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 ...

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：2024-038 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].

股票代码：002343 股票简称：慈文传媒 公告编号：2024-035 慈文传媒股份有限公司 关于全资子公司为公司及子公司提供担保的进展公告 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。 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%，本次担保中有资产负债 率超过 70%的担保对象，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 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 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-036 慈文传媒股份有限公司 关于董事辞职的公告 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7月24日 慈文传媒股份有限公司（以下简称"公司"）董事会近日收到董事庄文瑀先生的 书面辞职报告。庄文瑀先生由于个人原因，申请辞去公司第九届董事会董事、董事会 提名委员会委员的职务；辞职后，庄文瑀先生不再担任公司及子公司的任何职务。 根据《公司法》《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》及《公司章程》的有关规定，庄文瑀先生的辞职不会导致公司董事会成 员低于法定人数，其辞职报告自送达董事会之日起生效。 庄文瑀先生辞职不会影响公司董事会的正常运作。公司将按照有关规定尽快完成 董事的补选工作。 庄文瑀先生的原定任期至公司第九届董事会届满为止。截至本公告披露日，庄文 瑀先生未持有公司股份。 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-034 慈文传媒股份有限公司 关于持股 5%以上股东可能发生股份变动的提示性公告 持股 5%以上股东马中骏先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2．减持股份来源：公司2015年度重大资产重组事项非公开发行股份与协议转让 股份，以及2017年度权益分派资本公积金转增股本股份； 3．减持数量及比例：尚不确定，最终由执行法院确定； 特别提示： 1．公司持股5%以上股东马中骏先生因个人债务纠纷，其所持的部分股份可能存 在因司法处置从而被动减持的风险。 2．本次可能被动减持的数量、时间、方式和价格等均存在不确定性，实际减持 情况以执行情况为准，公司将按相关规定及时履行披露义务。 一、本次拟被动减持股份的股东基本情况 慈文传媒股份有限公司（以下简称"公司"）近日从持股5%以上股东马中骏先 生处获悉，马中骏因与福建海峡银行股份有限公司（以下简称"福建海峡银行"）之 间的债权债务纠纷案，收到福建省福州市中级人民法院（以下简称"福州中院"） "（2 ...

股票代码：002343 股票简称：慈文传媒 公告编号：2024-033 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 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： 三、被担保人基本情况 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 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 ...

慈文传媒股份有限公司 关于对子公司减资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。 一、本次减资概述 股票代码：002343 股票简称：慈文传媒 公告编号：2024-032 法定代表人：孙皓晖 企业类型：其他有限责任公司 经营范围：电影、电视剧制作和发行，广播电视节目制作，影视器材，影视服装， 影视道具的租赁。（一般经营项目自主经营，许可经营项目凭相关许可证或者批准文 件经营）（依法须经批准的项目，经相关部门批准后方可开展经营活动。） 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《关于对子公司减资的议案》，同意对公司控股子公司海 南大秦帝国影视传媒有限公司（以下简称"大秦帝国影视"）进行减资。本次减资完成 后，大秦帝国影视不再是公司的控股子公司，不再纳入公司合并报表范围。具体内容 详见公司于2024年4月19日披露的《关于对子公司减资的公告》（公告编号：2024-021）。 二、工商变更登记情况 近日，大秦帝国影视已完成减资等工商变更登记，并取得海南省市场监督管理局 ...