Market Overview - A-shares experienced a pullback after initially rising, with the Shanghai Composite Index briefly surpassing 3500 points, closing at 3493.05, down 0.13% [2] - The Shenzhen Component Index closed at 10581.80, down 0.06%, while the ChiNext Index rose 0.16% to 2184.67 [2] - Total market turnover reached 15.274 billion, an increase of 528 million from the previous trading day [2] Financial Sector Performance - The financial sector showed strong performance, with notable gains in banking, futures, and brokerage stocks [3] - Industrial and Commercial Bank of China (ICBC) closed up 1.16%, reaching a historical high with a market capitalization of 2.8 trillion [3] - The recent rally in the banking sector is attributed to three main factors: the appeal of bank dividends in a low-interest environment, increased capital inflow from public funds, and accelerated conversion of bank bonds [3] Cultural and Media Sector Dynamics - The cultural and media sector was notably active, particularly in the short drama and gaming segments, with stocks like Fengshang Culture and Zhongwen Online seeing significant gains [5] - The short drama market is experiencing explosive growth, with current annual market size estimated between 30 billion to 35 billion, expected to exceed 50 billion next year [5] - The film industry is also showing positive trends, with box office revenues reaching 30 billion by July 8, marking the fastest pace in five years [5] Market Outlook - Analysts maintain a positive outlook for A-shares, with expectations of a steady upward trend despite recent fluctuations [6] - The potential for a Federal Reserve interest rate cut in Q3 and a loosening of domestic monetary policy could enhance asset valuations [6] - The "anti-involution" policy is expected to drive structural changes in the market, benefiting both technology and cyclical sectors [6]

Group 1 - The short drama concept stocks experienced significant movement, with Chinese Online rising over 10% and other companies like Huanrui Century hitting the daily limit, while iReader Technology and Baina Qiancheng increased by over 5% [1] - The report from Galaxy Securities indicates that the current market size for short dramas has reached between 30 billion to 35 billion yuan, with expectations to surpass 50 billion yuan next year [1]

股票代码：002343 股票简称：慈文传媒 公告编号：2025-051 三、其他说明 公司后续将根据市场情况及公司实际情况，在回购期限内实施本次回购股份方案，并 将根据相关法律、法规和规范性文件的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。 一、回购公司股份方案简介 慈文传媒股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第九届董事会 第二十四次会议，于 2024 年 11 月 15 日召开 2024 年第一次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，公司将使用不低于人民币 1,000 万元（含）且不超过 2,000 万元（含）的自有及/或自筹资金，在回购股份价格不超过 9.03 元/股（含）的条 件下，通过深圳证券交易所交易系统以集中竞价交易方式回购公司股份约 110.74 万股 -221.48 万股，约占公司当前总股本的 0.23%-0.47%。具体回购股份数量及比例，以回购期 限届满或者回购实施完毕时实际回购的股份数量及占公司总股本的比例为准。本次回购股 份将全部用于注销并减少公司注册资本，实施期限为自股东大会审议通过回购股份方案之 日起不超过 12 ...

Core Viewpoint - The company has approved the use of idle funds for entrusted wealth management, allowing up to RMB 300 million for investment, which includes a previously approved amount of RMB 250 million [1][2]. Group 1: Wealth Management Plan - The company has subscribed to the "Zhaoshang Asset Management Jinglu FOF21" single asset management plan with an investment of RMB 10 million and has withdrawn the same amount on January 20, 2025 [1][3]. - A supplementary agreement has been signed to modify the investment direction, scope, and risk disclosure of the asset management plan, which has been registered with the China Securities Investment Fund Industry Association [1][2]. Group 2: Investment Risk and Control - The investment risks include policy risk, market risk, liquidity risk, and other general risks, with specific risks associated with investing in limited partnership shares and open-ended funds [2][3]. - The company will monitor the investment products and adjust the investment scale and strategy based on market conditions to ensure fund safety [3]. Group 3: Impact on the Company - The use of idle funds for wealth management will not affect the normal operation of the company's main business and is expected to improve fund utilization efficiency and increase returns, benefiting the company and its shareholders [3][4]. Group 4: Previous Wealth Management Activities - In the past twelve months, the company has engaged in various wealth management activities, with a total investment of RMB 140 million and realized returns of RMB 33.41 million [4][5]. - As of the announcement date, the company has a total of RMB 200 million in outstanding entrusted wealth management investments, which is within the approved investment limit [4].

股票代码：002343 股票简称：慈文传媒 公告编号：2025-050 关于使用闲置自有资金进行委托理财的进展公告 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。 慈文传媒股份有限公司（以下简称"公司"）于2025年1月3日召开第九届董事会 第二十六次会议，审议通过了《关于使用闲置自有资金进行委托理财的议案》，同意 公司及子公司使用暂时闲置的自有资金不超过人民币 3亿元进行委托理财（该额度包 含2024年1月8日公司第九届董事会第十八次会议审议通过的使用不超过2.5亿元闲置自 有资金进行委托理财事项）。具体内容详见公司于2025年1月4日披露的《关于使用闲 置自有资金进行委托理财的公告》（公告编号：2025-004）。 一、招商资管景禄FOF21号单一资产管理计划资产管理合同变更情况 2024年11月，公司全资子公司上海慈文影视传播有限公司（以下简称"上海慈 文"）累计认购招商资管景禄FOF21号单一资产管理计划（以下简称"资产管理计 划"）1,000万元；2025年1月20日，提取本金1,000万元。具体内容详见公司于2025年 4月30日披露的《关于使用闲置 ...

Group 1 - The announcement details the lifting of a portion of the share freeze for a major shareholder, Mr. Ma Zhongjun, who holds over 5% of the company's shares [1] - Mr. Ma Zhongjun's lifted shares amount to 1,000,000 shares, representing 3.12% of his total holdings and 0.21% of the company's total share capital [1] - The total number of shares held by Mr. Ma Zhongjun is 32,100,000, which constitutes 6.76% of the company's total shares [1] Group 2 - The cumulative shares frozen for Mr. Ma Zhongjun amount to 34,969,600 shares, which is 108.94% of his holdings, indicating that he has been subject to multiple freezes [1] - The lifting of the share freeze is not expected to change the company's control or significantly impact its operations and governance structure [1]

股票代码：002343 股票简称：慈文传媒 公告编号：2025-049 慈文传媒股份有限公司 关于持股 5%以上股东部分股份解除轮候冻结的公告 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。 慈文传媒股份有限公司（以下简称"公司"）近日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，获悉公司持股5%以上股东马中骏先生所持公司部分股份 解除轮候冻结。现将具体情况公告如下： 二、股东股份累计被冻结的基本情况 1．截至本公告披露日，马中骏所持股份累计被冻结（均为司法再冻结）情况 慈文传媒股份有限公司董事会 2025年6月24日 三、其他相关说明 1．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。本次解除轮候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。 2．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．中国证券登记结算有限责任公司深圳分公司出具的《证券质押及司法冻结明细 表》《证券轮候冻结数据表 ...

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved by the Zhejiang Provincial People's Government Securities Commission on July 13, 1998, and registered with the Jiangxi Provincial Administration for Industry and Commerce in September 2022 [2] - The registered capital of the company is RMB 474,949,686 [2][3] Group 2 - The company's business purpose is to operate in accordance with national laws and regulations, focusing on honest credit and legal operations to maximize shareholder and employee value [4] - The company engages in broadcasting and television program production, performance brokerage, and other related services [5] Group 3 - The company has issued a total of 474,949,686 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] - The company may reduce its registered capital in accordance with the Company Law and relevant regulations [7] Group 5 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings [13] - Shareholders can request to convene a shareholders' meeting and exercise their voting rights [13][14] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [44][45] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] Group 7 - The company must disclose information regarding significant events and maintain the independence of its operations and finances [41][42] - The controlling shareholders and actual controllers must not abuse their power or harm the interests of the company or other shareholders [41][42]

Core Viewpoint - The announcement details the second judicial auction of shares held by a major shareholder, Ma Zhongjun, resulting in a change in the equity structure of Ciweng Media Co., Ltd. [1][2] Group 1: Judicial Auction Details - Ma Zhongjun's 8,524,167 shares were subject to a second judicial auction, with 1,000,000 shares (0.21% of total shares) successfully transferred [1][2] - The auction took place from March 14 to March 15, 2025, on the Taobao judicial auction platform, with successful bids from various buyers [1] Group 2: Shareholding Changes - Following the transfer, Ma Zhongjun's total shareholding decreased from 33,100,000 shares (6.97%) to 32,100,000 shares (6.76%) [2][5] - The controlling shareholder, Huazhang Investment, saw its voting rights decrease from 128,327,379 shares (27.02%) to 127,327,379 shares (26.81%) due to this transfer [5] Group 3: Pledged and Frozen Shares - All of Ma Zhongjun's shares are currently pledged and subject to judicial freezing, with a total of 32,100,000 shares (100% of his holdings) frozen [3][4] - The shares were pledged to Fujian Haixia Bank, and the judicial freezing status remains unchanged post-transfer [2][4] Group 4: Impact on Control and Operations - The equity change does not alter the control of the company and is not expected to negatively impact daily operations [4][5] - Ma Zhongjun has delegated his voting rights to Huazhang Investment, which maintains its status as the controlling entity [4][5]

慈文传媒股份有限公司 章 程 二○二五年六月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 11 | | 第三节 | 股份转让 | 12 | | 第四章 | 股东和股东会 | 13 | | 第一节 | 股东的一般规定 | 13 | | 第二节 | 控股股东和实际控制人……………………………………………………………………………..15 | | | 第三节 | 股东会的一般规定 | 16 | | 第四节 | 股东会的召集 | 18 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 | 股东会的召开 | 21 | | 第七节 | 股东会的表决和决议 | 24 | | 第五章 | 董事会 | 29 | | 第一节 | 董事的一般规定 | 29 | | 第二节 | 董事会 | 32 | | 第三节 | 独立董事 ……………………………………………………………………………………………36 | | | 第四节 | 董事会专门委 ...