Financial Overview - The total assets of the company at the end of the period amounted to 2,927,204,149.85 RMB, an increase from 2,862,807,453.09 RMB at the beginning of the period [1][2] - Total liabilities increased to 591,767,200.96 RMB from 576,236,051.39 RMB [2][6] - Shareholder equity rose to 2,335,436,948.89 RMB from 2,286,571,401.70 RMB [2][6] Income Statement Highlights - The total operating revenue for the first half of 2025 was 559,129,715.35 RMB, compared to 427,051,925.09 RMB in the same period of 2024, reflecting a growth of approximately 31% [2][3] - Total operating costs increased to 522,084,211.12 RMB from 374,371,337.69 RMB, indicating a rise of about 39.5% [2][3] - The net profit for the first half of 2025 was 66,188,133.00 RMB, significantly higher than 13,062,281.30 RMB in the first half of 2024 [2][3] Cash Flow Analysis - The net cash flow from operating activities for the first half of 2025 was -115,098,627.46 RMB, a decline from a positive cash flow of 81,034,013.07 RMB in the same period of 2024 [3][4] - Cash flow from investing activities showed a net inflow of 269,881,227.03 RMB, contrasting with a net outflow of -98,320,468.84 RMB in the previous year [3][4] - Cash flow from financing activities resulted in a net outflow of -13,809,529.46 RMB, compared to a net inflow of 66,291,844.30 RMB in the first half of 2024 [3][4] Shareholder Equity Changes - The total equity attributable to shareholders decreased from 2,391,668,331.00 RMB to 2,376,607,531.00 RMB [2][6] - The retained earnings showed a significant loss, with the undistributed profits at -2,397,064,326.86 RMB, improving from -2,458,053,254.05 RMB [2][6] - The total equity increased slightly to 2,471,187,514.28 RMB from 2,465,555,887.99 RMB [6]

Core Points - The article outlines the management system for related party transactions of Zhongnan Hong Culture Group Co., Ltd, ensuring fairness and transparency in transactions to protect the interests of the company and its shareholders, especially minority investors [1][2] - The related party transactions must comply with legal regulations and should not manipulate financial indicators or harm the company's interests [1][2] - The document specifies the principles and procedures for conducting related party transactions, including the need for independent judgment and potential engagement of professional advisors [1][2][5] Summary by Sections General Principles - The related party transactions should be based on equality, voluntariness, equivalence, and compensation [1] - Transactions must be fair, just, and open, with related parties abstaining from voting on matters where they have a conflict of interest [1][2] Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant relationship with the company [2][4] - The types of related party transactions include financial assistance, guarantees, asset purchases or sales, and other resource or obligation transfers [4][6] Pricing and Management of Related Transactions - Pricing for related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for cost-plus reasonable profit methods when other pricing is unavailable [5][6] - The financial and internal audit departments are responsible for tracking market price and cost changes related to these transactions [6][7] Procedures and Disclosure - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities must be disclosed and approved by the board of directors [7][8] - The company must disclose transactions involving equity and provide audited financial reports or asset evaluation reports as required [8][9] Special Considerations - Guarantees provided to related parties require board approval and must be disclosed to shareholders [8][9] - Daily related party transactions can be estimated and disclosed collectively to simplify the approval process [12][13] Final Provisions - The management system for related party transactions is effective upon approval by the shareholders' meeting and is subject to interpretation by the board of directors [30][31]

中南红文化集团股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范中南红文化集团股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的行为，切实 维护股东利益，提高财务信息质量，根据《国有企业、上市公司 选聘会计师事务所管理办法》等有关法律法规和《公司章程》的 相关规定制定本制度。 第二条 本制度所称选聘会计师事务所，是指根据中国证券 监督管理委员会（"中国证监会"）、证券交易所的要求对公司编 制定期财务报告、内部控制报告及相关信息进行审计的会计师事 务所。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计 委员会（以下简称"审计委员会"）审议同意后，报经董事会和 股东会审议。公司不得在董事会、股东会审议前聘请会计师事务 所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股 东会审议前，向公司指定会计师事务所，不得干预公司审计委员 会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具备国家行业主管部门和中国证监会规定的开展证券 期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织 ...

中南红文化集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范中南红文化集团股份有限公司（以下简称 "公司"）行为，保证股东依法行使职权，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称" 《证券法》" ）、《上市公司治理准则》 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》以及其他法律、行政法规和公司 章程的规定，制订本规则。 《深圳证券交易 第二条 股东会的召集、提案、通知、召开等事项适用本规 则。公司应当严格按照法律、行政法规、公司章程的相关规定召 开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公 司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内 行使职权。 第二章 股东会的一般规定 第四条 公司股东会由全体股东组成。股东会是公司的权力 机构，依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司 ...

中南红文化集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确中南红文化集团股份有限公司（以下简称 "公司"）董事会的职责权限，规范公司董事会的议事方式和决 策程序，促使公司董事和董事会有效地履行其职责，提高公司董 事会规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称" 《公司法》" 《上市规则》" ）及《中南红文化集团股份 有限公司章程》 （以下简称" 《公司章程》" ）、《中华人民共和国证券法》 （以下简称 "《证券法》"）、《上市公司治理准则》和《深圳证券交易所股票 上市规则》 （以下简称" ）等有关规定，制定本 规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会对股东会负责。 第四条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （十四）听取公司总经理的工作汇报并检查总经理的工作； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或减少注册资本、发行债券或其他 证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、 解散及变更公司形式的方案； ...

General Provisions - 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 [1][2] - The company was approved by the China Securities Regulatory Commission to issue 31 million shares of ordinary stock and was listed on the Shenzhen Stock Exchange on July 13, 2010 [1][2] - The registered capital of the company is RMB 2,376.607531 million [1][2] Corporate Governance - The chairman of the board represents the company in executing its affairs and is the legal representative [2] - The company is permanently established as a joint-stock limited company [2] - The company assumes civil liability for damages caused by the legal representative in the course of performing their duties [2] Business Objectives and Scope - The company's business objective is to utilize advanced international technology and equipment for the production and sale of industrial metal pipe fittings, aiming to create maximum economic benefits for shareholders [3][4] - The business scope includes production and distribution of media content, cultural activities, technology development and sales, copyright transfer, and manufacturing of various mechanical components [3][4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [4][5] - The total number of shares issued by the company is 2,376.607531 million, all of which are ordinary shares [4][5] - The company may increase or decrease its registered capital through resolutions passed at the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to sue the company or its directors [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [10][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders have the opportunity to participate [50][51] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]

中南红文化集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了促进中南红文化集团股份有限公司（以下简称 "公司"或"本公司"）的规范运作，维护公司整体利益，保障 全体股东特别是中小股东的合法权益不受损害，根据《中华人民 共和国公司法》《上市公司独立董事管理办法》等法律、行政法 规、规范性文件和《中南红文化集团股份有限公司公司章程》 （以 下简称"公司章程" ）的有关规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职 务，并与公司及其主要股东、实际控制人不存在直接或者间接利 害关系，或者其他可能妨碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际 控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照有关法律、行政法规、中国证券监督管理委员 会（以下简称"中国证监会"）规定、证券交易所业务规则和公 司章程的要求，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权 益。 第四条 本公司聘任的独立董事必须保持独立性，独立董事 每年在公司的现场工作时间不少于 ...

（文章来源：每日经济新闻） 中南文化（SZ 002445，收盘价：2.64元）8月19日晚间发布半年度业绩报告称，2025年上半年营业收入 约5.59亿元，同比增加30.93%；归属于上市公司股东的净利润约6099万元，同比增加524.45%；基本每 股收益0.0255元，同比增加521.95%。 ...

中南红文化集团股份有限公司 财务报表审阅报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审阅报告 二、审阅报告附送 1. 财务报表 2. 财务报表附注 三、审阅报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 合并资产负债表 2025 年 6 月 30 日 编制单位：中南红文化集团股份有限公司 金额单位：人民币元 法定代表人： 主管会计工作负责人： 会计机构负责人： | 项目 | 注释 | 期末余额 | 期初余额 | | --- | --- | --- | --- | | 流动负债： | | | | | 短期借款 | | | | | 交易性金融负债 | | | | | 衍生金融负债 | | | | | 应付票据 | 附注五、23 | 48,966,501 ...

人民财讯8月19日电，中南文化（002445）8月19日晚间披露2025年半年报，公司上半年实现营业收入 5.59亿元，同比增长30.93%；归母净利润6098.89万元，同比增加524.45%；基本每股收益0.0255元。报 告期内，公司增加了版权剧《长安二十四计》的投资份额，新投资了网络电影《新逃学威龙2》。预计 下半年，公司将会继续参与一些优质的影视剧项目，持续推动公司文化板块收入和利润的增长。 ...