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及轮候冻结的公告 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"） 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1503号"《执行通知书》及《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及轮候冻结。 现将具体情况公告如下： 一、本次股份被冻结的基本情况 2．本次股份被轮候冻结的基本情况 | 股东 | 是否为控股股 东或第一大股 | 本次轮候 冻结股份 | 占其所持 | 占公司 总股本 | 是否为 限售股 | 委托 | 轮候 | 轮候 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | 数量(股) | 股份比例 | 比例 | 及限售 | 日期 | 期限 | 机关 | | | | 动人 | | | | 类型 | | ...

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： 截至本公告披露日，慈文传媒股份有限公司（以下简称"公司"）及子公司经审议的 对外担保额度总额超过公司最近一期经审计净资产的 100%，该等担保全部系公司及合并 报表范围内的子公司之间相互担保。敬请投资者充分关注担保风险。 一、担保情况概述 股票代码：002343 股票简称：慈文传媒 公告编号：2024-044 慈文传媒股份有限公司 关于全资子公司为公司提供担保的进展公告 公司于 2024 年 4 月 17 日召开的第九届董事会第二十次会议及 2024 年 6 月 14 日召开 的 2023 年年度股东大会审议通过了《关于公司及子公司 2024 年度申请综合授信额度及提 供担保额度的议案》，同意公司及合并报表范围内的子公司向银行及其他机构申请综合授 信业务，授信额度总计不超过人民币 10 亿元整（最终以实际审批的授信额度为准）。针 对上述授信额度，由公司与子公司之间相互提供总计不超过 10 亿元的担保额度（包括子 公司之间相互担保），其中，为资产负债率 70%以上的担保对象提供担保的额度不超过 4 亿元， ...

慈文传媒股份有限公司 委托理财管理制度 （2024年8月修订） 第一章 总则 第一条 为加强慈文传媒股份有限公司（以下简称"公司"）委托理财业务管理， 在满足公司正常生产经营需要的前提下提高资金使用效率，保持合理的流动性和资金 收益，强化风险控制，保障资金安全，维护公司和全体股东的利益，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》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》等有关法律、行政法规、部门规章、规范性 文件以及《公司章程》的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称委托理财，是指公司委托银行、信托、证券、基金、期货、保 险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对公司财产进 行投资和管理或者购买相关理财产品的行为。公司开展委托理财业务，不得违反有关 部门就国有资产经营、管理、投资的相关规定。 第三条 公司用于委托理财的资金应当是公司的闲置资金，以不影响公 ...

慈文传媒股份有限公司 财务管理制度 （2024年8月修订） 第一章 总则 第一条 为了规范慈文传媒股份有限公司（以下简称"公司"或"本公司"）的 会计核算，真实、完整地提供会计信息，维护投资者和债权人的合法权益，促进企业 经营的规范运作，根据《中华人民共和国会计法》（以下简称"《会计法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《企业会计准则》以及国家其 他有关法律、法规和《公司章程》的有关规定，结合本公司实际，特制定本制度。 第二条 制定本制度的原则是建立健全公司内部财务管理制度，做好财务管理基 础工作，如实反映公司财务状况，依法计算和缴纳国家税收，保证投资者权益不受侵 犯；审慎经营，有效防范和化解资产损失风险。 第三条 本制度适用于公司本部与全资或控股的企业（以下简称"子公司"）。 各子公司可根据本企业具体情况制定补充规定，报公司备案。 第二章 财务管理机构 第四条 公司设置独立的财务机构：财务管理中心。公司财务实行"集中管理"， 由公司财务管理中心统一管理各层级的财务管理工作，人员按公司流程统一聘用及管 理，一般不实施委派；特殊情况涉及需要派驻子公司财务负责人的，统一由公司委派， 并考 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-039 慈文传媒股份有限公司 第九届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 为规范公司的会计核算，真实、完整地提供会计信息，维护投资者和债权人的合法权 益，促进企业经营的规范运作，公司对《财务管理制度》进行了修订。修订后的《财务管 理制度》全文同日披露于巨潮资讯网。 本议案经公司董事会审计委员会审议通过后提交董事会审议。 表决结果：以 8 票同意，0 票反对，0 票弃权获得通过。 慈文传媒股份有限公司（以下简称"公司"）第九届董事会第二十三次会议于 2024 年 8 月 29 日在公司会议室以现场与通讯表决相结合的方式召开。会议通知于 2024 年 8 月 19 日以电子邮件、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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥49.63 million, a decrease of 88.72% compared to ¥439.93 million in the same period last year[11]. - Net profit attributable to shareholders of the listed company was approximately ¥14.24 million, down 45.01% from ¥25.89 million year-on-year[11]. - The net profit after deducting non-recurring gains and losses increased by 291.79% to approximately ¥12.70 million, compared to ¥3.24 million in the previous year[11]. - The net cash flow from operating activities was negative at approximately -¥103.49 million, a decline of 464.13% from ¥28.42 million in the same period last year[11]. - Basic and diluted earnings per share were both ¥0.03, down 40.00% from ¥0.05 in the previous year[11]. - The weighted average return on net assets was 1.46%, a decrease of 1.26% compared to 2.72% in the same period last year[11]. - Total assets at the end of the reporting period were approximately ¥1.39 billion, an increase of 9.35% from ¥1.27 billion at the end of the previous year[11]. - Net assets attributable to shareholders of the listed company were approximately ¥981.19 million, up 1.48% from ¥966.92 million at the end of the previous year[11]. Market Trends - In the first half of 2024, the Chinese film and television industry saw a decline in the number of domestic TV dramas licensed for distribution, with 41 dramas and 1,255 episodes, down 41.43% and 40.41% year-on-year respectively[15]. - The total number of effective broadcast series decreased by 6.8% to 149, but the total viewership increased by approximately 35.1% to 53.407 billion views[15]. - The concert market experienced significant growth, with 1,182 performances held, a 331% increase from 203 performances in the same period of 2023, attracting 11.92 million attendees[15]. - The total box office revenue for concerts reached 10.14 billion yuan, indicating a continuous growth trend in the concert market[15]. - The domestic gaming market's actual sales revenue for the first half of 2024 was 147.267 billion yuan, a year-on-year increase of 2.08%[15]. - The number of domestic game users reached approximately 674 million, growing by 0.88% year-on-year[15]. Strategic Initiatives - The company focuses on film IP content investment and operation, with a business model that includes various forms of media such as TV dramas, web series, and interactive dramas[16]. - The company aims to transform from a single content production company to a diversified, light-asset, platform operation-oriented cultural company[16]. - The company is implementing the "1133" development strategy to enhance its market competitiveness and brand influence[17]. - The company emphasizes high-quality content creation and innovation to strengthen its market position in the film and television industry[17]. - The company is expanding into innovative growth areas, including short dramas, interactive dramas, and technology integration with XR/AI[20]. - The company launched the interactive film and game project "Sword and Fairy Universe" in collaboration with a leading company at the 2024 World Artificial Intelligence Conference[20]. Financial Management - The company reported a significant increase in financing cash flow, reaching ¥67,841,834.78, up 673.27% from -¥11,834,169.92 last year[23]. - The gross profit margin for the film industry segment is 52.49%, with a year-on-year decrease of 47.89%[25]. - The company's cash and cash equivalents decreased to ¥137,903,205.84, accounting for 9.95% of total assets, down from 13.96% last year[27]. - The accounts receivable decreased to ¥183,809,994.65, representing 13.26% of total assets, down from 15.82% last year[27]. - The inventory increased to ¥622,931,044.25, now making up 44.94% of total assets, up from 39.28% last year[27]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The report includes forward-looking statements regarding future plans, which are subject to market conditions and other factors[2]. - The company has established an IP management and operation system to enhance the brand value of its IPs and transition from a content production company to a diversified cultural platform[22]. - The company has implemented measures to ensure the protection of minority shareholders' rights and interests[47]. - The company’s major shareholders have made commitments to maintain the independence of the listed company and avoid conflicts of interest[48]. Legal and Compliance Issues - The company is currently appealing a court decision that requires it to pay 2.4 million yuan and additional fees related to the investment agreement with DreamWorks[57]. - The company is actively pursuing legal actions to enforce arbitration rulings, with ongoing cases being processed in the Wuxi Intermediate People's Court[58]. - The company received a warning letter from the Jiangxi Securities Regulatory Bureau on January 9, 2024, regarding information disclosure issues[61]. - The company has implemented corrective measures to address the issues raised in the warning letter, enhancing its internal control systems[61]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[55]. Shareholder Information - The annual shareholders' meeting on June 14, 2024, had a participation rate of 29.57%[41]. - The total number of ordinary shareholders at the end of the reporting period was 39,569, with the largest shareholder, Huazhang Investment, holding 20.05% of shares, equating to 95,227,379 shares[77]. - As of the report date, shareholder Ma Zhongjun holds 40,624,167 shares, accounting for 8.55% of the total share capital, with 34,746,000 shares judicially frozen, representing 85.53% of his holdings[73]. Asset Management - The company has a structured asset management plan with a total asset scale of CNY 202.87 million and a net asset scale of CNY 202.72 million[36]. - The company has not engaged in any high-risk entrusted financial management during the reporting period[71]. - The company approved the use of up to 250 million CNY of idle funds for entrusted financial management[72]. - The company purchased a bank wealth management product worth 10 million CNY during the reporting period[72]. - The total amount of idle funds used for entrusted financial management that have not matured is 210 million CNY[72]. Risk Management - The company faces policy risks and industry competition risks, which may impact its business operations and performance[37]. - The company is focused on retaining professional talent through competitive compensation and various incentive mechanisms to mitigate talent loss risks[39]. - The company is committed to improving its management capabilities to meet the demands of business expansion and market competition[39]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and sustainable development through energy-saving measures[46]. - The company has actively pursued social responsibility initiatives to create a harmonious development environment[47].

股票代码：002343 股票简称：慈文传媒 公告编号：2024-042 慈文传媒股份有限公司 关于补选非独立董事的公告 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。 特此公告。 慈文传媒股份有限公司董事会 2024年8月29日 附件 慈文传媒股份有限公司（以下简称"公司"）为保证董事会的规范运作，于2024 年8月29日召开第九届董事会第二十三次会议，审议通过了《关于补选非独立董事的议 案》。 根据《公司法》《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》等法律法规、规范性文件及《公司章 程》的有关规定，经公司控股股东推荐，并经公司董事会提名委员会审核，董事会同 意提名雷曼女士（简历见附件）为公司第九届董事会非独立董事候选人，并提交公司 股东大会审议，任期自股东大会审议通过之日起至第九届董事会届满止。 公司董事会声明：本次补选非独立董事完成后，董事会中兼任公司高级管理人员 的人数总计未超过公司董事总数的二分之一。 雷曼简历 雷曼，女，1989年8月出生，中国国籍，无永久境外居留权，硕士研究生，会计师。 历 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-038 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。 慈文传媒股份有限公司（以下简称"公司"）于2021年8月31日在《证券时报》和 巨潮资讯网（www.cninfo.com.cn）上披露了《关于持股5%以上股东股份被司法冻结及 司法再冻结的公告》（公告编号：2021-037），持股5%以上股东马中骏先生所持公司 10,399,207股股份被司法冻结及司法再冻结。公司于2023年6月20日披露了《关于持股 5%以上股东部分股份解除司法冻结的公告》（公告编号：2023-031），马中骏所持公 司399,207股股份于2023年6月16日解除司法冻结。 公司于2024年8月27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， 获悉马中骏先生所持有的公司部分股份已解除司法再冻结，现将具体情况公告如下： 一、股东股份解除司法再冻结的基本情况 1．本次股份解除司法再冻结的基本情况 | 股东 名称 | 是否为控股 股东或第一 | ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-037 慈文传媒股份有限公司 关于全资子公司完成工商变更登记的公告 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近日收到全资子公司无锡慈文传媒有限公司（以下简称 "无锡慈文"）的通知，无锡慈文按照《公司法》《公司章程》的规定，现已办理完 成了变更董事（法定代表人）、监事、总经理等的工商登记手续，并于近日取得了无 锡高新技术产业开发区（无锡市新吴区）数据局换发的营业执照。无锡慈文执行公司 事务的董事（法定代表人）、总经理已由赵建新先生变更为杜立民先生，同时不再设 立监事。 本次变更后，无锡慈文主要工商登记信息如下： 法定代表人：杜立民 成立日期：2001 年 9 月 12 日 注册资本：人民币 16,326.3158 万元 企业类型：有限责任公司（非自然人投资或控股的法人独资） 注册地址：无锡市新吴区菱湖大道 111-2 号软件园飞鱼座 A302 室-F32 经营范围：广播电视节目制作、发行；摄影服务、文化教育信息咨询、经纪服务； 设计、制作、代理、发布国内各类广告业务；自营和 ...

Investment Rating - The report gives a "Cautious Recommendation" rating for the company, indicating a positive outlook based on growth potential and strategic initiatives [71]. Core Insights - The company is transitioning from a pure content production model to a diversified, light-asset, platform-oriented cultural company, aiming to leverage its existing IP and explore new business avenues such as AR and interactive dramas [71]. - The report highlights the company's strong historical performance in the television drama sector and its strategic partnerships with major platforms like Tencent and iQIYI to enhance its content distribution [71]. - The company has set ambitious profit forecasts for 2024-2026, expecting net profits to grow significantly, with a projected increase of 159.5% in 2024 [71]. Summary by Sections 1. Industry Overview - The report discusses the evolution of the company through three phases: focusing on traditional TV dramas, expanding into online content, and now transitioning to a diversified cultural enterprise [71]. - The rise of micro-dramas is noted as a significant trend, driven by changing consumer preferences for shorter content formats [15][31]. 2. Policy and Regulatory Environment - The report outlines recent regulatory changes aimed at standardizing the micro-drama industry, which is expected to foster healthy growth and quality content production [31][30]. - It emphasizes the importance of compliance with new regulations to mitigate risks associated with content production and distribution [31]. 3. Financial Performance - The company has shown a robust financial trajectory, with revenue growth projected to continue, alongside a significant increase in net profit margins [72]. - The report provides detailed financial forecasts, indicating a strong recovery and growth in profitability over the next few years [72]. 4. Strategic Initiatives - The company is actively pursuing partnerships and collaborations to enhance its content offerings, including a strategic framework with Tencent for developing IP-based projects [71]. - The report highlights the company's commitment to innovation, particularly in integrating technology with content creation, such as AR and interactive storytelling [71]. 5. Market Position - The company is recognized as a pioneer in the domestic film and television production industry, with a strong portfolio of successful dramas and a growing presence in the online content space [71]. - The report notes the competitive landscape, with increasing participation in the short drama market and opportunities for international expansion [43].