专人送达、电子邮件、 微信等方式向全体董事发出。本次会议应出席董事 8 名，实际出席 8 名，会议由公司董事 长花玉萍女士主持，公司监事及高级管理人员列席了会议。会议的召集、召开和表决程序 符合《公司法》《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 会议经审议，以投票表决的方式审议通过了以下议案： 1．审议通过《关于<2024 年第一季度报告>的议案》 经审议，与会董事一致认为公司《2024 年第一季度报告》的编制程序符合法律、行 政法规以及中国证监会的有关规定，报告内容真实、准确、完整地反映了公司各方面的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。与会董事对公司《2024 年第 一季度报告》签署了书面确认意见。 公司《2024 年第一季度报告》于 2024 年 4 月 29 日披露在《证 ...

慈文传媒股份有限公司（以下简称"公司"） 于近日收到持股5%以上股东马中 骏先生转交的福建省福州市中级人民法院（以下简称"福州中院"）"（2024）闽01 执672号"《执行裁定书》，并通过中国证券登记结算有限责任公司深圳分公司系统查 询，获悉马中骏先生所持公司部分股份被司法再冻结。现将具体情况公告如下： 二、股东股份累计被冻结的情况 股票代码：002343 股票简称：慈文传媒 公告编号：2024-022 慈文传媒股份有限公司 关于持股 5%以上股东股份被司法再冻结的公告 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。 3．马中骏先生不是公司控股股东或实际控制人，亦不存在非经营性资金占用、违 规担保等侵害上市公司利益的情形。其所持公司股份被司法冻结不会导致公司控制权 发生变更，亦不会对公司生产经营与治理结构产生重大影响。 4．公司将持续关注上述事项的进展情况，按照法律法规的相关规定及时履行信息 披露义务，敬请广大投资者注意投资风险。 四、备查文件 1．福州中院《执行裁定书》； 截至本公告披露日，马中骏先生所持公司股份累计被司法冻结的情况如下： | 股东 | 持股 ...

2024 年 04 月 21 日 公司研究 评级：增持(首次覆盖) 研究所： 证券分析师： 姚蕾 S0350521080006 yaol02@ghzq.com.cn 证券分析师： 方博云 S0350521120002 fangby@ghzq.com.cn [Table_Title] 发布"1133"新战略，向泛文化平台转型 ——慈文传媒（002343）2023 年年报点评 最近一年走势 事件: （1）2024 年 4 月 18 日，慈文传媒公告 2023 年年报，2023 年营收 4.6 亿元（YOY-1.12%），归母净利润 0.28 亿元（YOY-43.9%），扣非归母 净利润-0.40 亿元（2022 年为 0.04 亿元）。 （2）2024 年 4 月 18 日，慈文传媒公告"1133"新战略，提出短、中、 长期战略举措。 投资要点: 相对沪深 300 表现 2024/04/19 2023 年业绩短期承压。 表现 1M 3M 12M 慈文传媒 2.3% 30.2% -21.1% （1）2023 年营收 4.6 亿元（YOY-1.12%），归母净利润 0.28 亿元 （YOY-43.9%），扣非归母净利 ...

Investment Rating - The report assigns a rating of "Focus" on Ciweng Media (002343.SZ) based on its strategic development plan and potential for long-term growth [5]. Core Viewpoints - Ciweng Media's 2023 annual report shows a revenue of 460 million yuan, a year-on-year decrease of 1.12%, and a net profit attributable to shareholders of 27.63 million yuan, down 43.89% [5]. - In Q4 2023, the company achieved a revenue of 18.37 million yuan, a significant year-on-year decline of 73.61%, but a net profit of 3.59 million yuan, reflecting a year-on-year increase of 158.11% [5]. - The company has outlined its "1133" development strategy, focusing on one goal, establishing one bond, and reinforcing three major bases: content production, channel expansion, and team building [5]. - Ciweng Media aims to create three major industry clusters: a film and television production cluster combining long, medium, and short dramas; a pan-entertainment industry cluster centered on games, animation, and derivatives; and a digital cultural asset industry cluster driven by new technologies such as digital copyright and the metaverse [5]. - The company is actively exploring innovative business layouts, including micro-short dramas, interactive dramas, performing arts economy, gaming, cultural tourism, and technology collaborations [5]. Summary by Sections - **Financial Performance**: Ciweng Media reported a total revenue of 460 million yuan for 2023, with a net profit of 27.63 million yuan, indicating a decline in both metrics compared to the previous year [5]. - **Strategic Development**: The "1133" development strategy aims to enhance the company's capabilities in IP development and operational efficiency, leveraging its position as a leading player in the film and television industry [5]. - **Future Outlook**: The year 2024 is positioned as a transformative year for Ciweng Media, with expectations to enhance its production capabilities and market competitiveness through diversified capital operations and strategic investments [5].

Corporate Governance and Compliance - The company's governance status is in compliance with relevant laws, regulations, and the China Securities Regulatory Commission's requirements for listed companies[3] - Independent directors actively provided professional advice on the company's development strategy, external investments, internal control construction, and daily operations, enhancing the company's supervision mechanism[13] - The company's audit committee actively communicated with the annual audit firm to ensure the timely and objective completion of the audit report[22] - The company's remuneration and assessment committee reviewed and confirmed that the salaries of directors and senior management were in line with the company's remuneration management system[22] Executive and Management Changes - Zhou Min resigned as a supervisor on March 17, 2023, and was appointed as the company's executive vice president on April 6, 2023. He was elected as a director on May 19, 2023, and appointed as the company's general manager on March 19, 2024[6] - Zhao Jianxin no longer serves as the company's general manager as of March 19, 2024[7] - You Dingyong, born in May 1982, has been serving as a supervisor since April 6, 2023, and previously served as a director from June 2022 to March 2023[10] - Xiong Zhiquan serves as a supervisor at Jiangxi Jin Dujuan Private Equity Fund Management Co., Ltd., and does not receive remuneration from this position[11] - Pu Linjiang, born in July 1984, joined the company as vice president in January 2024, after a 15-year career at Tencent, where she held various leadership positions in marketing and IP business[17] Financial Performance and Reporting - The company's financial report for 2023 was audited and confirmed to be accurate and complete, with no significant differences compared to previously disclosed quarterly and semi-annual reports[27][44] - The company's operating income for 2023 was RMB 461.19 million, a decrease of 1.12% compared to the previous year[68] - The net profit attributable to shareholders of the listed company in 2023 was RMB 27.63 million, a decrease of 43.89% compared to the previous year[68] - The net cash flow from operating activities in 2023 was RMB 12.28 million, a significant decrease of 94.95% compared to the previous year[68] - The total assets at the end of 2023 were RMB 1.27 billion, a decrease of 21.88% compared to the end of 2022[68] - The company's revenue for Q1 2023 was 237,961,011.03 yuan, Q2 was 201,970,805.01 yuan, Q3 was 2,883,136.74 yuan, and Q4 was 18,374,469.83 yuan[85] - Net profit attributable to shareholders in Q1 2023 was 12,513,305.73 yuan, Q2 was 13,381,120.86 yuan, Q3 was -1,855,306.99 yuan, and Q4 was 3,588,636.39 yuan[85] - Non-recurring gains and losses in 2023 amounted to 67,283,995.90 yuan, compared to 45,045,423.83 yuan in 2022 and 691,940.02 yuan in 2021[87] - The company's cash flow from operating activities in Q1 2023 was 12,369,085.07 yuan, Q2 was 16,051,213.23 yuan, Q3 was -41,584,098.26 yuan, and Q4 was 25,438,878.41 yuan[85] - The company's net profit for the last three fiscal years after deducting non-recurring gains and losses has been negative, indicating uncertainty in its ability to continue as a going concern[111] - The sale of Longhu Yanlan Yishu 1 contributed 13.88% to the company's net profit, adding 383.57 million yuan[116] - Management expenses decreased by 13.27% to 28,039,244.82 yuan due to strengthened cost management[114] - The company's operating costs for the film and television industry in 2023 were 423,122,108.21 yuan, accounting for 99.57% of total operating costs, a 17.96% increase from 2022[124] - The top five customers accounted for 96.65% of the company's total sales in 2023, with the largest customer contributing 49.09%[124] - The company's total operating costs in 2023 were 424,967,780.93 yuan, an 18.26% increase from 2022[124] - The company's investment income in 2023 was 6,409,313.89 yuan, accounting for 16.45% of total profit[128] - The company's credit impairment loss reversal in 2023 was 27,290,573.35 yuan, accounting for 70.05% of total profit[128] - The company's financial assets at fair value through profit or loss in 2023 were 227,409,564.30 yuan, an increase from 10,528,254.61 yuan at the beginning of the period[134] Content and IP Strategy - The company focuses on major themes of Chinese modernization, including significant realities, revolutions, histories, and futures, and has optimized its organizational structure to enhance professional capabilities in areas such as creative R&D, brand strategy, and financial management[58] - The company aims to be a leader in the content industry under new technological changes, building a highly market-oriented talent team and exploring the application of new technologies in content creation[58] - The company has a clear strategy of innovation and transformation, leveraging its over 20 years of experience in TV drama production to create high-quality, high-activity, and high-yield content[58] - The company is advancing its IP-centric pan-entertainment industry layout, focusing on multi-dimensional development of premium IPs to enhance brand value and achieve a virtuous cycle of content creation, operation, and value realization[58] - The company emphasizes both original content and IP development, establishing a matrix system for original and IP projects, and has implemented a full-process management system for TV drama production[58] - The company's core business includes investment, development, production, and distribution of film and television IP content, with a focus on high-quality projects[76] - In 2023, the company confirmed revenue from projects such as "烽火流金" and "紫川·光明三杰," contributing to the annual operating income of RMB 461.19 million[76] - The company has 6 TV series and films that have obtained distribution (public screening) licenses, and 3 have completed production, with other projects in post-production or filming stages[77] - 4 TV series and 1 radio drama have achieved first-round broadcasting, and 1 film has been broadcast on CCTV's movie channel, showing excellent social benefits and market performance[79] - The company has a diversified project reserve and development strategy, aiming to form a project development pattern with different stages of planning, filing, production, and distribution[77] - The company focuses on major revolutionary, historical, and realistic themes, enhancing its development capabilities, brand influence, and market competitiveness[77] - The company prioritizes projects with both commercial value and social benefits, improving the efficiency of capital and resource allocation[77] - The company has a project titled "禾下乘凉梦" (Dream of Resting Under the Grain), a radio drama broadcast on Central People's Broadcasting Station and Hunan Traffic Radio[80] - The company's drama "Kunpeng Jilang" (35 episodes) was broadcast on multiple platforms including Zhejiang Satellite TV, Beijing Satellite TV, and Guangdong Satellite TV, as well as online platforms like iQiyi, Youku, and Tencent Video[93] - The company's drama "Purple River: The Three Heroes of Light" (24 episodes) is scheduled to be broadcast on iQiyi and Tencent Video in February 2024[93] - The company's drama "The Left Ear" (36 episodes) was broadcast on iQiyi, Youku, and Tencent Video in December 2023[93] - The company's movie "Across the Furious Sea" was released in theaters on November 25, 2023[93] - The company's movie "Dad Has Arrived" was broadcast on CCTV Movie Channel on December 12, 2023[93] - The TV series "Purple River: The Three Heroes of Light" achieved a popularity of over 20,000 on Tencent Video within two days of its premiere and topped the fantasy drama chart on the platform[95] - The company plans to build a film and television production industry cluster combining long, medium, and short dramas, collaborating with platforms like Tencent, Youku, and iQiyi[142] - The company plans to establish strategic partnerships with major video platforms and well-known film and television companies to ensure stable content output and mutual development[157] - The company aims to develop 1-2 major IP projects, such as the "Gu Long IP Series" and "Ciwen Martial Arts Series," to enhance content quality and market competitiveness[157] - The company has a production plan for several TV series, including "The Great Us" (40 episodes, contemporary urban) and "Flower Bones 3" (40 episodes, ancient legend, planned for Q4 production)[160] - The company has multiple projects in collaboration with platforms like iQiyi and Tencent Video, including "Dark Tide Investigation" and "Yanhui Town," all scheduled for release[161] - The company is advancing projects such as the web short drama "The Legendary Swordsman" and the web series "Beast King," currently in planning stages[172] - The company aims to become a leading diversified, asset-light, platform-based cultural company within 3-5 years, promoting Chinese culture globally[168] - The company will implement a marketing-first sales model, ensuring market demand alignment and reducing risks through early platform communication[165] - The company plans to establish its own short drama platform by collaborating with long and short video platforms, aiming to develop a combined model of long, medium, and short dramas to meet personalized viewing needs and enhance the industry chain[184] - The company is focusing on investing in new technologies such as AI and VR/AR to improve content production efficiency and quality, and is actively developing digital copyright management and metaverse platforms through strategic cooperation with Rokid[187] - The company aims to achieve platform-based operation of IP, transforming into a comprehensive pan-cultural platform offering one-stop cultural entertainment services, and digitizing IP and other digital assets to diversify revenue sources[188] - The company is actively promoting content innovation and technological R&D to maintain industry leadership, investing in talent development, and enhancing core competitiveness[188] - The company is exploring international markets, seeking overseas cooperation and distribution opportunities to expand its global presence[187] - The company is planning to launch multiple TV series projects, including contemporary, historical, and genre-specific dramas, to strengthen its content portfolio[190] - The company is leveraging AIGC technology to enhance the efficiency of interactive dramas and improve user immersive experiences through strategic partnerships[179] - The company is collaborating with Rokid to develop AR applications for cultural and educational fields, including smart tourism guides and AR-based educational content[179] - The company is establishing a joint fund with partners to invest in high-quality interactive drama projects, aiming to foster growth in the interactive content sector[179] - The company is committed to sustainable development, integrating long-term strategies with social responsibilities such as cultural education and environmental initiatives[188] - The company plans to start production for several projects in Q3 and Q4, including the movie "偶遇通缉犯" and web series like "青云阶" and "脱骨香" with platforms like Youku and iQiyi[191] - Strategic investments in high-quality micro-drama teams and collaborations with leading production companies to explore short-drama platform development[191] - Collaboration with HiDream AI to utilize AIGC video technology for micro-drama and interactive drama content, as well as video editing and model training[193] - Implementation of "Four Reductions and One Increase" strategy to reduce receivables, inventory, costs, and risks while increasing revenue[194] - Strategic integration of three major business departments to enhance collaboration between core and diversified businesses[194] - Exploration of AR technology for tourism, education, and interactive experiences, with partnerships like Lingban Technology and Peking University's Cultural Industry Research Institute[191] - Development of a strategic investment plan to expand into new markets and reduce dependency on single business areas[195] - Focus on talent retention and management improvement to mitigate risks associated with industry competition and market changes[199] - Plans to transform into a diversified, asset-light, platform-oriented cultural company through strategic investments and partnerships[195] Market and Industry Trends - The domestic game market size in February 2024 was RMB 24.88 billion, with a year-on-year growth of 15.12%[75] - In Q4 2023, the shipment volume of AR devices in the Chinese market was 118,000 units, surpassing VR device shipments for the first time[75] - The domestic game market achieved a record high with actual sales revenue of 303 billion yuan, a 14% year-on-year increase, and a user base of 668 million, with annual spending per user reaching 454 yuan[89] - In 2023, the number of newly released domestic long dramas decreased by 10 to 305, with episodes decreasing by 278 to 8,829, while TV drama filings increased by 13.98% to 538, signaling a recovery in the industry[89] - The average cumulative effective play per episode for newly launched dramas in 2023 was 1.028 million, a 22% year-on-year increase, with the top 20 dramas averaging 4.965 million effective plays, up 17.82%[89] - Short dramas on long video platforms saw significant growth, with 15 dramas achieving box office revenue between 5-9 million yuan, 16 between 2-4 million yuan, and 21 exceeding 1 million yuan[89] - The number of approved online dramas in 2023 was 196, while the number of approved micro-short dramas reached 502, indicating a shift in the market towards shorter content[89] - The number of high-quality dramas with an online broadcast index above 80 in Q1 2024 reached 22, a 22% increase compared to 18 in Q1 2023[117] - The online broadcast index of high-quality dramas in Q1 2023 increased by 80% compared to Q1 2022[117] Subsidiaries and Investments - The company invested RMB 10 million in Jiaxing to Tong Equity Investment Partnership, holding a 33.22% stake[135] - Wuxi Ciwen Media Co., Ltd., a subsidiary, reported total assets of RMB 722.69 million and net profit of RMB 10.25 million[140] - Hainan Daqin Empire Film and Media Co., Ltd., a subsidiary, reported a net loss of RMB 10,621.71[140] - Jiangxi Ciwen Film and Television Culture Media Co., Ltd., a subsidiary, reported a net profit of RMB 1.01 million[140] - Shanghai Ciwen Film and Television Communication Co., Ltd., a subsidiary, reported total assets of RMB 1.88 billion and net profit of RMB 7.47 million[140] - Dongyang Zifeng Film and Television Production Co., Ltd., a subsidiary, reported a net profit of RMB 20.03 million[140] - Beijing Ciwen Investment Management Co., Ltd., a subsidiary, reported a net loss of RMB 103,306.90[140] - Xinjiang Jianwei Media Co., Ltd., a subsidiary, reported a net loss of RMB 3.08 million[140] - Beijing Ciwen Film and Television Production Co., Ltd., a subsidiary, reported a net loss of RMB 8.56 million[140] - The company holds a 100% stake in the Galaxy Jinhui Dahui Zengying No. 5 Single Asset Management Plan, with assets totaling 202.87 million RMB[167] Awards and Recognition - The company was awarded the title of "Top 20 Cultural Enterprises in Jiangxi Province for 2022" at the 2023 Jiangxi Province Cultural Power Construction Promotion Conference[97] Organizational and Operational Efficiency - The company optimized its organizational structure, reduced subsidiary equity levels, and improved overall organizational efficiency[96] - The company implemented a comprehensive incentive and constraint mechanism, enhancing the vitality of its talent team[96] - The company carried out the "Four Reductions and One Increase" initiative, effectively revitalizing assets and achieving significant results in cost reduction and efficiency improvement[96] - Total operating revenue decreased by 1.12% to 461,189,422.61 yuan, with the film and television industry accounting for 99.53% of the revenue[109] - Revenue from the game products and channel promotion industry increased significantly by 361.10% to 1,294,471.21 yuan[109] - Overseas revenue decreased sharply by 71.87% to 1,111,528.81 yuan[109] - Gross margin for the film and television industry dropped significantly by 65.99% to 7.82%[109] - Net cash flow from operating activities decreased by 94.95% to 12,275,078.45 yuan[114] - Net cash flow from investing activities saw a drastic decrease of 17,364.47% to -210,618,465.78 yuan[114] - Net cash flow from financing activities increased by 119.90% to 10,290,288.09 yuan[114]

慈文传媒股份有限公司董事会审计委员会 对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等的规定和要求，慈文传媒 股份有限公司（以下简称"公司"）第九届董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履行监督职责的 情况汇报如下： 在执行审计工作的过程中, 大信会计师事务所根据审计准则要求，就审计工作范围、 审计方案和计划、年报审计要点及风险评估程序、总体审计结论等与公司审计委员会、 管理层进行了沟通。 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 大信会计师事务所（特殊普通合伙）（以下简称"大信会计师事务所"）成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信会计师事务所在全国设有 32 家分支机构，在香港设立了分所，并于 2017 年 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-018 慈文传媒股份有限公司 关于续聘会计师事务所的公告 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： 公司本次续聘会计师事务所符合财政部、国务院国资委、中国证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 慈文传媒股份有限公司（以下简称"公司"）于2024年4月17日召开第九届董事会第 二十次会议，审议通过了《关于续聘会计师事务所的议案》，拟续聘大信会计师事务所 （特殊普通合伙）（以下简称"大信会计师事务所"或"大信"）为公司2024年度财务 报表和内部控制审计机构，聘任期限为一年。本议案尚需提交公司2023年度股东大会审 议。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 （5）经营范围：审查企业会计报表、出具审计报告；验证企业资本，出具验资报告； 办理企业合并、分立、清算事宜中的审计业务，出具有关报告；基本建设年度财务决算审 计；代理记账；会计咨询、税务咨询、管理咨询、会计培训；法律法规规定的其 ...