Financial Performance - The company's operating revenue for Q3 2023 reached ¥223,381,900.06, representing a 79.03% increase year-over-year[5] - Net profit attributable to shareholders was ¥960,872.30, a significant recovery from a loss in the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,683,375.67, up 331.10% compared to the previous year[5] - The company’s basic earnings per share for the period was ¥0.0004, recovering from a loss in the same period last year[5] - Net profit for the period was ¥128,703,940.72, compared to ¥72,102,999.34 in the same period last year, reflecting a significant increase[19] - Basic and diluted earnings per share were both ¥0.0537, up from ¥0.0301 in the previous year[20] - The company reported a significant increase in comprehensive income, totaling ¥128,703,940.72, compared to ¥72,102,999.34 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,576,837,880.66, a decrease of 3.87% from the end of the previous year[5] - Total current assets as of September 30, 2023, amount to CNY 1,738,658,213.46, slightly up from CNY 1,736,923,017.31 at the beginning of the year[15] - Total assets decreased to CNY 2,576,837,880.66 from CNY 2,680,709,632.34[16] - Total liabilities decreased to CNY 381,135,294.41 from CNY 732,820,674.61[16] - The company reported a significant increase in contract liabilities to CNY 104,261,284.07 from CNY 33,521,008.53[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥21,548,110.78, a decline of 191.10% year-over-year[10] - Cash flow from operating activities showed a net outflow of ¥21,548,110.78, contrasting with a net inflow of ¥23,654,426.03 in the prior period[21] - The net cash flow from investment activities was 122,806,469.33 CNY, a significant improvement compared to -295,282,943.25 CNY in the previous year[22] - The total cash outflow from investment activities amounted to 2,460,497,676.62 CNY, compared to 2,554,945,907.64 CNY in the same period last year[22] - The net cash flow from financing activities was -187,763,128.61 CNY, worsening from -668,464.66 CNY year-over-year[22] - The total cash inflow from financing activities was 160,766,106.60 CNY, with cash outflow totaling 348,529,235.21 CNY[22] - The cash and cash equivalents at the end of the period were 85,214,060.19 CNY, down from 86,604,053.65 CNY at the end of the previous year[22] - The net decrease in cash and cash equivalents was -85,914,009.97 CNY, compared to -272,193,493.89 CNY in the same quarter last year[22] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 74.27% to ¥14,540.85 million, driven by increased orders in the manufacturing sector[9] - The company experienced a 200.51% increase in sales expenses, primarily due to higher sales performance and channel promotion costs[9] - Research and development expenses totaled ¥14,742,256.48, an increase of 27.5% from ¥11,563,158.76 in the previous period[18] - Total operating costs amounted to ¥481,251,907.03, up 20.1% from ¥400,804,463.41 in the prior period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,939[12] - The largest shareholder, Jiangyin Chengbang Enterprise Management Development Center, holds 28.84% of shares, totaling 689,798,380 shares[12] Investment Income - Investment income decreased by 72.61% year-over-year, mainly due to losses from equity investments in associated companies[9] - Investment income for the period was ¥9,876,886.71, down from ¥36,061,884.04 in the previous year[18] Audit Information - The company did not undergo an audit for the third quarter report[23]

证券代码：002445 证券简称：中南文化 公告编号：2023－047 中南红文化集团股份有限公司 出席本次网上业绩说明会的人员有：公司董事、总经理许卫国先生，副总 经理、董事会秘书蒋荣状先生、副总经理杨宝作先生、财务总监张弘伟先生、 独立董事许庆华先生。 为提高会议效率，公司现就本次业绩说明会提前向投资者征集相关问题， 广泛听取投资者的意见和建议。投资者可于2023年09月24日下午17：00前将相 关问题通过电子邮件的形式发送至邮箱 glx@znhi.com.cn，同时，"约调研"提 问通道自发出公告之日起开放。本公司将在2023年半年度网上业绩说明会上对 投资者普遍关注的问题进行回答。 关于举行2023年半年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中南红文化集团股份有限公司（以下简称"公司"）已于2023年8月31日在 巨潮资讯网（www.cninfo.com.cn）披露了公司《2023年半年度报告》。为便于 广大投资者进一步了解公司2023年半年度经营情况，公司定于2023年09月25日 （星期一）下午15:00至16: ...

证券代码：002445 证券简称：中南文化 公告编号：2023-046 中南红文化集团股份有限公司 2023 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、会议主持人：公司董事长薛健 6、本次股东大会会议的召集、召开与表决程序符合《中华人民共和国公司 法》与《深圳证券交易所股票上市规则》、《中南红文化集团股份有限公司章程》 等法律、法规、规范性文件的规定。 7、会议出席情况：参加本次股东大会表决的股东及股东授权代表共 13 人， 代表股份 101,343,953 股,占公司有表决权股份总数的 4.2374％。其中：出席现 场会议的股东及股东授权代表 0 人、代表股份 0 股，占公司有表决权股份总数的 0%；通过网络投票的股东 13 人，代表股份 101,343,953 股,占公司有表决权股份 总数的 4.2374％。本公司董事、监事、高级管理人员和公司 ...

关于中南红文化集团股份有限公司 2023年第二次临时股东大会的 法律意见书 植德京(会)字[2023]0129号 致：中南红文化集团股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东 大会规则》（以下称"《股东大会规则》"）《律师事务所从事证券法律业务管 理办法》（以下称"《证券法律业务管理办法》"）及中南红文化集团股份有限 公司（以下称"中南文化"）章程的有关规定，北京植德律师事务所（以下称"本 所"）指派律师出席中南文化2023年第二次临时股东大会（以下称"本次股东大 会"），并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行核查和验证并发表法律意见；本法律意见书中不存在虚假记载、误导性陈 述及重大遗漏，否则本所律师将承担相应的法律责任。 北京植德律师事务所 一、本次股东大会的召集、召开程序 1. 经查验，本次股东大会由中南文化第六届董事会第二次会议决定召集。 2023年8月31日，中南文化在深圳证券交易所网站上刊登了《中南红文化集团股 份有限公司关于召开2023年第二次临时股东大会的通知》。前述通知载明了本次 股东大会召开的时间 ...

证券代码：002445 证券简称：中南文化 公告编号：2023-044 中南红文化集团股份有限公司 特此公告。 中南红文化集团股份有限公司董事会 2023 年 9 月 5 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中南红文化集团股份有限公司（以下简称"公司"）第六届董事会第三次会 议通知于 2023 年 9 月 1 日以邮件的方式送达全体董事，经全体董事一致同意， 豁免本次董事会的会议通知时间要求。本次董事会于 2023 年 9 月 4 日在公司会 议室以现场和通讯方式召开，会议应参与表决董事 9 名，实际参与表决董事 9 名，其中，董事刘龙、蔡建、李华以通讯方式参会表决，公司监事、高级管理人 员列席会议，会议在保证所有董事充分发表意见的前提下，以投票表决方式审议 表决。本次会议的召开与表决程序符合《中华人民共和国公司法》和《中南红文 化集团股份有限公司章程》等的有关规定，会议由董事长薛健先生主持。经与会 董事审议，通过如下决议： 审议《关于取消 2023 年第二次临时股东大会部分议案的议案》 原拟提交公司 2023 年第二次临时股东大会审议的第 2 ...

证券代码：002445 证券简称：中南文化 公告编号：2023-045 中南红文化集团股份有限公司 关于 2023 年第二次临时股东大会取消部分议案 暨股东大会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中南红文化集团股份有限公司（以下简称"公司"）定于 2023 年 9 月 18 日 召开 2023 年第二次临时股东大会（以下简称"本次股东大会"），具体内容详见 公司于 2023 年 8 月 31 日 在 公 司 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登的《关于召开 2023 年第二次临时股东大会 的通知》（公告编号：2023-042）。 原拟提交公司 2023 年第二次临时股东大会审议的第 2 项议案《关于拟出售 股票资产的议案》尚需进一步论证，基于审慎性原则，公司于 2023 年 9 月 4 日 召开第六届董事会第三次会议，审议通过了《关于取消 2023 年第二次临时股东 大会部分议案的议案》，决定取消《关于拟出售股票资产的议案》，并取消提交股 东大会审议。 本次 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥321,019,883.88, representing a 6.49% increase compared to ¥301,459,240.59 in the same period last year[22]. - The net profit attributable to shareholders decreased by 35.83% to ¥127,501,578.10 from ¥198,680,150.43 year-on-year[22]. - Basic and diluted earnings per share both fell by 37.50% to ¥0.05 from ¥0.08 in the same period last year[22]. - The company reported a net loss of CNY 2,516,686,081.08, compared to a loss of CNY 2,644,187,659.18 in the previous period, reflecting an improvement in financial performance[129]. - The total comprehensive income for the first half of 2023 was ¥127,664,360.87, down from ¥198,679,601.42, reflecting a decrease of about 35.7%[137]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥60,884,061.71, a significant decline of 583.09% compared to -¥8,913,097.20 in the previous year[22]. - The net cash flow from investment activities was 73,940,761.20 yuan in the first half of 2023, a recovery from -180,421,237.02 yuan in the same period of 2022[143]. - Cash inflow from investment activities totaled 1,750,006,392.76 yuan in the first half of 2023, compared to 1,507,116,270.62 yuan in the first half of 2022, reflecting an increase of approximately 16.1%[143]. - The company reported a total investment amount of RMB 48,500,000, with an annualized return rate of 20% calculated from the investment date[88]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,740,521,680.76, an increase of 2.23% from ¥2,680,709,632.34 at the end of the previous year[22]. - The company's cash and cash equivalents increased by ¥33,275,094.03, reversing a previous decline, primarily due to the recovery of financial institution investment products[41]. - Inventory rose to ¥311,999,624.35, accounting for 11.38% of total assets, an increase of 4.08 percentage points, driven by increased orders in the metal manufacturing sector[48]. - Total liabilities decreased to CNY 643,987,110.49 from CNY 732,820,674.61, a reduction of about 12.1%[129]. Operational Segments - The mechanical manufacturing segment has seen revenue growth due to enhanced sales management and market expansion efforts, with a focus on optimizing sales incentives and strict process management[33]. - The cultural media segment is actively seeking cooperation opportunities and has released projects such as the online movie "China Youth: My Youth" and the copyright drama "Public Prosecution" during the reporting period[32]. - The company’s rooftop distributed photovoltaic projects have a grid-connected installed capacity of approximately 7.2 MW and signed or under construction capacity of about 13.2 MW[34]. Risk Management - The company faces risks from macroeconomic fluctuations, particularly in raw material prices affecting operational costs[65]. - The company is exposed to intensified market competition in the cultural media industry, which may impact sales and profitability[67]. - The company is implementing measures to manage risks associated with large accounts receivable balances[67]. Future Plans and Strategies - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to participate in high-quality cinema projects in the second half of the year to drive revenue and profit growth in the cultural media segment[33]. - The company plans to expand its market share in the photovoltaic sector by leveraging government resources and collaborating with local governments and industrial parks[38]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[170]. Legal and Compliance - The company has not faced any administrative penalties due to environmental issues during the reporting period[76]. - The company has highlighted the importance of maintaining its cash flow through effective debt recovery processes[87]. - The company is actively engaging in legal actions to protect its financial interests and recover debts owed[87]. Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[72]. - The total equity attributable to the parent company at the end of the first half of 2023 was CNY 2,391,668,331.00, showing a significant increase compared to the previous year[147]. - The company has approved a total guarantee amount of 18,000,000 RMB, with an actual guarantee amount of 10,000,000 RMB during the reporting period[104].

股票代码：002445 股票简称：中南文化 中南红文化集团股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | | | | --- | --- | --- | --- | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | □其他 （请文字说明其他活动内容） | | | | | | 参与单位名称及人 | 线上参与公司中南文化 2022 年度网上业绩说明会的投 | | | | | | 员姓名 | 资者 | | | | | | 时间 | 2023 年 05 月 05 日（星期五）下午 15:00-16:30 | | | | | | 地点 | | "约调研"微信小程序 | | | | | 上市公司接待人员 | 总经理：许卫国先生 | | | | | | 姓名 | | | 副总经理、董事会秘书：蒋荣状先生 | | | | | | | | 副总经理：杨宝作先生 | | | | | | | | 财务总监：张弘伟先生 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 125,265,960.43, representing a 7.93% increase compared to CNY 116,061,922.17 in the same period last year[5] - Net profit attributable to shareholders decreased by 37.53% to CNY 61,311,241.57 from CNY 98,146,307.14 year-on-year[5] - Basic and diluted earnings per share both decreased by 25.00% to CNY 0.03 from CNY 0.04 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 125,265,960.43, an increase of 7.5% compared to CNY 116,061,922.17 in the same period last year[17] - Net profit for Q1 2023 was CNY 61,362,659.96, a decrease of 37.5% from CNY 98,146,175.71 in Q1 2022[18] - The company reported a basic earnings per share of CNY 0.03, down from CNY 0.04 in the same quarter last year[19] Cash Flow - The net cash flow from operating activities was negative at CNY -21,816,940.89, a decline of 19.97% compared to CNY -18,185,346.00 in the previous year[5] - The company experienced a cash inflow from other investment activities of 675,000,000.00, slightly down from 691,000,000.00 year-over-year[22] - The cash flow from operating activities showed a negative trend, with a net cash flow decrease of approximately 14.3% compared to the previous year[22] - The total cash outflow from operating activities was 157,077,294.30, compared to 136,910,481.29 in the previous year[22] - Cash paid for purchasing goods and services was 93,491,492.93, an increase from 86,546,955.21 in the previous year[22] - Cash paid to employees was 23,412,874.35, compared to 21,835,680.70 in the previous year, reflecting a rise in employee-related expenses[22] Assets and Liabilities - Total assets increased by 6.48% to CNY 2,854,371,607.68 from CNY 2,680,709,632.34 at the end of the previous year[5] - The total liabilities as of Q1 2023 amounted to CNY 844,670,496.83, compared to CNY 732,820,674.61 in the previous year, indicating a growth of 15.2%[18] - The total current assets increased to CNY 1,866,771,735.55 from CNY 1,736,923,017.31, representing a growth of approximately 7.48%[15] - The total non-current assets reached CNY 987,599,872.13, up from CNY 943,786,615.03, showing an increase of about 4.64%[15] - The company's short-term borrowings increased by CNY 100,000,000.00, primarily due to new bank loans received during the period[10] - The company's short-term borrowings were reported at CNY 100,000,000.00, indicating a new liability for the quarter[15] - The total liabilities of the company increased, with a notable rise in accounts payable and contract liabilities, indicating potential growth in operational activities[15] Research and Development - The company reported a significant increase in R&D expenses by 203.46% to CNY 191,240.00, reflecting increased investment in R&D projects[11] - Research and development expenses increased significantly to CNY 2,852,340.19 from CNY 939,932.74, marking a rise of 203.5% year-over-year[18] Government Support - The company received government subsidies amounting to CNY 547,482.07, mainly from local government support[7] Inventory and Contract Liabilities - Contract liabilities increased by 33.66% to CNY 11,283,700.00, indicating a rise in advance payments received from customers[10] - The company's contract liabilities increased to CNY 44,804,679.25 from CNY 33,521,008.53, representing a growth of approximately 33.67%[15] - The inventory level rose to CNY 240,901,438.04, compared to CNY 195,775,595.28 at the beginning of the year, marking an increase of around 23.06%[15] Financial Expenses - The company experienced a decrease in financial expenses, with interest expenses reported at CNY 10,701.76, down from CNY 19,822.44[18]

Financial Performance - The company's operating revenue for 2022 was ¥656,105,691.67, representing a 36.25% increase compared to ¥481,553,781.80 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥27,723,385.52, a decrease of 86.62% from ¥207,195,834.68 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥63,853,506.66, compared to a loss of ¥136,636,526.49 in 2021[22]. - The cash flow from operating activities was ¥47,183,140.80, recovering from a negative cash flow of ¥79,786,438.92 in 2021[22]. - Basic earnings per share for 2022 were ¥0.01, down 88.89% from ¥0.09 in 2021[22]. - The weighted average return on assets decreased to 1.45% from 11.83% in 2021, a decline of 10.38 percentage points[22]. - Total assets amounted to ¥2,680,709,632.34, with an adjustment resulting in a decrease of 1.12% to ¥2,650,908,848.83[24]. - Net assets attributable to shareholders were reported at ¥1,928,304,557.04, adjusted down by 1.51% to ¥1,899,552,769.76[24]. - The company reported a net profit attributable to shareholders of ¥98,146,307.14 in Q1 2022, but a loss of ¥126,576,586.44 in Q3 2022[28]. - The total revenue for Q4 2022 reached ¥229,872,970.86, marking a significant increase compared to previous quarters[28]. - Non-recurring losses totaled ¥36,130,121.14 for 2022, a substantial decrease from the previous year's gain of ¥343,832,361.17[30]. - The company reported a total revenue of 637.26 million yuan for the year 2022, with a net profit of 49.47 million yuan, reflecting a profit margin of approximately 7.76%[86]. Business Transformation and Strategy - The company has undergone a business transformation from mechanical manufacturing to a dual focus on mechanical manufacturing and cultural media[21]. - The company began to venture into the new energy sector in the second half of 2022, indicating a strategic expansion[36]. - The company has maintained a consistent business model in cultural media, focusing on investment and production of film and television projects[37]. - The company plans to increase investment in the photovoltaic power station sector, aiming for rapid growth in this area to become a new profit point[88]. - The company intends to enhance its product development efforts, targeting the design and production of new pressure vessel equipment, including "internal winding heat exchangers" and "double-layer liquid chlorine storage tanks" to capture more market share[91]. - The company aims to strengthen cooperation with leading enterprises in the cultural sector, focusing on short video situational dramas and high-quality film and television projects to enhance profitability[88]. - The company plans to integrate various resources to accelerate the development of rooftop photovoltaic power stations, combining self-construction and acquisitions for investment and operation[91]. Risk Management - The company has detailed potential risks and countermeasures in its report, emphasizing the importance of investor awareness[4]. - The company faces risks from macroeconomic fluctuations, particularly rising raw material costs, and plans to adjust sales prices and control production costs to mitigate these impacts[96]. - Increased competition in the cultural media industry poses risks, and the company intends to reserve quality projects and strengthen market expansion to reduce risks[97]. - Regulatory risks in the film and television industry may affect project planning and execution, and the company will focus on high-quality content to maintain competitiveness[98]. - The company has a significant amount of accounts receivable, which poses a risk to cash flow management, and plans to enhance credit systems and collection efforts[99][100]. Research and Development - The company’s R&D expenses increased by 31.06% to ¥21,986,275.69, reflecting a commitment to enhancing research and development efforts[63]. - The company is developing a new type of high-efficiency reactor aimed at achieving a production efficiency increase to 95%[64]. - The company has completed the development of a new vacuum dryer cap that improves operational efficiency and reduces energy consumption[64]. - Research and development efforts are being intensified, with a budget increase of 30% to support new technology initiatives[117]. Corporate Governance - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate information for all shareholders[109]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, maintaining a complete and independent operational system[110]. - The company has established a robust investor relations management system to enhance communication and ensure investors' right to information[109]. - The company has a complete governance structure and does not have any undisclosed matters that significantly affect its operations and performance[147]. - The company has a well-defined organizational structure with independent operational bodies, including the shareholders' meeting, board of directors, and supervisory board[111]. Employee and Management Structure - The company had a total of 491 employees at the end of the reporting period, with 27 in the parent company and 464 in major subsidiaries[137]. - The professional composition of employees includes 278 production personnel, 39 sales personnel, 27 technical personnel, 21 financial personnel, 15 administrative personnel, and 111 others[137]. - The educational background of employees shows 7 with master's or doctoral degrees, 81 with bachelor's degrees, 92 with associate degrees, and 311 with vocational or lower education[137]. - The company has implemented a compensation policy that closely links salaries to positions, performance, and job capabilities, ensuring alignment with company benefits and industry standards[138]. - A comprehensive training system has been established to enhance employees' understanding of the company's culture, values, and development strategies, including onboarding and internal training programs[139]. Legal Matters - The company is facing multiple lawsuits that may impact its financial position and operational strategy moving forward[168]. - The company has ongoing significant litigation matters involving a total amount of 150 million yuan, with the company required to pay the plaintiff within ten days of the judgment coming into effect[162]. - The company is actively seeking to recover investments and interests from various defendants in ongoing legal matters[166]. - The company has reported a total of RMB 1,264.54 million in settled cases related to its operations[167]. Shareholder Information - The total number of shareholders at the end of the reporting period is 61,018, an increase from 48,115 at the end of the previous month[196]. - Jiangyin Chengbang Enterprise Management Center holds 29.25% of shares, totaling 699,451,852 shares[197]. - The actual controller holds a 66.66% stake in Jiangyin High-tech Industrial Development Zone Management Committee[200]. - The company maintains a high percentage of unrestricted shares at 99.57% of total shares outstanding[191].